Married Couple Steals $4.5 Billion in Bitcoin Heist [Bitfinex]

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  • Опубліковано 23 січ 2025

КОМЕНТАРІ • 7 тис.

  • @branchtana315
    @branchtana315 2 роки тому +2987

    Judge: "Your combined bail is $8mil"
    Lichtenstein & Morgan: "You take Bitcoin?"

    • @dosmastrify
      @dosmastrify 2 роки тому +48

      Right? Don't they have that in their "emergency" jeans

    • @Erodius
      @Erodius 2 роки тому +157

      Judge: "we already took the bitcoin."

    • @harambeinhumanform
      @harambeinhumanform 2 роки тому +16

      its funny cus they actually dont have money, and the bitcoin that the us. govt has in their balance sheet sitting around, they gotta give it back

    • @Mikestah55
      @Mikestah55 2 роки тому +22

      @@harambeinhumanform you know nothing. The government have no legal requirement to give the bitcoin back to bitfinex

    • @harambeinhumanform
      @harambeinhumanform 2 роки тому +7

      @@Mikestah55 , go look up what does the govt do with seized bitcoin genius, GOOGLE IT

  • @kaysha
    @kaysha 2 роки тому +2512

    This crazy story is making its way into a Netflix movie soon...

    • @publicmail2
      @publicmail2 2 роки тому +138

      But can they find an actress ugly enough?

    • @nboy7
      @nboy7 2 роки тому +106

      @@publicmail2 And with a voice that annoying.

    • @devonmckay2428
      @devonmckay2428 2 роки тому +44

      @@nboy7 Sofia Vergara lol

    • @barbiquearea
      @barbiquearea 2 роки тому +18

      @@letmesummarize1176 But she's already playing Elizabeth Holmes.

    • @jmr1920
      @jmr1920 2 роки тому +44

      im pretty sure they will be portrayed as black people in netflix lol

  • @bad_money
    @bad_money 2 роки тому +2132

    Her villain backstory started when a couple of kids told her that she's not invited to the cook out.

    • @saltshakerstudio2190
      @saltshakerstudio2190 2 роки тому +89

      @four💋💘 your like a 3/10, please stop

    • @yt-sh
      @yt-sh 2 роки тому +19

      @@saltshakerstudio2190 lol

    • @Isaax
      @Isaax 2 роки тому +68

      Art school rejection vibes...

    • @TheHikariOne
      @TheHikariOne 2 роки тому +58

      @@saltshakerstudio2190 They're bots, so unfortunately they won't understand any feedback. It's gotten really bad over the last two years.

    • @cardamundo295
      @cardamundo295 2 роки тому +1

      @@Isaax hahaha

  • @mellowords
    @mellowords 2 роки тому +214

    When ColdFusion says "sit back, relax, and enjoy" I actually do that. Thank you for making great videos Dagogo.

    • @RandomUser2401
      @RandomUser2401 2 роки тому +1

      how exactly did 710 Mill all the sudden turn into 4.5 Billion??

    • @sgerardpandian
      @sgerardpandian 2 роки тому +13

      @@RandomUser2401 Check the price of bitcoin from 2016 to 2021...

    • @MultiChrisjb
      @MultiChrisjb Рік тому +1

      @@sgerardpandian i think he was talking about the amount they tried to launder

    • @MultiChrisjb
      @MultiChrisjb Рік тому

      @@RandomUser2401 They took 710million from a 4billion dollar bitcoin account and tried to launder it. They already managed to laundry about 300 million... but it probably wasn't worth 300M at the time.

  • @rasmie8858
    @rasmie8858 2 роки тому +2588

    Glad she got caught. She did some terrible things.
    She also stole bunch of bitcoins

    • @trnguy6137
      @trnguy6137 2 роки тому +335

      Lol. Crimes against human culture. To think her music will be used as a torture device

    • @joejoe2658
      @joejoe2658 2 роки тому +159

      she also stole her eyebrows from the stationary isle.

    • @jonnym4670
      @jonnym4670 2 роки тому +199

      her rapping was her biggest crime

    • @EpicSpence
      @EpicSpence 2 роки тому +110

      My ears will never forgive her

    • @truthbydesign5146
      @truthbydesign5146 2 роки тому +86

      She should do 20 years for the atrocious rap songs. But then the judge should cut 15 years off her sentence for doing the world a favor by stealing the bitcoin. Crypto is a curse on society, so anyone who damages its integrity and value should be hailed as a hero.

  • @fluffalpenguin
    @fluffalpenguin 2 роки тому +323

    "During sentencing, the court considers relevant aggravating and mitigating factors. In this case, the main aggravating factor is that defendant is incredibly cringe..."

  • @javierpatag3609
    @javierpatag3609 2 роки тому +1566

    It’s interesting that even when it comes modern, digital currency, the old crime adage is still true:
    “Robbing a bank is easy. It’s getting away with it that’s tough.”

    • @kannnnn392
      @kannnnn392 2 роки тому +35

      I truly believe all the big banks have a hand on this bit coin thingy or they trying so hard to control it

    • @yia01
      @yia01 2 роки тому +24

      but iwth robbing a bank, once u get away, ur free to use teh $$$ and is harder to track, with digital like bit coin, they can track exactly with teh money is, just dotn know whosing using it

    • @javierpatag3609
      @javierpatag3609 2 роки тому +63

      @@yia01 People spending lots of money they shouldn't have in the first place is a big clue to the police that something's fishy. That's how authorities have caught all sorts of thieves in history, whether bank robbers or people involved in government corruption.
      And more often than not, these same people tend to spend a lot of it at once on expensive stuff, from cars, to luxuries, to jewelry, etc. After all, what's the point of having all that cash if you don't ever spend it?

    • @John_shepard
      @John_shepard 2 роки тому +31

      @@yia01 most banks nowadays don’t have loads of cash sitting in a vault nowadays and the small amount they have is usually accounted for with the serial numbers. They can just wait til they find a stolen note go into circulation with a purchase and go from there

    • @timsel6228
      @timsel6228 2 роки тому +3

      @@kannnnn392 can you explain further? I've kinda have this belief too but I think it's more of a feeling

  • @peterlittlehorse5695
    @peterlittlehorse5695 2 роки тому +798

    Oh well, the Bitcoiners wanted the whole crypto thing to be beyond the reach of the so-called 'authorities' whether it be regarding taxes, regulation, payment, sanctions evasion, etc. Funny, eh, how when they lose money suddenly they want the 'authorities' to step and bring someone to justice.

    • @JoseAlfonsoChavez
      @JoseAlfonsoChavez 2 роки тому +43

      Underrated comment.. 👌

    • @this_is_patrick
      @this_is_patrick 2 роки тому +77

      The first picture in Google Images when you look up 'self-contradictory' should be a cryptobro.

    • @ericmartinez1665
      @ericmartinez1665 2 роки тому +25

      This is a really important point.

    • @Aussie413
      @Aussie413 2 роки тому +19

      my thoughts exactly

    • @omnitravis
      @omnitravis 2 роки тому +15

      but muh fiat!?!

  • @KyleJamesFrazer
    @KyleJamesFrazer 2 роки тому +2921

    “Which can be described as North Korean torture” - I was cutting potatoes for dinner with this playing in the background and nearly lost a finger laughing so much 🤣

    • @johnnybanana8004
      @johnnybanana8004 2 роки тому +41

      hahhah🤣🤣 this cracked me👍

    • @kevinavila9489
      @kevinavila9489 2 роки тому +94

      Dad why is there tomato sauce on the potato

    • @MestreDentistaGUC
      @MestreDentistaGUC 2 роки тому +11

      🤣😂🤣😂🤣😂🤣😂👍🏽

    • @mazimadu
      @mazimadu 2 роки тому +35

      It's funny he says that, cos it sounds like mainland Chinese rap.
      (Looks at video)
      .... OMG it probably IS based on mainland Chinese rap!

    • @ScottiStudios
      @ScottiStudios 2 роки тому +39

      Dagogo is usually so unbiased, his bluntness made this even more funny 🤣 100% spot on

  • @bayly1977
    @bayly1977 2 роки тому +2604

    Well done putting this story together so quickly.

    • @hnacs8117
      @hnacs8117 2 роки тому +9

      Indeed, he’s fast

    • @nisomsom
      @nisomsom 2 роки тому +28

      omg fuck these bots

    • @roxaskinghearts
      @roxaskinghearts 2 роки тому

      see this is why i say your average thief makes more then doctors and lawyer or even bill gates he hard pressed to compete with this or Elisabeth Holmes or many many others because comparing amazon thiefs to doctors and laywers is quite easy counting how many went to school to still no have work

    • @РуменИвановАндреев
      @РуменИвановАндреев 2 роки тому +6

      @@nisomsom There's a tool that can help with banning them and it's made by another youtuber who got fed up with all the spam/scam bots in the comments.
      Here is the video ua-cam.com/video/2tRppXW_aKo/v-deo.html

    • @johnnybanana8004
      @johnnybanana8004 2 роки тому +7

      @@РуменИвановАндреев funny how youtube doesnt care, dont they have some of the best programing engeneers

  • @ChengTeoh
    @ChengTeoh 2 роки тому +1931

    The next time I rob a bank I'll definitely have my bags labeled "$ money $", "masks" & "guns" to save the Five-O time when looking for evidence.

    • @deewinc
      @deewinc 2 роки тому +104

      Yeah. And buy a new car (VPN), register it in your name, and go rob.

    • @SuperAleaiactaest
      @SuperAleaiactaest 2 роки тому +50

      Yeah. Seems a little too clear cut imo

    • @ashroskell
      @ashroskell 2 роки тому +83

      Well . . . If I was looking for a way to get away with a giant Bitcoin theft, I would probably seek out some not very bright couple who lack self awareness, make public fools of themselves by making talentless music videos in poor taste, and have given seminars that sound like they border on advocating criminal behaviour anyway. Then I would move all that money through their accounts, taking the sum I’d set out to keep for myself whilst letting the authorities recover 4 or 5 times that amount, so they would stop looking for me.
      Having said that, they could be brighter than they seem? Look at the types of people that get to run countries these days? Most of the world’s most powerful people are idiots . . . And nearly all of them are obvious crooks.

    • @anonymouszillouette8404
      @anonymouszillouette8404 2 роки тому +28

      Make sure to get a custom license plate in your name, leave a camera with your pictures in the bank

    • @mozvidz
      @mozvidz 2 роки тому +18

      *_Haha, that was the funniest thing ever. I think those last two pieces of evidence were planted by the FBI, because who names their tools for crime?_*

  • @msb1410
    @msb1410 2 роки тому +176

    What's really sad, is the fact that they were given wonderful opportunities, with great connections. Instead of focusing on their long-term success, their greed, and lack of integrity has fast tracked them into jail. Sad🤫

    • @heaven7612
      @heaven7612 2 роки тому +4

      seriously 😂

    • @dredgewalker
      @dredgewalker 2 роки тому

      It's not sad, those opportunities will be given to other more deserving people than these human garbage bags.

    • @arthurduncan5838
      @arthurduncan5838 2 роки тому +10

      Yeah, they could’ve been great rappers

    • @RM-lk1so
      @RM-lk1so 2 роки тому

      20 years for how many millions.
      Where they fkd up up was they stayed on the GRID.
      Intelligent Criminals get the fk out of the place where the crime Originated.
      Dumb shits.

    • @slurvtrutl526
      @slurvtrutl526 2 роки тому +1

      It doesn't really add up unless others were involved. But maybe I'm just not that rich 😂

  • @DrGoldenFlap
    @DrGoldenFlap 2 роки тому +480

    I love how you underplayed "only 4% was only laundered" well 4% is $180 million dollars.

    • @bikinggreg
      @bikinggreg 2 роки тому +18

      I was thinking the same thing.

    • @sebastianwendl603
      @sebastianwendl603 2 роки тому +14

      @Suzi Agree. You could probably get away with 100k/year through cooking the books on their companies, but that's about it. Money doesn't just materialize out of nowhere

    • @patrickferguson7665
      @patrickferguson7665 2 роки тому

      You can reach her via WhatsApp 👇

    • @patrickferguson7665
      @patrickferguson7665 2 роки тому

      Are availabilities is sure on WhatsApp 👆

    • @DrGoldenFlap
      @DrGoldenFlap 2 роки тому +4

      @@patrickferguson7665 what?

  • @parkamark
    @parkamark 2 роки тому +477

    Stealing $4.5B is like walking around with hard-on - you can try your best to cover it up, but people are gonna notice.

    • @billieford9683
      @billieford9683 2 роки тому +46

      Great analogy. But not so for a woman. 😁

    • @lookingforsomething
      @lookingforsomething 2 роки тому +42

      True to a point. Billionaires in the other hand get away with it all the time, but I suppose people notice, they just can't do much about it in the broken two party system.

    • @mohan1519
      @mohan1519 2 роки тому +3

      lol

    • @danvilela
      @danvilela 2 роки тому +9

      4.5B.. They should have put moneyu on like 1000 accounts splitted equally (yep giving money to other people). Would have been better.. but the greed is real!

    • @TDrudley
      @TDrudley 2 роки тому

      @@lookingforsomething Earning != stealing.

  • @SlayNetwork
    @SlayNetwork 2 роки тому +365

    When you rap songs fit for North Korean torture and you turn out to be the master mind of the biggest crypto hack what you get is
    Truly the most bizarre story in crypto history

    • @SlayNetwork
      @SlayNetwork 2 роки тому +2

      @@Steph1 it will not be surprising

    • @BBWahoo
      @BBWahoo 2 роки тому +1

      @@Steph1
      Hahahaahahahhahahahahahhahahahahaahahhahaahahhahahaha
      No.

    • @KevinP32270
      @KevinP32270 2 роки тому +1

      agreed lol

    • @DanielGirardBolduc
      @DanielGirardBolduc 2 роки тому +1

      I Must say this was a good cover

    • @douglascraig5075
      @douglascraig5075 2 роки тому +1

      her availability is sure on
      What's apk ⤵️⤵️⤵️

  • @Joffin..
    @Joffin.. 2 роки тому +7

    You're videos are amazing and very educative. You got an eye for good stories. Good analysis. Only the best for you my friend.

  • @RyanShirley
    @RyanShirley 2 роки тому +697

    I can’t wait for the Netflix Documentary 🍿

    • @grant4458
      @grant4458 2 роки тому +43

      Netflix will take a 12 minute documentary and make 8 hours of it.

    • @ongjanette
      @ongjanette 2 роки тому +33

      And unfortunately, they will use young, charming, relatable actors to play the part of self-absorbed, narcissistic, criminal-minded perpetrators and glamorize all the wrong parts of the narrative :(

    • @anthonynicholson5523
      @anthonynicholson5523 2 роки тому +8

      Nit even really interesting tho. Cringe nerdy couple steals Bitcoin.

    • @DrShauryaGarg_INTD
      @DrShauryaGarg_INTD 2 роки тому +1

      8 episodes with a season finale wait of 2 months atleast

    • @coimbralaw
      @coimbralaw 2 роки тому +2

      Why ?

  • @sweepingtime
    @sweepingtime 2 роки тому +414

    This was like watching a couple of memes performing a heist.

    • @Edgedable
      @Edgedable 2 роки тому +19

      Hollywood: quick write that down, write that down!

    • @barbiquearea
      @barbiquearea 2 роки тому +5

      Reminds me of Ja Rule's Fyrefest disaster.

    • @dimitriosdesmos4699
      @dimitriosdesmos4699 2 роки тому +2

      fREEMASONRY.....all bullocks. ...look at her arms in the video forming a V shape...whenever you see that, thats freemasonry.....they are responsible for channeling funds to terrorists which they create themselves, as part of control.....

    • @elonmusk6654
      @elonmusk6654 2 роки тому +1

      Definitely deserves a movie like Wolf of Wall Street due to the comedy they can pull out of this.

    • @thecryingsoul
      @thecryingsoul 2 роки тому +4

      @@dimitriosdesmos4699 Seek medical help

  • @damustermann
    @damustermann 2 роки тому +216

    The decryption part of the gov is the most scary thing in this story. I hope security researcher will get more insight how they decrypted what.

    • @billrobinson7205
      @billrobinson7205 2 роки тому +7

      maybe they phished it out of them?

    • @tgamron
      @tgamron 2 роки тому +39

      The key probably had a weak password.

    • @cornheadahh
      @cornheadahh 2 роки тому +36

      The government should release more details, but you know they probably won't.

    • @jrobmccoy
      @jrobmccoy 2 роки тому +25

      @@tgamron That’s what I’m thinking. I doubt they brute forced it but more likely did a modified dictionary attack. I remember watching a Computerphile video about that awhile back.

    • @workbotautonomous7364
      @workbotautonomous7364 2 роки тому +20

      It showed the file, it was a password protected excel file with all of their wallets and private keys in it.

  • @bobbob465
    @bobbob465 Рік тому +15

    Rap Lyrics: "No one crude as me"
    Me, applying ice to my ears: She's not wrong.

  • @oldschooldamnawesome
    @oldschooldamnawesome 2 роки тому +136

    I like how they are able to hack and launder the money yet they store all their private keys in the cloud

    • @schumbo8324
      @schumbo8324 2 роки тому +23

      when you need hundreds of addresses to launder the money its probably hard to write them all on a paper

    • @xybersurfer
      @xybersurfer 2 роки тому +31

      @@schumbo8324 that doesn't immediately mean, that you need to store them in the cloud

    • @schumbo8324
      @schumbo8324 2 роки тому

      @@xybersurfer
      Yea ofc but you need to ask this to them lol

    • @akbarberlian
      @akbarberlian 2 роки тому

      And send their money to one account on wasabi without tumbler

    • @mamie6820
      @mamie6820 2 роки тому

      😎😎😅🤣😂🤣😂😅

  • @coolezum
    @coolezum 2 роки тому +347

    Well, great coverage of the story. I’m a Bit coinfused as to how intelligent yet how foolish these people can be.

    • @kzed
      @kzed 2 роки тому +63

      'Bit coinfused'
      haha nice one

    • @croissantlover1
      @croissantlover1 2 роки тому +36

      they have just the right amount of stupidity to do the crime and just the smarts enough to do the hack.

    • @lp.8185
      @lp.8185 2 роки тому +9

      Greed can blind

    • @thoughtstream534
      @thoughtstream534 2 роки тому +3

      Booooooooo 😂

    • @barbiquearea
      @barbiquearea 2 роки тому +11

      No matter how smart someone is. When greed and impatience sets in, we often throw caution to the wind.

  • @PanduPoluan
    @PanduPoluan 2 роки тому +108

    Their greed became their downfall. Imagine if they send the loot to, say 10'000 accounts, of which 9700-9800 accounts are valid accounts of strangers, the movement will be really complex and practically no longer traceable to them.

    • @josron6088
      @josron6088 2 роки тому +6

      Wow, that would have been a great idea.

    • @mateuszzimon8216
      @mateuszzimon8216 2 роки тому +32

      Yes, u can imagine they send to vitalik.eth with note "boss your part"

    • @holytrashify
      @holytrashify 2 роки тому +4

      Good point...they could have sent those coins to private wallets that didn't have them as blacklisted too...and still would have gotten away with millions

    • @mateuszzimon8216
      @mateuszzimon8216 2 роки тому +3

      @@holytrashify Yes, but if u send this to prominent BTC ppl, u make shitstorm that's beat Madoff, Theranos, housing crisis together.... If u look Bitfinex are close tied to usdt, with this u can liquidate maybe 50% before anyone gets what happen. And cause crash bigger than 08 house bubble.

    • @PanduPoluan
      @PanduPoluan 2 роки тому +4

      @@mateuszzimon8216 "boss your part" 😂

  • @AstaKristjan
    @AstaKristjan Рік тому +213

    America is currently plagued by the hydra-headed evil duo of inflation and recession. The worst part about this recession is that consumers are racking up credit card debt. In April last year alone, credit card debt went up 20% while rates have doubled in a year. Inflation is so high that consumers are literally taking debt for basic life necessities. Collapse has indeed begun.

    • @simonbad
      @simonbad Рік тому +4

      Collapse is generous 1st time in our history with a full generation that wasn't taught financial literacy, civics, Google fixes their problems if their parents don't do it for them. Reckoning for participation trophies is incoming.

    • @Erinmills98
      @Erinmills98 Рік тому +1

      @@LarsBergstrom-uh2eu Hi Mate, please how can i reach this CFA of yours?

    • @ansbhutta-zy5lh
      @ansbhutta-zy5lh Рік тому

      Optimus has recently been launched, and the floki co-founder has now joined the team. Don't forget about Elon's robot, #OPTIMUS.

    • @daneliasosa6077
      @daneliasosa6077 10 місяців тому

      Yes. Sometimes it is to help family members yet even the sacrifice is treated as nothing more than an entitlement. Still trying to crawl out of this pit of debt. Yet the property taxes and the insurance companies and the vendors that decide the appraisal goes free and yet I can’t sell my property for what it is appraised for

    • @bexyrexy
      @bexyrexy 9 місяців тому

      @@simonbad I disagree. Gen Z is more financially, socially and emotionally literate than any preceding generation throughout human history. They’re more aware, involved, and have higher expectations for themselves and others. I have hope for them and believe they’ll lead the world into a better future.
      💕 -A Millennial (with a Gen Z Daughter)

  • @brandonmarcos5422
    @brandonmarcos5422 2 роки тому +6

    7:57 That cat looks shocked by the news as well

  • @saaaaaame
    @saaaaaame 2 роки тому +256

    I wonder if she will be able to 'social engineer' her way out of multi-billion dollar capital gains tax evasion.

    • @johnsmith99997
      @johnsmith99997 2 роки тому +38

      She's a woman, most she'll get is a slap on the wrist while she blames everything on her husband

    • @Nicolas-hu9de
      @Nicolas-hu9de 2 роки тому +12

      @@johnsmith99997 I’m pretty sure she has been charged already…

    • @parafitality2730
      @parafitality2730 2 роки тому +9

      Her rap is so terrible they'll release her just to stop hearing it

    • @_ten_10
      @_ten_10 2 роки тому +9

      @@johnsmith99997 Law enforcement has already confirmed that she had a major active role in this mess. She can't blame anyone.
      You could have atleast *tried* to pay attention to the video.

  • @D0omC0okie
    @D0omC0okie 2 роки тому +262

    Authorities decrypting a file on his phone tbh was the scariest part of the video

    • @karenpojar2514
      @karenpojar2514 2 роки тому +57

      Either the cert authorities or cloud provider are willing to sell private keys to govt agents. Probably both.

    • @PhilLesh69
      @PhilLesh69 2 роки тому +3

      Do you mean the file on the cloud that had all the crypto keys? I wasn't sure if they found the file first and identified them after they discovered the contents, or if they had already been investigating them and were sorting through specific files on cloud accounts connected to them.

    • @Truck_OFF
      @Truck_OFF 2 роки тому +34

      Thats why nothing must be left in the cloud

    • @Tubeytime
      @Tubeytime 2 роки тому +14

      Quantum computers do exist. Alternatively, they might have just used computer farms.

    • @Alecxace
      @Alecxace 2 роки тому +27

      @@Tubeytime or just a backdoor

  • @cheechalker8430
    @cheechalker8430 2 роки тому +53

    Caroline and Sam Bankman-Fried: $4.5 Billion?, Hold our beer ….

    • @TopViralMiX
      @TopViralMiX 2 роки тому +4

      sure, oh wait we can’t even buy beer

  • @JamesSmith-cm7sg
    @JamesSmith-cm7sg 2 роки тому +65

    It feels like there's way more to this story. I mean who travels the world learning 7 languages, puts out terrible rap music and happens to be an expert hacker. It has Russian spy all over it

    • @taweller
      @taweller 2 роки тому +5

      Way way more!

    • @BWater-yq3jx
      @BWater-yq3jx 2 роки тому +9

      Yeah there's too many WTF moments that don't add up... 🤔

  • @pn7134
    @pn7134 2 роки тому +29

    That joke about Heather's songs being torture is the most accurate thing I heard this year.

  • @skiz8848
    @skiz8848 2 роки тому +108

    she's the best example of 'hiding your power level'

    • @IzabellaRequiem
      @IzabellaRequiem 2 роки тому +6

      Shes typical grey mouse those are the worst

    • @ytcensorhack1876
      @ytcensorhack1876 2 роки тому +9

      Just to confirm she was arresred 4 fraud, not awful rap videos? U kind of think it should b the other way around

    • @Sakaaruser22
      @Sakaaruser22 Рік тому +1

      @@IzabellaRequiemI’m glad they embarrassed her nationally and put her face out there

  • @End3rWi99in
    @End3rWi99in 2 роки тому +19

    Holy crap I just realized I've met Heather Morgan at a sales conference. She was running some knock off Sales Loft but is fairly convincing that she knows her stuff.

  • @AwokenEntertainment
    @AwokenEntertainment 2 роки тому +44

    Definitely was not expecting her music to sound like that.. 🤯😳

  • @0Triskelos0
    @0Triskelos0 2 роки тому +12

    Perfect example of the difference between "Smart: and "Wise". Great Video, as usual, Dagogo, thanks.

    • @GammaSouljah
      @GammaSouljah 2 роки тому +1

      that is totally summed up in her music exploits... absolutely zero wisdom.....

  • @sophiea-cryptophilosopher3570
    @sophiea-cryptophilosopher3570 2 роки тому +96

    The headline "Married Couple Steals $4.5 Billion in Bitcoin Heist" is incorrect. At that time, only $71 million worth of bitcoins were stolen. The bitcoins currently have a sales value of around 4.5 billion as the bitcoins are said to have increased in value. BUT is a big difference.

    • @yarkahaji
      @yarkahaji 2 роки тому

      cuz $4.5 sounds juicier and seductive 🧐

    • @christalline_
      @christalline_ 2 роки тому

      interesting! thanks

    • @dzidmail
      @dzidmail 2 роки тому +1

      You would think coldfusion was more honest about it..

    • @ZX3000GT1
      @ZX3000GT1 2 роки тому +2

      @@dzidmail Clickbait is king in UA-cam, and ColdFusion is yet another user of it.

    • @xianlee4628
      @xianlee4628 2 роки тому

      Nah, ultimately BTC or sat is the unit.

  • @josiahlatone
    @josiahlatone 2 роки тому +16

    Coldfusion is so addictive

  • @lacyjane1959
    @lacyjane1959 2 роки тому +17

    Honestly surprised they didn't put a confession on a vision board in their bedroom. Thank you for this content 🙏

  • @bergenodreux5865
    @bergenodreux5865 2 роки тому +42

    I love those crypto heists, keep up with the good videos.

    • @ergonaut940
      @ergonaut940 2 роки тому

      why do you love them?

    • @bergenodreux5865
      @bergenodreux5865 2 роки тому

      @@ergonaut940 Very interesting to investigate, the suspects usually are interesting and have great stories

  • @blehbleheh
    @blehbleheh 2 роки тому +153

    SEC: "You guys can go."
    Couple: "Wait, really?"
    SEC: "Yeah, the Bitcoin you stole is now worth $8 and a donut, it's now a misdemeanor. Just pay the fine on the way out."

    • @brentfarvors192
      @brentfarvors192 2 роки тому +31

      If only they were that lucky in how the law works...Stolen property is valued in the cost of the item(s) at the time you stole it, rather than the current value during your prosecution...Otherwise, insurance companies wouldn't exist..."Great news; Your stolen 1979 Ford Pinto was just sold to a junk yard...We downgraded the GTA to petty larceny; They owe you $8.00, and a donut..."

    • @mheuman
      @mheuman Рік тому

      😂😂😂😂😂love it.

    • @MultiChrisjb
      @MultiChrisjb Рік тому +1

      @@brentfarvors192 Funny if they only had to pay back 77 million then.

  • @andrewpipitone1572
    @andrewpipitone1572 2 роки тому +27

    A real modern day Bonnie and Clyde. Lol I just hope the movie will be made well and encapsulating. ;- )

    • @NeostormXLMAX
      @NeostormXLMAX 2 роки тому

      if american psycho was made to day said the author, it would be about crypto and the crazy it start ups

    • @BananaDynastyX
      @BananaDynastyX 2 роки тому +1

      Razzle N' Dazzle

  • @burjkhalifa1718
    @burjkhalifa1718 2 роки тому +83

    Never stop dreaming. Be hungry and never stop believing in your dreams. If someone can do it, then you too can do it. Be strong

    • @burjkhalifa1718
      @burjkhalifa1718 2 роки тому +1

      Building wealth involves developing good habits like
      regularly putting money away in intervals for solid
      investments. The stock market has plenty of
      opportunities to earn which I myself took advantage of.
      I made my first million from going diverse, mainly
      ETFs(stocks, bonds etc), crypto, and gold. I'm also
      working on an investment plan that includes NFTs with
      my advisor,Kelvin Maorgan. It's been a year and half
      of steady growth.

    • @ulysseslargay1933
      @ulysseslargay1933 2 роки тому

      @@burjkhalifa1718 You have a point, lately I found out that we have lots
      of opportunities to become financially free but most
      times we let this opportunities pass

    • @ulysseslargay1933
      @ulysseslargay1933 2 роки тому +1

      Just like bitcoin, got to know about bitcoin from a
      friend 6 years ago but didn't see any reason to invest
      it it then, that's one decision I regret everyday

    • @simonethomas9393
      @simonethomas9393 2 роки тому

      @@burjkhalifa1718 True, building wealth requires developing positive mind as we live in a world full of great opportunities but many still miss out

    • @simonethomas9393
      @simonethomas9393 2 роки тому +1

      earning money from the comfort of my home save me from financial crisis during the covid, lost my job had little to nothing but a friend introduced me to binary option trade and that was the story changing moment of my life. Bitcoin investment saved me

  • @armartin0003
    @armartin0003 2 роки тому +34

    I once had a former spy as a teacher, dude looked plain and dopey af. Just proof that the more incompetent and ridiculous you look, the better chance you have at getting away with stuff.

    • @willkosak
      @willkosak 2 роки тому

      not really. He didn't

    • @armartin0003
      @armartin0003 2 роки тому +5

      @@willkosak he was my German teacher. Worked as a case worker in the cold war. I went to military school. Not everyone on the net is a liar.

  • @696969liam
    @696969liam 2 роки тому +59

    Yes!!! You should start covering more of the crypto nft scammers.

    • @abeidiot
      @abeidiot 2 роки тому +6

      I'm getting a sense that you think 'all' of it is scams lol. Are you a redditor by any chance

    • @PP-xs7hu
      @PP-xs7hu 2 роки тому +5

      @@abeidiot its a scam

    • @cornheadahh
      @cornheadahh 2 роки тому +1

      @@abeidiot He definitely gives off Reddit vibes

    • @christopherrapczynski204
      @christopherrapczynski204 2 роки тому +3

      @Carpe Diem so gambling at best and scam at worst?

    • @bitterbob30
      @bitterbob30 2 роки тому +1

      @Carpe Diem Yeah, like he said; it's a scam.

  • @trevorsmith303
    @trevorsmith303 2 роки тому +4

    I love this UA-cam channel. Great narration😀

  • @johnareece
    @johnareece 2 роки тому +31

    It was so interesting… Also your expertise in telling the whole story is much appreciated… Will continue to listen to many more from you in the future :-)

  • @868sks
    @868sks 2 роки тому +37

    First time I've ever caught a video in time.

  • @Xperian13
    @Xperian13 2 роки тому +23

    This story make me believe that Satoshi Nakamoto is actually hiding in plain sight. He is still active in blockchain development, but in his real identity.

    • @kovy689
      @kovy689 2 роки тому +4

      The creators of Bitcoin were a group of people using that name. Not just one person.

    • @ergonaut940
      @ergonaut940 2 роки тому

      @@kovy689 lol. nobody knows

    • @kovy689
      @kovy689 2 роки тому

      @@ergonaut940 We don’t know all the members, sure, but it’s been known to be a group.

    • @ergonaut940
      @ergonaut940 2 роки тому

      @@kovy689 almost nobody believes it's a group. Impossible to know.

    • @kovy689
      @kovy689 2 роки тому

      @@ergonaut940 Except it’s already been theorized by analysts. You’re just late to the game.

  • @TheOnlyGHOST1015
    @TheOnlyGHOST1015 2 роки тому +5

    Sam from FTX was Like I can do better hold my Beer 🍺

  • @troooooper100
    @troooooper100 2 роки тому +95

    the biggest shocking part here is that govt was able to decrypt an encrypted file, which is suppose to take at least 100 years of continuous processing to decrypt

    • @bowdenjosh
      @bowdenjosh 2 роки тому +16

      My guess is they probably used the built in Excel/MS Office password protection features, which from what I remember, is not entirely secure or only as strong as the password you give it. That or they got sloppy and had the password scribbled down somewhere.

    • @u-shanks4915
      @u-shanks4915 2 роки тому +3

      Supposedly the creator of Bitcoin
      Is an acrinom of companies

    • @steven-el3sw
      @steven-el3sw 2 роки тому +6

      @@bowdenjosh MS office password is trivially easy to crack

    • @stischer47
      @stischer47 2 роки тому +16

      As I tell my cybersec students, when the government is determined to crack something, they'll find a way.

    • @Beavereaver
      @Beavereaver 2 роки тому +23

      The government has access to super computers they can crack anything. I’m
      Willing to bet money that the US government could’ve eliminated Covid in 6 months if they wanted to but it was political beneficial to them if it kept going for years.

  • @rejvaik00
    @rejvaik00 2 роки тому +45

    Goes to show that Bitcoin has never really been anonymous

  • @Daquarius_.
    @Daquarius_. 2 роки тому +163

    just finished watching your "where does money come from?" and "34$ billion nikola motors fraud" to see that you uploaded this. I love your channel, been following you since you put up the android rooting basics video i think 9 or 10 years ago. I've gotten a bunch of friends to subscribe to your channel for the business related content as well. Hope you're doing well and prospering!

  • @WildFungus
    @WildFungus 2 роки тому +8

    I still have never heard any evidence or explanation of 'how they stole it' they just seem to have ended up holding it, they don't seem capable of pulling it off.

    • @simonesmith7877
      @simonesmith7877 2 роки тому

      Evidence is in the wallet address

    • @simonesmith7877
      @simonesmith7877 2 роки тому

      If there is no law they would be shredded in a wood chipper

  • @paxdriver
    @paxdriver 2 роки тому +9

    I love how movies make criminals look like mastermind when in reality criminals are borderline demented lol

    • @Ruin3.14
      @Ruin3.14 2 роки тому

      A good example of survivorship bias. The criminals that get CAUGHT are the dumb ones, which is why they were caught.

  • @khezzzzz
    @khezzzzz 2 роки тому +19

    You stole $4.5b & stayed in the USA!? 🤦🏽

    • @raviolilopez2068
      @raviolilopez2068 2 роки тому +1

      For sure USA has better prisons than Russia.

    • @midsummerstation3345
      @midsummerstation3345 2 роки тому

      they could only launder the money via google pay gift card,uber gift cards and other services that don't exist in Russia because that's probably the only viable option for them due to no expedition laws between USA and Russia

  • @heisenberg3922
    @heisenberg3922 2 роки тому +32

    Dagogo always makes my day better with his videos

    • @heisenberg3922
      @heisenberg3922 2 роки тому +9

      I am famous among the bots

    • @RandalReid
      @RandalReid 2 роки тому +2

      @@heisenberg3922 YT quick on the draw with disabling the dislike but has yet to do anything significant with the bots plaguing their platform

  • @chriswilkins4482
    @chriswilkins4482 14 днів тому

    Good video. But why do you have a shot of the Swiss Government building (Bundeshaus) in Bern in your video? 😂😂

  • @MelniaShadow
    @MelniaShadow 2 роки тому +8

    6:14 The Cold Fusion so cold it burn

    • @PinnëdbyCryptoTradingKŠ
      @PinnëdbyCryptoTradingKŠ 2 роки тому

      I advise y'all to forget predictions and start making a good profit now because future valuations are all speculations and guesses.The market is very unstable and you can't tell if it's going bearish or bullish.While myself and others are trad!n without fear of making a loss others are being patient for the price to skyrocket. It all depends on the pattern you follow. I was able to make 8 BTC from 2.1 BTC in just July from implementing trades with tips and info from Mrs Mellisa knight

    • @scottrodriguez4822
      @scottrodriguez4822 2 роки тому

      @@PinnëdbyCryptoTradingKŠ You have to have an idea on what you wanna invest carefully before going in.. I made huge profits on my investment since I started trading with .Mrs Mellisa , her trading strategies are top notch.

    • @kimderick3628
      @kimderick3628 2 роки тому

      Can anyone tell me how to reach her

    • @fridaychigozie8793
      @fridaychigozie8793 2 роки тому

      I need her user name or user ID

  • @rogyx2289
    @rogyx2289 2 роки тому +38

    *ColdFusion:* "Her music videos, tiktok and rapping can only be described as fit for North Korean torture"
    *Also ColdFusion:* *proceeds to torture his entire audience with her rapping

    • @kovy689
      @kovy689 2 роки тому

      I got cancer from her singing.

  • @ddude27
    @ddude27 2 роки тому +52

    It's hilarious that people keep noting money laundering does not happen with the digital currencies... Looking at this story just verified how viable using digital currencies is for another route to do the crime.
    This is also why I'm just a little skeptical at the current environment of digital currencies right now. Just so much incredible speculation without verified use cases for such a technology. I get the vision I just don't get the execution with it. Everyone is trying to into this with a "investment" mindset rather than a utility mindset which was the original case that Bitcoin was intended to solve.

    • @timelapsega
      @timelapsega 2 роки тому +3

      Lol what? I've never seen anyone suggest money laundering doesn't happen with digital currencies, it's usually the exact opposite.

    • @nacholibreri
      @nacholibreri 2 роки тому

      They were just full of themselves, too busy making bad rap, lazy and/or stupid…

    • @nacholibreri
      @nacholibreri 2 роки тому

      Well, you’re late to the party… but Vitalek #Buterin is a genius, honest, and has a well thought out coin $ETH

    • @Rootkit_69
      @Rootkit_69 2 роки тому +2

      Buying crypto is not a bad thing. Stealing is.

    • @ddude27
      @ddude27 2 роки тому +1

      @@Rootkit_69 stealing anything is bad. My problem is that the governments refuse to regulate and admit digital coins exist. They should be adapting the technology into the current monetary system to make it fair for everyone instead they decide to pump out trillions in an effort to screw over millions of people and serve the few. Digital coins have the opposite problem now with early buyers trying to advertising like nuts to inflate a store of literal digital 1's and 0's.
      A true fair monetary system should only pump in money that is connected to the measured population at hand and remove the excess money when a "shortage" happens. Right now it's pretty obvious in USA that there is way too much money in the system with people just buying anything from GPU's, cars, houses and heck even NFT's which is literally just a digital image usually. Grifters are just having a field day in this age because it's easy to advertise shit with the technology we have in this day and age.

  • @zarasbazaar
    @zarasbazaar Рік тому +2

    I was telling my husband about this story and he didn't want to believe that crypto transfers were viewable by the public. He might be in for a surprise some day.

  • @iancalandro8180
    @iancalandro8180 2 роки тому +51

    "Which can be described as North Korean torture."
    Well that's kind of harsh.
    *listens to her rap*
    OK... That's actually kind of fitting.

    • @4269-e6e
      @4269-e6e 2 роки тому +1

      Thanks for comment, save my time and ear…

  • @LVIS-a
    @LVIS-a 2 роки тому +29

    This couple can just be paid to take the fall.
    Nobody with knowledge of the Blockchain would split the funds between many addresses only to send it back to 1 wallet if you're trying to hide who the receiver is.

    • @chrisf4268
      @chrisf4268 2 роки тому +2

      Why? Criminals make stupid mistakes all the time, that is how they get caught.

    • @Cleanyourearsbro
      @Cleanyourearsbro 2 роки тому

      Its not one wallet. Its 2000 wallets.

    • @LVIS-a
      @LVIS-a 2 роки тому

      @@Cleanyourearsbro according to the information in the video, after being split up into many wallets the funds came back to a single one before the funds were taken out.

  • @luisdaniela4624
    @luisdaniela4624 2 роки тому +19

    STARTING AN INVSTMENT IS ACTUALLY VERY EASY THE ONLY HASSLE IS FINDING THE RIGHT ONE FOR YOU, THE FUTURE IS
    CHANGING WE ALL NEED TO CHANGE WITH IT

    • @JoseVelasquez-tr8sc
      @JoseVelasquez-tr8sc 2 роки тому +1

      I HAVE INCURRED SO MUCH LOSSES TRADING ON MY OWN..I TRADE WELL ON DEMO BUTI THINK THE REAL MARKET IS MANIPULATED.. CAN ANYONE HELP ME OUT OR AT LEAST TELL ME WHAT IM DOING WRONG ?

    • @shuling9438
      @shuling9438 2 роки тому

      Since USA will use cryptocurrency to help the
      war, won't other countries try to regulate crypto
      to prevent this from happening in the future?

    • @shuling9438
      @shuling9438 2 роки тому

      I will advice you should stop trading on your own if you keep losing and start trading with Mrs Nancy Royce trading services

    • @aminuibrahim123
      @aminuibrahim123 2 роки тому

      Bitcoin is politically neutral. Bitcoin helps Canadian citizens which is good But also helps Russia which Is bad.

    • @xavierreginald9536
      @xavierreginald9536 2 роки тому

      I lost £1200 carelessly trading on a platform then I was referred to Mrs Nancy Royce she recovered the loss and made an extra profit of £4600

  • @mrfish9876
    @mrfish9876 2 роки тому +3

    7:53 the look on that cat's face is definitely a cry for help. "Please someone take me off her, she's nuts!"

  • @ninostephen
    @ninostephen 2 роки тому +33

    Still curious about how the feds where able to "decrypt" the files on a cloud server without the private key. We have to wait to see how.

    • @iamsh4r106
      @iamsh4r106 2 роки тому +24

      classic zoom and enhance man

    • @ChideNorms
      @ChideNorms 2 роки тому +5

      THAT SHOULD HAVE BEEN WHAT THIS STORY WAS ABOUT

    • @Plasticjesus504
      @Plasticjesus504 2 роки тому +9

      If the federal government wants to get your data, they will. Unlimited resources and man power = no privacy. Also, I would assume they weren't using a crazy level of encryption either lol.

    • @soisaid9004
      @soisaid9004 2 роки тому +2

      Quantum

    • @MultiVigarista
      @MultiVigarista 2 роки тому +23

      Ever heard of the patriot act?? Microsoft, google, amazon and all others will decrypt your data if ordered by the government

  • @Space8K
    @Space8K 2 роки тому +6

    What's more dangerous is that law enforcement agencies can decrypt wallet private files and extract private keys...that's bad new for web3 folks....

  • @Pujastanto
    @Pujastanto 2 роки тому +22

    It's so ironic, they were jailed for stealing imaginary commodity that doesn't even exist in the real world

    • @tankumaat
      @tankumaat 2 роки тому +5

      more real than dollar, you can fake dollars, but one can not do that with by example Bitcoin.
      Can't print it more than it is written in the code, nor can fake it.
      Value-wise by example digital photos, why are zeroes and ones so precious to you? ;)

    • @timsel6228
      @timsel6228 2 роки тому +1

      I mean it's real... would you say dollars are imaginary if the coins and notes were discontinued and you could only use card and online banking to buy stuff?

    • @Alexandre-xz6jm
      @Alexandre-xz6jm 2 роки тому +7

      We’re living in a digital world my guy, stop being such an old head. If I steal « money » from your bank account online, shouldn’t I go to jail? You’re saying that because it’s « digital » (I mean most of the money in your back account isn’t back by physical cash), I shouldn’t?

    • @reprovedcandy
      @reprovedcandy 2 роки тому +2

      funny how people say anything digital is "imaginary" ... digital assets (things that only exist virtually) account for trillions of dollars in the year 2022. This was a dumb argument when people made it in 2005, its a delusional argument in this day and age.

    • @Spills51
      @Spills51 2 роки тому +3

      Yea, all money is imaginary. Its all worth what people say it is....including government $$ that we have always used everyday...Its no different from that, except its better cause it cant be replicated and faked.

  • @cletus2941
    @cletus2941 2 роки тому +1

    i love how easily this stuff is tracked, yet the whole point was anonymity :)

  • @FYAHWEHL
    @FYAHWEHL 2 роки тому +30

    6:43 So social engineer is basically another word for scammer? I give her minus points for dishonesty for this one. It should’ve been “how to *scam* your way into anything”.

    • @InnerEagle
      @InnerEagle 2 роки тому +3

      Social Engineers aren't 100% scammer.
      A book about social engineers( which teaches you how to be one ), gives a simple example: When you have a knife in hand, you can use it in multiple ways, to cook something, or to kill someone.
      So, a social engineer can scam you( it can do more damage like stealing secret documents if they work harder ), or literally help the world in the opposite way finding criminals or scamming criminals

    • @FYAHWEHL
      @FYAHWEHL 2 роки тому +2

      @@InnerEagle Why you need to be a social engineer to do all that? If overthinking was a job, I would call it social engineering.

    • @InnerEagle
      @InnerEagle 2 роки тому +2

      @@FYAHWEHL Trust me, that's part of being a social engineer what you just said

    • @FYAHWEHL
      @FYAHWEHL 2 роки тому +1

      @@InnerEagle I must confess, if there’s anything I’m good at, it’s overthinking. It comes with both the good and bad. But if I can turn this towards something profitable I am definitely interested. What is the name of the book you were referring to about social engineers?

    • @FYAHWEHL
      @FYAHWEHL 2 роки тому

      @@InnerEagle Never mind, just looked it up, ain’t no way. They’re definitely scammers.

  • @butchcassidy9625
    @butchcassidy9625 2 роки тому +14

    This is why that last guy created FTX, HE SAW THIS VIDEO ON WHAT THIS COUPLE DID! 😂 So he said I'll create a exchange and then hack it and keep 2 billion" and then go to prison for 10 years and come out and retire. 😳

  • @ronaldpetrin5823
    @ronaldpetrin5823 2 роки тому +4

    "Camouflage is natures craftiest trick." "Dexter" taught me that.

  • @Mondo_Monchi
    @Mondo_Monchi 2 роки тому +18

    Only 4% was successfully laundered?🤣 For rather intelligent people, they sure did get sloppy!

    • @RAXOR06
      @RAXOR06 2 роки тому

      @@melaniee___1486 2

    • @Mondo_Monchi
      @Mondo_Monchi 2 роки тому +1

      @SquidMMA And they got what in return out of their ENTIRE heist? I’m sure they’re enjoying their riches in jail 🤡

  • @MrLombardi
    @MrLombardi 2 роки тому +7

    Soo you're telling me this elaborate couple stole $4.5B worth of Bitcoins while having a bag labelled "Burner Phones". Really?

    • @Omar-em7rl
      @Omar-em7rl 2 роки тому +1

      lots of things don't add up, the real criminals are still out there.

  • @ZackYouTube
    @ZackYouTube 2 роки тому +2

    In this country, a person can steal $3.5 Billion & get released out of jail on bond.... But a person can be put in prison for 20 years for voting while on probation.

  • @zamiadams4343
    @zamiadams4343 2 роки тому +17

    Great episode, what a story! This should be a feature length documentary.

    • @gebali
      @gebali 2 роки тому +3

      Indeed. And it should include a part where North Koreans torture prisoners with her rapping.

  • @nosterdaye3102
    @nosterdaye3102 2 роки тому +82

    You got to love whenever a toy comes out "it is safe, decentralized and the future" then you realize it is all the same con game, only made easier with Internet. And funny this video has a crypto investing ad and many scammers in the comment section asking people to invest. The problem isn't the method that is used, be it gold/paper or crypto, but the human nature to exploit one another.

    • @julius43461
      @julius43461 2 роки тому +11

      Exactly. It never changes, and those who believe it will, are going to be used by scammers to enrich themselves. No true shortcuts in life.

    • @abeidiot
      @abeidiot 2 роки тому +6

      first sentence doesn't make sense compared to second.
      that crypto was not self custodied, hence the loss was on bitfinex's hands and they had to pay back their customers. The story is like not related at all to actual scams that you are referencing

    • @papasscooperiaworker3649
      @papasscooperiaworker3649 2 роки тому

      @@abeidiot what actual scams

    • @ZeroInDaHouse
      @ZeroInDaHouse 2 роки тому +15

      This hack had nothing to do with the underlying technology though. If someone broke into your house and stole your money from under your mattress, would that make money a con game? Ironically it is though, it's all about who holds power over the monetary system. At least crypto makes that power and where it flow more transparant or else these crooks would never have gotten caught.

    • @DocSineBell
      @DocSineBell 2 роки тому +2

      @Carpe Diem you need to evaluate the safety of the whole chain, not just of the strongest link of it.

  • @joshuapatrick682
    @joshuapatrick682 2 роки тому +55

    Imagine buying $5,000 worth of Bitcoin in 2016, crying over having it stolen. And five years later it’s now worth 250,000 and you would have cashed out when you 3-4xed your return..

    • @Tigrou7777
      @Tigrou7777 2 роки тому +17

      You probably would have sold everything in 2018

    • @ncsmusicandremixes3302
      @ncsmusicandremixes3302 2 роки тому

      Well they got cryptocurrency worth same value and in case the bitcoin were recovered the exchange would buy back the coin upto $1 per coin. So the only people who benefits from this is bitfinex .

  • @med6399
    @med6399 Рік тому +1

    Well done! Another interesting story!🎖🎖🎖😎😎😎

  • @MrWaheedulHaque
    @MrWaheedulHaque 2 роки тому +5

    Its a lot bigger than 2 of them, there was no way these 2 did this alone, at least a group of them

  • @nails6365
    @nails6365 2 роки тому +7

    As ever in life, greed gets the better of thieves. Thank you for sharing this video.

  • @avaharris3433
    @avaharris3433 2 роки тому +12

    The best way to find growth stocks, key features to keep in mind is as follows: 1. Ensure gross margins are greater than 50% 2. Ensure P/E ratio is less than 100 3. Buy companies that are PROFITABLE, very important irrespective of sector. 4. Debt to equity ratio is less than 30% 5. Current ratio is above I 6. and a Float under 100 million One stock that fits the bill is FLGT (Fulgent)

    • @bartonjeffs9439
      @bartonjeffs9439 2 роки тому

      Thanks for the insight and support I have no idea of how the market work unfortunately having a job doesn't mean security rather having different investment is the real deal...... So I really appreciate your transparency.

    • @stellasummer2985
      @stellasummer2985 2 роки тому

      I'm so happy for taking the bold step in working and investing $27500 with her after a week I received $120.900 to my bank.

    • @thompsoncherish6264
      @thompsoncherish6264 2 роки тому

      Having adequate orientation or knowledge about bitcoin trade or any other cryptocurrency is a key to a profitable and a successful Investment. I can unequivocally say that Forex and crypto trading is one of the most profitable and lucrative business for every Investors with the right expert.

    • @investanswer2823
      @investanswer2823 2 роки тому

      Every shibah investor right now just smiling at the price of shibah as it held strong and indeed valuable enough to generating good Rol.more person are gonna become millionaires and we have shibah thanks for that

    • @thompsoncherish6264
      @thompsoncherish6264 2 роки тому

      A lot of people are rushing into trading without the knowledge of how it works and that's very wrong.. I advice you trade with an expert

  • @fbach3
    @fbach3 2 роки тому +36

    Correct me if I'm wrong, but they were charged with laundering the money, not stealing it. Neither of them seem to have the technical ability to commit the theft, as evidenced by how badly they laundered it, and how laughable their opsec was. The person or people who actually committed the theft are likely still at large.

    • @ollehkacb
      @ollehkacb 2 роки тому +9

      Mah. The wife seems to have a knack for social manipulation. Most hacks aren't hacks at all but rather phising scams. Meaning they pretend to be your boss and ask for your password and slowly build up their list of security clearance until they reach high up.

    • @drphosferrous
      @drphosferrous 2 роки тому

      They couldn't hide the theft or spend the money so they didn't really pull it off.

    • @buck9668
      @buck9668 2 роки тому +3

      What would be the point of their being at large if no one but the couple got any of the money?

    • @drphosferrous
      @drphosferrous 2 роки тому

      @@buck9668 to avoid capture?

    • @buck9668
      @buck9668 2 роки тому +3

      @@drphosferrous All right, Dr P. You got me.
      I did find myself wondering why the hypothetical intelligent team wound up without any money, while the "laughable" ones got it all.
      But, musing further, I can see how technically competent but socially clueless geeks could be deceived by technically incompetent con artists highly skilled in manipulation.
      But my guess is the couple pulled it off themselves, with her picking the brains of geeks under the pretext of writing articles, or possibly even a book, on plugging security holes.

  • @desallis
    @desallis 2 роки тому +31

    Anakin & Padme meme template: "And the government will return the seized Bitcoin to Bitfenix to give back to its users right? Right?"

    • @rawsteel6443
      @rawsteel6443 2 роки тому +1

      Underrated

    • @rejvaik00
      @rejvaik00 2 роки тому

      Actually no the owners of those bitcoins will not be happy when they do get them back because when a Bitcoin has been proven to be involved in illegal activity it loses a significant portion of its value
      which is why the most sought after are freshly minted bitcoins which don't yet have a large history of being traded

  • @Tinjinladakh
    @Tinjinladakh 2 роки тому +33

    the myth, the legend, the robinhood

  • @ApexPredatorWithSungGlasses
    @ApexPredatorWithSungGlasses 2 роки тому +10

    BITCONEEEEEECT!
    Oh wait, wrong bit currency. 🤣🤣

  • @WiZdOm17
    @WiZdOm17 4 місяці тому +1

    5:56 She was Raygun before Raygun. 😅😂

  • @dhirajgawande007
    @dhirajgawande007 2 роки тому +45

    Cold fusion videos are equivalent of watching a Netflix documentary

    • @FudgeYeahLinusLAN
      @FudgeYeahLinusLAN 2 роки тому

      No it's way better. Netflix documentaries are just propaganda. Cold fusion is not.

  • @judeugwu3536
    @judeugwu3536 2 роки тому +5

    All the way from 9ja watching you ma man ....daalu nwanne ...jide ka iji

  • @DustinRodriguez1_0
    @DustinRodriguez1_0 2 роки тому +30

    Did the 'ban' on the coins from the exchanges also prevent the coins from being routed through 'tumblers' that mix transactions to make it harder to track coin movements through the blockchain?

    • @rohitghali
      @rohitghali 2 роки тому +6

      My doubt exactly. They're good enought to hack an exchange, then, why didn't they use s tumble service?

    • @bigpapa2195
      @bigpapa2195 2 роки тому +6

      You guys really think they didnt think of that? You really think those tumblers stop or barely even slow down the department of justice from tracking them??? Lol i swear ppl really think theyre smart on youtube comments

    • @fish-108
      @fish-108 2 роки тому +15

      @@bigpapa2195 relax, these are just folks whom at least took the time to learn some advanced features of crypto, and are just thinking out aloud. not everyone acquired a "phd" in all things crypto. even i myself dont truly know the mechanics of tumblers and tornado cash, etc. possibly cuz i never used them either cuz i never had to.

    • @h4gg497
      @h4gg497 2 роки тому +2

      Liquidity would be an issue.

    • @rocketman3770
      @rocketman3770 2 роки тому +2

      @@bigpapa2195 yes I use tumblr

  • @sarialdi
    @sarialdi 2 роки тому +1

    Look - I really like your channel. I even liked and subscribed. But did you really need to subject us to more than 7 seconds of Heather's rap video? I can't unsee or unhear that!🤣

  • @chrisj5097
    @chrisj5097 2 роки тому +5

    Great channel. Great content. Keep up the good work. 👍

  • @paytonvertz9684
    @paytonvertz9684 2 роки тому +11

    Just found your channel recently. Loving going though your old stuff as well as catching the new videos! Amazing job; Your time, research, and effort is not unnoticed!

  • @chrisbrian433
    @chrisbrian433 2 роки тому +42

    Bitcoin is not as secure as initially though, NFT's have recently led people to Bankruptcy. How do we maybe survive or make more money to at least sustain ourselves during all these trying times if all these are not worth it. What is the way forward as regards digital money making.

    • @lelaoliver521
      @lelaoliver521 2 роки тому +2

      Simple solution: Live below your means, Invest a good percentage of your money in something as lucrative as foreign exchange but of course be well informed about where you want to put your money. Made my first million this way earlier this year (through the help of a pro though) The system can rot for all I care.

    • @luzmullins7691
      @luzmullins7691 2 роки тому +1

      @@lelaoliver521 Now you have my attention sir How did you do this? Who's the knight in shinning armour? I am slowly giving up on all of these

    • @lelaoliver521
      @lelaoliver521 2 роки тому +2

      @@luzmullins7691 Sir? It's funny cos I'm a lady or doesn't it suit the "narrative"? It takes quite some level of patience and "Nancy Lynn Lewis" is the "knight", she was in the news a lot in 2018. You can check her out online for more.

    • @Mrcarlson_E
      @Mrcarlson_E 2 роки тому

      @@lelaoliver521 Wow I know this little lady,, Once attended a seminar she was also in attendance here in Texas,, Great speaker,, BTW,, that was a low Blow right there ma'am. You didn't have to pull the gender card.

    • @thehunter9853
      @thehunter9853 2 роки тому

      @@Mrcarlson_E This right here is the second time I am coming across this name in a week. Came across her podcast and it was lit

  • @elkiq95
    @elkiq95 Рік тому +2

    Her rapping is an actual murder case.

  • @cameronf3343
    @cameronf3343 2 роки тому +31

    I always find it funny how financial scammers think they’ll get away with shit.
    Let’s make it clear, governments take tracing stolen & missing money more seriously than anything.

    • @wolfgangouille
      @wolfgangouille 2 роки тому +6

      Al Capone learned this the hard way.

    • @sweet0mistral
      @sweet0mistral 2 роки тому +5

      You have no idea how many got away with it!

    • @cameronf3343
      @cameronf3343 2 роки тому +6

      @@sweet0mistral Neither do you.

    • @robertkopp873
      @robertkopp873 2 роки тому +1

      Yep. Tracing stolen & missing money has a higher success ratio than finding the gang that killed Pres Kennedy. Just saying...

    • @sweet0mistral
      @sweet0mistral 2 роки тому +1

      @@cameronf3343 actually when people from the government steal money is very hard to doo anything. Maybe in US and EU things are different, come live in Eastern Europe.

  • @支持-i5x
    @支持-i5x 2 роки тому +125

    Success is dependent on the actions or steps you take to achieve it. Show me a man who doesn't have an investment, and i will tell you how soon he will go broke. Investment is building a safe heaven for the future. With the right choice of Investment that has at least 1% minimum risk and with an expert guidance, profit and Intrest is 100% guaranteed

    • @georgenewman2689
      @georgenewman2689 2 роки тому

      I agree with you. I had a senior colleague at work who was living well but never had an Investment, unfortunately his work was terminated,so he went from living well to surviving with his family.If he had invested when he was still working, he would have had another source of income.

    • @georgenewman2689
      @georgenewman2689 2 роки тому

      Investing is a prior decision to make for the future. If you are seeing this and don't have an investment, please do make plans to invest so you don't end up like my senior colleague at work.

    • @marygill1547
      @marygill1547 2 роки тому

      This made so much sense, just like he said " for one to invest, the person have to consider an appropriate choice of Investment with at least one percent minimum risk , profits margin, a mentor and expertise to guide and help you manage your Investment portfolio.

    • @halasultan6439
      @halasultan6439 2 роки тому

      With the help of Angelina Morris who works with an Investment organisation in England, I have been investing in the Foreign exchange market, Stock, and dividends with her expertise and guidance,she has helped me make huge profit on my Investment portfolio.

    • @drewalister9846
      @drewalister9846 2 роки тому

      @@halasultan6439 Oh its great to see someone who also benefit's from the services of Angelina Morris indeed it's a small world. She is my portfolio manager and mentor too for 2 years and still counting and I have made profit of 123,795 usd from my initial amount of 5100 usd with her managing my portfolio.

  • @sportstacker56
    @sportstacker56 2 роки тому +12

    The greatest money heist of all time

    • @giannafrigerio3924
      @giannafrigerio3924 2 роки тому +1

      You’re not kidding!! All these poor people are being scammed and all they had to do before dealing with bitcoins is ask their hank manager and they’ll tell you to steer clear of it I asked my bank mgr about a and he said to absolutely stay away it it’s a completely the biggest fraudulent scam going on right now and people are never going to see money from bitcoins because you CANNOT TURN IT INTO CASH MONEY ALL YOU DO IS WASTE YOUR TIME AND TRADE BACK. AND NEVER EVER SEE CASH OUT OF IT

    • @thephilosopher7173
      @thephilosopher7173 2 роки тому

      I thought that too, however they didn't complete the heist so they don't get put in the books. Maybe it can be considered the greatest attempt?

  • @russcontact
    @russcontact 2 роки тому

    The guy hawking just one stock advice wearing a Santa costume is the icing on the cake for this vid 👍🤣🍿

  • @draugrdraugr
    @draugrdraugr 2 роки тому +9

    Ilya Lichtenstein is like a real life cheesy Bond villain, his wife is just insane

  • @apidas
    @apidas 2 роки тому +16

    at this point in society it seem like we're supposed to be inspired of these con artists

    • @falconeshield
      @falconeshield 2 роки тому +4

      Look at Boris, Putin. We're surrounded by leading criminals