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A prolific crypto sleuth known as zachxbt identified the scammers in a thread on x as malone iam, veer chetal, and jeandiel serrano Three individuals executed a $243 million crypto theft from a single genesis creditor in august, employing advanced social engineering tactics, according to blockchain investigator zachxbt They allegedly manipulated the victim into providing them their.
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Hackers greavys (malone iam), wiz (veer chetal), and box (jeandiel serrano) pulled off a $243 million crypto theft last month Zachxbt tracked $3.5 million of the siphoned money to an ethereum address linked to greavys. The single victim, a genesis creditor, was taken for everything in a detailed social engineering attack.
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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.
As a result of the investigation, malone iam and jeandiel serrano were arrested last night in miami and los angeles Zachxbt speculates that law enforcement will continue to apprehend the remaining members of the gang due to traceable large transactions in recent weeks 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 monikers “anne hathaway” and “$$$”, and serrano, who uses “versacegod” and
In august, three scammers, identified as malone iam, veer chetal, and jeandiel serrano, swindled a single genesis global creditor of nearly $250 million by impersonating a gemini customer support agent The investigation, spearheaded by crypto sleuth zachxbt, revealed multiple videos of the trio sharing the loot and expressing euphoria over the. The scammers, identified as malone iam, veer chetal, and jeandiel serrano, swindled the funds from a single genesis creditor in august by impersonating a gemini customer support agent The sophisticated scam, which was uncovered by crypto investigator zachxbt, led to the trio stealing 4,064 bitcoin from the unsuspecting genesis claimant.
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He reportedly purchased over 10 luxury cars and frequently spent between $250,000 to $500,000 per night at clubs in la and miami, where he and his friends would hand out birkin bags to women.
A massive $243 million cryptocurrency heist, targeting a genesis creditor, culminated in multiple arrests after an advanced social engineering operation was executed in august According to blockchain investigator zachxbt, the individuals behind the theft have been identified as greavys (malone iam), wiz (veer chetal), and box (jeandiel serrano). An unsealed indictment on thursday identified malone lam, 20, a citizen of singapore who lives in miami and los angeles, and jeandiel serrano, 21, of los angeles, showing both had been arrested. The attackers, identified as greavys, wiz, and box, executed the heist by posing as google and gemini support, claiming that the victim’s account on the crypto exchange was hacked
The attackers’ real names are malone iam, veer chetal, and jeandiel serrano respectively. On september 18, box (jeandiel serrano) and greavys (malone iam) were arrested in miami and los angeles, and funds are being recovered by the financial authorities and investigators On september 19, an indictment was unsealed by the authorities and box and greavys have been charged for conspiracy to steal and launder over $230 million in. 19, 2024 — an indictment was unsealed today charging malone lam, of miami, fl and los angeles, ca, and jeandiel serrano, of los angeles, california, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in washington, d.c
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Lam, a citizen of singapore who goes by the online monikers “anne hathaway” and “$$$”, and serrano, who uses “versacegod.
Key figures in the crime, identified as greavys (malone iam), wiz (veer chetal), and box (jeandiel serrano), played distinct roles in the operation Bitcoin, ethereum etfs see over $50m. Zachxbt identified the criminals as greavys (malone iam), wiz (veer chetal), and box (jeandiel serrano) On august 19, they posed as google support using a fake phone number to contact the victim and then claimed to be gemini representatives, telling the victim their account was compromised.
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