The FBI arrests and charges two people in Miami over a conspiracy to steal and launder 4,100+ BTC, worth $230M+; ZachXBT says they targeted a Genesis creditor
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in cryptocurrency using crypto exchanges and mixing services.
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen. [image]
2/ Incident Summary: On August 19, 2024 the threat actors targeted a single Genesis creditor by: 1) Calling as Google Support via spoofed number to compromise personal accounts 2) Calling after as Gemini support claiming account is hacked 3) Social engineered victim into [image]
This kid stole millions of dollars; used it to buy a Lamborghini and Chanel purses for his crush. She literally replies “I have a boyfriend” lmao [image]