Dumb ways people get caught
Sebu: Connected to IRC drunk without VPN
Pom: Looked up his personal email on HIBP and admitted it wasn’t in a posted breach
IntelBroker: Sent BTC from a buyer (FBI) to his KYC’d coinbase
Veer/Wiz: flashed his real name for his windows/microsoft account in a screenshare stream
Malone: Bought too much shit and was too loud allowing him to be detraced through broker/middleman purchases
Box: Created an exchange account without a VPN linking him to funds and an AirBnb
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