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
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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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