CASE #02 (It’s a real story) Moscow â’ Dubai. September 9, 2025. Two Russian guys (23 & 25) flew to Dubai âfor vacation.â Real plan: rob at least 200 BTC from local whales in 48 hours. How they did it: Rented JBR penthouse on the beach Found target in âDubai Crypto Whalesâ Telegram â” 31-y.o. Indian trader bragging about 7 figures on Ledger Paid two IG models $5k each to pick him up at WHITE club 4 AM â” everyone at the penthouse âto keep partyingâ Drugged his champagne (date-rape dose) Victim out cold for 6 hours Found Ledger â’ second dose + knife + 4 hours of beating until he gave the 24-word seed 214 BTC (~$19.4 million) gone through bridges & mixers By 11 AM all four on Emirates business class back to Moscow Dubai Police case opened 3 days later. Only 9 % recovered. Cr
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