Info reaching Kossyderrickent has it that Greavys Malone Iam, Jeandiel Serrano and Danny Trauma, are the 4 scammers who acquired arrested after they stole $238M whereas celebrating on video in refined social engineering assault.
On August 19, 2024 the menace actors focused a single Genesis creditor by:
1) Calling as Google Assist through spoofed quantity to compromise private accounts
2) Calling after as Gemini assist claiming account is hacked READ MORE HERE
3) Social engineered sufferer into resetting 2FA and sending Gemini funds to compromised pockets
4) Acquired sufferer to make use of AnyDesk to share display and leaked personal keys from Bitcoin core.
An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Field (Jeandiel Serrano) stole $243M from a single particular person final month in a extremely refined social engineering assault and my efforts which have helped result in a number of arrests and hundreds of thousands frozen.
An preliminary tracing confirmed $238 million cut up a number of methods between every social gathering earlier than funds shortly peeled off to fifteen+ exchanges instantly swapping backwards and forwards between Bitcoin, Litecoin, Ethereum, and Monero.
Wiz (Veer) acquired a big % reduce from theft and slipped up throughout screenshare by leaking his full title throughout the theft.
Extra consolation was gained as all through a number of recordings accomplices referred to him as Veer on audio and in chats.
Wiz’s pal Mild/Darkish (Aakaash) helped launder the funds for him utilizing eXch and Thorswap.
Much like Wiz he additionally leaked his title throughout display share.
Greavys (Malone) lives a flashy way of life with the stolen funds having bought 10+ vehicles and going out to golf equipment in LA and Miami with associates spending $250K-500K / evening and giving out Birkin luggage to women.
Throughout video clips and in chats a number of folks confer with him as Malone and was flexing stolen funds on Discord. Greavys was situated through OSINT in LA/Miami attributable to associates/women posting his location on social media every evening.
He additionally has an Instagram account the place he posted photographs of himself utilizing his title earlier this yr. 9/ Field (Jeandiel/John) performed a task by calling the sufferer because the Gemini change rep.
On Discord, Telegram, and different platform Field reuses the identical pfp.
At present $18M tied to Field sits right here
0x98b0811e2cc7530380caf1a17440b18f71f51f4e
Danny Trauma (Danish) was lively within the internal Telegram chat as Meech though it’s not instantly clear his precise function though it’s recognized he has entry to a number of chapter dbs.
Because of the investigation Field and Greavys had been arrested yesterday night in Miami and LA.
I’d anticipate regulation enforcement seized extra funds throughout the arrests attributable to giant transfers round that time frame.
VIDEO HERE
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