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Crypto Fraud Exposed - How Cyber Crime Turns Violent

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Manage episode 503201486 series 3370503
Content provided by Cyber Crime Junkies. Host David Mauro.. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cyber Crime Junkies. Host David Mauro. or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

This is the true cyber crime story of Lamborghini Carjackers Lured by a $243M Cyber heist, a dive into crypto fraud cases and how cyber crime turns violent.

This episode explores the dramatic rise and fall of Ray Diaz, a young man entangled in a world of cybercrime, luxury, and violence. It delves into the consequences of doxxing, the ruthless nature of cybercriminal networks like the COM, and the failed kidnapping plot that led to a shocking $243 million cryptocurrency heist. The narrative highlights the dangers of living a flashy lifestyle built on crime and the lessons learned from these high-stakes situations.

Send us a text

Growth without Interruption. Get peace of mind. Stay Competitive-Get NetGain. Contact NetGain today at 844-777-6278 or reach out online at www.NETGAINIT.com
Support the show

🔥New Special Offers! 🔥

  1. Remove Your Private Data Online Risk Free Today. Try Optery Risk Free. Protect your privacy and remove your data from data brokers and more.
    🔥No risk.🔥Sign up here https://get.optery.com/DMauro-CyberCrimeJunkies
  2. 🔥Want to Try AI Translation, Audio Reader & Voice Cloning? Try Eleven Labs Today 🔥 Want Translator, Audio Reader or prefer a Custom AI Agent for your organization? Highest quality we found anywhere. You can try ELEVAN LABS here risk free: https://try.elevenlabs.io/gla58o32c6hq

🎧 Subscribe now http://www.youtube.com/@cybercrimejunkiespodcast and never miss a video episode!
Dive Deeper:
🔗 Website: https://cybercrimejunkies.com

Engage with us on Socials:

✅ LinkedIn: https://www.linkedin.com/in/daviddmauro/
📱 X/Twitter: https://x.com/CybercrimeJunky
📸 Instagram: https://www.instagram.com/cybercrimejunkies/

  continue reading

Chapters

1. The Rise and Fall of Ray Diaz (00:00:00)

2. Doxxing and Its Consequences (00:02:59)

3. The COM: A Cybercriminal Network (00:05:46)

4. The Failed Kidnapping Plot (00:08:25)

5. The $243 Million Cryptocurrency Heist (00:12:40)

6. The Kidnapping of Veer Chetal's Parents (00:18:10)

7. The Aftermath of the Heist (00:23:29)

8. Lessons Learned (00:29:45)

266 episodes

Artwork
iconShare
 
Manage episode 503201486 series 3370503
Content provided by Cyber Crime Junkies. Host David Mauro.. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Cyber Crime Junkies. Host David Mauro. or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

This is the true cyber crime story of Lamborghini Carjackers Lured by a $243M Cyber heist, a dive into crypto fraud cases and how cyber crime turns violent.

This episode explores the dramatic rise and fall of Ray Diaz, a young man entangled in a world of cybercrime, luxury, and violence. It delves into the consequences of doxxing, the ruthless nature of cybercriminal networks like the COM, and the failed kidnapping plot that led to a shocking $243 million cryptocurrency heist. The narrative highlights the dangers of living a flashy lifestyle built on crime and the lessons learned from these high-stakes situations.

Send us a text

Growth without Interruption. Get peace of mind. Stay Competitive-Get NetGain. Contact NetGain today at 844-777-6278 or reach out online at www.NETGAINIT.com
Support the show

🔥New Special Offers! 🔥

  1. Remove Your Private Data Online Risk Free Today. Try Optery Risk Free. Protect your privacy and remove your data from data brokers and more.
    🔥No risk.🔥Sign up here https://get.optery.com/DMauro-CyberCrimeJunkies
  2. 🔥Want to Try AI Translation, Audio Reader & Voice Cloning? Try Eleven Labs Today 🔥 Want Translator, Audio Reader or prefer a Custom AI Agent for your organization? Highest quality we found anywhere. You can try ELEVAN LABS here risk free: https://try.elevenlabs.io/gla58o32c6hq

🎧 Subscribe now http://www.youtube.com/@cybercrimejunkiespodcast and never miss a video episode!
Dive Deeper:
🔗 Website: https://cybercrimejunkies.com

Engage with us on Socials:

✅ LinkedIn: https://www.linkedin.com/in/daviddmauro/
📱 X/Twitter: https://x.com/CybercrimeJunky
📸 Instagram: https://www.instagram.com/cybercrimejunkies/

  continue reading

Chapters

1. The Rise and Fall of Ray Diaz (00:00:00)

2. Doxxing and Its Consequences (00:02:59)

3. The COM: A Cybercriminal Network (00:05:46)

4. The Failed Kidnapping Plot (00:08:25)

5. The $243 Million Cryptocurrency Heist (00:12:40)

6. The Kidnapping of Veer Chetal's Parents (00:18:10)

7. The Aftermath of the Heist (00:23:29)

8. Lessons Learned (00:29:45)

266 episodes

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