QQAAZZ Group: How Cybercriminals Built a Money Laundering Empire

How 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 KZbin channel. Come explore the online jungle with us.
Sumsub - empowering compliance and anti-fraud teams to fight money laundering, terrorist financing, and online fraud.
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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

[@TheYuxiaodi]

Diving a little deeper on the tech side of it would not have hurt.

[@Sumsubcom]

Thanks for the feedback. I reckon we'll approach some deeper topics in the future. Stay tuned!

[@mr.m2193]

Well, I think this channel is going to be a banger

[@Sumsubcom]

Word.

[@joshuawood7477]

Agreed I think so aswell

[@leventebartos9003]

Definitely! Great channel

[@uirwi9142]

Already is!

[@titaniaaquilla5502]

Yep proud to be here before 50k subs ✌️

[@delchodimitrov9439]

Great Content! Thanks to Seytonic, good luck with the channel! Subscribed!

[@Sumsubcom]

Cheers! More videos to come, so stay tuned!

[@river1711]

As someone trying to break into the cyber security world, this was excellent, Thank you! Keep up the great work!

[@Sumsubcom]

Cheers! We're on it 😎

[@rosalind1635]

You tryna break into cyber security? Hacker confirmed.

[@greglarson4253]

@@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]

@@greglarson4253 Lol. No.

[@greglarson4253]

@@rosalind1635 ok internet search it but don't use google if you care about your privacy

[@ThunderApache1604V]

THIS channel is going to be big one.

[@RashadPrince]

That's what she said 😁

[@rahuls7039]

Already is

[@cascadeum1]

Ye, subbed so I don't miss the big ol' sun nuke aka waiting for his 100k subs

[@gowthamloganathan8807]

Just finished watching all your videos. Great content, keep pumping them out.

[@Sumsubcom]

Thank you! More videos to come, so stay tuned!

[@JoshRyan]

This channel about to blow up, awesome content!

[@Sumsubcom]

Cheers Josh. Stay tuned!

[@mika274]

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.

[@96shocko]

Most underrated channel on KZbin rn

[@GoFastJames]

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.

[@lukasrobinson4077]

Another great video! Subscribed.

[@wingdingaster1084]

this the second vid i'm watching that is from your channel and i subbed.

[@Eden519]

love your content. can't believe you just started. sub'd (already) and eagerly looking forward to more.

[@Sumsubcom]

Thank you so much! Great to have you onboard. :)

[@raahulpooran]

Criminally underrated channel

[@aeebeecee3737]

this channel gonna be 200% awesome

[@jeffbrownstain]

BRO ive literally scrolled your channel and this video never showed up for me before. How did I miss this?

[@Sumsubcom]

FILTER BUBBLE

[@kashmirism]

Seytonic thanks for this gem 💎

[@GabrielDucharme]

Great video

[@Skydreamstudios]

This channel is gold!!!

[@Sumsubcom]

We have a bit of black too! :))

[@peterpires]

awesome content! carry on please

[@babeeeshark]

another great vid! thank you n

[@lightninglove222]

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]

Great to have you onboard!

[@smm8267]

My favourite KZbin channel now..

[@Sumsubcom]

Thank you Simone. :)

[@aranasrinas.5646]

i was watching cocomelon a minute ago... don't know how i got here 🤔 but the contents lit KEEP UP BRO

[@Sumsubcom]

It happens. Keep watching, we have some fire on here. :)

[@evanbarnes9984]

It's funny how much this mirrors the structures of legal businesses

[@yungpivo6248]

my guy literally laughing like a mafia "Cheers hehehehehe"

[@christopherellis2663]

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.

[@jamalsmith5834]

i love this channel

[@HarukiYamamoto]

So, what we learn from this video is that the FBI can access your icloud and Google drive information.

[@Chichi-sl2mq]

How long till a Ted talk from you guys? Or a Nobel prize for educating people

[@Sumsubcom]

Ahaha, we'll see :)

[@mubtasimzaman6466]

Your gonna get famous mark my words

[@Sumsubcom]

We hope so mate )

[@kylebell7879]

And none of the victims got their money back… but the prosecutors got raises so…. Justice?

[@por314]

Funny that Fernando Vera was real 🤭

[@qafootballpodcast6005]

wondering if it would've been possible to set up max as a dead end or a made up identity

[@user-we7og8ok7h]

It's really man

[@user-we7og8ok7h]

It's raper plinofficial

[@ChristinaSoft]

No he’s real!! I’ve met him

[@keithsweet8840]

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...

[@alphaomi8961]

why they don't use monero?

[@ChristinaSoft]

He’s still free to this day. How long until trial?

[@izackinsights982]

What exactly was said at 5:44, anyone ?

[@Sumsubcom]

Mazafaka

[@bruh321xyz4]

I came here before 3k views

[@ernestassimutis6239]

nice

[@justjacqueline2004]

Need real detail but not a bad introduction.

[@danilo9688]

How long is Exhibit C Arturs looking at?

[@Sumsubcom]

Hefty fines and a 20 year prison sentence. Not ideal.

[@reality3514]

💜

[@danilo9688]

What's the sentence they looking at in Pittsburg?

[@Sumsubcom]

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]

@@SumsubcomI’ve met this man and I have proof

[@joviworld9525]

One question. Is this guy a hacker?

[@Sumsubcom]

Me? No...

[@joviworld9525]

@@Sumsubcom You have my respect still. :)

[@garole]

Here before 1 mill views

[@Sumsubcom]

We've a while to go, but you can help by sharing the video :)

[@justahumanwithamask4089]

Here before 1 million subs

[@Rheaded]

How do you know so much about it🗿

[@dublshmabl9028]

Плин - Красава

[@moofymoo]

jā, Latvija atkal izceļās ar saviem valstpiederīgajiem..

[@mike-ology22]

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?

[@John-li1df]

They can access your icloud? Wtf. I'm guessing that includes your Google drive as well.

[@TiloHalvorsen]

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]

@@TiloHalvorsen Agreed.. Hard to find a hosting service that isn't in bed with the government nowadays. Especially the free ones.

[@george_anak_lihi]

1:11 😮😮😮*$#@+™✓

[@hanabae_]

That guy sucks at rap!😂😂

[@smileyp4535]

It's funny how easy this would be to stop by just moving past capitalism

[@Hackedpw]

Kk K kk kkk

[@YoYo-nt7yf]

RUSSIAN NOT SUPRISED AT ALL.😆 THEy'RE INTELLIGENTLY WITTY

[@und1269]

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]

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]

this doesn't even make sense💯✅