I ordered a mini gt Aventador svj from hotwheels.gujarat but after payment he blocked me
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
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.
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Report #100149 · Cluster #cluster_1778163924109