Dindu Nnebedum

*CYBER*ENTHUSIAST

[Dindu Nnebedum @JKiljill87630]

One big thing is here!!!!!!!!!!!
@PortaltoBitcoin testnet is here again
Earn your share of the sparks to own a lite node by completeing quests
Join here https://t.co/EaP07HphTG

[Dindu Nnebedum @JKiljill87630]

Happy to join @BincomDevcenter as a trainee ... Hoping for the best from this journey.
#bincomdevcenter

[Dindu Nnebedum @JKiljill87630]

@cyb3rshi3ld 🛡️

[Smart👨‍💻 | Software Engineer @smartnakamoura]

A First Bank employee named Tijani Muiz Adeyinka worked on the electronic products team.

His job gave him legitimate access to process reversals for customers.

He used that access to credit merchant accounts with money that was not theirs.

The fraudulent postings went to his wife's Zenith Bank account first.
From there to 34 other accounts.
Which then spread to 1,190 secondary accounts across multiple banks.

By the time First Bank noticed and reported it to the Nigeria Police Force on March 25, 2024...the figure had grown from ₦12 billion to ₦40 billion.

He was already on the run.

Three court orders across Lagos and Jalingo were obtained to freeze accounts.
Some of the money had already been converted to USDT through crypto traders.

This is what insider fraud actually looks like in Nigerian banking.

Not a dramatic hack.

A staff member. A privileged function. No second authorization required.

If your system allows any single person to trigger financial transactions without a second approval layer that is your vulnerability.

Segregation of duties is not bureaucracy.
It is what stands between your system and ₦40 billion walking out the door.

[Dindu Nnebedum @JKiljill87630]

@pamilhereen Just understanding everything here gives me joy 😌😂
Mutual?

[Dindu Nnebedum @JKiljill87630]

@cyb3rshi3ld I am interested.
How can I join ?

[Dindu Nnebedum @JKiljill87630]

@Officialwhyte22 Hi

[Dindu Nnebedum @JKiljill87630]

@_devHelen Nice meet you Helen

Let's connect

[Dindu Nnebedum @JKiljill87630]

@Addara409 @dranthoniaeddo Let's connect

[Dindu Nnebedum @JKiljill87630]

@Blissbabe12 @dranthoniaeddo Let's connect

[Dindu Nnebedum @JKiljill87630]

@steve_koncept Wtf 😂😂

[Dindu Nnebedum @JKiljill87630]

@Jasper02_24 Let's connect

[Dindu Nnebedum @JKiljill87630]

@guylykwizi odigo ka oga adi 😂😂

[Tomi 🧶🌸 @crochetbyayo_]

The scariest place to be is where God isn't.

[StarPlatinum @StarPlatinum_]

be Malone Lam

- 20 years old
- Singaporean
- online alias “Greavys”
- drops out of school
- meets friends on GTA Online and Fortnite

August 18, 2024

- calls a Bitcoin holder in Washington D.C.
- pretends to be exchange security
- says the account is compromised
- asks for verification
- gets the credentials
- gets the seed
- moves everything

4,100 BTC

~$243,000,000 at the time

one phone call

the lifestyle begins

- 28+ exotic cars
- Pagani, Ferrari, Lamborghini
- watches worth $500k
- Birkin bags in nightclubs

friends call him “Malone” in Discord

brags about the heist
some say parts were streamed live

September 18, 2024

- arrested in Miami

charges expand

- RICO conspiracy
- wire fraud
- money laundering

17 people indicted and 9 plead guilty, others arrested in Miami and Dubai

one money launderer admits moving at least $25M

the 4,100 BTC, worth over $380,000,000

plea deal talks begin

court dates move, no confirmed sentence

One of the biggest crypto heist in history

[Dindu Nnebedum @JKiljill87630]

@PatrickDorgu13 @ManUtd Game 🎮 on

[Variance @playvariance]

Today we’re pleased to announce our partnership with @Somnia_Network, bringing together our shared passion for Gaming + Web3.

What to expect 👇

[Variance @playvariance]

Be honest… would you watch a Variance anime?

(We made a little teaser just in case 👇)

[Nativ @Nativ_Biz]

⚡️ FLASH EVENT on @Galxe
We’re celebrating Nativ’s launch with a limited-time quest!

Just complete the tasks and share 35,000,000 $NTV in rewards.

⏳ Ends tomorrow — don’t miss your chance.
🎯 Quick tasks, real rewards.
🌐 Built for the digital civilization.

🔗 Join now: https://t.co/YjEwsaHzGp

#NTV $NTV #Base #Galxe

[Dindu Nnebedum @JKiljill87630]

#nativ #gem #100x https://t.co/tkXh04oFvu

[Nativ @Nativ_Biz]

⚡️ FLASH EVENT on @Galxe
We’re celebrating Nativ’s launch with a limited-time quest!

Just complete the tasks and share 35,000,000 $NTV in rewards.

⏳ Ends tomorrow — don’t miss your chance.
🎯 Quick tasks, real rewards.
🌐 Built for the digital civilization.

🔗 Join now: https://t.co/YjEwsaHzGp

#NTV $NTV #Base #Galxe

[Dindu Nnebedum @JKiljill87630]

#Nativ #Base #Gem https://t.co/u7yl6m9Ocr

[Nativ @Nativ_Biz]

🌐 The wait is almost over.

$NTV launches on June 10th at 13:00 UTC — Simultaneously on MEXC and Uniswap, on Base.

⚡️ Expect big news before and shortly after launch, including our product release.

The Nativerse is imminent.

$NTV #Nativ #Base