Information reaching Kossyderrickent has it that Greavys Malone Iam, Jeandiel Serrano and Danny Trauma, are the 4 scammers who got arrested after they stole $238M while celebrating on video in sophisticated social engineering attack.
On August 19, 2024 the threat actors targeted a single Genesis creditor by:
1) Calling as Google Support via spoofed number to compromise personal accounts
2) Calling after as Gemini support claiming account is hacked READ MORE HERE
3) Social engineered victim into resetting 2FA and sending Gemini funds to compromised wallet
4) Got victim to use AnyDesk to share screen and leaked private keys from Bitcoin core.
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.
An initial tracing showed $238 million split multiple ways between each party before funds quickly peeled off to 15+ exchanges immediately swapping back and forth between Bitcoin, Litecoin, Ethereum, and Monero.
Wiz (Veer) received a large % cut from theft and slipped up during screenshare by leaking his full name during the theft.
Additional comfort was gained as throughout multiple recordings accomplices referred to him as Veer on audio and in chats.
Wiz’s friend Light/Dark (Aakaash) helped launder the funds for him using eXch and Thorswap.
Similar to Wiz he also leaked his name during screen share.
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.
During video clips and in chats multiple people refer to him as Malone and was flexing stolen funds on Discord. Greavys was located via OSINT in LA/Miami due to friends/girls posting his location on social media each night.
He also has an Instagram account where he posted photos of himself using his name earlier this year. 9/ Box (Jeandiel/John) played a role by calling the victim as the Gemini exchange rep.
On Discord, Telegram, and other platform Box reuses the same pfp.
Currently $18M tied to Box sits here
0x98b0811e2cc7530380caf1a17440b18f71f51f4e
Danny Trauma (Danish) was active in the inner Telegram chat as Meech although it’s not immediately clear his exact role although it is known he has access to multiple bankruptcy dbs.
As a result of the investigation Box and Greavys were arrested yesterday evening in Miami and LA.
I would expect law enforcement seized additional funds during the arrests due to large transfers around that period of time.
