https://www.justice.gov/usao-sdny/p...billion-cryptocurrency-seizure-and-conviction
Hid in popcorn tin, so asian.
Hid in popcorn tin, so asian.
US 3.36 Billion Cryptocurrency Seizure
- Thread starter Wellington
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these guys from fbi are really dirty i hope they all die .
so he stole bad money and that give them panic attack.
so he stole bad money and that give them panic attack.
I mean, LOOK at this guy.... This guy was ASKING to be caught! BTW, he called the cops himself stupi#21 to report a theft. How did this guy actually steal anything from Silk Road is beyond me. 🙄
This guy should have immigrated to China, joined a gym, hired a chef, a personal︀ trainer, and a nutritionist, and returned to college to get degrees in economics, finance, and︁ law, and then joined an investment bank in China. Why stay in a Western country︂ is BEYOND me! Hell, even the Chinese who scam in China flee to a Western︃ country, so why NOT the opposite? 🙄
Having your picture taken like this *AND* publicized while︄ being Asian in ANY Western country without ANY financial pedigree is INSANE and a textbook︅ case of delirium! 😳
Reading the court transcripts on PACER blew my mind! doh948""
BTW, he'll be︆ out in a few months though. In exchange for ALL his wealth and "SUBSTANTIAL ASSISTANCE"︇ (read helping the FBI rob others and imprison them) they gave him 1 year and︈ 1 day, which means it's a felony, but he also does ONLY 87.5% of his︉ incarceration time. Had they given him 1 year, he would have done the full 12︊ months, but it would be a misdemeanor.
Also, Montgomery FPC is a camp, so a︋ minimum security facility, which is lower than "low security".
You know what....this is like people︌ living in High-Tax countries in Europe who want to continue living there but NOT paying︍ the extortion fee (i.e. taxes) that the henchmen (tax office) require to keep one's freedom.︎ It's mind-boggling to me. Oh, for those who say: Family and friends... understand that life️ goes on and family & friends will NOT be able to visit you in prison (they are busy - life happens) or even deposit money into your commissary account. stupi#21 #RealTalk #NoFilters!
I can't even imagine the sad life this guy is about to have in the USA with a felony attached to his name. He can't even travel and he'll be broke. F*ck...most banks won't even allow him to have an account cry&¤
This guy will die prematurely due to sadness and stress. There is NO other way out (that I know of)! cry&¤
This guy should have immigrated to China, joined a gym, hired a chef, a personal︀ trainer, and a nutritionist, and returned to college to get degrees in economics, finance, and︁ law, and then joined an investment bank in China. Why stay in a Western country︂ is BEYOND me! Hell, even the Chinese who scam in China flee to a Western︃ country, so why NOT the opposite? 🙄
Having your picture taken like this *AND* publicized while︄ being Asian in ANY Western country without ANY financial pedigree is INSANE and a textbook︅ case of delirium! 😳
Reading the court transcripts on PACER blew my mind! doh948""
BTW, he'll be︆ out in a few months though. In exchange for ALL his wealth and "SUBSTANTIAL ASSISTANCE"︇ (read helping the FBI rob others and imprison them) they gave him 1 year and︈ 1 day, which means it's a felony, but he also does ONLY 87.5% of his︉ incarceration time. Had they given him 1 year, he would have done the full 12︊ months, but it would be a misdemeanor.
Also, Montgomery FPC is a camp, so a︋ minimum security facility, which is lower than "low security".
You know what....this is like people︌ living in High-Tax countries in Europe who want to continue living there but NOT paying︍ the extortion fee (i.e. taxes) that the henchmen (tax office) require to keep one's freedom.︎ It's mind-boggling to me. Oh, for those who say: Family and friends... understand that life️ goes on and family & friends will NOT be able to visit you in prison (they are busy - life happens) or even deposit money into your commissary account. stupi#21 #RealTalk #NoFilters!
I can't even imagine the sad life this guy is about to have in the USA with a felony attached to his name. He can't even travel and he'll be broke. F*ck...most banks won't even allow him to have an account cry&¤
This guy will die prematurely due to sadness and stress. There is NO other way out (that I know of)! cry&¤
Ohhh.... Thank you for this. I wasn't even aware of how sad this was. I was reading court transcripts and of course, the "courts" make themselves look good. Jimmy got f*cked so bad ... it's NOT even funny! stupi#21
Again, thanks for sharing!
Again, thanks for sharing!
The case takeaway here once again.
Not the fugazi chain anal ysis thang and all this useless surveillance crap got him, he basically turned himself in voluntarily.
The surveillance provided only a hint, which could have been very well a coincidence because it produces so many.
Just to add, this one is at times contradicting the real life footage which is shown elsewhere.
but nevertheless interesting like a desasterpron stories commonly are.
Not the fugazi chain anal ysis thang and all this useless surveillance crap got him, he basically turned himself in voluntarily.
The surveillance provided only a hint, which could have been very well a coincidence because it produces so many.
Just to add, this one is at times contradicting the real life footage which is shown elsewhere.
but nevertheless interesting like a desasterpron stories commonly are.
#Bingo!
+6 months ago I mentioned this:
If one keeps quiet, they have nothing. Doesn't mean they won't lock the person up, but then they have to bear false witnesses who will NOT only "sing", but ALSO compose 😉 . Now, at this point, they crossed the line of the side of Hell where ALL gloves are off.
+6 months ago I mentioned this:
If one keeps quiet, they have nothing. Doesn't mean they won't lock the person up, but then they have to bear false witnesses who will NOT only "sing", but ALSO compose 😉 . Now, at this point, they crossed the line of the side of Hell where ALL gloves are off.
Thats the part I was referred to which seems to differ across the yt stories.
He was not in prison and they did not forced it out of him, he gave them access to the computer beforehand bc they were︀ skilled in playing him like a fiddle.
There is body cam footage out there which︁ shows how he got taken down.
The video linked here is "just" a narrator telling︂ a story besides some desperate nordvpn shilling for some lunch money.
So, interested in knowing︃ which version is the most accurate one of the thriller episodes.
He was not in prison and they did not forced it out of him, he gave them access to the computer beforehand bc they were︀ skilled in playing him like a fiddle.
There is body cam footage out there which︁ shows how he got taken down.
The video linked here is "just" a narrator telling︂ a story besides some desperate nordvpn shilling for some lunch money.
So, interested in knowing︃ which version is the most accurate one of the thriller episodes.
This is the correct one! Hence, why I keep saying: There are NO mutes in prison! If he couldn't talk, he couldn't have called and snitched on himself. 😉
I may be wrong here, but from the narrator's perspective, it just looks different because the︀ narrator probably didn't have the whole story and he filled in the blanks with his︁ own "hallucinations" [desperately shilling NordVPN for some lunch money.] smi(&%
#Bingoooooooooo! Good catch! Great eye! 😉
James Zhong︃ is a classic person with histrionic personality disorder.
Definition: "A mental health condition that affects︄ the way a person thinks, perceives, and relates to others.
Genes play a role in︅ the development of personality disorders. Abuse or instability during childhood may also increase risk.
A person with histrionic personality disorder seeks attention, talks dramatically with strong opinions, is easily influenced,︆ has rapidly changing emotions, and thinks relationships are closer than they are."
Source: Histrionic Personality︇ Disorder: Causes, Symptoms & Treatment
Caution: Hence the reason why I avoid EVERYONE who posts︈ on social media about their private life or things that are happening to them. To︉ save face, these people, in general, will sacrifice their OWN mothers when the state or︊ anyone stronger than them threatens their existence. Of course, there are exceptions, but they are︋ few and far between. Of course, YMMV.
I may be wrong here, but from the narrator's perspective, it just looks different because the︀ narrator probably didn't have the whole story and he filled in the blanks with his︁ own "hallucinations" [desperately shilling NordVPN for some lunch money.] smi(&%
#Bingoooooooooo! Good catch! Great eye! 😉
James Zhong︃ is a classic person with histrionic personality disorder.
Definition: "A mental health condition that affects︄ the way a person thinks, perceives, and relates to others.
Genes play a role in︅ the development of personality disorders. Abuse or instability during childhood may also increase risk.
A person with histrionic personality disorder seeks attention, talks dramatically with strong opinions, is easily influenced,︆ has rapidly changing emotions, and thinks relationships are closer than they are."
Source: Histrionic Personality︇ Disorder: Causes, Symptoms & Treatment
Caution: Hence the reason why I avoid EVERYONE who posts︈ on social media about their private life or things that are happening to them. To︉ save face, these people, in general, will sacrifice their OWN mothers when the state or︊ anyone stronger than them threatens their existence. Of course, there are exceptions, but they are︋ few and far between. Of course, YMMV.
Social Media? What's that lol. - stopped using that after i had a hostile takeover (from within) years back.
Tether froze some 250m$ of USDT today (something like that).
Post came out from some Bitpay or something where︀ they remarked many innocent people may have their funds frozen by association.
This is something︁ that concerns me in respect of what i try to point out on here constantly.︂
If you do a P2P transaction, chances are you may get 'whacked', you may get︃ 'charged for laundering', you may even have your entire wallet(s) 'frozen' due to proximity and︄ transactions trading with X that has been frozen.
Some say about moving from USDT/similar to︅ 'Cash' all good until the person you sold to 'whacks' you because they think you︆ are the cause of their funds being frozen (another avenue to look at it).
I'd have called that Aspergers...
Tether froze some 250m$ of USDT today (something like that).
Post came out from some Bitpay or something where︀ they remarked many innocent people may have their funds frozen by association.
This is something︁ that concerns me in respect of what i try to point out on here constantly.︂
If you do a P2P transaction, chances are you may get 'whacked', you may get︃ 'charged for laundering', you may even have your entire wallet(s) 'frozen' due to proximity and︄ transactions trading with X that has been frozen.
Some say about moving from USDT/similar to︅ 'Cash' all good until the person you sold to 'whacks' you because they think you︆ are the cause of their funds being frozen (another avenue to look at it).
I'd have called that Aspergers...
rof/% rof/% Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
True, but︀ Tether only acts on LE's requests, right?
Anyway, several people here have mentioned swapping immediately︁ to BTC, which for anything in excess I have.
BTW, did Tether ban everyone in︂ the US from opening an account with them?
https://tether.to/en/us-residents/
rof/% rof/% This is the scam, btw: That simple 'hi' text from︅ a stranger could be the start of a scam that ends up costing you millions︆
I don't want to get into a diatribe but the people falling for these scams,︇ are scammers themselves. They expect some wealthy guy (or girl) to share with them the︈ fruits of his/her labor without the scammee doing ANY meaningful and productive work. They got︉ exactly what they deserved! 😡
Now, the US DOJ's employees are $225M richer and will be︊ eating lobster and expensive Krug on the gullibility of both the scammers and the scammees!︋ smi(&%
True, but︀ Tether only acts on LE's requests, right?
Anyway, several people here have mentioned swapping immediately︁ to BTC, which for anything in excess I have.
BTW, did Tether ban everyone in︂ the US from opening an account with them?
https://tether.to/en/us-residents/
rof/% rof/% This is the scam, btw: That simple 'hi' text from︅ a stranger could be the start of a scam that ends up costing you millions︆
I don't want to get into a diatribe but the people falling for these scams,︇ are scammers themselves. They expect some wealthy guy (or girl) to share with them the︈ fruits of his/her labor without the scammee doing ANY meaningful and productive work. They got︉ exactly what they deserved! 😡
Now, the US DOJ's employees are $225M richer and will be︊ eating lobster and expensive Krug on the gullibility of both the scammers and the scammees!︋ smi(&%
I had 50,000$ 'phished' in shitcoins in 2021 - I was impressed if i am honest - the speed - it was converted to USDT and and sent to FTX.
I did try communicating with Tether regarding it because there was something like 400 people in real time being impacted, they said 'eat dirt' in a manner of speaking lol.
It's like -> they only move if the FBI give them a directive, and you have to ask yourself, what would a Carib company with Asian based impacted parties, contact the US for lol.
If you go local it would be too late, so wrote it off, sent a email to the FBI - gave pointers - wished them luck.
But yeah i have doubts at times... i personally think the US agencies use crypto to refill their coffers - same with the regulatory agencies as it usually goes into the︀ treasury, they can't touch it, but they certainly can use it as an asset on︁ their balance sheet to loan against/print.
I did try communicating with Tether regarding it because there was something like 400 people in real time being impacted, they said 'eat dirt' in a manner of speaking lol.
It's like -> they only move if the FBI give them a directive, and you have to ask yourself, what would a Carib company with Asian based impacted parties, contact the US for lol.
If you go local it would be too late, so wrote it off, sent a email to the FBI - gave pointers - wished them luck.
But yeah i have doubts at times... i personally think the US agencies use crypto to refill their coffers - same with the regulatory agencies as it usually goes into the︀ treasury, they can't touch it, but they certainly can use it as an asset on︁ their balance sheet to loan against/print.
Correct. Only bitcoin is for real. Cannot be frozen at least and hence︃ this "proximity" needs to be proven in court, which is highly time consuming and cumbersome︄ to the borg even if they employ these chainanalysis fugazi methods.
However, usdt on eth/usdt︅ can be frozen easily, its like a us bank acting like a lap dog of︆ the us, hence why its still online even tho there are like gazilion people calling︇ them to go under for many years.
However, usdt on eth/usdt︅ can be frozen easily, its like a us bank acting like a lap dog of︆ the us, hence why its still online even tho there are like gazilion people calling︇ them to go under for many years.
It's like the SEC 6 billion 'created' in charges, they will likely collect maybe 2-3 billion.
This all goes into the Treasury.
The Treasury now has a IOU for lets say 3 Billion, and already collected 3 billion... half of SEC settlements/wins never actually get paid, but on paper they now have a win, and a IOU sitting in the treasury current account...
The SEC pays out 1 billion to victims (numbers are accurate for 2023).
That leaves 2 billion sitting in the Treasury, and 3 billion in paper IOUs.
Janet Yellen comes along and re-hypothicates that︀ 3 billion IOU into the real economy...
It's so bloody obvious but no one seems︁ to connect the dots in the media/congress/cryptotwitter etc...
It's a huge ponzi scheme built on︂ nothing but paper IOUs.
The best example is the Adam Todd case with the CFTC︃ here: USA Government shakedown of Binance?
Then look at sparkster (30m$ ICO) 2018 its still︄ sitting on the funds lol after settling with the SEC a year or so ago...︅ as a British company... for 30 million $ when it made less than 3m$ from︆ the US.
This all goes into the Treasury.
The Treasury now has a IOU for lets say 3 Billion, and already collected 3 billion... half of SEC settlements/wins never actually get paid, but on paper they now have a win, and a IOU sitting in the treasury current account...
The SEC pays out 1 billion to victims (numbers are accurate for 2023).
That leaves 2 billion sitting in the Treasury, and 3 billion in paper IOUs.
Janet Yellen comes along and re-hypothicates that︀ 3 billion IOU into the real economy...
It's so bloody obvious but no one seems︁ to connect the dots in the media/congress/cryptotwitter etc...
It's a huge ponzi scheme built on︂ nothing but paper IOUs.
The best example is the Adam Todd case with the CFTC︃ here: USA Government shakedown of Binance?
Then look at sparkster (30m$ ICO) 2018 its still︄ sitting on the funds lol after settling with the SEC a year or so ago...︅ as a British company... for 30 million $ when it made less than 3m$ from︆ the US.
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