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

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  • Опубліковано 7 січ 2025

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  • @genito1
    @genito1 2 роки тому +67

    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 роки тому +2

      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 Рік тому

      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 11 місяців тому

      @@jaredneilsen it was an exchange wallet.

    • @Lettusfarm
      @Lettusfarm 8 місяців тому +13

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

    • @AnCapDog144
      @AnCapDog144 7 місяців тому

      @@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”

  • @djohnsto2
    @djohnsto2 2 роки тому +504

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

    • @SJP43
      @SJP43 2 роки тому +33

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

    • @phildoyle3011
      @phildoyle3011 2 роки тому +4

      @@SJP43 vbbbbhv

    • @putler965
      @putler965 2 роки тому +58

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

    • @LandolinaCorp-qk1yj
      @LandolinaCorp-qk1yj Рік тому +1

      Scam

    • @BobParagudous
      @BobParagudous Рік тому +4

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

  • @woowaptibam5253
    @woowaptibam5253 2 роки тому +147

    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 роки тому +8

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

    • @woowaptibam5253
      @woowaptibam5253 2 роки тому +2

      @@archmad not sure i completely understand?

    • @defknightsoul
      @defknightsoul 2 роки тому +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 роки тому +3

      This is why monero is the only currency worth having

    • @mrtee3477
      @mrtee3477 2 роки тому +4

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

  • @plus790
    @plus790 Рік тому +25

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

  • @brianhoward7277
    @brianhoward7277 2 роки тому +237

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

    • @kenhart8771
      @kenhart8771 2 роки тому +4

      😁

    • @sooofunny37
      @sooofunny37 2 роки тому +3

      same

    • @faithandherghosts
      @faithandherghosts 2 роки тому +2

      Heather Morgan is 💯 % fire-branded genius.

    • @etwo2352
      @etwo2352 10 місяців тому

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

    • @dwaynediesel6079
      @dwaynediesel6079 10 місяців тому

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

  • @burnedrisotto
    @burnedrisotto 6 місяців тому +8

    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?

  • @Blazerelf
    @Blazerelf 2 роки тому +112

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

    • @jackryan716
      @jackryan716 2 роки тому

      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 роки тому +5

      Nerds for you

    • @lonesomedove6960
      @lonesomedove6960 2 роки тому +8

      Obviously not the brains of this scheme.

    • @barneyronnie
      @barneyronnie 2 роки тому

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

    • @KPbouj
      @KPbouj Рік тому +4

      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 🙄

  • @Rubicon1
    @Rubicon1 2 роки тому +252

    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 роки тому +12

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

    • @Rubicon1
      @Rubicon1 2 роки тому +4

      @@BrianPhelpsV2 Sorry to hear that.

    • @wetbadger2174
      @wetbadger2174 2 роки тому +25

      @@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 роки тому

      LooooL

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

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

  • @chrishammer5925
    @chrishammer5925 2 роки тому +69

    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 2 роки тому +1

      HAHAHA

    • @KaliAndy2
      @KaliAndy2 Рік тому +5

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

    • @mikek7625
      @mikek7625 7 місяців тому

      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

  • @Elliott_Wave
    @Elliott_Wave 2 роки тому +22

    Binfinex needs to front up and help clients.

  • @cxluan2
    @cxluan2 2 роки тому +34

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

    • @TheDessez
      @TheDessez 2 роки тому +1

      CNBC did it.

    • @ConsensusX
      @ConsensusX 2 роки тому +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.

  • @spillaking
    @spillaking 2 роки тому +64

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

    • @picketf
      @picketf Рік тому +10

      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 4 місяці тому

      ​@picketf wow I never knew that.

  • @christophergreen9928
    @christophergreen9928 2 роки тому +55

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

    • @Tails_Trades
      @Tails_Trades 2 роки тому +2

      For real right? I barfed a lil.

    • @blackhistoryonsteroids8196
      @blackhistoryonsteroids8196 11 місяців тому +4

      Right paying 6500 a month in rent.

    • @MakerInMotion
      @MakerInMotion 9 місяців тому +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 7 місяців тому

      @@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 5 місяців тому +1

      @@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.

  • @kc5169
    @kc5169 Рік тому +12

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

  • @zondervonstrek
    @zondervonstrek 2 роки тому +30

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

  • @gobluechung
    @gobluechung 2 роки тому +33

    Main takeaway is that everything can be tracked.

    • @alienalien9782
      @alienalien9782 2 роки тому

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

    • @fedortarasov6565
      @fedortarasov6565 8 місяців тому +1

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

    • @Thatscrazyyourecrazy
      @Thatscrazyyourecrazy Місяць тому

      Def

  • @JAKphoenixify
    @JAKphoenixify 2 роки тому +205

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

    • @ockhamsblazer
      @ockhamsblazer 2 роки тому +27

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

    • @LaSombraa
      @LaSombraa 2 роки тому +1

      Fr

  • @guywebster8018
    @guywebster8018 2 роки тому +26

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

    • @guywebster8018
      @guywebster8018 Рік тому +1

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

  • @anewagora
    @anewagora 2 роки тому +76

    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 роки тому +12

      This comment proved to be accurate.

    • @spillaking
      @spillaking 2 роки тому

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

    • @sinamen516
      @sinamen516 Рік тому +13

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

    • @expDNA
      @expDNA Рік тому

      @@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 Рік тому

      @@sinamen516 casuals lol

  • @AVISIONMUSICTV
    @AVISIONMUSICTV Рік тому +10

    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 Рік тому

      They weren’t average they are millionaires

    • @clarkeee876
      @clarkeee876 Рік тому

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

  • @XOPOIIIO
    @XOPOIIIO 2 роки тому +115

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

    • @antb535
      @antb535 2 роки тому +4

      For those who don’t know who Dutch Schultz was: ua-cam.com/video/yg5fPZpeCDE/v-deo.html

    • @jerrykobylt7387
      @jerrykobylt7387 2 роки тому

      🤣🤣🤣

    • @louis_quinn
      @louis_quinn 2 роки тому

      Had! 🤣🤣🤣🤣🤣

    • @CatchMeOnPort8080
      @CatchMeOnPort8080 2 роки тому

      Dutch's plan is with my friend Gavin

  • @pascualcaraballo1737
    @pascualcaraballo1737 2 місяці тому +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 2 місяці тому

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

    • @CarmeloSargenti-dn9xb
      @CarmeloSargenti-dn9xb 2 місяці тому +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 2 місяці тому +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 2 місяці тому

      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 2 місяці тому +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 роки тому +204

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

  • @Elina-k0
    @Elina-k0 2 місяці тому +230

    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 2 місяці тому +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 2 місяці тому +1

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    • @ЕленаФирсова-ц6м
      @ЕленаФирсова-ц6м 2 місяці тому +1

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      @BennettElizabth 2 місяці тому +1

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    • @ЕленаФирсова-ц6м
      @ЕленаФирсова-ц6м 2 місяці тому

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

  • @starbucksjunkie332
    @starbucksjunkie332 2 роки тому +45

    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 2 роки тому +3

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

    • @abdu1wahid105
      @abdu1wahid105 Рік тому

      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 8 місяців тому

      ​@@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.

  • @w8ngr
    @w8ngr 2 роки тому +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

  • @coupdsantana206
    @coupdsantana206 2 роки тому +52

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

    • @NmpK24
      @NmpK24 6 днів тому

      She should get an extra 10 years for crimes against music.

  • @dannyowen-k4y
    @dannyowen-k4y 5 місяців тому +150

    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 5 місяців тому +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.

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      @margie-b2v 5 місяців тому

      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.

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      @avaisabella-n5b 5 місяців тому

      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.

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      @margie-b2v 5 місяців тому

      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.

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      @avaisabella-n5b 5 місяців тому

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  • @mistervo8185
    @mistervo8185 2 роки тому +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 роки тому

      not the currency itself but some exchanges are much shittier

    • @JanBruunAndersen
      @JanBruunAndersen 2 роки тому

      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 роки тому

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

    • @JanBruunAndersen
      @JanBruunAndersen 2 роки тому +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 роки тому

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

  • @RealJohnRedcorn
    @RealJohnRedcorn Рік тому +11

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

  • @ashleighking9073
    @ashleighking9073 2 роки тому +19

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

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      @francisfrags9922 2 роки тому

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

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      @judysamaniego1606 2 роки тому

      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

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      @zahorpitafi7954 2 роки тому

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

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      @festusmaurice968 2 роки тому

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

    • @gaiusclever1024
      @gaiusclever1024 2 роки тому +1

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

  • @lalakuma9
    @lalakuma9 2 роки тому +39

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

    • @tosehoed123
      @tosehoed123 2 роки тому +1

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

  • @KeithApp
    @KeithApp Рік тому +13

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

    • @buddapudgie8482
      @buddapudgie8482 7 місяців тому +1

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

    • @RichardWagner-hi4zn
      @RichardWagner-hi4zn 6 місяців тому +1

      If she is a rapper, I am Beethoven!

  • @christopherquinones463
    @christopherquinones463 2 роки тому +24

    The gov is the house “the house always wins”

  • @tavansmith7631
    @tavansmith7631 2 роки тому +14

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

  • @tallest4eva
    @tallest4eva 2 роки тому +40

    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 роки тому +1

      No, you are not..

    • @mwangiphalis2636
      @mwangiphalis2636 2 роки тому +2

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

    • @rickson50
      @rickson50 2 роки тому +1

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

  • @ConsensusX
    @ConsensusX 2 роки тому +5

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

  • @DIGITPOL
    @DIGITPOL 2 роки тому +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.

  • @MeloCat
    @MeloCat 2 роки тому +10

    Omg that rapping is... goosebump inducing

    • @buddapudgie8482
      @buddapudgie8482 6 місяців тому +1

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

    • @Negotea
      @Negotea 17 днів тому

      ​@buddapudgie8482 but her confidence is through the roof, I got to give her that

  • @verky56
    @verky56 2 роки тому +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 роки тому +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 роки тому +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 роки тому +6

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

    • @jameslemon51
      @jameslemon51 2 роки тому

      Your correct

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

      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.

  • @mikeallen1270
    @mikeallen1270 2 роки тому +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.

  • @donairsauce2496
    @donairsauce2496 2 роки тому +15

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

  • @BofaDee33
    @BofaDee33 Рік тому +19

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

    • @kentwoodpd843
      @kentwoodpd843 10 місяців тому

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

  • @louieuy7607
    @louieuy7607 2 роки тому +8

    Master Class in outing yourself 😂
    Government: thanks criminals

  • @Ak907Queen
    @Ak907Queen 25 днів тому +1

    Those 120k bitcoin stolen are *NOW WORTH 12.2 BILLION* December 2024- 1 bitcoin is worth over $102k USD

  • @martinhirsch94
    @martinhirsch94 2 роки тому +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.

  • @stellarumbrella8801
    @stellarumbrella8801 2 роки тому +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?

  • @ishab745
    @ishab745 2 роки тому +9

    her rapping made me feel sick...

  • @abduvalirasulov5359
    @abduvalirasulov5359 7 місяців тому

    At 6:47 they show my country’s currency 💴 uzbekistan 🇺🇿💪💪💪💪🤙🤙🤙🤙

  • @julifafin7216
    @julifafin7216 2 роки тому +4

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

  • @nilobeebee
    @nilobeebee Рік тому +1

    5:33 Now who's gonna investigate the IRS agent on how much and how he could afford that fancy suit, shoes and watch.

  • @ZAGIDI
    @ZAGIDI 2 роки тому +31

    CNBC killed it on this one 🔥🔥🔥🔥🔥

    • @mikeallen1270
      @mikeallen1270 2 роки тому +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.

  • @juliaturner4659
    @juliaturner4659 2 роки тому +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 2 роки тому

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

    • @jakej5686
      @jakej5686 2 роки тому

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

    • @tracyh1222
      @tracyh1222 2 роки тому

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

    • @reginawelch4120
      @reginawelch4120 2 роки тому

      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 2 роки тому

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

  • @tampabayrodeo2474
    @tampabayrodeo2474 2 роки тому +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 роки тому +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 роки тому

      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 роки тому

      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 роки тому +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 роки тому +9

      BS

  • @angeltherapeuticmassage467
    @angeltherapeuticmassage467 2 роки тому +3

    My head is spinning just watching this. I just can't believe what I have just watched.

  • @SSModi852
    @SSModi852 2 роки тому +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 роки тому

      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.

  • @MikeyDfromTN
    @MikeyDfromTN 2 роки тому +6

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

  • @Jabberstax
    @Jabberstax 2 роки тому +11

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

  • @TheEmpire822
    @TheEmpire822 Рік тому +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.

  • @jamesmisener3006
    @jamesmisener3006 2 роки тому +8

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

    • @lonesomedove6960
      @lonesomedove6960 2 роки тому

      Note the Gulf Cartel would like there coins back.

  • @josephdav01g
    @josephdav01g Рік тому +1

    So, the info on why they started targeting this couple wasn'tpresented. The IRS literatelly got lucky, because of a search of their apartment. They didnt discover using any hacking or surveillance techniques.

  • @Phil-D83
    @Phil-D83 2 роки тому +16

    She should have disappeared as soon as she took the crypto

    • @tkatrich3
      @tkatrich3 5 місяців тому

      Shoulda moved to Russia.

  • @BofaDee33
    @BofaDee33 Рік тому +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

  • @AndrewMalkin
    @AndrewMalkin 2 роки тому +9

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

  • @RollinHomies
    @RollinHomies Рік тому +1

    News reporter: “why’d you steal the money Jimmy?”
    Me to reporter:
    Are you that dumb?
    No honor amongst thieves sums it up.
    … as the IRS stumbles on to this guy and takes it from him.

  • @gamingclipz7309
    @gamingclipz7309 Рік тому +7

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

  • @marksixtusdakota376
    @marksixtusdakota376 2 роки тому +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 роки тому

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

    • @debbygerrard9803
      @debbygerrard9803 2 роки тому

      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 роки тому

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

    • @paristyacke4535
      @paristyacke4535 2 роки тому

      @@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 роки тому

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

  • @normamimosa5991
    @normamimosa5991 2 роки тому +2

    Priority: Take guns and handcuffs away from IRS agents. If a situation arises in which those tools are needed, then the FBI or police should step in.

  • @saulgoodman2018
    @saulgoodman2018 2 роки тому +9

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

    • @tosehoed123
      @tosehoed123 2 роки тому +2

      Everyday people? Where the heck do you live? 😅

    • @WhatsUpWithSheila
      @WhatsUpWithSheila 2 роки тому +1

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

    • @saulgoodman2018
      @saulgoodman2018 2 роки тому

      @@WhatsUpWithSheila She act like one.

  • @azb2605
    @azb2605 Рік тому +1

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

  • @Economivision
    @Economivision 2 роки тому +4

    The perfect Segway into government controlled digital currency

  • @om-nj2hw
    @om-nj2hw 2 роки тому +1

    How anyone took this girl seriously is beyond me.

  • @th3guard
    @th3guard Рік тому +3

    Worst music in human history 😂

  • @jgvtc559
    @jgvtc559 Рік тому +1

    6k a month no groceries no utilities thats beyond outrageous

  • @gian19791
    @gian19791 2 роки тому +5

    Crocodile tears of wall street

  • @DKPSKs
    @DKPSKs 2 роки тому +2

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

  • @goroakechi8577
    @goroakechi8577 2 роки тому +4

    They stole 4.5 billion in crypto currency lmao

  • @NerdThingsAndMore
    @NerdThingsAndMore Рік тому +1

    Not your keys not your crypto!

  • @anr5525
    @anr5525 2 роки тому +3

    you really cant escape the tax man

  • @matty_the_greatest
    @matty_the_greatest Рік тому +2

    The real crime was her rapping 42:49

  • @fleischwolf82
    @fleischwolf82 2 роки тому +5

    Smart heist, dumbest behavior afterwards

  • @esteemedenergy
    @esteemedenergy Рік тому +2

    IRS having “agents’ is laughable. They are a collection agency, nothing more. They should not allowed to have an armed response team.

  • @SheridanGeorge-do9ji
    @SheridanGeorge-do9ji Рік тому +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 Рік тому

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

    • @RobertMichael-pv1nh
      @RobertMichael-pv1nh Рік тому

      What's a decent forex broker besides sway and hugos

    • @Bridget-gs4rc
      @Bridget-gs4rc Рік тому

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

    • @DylanFlorence-j2k
      @DylanFlorence-j2k Рік тому

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

  • @biffbifford402
    @biffbifford402 11 місяців тому +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.

  • @Thoughtspresso
    @Thoughtspresso Рік тому +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 Рік тому

      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.

  • @Leon-bc8hm
    @Leon-bc8hm 11 місяців тому +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.

  • @kinuthiamatata6040
    @kinuthiamatata6040 2 роки тому +4

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

  • @ShenState
    @ShenState 10 місяців тому +1

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

  • @baraka629
    @baraka629 Рік тому +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.

  • @georgewashington7687
    @georgewashington7687 2 роки тому +2

    6:30 Bag full of phones with incriminating evidence gets labeled with a sharpie "Burner Phone" ...

  • @1231mn
    @1231mn Рік тому +37

    I want to add my two cents to the story, from a business perspective. I knew Heather Morgan from her UA-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 Рік тому +6

      So Heather is a scammer

    • @DaydreamBreaks
      @DaydreamBreaks Рік тому +4

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

    • @1231mn
      @1231mn Рік тому

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

    • @kathyschreiber9947
      @kathyschreiber9947 11 місяців тому

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

  • @mr.badluck8004
    @mr.badluck8004 2 роки тому +5

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

  • @SkywalkFPV
    @SkywalkFPV 5 місяців тому +1

    Stupid cover up to hide the real hackers behind this heist

  • @FictionHubZA
    @FictionHubZA 2 роки тому +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 2 роки тому +17

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

    • @awolpensy3988
      @awolpensy3988 2 роки тому +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 2 роки тому +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 2 роки тому +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 2 роки тому

      Ha, I made money before completely getting out in February

  • @maroman131
    @maroman131 10 місяців тому

    Mission accomplished!!! You reached me!!!! Hot damn 🤯. Wow. My take away from this video…… go listen to all the orher videos you have out there. Thank you for being an amazing mentor.

  • @finnmcginn9931
    @finnmcginn9931 2 роки тому +3

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

  • @reaperking7748
    @reaperking7748 2 роки тому +2

    The Crocodile of Wallstreet should get an extra 20 years for her terrible rapping on Tic Tok

  • @peredavi
    @peredavi Рік тому +5

    They really were idiots to use real name and address on various cash purchases. Heather’s dance style reminds me of “Elaine “ on Seinfeld and the party scene where she dances. 🤣

  • @coreymoyers5771
    @coreymoyers5771 2 роки тому +1

    Did anyone ever tell her she is a terrible rapper?

  • @ConsensusX
    @ConsensusX 2 роки тому +6

    Top 10 Rappers Eminem is Afraid to Battle: #1 -