Indictment Charges Two in $230 Million Cryptocurrency Scam

[Alonzo]

Indictment Charges Two in $230 Million Cryptocurrency Scam

An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C. Lam, a citizen of Singapore who goes by the online...

www.justice.gov

As you can see, those two scammers who are in their early 20s acted like 15 year old children as soon as they successfully stole more than 4000 bitcoins.

This is what happens when you are uneducated about the real world like large cash payments (>$10k) being reported to the IRS. But I can maybe understand as they are very young and have absolutely no clue about that.

 

[JohnnyDoe]

“In one instance, on August 18, 2024, Lam, Serrano, and their conspirators contacted a victim in D.C. and, through the communications with that victim, fraudulently obtained over 4,100 Bitcoin (worth over $230 million at the time)”

That victim is an idiot. Article should investigate how he managed to accumulate 4100 btc.

 

[uplana]

ohhh, that reminds me of this fellow that god banned the last day

Mentor group gold

What makes the mentor group gold way better than free membership? Can conversations there be held there regarding very sensitive activity? How can someone in central america pay the 285 euros if theyre using usd instead?

www.offshorecorptalk.com

 

[YoungLansk]

“In one instance, on August 18, 2024, Lam, Serrano, and their conspirators contacted a victim in D.C. and, through the communications with that victim, fraudulently obtained over 4,100 Bitcoin (worth over $230 million at the time)”

That victim is an idiot. Article should investigate how he managed to accumulate 4100 btc.

Was a very sophisticated Scam, Funny enough they had the whole thing screen recorded including how they were laundering the BTC lol

 

[Burak]

Was a very sophisticated Scam, Funny enough they had the whole thing screen recorded including how they were laundering the BTC lol

Didn't they call him as "Google Support" and connected his computer? How is this sophisticated

 

[wellington]

Was a very sophisticated Scam, Funny enough they had the whole thing screen recorded including how they were laundering the BTC lol

They were screen recording or they were being screen recorded?

Notice it mentioned VPNs

Was a very sophisticated Scam, Funny enough they had the whole thing screen recorded including how they were laundering the BTC lol

these days the DOJ claims moving funds from wallet A to Wallet b is layering

 

[kilor]

Article should investigate how he managed to accumulate 4100 btc.

totally agree. Who has 4100 btc in their wallet and is that stupid

 

[YoungLansk]

They were screen recording or they were being screen recorded?

Notice it mentioned VPNs

these days the DOJ claims moving funds from wallet A to Wallet b is layering

They were Recording over discord, And the independent investigator who uncovered the plot was able to get videos from discord apparently.

https://twitter.com/x/status/1836752923830702392

 

[lavel]

who has 4100 btc in his wallet and is that stupid