Document Mentions (3 shared documents)

EFTA01655980

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itizing it, putting it in FBI records. We found it in bags hiding under Jim Comey's FBI, and you're going to be stunned!" The New York Post (05/29, Crane, King) reported that Deputy Director Bongino announced that the FBI will release video footage to debunk conspiracy theories surrounding Jeffrey Eps

and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 million. According to the article, Funnull provided infrastructure, including IP addresses and hosting services, to support scam sites and used domain generation algorithms to aid cybercrimin

pport scam sites and used domain generation algorithms to aid cybercriminals. The article noted that the sanctions aim to disrupt the operations of Funnull, which played a significant role in the scam ecosystem by enabling cybercriminals to impersonate trusted brands and redirect legitimate site visitor

EFTA01655996

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estigation of terrorism, will continue to do so and we have zero interest in what either these CNN guests have to say. Kick rocks?' Fox News (06/02, Crane) quoted Jason Pack, a retired FBI supervisory special agent: "From a behavioral and psychological profiling perspective, this suggests impulsive ext

Assets Control (OFAC) for providing infrastructure for hundreds of thousands of malicious sites engaging in cyber scams. According to the article, Funnull has facilitated over $200 million in fraud by supporting "pig butchering" schemes, including cryptocurrency and romance scams, with the help of legi

EFTA01656010

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