The parents of a 19-year-old Connecticut honors student accused of taking part in a $243 million cryptocurrency heist in August were carjacked a week later.
Authorities say the couple was beaten and briefly kidnapped by six young men who traveled from Florida as part of a botched plan to hold the parents for ransom.
The couple was targeted because the co-conspirators believed the victims’ son had access to significant amounts of digital currency.
Approximately one week earlier, on Aug. 19, a group of cybercriminals that allegedly included the couple’s son executed a sophisticated phone-based social engineering attack in which they stole $243 million worth of cryptocurrency from a victim in Washington, D.C.
Prosecutors allege Malone “Greavys” Lam, 20, of Miami and Los Angeles, and Jeandiel “Box” Serrano, 21, of Los Angeles conspired to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C.
By tracing the flow of funds stolen in the heist, ZachXBT concluded that Wiz received a large percentage from the theft
It appears that all of the suspects in the cyber heist (and at least some of the alleged carjackers) are members of The Com.
Cybercriminals hail from all walks of life and income levels
There is also a penchant among this crowd to call attention to their activities in conspicuous ways that hasten their arrest and criminal charging.
As the mobile carriers seek to make their networks less hospitable to SIM-swappers, and as more financial platforms seek to harden user account security, today’s crypto thieves are finding they don’t need SIM-swaps to steal obscene amounts of cryptocurrency.