what up friendos one of the craziest dumbest cryptocurrency things ever has just happened usually when you see like a big hack I'm talking hundreds of millions of dollars the people that stole the money is like Russian operatives North Korean operatives Chinese operatives you know nation state uh deals but North Korean usually in cryptocurrencies like the really big one where they're essentially training up people to steal do whatever they can in cryptocurrency to just siphon off money because there's no consequences if they can get the money and it doesn't get Frozen going to some exchanges and they manag to get a little bit of it laundered that shit's just gone and then obviously they use that money for who knows what potentially probably bad things but this isn't that this is the single dumbest thing I've ever seen in cryptocurrency and that's saying a lot because I've unfortunately spent a lot of time looking at cryptocurrency things this is an a legendary investigation from Zack xbt I have no idea how he did this I'm in awe honestly he somehow has managed to infiltrate get screenshots video recordings these [ __ ] were so stupid they were recording themselves committing hundreds of millions of dollars of theft they're so dumb that after stealing the money they just just went and spent it all on cars and was buying women like burking bags and and popping bottles in of champagne and expensive Liquors in nightclubs to the tune of hundreds of thousands of dollars and now they're all in in jail and they're all going to prison so let's go through this so investigation how Grieves Malone I am whiz via chatal and box jandel Sano stole 243 million dollar from a single person one guy they stole 243 mil from one dude and this happened last month in a highly sophisticated social engineering attack am am my efforts which have helped lead to multiple arrests and millions Frozen so Zach does this stuff this is just what he does he's he's the best in the game basically and obviously he's done a lot of good and this is probably the most legendary I I can't see him being able to ever top this to be honest cuz it's it's insane but 243 mil from one guy that's crazy he does say here that it was a highly sophisticated social engineering attack but the funny thing is is that while the attack might have been highly sophisticated the people involved in it are so [ __ ] stupid like you're going to see but here you go you can see his uh image here of I guess we have to open that to zoom in having a boom a moment 19th of August 243 million uh theft he basically shows all of the the contact details of the people who he's you know eventually linked it to these people are so [ __ ] stupid they were flexing on people that were just talking [ __ ] to them imagine this this would be like being in a video game and somebody's saying haha you're poor and you just taking such offense to that because you're such a little [ __ ] weirdo that you just go and take a picture of your back balance and send it to him like ha he just takes a picture of it and sends it him this guy's laughing at him calling him brok and calling him Brown [ __ ] weird thing to do in the first place but he just goes to oh yeah look up my stolen money you're rich why would you need to do this but obviously you can take you can put money in people's pockets but you can't take the loser out of some people and you're going to see this become very apparent as we go through this as you can see more people flexing you know going in the clubs posting with all your cars you you're on your private jet you've got your house rental you're in the clubs you you're giving a bunch of women including porn stars Birkin bags I don't know how expensive they are but too expensive so let's continue incident summary on 19th August 2024 the threat actors targeted a single Genesis creditor by uh calling as Google support via a spoof number to compromise personal accounts calling after as Gemini support claiming account is hacked social engineered victim into resetting two Factor authenticator and sending Gemini funds to compromise wallet got victim to use any desk to share screen and leaked private keys from Bitcoin core Gemini transaction here 59. 3 4 Bitcoin uh 14. 88 Bitcoin and as you can see they are discussing it here you know he's like that we have access to his Atomic wallet Main email uh for blockchain.
com wallet wallet ending in 3p gemini. com we've got a lot and then they're you know going through again how to continue like how how to try to get more from him basically bragging here about how they got him to restore his wallet create in a new backup and he synced it through one drive here is a private video recording showing the live reaction by multiple of the threat actors to receiving the $238 million which was received on 19th of August at 405 a. m.
4,064 Bitcoin now listen to this guys does this sound like the the kind of people you would think would be pulling a a quarter of a billion dollars let's just get that clear a quarter of a bill hack it's on the [ __ ] way oh my God oh my God no [ __ ] way they're recording bro they're recording themselves to commit fraud you we're just lost aren't we guys we we're just lost it's it's over this is the the future of Finance the future of the world's money cryptocurrency blockchain and you've got I mean I guess they're smart in a way they were smart enough to commit fraud but they recorded themselves do this is the newer generation guys you got to record yourself doing everything how are you going to prove that you committed 238 243 whatever it was million dollars worth of fraud the blockchain records everything Forever by the way it's immutable it's just there you've got evidence of it you've got the money you've won but now I've got to record it and what you're going to notice is that they're all there you you they're all in the screenshot they're all in the video you can see them all one of the worst things as well is that one of these [ __ ] idiots just hits Windows key and you see his real name in the recording yes officer me right here that that I'm the one come get me yes holy [ __ ] [ __ ] and then just I mean that it doesn't sound like he should be saying that word to be honest but you know it is what it is then there sat in a Discord look very professional hugely professional setup we're we're in Discord boys stealing that quarter Billy [ __ ] mental uh an initial tracing shows 243 million split multiple ways between each party before funds quickly peeled off to 15 plus exchanges immediately swapping back and forth between Bitcoin Litecoin ethereum and Manero uh so as you can see these are the uh initial transfers to the main wallet and then obviously splits off those four are the victim goes into a main wallet and then gets split off and split off and split off and that's money laundering so how the federal government will charge you with something like this you've committed wire fraud and then as soon as you move the money around in an attempt to hide it you've committed money laundering congratulations you're now [ __ ] uh because the why fraud obviously they were going to get you on that anyway because you recorded yourself committing fraud and it's on the blockchain it's forever but then to spend the money and try to avoid being caught you've committed additional crimes like this is just it's every time because there's no other way to do it you can't just spend the money on chain so you have to launder the money it it's like if you commit fraud in in any sort of way with Bitcoin or cryptocurrency in general you also are just tacking on every single time yes we also uh committed money Laing whiz AK via received a large percentage cut uh from the theft and slipped up during screen share by licking his full name during the theft as you can see this oh you can't see cuz my camera's in the way once second guys I got you he [ __ ] Just Hits Windows key and his name's just there he's you can't you can't make this up look recently added epic games launcher he'd been playing some [ __ ] rob Roblox or something what do you even play on Epic nowadays fortnite he'd have been going on after like buying some new skins on fortnite yeah guys [ __ ] doing his L dance got got a cability awesome uh additional Comfort was gained as throughout multiple recordings companes referred to him as via in audio and in chats 34. 5 million of his funds sit here and then links to wallet via dresses like me I don't dress like him yeah LOL big LOL as you can see here whiz's friend light/ dark which is a cash helped to Lo to the funds for him using ex EXC and Thor swap similar to Wi he also leaked his name during screen share you [ __ ] are so dumb you're so dumb I hate this [ __ ] thing as you can see connecting the wallet and then obviously moving the money around swapping the money between Bitcoin to ethereum by the way they sat watching xqc stream while they're doing this you can hear it in the background you can hear xqc speaking in the background 600 bucks bro you you can't make this [ __ ] up you really can't and then here's one of of them being a [ __ ] s being a whimpering simpering [ __ ] loser uh live he Malone lives a flashy lifestyle with his stolen funds having purchased 10 plus cars and going out to clubs in La Miami with friends spending $250 to $500,000 a night and giving out Birkin bags to girls during video clips and in chats multiple people referred to him as Malone and was flexing stolen funds on Discord currently 3. 5 million tied to him sits here as you can see he's got his youve got pink Lambo um this is a screenshot by the way let me just zoom into this one so you can see how much of a [ __ ] clown this guy is um sending a message to a woman picture of his pain pink Lambo uh I got you a present we'll call it an early birthday gift a thank you gift I appreciate you so much heart I am taken once again I don't care bro you you just can't you can't do it can you like he's he's got tens of millions of dollars look the jewelry got Richard mill on Iced Out rings on every finger Iced Out [ __ ] bracelets three of them Cuban links like I'm really glad they're going to prison like the guy who lost 243 mil he will probably get some of that back enough to live better than every single person watching this video by the way because the some of this money was Frozen and all of their shit's going to get sold and then it's going to be recovered um they're going to have wasted a lot of this money but these are the sort of people that they'd have been broken a year anyway if you're going to clubs spending $250 to $500,000 a night on on drinks you're just a [ __ ] [ __ ] you're just one of the dumbest people alive and then obviously just buying Dr said who wants a Burke Malone how devoid of a personality and just any kind of like redeeming or or endearing qualities do you have to be in order to make your personality buying expensive things for women because otherwise you would be completely alone you've got to go and spend all this money because nobody would look at you twice otherwise like that's crazy bro uh I WD 450k left 200 Bal going to go to a mill or lose it all I'm not going to lie but potentially as you can see here Grievous was located via ENT in La Miami due to Friends girls posting his location on social media each night just telling on yourself he also has an Instagram account where he posted photo photos of himself using his name earlier this year as you can see these dudes rented half of the club that's how you throw a party yeah and then he's just got his name that he literally that he's linked to doing a mass amount of fraud in he's just got people holding his name up in a club like you guys are going to have a really bad time in prison a federal prison a real long time and a real hard time you'll probably be in the cell next to the diddler here you go lucky post he's got 37 followers by the way and he's posting this [ __ ] I walk in unannounced in clothes I can't pronounce there you go mate you don't have to be worrying about that in [ __ ] cell block one will you um box played a role by calling the victim as the Gemini exchange rep go straight to prison do not pass go on Discord Telegram and other platform box reuses the same profile picture he's probably an nft mate he's he probably probably got a sick nft he wanted to to flex and everyone currently 18 million tied to box sits here Danny trauma AKA Danish was active in the in a telegram chat as meech although it's not immediately clear his exact role although it is known he has access to multiple bankruptcy uh databases his ex-girlfriend leaked all of his photos on social media however so his info has been public here you go Chen what's going on with that t [ __ ] I want the dobs for this entire Genesis list nword paid 70k for delays their group by the way is called we going for a [ __ ] tril nword l so real professionals you're dealing with here I'd much rather deal with the North Korean government because at least they that at least you don't get to see logs when they do something saying stuff like this and posting on on social media with how much of a [ __ ] simp they are and they they Iced Out Richard Mill Watchers cuz I really like the obviously it's not good that people lose loads of money I'm not saying I like that part feel really bad for the victim here this must [ __ ] suck but at least he know is going to get a good portion of this back he'll get a lot of money back and hopefully Zach is well compensated for doing this kind of work cuz this is a a [ __ ] crazy Big W but obviously with the North Korean stuff and like the Russian hackers and stuff like that there's an air of like Intrigue and mystery and like o you know who's done it and and kind of like a spy novel or a movie or something like that you're like reading through it and you're like oh this is really cool but then when you see stuff like this it just looks [ __ ] stupid it looks a word right like you're reading through this and you're looking at these people posting these thing things and you're thinking is this how easy it is obviously it wasn't easy they did some like crazy level of social engineering but at the same time if they're that stupid that operational security wise they're literally screen recording themselves doing it talking about it on telegram using their real names and [ __ ] man it just makes it seem so stupid that it's not anywhere near as fun to look at and be like you know oh there's a thread here and and it just removes all of the the shadowy element it's really sad they're ruining cryptocurrency fraud for me guys they're they're really ruining it for me and then Zach shows a cluster of ethereum addresses tied to both box Wiz receiving $41 million from two exchanges over the past few weeks primar flowing to luxury goods Brokers to purchase cars Watchers jewelry and designer clothes this is also backed up by what was said in chats about spending the funds and here you go um lost 70 to 100 Bill and that's legit being in their emails being close to WD Lessing [ __ ] 9 bill in front of my eyes in ethereum and I couldn't touch it not going to lie messaging Austin I'll buy yours but in a couple of days okay sounds good I'll go over later tonight to pick up the clothes so I can ship them out for you uh picked up your your Amir from Malone post office closed today is Monday okay to ship for you I'll put on the next delivery and then he's talking about $10,000 of something being uh being what they're going to buy While most the funds was converted to XMR I'm fairly sure that's Monero right XMR box and we accidentally linked the loed funds with the dirty funds on multiple instances God these guys are [ __ ] brain dead that's crazy I mean they'd have been caught anyway because even if Z didn't do this which obviously he's the best in the game he's he's going to find this stuff if it is there if any federal investigator would have looked into this they've left so many [ __ ] clues that they're that incompetent in terms of like moving the money around if they could find people from like the dark web from you know a decade prior that was doing this for like 10 whole years moving funds around and one tiny little slip up link their like Web Two to their web 3 of course they're going to find these guys that are screen recording themselves and calling each other by their real name like you know eventually they were going to get got it's just good that they were got so much sooner ISAC so that the funds could have been recovered whiz during screen share showed an address he sent funds to for designer clothes which had millions in exposure to the cluster above box linked the dirty funds with the clean funds by accidentally reusing a deposit address with the assistance of CF investigators and zero Shadow IO in the binance security team more than $9 million has been frozen and $500,000 has already been returned back after working closely with the victim to investigate the incident nice good [ __ ] um now that they are are arrested which we'll go over in a second now that Zach's already shown like oh you know there's money here there's 3 million here there's 4 million sitting here and things like that that money is going to be recovered because these kids are going to [ __ ] squeal when the feds start turning the screws on them maybe they'll give them a couple years less if they if they hand over the keys for the wallets and get the money back to the victim but yeah that that money is definitely going to be recovered uh as a result of the investigation box and gevy were arrested yesterday evening in Miami and La I would expect law enforcement seized additional funds during the rest due to large transfers around that uh period of time so there you go another day in Miami FBI raids luxury home with long guns in tactical gear and here he is look here is your boy on mugshot dozone um just stealing quarter of a billy talking to his boys on Discord watching his xqc streams update uh they just had the indictment for the case unsealed he's the justice.
