Scammer Celebration Cut Short: FBI Busts $238 Million Crypto Heist In Florida After Flexin’ On Video Goes Viral!

views
143,959
date submitted
DESCRIPTION

"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.

According to the U.S. Department of Justice, 20-year-old Malone Lam of Miami and Los Angeles, California, and 21-year-old Jeandiel Serrano of Los Angeles, were placed under arrest Wednesday night.

The federal indictment alleges the duo, along with others, orchestrated cryptocurrency thefts and laundered the proceeds through exchanges and mixing services.

One user on X, the social media platform formerly known as Twitter, uncovered the moment Lam allegedly landed more than $230 million in stolen Bitcoin from a victim in Washington, D.C.

The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer handbags, and to pay for rental homes in Los Angeles and Miami.”

The duo are accused of flaunting it all at parties like one recorded on video, showing off the luxury cars and designer handbags.

Lam, a Singapore citizen using the online aliases “Anne Hathaway” and “$$$,” and Serrano, who goes by “VersaceGod” and “@SkidStar,” allegedly accessed victim accounts and transferred cryptocurrency into their control, including over 4,100 Bitcoin from the victim in Washington, D.C. in August." - WSVN | Posted by Thrillz

nextvideos

PPP Loan Scammer Goes On A Killing Spree After They Refused To Pay Him His Cut!

PPP Loan Scammer Goes On A Killing Spree After They Refused To Pay Him His Cut!

views
143,966
date submitted
19-Year-Old Brazilian Crypto Trader Shot Dead In Porsche After Flexin With Cash On Instagram! (News Report)(Subtitles)

19-Year-Old Brazilian Crypto Trader Shot Dead In Porsche After Flexin With Cash On Instagram! (News Report)(Subtitles)

views
528,163
date submitted
Missing Millionaire Crypto Influencer Who Was Flexin' On IG Found Dismembered In A Suitcase! (Article News)

Missing Millionaire Crypto Influencer Who Was Flexin' On IG Found Dismembered In A Suitcase! (Article News)

views
122,587
date submitted
This Cop Is Gonna Be On Paid Administrative Leave After This Video Goes Viral!

This Cop Is Gonna Be On Paid Administrative Leave After This Video Goes Viral!

views
236,831
date submitted
Guy Claims He Isn’t Gay After Video Of Him Kissing Another Man Goes Viral On Social Media!

Guy Claims He Isn’t Gay After Video Of Him Kissing Another Man Goes Viral On Social Media!

views
122,721
date submitted
Man Born With Rare Medical Condition Goes Viral After Video Shows The Size Of His Hands!

Man Born With Rare Medical Condition Goes Viral After Video Shows The Size Of His Hands!

views
57,666
date submitted
FBI Official Admits Document Alleging Biden Took $5 Million In Bribes Exists!

FBI Official Admits Document Alleging Biden Took $5 Million In Bribes Exists!

views
41,208
date submitted
This Man Just Finished The Last GTA V Campaign Heist.. Flexin On A Troll Who Wanted To Go Band For Band!

This Man Just Finished The Last GTA V Campaign Heist.. Flexin On A Troll Who Wanted To Go Band For Band!

views
128,886
date submitted
Caught On Home Surveillance: NY Crypto Consultant Got Hog-Tied, Beaten & Robbed In His Own Home After Angry Customers Lost Money In Crypto. Bad Advice

Caught On Home Surveillance: NY Crypto Consultant Got Hog-Tied, Beaten & Robbed In His Own Home After Angry Customers Lost Money In Crypto. Bad Advice

views
138,920
date submitted
Extravagant Wedding Celebration Goes Horribly Wrong!

Extravagant Wedding Celebration Goes Horribly Wrong!

views
243,283
date submitted
Got Everybody On Edge: Buddy Might Wanna Cut That Planet Fitness Workout Short!

Got Everybody On Edge: Buddy Might Wanna Cut That Planet Fitness Workout Short!

views
208,654
date submitted
Kodak Black Says He Will Pay Tuition For The Children Of The 2 FBI Agents That Were Killed In Florida!

Kodak Black Says He Will Pay Tuition For The Children Of The 2 FBI Agents That Were Killed In Florida!

views
180,264
date submitted
The Internet Is Ruthless.. Shannon Sharpe Going Viral After Posting This Video On TikTok!

The Internet Is Ruthless.. Shannon Sharpe Going Viral After Posting This Video On TikTok!

views
195,119
date submitted
He Was In Disbelief: Dude Goes Viral On TikTok After Being Exposed For Cheating On His Girlfriend Of 3 Years!

He Was In Disbelief: Dude Goes Viral On TikTok After Being Exposed For Cheating On His Girlfriend Of 3 Years!

views
123,394
date submitted
He Need Anger Management ASAP: Tesla Driver Going Viral After Being Caught On Video Road Raging In Multiple Incidents!

He Need Anger Management ASAP: Tesla Driver Going Viral After Being Caught On Video Road Raging In Multiple Incidents!

views
55,027
date submitted
STARFOXLAFLARE - Crypto

STARFOXLAFLARE - Crypto

views
5,754,561
date submitted
If “Riding Around & Getting It” Was A Person: Maryland Police Officer Under Investigation After This Video Goes Viral!

If “Riding Around & Getting It” Was A Person: Maryland Police Officer Under Investigation After This Video Goes Viral!

views
166,721
date submitted
Social Media In Uproar When A 17-Year-Old Girl Goes Viral After Mom Signs Off On This Procedure!

Social Media In Uproar When A 17-Year-Old Girl Goes Viral After Mom Signs Off On This Procedure!

views
236,112
date submitted
Tyrese Haliburton Going Viral After Sending 50 Cent This Video Congratulating Him On His Vegas Residency!

Tyrese Haliburton Going Viral After Sending 50 Cent This Video Congratulating Him On His Vegas Residency!

views
144,671
date submitted
Kid Makes A Coin Then Dumps On People For $30K While Live-Streaming, Community Pushed The Coin In Revenge And It's Now Worth Over $1.2 Million!

Kid Makes A Coin Then Dumps On People For $30K While Live-Streaming, Community Pushed The Coin In Revenge And It's Now Worth Over $1.2 Million!

views
59,359
date submitted
G4Choppa - Crypto Freestyle

G4Choppa - Crypto Freestyle

views
3,419,907
date submitted
Rapper Kyyngg Goes Viral After Getting Caught Stealing From A Store!

Rapper Kyyngg Goes Viral After Getting Caught Stealing From A Store!

views
375,097
date submitted
This Can't Be Real: Traffic News Reporter Had Enough Of Co-Workers Not Saying His Name Right On TV... They Cut Him Short After Going In On Them!

This Can't Be Real: Traffic News Reporter Had Enough Of Co-Workers Not Saying His Name Right On TV... They Cut Him Short After Going In On Them!

views
426,239
date submitted
It's His Money & He Wants It Now: Florida Joker Wants At Least $2 Million From Rockstar For Using His Likeness In GTA 6!

It's His Money & He Wants It Now: Florida Joker Wants At Least $2 Million From Rockstar For Using His Likeness In GTA 6!

views
77,051
date submitted
Imagine Doing Your Job And Getting Fired For It: Security Guard Loses His Job After Video Of Him Confronting An Aggressive Woman In The ER Goes Viral!

Imagine Doing Your Job And Getting Fired For It: Security Guard Loses His Job After Video Of Him Confronting An Aggressive Woman In The ER Goes Viral!

views
77,502
date submitted
"You Have Disrespected Me, Shut Up!!" Scammer Loses It While On The Phone!

"You Have Disrespected Me, Shut Up!!" Scammer Loses It While On The Phone!

views
70,123
date submitted
Fans Are Sad After Noticing 86 Year Old Morgan Freeman Looking His Age In Viral TikTok Video!

Fans Are Sad After Noticing 86 Year Old Morgan Freeman Looking His Age In Viral TikTok Video!

views
161,841
date submitted
Beyond Life: Turkish Crypto Boss Sentenced To 11,196 Years In Jail After Stealing $2 Billion!

Beyond Life: Turkish Crypto Boss Sentenced To 11,196 Years In Jail After Stealing $2 Billion!

views
79,011
date submitted
Dentist Goes In While Diagnosing Cardi B’s Tongue In Viral Video... Claims Symptoms Can Be BO Issues & Frequent UTI's!

Dentist Goes In While Diagnosing Cardi B’s Tongue In Viral Video... Claims Symptoms Can Be BO Issues & Frequent UTI's!

views
201,533
date submitted
Good Or Bad Parenting? Blueface Facing Backlash For Being A “Bad Parent” After This Video From His Recent Instagram Live Goes Viral!

Good Or Bad Parenting? Blueface Facing Backlash For Being A “Bad Parent” After This Video From His Recent Instagram Live Goes Viral!

views
99,899
date submitted
Villain Revenge Story: Short Man Who Went Viral For Getting Leg Lengthening Surgery After Wife Cheated On Him...  Is Now 6' & Winning!

Villain Revenge Story: Short Man Who Went Viral For Getting Leg Lengthening Surgery After Wife Cheated On Him... Is Now 6' & Winning!

views
135,012
date submitted
He's Shook: Man Gets Revenge On A Scammer Showing His Exact Location On Google Earth!

He's Shook: Man Gets Revenge On A Scammer Showing His Exact Location On Google Earth!

views
240,980
date submitted
Whoa: Driver Goes Flying In The Air After Car Crash!

Whoa: Driver Goes Flying In The Air After Car Crash!

views
65,649
date submitted
Send Her To The Streets After This: Salt Bae Goes Viral After Stuffing Meat In A Womans Mouth Right In Front Of Her Man!

Send Her To The Streets After This: Salt Bae Goes Viral After Stuffing Meat In A Womans Mouth Right In Front Of Her Man!

views
580,129
date submitted
Court Cam: Judge Continues To Increase Sentence For Irate Man! "You Still Counting B**ch?"

Court Cam: Judge Continues To Increase Sentence For Irate Man! "You Still Counting B**ch?"

views
109,767
date submitted
Rookie Cop Gets Suspended After Her Tiktok Talking About Abusing Her Power Goes Viral!

Rookie Cop Gets Suspended After Her Tiktok Talking About Abusing Her Power Goes Viral!

views
235,506
date submitted
Y'all Agree? Couple Goes Viral After Revealing Their System For Paying Bills!

Y'all Agree? Couple Goes Viral After Revealing Their System For Paying Bills!

views
213,882
date submitted
Snoop Dogg Roasts, Dave Blunts, On IG After Clip Of Him Performing Sitting Down At His Concert Goes Viral!

Snoop Dogg Roasts, Dave Blunts, On IG After Clip Of Him Performing Sitting Down At His Concert Goes Viral!

views
106,203
date submitted
All Bad: Killer Mike Has Been Taken Away In Handcuffs At Crypto Arena After Winning 3 Grammys!

All Bad: Killer Mike Has Been Taken Away In Handcuffs At Crypto Arena After Winning 3 Grammys!

views
93,281
date submitted
Malpractice? Mother Goes Off On Dentist After Her Son Let Off A Loud Scream, Comes To Find A Sore Cut On His Cheek!

Malpractice? Mother Goes Off On Dentist After Her Son Let Off A Loud Scream, Comes To Find A Sore Cut On His Cheek!

views
101,907
date submitted