Report submitted.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Related Reports
سلام من در همین لینک ۲۱۰ دلار از من گرفتن بابت لایک کردن و گفتن برای برداشت دلار ها باید ۴۰۰ دلار بدهی و گفتن قانونیست ولی دلار های من را از من گرفتن https://www.goo746.top و این هم سایت شان تقاضا دارم که پول من را به من برگردانید من به این دلار هایی که از من گرفتن نیاز دارم در تلگرام گروهی راه انداختن به نام ارزوهای بلند و کسی جوابگو نیست برای دلار هایی که گرفتن و پرداخت نکردن
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.
Idk
Report #100383 · Cluster #cluster_1789938551161