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Stacey Whitaker

๐Ÿ‘ค Speaker
140 total appearances

Appearances Over Time

Podcast Appearances

Darknet Diaries
175: Bayrob

So we did have conversations with a lot of the money mules.

Darknet Diaries
175: Bayrob

And many of the money mules were arrested by their local police.

Darknet Diaries
175: Bayrob

We did not arrest any of the money mules or prosecute them.

Darknet Diaries
175: Bayrob

We had identified over 1,000 U.S.

Darknet Diaries
175: Bayrob

Well, and I was going to say one of my favorite moments in this case was actually, you know, we'd been watching this group for almost 10 years and had identified, like I said, over a thousand victims of eBay fraud.

Darknet Diaries
175: Bayrob

And so it was so frustrating to know that this was continuing to go on year after year after year.

Darknet Diaries
175: Bayrob

And then finally, we were in Romania when they arrested him.

Darknet Diaries
175: Bayrob

And the day after we arrested him, I turned to Ryan and I said,

Darknet Diaries
175: Bayrob

Master Fraud is in jail right now.

Darknet Diaries
175: Bayrob

We have stopped the fraud and the victimization.

Darknet Diaries
175: Bayrob

And then, of course, Symantec and AOL were hugely instrumental.

Darknet Diaries
175: Bayrob

I'm flying to Chicago tomorrow morning for an ABA conference.

Darknet Diaries
175: Bayrob

Now that I'm retired, I've created a nonprofit called

Darknet Diaries
175: Bayrob

called Crypto Cops Academy that is dedicated to teaching law enforcement as well as students all about cryptocurrency in hopes to, one, instruct law enforcement so that they can better investigate crimes involving crypto, but then also to instruct the students, young people, all about crypto and how it works and how to keep their crypto safe and how to not fall for scams involving cryptocurrency as well.

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