Inside the $243M Social Engineering Scam: Arrests and Asset Recovery
by lulagain - Tuesday March 25, 2025 at 08:48 PM
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03-25-2025, 08:48 PM
1/ An investigation into how Greavys (Malone Iam), Wiz (Veer Chetal), and Box (Jeandiel Serrano) stole $243M from a single person last month in a highly sophisticated social engineering attack and my efforts which have helped lead to multiple arrests and millions frozen.
READ FULL HERE :- https://x.com/zachxbt/status/1836752923830702392
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