QQAAZZ Group: How Cybercriminals Built a Money Laundering Empire
Рет қаралды 50,106
Күн бұрынHow do cybercriminals launder the money they steal from their victims? And who helps them with this dirty work? Turns out, there are many online gangs on the darkweb who specialize in laundering stolen money.
In this video, I discuss a real-life case involving one online gang in particular, named QQAAZZ. We’ll take a close look at FBI documents to understand how QQAAZZ laundered money, step by step. And we’ll also reveal how QQAAZZ’s love of Instagram clout ultimately led to its downfall.
Welcome to the Sumsub KZfaq channel. Come explore the online jungle with us.
Sumsub - empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
More about us:
sumsub.com
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00:00 Intro
00:27 Evidence of Unexplained Wealth
02:35 Hierarchy
04:40 QQAAZZ’s Clientele
05:18 Dark Web Advertisements
06:19 How QQAAZZ Laundered Money, Step by Step
07:20 Victims
08:08 Fake Bank Accounts
09:24 What is a Tumbling Service?
10:01 How did QQAAZZ get Caught?
11:10 Outro
#cybersecurity #cybercriminals #darkweb #qqaazz #sumsub
@mr.m2193 3 жыл бұрын
Well, I think this channel is going to be a banger
@Sumsubcom 3 жыл бұрын
Word.
@joshuawood7477 3 жыл бұрын
Agreed I think so aswell
@leventebartos9003 3 жыл бұрын
Definitely! Great channel
@uirwi9142 2 жыл бұрын
Already is!
@titaniaaquilla5502 2 жыл бұрын
Yep proud to be here before 50k subs ✌️
@TheYuxiaodi 3 жыл бұрын
Diving a little deeper on the tech side of it would not have hurt.
@Sumsubcom 3 жыл бұрын
Thanks for the feedback. I reckon we'll approach some deeper topics in the future. Stay tuned!
@delchodimitrov9439 3 жыл бұрын
Great Content! Thanks to Seytonic, good luck with the channel! Subscribed!
@Sumsubcom 3 жыл бұрын
Cheers! More videos to come, so stay tuned!
@river1711 3 жыл бұрын
As someone trying to break into the cyber security world, this was excellent, Thank you! Keep up the great work!
@Sumsubcom 3 жыл бұрын
Cheers! We're on it 😎
@rosalind1635 2 жыл бұрын
You tryna break into cyber security? Hacker confirmed.
@greglarson4253 2 жыл бұрын
@@rosalind1635 Im starting to look into cyber security to protect myself. Did you know that a simple modified phone or computer charging cable that looks normal can on its own download a virus!!! Did you know all texts you make are PUBLIC RECORD!!! So many sneaky things that can mess up your life if you don't know about them.
@rosalind1635 2 жыл бұрын
@@greglarson4253 Lol. No.
@greglarson4253 2 жыл бұрын
@@rosalind1635 ok internet search it but don't use google if you care about your privacy
@ThunderApache1604V 3 жыл бұрын
THIS channel is going to be big one.
@RashadPrince 3 жыл бұрын
That's what she said 😁
@rahuls7039 3 жыл бұрын
Already is
@cascadeum1 2 жыл бұрын
Ye, subbed so I don't miss the big ol' sun nuke aka waiting for his 100k subs
@JoshRyan 3 жыл бұрын
This channel about to blow up, awesome content!
@Sumsubcom 3 жыл бұрын
Cheers Josh. Stay tuned!
@gowthamloganathan8807 3 жыл бұрын
Just finished watching all your videos. Great content, keep pumping them out.
@Sumsubcom 3 жыл бұрын
Thank you! More videos to come, so stay tuned!
@Eden519 3 жыл бұрын
love your content. can't believe you just started. sub'd (already) and eagerly looking forward to more.
@Sumsubcom 3 жыл бұрын
Thank you so much! Great to have you onboard. :)
@96shocko 3 жыл бұрын
Most underrated channel on KZfaq rn
@lukasrobinson4077 3 жыл бұрын
Another great video! Subscribed.
@mika274 2 жыл бұрын
In Tamil Nadu operations like this are so common we have a name for it 'binami'. These are not cyber criminals though, just gang leaders who became politicians.
@wingdingaster1084 2 жыл бұрын
this the second vid i'm watching that is from your channel and i subbed.
@GoFastJames 2 жыл бұрын
Another good video keep up the good content. It's crazy to me how they don't think far they think oh this is good. We are not all perfect, but something this big why be this complacent.
@aeebeecee3737 2 жыл бұрын
this channel gonna be 200% awesome
@raahulpooran 2 жыл бұрын
Criminally underrated channel
@jeffbrownstain 3 жыл бұрын
BRO ive literally scrolled your channel and this video never showed up for me before. How did I miss this?
@Sumsubcom 3 жыл бұрын
FILTER BUBBLE
@GabrielDucharme 2 жыл бұрын
Great video
@peterpires 2 жыл бұрын
awesome content! carry on please
@aranasrinas.5646 3 жыл бұрын
i was watching cocomelon a minute ago... don't know how i got here 🤔 but the contents lit KEEP UP BRO
@Sumsubcom 3 жыл бұрын
It happens. Keep watching, we have some fire on here. :)
@Skydreamstudios 3 жыл бұрын
This channel is gold!!!
@Sumsubcom 3 жыл бұрын
We have a bit of black too! :))
@babeeeshark 2 жыл бұрын
another great vid! thank you n
@lightninglove222 2 жыл бұрын
I wasnt a fan of the entertaining and educational (yet clickbait) cicada video but fair enough these vids are very well done so I'm subbed
@Sumsubcom 2 жыл бұрын
Great to have you onboard!
@smm8267 3 жыл бұрын
My favourite KZfaq channel now..
@Sumsubcom 3 жыл бұрын
Thank you Simone. :)
@kashmirism 3 жыл бұрын
Seytonic thanks for this gem 💎
@jamalsmith5834 2 жыл бұрын
i love this channel
@yungpivo6248 2 жыл бұрын
my guy literally laughing like a mafia "Cheers hehehehehe"
@bruh321xyz4 3 жыл бұрын
I came here before 3k views
@mubtasimzaman6466 3 жыл бұрын
Your gonna get famous mark my words
@Sumsubcom 3 жыл бұрын
We hope so mate )
@Chichi-sl2mq 3 жыл бұрын
How long till a Ted talk from you guys? Or a Nobel prize for educating people
@Sumsubcom 3 жыл бұрын
Ahaha, we'll see :)
@evanbarnes9984 2 жыл бұрын
It's funny how much this mirrors the structures of legal businesses
@por314 3 жыл бұрын
Funny that Fernando Vera was real 🤭
@christopherellis2663 Жыл бұрын
I have noticed on Instagram that people are offering to buy artwork with NFTs 😅 I have a TFN and some ETFs abd these pay dividends.
@HarukiYamamoto 2 жыл бұрын
So, what we learn from this video is that the FBI can access your icloud and Google drive information.
@qafootballpodcast6005 3 жыл бұрын
wondering if it would've been possible to set up max as a dead end or a made up identity
@user-we7og8ok7h 2 жыл бұрын
It's really man
@user-we7og8ok7h 2 жыл бұрын
It's raper plinofficial
@ChristinaSoft 9 ай бұрын
No he’s real!! I’ve met him
@garole 3 жыл бұрын
Here before 1 mill views
@Sumsubcom 3 жыл бұрын
We've a while to go, but you can help by sharing the video :)
@justahumanwithamask4089 2 жыл бұрын
Here before 1 million subs
@izackinsights982 3 жыл бұрын
What exactly was said at 5:44, anyone ?
@Sumsubcom 3 жыл бұрын
Mazafaka
@kylebell7879 2 жыл бұрын
And none of the victims got their money back… but the prosecutors got raises so…. Justice?
@alphaomi8961 2 жыл бұрын
why they don't use monero?
@keithsweet8840 3 жыл бұрын
great informative video,,stay cool,and have continued,success in 2021, and beyond. success and good luck, to, everyone that read's or likes this comment may all your wishes come through... ... because if you haven't got a dream how can it become true.. yesterday is history ,tomorrow is a mystery ,,today is a gift ,that's why they call it , ,,,,,,the present...
@ernestassimutis6239 3 жыл бұрын
nice
@danilo9688 3 жыл бұрын
How long is Exhibit C Arturs looking at?
@Sumsubcom 3 жыл бұрын
Hefty fines and a 20 year prison sentence. Not ideal.
@justjacqueline2004 2 жыл бұрын
Need real detail but not a bad introduction.
@reality3514 2 жыл бұрын
💜
@joviworld9525 3 жыл бұрын
One question. Is this guy a hacker?
@Sumsubcom 3 жыл бұрын
Me? No...
@joviworld9525 3 жыл бұрын
@@Sumsubcom You have my respect still. :)
@danilo9688 3 жыл бұрын
What's the sentence they looking at in Pittsburg?
@Sumsubcom 3 жыл бұрын
As I understand, he pleaded not guilty. He's likely looking at hefty fines and a prison sentence of up to 20 years. However, if you've got any more information, let us know! Bradley
@ChristinaSoft 9 ай бұрын
@@SumsubcomI’ve met this man and I have proof
@Rheaded Жыл бұрын
How do you know so much about it🗿
@george_anak_lihi_blog_hot 8 ай бұрын
1:11 😮😮😮*$#@+™✓
@dublshmabl9028 2 жыл бұрын
Плин - Красава
@John-li1df 2 жыл бұрын
They can access your icloud? Wtf. I'm guessing that includes your Google drive as well.
@TiloHalvorsen 2 жыл бұрын
lol google deive is as far from secure as it gets. If you want something secure make your own site or go with any host that isn’t in bed with the US government
@John-li1df 2 жыл бұрын
@@TiloHalvorsen Agreed.. Hard to find a hosting service that isn't in bed with the government nowadays. Especially the free ones.
@moofymoo 2 жыл бұрын
jā, Latvija atkal izceļās ar saviem valstpiederīgajiem..
@mike-ology22 3 жыл бұрын
Great videos mate. The cyber criminal are the Dutch East India company linked to all corporations. That is why they invented bitcoin. Why won't they release the identity of who made bitcoin? Where is from? How was it created?
@hanabae_ 3 жыл бұрын
That guy sucks at rap!😂😂
@YoYo-nt7yf 3 жыл бұрын
RUSSIAN NOT SUPRISED AT ALL.😆 THEy'RE INTELLIGENTLY WITTY
@Hackedpw 3 жыл бұрын
Kk K kk kkk
@smileyp4535 3 жыл бұрын
It's funny how easy this would be to stop by just moving past capitalism
@und1269 2 жыл бұрын
Guys its not that deep. I stopped watching as soon as I heard "Google Drive"... This guy, in real life, actually decided to upload the specific, SELF(!)-incriminating financial details of a Racketeer Influenced Corrupt Organization TO HIS PERSONAL GOOGLE ACCOUNT?! Whatever federal investigator first discovered that must've been laughing so hard he fell out of his chair. Moral of the story here folks? *YOU CANT FIX STUPID*
@Ganiyuk739 Жыл бұрын
Thanks so much *TRENCHGLITCH* you’re the only dude that mailed my driver license card I request keep his words, you deserve all respect Brodie!!! Appreciate you🙏🏾
@8xis Жыл бұрын
this doesn't even make sense💯✅
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