20-year-old, co-conspirator charged in $230M cryptocurrency theft following FBI raid
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- Опубликовано: 20 сен 2024
- A 20-year-old man and his co-conspirator have been charged with conspiracy to steal and launder over $230 million in cryptocurrency, and federal authorities said the arrests are connected to an FBI raid of a mansion in Miami.
they RECORDED themselves doing this and use the money to try to impress women which they failed at
Simp 😂
They should have security. Stupidity. If you do something do it right.
He rooks guilty
and they didnt use a vpn or anything and showed their names in the recording
Right 😂😂😂
Smart enough to scam over $200 million but stupid enough not to keep a low profile.
Low profile or not, if the FEDS made a bust that early, I'm guessing they already launched the investigation months prior. Thus, him being caught was inevitable.
"I'm sorry Jimmy. It's under my mothers name. It's a wedding gift"
Fr 🤣🤣
Excitement got him
Theres not that many people keeping 200Ms a secret fam
Wow at 20? My kids are underachievers!!!😅😅😅
😂😂
😂😂😂😂
Jajajjajaja phucking fannnnny dude
I feel your pain. 😂
You should not breed.
Buys everything except a haircut. Lmao
🤣
they don’t take bitcoin
🤣🤣🤣
He was sleeping when they busted him, his boys left him there for the FEDs, those guys left days ago, they said he had accomplices. This stake out was going on for months, they are purging the exchanges and so that the US gov can control it. The other boys got away and left junior high and dry. It is a trade, nobody stole nothing. The US gov want to tax every exchange transaction or transfer which they cannot now. Thsi is the beginning.
Whatcha talking about willis! that's a million dollar haircut. More then you can afford pal. 😂
Wonder if Logan Paul will ever be investigated for those crypto scams he pulled off
Logan didn't do anything illegal just dumped his tokens on his fans hella fans made so much just not the ppl that held
@@mrmrpoorkid123 Not one person who bought made money. They took in pre sales for a unfinished product, dumped all there tokens before it was allowed to be sold, thousands of people who bought tokens couldn’t make money or get a refund, lost their money and till this day has not been refunded. Logan needs to be held accountable and give those people back their money
@@mrmrpoorkid123 that is literally how cryptocurrency works. It’s like a pyramid scheme where only a select few end up successful while many others end up screwed over. It’s literally impossible for everyone to have a happy story involving crypto because it’s designed that way. It’s a scummy scam and should be illegal.
I remeber his cryptozoo project 😂
@mrmrpoorkid123 actually he did infact break laws promoting it if you watch nick rekietas video on his case from last year he breaks down every financial crime and what types of fraud he commited
Unbelievable I can’t even get away with $100 let alone millions of dollars😂😂😂
unbereevable
Yeah because they're trying to steal & generate fake money.
Hard to track, but will get them a nice stay at the 5 star hotel called behind bars
He couldn’t either
Asian crime next level
Gangster Friends: Wanna go rob a liquor store?
Asian kid: I have a better idea
White friend my mum said no😅😂😂😂@@d33763
Most Asian crimes are cyber scams
😂😂😂😂 A scammer in Miami.
Another Friday for me. Lol
Trump is not the only crook living in Florida.
@@Dane-o7q Your comment makes no sense.
@@bimbamjam Trump lives in your head 24/7 bot.
Yea sure buddy
@@srami004 why do you scan in Miami?
How does one victim lose 230 million in bitcoin? So there was only 1 victim?
Yes, in 2011 bitcoin cost was $2, smart ppl bought few thousand bitcoins by spending few thousand bucks, now each bitcoin is 50K….
Yes, highly likely. There’s a man in England, who lost his laptop that had the keys to his wallet which had bitcoin in the range of $200m. He purchased it way too early. So, yeah.
@@arlinearzuca1479 Years ago I had 7 bitcoins on a computer worth $200 in total. I forgot they were there. When I brought a new compute I destroyed the old computer and hard drove. Today I'm still crying over losing $350,000
Yeah like my ex who thought it was funny buying 420 bitcoin back in 2010 ish and threw his pc to dumpster and lost the key
@@violetirisp I can't tell if you are joking or if you are serious but if it is the latter, I can't fathom the kind of distress that can cause.
All he had to do was stfu and dip, and he fumbled bad.
My thoughts exactly. He could have fled the country but decided to advertise his crimes.
Go to the Middle East and live like a king they’ll protect him. Instead stay in Miami rent a mansion and throw parties 😂😂
@@juanitoqueintin5908 Yup run to Dubia where they protect and allow drug lords and criminals to live.
at 20, you aren't that wise and that disciplined😂. you'll only understand and gain that wisdom later on in life through personal experiences that is something you can't teach
@@fridayrestday Middle East or Russia is his safest bet.
😂😂😂That boi was ballin outta control
🎉too turnttttt
When punchmade dev said: “hit a big play don’t get booked for a petty ass crime” he took that to heart😂😂
U a new gen if u makin dev references like he the face of that wave
@@ogarrt you a new gen if you care about who the “face of that wave” is. Something came to mind and I said it. I care more about the cup I just threw away than I do “the face of that wave” go on somewhere
Has the DA released him yet?
They don’t play stupid in Miami. I had a case where young man 20 years old shot his marijuana dealer, even borrowed a ride there and borrowed the gun from the guy giving him a ride. The dealer died. The judge during sentencing listen to the kids parents who begged the judge not to give him life in prison, begged and begged. Judge said “I’m not gonna give him life. I’m gonna let him out when he is 70 years old.“ Judge CHOMAT. My good friend who died since then.
Trump will hire him as his finance operator soon after he pardons him.
@@peterkoval I think your TDS has affected any sort of normal thinking. Go back into your mom's basement...SMH!!!
@@peterkovalmore like CIA
@@peterkovallibtard
And they say Crypto is safe😂
it’s not safe if you don’t understand basic security which by the looks of it you don’t
@@NeoSpacian1237 So you're saying every crypto investor needs to understand the security or else their crypto is not safe? How that make sense?
If it's real crypto and not a scam lol
It’s the phones that hold your data 📈
Your telephone is not safe. Your computer is not safe. Your electric car is not safe.
CIA needs to hire him
You think they didn’t?
No, they don't. He's going to take all the classified documents and flaunt them on the internet, like how he flaunt his stolen bitcoin.
Why? This isn’t an uncommon talent. Plus, he did get caught.
All he did was social engineer some retarded billionaire literally just fruad
Makes sense. CIA loves hiring criminals for their agendas. Osama bin Laden was all an “asset” to them.
Bro is cooked atleast 15-20 years
No priors. he'll be out in less than 3 years. whats the worst he'll be charged with? grand larceny?
LMFAO are you dumb? “No priors” don’t work in this case gang .. he didn’t steal no clothes or none a “first time offender” would get my baby he stole 230 MILL.. lmao facing MULTIPLE fed charges .. he fs doin 15-20 fssssso with the possibility of pole
@@doc-vg9lq True, the Nigerian scammer named "Hushpuppi" scammed for billions and only got 11 years in prison lol
@@doc-vg9lq Yep, then deported and on the no fly list for life.
Ok "bro". "Bro" didn't graduate 2nd grade... "bro".
No ramen soup for at least 20yrs….lol
At least he's not driving.
Oh hell get plenty of ramen in jail😂
Haha there’s plenty of instant noodles in prison. But no more of the good stuff for this guy. They don’t carry spicy Singapore noodles 😂
Naw bro that’s Al he’s gonna eat lol
@@shepherdanton ..I don't consider cup o' noddles actual food ...lol
Not your keys, not your coins.
I had my own keys and it sill wasn't my money when Atomic wallet lost me 78k. Maybe this little worm has it.
Who was that victim in DC ? Politician?
Yes.
They forgot 10% for the big guy obviously
FBI saved his life probably by arresting him
Nancy Pelosi but she didn't want to complain because of her insider trading.
@@Omar_Zazzle Trump would make more sense. Doesn't he have a crypto project to scam more of his followers? lol
Action 7 news “the only ones there” OMG this is the most important information I’ve ever heard!😂😂😂
If not a felony, that hairdo has to be guilty of at least 3 misdemeanors.
This is why you broke. Worried about a haircut.
Don’t worry he’ll get justice because it’s a financial scam, not a civil one 😂
Wonder how they nabbed him
20 year old with all that money screams fraud
He gloated and haters snitched him out.
Pride goes before the fall 😂
They were in a Discord call, and someone was screen recording when they confirmed they had access to the funds. Then they went into a Telegram chat and started gloating among themselves. Someone probably wanted to flex and sent the screen recording video to someone else, where it eventually got leaked. Even before I’m sure the investigation had started, as $200 million is no small amount but that video was likely damning. From there, they got their online handles, and it’s pretty hard to scrub a digital footprint.
or inheritance
Wonder if he ever got invited to a diddy party
How do stupid people get 230m in the first place?
Inheritance
Stealing
scamming others
That's easy. They take it from stupider people
Ask puffy
Draw attention to yourself what a great idea
Hate crime. Cause I bet one of those people at the parties snitched on him.
All that money and couldn't buy a new identity?
he could just fled the country and enjoy his stolen wealth. Middle east or Russia is his best option 😂
@@mndry77he got too greedy
People still invest in digital air and get scammed LOL.
its where criminals spend illegal money lol. u kno nothing. bitcoin dont flag you for having 765765765billion dollars. banks will. get it now?
It is not air. BTC and ETH are already join the ETFs club. If it is air, why are large institutions already pile in on these ETFs? XRP may be the next one to join the ETF list. Don't sleep on this one. It maybe the one that may change the way our traditional finance system work....
@@mariex800leave this broke minded NPC, At Least You Are Smart Enough👍🏾
You mean the digital air that you can trade on Wall Street now? Get with the times grandpa.
Being "smart" doesn't mean you're 'smart'. As in don't be stupid 'smart'
i think you meant to say being academically smart (book smart) and street smart are two different things. its possible to have both. he didnt
I think it's more about bad decisions from greed coupled with high IQ. They can both happen concurrently
Damn, as a software engineer, I feel insulted 😂 I might need to go back to school lol
Impressing women and clout got him caught smh
Why would u post something like that online is insane.
Can't help themselves...need to brag about how smart they are...
yeah what a total idiot. he could just fled the country and enjoy his millions. Middle east or Russia is his best option
Respect. He and they went BIG.
Federal indictment, he's gone for awrong time!
Who in the world keeps that much crypto in one single wallet. I don’t know much about it , but having that much money stolen at once should send alarm bells to the people running businesses tied to crypto.
FEDS , FBI , BANKS HATE WHEN YOU GET THEM LIKE THEY GETTING US EVERYDAY
That kid looks like ricegum lmao
Propels who still think btc isn’t traceable 😂
230 years prison brah.
The Taxman, ooohhh I'm the taxman.
And everyone else is stealing sneakers?
He stole from the government lmao
If he doesn't cooperate the Feds can always let Singapore have him. They know how to deal with crime. Remember the young American that got CANED for graffiti?
I remember
Spit some chewing gum on the sidewalk?
I don’t condone illegal activities but why can’t you just steal reasonable amount like 5 million, buy a house and start a business. 😂😂😂
Go big or go home. They just messed up because they went to the nation they stole from that was doing an active investigation on them for stealing $200 million. They did most steps correctly, funneling them through washers, but they just wanted to brag, which is how many get caught up. GGs. They should've just gone to some small East Asian country and lived a good life
Well, this funny money is proving to be a scam and/or rigged.
If you stole over 200 million from one guy, I'd think the authorities would be the least of your worries.
hatin as neighbors. all dude had to do was lay low
He could have moved to another country and start over 🤦♂️
💯 agree with you facts
This kid is toast now . Someone wants their money back, too ...
I'm not familiar with US law and punishment. what jail time could he face?
@@mndry77he could face 90000000 years in jail if convicted or found guilty
@@mndry77he’s not a American citizen he’s from Singapore if they extradite him there he could get excecuted
20 years old & had $230 million in cryptocurrency ? Dad was right, I am the Village Idiot. 😱😂✌️
hope he rots in jail
they made it so obvious 😂
Too obvious
Greed always takes over
@@sec0ndton0ne408 it wasnt the gred it was the flash lol they posted everything on social media when they did it and where they were spending the money and on what thats called self snitching
He’s only 20, sad
The key in this story is that the victim had at least 200 million dollars in assets at risk. This is the minimum amount the fbi will act on
We been in scams over 220k lost in Aug and reported to all authorities nothing happened
How did you get scammed 220k of crypto? Shouldn’t it be in your wallet or exchange?
I dont like or condone thiefs but all i will say is, i dont have the option to steal $230 million😂😂
An Asian guy named Malone. Lmao.
So close! Now he's going to be indoors wearing synthetic apparel for decades.
My brother, when you steal 230mil you disappear for 15-20 years. Somewhere where no one knows you and don't care about you and keep a low profile while investing in plastic surgeries and new identity
WHAT A DVMMY!! 😂😂😂😂
I hit big like that, the way he did, the LAST place I would live is in US…
He got hooked to what he saw on screens & heard in songs about Miami.
Bro could have literally chose anywhere on earth to live & would have been gucci.
That’s what I’m saying I would’ve fled to Saudi Arabia or Venezuela where they can’t extradite me and put all that money in different accounts and disappear with it but he chooses Miami and LA like a fckg moron
He wanted to live like Gucci Mane.
@@wilcee238...or Ditty.😂
yeah but alot of Americans dont think about other countries lol
@@jaykay3835 he had twenty choices of countries without extradition. He could have live in Afghanistan or Algeria. He chose to party his a** in Miami with the nosey neighbours. Hahahaha! Boom! Feds on his door like P. Diddy. He’s cooked!
Wow . Remember that guy that got his crypto wallet stolen and the feds found out that he stole that wallet
He stole a wallet and the. Reported that wallet stolen
Amp, Asian ray. Where the missing yachts?
😂
“Fuck it, getting indicted is faster than getting a visa anyway.” - probably Ray🤣
hes rich. that crypto cannot be returned entirely. its not a regulated currency. he'll do a few years and come out with at least 10 million
I wonder if he put atleast 1000 coins in another wallet just in case
if he's young in his 20s living in mansion more than likely he's doing some kind of criminal scheme activity to get money😂
Give this kid a job lol
He’s going to stay in jail for a long time
He just grew up to be a prison party favor. Good luck kid
Don't worry, he'll be out before you order that number 3 entree at your local panda express. 😂😂😂
forget the prison sentence, i imagine the owner of that money is gonna want more justice, his life is over
Bet he'll get more jail time than child predators.
Someone from DC had 230million worth of crypto btc? Not sure who's the real scammer
FBI got jealous that they didn't think of this.
All that for a 20 year old computer genius. They probably could have knocked.
You dont need brain to scam, you only need someone real stupi- to catch
He was not the ring leader, more like the scapegoat sleeping when the Feds showed. The admin are cracking down on exchagnes, no one in their
right mind stealing, is what they are saying will splurge like that after what happened to FTX. It is a crackdown so that Blackrock can
be the exchage leader, they pulled the same stunt on Binance but they were ready for them. The poor kid just got left behind when his boys
left.
a 20 year old, his cyber computer skills would have been better used for the good.
I'm a simple man. I see an Asian mugshot, I click.
😂Neighbors smelled scammers next door...lol
Another reason you shouldn’t invest in crypto currency, you’ll just have it stolen by a 20 year old . Not as safe as you think 💯
Finally, the FBI needs to go after bigger crypto scammer like Logan Paul, Rice Gum, Speed
Has been paying attention that old money is literally killing people off for getting successful in this business? Dumb.
They finally caught Pang Jang . Good
Well at least they have noodles in prison 😅😅
If cryptocurrency cannot be traced, how do they know his were obtained illegally?
Diddy getting every one caught up 😂
Asian smart ASF my kids gotta be half Asian
not so smart when they got caught
Recording this yourself is crazy. Bragging about it is so stupid. They gonna sit in jail for a very long time.
This is why digital money is absolutely no good ! Stop putting trust in online crypto crap !
It's possible to be very smart and very stupid at the same time. Don't know how to stay low key
SFB didn't experience this type of raid.
With that much money, I am sure he will get a more than fair trial.
Now he’ll be eating luxury bologna and cheese sandwiches and sleeping on a cold hard floor until he sees the judge
If that kid is smart he will flip on everyone he possibly can. Because prison as a young Asia male is not going to go well
The second reporter looks like he just smoked a blunt and had a beer 😂
Mean while no bank executives will face any charges for giving our datas to 3rd paetys to be hacked.
How do you steal fake money?
🤨 bitcoin is as real as it gets dumbass.
He stole keys and then liquidated the coins
Fake money looks pretty real to me
those Asians are held to a higher educational standard than most. Didn't know it was this high.
Greed knows no selflessness ...
Always get busted when you bring the hood home with you to party…
He should have never touched that money. There would be no optimal way to get that much money off the card without it being traced back to its origin; mixer? wouldn't do much, especially considering the amount.
sounds like there was a Karen living in the neighborhood and her husband worked for the Fed's
I just bonded him out. He married my sister downtown. We all happy now