applesapl
Joined 11 years ago
Karma
34
Submissions
20
Member since
Jul 16
Recent submissions
Comment · 5 years ago
Comment · 5 years ago
I don't think that would hold in any court of law, clearly the FBI treats ransomware ransoms as money.
Comment · 5 years ago
It's all real..it's insane. I don't think the media, policy makers understand the scope of the problem. Literally anyone with a crypto acocunt and who watches youtube is at risk. We're talking millions of people. In the span of two weeks youtube scammers earned as much as the colonel pipeline hack, but no media coverage, no fbi invovement.
Comment · 5 years ago
new address https://etherscan.io/address/0x292a727025726A5eb28de4B5FecbB...
this guy is pro. not your typical scammer. changes addresses often.
Comment · 5 years ago
edit: updated his wallet: https://etherscan.io/address/0x1065d87094f8A2498D4beeD80915e... (20k)
old wallet https://etherscan.io/address/0x1e8a23B17e0248F9155B7BdA70e75... ($120k)
I have never seen anything like this. It makes even Walter White's fictitious drug empire seem like a amateur hour by comparison in terms of net profit and just the massive scale of this operation. Even hollywood cannot create a better crime than this.
90% of the victim wallets in these scams are Coinbase wallets. I do not know why lawmakers and attorney generals are not taking this more seriously given that Coinbase is an American company and Americans are being defrauded to the tune of millions of dollars a week. Crypto crime is bigger than drug crime given that crypto is worth $2 trillion. It should be taken as seriosly as such.
Comment · 5 years ago
Wallet:
https://etherscan.io/address/0x3c73311Ed7E3989cc2CC4763b7f72...
Although there are many people doing this scam on youtube, this individual(s) is the most successful by a large margin having stolen about $8 million of shibe alone and millions of dollars worth of eth on other scams:
all tied to this person
https://etherscan.io/address/0x80293f92aee5e1db39fe90d89ebbe... https://etherscan.io/address/0x3be3de64556c0883fffdb3ab338af... https://etherscan.io/address/0x0363B3Dc3d0956bDdD77948075be1... https://etherscan.io/address/0x3ae4548524b98ec417ded39007619... https://etherscan.io/address/0xDed28f848FE916E6Ec1400449eB26... https://etherscan.io/address/0xb3df9e7bdaf06172864ad50057a0c... https://etherscan.io/address/0x7dAC405bA23E93a201745B224783D...
Comment · 5 years ago
damn look at the transactions pour in
https://etherscan.io/address/0xaAF030b1ecAc406B1f081e28f7D75...
This is from having to type the url in as displayed on the video, not even a hyperlink.
Comment · 5 years ago
current wallet
https://etherscan.io/address/0x7dAC405bA23E93a201745B224783D...
old ones
https://etherscan.io/address/0x80293f92aee5e1db39fe90d89ebbe...
https://etherscan.io/address/0x3be3de64556c0883fffdb3ab338af...
https://etherscan.io/address/0x0363B3Dc3d0956bDdD77948075be1...
https://etherscan.io/address/0x3ae4548524b98ec417ded39007619...
https://etherscan.io/address/0xDed28f848FE916E6Ec1400449eB26...
https://etherscan.io/address/0xb3df9e7bdaf06172864ad50057a0c...
adds up to a lot...
Comment · 5 years ago
4x as much as the july 2020 twitter hacker yet no media coverage
https://etherscan.io/address/0xDed28f848FE916E6Ec1400449eB26...
there is a market for stolen accounts
accs-market .com
But I don't know where the fake concurrent live viewers come from, shows 5-20k online.