Malone Lam Yu Xuan (born 19 July 2004) is a Singaporean man convicted for his connection to a cryptocurrency theft and money laundering scheme exceeding $260 million, according to the U.S. Attorney's Office for the District of Columbia. In 2024, Lam and his associates stole more than 4,100 Bitcoin from a single investor, in what authorities described as the largest known single-victim cryptocurrency heist in history and the first Bitcoin-related Racketeer Influenced and Corrupt Organizations Act (RICO) in history.[5] Lam admitted to being involved in multiple crypto thefts.[6] In September 2026, Lam pleaded guilty to participating in a RICO conspiracy. He is currently awaiting sentencing.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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She is pretending to be a pornography and crypto trader and also collecting money from people without showing up I lost 100k to her be careful
SCAMMER!! Don't work with him. He scammed that he can create a verified badged account in Linkedin. He didn't anything after prepayment with crypto. Here's full chat history. https://anonmp4.art/v/PO5Q9yBfh6AEOuc
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Report #100375 · Cluster #cluster_1789840316651