• Stole $230M in Bitcoin
• Handed out Birkin's bag to girls like candy
• Blew it on private jets, Lambos, & $500K club nights
But then, one screen recording from a Twitter vigilante ended it all.
This is Malone Lam
20 years old. Crypto-obsessed.
Hangs with a few sketchy but smart friends online.
One day in 2024, they hop on a chat and someone jokes: “Let’s scam a rich crypto whale.”
Malone doesn’t laugh. He says, “Let’s do it.”
And that’s when it gets real…
They dig.
Find a wealthy investor(name not revealed) in DC with 4,100 Bitcoin ($230M).
Quiet guy.
But how do you steal that much digital money?
Malone had a plan:
The scam was surprisingly simple:
They call him— pretending to be Google Tech Support: “Sir, your accounts have been compromised.”
Then they call again... this time as his crypto exchange.
Why two calls?
Here’s why:
It’s a classic scare-and-save move.
First call: panic.
Second call: rescue.
Investor freaks out.
He thinks he’s hacked.
They calmly “help” him reset everything.
Then they hit him with the final play:
“Can you share your screen?”
Boom!
Investor shares his screen.
Private keys to his wallet are now exposed.
That’s like handing over the keys to your vault.
In seconds, the boys sweep up 4,100 Bitcoin.
At the time? Worth $230 MILLION.
And now Malone is suddenly rich beyond belief…
They celebrated wildly on a group chat, with one friend recording the whole thing:
"Oh my God! No way! I'm going to spaz out!"
That recording? It would come back to haunt them...
The boys split the coins, shuffle wallets, and launder the trail.
Classic “crypto mixer” tricks.
But Malone?
He doesn’t just hide.
He goes WILD.
It’s like he watched Wolf of Wall Street on repeat and took notes. You won’t believe what he did next…
First, he rents a Miami waterfront mansion.
$68,000 per month.
Pocket change now.
• Then the jets.
• Then the clothes.
• Then 30 exotic cars— including a Lambo with his name painted on it.
And oh, the clubs…
He starts dropping $100K to $500K per night in clubs.
• On girls.
• On flexing.
• On champagne.
Tipping $2K to staff like it’s nothing.
Clubs light up his name like he’s royalty.
But the most insane part? The purses.
Wait till you hear this…
Malone started handing out $50,000 Birkins like candy.
You’re pretty? Here’s a Birkin.
One girl even woke up to a Birkin in her bedroom.
He didn’t even remember giving it to her.
He thought money could buy love.
Spoiler: it couldn’t.
One girl shut him down hard…
Malone buys a pink Lamborghini Urus for an old flame.
Texts her at 2AM: “Got you something. Early birthday gift.”
Her reply?
“I’m taken.”
And just like that— $250K and a pink Lambo couldn’t buy her attention.
Meanwhile, someone else had been watching all these:
Enter @zachxbt.
Crypto’s Batman.
He got scammed out of $15K years ago— never forgot.
Now he tracks crypto crimes for fun.
850K+ followers. Deadly reputation.
One day, he gets an alert:
A massive BTC transfer just hit the blockchain…
Zach digs in. Follows the trail.
Watches wallets like a hawk.
Then... he sees Malone on social media.
• Jet life.
• Flexing exotic cars.
• $300K bottle nights.
Zach thinks: This guy’s either a genius… or a complete idiot.
Then he gets the smoking gun.
One of Malone’s friends?
Remember the screen recording the group celebrating wildly?
In the video, they’re celebrating...
Screens show account names. Voices match socials.
Someone sends that video to Zach.
He smiles. Sends it to the FBI...
BOOM.
Feds raid Malone’s mansion.
Cuff him up.
He’s charged with conspiracy to steal and launder over $230M in crypto.
One of his friends gets arrested too.
Another? Suspiciously quiet. Maybe flipped.
But Malone? Facing 20 years.
And it’s all still… "alleged".