7/ Greavys (Malone) lives a flashy lifestyle with the stolen funds having purchased 10+ cars and going out to clubs in LA and Miami with friends spending $250K-500K / night and giving out Birkin bags to girls.
— ZachXBT (@zachxbt) September 19, 2024
During video clips and in chats multiple people refer to him as… pic.twitter.com/6LmOJd7i3r
Full story here:
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 my efforts which have helped lead to multiple arrests and millions frozen. pic.twitter.com/dcY1e9xsPd
— ZachXBT (@zachxbt) September 19, 2024
Kind of interesting but basically just amounts to an elaborate social engineering scam to gain access to a whale's Gemini account
This is the mastermind Malone Iam
He was in part caught because he was flaunting an incredibly lavish lifestyle with homes in LA and Miami, throwing hundreds of thousands of $$$ around out clubbing and giving luxury gifts to foids. This part is the worst:
7/ Greavys (Malone) lives a flashy lifestyle with the stolen funds having purchased 10+ cars and going out to clubs in LA and Miami with friends spending $250K-500K / night and giving out Birkin bags to girls.
— ZachXBT (@zachxbt) September 19, 2024
During video clips and in chats multiple people refer to him as… pic.twitter.com/6LmOJd7i3r
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lmfao "threat actors"
not your keys, not your coins. Code is lawlz.
Imagine believing that "google support" is calling you.
hello this is Bill Gates calling from Microsoft to redeem your cryptobeans
skill issue.
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The kids got the mark on fricking AnyDesk
Just googling AnyDesk gives ads and search results that basically day "WARNING: YOU ARE BEING FRICKING SCAMMED IF SOMEONE IS TELLING YOU TO RUN THIS"
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'I'm too smart to ever be scammed' is what every moron says.
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I won't die a stupid death is something every person alive says. What morons say is a terrible identifier of who morons are.
Dramatards educate yourselves. Study venn diagrams. Even Penny knows venn diagrams and she was supposed to be the dumb blonde bimbo stand in on the big bang theory.
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Wat
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He's not very good at irony
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Sirrrr, sirrrrrrr do not redeem.
He didn't redeem.
Krayon sexually assaulted his sister.
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Theres mf out there with 200m just sitting in an account while I contribute 10% to my 401k lmao
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I can't believe someone is trusting that much to an exchange
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This is the Winklevoss twins exchange
You're telling me you wouldn't trust these two gigachads with a quarter billion?
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The winklevoss are living proof of the blvckpill that the chad not only gets the women, it also becomes a millionare in the process. Although it was mostly on being early on crypto, it still defies the nerd expectations of chad becoming poor, broke, and drunk, while the nerd becomes rich, high-status, and powerful. (I guess they still got beaten by Zuckerberg but...)
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I wouldn't trust them with my kid's piggy bank
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I wonder if they'll BOG themselves
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You are such a whore
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Never gets old
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Get back in the cage!
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You'd think after getting away with 10s of millions each they'd just flee the country asap but lmao simps gonna simp
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Criminals just aren't cool these days
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Jeandiel -
Veer -
Iam -
Danish -
U know each of them cryptobros will go for wyt foids the moment they get some coinz, each of them gonna get cucked
I say this as a feminist ally - !biofoids gigachuddery is at a level !chuds can only dream of
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The Incognito market bipoc had this same thing where not only he exit scammed, but xe decided to extort the drug sellers. Now xe got arrested and will probably all his life in jail, when he could have easily gone to russia and not give a frick about life by then.
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That Malone guy's a Singaporean
@RustShill 
@Wojak
https://finance.yahoo.com/news/police-arrests-two-people-related-135702304.html
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lmao I was going to comment you have been doxxed and arrested then I saw its your comment.
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Sell the lambo and gib me coins instead.
Do it or I'm gonna snitch you to your wife.
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i wish i was the recipient
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If I ever win the lottery/defraud the company I work for almost nothing is going to a woman
I'm funding a montana militia so I can live amongst them and unofficially own sooooooo many firearms
Plus it'd be fun to punk the husbands regularly in front of their tradwives
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The real move is to anally dominate the husbands in front of their wives. Then when the wives come groveling to get your alpha peepee, tell them you don't want some straggy bottom's sloppy seconds.
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If you win the fricking lottery, don't ever tell A fricking SOUL
They'll constantly harass you for money. Sink all the fricking cash into land in Nebraska.
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No, you should brag about it on rdrama at every opportunity
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rDrama users don't have souls
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Funny you mention nebraska
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Neighbor could have just got a high class prostitute to come around every night dumbass chigga
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It's such a hideous-looking vehicle. We have too many rich people with too little taste.
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I actually despise the Urus with a passion, it feels like a soulless zogbot machine for people who want to flex their wealth but have absolutely no personality, no taste, no interest in anything except money and clout. You could get a hurracan for the same price or something wtf is wrong with people
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most attractive skinnycel frankenhand
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isn't that the youtube guy who pretended to be a rapper and was youtube-beefing with idubbbz before his brain got mushed by the first girl to ever talk to him?
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I think you're thinking of Kin Jong Un
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is it known which r-slur got scammed by these r-slurs?
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Said to be "a creditor of defunct trading firm" (Genesis) in D.C.
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need them named and shamed
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I am taken once again.
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Lmao what a cute twink.
Might as well go back to your country and marry a local.
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Snapshots:
https://x.com/zachxbt/status/1836753394091929770:
ghostarchive.org
archive.org
archive.ph (click to archive)
pic.twitter.com/dcY1e9xsPd:
ghostarchive.org
archive.org
archive.ph (click to archive)
September 19, 2024:
ghostarchive.org
archive.org
archive.ph (click to archive)
pic.twitter.com/6LmOJd7i3r:
ghostarchive.org
archive.org
archive.ph (click to archive)
September 19, 2024:
ghostarchive.org
archive.org
archive.ph (click to archive)
ghostarchive.org
archive.org
archive.ph (click to archive)
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