Two males have been arrested by the FBI and charged in relation to their alleged involvement in a rip-off which noticed nearly 1 / 4 of a billion {dollars} value of cryptocurrency stolen from a single sufferer.
20-year-old Malone Lam of Miami, and Jeandiel Serrano, 21, of Los Angeles, are charged with conspiring to steal and launder 3,100 Bitcoin (value over $230 million) from a sufferer in Washington DC in August 2024.
Lam, a citizen of Singapore who, based on the US Division of Justice, makes use of the net handles “Anne Hathaway” and “$$$,” and Serrano, who makes use of the monikers “VersaceGod” and “@SkidStar,” had been arrested final week.
Movies posted on social media confirmed armed FBI officers raid a property in Miami, seizing luxurious automobiles.
Lam and Serrano are accused with conspiring with others to steal cryptocurrency after which launder their ill-gotten beneficial properties by way of exchanges and mixing providers.
Stories have advised that the heist started on August 19, 2024, when the lads allegedly contacted their supposed sufferer by posing as Google Help and utilizing a spoofed phone quantity  Having tricked the sufferer into sharing their display, the hackers had been allegedly capable of steal the investor’s personal keys  The sufferer was supposedly tricked into resetting the 2FA used to guard their cryptocurrency pockets, and funds had been despatched right into a pockets below the management of the attackers.
Based on the authorities, the arrested duo hoped to disguise their actions by way of using VPNs, pass-through wallets, VPNs, and peel chains (a way for launder giant quantities of cryptocurrency by breaking down a big quantity into quite a few smaller transactions, making it tougher to trace the fund’s unique supply and supreme vacation spot).
The indictment claims that Lam and Serrano spent the laundered proceeds on worldwide journey, nightclubs, luxurious automobiles, watches, jewellery, designer purses, and rental houses in Los Angeles and Miami.
Cryptocurrency investigator ZachXBT has posted a prolonged thread on Twitter detailing what seems to have been extremely sloppy operational safety by Lam and Serrano.
Astonishingly, it seems that the scammers selected to file themselves on a bunch chat as they dedicated a large heist.
If responsible of the fees, the duo’s lack of care could clarify, partly, the velocity at which the authorities had been capable of arrest these they suspected of stealing nearly 1 / 4 of a billion {dollars}.
As ZachXBT particulars, Lam was within the behavior of making a gift of free designer purses to women at golf equipment – seemingly in an try to win their hearts.
One luxurious purse recipient, meals blogger and podcaster Skylar Harrison, posted a video on TikTok describing her expertise. Harrison additionally stated that she noticed the person who gifted her the purse purchase “lots of of bottles of champagne.”
One acquaintance of Lam was even apparently gifted a pink Lamborghini in addition to three Birkin luggage.
Dwelling the excessive life, spending $500,000 on an evening out in LA and Miami golf equipment, and making a gift of designer purses to random women seems to be no assure that you will really be capable of get a girlfriend.
