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
β 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.
β ZachXBT (@zachxbt) September 19, 2024
During video clips and in chats multiple people refer to him as⦠pic.twitter.com/6LmOJd7i3r
Jump in the discussion.
No email address required.
You'd think after getting away with 10s of millions each they'd just flee the country asap but lmao simps gonna simp
Jump in the discussion.
No email address required.
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
Jump in the discussion.
No email address required.
More options
Context
Criminals just aren't cool these days
Jump in the discussion.
No email address required.
More options
Context
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.
Jump in the discussion.
No email address required.
More options
Context
More options
Context