Used to be, but new money people who get their money from tech or crypto tend to be loud The people who got rich from crypto or buying pharma stocks during the pandemic tend to be out and buy expensive cars
Steals $230 and stays in the US... Could have bought citizenship in any non extraditing country and lived lavishly for life. But I guess 1 month lavish is better then no month.
He probably overstayed so long already so if he left by airplane or airport they would have caught him directly and arrested him for overstaying so long. His best take was getting out of the USA by car, bus, boat to a nearby country like Mexico or an other South American country and then leave that country from there by plane or whatever.
A lot of comments kept saying “he should have stayed low” “reinvest the money to grow more money” and etc… without realizing the fact that scamming/stealing is never a rational/right thing to begin with, and how can we expect someone who started the game in a fraudulent manner, suddenly goes back to rational and normal? Believe it or not, if he get away this round or after he finished his jail term, he will definitely pull off another round of scamming/stealing.
he wasnt the right leader he was the fall boi... 5 guys did the scam.. the indian dudde from conn was the leader ... thats why they kidnapped his parents in there lambo... but they got caught.. he was the guy who started it...
I studied criminal psychology part-time. One thing I learned is that most criminals can't lay low after they commit serious fraud and get millions of dollars from it. It's very easy to catch an investigator's eye when they spot such high-profile activity on social media.
Logically speaking. A boring person doesn't care about attention. Someone who cares about attention will do outrageous things for it. So it makes sense criminals would want to show off. They don't want to be boring, they aren't content with that. They want attention and to live an exciting life at the expense of others.
Their ego is their downfall. The only reason they want that money is to impress Others. They are attention whores. They live for other people, not themselves. It’s these people that end up depressed when being alone with no one to impress. I pity them
He should have left america after pulling it off. And not return to Singapore either. With that anount of money it can be use to grow more money and live in a banana republic. He left too much footprint in america and made it easy to find him once the time and luck is up.
@@simmybackup5000 it was smart bro, to social engineer someone who is a early investor of crypto and probably knows alot about scams and safety ect. Takes alot of knowledge and planning to pull something like this off, to actually finding their target and researching his email/details, to pulling the scam off successfully takes a lot of balls, planning and composure, I'm sure this isn't their first rodeo.
The way you broke down the complex topic into simple, actionable steps is remarkable. It felt like you anticipated every question I had. Keep up the great work
@@KatJade269blame the lawyers. They chose that job, they chose to defend criminals and make sure criminals don’t get punished. All for money and glory. They work for the devil, as they say. They don’t truly care about their client though. They just want money
The flashy stuff didnt get him caught its him n his friends recording themselves stealing crypto LIVE on discord and their telegram/instagram handles were shown in the background that got them arrested.
Pulled off a mega scam . Moved to a quiet town in Malaysia and then cleverly lived a quiet , ordinary life with a part-time supermarket job and a 10 year old Toyota Car . For 4 years . Not .
If only these guys have watched breaking bad. #1 rule is never spend the money like you got a windfall but you have nothing to back it up. putting yourself in the spotlight on a side note, amazing reporting, straight to the point with no drama
A lot of comments are saying he should go away to be safe. Damn, what kind of people are these? Well, I know, these are the kinds that will scam the same if they have chance.
@@untokyo Those notifications were not official. The reporter said they looked like real notifications. Even so, the one who got scammed was really s tupid by thinking Google support was going to call him and ask him for his account details/codes (reported covered that too).
Sad that it’s a Singaporean. Good that he’s caught. Only 20 years of freedom and the rest (maybe, depends on sentence) of his remaining life in prison. What a life !
If hes in general population he will have half the wing trying to protect him in hopes of payment, and the other half trying to extort him in hopes of payment. He will be fine considering he'd probably rather pay protection fee than extortion fees
It's always the cars, bags and whatnot that gets you caught. Most of these criminals don't understand how abnormal that kinda spending is, even for very rich people. Flaunting is usually a very obvious sign a scam is going on somewhere.
So he bought 30 luxury cars, rented several mansions and dropped $$$ at the clubs all in the span of only one month? Imagine punting your entire life for just one month of extreme luxury. What a bunch of idiots.
It's happened before, our SLA 13 million case "Koh was sentenced to 22 years’ jail and Lim, 15 years’ jail, in November 2011. items seized by the Commercial Affairs Department, which include Franck Muller and Rolex watches and a gold chain with a 1.12-carat diamond pendant. a limited-edition Lamborghini Murcielago LP670-4 SV and a Mercedes-Benz E350 Coupe The assets are a POSB Kids Trust account, Louis Vuitton bag, Hublot watch and Franck Muller watch. The terrace house at 8G, East Coast Avenue.
Because there's nothing genius about this. There are entire call centres all across India pulling these tactics every minute. The only impressive thing here is that someone with so much money fell for it.
They pulled a scam no different from Indian scam call centres. Plus, he spent money too much that it basically made him into an obvious target for the feds, it didn't help that he always gave gifts to ladies not knowing that is not how you get love back.
Not was, is, did he get his/her coins back? ... probably in the same business to have this number of coins and ...a dump individual? Probably someone gave for "safe" keeping. Somehow, it does not make sense. CNA , ha ha ! CNA knows? Someone medical records ? 😅
Hey hey I take offense to that 🫵you there yes you I take offense to that we are not a bunch of idiots we're very smart investors , I'm guessing the guy was old or something
@Melarona23 well.. he can go to Russia like Snowden and never to leave 😂😂😂😂.. us definitely knows where he is but can't get him lol.. so technically, they can't find him 😂😆😆😆
There are hundreds if not thousands of people who use fake documentation just to buy alcohol in America, every day. It's not difficult to obtain if you can throw around thousands of dollars on the dark web.
Either they knew they were going to get caught and decided to YOLO it all before then or this was complete amateur hour in not getting caught. Idiots either way. If it were me, I'd immediately fly to a non-extradition country and lie low for a while to see if I was careful enough for the investigation to dead end.
Are these issues happening if these bags are used daily? I just got the pochette metis in monogram canvas from the Kusama collection. I love the multicolored polka dots and hope they donât melt on me, lol. But I donât think itâll be in my regular rotation. I also have a NoeNoe in DA but only use that a few times a year in the spring and summer so I havenât put that much wear and tear into it. I hope I donât see the fraying for a while. Also, Iâm saving up for a kislux . Has your colleague seen the same issues with that size? I donât mind some relaxation in shape but I donât want it to be a puddle either. Thanks for the video!
A small portion that was recovered has been returned. Not all the wallets have been retrieved as they moved the money into many different channels mostly wallets. The victim will get back what ever they can recover over the period of the case, sucks for him.
Ikr, what millionaire is dumb enough to fall for this? If this Lam was just a little smarter he could have only took a fraction of this and still got away very well off
There was a guy in South Africa, he was the CEO of a crypto currency investment Firm, he stole $100M from clients and went to Brazil.... Brazil doens't have extradition treaty with any country.... He's living his life like nothing happened.... These kids are immature.
Crypto is risky as many would say but I think the actual risk in Crypto is not investing, buying the capitulation isn't a tough call, but it is a very tough call to figure out what to do aside holding. I remember when I just got into crypto back in 2019 but later in 2020 I ended up selling it because I was dumb and I didn't understand it. I studied and learned and now I know how it works. Got back into crypto early in 2023 with 10k and I’m up with 128k in a short period of time
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Nothing so sophisticated about the scam... The technical part maybe (benfit of the doubt) but all the story seems liked amateurish.. heard better stories..
Agree. "Largest in US history" is just referring to the amount - no big deal. The scam itself targetted only one person/account and was rather rudimentary, with its success dependant upon the gullibility, not greed, of the victim.
There wasn't that much of a technical part tbh save for the remote desktop application. I study cybersec and the amount of people who still fall for these scams is mind blowing, even while knowing about such stuff.
Idk how they even allowed him to withdraw and buy all that type of stuff and as a Foreigner. Like there’s so many checks just to buy a house and a typical car to make sure it’s more illegal funds…. And he bought 31 cars in less than a few months like……
He is the pride of Singapore. Want to be a scammer, at least scam hundreds of millions instead of those 没出息 ones who scam tiny amounts like hundreds or thousands. Imagine this person becoming an intelligence operative or advisor to Intelligence agencies of Singapore 💪🏻💪🏻💪🏻💪🏻💪🏻
*_From $10,000 to $76,000 that's the minimum range of profit return every week I thinks it's not a bad one for me. I now have enough to pay bills and take care of my family._*
Day trading is the best way of making money in the market due to lack of experience which resulted in loosing funds... But miss Bitia Sandoval, restored hope shes a good woman
Love the reporting style. No fluff and straight to the point 👍🏻
It looks AI, not a real person.
Rare art my friend
Right
@idakristineemesa5234 ooooh LORD 🤦🏾♀️🤦🏾♀️🤦🏾♀️🤦🏾♀️🤦🏾♀️🤦🏾♀️
Singaporeans. No fluffing around.
Real wealth is quiet, fake wealth is loud.
Used to be, but new money people who get their money from tech or crypto tend to be loud
The people who got rich from crypto or buying pharma stocks during the pandemic tend to be out and buy expensive cars
Not really lol very subjective
I think it depends opon person
I disagree
IT THE OTHER WAY AROUND PAL
imagine stealing 230 million and thinking the other guy wouldn't do anything about it
That's why you don't steal from rich people, because they have the resources to fight back.
@@tjij-mbai That's right, just like the Mark Madoff's Son tragic outcome.
And staying in the country in which he stole it 😂
with todays crypto its now worth 400mil.
Maybe the person he stole from is so rich he figured they won't care
Steals $230 and stays in the US... Could have bought citizenship in any non extraditing country and lived lavishly for life. But I guess 1 month lavish is better then no month.
He probably overstayed so long already so if he left by airplane or airport they would have caught him directly and arrested him for overstaying so long. His best take was getting out of the USA by car, bus, boat to a nearby country like Mexico or an other South American country and then leave that country from there by plane or whatever.
And have people going with him professionals and that he has a way to hide and that know how to get out of the USA
Interesting choice of hair style and eyeglasses by the presenter. Makes her look older.
200 prison months after that lavish month.
He didn’t steal $230, he stole $230,000,000.
Doesn't sound like a "crypto" scam to me (e.g. rug pulls).
Sounds more like a tech support scam.
It is pure tech support.
Exactly how does someone with millions of “digital currency” not know about the classic tech support scam 😂
@@serpzy1111 that’s what I’m saying.
LOL
this is same like indian scam call center 101..they got lucky get a big fish
A lot of comments kept saying “he should have stayed low” “reinvest the money to grow more money” and etc… without realizing the fact that scamming/stealing is never a rational/right thing to begin with, and how can we expect someone who started the game in a fraudulent manner, suddenly goes back to rational and normal?
Believe it or not, if he get away this round or after he finished his jail term, he will definitely pull off another round of scamming/stealing.
Really depends on his motive, if it's money maybe he would have lay low etc but if it's for excitement of scamming then he would do the crime again
They will be watching his every move, he’d be an idiot to try it again.
Thats quite a fair comment tbh
No-post Malone
@@tommyl3707 lol
Went through all that sophistication but once it was payday acted unsophisticated 🙄
he wasnt the right leader he was the fall boi... 5 guys did the scam.. the indian dudde from conn was the leader ... thats why they kidnapped his parents in there lambo... but they got caught.. he was the guy who started it...
Ye im kicking myself and im not even him. Could have had lifetime generational money most would kill for
Wouldn't the victim eventually track them down? Heard they sent hitmen after their families.
@@andpoomodo7827 Victim would never find him
@@andpoomodo7827 how does tt work? u mean those hitmen gonna take an 18hr flight to bump off his family in ang mo kio?
The real crime is that salad bowl haircut he thought was going to get him any woman's attention 😂😂😂😂
Agree. His hairdresser should be serving a life sentence for bad haircuts 😂
XD
🤣🤣🤣 yeah kill me .....i was trying to eat a sausage roll....
😂😂😂 the money did thon
He will be treated well by his inmates
USA has Post Malone
SG have Lam Malone
UK has Jo Malone
😂😂😂
Italy have Malone (city) and a president name Meloni XD
Sheng Shiong has Abalone
Am alone
I studied criminal psychology part-time. One thing I learned is that most criminals can't lay low after they commit serious fraud and get millions of dollars from it. It's very easy to catch an investigator's eye when they spot such high-profile activity on social media.
Emoji pack name please!
Is it because they have ASPD?
Logically speaking. A boring person doesn't care about attention. Someone who cares about attention will do outrageous things for it.
So it makes sense criminals would want to show off. They don't want to be boring, they aren't content with that. They want attention and to live an exciting life at the expense of others.
Their ego is their downfall. The only reason they want that money is to impress Others. They are attention whores. They live for other people, not themselves. It’s these people that end up depressed when being alone with no one to impress. I pity them
Difference between a sociopath and phycopath
He should have left america after pulling it off. And not return to Singapore either. With that anount of money it can be use to grow more money and live in a banana republic. He left too much footprint in america and made it easy to find him once the time and luck is up.
IKR, that was the biggest theft of a lifetime, should have gone invisible for couple years hehehehehehee
if he left america and fled somewhere (besides singapore) he will still be arrested and extradited back to usa via interpol
He can hide in indonesia
Its heaven for them
Go to Russia. i think Russia police won't coorperate with US police. have a good life in Russia and don't ever go anywhere else
@@86soulx yeah but who wants to live in Russia
It's a shame that such smart young people are involved in illegal activity and don't use their skills legally. What a waste of their life
but it wasnt even smart lmao. the guy was just stupid and fell for it
@@simmybackup5000 it was smart bro, to social engineer someone who is a early investor of crypto and probably knows alot about scams and safety ect. Takes alot of knowledge and planning to pull something like this off, to actually finding their target and researching his email/details, to pulling the scam off successfully takes a lot of balls, planning and composure, I'm sure this isn't their first rodeo.
Also not skillful
They used their skill for the work of the devil.they did not used it for the Glory of God
life is very unfair, he took the chance and he's aware of the consequences
Good reporting. No long stories
Too short
The way you broke down the complex topic into simple, actionable steps is remarkable. It felt like you anticipated every question I had. Keep up the great work
"caught up in a complicated case" His lawyer makes him sound like a victim
That’s his lawyer’s job. Can’t blame him for being professional.
😂
👏
@@KatJade269blame the lawyers. They chose that job, they chose to defend criminals and make sure criminals don’t get punished. All for money and glory. They work for the devil, as they say. They don’t truly care about their client though. They just want money
@@truehappiness4U lawyers don't care about victims or whoever they are defending. That's why they are often referred to as the lowest of the low.
230 million and that dumb. I’m glad I don’t have any money to fall for such a scam. If a scammer emails or texts me I automatically block them.
Well honestly if you have that much to lose then youd panic even a bit.
I shall email you later we will see😂 am joking
It was michael Saylor who also lives in washignton d.c most likely it was his wife they scammed, she probably had an account with 4,100 bitcoin in it.
@@BaniZariIt was Sam Lessin
He has so many luxurious cars at 20 years old. That attracts attention. He gives himself away.
Quick n massive wealth makes one feels invisible n invincible..
Now he doesn’t
The flashy stuff didnt get him caught its him n his friends recording themselves stealing crypto LIVE on discord and their telegram/instagram handles were shown in the background that got them arrested.
@@Yes-dx2rjSmart and yet 😢.
scammers love showing off their ill gotten gains
Pulled off a mega scam . Moved to a quiet town in Malaysia and then cleverly lived a quiet , ordinary life with a part-time supermarket job and a 10 year old Toyota Car . For 4 years . Not .
No sympathy for these scumbags.
No sympathy for crypto investors 🎉🎉🎉🎉🎉😂😂😂😂😂
Don't be so tediously sanctimonious. Everyday older people do much worse. Be it corruption or being genocidal. .
You're talking about all the politicians and CEOs, obviously.
the guy he stole from was a billionaire crypto bro, thank you for defending the rich and elite, they need all the help they can get
@ so building wealth is a crime and stealing from the rich is now legal? Then why don’t you go and rob the bank?
im just impressed at how quickly he was able to spend so much. buying 31 cars, many custom, that fast is crazy
Bro had one month to pack bags and flee to somewhere without extradition. Chose to party instead. Wow.
Thought too smart, won’t get caught.
honestly, he knew he was caught, it was only a matter of time so why not just blast all his money before going to jail
@@krisppykreams9396 no he didnt lol
He thought yolo
He overstayed so perhaps he didn't think he could get out without trouble.
If only these guys have watched breaking bad. #1 rule is never spend the money like you got a windfall but you have nothing to back it up. putting yourself in the spotlight
on a side note, amazing reporting, straight to the point with no drama
hard to find someone as smart as Mr White
It's hard enough getting a home loan. Yet a 20 year old goes splurging on properies.
not hard when you have the money ready
money talks
Those homeowners snitched him out 😂😂😂
Yeah but that's why they say "Cash is king"
A lot of comments are saying he should go away to be safe. Damn, what kind of people are these? Well, I know, these are the kinds that will scam the same if they have chance.
You're right
Lol trust me, you'd steal $230M too
230 mill if u wont get caught ud think too dont lie
Of course the economy is bad mfs struggling to eat yes we would if we could get away with it lol
@@DY-ys1kv same comment above to you bro
Bro shoulda disappeared the night he pulled it off. SMH
How about Bro shouldn't have stolen millions in the first place....
For a guy who is a early crypto investor he was very dumb to agree all that!
This is crazy!
agree. lol. who in the right mind would give remote access to his computer to somebody. what an idiot. 😂
How did he get official notification from Google on his phone tho? I think that was the turning point where the victim believed it's happening.
@@untokyo Those notifications were not official. The reporter said they looked like real notifications. Even so, the one who got scammed was really s tupid by thinking Google support was going to call him and ask him for his account details/codes (reported covered that too).
Still tho there was literally a remote access app so hes still cooked
Sad that it’s a Singaporean. Good that he’s caught. Only 20 years of freedom and the rest (maybe, depends on sentence) of his remaining life in prison. What a life !
If this is my son, I be so proud, how many people can steal 230m.
@@thecommentatorofreallynoth9966true but he ain’t never seeing the light of day again lol
@@thecommentatorofreallynoth9966that’s true. Even Ray Trapani didn’t steal that big…
How you know he's not a 'naturalised citizen'? 'Lam' is a common surname amongst the HKers. No surprise if he's from mainland China.
@@thecommentatorofreallynoth9966 you’re regarded
I really liked the reporting style and presentation here. Great job!
Anne Hathaway 😂
Clicked cuz I thought it was rice gum
🤣
Did rice gum fell off?
Lmao wil dasovich watching brain rot contents too. I luv it 😂❤
MY FAVORITE PILIPINO TH-camR?!
In this world of evil humanity.not only him is a scammer. Million of evils humanity around the world 🌎
It shows that it is useless to acquire large amounts of wealth illegally. When the rubber meets the road, you become nothing more than a jailbird.
you obviously forgot about cartel members.
you also forgot about corporations. A lot of them have had illegal practices that have led to millions in earnings or profits
Remember Lam, if you see soap falling, don't pick it up.🗿
If hes in general population he will have half the wing trying to protect him in hopes of payment, and the other half trying to extort him in hopes of payment. He will be fine considering he'd probably rather pay protection fee than extortion fees
@chapobiggz30 politic in singapore or USA? i confuse🤔
@@kegenjund0 He stole, was sentenced and his court date is on US soil so i'm guessing he will serve his time in the US.
@chapobiggz30 nah the gov will prolly steal and freeze all that crypto😂 He's got no power in a cell with money he can't spend.
Anne Hathaway watching this 👁👄👁
It's always the cars, bags and whatnot that gets you caught. Most of these criminals don't understand how abnormal that kinda spending is, even for very rich people. Flaunting is usually a very obvious sign a scam is going on somewhere.
So he bought 30 luxury cars, rented several mansions and dropped $$$ at the clubs all in the span of only one month? Imagine punting your entire life for just one month of extreme luxury. What a bunch of idiots.
He need buy used Kia Rio ;)))
@@wencando😂😂😂
Flexing is a real sickness amongst those that get rich with easy money. People that put in the graft to earn their money don't flex like this.
Imagine having bought crypto early enough to be worth 230m but not having the basic understanding of how a private key works...
As the Chinese saying goes: 聪明一时，糊涂一世
Wise words 👍
It's happened before, our SLA 13 million case "Koh was sentenced to 22 years’ jail and Lim, 15 years’ jail, in November 2011.
items seized by the Commercial Affairs Department, which include Franck Muller and Rolex watches and a gold chain with a 1.12-carat diamond pendant. a limited-edition Lamborghini Murcielago LP670-4 SV and a Mercedes-Benz E350 Coupe
The assets are a POSB Kids Trust account, Louis Vuitton bag, Hublot watch and Franck Muller watch. The terrace house at 8G, East Coast Avenue.
How can you not appreciate and respect the ingenuity behind these guys… that’s just insane
Because there's nothing genius about this. There are entire call centres all across India pulling these tactics every minute. The only impressive thing here is that someone with so much money fell for it.
They pulled a scam no different from Indian scam call centres.
Plus, he spent money too much that it basically made him into an obvious target for the feds, it didn't help that he always gave gifts to ladies not knowing that is not how you get love back.
Keep crying about it! It’s good that they took money from angmoh
No ingenuity behind remote desktop apps. They're available for free too to anyone
Good reporting. Clear and concise. Lam is not smart. Reckless behaviour. Crime does not pay.
Smart but not smart enough
Thank you for organizing the content
How did this high-net worth guy get scammed??? If I were worth that much I would have someone on payroll to handle the alleged breach.
hate it or love it, he will forever be that one guy that stole 230 million in history
now its worth 400mil
Being known as a thief in history isn't a recognition I would want.
30 years in prison isn't worth it
Singapore’s mini version of Malaysia’s Low Teik Jo.
Nothing to Love about that
Straight to the point reporting 👍🏻
the victim sounds like he was an idiot
Not was, is, did he get his/her coins back? ... probably in the same business to have this number of coins and ...a dump individual? Probably someone gave for "safe" keeping. Somehow, it does not make sense. CNA , ha ha ! CNA knows? Someone medical records ? 😅
Crypto investors... not exactly the brightest bunch.
i wouldn't be surprised, people can incredibly convincing in scamming
Hey hey I take offense to that 🫵you there yes you I take offense to that we are not a bunch of idiots we're very smart investors , I'm guessing the guy was old or something
clear information , thanks for the vid!
Dummy should have purchased an alternate identity.
Agree. Gen Z mindset and also posting on social medias😅😅 that's hilarious
And u think the US can't find him 😂😂🤣
@Melarona23 well.. he can go to Russia like Snowden and never to leave 😂😂😂😂.. us definitely knows where he is but can't get him lol.. so technically, they can't find him 😂😆😆😆
There are hundreds if not thousands of people who use fake documentation just to buy alcohol in America, every day. It's not difficult to obtain if you can throw around thousands of dollars on the dark web.
@@andreandree4384 Russia was willing to protect Snowden. They don't care about a scammer.
Just subscribed to Adaxum's channel. Looking forward to more updates on this project
He didn’t do it single-handedly. He had a whole team. One of the others hasn’t been formally charged yet
Wow this is one super talented Singaporean!
In a wrong way
@megantan89 yeah on the wrong side of talent🤔
Malaysia one more talented we have jlow and it's billions
@@makaela3041 hes a superman, still not caught
He one-upped the Nigerians.
More like Anne Lockaway
He’s not a criminal he needs to be a teacher
Only 20 years? The US justice is fked!
20 years each offence
Bruh would’ve blew through 200ms in less than a year 😂😂
Again how can you believe someone you never see? And some more inform them about your account details?!? Unbelievable
That's why you don't steal from rich people, because they have the resources to fight back.
Boi spending 230 million 💵 like world going to end in two months 😂...
Bro that’s greavys from minecraft 💀💀💀💀how did he dig this deep of a hole
how did they track hm down tho?
Either they knew they were going to get caught and decided to YOLO it all before then or this was complete amateur hour in not getting caught. Idiots either way. If it were me, I'd immediately fly to a non-extradition country and lie low for a while to see if I was careful enough for the investigation to dead end.
Agree. Gen Z mindset plague 😅.. and posting in social medias 😂.. Hilarious
You need the guts to pull this off. Not physical but ....
A $230,000,000 theft will never dead end
Nice one, so smart 🧠 👍👍
He’s stupid. Why did he spend so much and so fast at a time. Couldn’t he had spent slower?
He’s crazy
He's just 20
These are kids 😂
Too cocky 😂
Prob knew he'd be caught
Thanks for the reporting
I wish this report explained their undoing.
singaporean at 20 yrs old? he definitely has some talent and skills, but used in a wrong way
Jho Low of Singapore 😂
If Lam overstayed his US tourist visa, how did he manage to return on a flight to LA from the Maldives?🤔
they let him, they needed him to comeback o they can catch im without pulling external resources like interpol
he should have come back to Singapore. People have scam more then him but sentence under a year
Huh..which case?
What about serano?whats his charge?
What’s the nationality of Serrano?
That's a very basic scam. The "victim" seems to be just an old guy who stumbled upon crypto.
Нужно было всего лишь заплатить 10 долларов в декабре 2009 года, чтобы у тебя было 15.000 BTC :))) .... чтобы через 15 лет стать миллиардером :)
Are these issues happening if these bags are used daily? I just got the pochette metis in monogram canvas from the Kusama collection. I love the multicolored polka dots and hope they donât melt on me, lol. But I donât think itâll be in my regular rotation. I also have a NoeNoe in DA but only use that a few times a year in the spring and summer so I havenât put that much wear and tear into it. I hope I donât see the fraying for a while. Also, Iâm saving up for a kislux . Has your colleague seen the same issues with that size? I donât mind some relaxation in shape but I donât want it to be a puddle either. Thanks for the video!
What happens to the victims money ?
A small portion that was recovered has been returned. Not all the wallets have been retrieved as they moved the money into many different channels mostly wallets. The victim will get back what ever they can recover over the period of the case, sucks for him.
it was stolen from a company...a creditor, not from an individual Bitcoin wallet
Didn’t your hear the report: luxury cars, expensive rentals, partying….gifts for friends…
Magic
@@chenoweezi Yea sucks for him. Cant imagine a victim as successful as that can still be affected by such a scam.
Wait so 22 of the supercars are still on the road?
Malone Lam family definitely will be ridiculed in Singapore..
😂
I know people judged. But, why ridicule his family? Malone Lam is an adult and responsible for his own actions. Do the crime, pay the price.
How did they find him so we can learn from this?
He doxxed himself 😂
Shame on u scammers..
India has left the chat
@@Vladimir-Putin-1952 soo sigma joke 🐺🐺🥶🥶🥶
having 4100 BITCOINs & still hacked by these tech support callers, lmao
only if he kept his mouth shut would be not be caught
Google will NEVER answer the phone, let alone call you
Ikr, what millionaire is dumb enough to fall for this? If this Lam was just a little smarter he could have only took a fraction of this and still got away very well off
@JakeBeatz EXACTLY
Early crypto investor should have had better wallet security.
old money sometimes stick to old ways
What happens to the victims' money?
Lol... Ramon Olorunwa a.ka. Hushpuppi sibling 😂😂😂😂😂
Not only Nigeria / Africa do online scam ?
Amazing 🤔
There was a guy in South Africa, he was the CEO of a crypto currency investment Firm, he stole $100M from clients and went to Brazil.... Brazil doens't have extradition treaty with any country....
He's living his life like nothing happened....
These kids are immature.
how long ago was this?
Why is it always about handbags 😂
What program is that?? 90 days stay?
Crypto is risky as many would say but I think the actual risk in Crypto is not investing, buying the capitulation isn't a tough call, but it is a very tough call to figure out what to do aside holding. I remember when I just got into crypto back in 2019 but later in 2020 I ended up selling it because I was dumb and I didn't understand it. I studied and learned and now I know how it works. Got back into crypto early in 2023 with 10k and I’m up with 128k in a short period of time
I'm new to cryptocurrency and don't understand how it really works. how Can someone know the right approach to investing and making good profits from cryptocurrency investments?
As a beginner what do I need to do? How can I invest, on which platform? If you know any please share.
As a beginner investor, it’s essential for you to have a mentor to keep you accountable. Myself, I’m guided by Alex Mathew . A widely known crypto consultant
I'm surprised that this name is being mentioned here, I stumbled upon one of his clients testimonies on CNBC news last week...
I started working with Alex Mathew back in June, and my financial goals have never been clearer. It’s like having a strategic partner for my money with a solid track record.
Life sentence for 1 month of being able to do anything and buy anything you want, yikes. I would’ve left the country.
Nothing so sophisticated about the scam... The technical part maybe (benfit of the doubt) but all the story seems liked amateurish.. heard better stories..
Agree. "Largest in US history" is just referring to the amount - no big deal. The scam itself targetted only one person/account and was rather rudimentary, with its success dependant upon the gullibility, not greed, of the victim.
He probably knows the victim too
There wasn't that much of a technical part tbh save for the remote desktop application. I study cybersec and the amount of people who still fall for these scams is mind blowing, even while knowing about such stuff.
Where is Jo lo?
Idk how they even allowed him to withdraw and buy all that type of stuff and as a Foreigner. Like there’s so many checks just to buy a house and a typical car to make sure it’s more illegal funds…. And he bought 31 cars in less than a few months like……
He's paying in cash? 🤷🏻♀️
@ I mean you realize no matter how you pay, if it’s a large sum they generally usually have a check beforehand to make sure the funds are legit
im surprised they were able to trace it all down
He is the pride of Singapore. Want to be a scammer, at least scam hundreds of millions instead of those 没出息 ones who scam tiny amounts like hundreds or thousands.
Imagine this person becoming an intelligence operative or advisor to Intelligence agencies of Singapore 💪🏻💪🏻💪🏻💪🏻💪🏻
All I can do is laugh. If they insisted in asking for passwords it is always a scam
He will be someone's wife in jail.
And youre jealous. 😂
Okay.So does anyone know why he is being held in virginia
Hi mate so excited today just reached my goal of 400k since June2024 to December 2024 I thank GOD for the life and wisdom shared
this is huge amount congrats to you
interesting I'm 57 and no much income in my life how do I make it like you if possible 🙆
*_From $10,000 to $76,000 that's the minimum range of profit return every week I thinks it's not a bad one for me. I now have enough to pay bills and take care of my family._*
Day trading is the best way of making money in the market due to lack of experience which resulted in loosing funds... But miss Bitia Sandoval, restored hope shes a good woman
Life is easier when the cash keeps popping in, thanks to Bitia .
When will they learn?
Smart in scaming but dumb in hiding 😂 what a fool if i was in his place i literally i would've been vanished forever 😂 with all that money