Crocodile Of Wall Street And The Battle Over Billions In Stolen Bitcoin

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  • เผยแพร่เมื่อ 21 พ.ย. 2024

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  • @djohnsto2
    @djohnsto2 2 ปีที่แล้ว +487

    This must have been a crime of opportunity. There's no way those two "masterminded" anything.

    • @SJP43
      @SJP43 2 ปีที่แล้ว +30

      Exactly the rabbit hole goes beyond these two. This wouldn’t be possible without irs turning a blind eye

    • @phildoyle3011
      @phildoyle3011 ปีที่แล้ว +4

      @@SJP43 vbbbbhv

    • @putler965
      @putler965 ปีที่แล้ว +55

      Sure they did. Just listen to her rapping. Genius I tell you. Genius.

    • @LandolinaCorp-qk1yj
      @LandolinaCorp-qk1yj ปีที่แล้ว +1

      Scam

    • @BobParagudous
      @BobParagudous ปีที่แล้ว +4

      @@putler965 not genius at all, she got caught.

  • @plus790
    @plus790 ปีที่แล้ว +21

    If you're going to be a criminal, definitely label your "burner phone".

  • @woowaptibam5253
    @woowaptibam5253 2 ปีที่แล้ว +136

    You mean to tell me they pulled this whole thing off only to get caught by buying gift cards mailed to their home address and using their real names?

    • @archmad
      @archmad 2 ปีที่แล้ว +7

      it is secured until you use it. so they cant really use it. so you stole something that you cant use

    • @woowaptibam5253
      @woowaptibam5253 2 ปีที่แล้ว +2

      @@archmad not sure i completely understand?

    • @defknightsoul
      @defknightsoul 2 ปีที่แล้ว +1

      😂 ya, so strange they would call it conspiracy. If they had other people do it
      Thats another thing

    • @Stranger_In_The_Alps
      @Stranger_In_The_Alps 2 ปีที่แล้ว +3

      This is why monero is the only currency worth having

    • @mrtee3477
      @mrtee3477 2 ปีที่แล้ว +4

      They didn't hack it. they use to do the dirty work to cash out the fund.

  • @Rubicon1
    @Rubicon1 2 ปีที่แล้ว +245

    How Bitfinex could socialize the losses and take 30% of all its customers money to cover the cost of theft is beyond me.

    • @BrianPhelpsV2
      @BrianPhelpsV2 2 ปีที่แล้ว +12

      I purchased Bitfinix on an exchange exchange and I lost millions in digital currency units.

    • @Rubicon1
      @Rubicon1 2 ปีที่แล้ว +4

      @@BrianPhelpsV2 Sorry to hear that.

    • @wetbadger2174
      @wetbadger2174 2 ปีที่แล้ว +24

      @@BrianPhelpsV2 i purchased the bitfinex exchange exchange on an exchange exchange exchange and i did okay.

    • @On_your_dead_homies
      @On_your_dead_homies 2 ปีที่แล้ว

      LooooL

    • @RM-lk1so
      @RM-lk1so 2 ปีที่แล้ว

      Government looses Our Dollars all the time. Look at the 70+Billion in Ukraine. How Hypocritical. Fk the Government

  • @brianhoward7277
    @brianhoward7277 2 ปีที่แล้ว +230

    Sometimes I think that I am unintelligent and cringe. Watching this made my self esteem absolutely skyrocket.

    • @kenhart8771
      @kenhart8771 2 ปีที่แล้ว +4

      😁

    • @sooofunny37
      @sooofunny37 2 ปีที่แล้ว +3

      same

    • @faithandherghosts
      @faithandherghosts 2 ปีที่แล้ว +2

      Heather Morgan is 💯 % fire-branded genius.

    • @etwo2352
      @etwo2352 9 หลายเดือนก่อน

      So, in this case, you must be what you said. Agreed 🤣

    • @dwaynediesel6079
      @dwaynediesel6079 8 หลายเดือนก่อน

      Dumbos... allowing someone to access is now a crime ??? LMAO !

  • @Elliott_Wave
    @Elliott_Wave ปีที่แล้ว +22

    Binfinex needs to front up and help clients.

  • @Blazerelf
    @Blazerelf 2 ปีที่แล้ว +104

    I cant believe they actually called the phone bag "burner phone"

    • @jackryan716
      @jackryan716 2 ปีที่แล้ว

      Seems as though it was planted. They were the fall men, and women. They got paid for a minute. They were pawns. The real criminal never gets caught. There's always a fall person to take the blame.

    • @kennyken4461
      @kennyken4461 2 ปีที่แล้ว +5

      Nerds for you

    • @lonesomedove6960
      @lonesomedove6960 2 ปีที่แล้ว +8

      Obviously not the brains of this scheme.

    • @barneyronnie
      @barneyronnie 2 ปีที่แล้ว

      @@lonesomedove6960 Don't be so sure. Her IQ is probably up there.

    • @KPbouj
      @KPbouj ปีที่แล้ว +3

      I feel like they left planned evidence. Either that or one night they got high and decided that would be the best hiding spot because no one would look 🙄

  • @chrishammer5925
    @chrishammer5925 ปีที่แล้ว +65

    Shouldn't Bitfinex get it and put it back into the accounts they originated from, then letting those customers take it out if they choose to??? I mean.... I don't see how this is hard to figure out.

    • @henryvenn2077
      @henryvenn2077 ปีที่แล้ว +1

      HAHAHA

    • @KaliAndy2
      @KaliAndy2 ปีที่แล้ว +5

      Thats not going to happen. Read up how Mt Gox ended up.

    • @mikek7625
      @mikek7625 5 หลายเดือนก่อน

      They can easily track you for tax purposes. However, if you steal crypto and spend it, you won't be caught for years. Makes perfect sense as usual. They always got their dirty hands out. Can't give it to rightful owners. Goes to the treasury for better use😂. Criminals

  • @genito1
    @genito1 2 ปีที่แล้ว +55

    40:35 Bitfinex has the nerve to think they should get that money. It belongs to the people whose Bitcoins has been stolen from. This is crazy

    • @jaredneilsen
      @jaredneilsen 2 ปีที่แล้ว +1

      No it doesn’t. It was stolen from bitfinex wallets, if it was in customer wallets it wouldn’t have been (able to be) stolen in this way.

    • @frankiedefi
      @frankiedefi 11 หลายเดือนก่อน

      No Bitfinex was a depositrory and the custumers desposted there coins in multisig wallets. The TOS stated the Bitcoin in clients wallets are owned by You.@@jaredneilsen

    • @shaw7598
      @shaw7598 10 หลายเดือนก่อน

      @@jaredneilsen it was an exchange wallet.

    • @Lettusfarm
      @Lettusfarm 6 หลายเดือนก่อน +10

      That's like saying my money in the bank isn't mine because it's not at home

    • @AnCapDog144
      @AnCapDog144 5 หลายเดือนก่อน

      @@LettusfarmJokes on you, the truth is if you don’t hold it, you don’t own it. End of story.
      ALWAYS eliminate counter party risk. Google that term if you don’t know what counter-party risk is.
      Also, the banks terms & conditions say in the event of a bankruptcy or insolvency event, you get paid last, because you are a “unsecured creditor.”
      Don’t believe me? Research it. Search the terms: “The Great Taking”

  • @spillaking
    @spillaking 2 ปีที่แล้ว +59

    These people are so lucky they were not found by the people they robbed.

    • @picketf
      @picketf 10 หลายเดือนก่อน +9

      The real robbers are bitfinex. Imagine a bank gets robbed and the next day the director says "We decided to charge all accounts with 30% to cover the hole in our vaults and to add insult to injury if the stolen money is ever recovered we retain it and are allowed to pay you back in near worthless pesos instead while we make a good profit by selling the real thing worth hundred times more in the interim."

    • @diamondbrightxxx7531
      @diamondbrightxxx7531 2 หลายเดือนก่อน

      ​@picketf wow I never knew that.

  • @katherinejason7097
    @katherinejason7097 2 ปีที่แล้ว +119

    1 Bitcoin will worth millions of dollars in no distance time, people who ignorantly did not adopt the system will be more poorer. The earlier the better to have and hold bitcoin because it's the future.

    • @alsonstuart3160
      @alsonstuart3160 2 ปีที่แล้ว +1

      There is one thing I have learnt in recent months it is to remain calm, especially when it comes to investment in crypto currency. Learn not to sell in a panic when everything goes down and not to buy in euphoria when everything goes up. I advise y'all to forget predictions and start making a good profit now because future valuations are all speculations and guesses.

    • @ralphdouglas6048
      @ralphdouglas6048 2 ปีที่แล้ว

      Crypto currency investment is here to stay especially the asset Bitcoin if you can't see at this point its time you learnt more about it.

    • @barryrobinson184
      @barryrobinson184 2 ปีที่แล้ว

      Accurately spoken, this is the best thing I've heard in a while. You've got my point.

    • @kennethjohnson5177
      @kennethjohnson5177 2 ปีที่แล้ว

      You've to understand crypto trading is not magic, the best way to make lucrative trades is to work with a pro

    • @sofiaallen3268
      @sofiaallen3268 2 ปีที่แล้ว

      @@kennethjohnson5177 You're right man. Thought I learnt that the hard way

  • @Elina-k0
    @Elina-k0 หลายเดือนก่อน +229

    Amazing video, A friend of mine referred me to a financial adviser sometime ago and we got talking about investment and money. I started investing with $120k and in the first 2 months , my portfolio was reading $274,800. Crazy right!, I decided to reinvest my profit and gets more interesting. For over a year we have been working together making consistent profit just bought my second home 2 weeks ago and care for my family.

    • @ЕленаФирсова-ц6м
      @ЕленаФирсова-ц6м หลายเดือนก่อน +1

      I’ve been forced to find additional sources of income as I got retrenched. I barely have time to continue trading and watch my investments since I had my second daughter. Do you think I should take a break for a while from the market and focus on other things or return whenever I have free time or is it a continuous process? Thanks.

    • @BennettElizabth
      @BennettElizabth หลายเดือนก่อน +1

      @@ЕленаФирсова-ц6м Quitting may not be the best approach if you ask me. This is where an AI comes into the picture. I barely have time to trade myself as my job swallows up most of my time. MARGARET MOLLI ALVEY, a licensed fiduciary whom has made me over 5 figures in profit in less than seven months, handles my investments. I could leave you a lead if you need help.

    • @ЕленаФирсова-ц6м
      @ЕленаФирсова-ц6м หลายเดือนก่อน +1

      @@BennettElizabth Oh please I’d love that. Thanks!

    • @BennettElizabth
      @BennettElizabth หลายเดือนก่อน +1

      @@ЕленаФирсова-ц6м MARGARET MOLLI ALVEY , lookup with her name online.

    • @ЕленаФирсова-ц6м
      @ЕленаФирсова-ц6м หลายเดือนก่อน

      @@BennettElizabth Great , i will do that now . Thanks for sharing

  • @JAKphoenixify
    @JAKphoenixify 2 ปีที่แล้ว +200

    This story kills me no matter how many times I hear it. 🤣🤣🤣

    • @ockhamsblazer
      @ockhamsblazer 2 ปีที่แล้ว +27

      labeled “burner phone” is what gets me all the time 😭😭

    • @LaSombraa
      @LaSombraa 2 ปีที่แล้ว +1

      Fr

  • @gobluechung
    @gobluechung ปีที่แล้ว +29

    Main takeaway is that everything can be tracked.

    • @alienalien9782
      @alienalien9782 ปีที่แล้ว

      Everything, any case of theft, fraud and so on is not a Blockchain technological error but a human error.

    • @fedortarasov6565
      @fedortarasov6565 7 หลายเดือนก่อน +1

      Your channel is one of the best for gaining knowledge about trading. Thanks for your hard work!

  • @cxluan2
    @cxluan2 2 ปีที่แล้ว +33

    A plastic bag labeled “burner phone”…how suspicious can you get

    • @TheDessez
      @TheDessez 2 ปีที่แล้ว +1

      CNBC did it.

    • @ConsensusX
      @ConsensusX 2 ปีที่แล้ว +5

      Worst OPSEC I've ever seen. The dude also had a bunch of wallet keys in a Google Drive folder 😂
      This is one of the reasons I'm doubting their involvement in the initial hack. There has to be a bigger mastermind behind the entire operation.

  • @guywebster8018
    @guywebster8018 ปีที่แล้ว +23

    All of it needs to go back to those victims- period-

    • @guywebster8018
      @guywebster8018 ปีที่แล้ว +1

      @Richard Jackman no taxes- no banks- victims first-

  • @coupdsantana206
    @coupdsantana206 2 ปีที่แล้ว +46

    Her rappin is horrible 🤦🏾‍♂️😂😂😂😂
    Lookin forward to seeing what Netflix does with this story as well

  • @pascualcaraballo1737
    @pascualcaraballo1737 18 วันที่ผ่านมา +124

    Last year, I invested $15k in Crypto and made about $426k within a few months-and it’s still growing. I’ve always been a strong advocate for trading because it’s been incredibly rewarding for me. Looking forward to achieving financial freedom soon. And by the way, awesome content, brother!

    • @mariaclarke481
      @mariaclarke481 18 วันที่ผ่านมา

      Absolutely. It's an exciting time to be in crypto. Strap in and enjoy the journey.

    • @CarmeloSargenti-dn9xb
      @CarmeloSargenti-dn9xb 18 วันที่ผ่านมา +2

      My portfolio has been in the gutter for the entire year, so I started researching new ways to profit in the market, but everything I tried just seemed to miss the mark. Please let us know the right approach to investing and making good profits

    • @FryderykNowicki
      @FryderykNowicki 18 วันที่ผ่านมา +2

      Trading is the real investment. The process of trading can be complicated when you have limited knowledge. However, with the right strategy and setups, you can be successful. That's the whole point of investing.

    • @tracyquartieri2
      @tracyquartieri2 18 วันที่ผ่านมา

      Alex Gomez signals and prediction is awesome actually i was skeptical at first lol, until I decided to try. It's huge returns is awesome! I can't say much.

    • @pascualcaraballo1737
      @pascualcaraballo1737 18 วันที่ผ่านมา +2

      My candid advice is to have trading guidance before getting involved in the crypto market.
      Alex Gomez is probably the best I’ve ever come across, he is well recommended for newbies and his technical analysis is one of the best out there any investor can engage with.

  • @WallaceBMcClure
    @WallaceBMcClure 2 ปีที่แล้ว +202

    This is what makes cnbc so awesome. They actually spend time to do reporting.

  • @kc5169
    @kc5169 ปีที่แล้ว +11

    Should've kept their BTC in a personal crypto wallet. Don't keep them in an exchange.

  • @anewagora
    @anewagora 2 ปีที่แล้ว +70

    I used to use Crypto but in the last few years I've been really over the hype. Most people just use it for investments. It's closer to a Ponzi scheme than currency these days.

    • @slesperado
      @slesperado 2 ปีที่แล้ว +10

      This comment proved to be accurate.

    • @spillaking
      @spillaking 2 ปีที่แล้ว

      then you are stupid because everything in the future will be on a blockchain.

    • @sinamen516
      @sinamen516 ปีที่แล้ว +12

      ​@slesperado no it didn't 😂 we're on the verge of Bitcoin ETFs!!

    • @expDNA
      @expDNA ปีที่แล้ว

      @@sinamen516 Amazon is making a coin that will be stable, then you will see what it's supposed to look like as a 'storage' of value. Amazon cant stand their coin rising in value twice over in a year, it will not work. As all currency does not work in such circumstance. Get a grip man. Let go of the crypto MLM schemes.

    • @takingchances4689
      @takingchances4689 ปีที่แล้ว

      @@sinamen516 casuals lol

  • @burnedrisotto
    @burnedrisotto 4 หลายเดือนก่อน +5

    2012: US Gov. Bitcoin is not a real currency.
    2022: US Gov. stealing Bitcoin is a federal crime.
    Why in the world does an IRS agent need to be armed?

  • @zondervonstrek
    @zondervonstrek 2 ปีที่แล้ว +26

    I feel like this series of events would make a great comedy movie.

  • @dannyowen-k4y
    @dannyowen-k4y 3 หลายเดือนก่อน +154

    I want to diversify my portfolio worth around $200k, i'll be buying some Tech stocks, what are some new gen stocks i can add to my portfolio to get reasonable increase and protect my future

    • @NicoleWillams-d1q
      @NicoleWillams-d1q 3 หลายเดือนก่อน +1

      i'd advise you redistribute assets in your portfolio with the help of a pro so you don't get burnt in the market.

    • @margie-b2v
      @margie-b2v 3 หลายเดือนก่อน

      Even with the right technique and assets some investors would still make more than others, as an investor, you should’ve known that by now, nothing beats experience and that’s final, personally I had to reach out to a market analyst for guidance which is how I was able to grow my account close to a million, withdraw my profit right before the correction and now I’m buying again.

    • @avaisabella-n5b
      @avaisabella-n5b 3 หลายเดือนก่อน

      Who is the coach that provides guidance for you? I urgently require assistance; my stock portfolio is stagnating, and I need investment advice for retirement.

    • @margie-b2v
      @margie-b2v 3 หลายเดือนก่อน

      Monica Shawn Marti is the licensed advisor I use. Just search the name. You’d find necessary details to work with to set up an appointment.

    • @avaisabella-n5b
      @avaisabella-n5b 3 หลายเดือนก่อน

      I'm impressed with the recommended advisor's prompt response and expertise. Their clarity and professionalism instilled confidence from the start. Excited to explore opportunities together!

  • @XOPOIIIO
    @XOPOIIIO 2 ปีที่แล้ว +115

    The fact he was called Dutch shows he really had a plan.

    • @antb535
      @antb535 2 ปีที่แล้ว +4

      For those who don’t know who Dutch Schultz was: th-cam.com/video/yg5fPZpeCDE/w-d-xo.html

    • @jerrykobylt7387
      @jerrykobylt7387 2 ปีที่แล้ว

      🤣🤣🤣

    • @louis_quinn
      @louis_quinn 2 ปีที่แล้ว

      Had! 🤣🤣🤣🤣🤣

    • @CatchMeOnPort8080
      @CatchMeOnPort8080 2 ปีที่แล้ว

      Dutch's plan is with my friend Gavin

  • @AVISIONMUSICTV
    @AVISIONMUSICTV ปีที่แล้ว +8

    First off. They were not living like everyday new yorkers. They were living like criminals. The average new yorker cannot afford $6k a month rent. Are you kidding me?

    • @clarkeee876
      @clarkeee876 11 หลายเดือนก่อน

      They weren’t average they are millionaires

    • @clarkeee876
      @clarkeee876 11 หลายเดือนก่อน

      I mean they work in huge tech companies that pay great for their positions so therefore they could afford it essentially

  • @christophergreen9928
    @christophergreen9928 2 ปีที่แล้ว +52

    Saying that they lived like "everyday New Yorkers" is completely out of touch lmao.

    • @Tails_Trades
      @Tails_Trades 2 ปีที่แล้ว +2

      For real right? I barfed a lil.

    • @blackhistoryonsteroids8196
      @blackhistoryonsteroids8196 9 หลายเดือนก่อน +4

      Right paying 6500 a month in rent.

    • @MakerInMotion
      @MakerInMotion 7 หลายเดือนก่อน +1

      Are you suggesting there's people in New York who aren't rich? Why would non-rich people live somewhere everything costs triple? Just leave.

    • @KaliAndy2
      @KaliAndy2 5 หลายเดือนก่อน

      @@blackhistoryonsteroids8196 thats 3250 per each of them. Less than 40k a year. 120k is considered low income. It might be big money in West Virginia or Alabama but certainly not in places like NY or SF.

    • @thecollector6746
      @thecollector6746 3 หลายเดือนก่อน

      @@MakerInMotion Yeah...because your average New Yorker is rich, and tell us all without telling us that you know absolutely nothing about New York, yet here you are running your mouth about New York.

  • @MeloCat
    @MeloCat ปีที่แล้ว +8

    Omg that rapping is... goosebump inducing

    • @buddapudgie8482
      @buddapudgie8482 5 หลายเดือนก่อน +1

      Yeah! It’s worse than any horror movie I’ve heard. Lol 🤣

  • @starbucksjunkie332
    @starbucksjunkie332 2 ปีที่แล้ว +43

    I’m just wondering how fast Netflix is scrambling to get a deal with those two. From the makers of Inventing Anna, “The crocodile of Wall Street.”

    • @jeffreyd508
      @jeffreyd508 ปีที่แล้ว +3

      Remember the cereal commercial where they always say "Let Mikey try. He tries anything"? Thats Netflix. They buy anything

    • @abdu1wahid105
      @abdu1wahid105 ปีที่แล้ว

      The real hacker probably took a few thousand BTC and is doing fine, using the 65,000 BTC hack as a distraction to keep the feds scratching their heads. Eventually they leave razzlekhan and co who they were amused by at a startup conference some digital breadcrumbs that lead to an 'amazing discovery'. Russian most likely, but I'm sure Netflix will think of something.

    • @thequixoticangler3364
      @thequixoticangler3364 7 หลายเดือนก่อน

      ​@@jeffreyd508 💯 look up Dayveon. Netflix gave the director 250k. He threw a big party in his home town and filmed the movie for $15k. Walked away with 200k. They signed him up for 2 more movies.

  • @juliaturner4659
    @juliaturner4659 ปีที่แล้ว +14

    I'm here to learn how to trade and also to invest. After listening to a guy on a live program about the importance of investing and how he made $950k in 2 months from $142k, somehow this video has helped shed light on key points, but I'm still confused as a newbie and I'm open to meaningful ideas.

    • @margarett8869
      @margarett8869 ปีที่แล้ว

      @goldlord7449 Job will pay your bills, business will make you rich but investments make and keep you wealthy, the future is inevitable.

    • @jakej5686
      @jakej5686 ปีที่แล้ว

      Nobody becomes a millionaire or billionaire by working for others and depending on them, good investment brings millions of dollars.

    • @tracyh1222
      @tracyh1222 ปีที่แล้ว

      @@jakej5686 Most importantly If you know how to trade you can make huge returns no matter where you find yourself.

    • @reginawelch4120
      @reginawelch4120 ปีที่แล้ว

      As a beginner who doesn't understand how Bitcoin/forex trading works and you really want to make profit from it. I will advise you to first start working with a professional broker.

    • @milagagnon3417
      @milagagnon3417 ปีที่แล้ว

      I referred a friend, he just made over $18,050 in 10days.

  • @mistervo8185
    @mistervo8185 2 ปีที่แล้ว +15

    Wait a minute!!! Are you telling me that a unregulated digital currency is hackable??? What you gonna tell me next, that it can hack anywhere in the world through the internet?

    • @paintedeggs
      @paintedeggs 2 ปีที่แล้ว

      not the currency itself but some exchanges are much shittier

    • @JanBruunAndersen
      @JanBruunAndersen 2 ปีที่แล้ว

      What does "hacking a digital currency" mean to you? Tell me that, and I will tell you why it is, or is not hackable.

    • @mistervo8185
      @mistervo8185 2 ปีที่แล้ว

      @@JanBruunAndersen anything and everything code based is hackable. Especially when it's connected to the web.

    • @JanBruunAndersen
      @JanBruunAndersen 2 ปีที่แล้ว +1

      @@mistervo8185 - in short, you are unable or unwilling to explain what hacking a crypto currency means. You are just throwing around that word, "hackable", as if it means something by itself.

    • @mistervo8185
      @mistervo8185 2 ปีที่แล้ว

      @@JanBruunAndersen if that doesn't bother you, live and let live.

  • @w8ngr
    @w8ngr 2 ปีที่แล้ว +9

    People don’t want security in a wallet most people want privacy
    You can’t tell me anyone who bought bit coins at the start were in it to get rich

  • @ashleighking9073
    @ashleighking9073 2 ปีที่แล้ว +19

    I’m no longer waiting for the GRANT LOAN because I earn $48,700 every 10 days recently

    • @francisfrags9922
      @francisfrags9922 2 ปีที่แล้ว

      Same here, I earn $32,670 a week. God bless Mrs Jane Morgan, she has been a blessing to me and my family.

    • @judysamaniego1606
      @judysamaniego1606 2 ปีที่แล้ว

      I’m enjoying working under a platform that brings good return in life . I’ve been making my weekly returns without stress all in crypto currency

    • @zahorpitafi7954
      @zahorpitafi7954 2 ปีที่แล้ว

      It’s four months now I started investing with her and it has been a good experience

    • @festusmaurice968
      @festusmaurice968 2 ปีที่แล้ว

      I have also been trading with her . Profits are secure and over a 100 percent return on investment

    • @gaiusclever1024
      @gaiusclever1024 2 ปีที่แล้ว +1

      Please do you mind sharing any means of reaching out to her easily? I’m really interested and I believe this is genuine.

  • @baraka629
    @baraka629 ปีที่แล้ว +6

    There are two criminals in this story. First the hacker who stole the crypto from it's rightful owners, and then the US Government which also is stealing crypto from its rightful owners. Both are equally scum.

  • @christopherquinones463
    @christopherquinones463 2 ปีที่แล้ว +20

    The gov is the house “the house always wins”

  • @tavansmith7631
    @tavansmith7631 ปีที่แล้ว +13

    Can you image being ripped off by razzlekhan? Where do you go from there?

  • @lalakuma9
    @lalakuma9 2 ปีที่แล้ว +36

    It's like they're roleplaying as thieves but took it too far 🤔

    • @tosehoed123
      @tosehoed123 2 ปีที่แล้ว +1

      @The Messenger news? Have you been living under a rock?

  • @verky56
    @verky56 2 ปีที่แล้ว +55

    I feel like they hired a freelancer to do the hack and the freelancer was so shocked they were able to take that large of an amount. The burner phones were used as communication to the hacker living in another country.
    They all sat on the money for years and these two decided to finally attempt to try to find a way to reap the rewards. They did little amounts to see if anyone would come knocking on their door.

    • @deforged
      @deforged 2 ปีที่แล้ว +15

      i disagree in that a freelancer savvy enough to pull this off would have found the ways to launder it.
      i think that they are or at least she is a patsy scapegoat.

    • @verky56
      @verky56 2 ปีที่แล้ว +7

      @@deforged so how I see it….most things are not rocket science and does not require much technical knowledge. It’s kind like stealing credit cards. Does it sound hard? Yes. But is it really that hard? Well no cause it’s quite common to find that stuff on the dark web.

    • @kenhart8771
      @kenhart8771 2 ปีที่แล้ว +5

      @@deforged if you PLAY with fire, you risk getting burned. Heather has a borderline related personality added with narcissistic traits.

    • @jameslemon51
      @jameslemon51 2 ปีที่แล้ว

      Your correct

    • @RM-lk1so
      @RM-lk1so 2 ปีที่แล้ว

      So do American Government Politicians. They get into politics. ACHIEVE millionaire status. Then leave....
      Sound familiar..
      POLOSIs.
      Remember what the Bible said. Don't attempt to remove the splinter from my eye untill you remove the log from yours.
      Fk the Government.

  • @ConsensusX
    @ConsensusX 2 ปีที่แล้ว +5

    2016, they didn't learn. 2022, they still haven't learned! *NOT YOUR KEYS, NOT YOUR CRYPTO*
    Get yourself a harware wallet ASAP.

  • @tallest4eva
    @tallest4eva 2 ปีที่แล้ว +39

    Am I the only one who nearly died of vicarious embarrassment whenever Razzle Khan's rap comes on? Is she not in on the joke?

    • @tosehoed123
      @tosehoed123 2 ปีที่แล้ว +1

      No, you are not..

    • @mwangiphalis2636
      @mwangiphalis2636 2 ปีที่แล้ว +2

      "vicarious embarrassment" Now I have a phrase that I have been looking for

    • @rickson50
      @rickson50 ปีที่แล้ว +1

      She's enjoying her hobby. Don't be mean. It's immature

  • @mikeallen1270
    @mikeallen1270 2 ปีที่แล้ว +15

    The “Hindu Temple” in Egypt is actually called “Kasr Albaron” or in English “The Baron’s Palace” and is a relic of “New Cairo” or “Masral’ja’dee’dah” at the time it was built. Used to be the residence of its owner. Now reckoned as a national treasure and is in the process of being converted into a museum. There’s a Wikipedia page on it. CNBC should have made a better job researching this tidbit before claiming it to be a Hindu Temple. This, and other similar little misinformation here and there, cast doubt on the veracity of the entire documentary.
    My heart goes out to the original victims of the cyber heist.

  • @ishab745
    @ishab745 2 ปีที่แล้ว +8

    her rapping made me feel sick...

  • @KeithApp
    @KeithApp ปีที่แล้ว +12

    Lock them up and throw away the keys! Her so-called rapping is a crime in itself!

    • @buddapudgie8482
      @buddapudgie8482 5 หลายเดือนก่อน +1

      Yeah, you’re right about that. She makes the Island Boys sound like 2Pac.

    • @RichardWagner-hi4zn
      @RichardWagner-hi4zn 5 หลายเดือนก่อน +1

      If she is a rapper, I am Beethoven!

  • @Jabberstax
    @Jabberstax 2 ปีที่แล้ว +11

    They are exactly the sort of people I imagined would be responsible.

  • @DIGITPOL
    @DIGITPOL 2 ปีที่แล้ว +9

    The recovery of stolen crypto assets may only apply to those that have made a Police report at the time of the theft and along with other parameters, Digitpol advises anyone that is a victim of a crypto currency theft, scam or fraud, to file a Police report regardless of the value or the modus operandi.

  • @stellarumbrella8801
    @stellarumbrella8801 2 ปีที่แล้ว +4

    If I buy a car which is later revealed to be stolen I won't get to keep what I paid for. Instead they'll give it back to the owner and I will be out of pocket. Why is it okay for people to spend millions to get their hands on the crypto while the original owners get nothing back?

  • @donairsauce2496
    @donairsauce2496 2 ปีที่แล้ว +15

    i'm glad they got caught, not for justice but bc they act like children

  • @BofaDee33
    @BofaDee33 ปีที่แล้ว +3

    Heather might be innocent of the theft until proven guilty but she's definitely guilty of assaulting my ear drums with a deadly weapon

  • @SSModi852
    @SSModi852 2 ปีที่แล้ว +19

    People from lower income got scammed the most in crypto as they are tempted to invest all of their fortune in anything which promises to make them millionaire overnight. People who are doing well will only allocate a small portion to such risky investments.

    • @datboi4925
      @datboi4925 2 ปีที่แล้ว

      More like uneducated people will put in everything and not what they can afford to loose. People invest or buy things people tell them to without even looking into what it is or reading a single investment book.

  • @RealJohnRedcorn
    @RealJohnRedcorn 10 หลายเดือนก่อน +10

    A bag of phones labeled 'Burner Phones' 🤣 Some people have no common sense !

  • @tampabayrodeo2474
    @tampabayrodeo2474 2 ปีที่แล้ว +272

    Very well articulated; I wish I had more time for trial and error, but I'll be 56 in October and I need ideas and advice on what investments to make to set myself up for retirement, especially with the looming inflation and recession; my goal is to have a portfolio of at least $850k at the age of 60. Been reading in a lotta articles especially on Bloomberg about people's testimonies in these hard times and I'd love to have one too.

    • @hannahdonald9071
      @hannahdonald9071 2 ปีที่แล้ว +6

      it's all hype! best to ignore the trend at the moment whether bullish or bearish, and stick to a proper trading plan preferably with expertise assistance.

    • @mcginnnavraj4201
      @mcginnnavraj4201 2 ปีที่แล้ว

      Initially I wasn't quite impressed with my gains, opposed to my previous performances. I was doing so badly, figured I needed to diversify into better assets, I touched base with a portfolio-advisor: and that same year, I pulled a net gain of $550k...that's about 4 times more than I average on my own

    • @mcginnnavraj4201
      @mcginnnavraj4201 2 ปีที่แล้ว

      My advisor is ''JOHANNA MUSSCHE'' In terms of portfolio diversity, she's a genius. You can glance her name up on the internet and verify her yourself. she has years of financial market experience.

    • @graceocean8323
      @graceocean8323 2 ปีที่แล้ว +1

      This recommendation is coming at the right time because i am literally grasping for straws at the moment! I looked her up online and scheduled a session with her.

    • @Eric-lx8hp
      @Eric-lx8hp 2 ปีที่แล้ว +9

      BS

  • @marksixtusdakota376
    @marksixtusdakota376 2 ปีที่แล้ว +9

    Every financial goal requires patience, dedication and consistent spirit knowing that investment is currently the most lucrative business in the world, both NFT, real estate and Crypto shares are really positively changing people's lives.

    • @nilsjoch7803
      @nilsjoch7803 2 ปีที่แล้ว

      The real risk in the Crypto market is the risk of not investing, not the risk of short term price volatility.

    • @debbygerrard9803
      @debbygerrard9803 2 ปีที่แล้ว

      I have been investing in crypto but have had a bumpy ride. How can I reach your broker? I will appreciate any tip or pointers

    • @augustinamooreen9288
      @augustinamooreen9288 2 ปีที่แล้ว

      I once tried trading myself but made more losses than profits. I wouldn't suggest it to anyone

    • @paristyacke4535
      @paristyacke4535 2 ปีที่แล้ว

      @@debbygerrard9803 Plan your trade and grow your crypto portfolio with Alexia's investment/trading services...she's one of the best when it comes to trading Cryptocurrencies.

    • @debbygerrard9803
      @debbygerrard9803 2 ปีที่แล้ว

      @@paristyacke4535 Who's she and how do l contact her directly?

  • @Leon-bc8hm
    @Leon-bc8hm 10 หลายเดือนก่อน +1

    If it wasn't crypto they would have gotten away with it. BTC is so transparent. No wonder Banksters and old money don't like it.

    • @DivinityIsPurity
      @DivinityIsPurity หลายเดือนก่อน

      It's also a pyramid scheme

  • @jamesmisener3006
    @jamesmisener3006 2 ปีที่แล้ว +7

    A lot of the losses will never be claimed because the money was dirty to start with.

    • @lonesomedove6960
      @lonesomedove6960 2 ปีที่แล้ว

      Note the Gulf Cartel would like there coins back.

  • @NerdThingsAndMore
    @NerdThingsAndMore ปีที่แล้ว +1

    Not your keys not your crypto!

  • @martinhirsch94
    @martinhirsch94 2 ปีที่แล้ว +15

    They need to research the passenger lists for any flights that they made, in particular, the passengers that they sat next to. They may be accomplices or may have struck up conversations with them... that could prove to be quite interesting.

  • @SheridanGeorge-do9ji
    @SheridanGeorge-do9ji 11 หลายเดือนก่อน +4

    People prefer to be entertained than to get educated. 👍🏽 take advantage of market rebounds, and attain financial expansion. The commitment to staying invested demands patience, discipline, and a concentration on the broader context - a method that has consistently demonstrated rewarding outcomes in the pursuit of wealth in the financial market.

    • @JerryAlex-qg4et
      @JerryAlex-qg4et 11 หลายเดือนก่อน

      Thanks you for sharing. It was easy to find on TELEGM.

    • @RobertMichael-pv1nh
      @RobertMichael-pv1nh 11 หลายเดือนก่อน

      What's a decent forex broker besides sway and hugos

    • @Bridget-gs4rc
      @Bridget-gs4rc 11 หลายเดือนก่อน

      @@RobertMichael-pv1nh A winning stock is always hated and doubted. That's why it gains when skeptics get surprised.

    • @DylanFlorence-j2k
      @DylanFlorence-j2k 11 หลายเดือนก่อน

      Thanks for the recommendation i just contacted Ashish Shah and he attends to me nicelc

  • @julifafin7216
    @julifafin7216 2 ปีที่แล้ว +4

    It is a pity that Bitfinex then fell into the clutches of scammers, now they would only dream of such

  • @biffbifford402
    @biffbifford402 9 หลายเดือนก่อน +1

    There should be no discussion whatsoever who gets the money. It’s stolen property and the rightful owners should have their property returned to them. It’s really pretty simple.

  • @Phil-D83
    @Phil-D83 2 ปีที่แล้ว +15

    She should have disappeared as soon as she took the crypto

    • @tkatrich3
      @tkatrich3 3 หลายเดือนก่อน

      Shoulda moved to Russia.

  • @richardcarter2762
    @richardcarter2762 2 หลายเดือนก่อน +1

    I started watching your videos earlier last year as a beginner before giving stacks a trial and I've been able to scale from $2,000 to $18,900, I did get an advisor for supervision and accountability as you recommended Thanks.

  • @ZAGIDI
    @ZAGIDI 2 ปีที่แล้ว +31

    CNBC killed it on this one 🔥🔥🔥🔥🔥

    • @mikeallen1270
      @mikeallen1270 2 ปีที่แล้ว +3

      The “Hindu Temple” in Egypt is actually called “Kasr Albaron” or in English “The Baron’s Palace” and is a relic of “New Cairo” or “Masral’ja’dee’dah” at the time it was built. Used to be the residence of its owner. Now reckoned as a national treasure and is in the process of being converted into a museum. There’s a Wikipedia page on it. CNBC should have made a better job researching this tidbit before claiming it to be a Hindu Temple. This, and other similar little misinformation here and there, cast doubt on the veracity of the entire documentary.

  • @Thoughtspresso
    @Thoughtspresso ปีที่แล้ว +4

    Can someone help explain to me why large currency exchanges and wallets for them could be registered without regulations in place that mandate each wallet to be registered with validated IDs? Like, we had to wait for them to attempt to cash out the bitcoins via a Walmart Giftcard, and somehow Walmart has stronger KYC than a currency exchange?
    Second question, if a bitcoin is transferred from Wallet A to Wallet Z, even if in between them they were transferred into wallets B through Y before they reached Z, why couldn't we just freeze all wallets from B to Z and claw back or reverse all transactions made until they return to A?
    Like, how does this work, does anybody know?

    • @picketf
      @picketf 10 หลายเดือนก่อน

      KYC wasn't a thing back then. It was gradually pushed on to exchanges, and today there are still exchanges that don't require any form of ID whatsoever, they usually avoid doing business with Americans to avoid getting in trouble but they are still there and US citizen with a foreign mail forwarding service and a VPN could still use them too.
      Transactions on the bitcoin Network are irreversible that's what makes it interesting to own a crypto currency like bitcoin, not even the government can do anything unless they find the private key to the wallet that gives them autorisation to move the funds.

  • @Economivision
    @Economivision 2 ปีที่แล้ว +4

    The perfect Segway into government controlled digital currency

    • @nosuchthing8
      @nosuchthing8 2 ปีที่แล้ว

      Sounds like an oxymoron

  • @DKPSKs
    @DKPSKs ปีที่แล้ว +2

    I'm 8 minutes in and I can't take anymore of this rebarbative couple.

  • @fleischwolf82
    @fleischwolf82 2 ปีที่แล้ว +5

    Smart heist, dumbest behavior afterwards

  • @om-nj2hw
    @om-nj2hw 2 ปีที่แล้ว +1

    How anyone took this girl seriously is beyond me.

  • @louieuy7607
    @louieuy7607 2 ปีที่แล้ว +8

    Master Class in outing yourself 😂
    Government: thanks criminals

  • @yb9104
    @yb9104 9 หลายเดือนก่อน +1

    For all this nonsense people are talking that crypto is the WAY to go, just the stroke of some keys on a keyboard can WIPE YOU OUT...and this isn't the first or only time!! Folks better stop chasing a quick buck...

    • @pdxeddie1111
      @pdxeddie1111 9 หลายเดือนก่อน

      it's a scam

    • @pdxeddie1111
      @pdxeddie1111 9 หลายเดือนก่อน

      scams scamming the scammers

  • @AndrewMalkin
    @AndrewMalkin 2 ปีที่แล้ว +9

    Nice job. This felt like an episode of Darknet Diaries.

  • @upup209
    @upup209 10 หลายเดือนก่อน

    NEVER LEAVE YOUR BITCOIN ON EXCHANGES

  • @saulgoodman2018
    @saulgoodman2018 2 ปีที่แล้ว +9

    That's actually smat, living in plain sight, acting like everyday people.

    • @tosehoed123
      @tosehoed123 2 ปีที่แล้ว +2

      Everyday people? Where the heck do you live? 😅

    • @WhatsUpWithSheila
      @WhatsUpWithSheila 2 ปีที่แล้ว +1

      I don't know any everyday people like her...

    • @saulgoodman2018
      @saulgoodman2018 2 ปีที่แล้ว

      @@WhatsUpWithSheila She act like one.

  • @arrow-11
    @arrow-11 ปีที่แล้ว +1

    I lost 87 Bitcoin from this and I used the block chain to track them and reported who it was right when this happened..

    • @clarkeee876
      @clarkeee876 11 หลายเดือนก่อน

      You got to be kidding me

    • @clarkeee876
      @clarkeee876 11 หลายเดือนก่อน

      That’s a lot of money

  • @gian19791
    @gian19791 2 ปีที่แล้ว +5

    Crocodile tears of wall street

  • @lamarravery4094
    @lamarravery4094 ปีที่แล้ว +1

    How can you steal, what isn't there? Think about it. Bitcoin is nothing.

    • @buddapudgie8482
      @buddapudgie8482 5 หลายเดือนก่อน

      Exactly. It’s like a suit with no one in it. They’re buying and selling a symbol with a name on it. It’s nothing but hot air. It’s just speculation not investing. Its value is only worth what anyone’s willing to pay for it. As the saying goes a sucker is born every minute. Lol. 🤣😂

  • @finnmcginn9931
    @finnmcginn9931 2 ปีที่แล้ว +3

    I always invest my money through names I see being praised in totally legit sounding comments under these videos.

  • @gamingclipz7309
    @gamingclipz7309 ปีที่แล้ว +7

    The customers should have it… blows my mind that they might give it back to the company 😠

  • @teckyone
    @teckyone 11 หลายเดือนก่อน +2

    I don't know why CNBC did not update this story but it even says in the description that the husband admitted to being the hacker. Now whether he really is or he is protecting some Russian hacker, that remains to be seen but I'm sure the IRS was demanding him to show them how he did it in order to believe him.

  • @anr5525
    @anr5525 ปีที่แล้ว +3

    you really cant escape the tax man

  • @azb2605
    @azb2605 11 หลายเดือนก่อน +1

    Biggest crime committed here, calling that noise, “rap music”..or any genre of music for that matter.

  • @BofaDee33
    @BofaDee33 ปีที่แล้ว +17

    IRS dude really trying to get the world to believe in how gangsta they are 😂

    • @kentwoodpd843
      @kentwoodpd843 8 หลายเดือนก่อน

      Yeah convince people to freely send you 20-30% of their money every year is by definition GANGSTA!!

  • @1231mn
    @1231mn ปีที่แล้ว +37

    I want to add my two cents to the story, from a business perspective. I knew Heather Morgan from her TH-cam channels on sales. She was actually very incredible when it came to cold email and B2B sales (at least in the top industry experts).
    Her content were extremely valuable and she is a sharp business women.
    Can't even phantom this side of her to steal at such a scale.
    Truly shocking.

    • @garylangford6755
      @garylangford6755 ปีที่แล้ว +6

      So Heather is a scammer

    • @DaydreamBreaks
      @DaydreamBreaks ปีที่แล้ว +4

      Yeah so….this is probably Heather using a fake TH-cam account and probably payed money to have this comment be liked enough to be at the top

    • @1231mn
      @1231mn ปีที่แล้ว

      ye it is. how did u know?@@DaydreamBreaks

    • @kathyschreiber9947
      @kathyschreiber9947 10 หลายเดือนก่อน

      Anyone that says "like" that much isn't credible. Extremely inarticulate.

  • @coreymoyers5771
    @coreymoyers5771 2 ปีที่แล้ว +1

    Did anyone ever tell her she is a terrible rapper?

  • @MikeyDfromTN
    @MikeyDfromTN ปีที่แล้ว +6

    If they had billions in stolen money why are they not in jail ? Until court ?

  • @TheEmpire822
    @TheEmpire822 10 หลายเดือนก่อน +2

    Them hollowing out books to try and hide stuff just shows how in over their heads they were. Not sure how they stayed under the radar for as long as they did.

  • @FictionHubZA
    @FictionHubZA ปีที่แล้ว +17

    I feel vindicated. I've been telling people for almost 3 years that crypto is just a get rich quick scheme and most of them will actually lose money. Seeing it all come crashing down has been fun to watch.

    • @danfield6030
      @danfield6030 ปีที่แล้ว +17

      Actually , every person I know that has invested has made money. You have no idea what your talking about.

    • @awolpensy3988
      @awolpensy3988 ปีที่แล้ว +6

      Only a "get rich quick" mindset has you thinking that everyone is losing money.
      Long-term investors know that "almost" anyone that invested long-term in crypto is in the green
      Just a brief FYI

    • @FictionHubZA
      @FictionHubZA ปีที่แล้ว +4

      @@awolpensy3988 Nope. I have a friend who is struggling to get by as a cleaner and she got sucked into the crypto craze. She lost a lot of the little money she had thanks to crypto. It won't go up forever that is not how money works. People promoting these coins have to realize through each rug pull a desperate person is getting their life ruined.

    • @FictionHubZA
      @FictionHubZA ปีที่แล้ว +3

      @@danfield6030 For there to be winner there have to be losers. This is true for crypto. I know many people who have lost money on it. Out of 6 only one made a profit and it wasn't even a lot.

    • @NAT-turners-Revenge
      @NAT-turners-Revenge ปีที่แล้ว

      Ha, I made money before completely getting out in February

  • @jgvtc559
    @jgvtc559 ปีที่แล้ว +1

    6k a month no groceries no utilities thats beyond outrageous

  • @th3guard
    @th3guard ปีที่แล้ว +3

    Worst music in human history 😂

  • @SkywalkFPV
    @SkywalkFPV 3 หลายเดือนก่อน +1

    Stupid cover up to hide the real hackers behind this heist

  • @Robertgriffinne
    @Robertgriffinne 2 ปีที่แล้ว +7

    Heard someone say the best season for a financial breakthrough is now, especially with inflation running at a four-decade high. I have approximately $750k stagnant in my portfolio that needs growth. What is the best way to take advantage of this downturn?

    • @legacymedia8468
      @legacymedia8468 2 ปีที่แล้ว +2

      @Finest Bear Hug Recessions are when millionaires are created. After my portfolio took a big hit in April, I was forced to employ the services of an Investment-adviser who has not only accrued a profit of $250k for me since then but has also taught me how.

    • @chrisbluebird5037
      @chrisbluebird5037 2 ปีที่แล้ว

      @@legacymedia8468 Please can you leave the info of your investment adviser here? I overheard someone talking about how a couple made $200k during this red season. I need such luck lol

    • @legacymedia8468
      @legacymedia8468 2 ปีที่แล้ว +4

      @@chrisbluebird5037 My advisor is “Wendy Helene Bennett” You can verify her webpage on the net and use her services if you want.

    • @tradekings5433
      @tradekings5433 2 ปีที่แล้ว +1

      @@legacymedia8468 This recommendation literally came at the right time, I dipped by $11k in stocks last week alone. Its crazy! I just looked up Wendy Helene Bennett online and researched her accreditation. She seem very proficient & I wrote her detailing my Fin-market goals . Information they say, is power. Thanks for this.

    • @djstruggz7059
      @djstruggz7059 2 ปีที่แล้ว

      @@tradekings5433 TH-cam comments are where all the big players invest.....

  • @OptimisticSatellite-zn1yn
    @OptimisticSatellite-zn1yn 2 หลายเดือนก่อน +1

    Bitcions MUST Be Returned To Their Rightful Owners That Is The LAW .

  • @dlfrestoration
    @dlfrestoration ปีที่แล้ว +1

    Think the biggest crime here is her music

  • @mr.badluck8004
    @mr.badluck8004 2 ปีที่แล้ว +5

    And they still want to make a cashless society. "oops".

  • @MiaJ-t3s
    @MiaJ-t3s 7 หลายเดือนก่อน +2

    I like this couple. They should be rewarded, not punished for their smarts and intelligence.

  • @marcusm663
    @marcusm663 ปีที่แล้ว +5

    I have to wonder if bitcoin made her cray cray. I'm not sure if I can accept she was that bonkers to begin with. Moral of the story : Bitcoin may cause detachment from reality

  • @ShenState
    @ShenState 8 หลายเดือนก่อน +1

    I swear, either this video or SBF and his debacle pop up and play next at least 4 times a week!

  • @kinuthiamatata6040
    @kinuthiamatata6040 2 ปีที่แล้ว +4

    😂😂😂34.19...."no no no, she didn't even know what is like search engine optimization"

  • @carmenf.thomas4626
    @carmenf.thomas4626 2 ปีที่แล้ว +2

    She can't dance either

  • @goroakechi8577
    @goroakechi8577 2 ปีที่แล้ว +4

    They stole 4.5 billion in crypto currency lmao

  • @AndersonFair-cy2bb
    @AndersonFair-cy2bb 5 หลายเดือนก่อน +2

    Recently bought some recommended stocks and now they are just penny stocks. There seems to be more negative portfolios in the last 3rd half of 2023 with markets tumbling, soaring inflation, and banks going out of business. My concern is how can the rapid interest-rate hike be of favor to a value investor, or is it better avoiding stocks for a while?

    • @Raymondcraw1967RaymondCrawley
      @Raymondcraw1967RaymondCrawley 5 หลายเดือนก่อน

      Just ''buy the dip'' man. In the long term it will payoff. High interest rates usually mean lower stock prices, however investors should be cautious of the bull run, its best you connect with a well-qualified adviser to meet your growth goals and avoid blunder.