Tag: bitcoin

SIM Swapping And Bitcoin Theft With Jordan Dave Persad – Act 2: Make Fat Stacks

November 21, 2023

Join me to hear the story of Jordan Dave Persad, a serial SIM swapper who stole nearly $1,000,000 of cryptocurrency from his victims. This is eCrimeBytes.com Season 2 Episode 18 SIM Swapping…
SIM Swapping And Bitcoin Theft With Jordan Dave Persad – Act 1: Tragedy And Opportunity

November 20, 2023

Join me to hear the story of Jordan Dave Persad, a serial SIM swapper who stole nearly $1,000,000 of cryptocurrency from his victims. This is eCrimeBytes.com Season 2 Episode 18 SIM Swapping…
The Bitfinex Bitcoin Heist With Dutch And Razzlekhan – Act 4: The Plea

October 5, 2023

Join us to hear the story of Ilya “Dutch” Lichtenstein, a Bitfinex hacker, and his bedazzled, rapping, and money laundering wife Heather “Razzlekhan” Morgan. Together they stole over $5 billion worth of…
The Bitfinex Bitcoin Heist With Dutch And Razzlekhan – Act 3: The Search Warrant

October 4, 2023

Join us to hear the story of Ilya “Dutch” Lichtenstein, a Bitfinex hacker, and his bedazzled, rapping, and money laundering wife Heather “Razzlekhan” Morgan. Together they stole over $5 billion worth of…
The Bitfinex Bitcoin Heist With Dutch And Razzlekhan – Act 2: The Launder

October 3, 2023

Join us to hear the story of Ilya “Dutch” Lichtenstein, a Bitfinex hacker, and his bedazzled, rapping, and money laundering wife Heather “Razzlekhan” Morgan. Together they stole over $5 billion worth of…
The Bitfinex Bitcoin Heist With Dutch And Razzlekhan – Act 1: The Hack

October 2, 2023

Join us to hear the story of Ilya “Dutch” Lichtenstein, a Bitfinex hacker, and his bedazzled, rapping, and money laundering wife Heather “Razzlekhan” Morgan. Together they stole over $5 billion worth of…
Criminal’s Brother Swipes $5m Bitcoin Back From Darknet Seizure – Act 4: Sentencing

September 14, 2023

Come listen to the story of Gary Harmon, brother to convicted Helix Dark Web Bitcoin mixer founder, and how he stole over $5m of Bitcoin law enforcement previously seized from Larry! This…
Criminal’s Brother Swipes $5m Bitcoin Back From Darknet Seizure – Act 3: Gary Is Caught

September 13, 2023

Come listen to the story of Gary Harmon, brother to convicted Helix Dark Web Bitcoin mixer founder, and how he stole over $5m of Bitcoin law enforcement previously seized from Larry! This…
Criminal’s Brother Swipes $5m Bitcoin Back From Darknet Seizure – Act 2: Meet Gary Harmon, Larry’s Brother

September 12, 2023

Come listen to the story of Gary Harmon, brother to convicted Helix Dark Web Bitcoin mixer founder, and how he stole over $5m of Bitcoin law enforcement previously seized from Larry! This…
Criminal’s Brother Swipes $5m Bitcoin Back From Darknet Seizure – Act 1: Helix, A Dark Web Bitcoin Mixer

September 11, 2023

Come listen to the story of Gary Harmon, brother to convicted Helix Dark Web Bitcoin mixer founder, and how he stole over $5m of Bitcoin law enforcement previously seized from Larry! This…