Showing posts with label man. Show all posts
Showing posts with label man. Show all posts

Steam Malware Scam Leads to Federal Charges for Florida Man Who Stole $220,000 in Cryptocurrency

It pays to be careful when downloading games online, including games from the Steam platform. Federal investigators uncovered several online games that loaded malware onto computers and led to the theft from cryptocurrency wallets of unsuspecting victims.

Zyaire Wilkins

Steam Malware Scam Leads to Federal Charges After Victims Lose More Than $220,000 in Cryptocurrency

Online gaming has become one of the world's largest entertainment industries, but cybercriminals are increasingly exploiting gamers through sophisticated malware campaigns. A recent federal case highlights just how dangerous these attacks have become after authorities accused a South Florida man of helping distribute malicious video games that allegedly stole more than $220,000 in cryptocurrency from unsuspecting victims.

According to Local 10 News federal investigators arrested and charged 21-year-old Zyaire Wilkins of North Lauderdale for his alleged role in a conspiracy that distributed malware through what appeared to be legitimate video games. Prosecutors claim the operation ran from approximately May 2024 through early 2026 and resulted in thousands of users downloading infected software.

How the Alleged Scheme Worked

Court documents allege that Wilkins and his co-conspirators financed, obtained, and promoted malware hidden inside downloadable video games. Although the criminal complaint does not explicitly identify the gaming platform involved, the details strongly point toward Steam, one of the world's largest PC gaming marketplaces.

Investigators say several games containing malicious code were marketed across social media platforms and messaging apps, including Discord, Telegram, X (formerly Twitter), and LinkedIn. The games appeared legitimate on the surface, encouraging users to download and install them without realizing they contained hidden malware.

Once installed, the malware allegedly collected sensitive information from victims' computers. Prosecutors say the software specifically targeted cryptocurrency users by searching for credentials and private wallet information that could allow attackers to drain digital assets.

Federal authorities estimate the malware reached approximately 8,000 computers and compromised around 80 cryptocurrency wallets, resulting in losses exceeding $220,000.

Following the Florida Man's Digital Trail

Despite the sophisticated nature of the alleged operation, investigators were eventually able to trace activity back to Wilkins through cryptocurrency transactions.

According to the federal complaint, authorities linked cryptocurrency wallet activity to purchases made through Bitrefill, a service that allows customers to purchase gift cards using cryptocurrency. Investigators allege the account associated with Wilkins purchased more than 150 gift cards, including numerous Uber Eats gift cards. Those transactions reportedly helped federal agents identify a phone number and physical address connected to the suspect.

Federal investigators also allege Wilkins conducted hundreds of thousands of dollars in cryptocurrency transactions during the investigation period, helping establish additional links to the alleged conspiracy.

Why Gamers Are Increasingly Being Targeted

Gaming communities have become attractive targets for cybercriminals because millions of users regularly download new titles, independent games, demos, and modifications from online platforms.

Many gamers also use the same computers to store passwords, financial information, and increasingly, cryptocurrency wallets. This creates an opportunity for attackers to bundle malware with software that appears harmless.

Independent games from unknown developers can sometimes bypass the level of scrutiny given to larger publishers, allowing malicious software to spread before security researchers identify the threat.

How to Protect Yourself

This case serves as an important reminder that downloading software—even from popular gaming platforms—should always be done carefully.

To reduce your risk:

  • Download games only from trusted developers with established reputations.
  • Read recent reviews and community discussions before installing unfamiliar titles.
  • Keep antivirus and anti-malware software updated.
  • Enable multi-factor authentication wherever possible.
  • Store significant cryptocurrency holdings in hardware wallets rather than software wallets connected to internet-enabled computers.
  • Never ignore security warnings or unusual behavior after installing new software.

Keeping operating systems and applications updated also helps reduce vulnerabilities that malware authors frequently exploit.

The Growing Cost of Cybercrime

Cryptocurrency theft continues to be one of the fastest-growing forms of cybercrime because stolen digital assets can often be transferred quickly across international borders with limited opportunities for recovery.

Law enforcement agencies have expanded efforts to investigate these crimes, but recovering stolen cryptocurrency remains extremely difficult once funds have been moved through multiple wallets or laundering services.

The federal charges against Wilkins demonstrate that investigators are becoming increasingly successful at tracing cryptocurrency transactions despite the perception that digital assets are completely anonymous. Blockchain analysis, financial records, and digital forensic evidence have become powerful investigative tools in cybercrime cases.

As online gaming and cryptocurrency continue to intersect, users should expect cybercriminals to develop even more sophisticated tactics. Remaining cautious, verifying downloads, and practicing strong cybersecurity habits remain the best defenses against becoming the next victim of a malware campaign disguised as harmless entertainment.

Florida Man Almost Falls for Fake Microsoft Scam and Warns Others to Not Fall Victim

A North Fort Myers Florida man almost fell victim to a fake Microsoft scam, and shares his experience with WINK News. Find out the alarming scare tactics that scammers are using to scare innocent victims into handing over their money.


Florida man Steve Seifert
Steve Seifert; credit: WINK News

WINK News reporter Ryan Kruger reported that Florida residents lost about 1.5 billion dollars to online scams in 2025, according to the FBI. Cyber crooks are using fake and malicious websites and pop-ups to fool victims into thinking they have committed a crime before asking for money.

Ryan Kruger reported that 3,000 people fell victim to scams every day in the U.S. in 2025, with Florida having the 3rd highest losses after (#2) Texas and (#1) California.

A Florida Man Receives a Pop-up Warning on his Computer

Local Fort Myers resident Steve Seifert told WINK News that he was online when he suddenly received a pop-up on his computer, with a warning that got his attention.

The fake Microsoft warning read:

"Microsoft has observed an illegal function on your computer. Call Microsoft Help to get it taken care of" with a phone number that would seemingly connect Seifert to Microsoft technical support.

Once on the phone, Seifert said that the scammer at the phone number informed him that "his credit cards had been used to try to buy illegal material online and that he also tried to place bets." 

Seifert was concerned about the allegations, so he was listening carefully to what the person was telling him. He continued to listen to the scammer until the person switched topics and started to ask him about his bank account information. At that point, Seifert realized that he was dealing with a scammer, and at that point, he hung up the phone. 

First, Steve Siefert tried to contact the FBI, but could not reach them.

Steve then calls WINK News to report what had happened so others can be aware of the scare tactics scammers are using. He also shared with WINK News reporter Ryan Kruger that one of his neighbors lost more than $2,000 to the same type of scam.

Seifert says, "I know better, and they almost caught me."

Ryan Kruger reminds the public that if anyone calls you claiming to be from the government or a financial institution, get off the phone, look up the legitimate number for the institution, and call the trusted number to make sure you aren't talking to a scammer.

YouTube Video: "North Fort Myers man nearly fell victim to growing scam flagged by FBI"


Source: WINK News

Comment on YouTube Video

User @ShamegaJ wrote the following comments in response to the WINK News video:

"These are criminals targeting people. Sometimes, they have lists of vulnerable people, scripts of what to say, and surveillance equipment to make this scam seem real. They are gangstalkers who are organized. They use these tactics to get money and status."


Florida Man used Multiple Schemes to Defraud Wholesale Produce Companies out of More $600,000 Worth of Onions and Potatoes

 A Florida man was arrested after stealing more over half a million dollars worth of produce, using schemes to defraud wholesale produce companies.

Florida man
Florida man steals over $600,000 worth of produce

A Florida man came up with "multiple schemes to defraud wholesale produce companies" by diverting produce to different destinations, stealing a lot of onions and potatoes.

Schemes to Defraud Wholesale Produce Companies

FOX 13 News reported that 39-year-old Jason Canals from Spring Hill, FL was arrested after being caught using a company's name and email signature block "without permission" to request produce from wholesale produce companies. Once a shipment was on its way, Canals would then divert the produce to a different destination. The wholesale produce suppliers were never paid in this scheme, and in another situation, Canals even produced false documents to deceive the wholesale produce companies into thinking the shipment was already paid for by their actual customer. 

After his crimes were tabulated, it was determined that the thefts totaled more than $600,000 USD, and the fraud case was investigated by the U.S. Department of Agriculture, the Office of Inspector General, and the F.B.I. The Assistant U.S. Attorney Merrilyn Hoenemeyer plans to prosecute Canals for his crimes, which could result in a maximum of 10 years in federal prison for eight counts of interstate transport of stolen property.


Nigerian Scammer Admits He Took $100K from Women Online with Romance Scams

A Nigerian scammer confessed that he took money from women online, divulging details about who he targeted so others can learn from his past romance scams.

Nigerian Scam
Nigerian scammer "Christopher Maxwell"; credit NBC4 Washington

The Federal Trade Commission (FTC) reported that romance scams totaled $1.3 billion in 2022.

Now the consulting firm Social Catfish consults with a past romance scammer from Nigeria.

Cofounder Brianna McClellan shares a big red flag.

She said:
“You met someone, and they're professing their love to you right away followed by someone asking you for money, gift cards, wire transfers, anything,” she said. “Anything that has to do with money being sent, red flag.”
Take the image of the person you are talking to, and put it into Google reverse image or on Social Catfish reverse image feature to see if you are talking to a catfish.

Nigerian Man Shares Details About His Past Romance Scams


A Nigerian man shares the details of his past romance scams on American women so now they can be careful when dealing with scammers online.

NBC4 Washington reported that a man who calls himself "Christopher Maxwell" is now divulging how he targeted women with romance scams to steal money.

Maxwell shared how he typically picked his victims.

He said:
“I usually pick my victims from the ages of 38 to, maybe, 60 to 65. Single women. I look for women that’re single that have kids, and they need someone to take care of them, to love them.”
He would often look for divorced women on dating platforms while using a picture of a military service member to portray himself as a trustworthy individual.

He said that sometimes his scam could yield money quickly, while other times it could take months. He would employ a "sob story" that he was deployed, and didn't have access to his bank account, and he needed help making a payment on a house, car, or for his kids. Of course, it was always a lie.

He said:
“Sometimes you have to be patient for months,” Maxwell said. “Sometimes I can get money in three days...Definitely, she would want to help me, because I’m her boyfriend.”
Maxwell even admits that he worked on and perfected his American accent so he could chat on the phone with his American victims.

He said:
“If you’re talking to someone online, a stranger that you don’t know, um, you can ask for a video call,” he advised. “If someone is refusing to talk to you on a video call for absolutely no reason, it’s a scam.” 
But Maxwell said he did feel guilty taking money from these women based on his lies.

He said:
“I felt so guilty,” he said. “I showed her my face on video call. She cried. She did not block me.”
He confessed what he did to his last victim after she got sick and went into debt. 

Nigerian Man Was Fined $250 and Spent One Day in Jail after Scamming $100,000 USD


Maxwell stole about $100,000 over five years and was arrested by authorities in Nigeria. He paid a $250 fine for his crime and spent one day in jail.

Pennsylvania Man Stole 70 Cellphones in the Mail While Working at the USPS Sorting Center

A Pennsylvania man stole 70 cell phones from the United States mail while he worked for the U.S. Postal Service in Lancaster County, according to local police. Now Lamar Wilson is on the run.

Lamar Wilson USPS
Lamar Wilson; credit WGAL 8 News

Lamar Wilson Stole 70 Phones While Employee for USPS

Lamar Wilson, 44, of York, PA stole cell phones in the USPS mail system while working at the USPS Sorting Facility located on Harrisburg Pike in Manheim Township.

He used an EcoATM to sell each of the phones he stole for cash. Each transaction included a scan of his ID and photos of him and the stolen phones. The total value of the stolen phones is estimated at $36,120.

The thefts occurred between January and July 2023, when the sorting facility manager reported an increase in missing phones from the mail stream. An undercover operation tracked an iPhone shipped to an agent that was emptied at the facility and sold by the suspect.

Here's how they caught him: The Office of the Inspector General sent an iPhone to an out-of-state special agent and routed it through the facility. According to investigators, the package was empty when it arrived at its destination.

Lamar Wilson is charged with theft by unlawful taking and is on the run.

Anyone with information on his whereabouts is asked to call Manheim Township police at 717-569-6401 or submit a tip through CrimeWatch.

Email Phishing from Bedroom

Email Phishing from Bedroom