M O R E 🗡️

One more play. One more bag. One more edge
@stationshibuya | @YokaiSyndicate « MOD « CM

[M O R E 🗡️ @1Moree_e]

🚨Singaporean Teen Masterminds $230M Bitcoin Heist, Arrested by FBI 💰👇

In August 2024, 20-year-old Singaporean national Malone Lam orchestrated a sophisticated scheme resulting in the theft of over $230 million in Bitcoin. Lam, along with accomplice Jeandiel Serrano, employed social engineering tactics by impersonating technical support staff from Google and the Gemini cryptocurrency exchange. They convinced a victim from Washington, D.C., to grant them remote access to his computer, enabling the transfer of approximately 4,100 Bitcoins into their control.

Following the heist, Lam and Serrano laundered the stolen funds through various channels, including cryptocurrency mixing services and decentralized exchanges, to obscure the origin of the assets. They then indulged in extravagant purchases such as luxury vehicles, high-end watches, and lavish nights out. Their conspicuous spending patterns eventually drew the attention of law enforcement agencies.

In mid-September 2024, the FBI arrested Lam in Miami. Both Lam and Serrano were charged with conspiracy to commit wire fraud and money laundering, offenses that carry potential sentences

#BitcoinHeist #CryptoScam #CyberCrime

[M O R E 🗡️ @1Moree_e]

@Reveaall Alex kudasai

[M O R E 🗡️ @1Moree_e]

Something cooking 👀

[M O R E 🗡️ @1Moree_e]

WHAT THR DUCK IS THIS ??

[soothsayer @iamasoothsayer]

2023: Corona ended
2026: Hantavirus

[M O R E 🗡️ @1Moree_e]

What’s @just_t00ns ?

[knightt (hot emin arc)🔺 @aboy_nuel]

What’s @just_t00ns ?

[M O R E 🗡️ @1Moree_e]

Just applied for @TheColossal_eth whitelist 🌍🔥

Discover it yourself: https://t.co/cV42Oydwoa https://t.co/NP36VYuG7q

[TheColossal @TheColossal_eth]

Hidden for years... now it’s rising.

Only 1111 will exist.

Trust me - turn notifications on.

Something big is coming...

[TheColossal @TheColossal_eth]

Hidden for years... now it’s rising.

Only 1111 will exist.

Trust me - turn notifications on.

Something big is coming...

[M O R E 🗡️ @1Moree_e]

@SeismicNFT @gwmp_4x @kimmykim_nft

[Seismic ( NFT ARC ) @SeismicNFT]

ITS TIME — 48HRS ONLY

bringing to you Seisimic mascot

Be a part of it → https://t.co/m9nLB8xI7L

[Alex (builder arc) @Alex_2avc]

Just one simple tweet

@YokaiSyndicate season 2

And it’s going to be beautiful

[M O R E 🗡️ @1Moree_e]

@mugzoneth @opensea get in@rynMoon25@HimelRoyD

[M O R E 🗡️ @1Moree_e]

@ordinalgenesis droping 👀

0xA61ff33e37D3f38dE8bd2D190f2cF4867F93a74e

[M O R E 🗡️ @1Moree_e]

Early 👀

[Keeds @KeedsClub]

Introducing KEEDS

A hand colored collection
Representing real comic characters
1270 supply on Eth

grab wl → https://t.co/FtkhnmTvxS

All entries will deeply be reviewed

[M O R E 🗡️ @1Moree_e]

@KeedsClub Early @cyberstephanie @gh

[M O R E 🗡️ @1Moree_e]

@mrfoxFDC Click bait 🌚

[M O R E 🗡️ @1Moree_e]

Crazy public raffle though 😂

[remeko @remekoAI]

Public raffle ends in 2 hours.
https://t.co/cxS6zIqeFe

meanwhile secondary begins now:
https://t.co/Z05mFrnIqR

[M O R E 🗡️ @1Moree_e]

Early alpha

join here ⬇️

[Brainrot Society @BrainrotSociety]

GRAB YOUR WL💋
https://t.co/8KcVg1IHl3

BRFORE I WAKE UP AND REGRET THIS

[M O R E 🗡️ @1Moree_e]

@BrainrotSociety gud to be a sigma

[M O R E 🗡️ @1Moree_e]

@mrfoxFDC gm foxy

[M O R E 🗡️ @1Moree_e]

@bunnie0xeth Lower looks gud tho 👀

[M O R E 🗡️ @1Moree_e]

@Alex_2avc Fok I read it all !!!