Tag: electronic crime

Romance And Elderly Scams With Kenneth Anim’s Samanti Group – Act 1: The Conspirators

September 25, 2023

Join us to hear the story of Kenneth Anim and his ex-wife Akua Dufie and how they swindled victims out of $5.3 million dollars using romance and elderly scams. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 4: Arrest And Sentencing

September 21, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 3: Spyware Detected!

September 20, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 2: The Hack

September 19, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
Socially Engineered Reward Points With Chirag Patel – Act 1: Drugs And Spyware

September 18, 2023

Join us to hear the story of Chirag Patel, a former Choice Hotels employee who socially engineered reward points and credit card numbers from several of their franchised hotels. This is eCrimeBytes.com…
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…
Rapper BigRigBaby’s WeedGenics Company Was A Ponzi Scheme – Act 5: The Pyramid Crumbles

September 8, 2023

Sit back and listen to a story where rapper BigRigBaby (Patrick Earl Williams) and his partner Max Bergmann (Rolf Hirschmann) steal millions of dollars of investor money from their “WeedGenics” company. This…