The Rise of Money Launderers on Snapchat and Instagram | Crimewave

  • Am Vor Monat

    VICEVICE

    Gangs are always looking for new ways to launder their money, and in cities like London, Birmingham and Manchester, using money mules has become one of their favorite methods.

    Young and vulnerable people are convinced by criminals, often on social media, to let them use their personal bank accounts to receive and send on their illicit earnings. However, there can be serious consequences for those who get involved, from being locked out of the financial system, to even serving time in prison. This crime is still massively under-reported, which in part is what leaves many young people so vulnerable.

    VICE investigates this new and booming form of crime and meets the recruiters, the police, and people who have inadvertently got caught up in it.

    Watch more from this series:

    The Gangs that Steal Your Puppies
    www.youtube.com/watch?v=D1yi_...

    Cartels Are Making Millions on Fentanyl-Laced Medicine
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VICE
VICE

Watch more like this: From crypto entrepreneurs in North Korea to major banks in the City of London, VICE World News looks at money laundering - how it's done and why it’s so important for criminals around the world to clean their dirty cash. https://youtu.be/oxJ7wGpPuM4

Vor Monat
U Shud Listen
U Shud Listen

THE LAW will be all over this.....They will be contacting the individual who made this video and he will most certainly provide them the info for the Fraudsters in this video. Trust

Vor 8 Tage
SVAA
SVAA

Honestly, I wasnt sure what to do with my life, since watching your video, ive convinced several friends to let me use their accounts and im making bank now, thank you!

Vor 19 Tage
Robert Silva
Robert Silva

@TWAKSTAR Yes How Much

Vor 20 Tage
佐々木康範
佐々木康範

@Sophia Stromina 、

Vor 21 Tag
佐々木康範
佐々木康範

ら?

Vor 21 Tag
Curtis Steele
Curtis Steele

Lol UK be like

Vor Stunde
ImFromLDN1
ImFromLDN1

I feel like anyone growing up in London who was in the education system between 2008-2015 has been asked to do something dodgy like this 😂 This whole new Instagram & Snapchat era just seems way too dodgy smh, back then it seemed convincing but now it just seems stupid. Why would you give ur FULL ADDRESS, NAME, BANK DETAILS to a stranger?? No matter what they post that sounds like trouble waiting to happen

Vor 3 Stunden
jay bilas
jay bilas

This sounded like Star Wars 😂😂😂 just hide his voice don’t make him sound like that

Vor 6 Stunden
2wenty7even7eventy
2wenty7even7eventy

3:18 my mans hand twitched

Vor 11 Stunden
✙Nostro200✙
✙Nostro200✙

Hopefully they will all be locked up

Vor 16 Stunden
Sam
Sam

As someone who works in crypto I always cringe when I here people talking about how "cryptic" crypto is. Excluding privacy coins everything is recorded and is public. If you had my wallet address you could literally see every transaction I've ever made. Hell even if they do use privacy coins or mixers they still have to withdraw through an exchange and they require KYC.

Vor 19 Stunden
Sean Essegian
Sean Essegian

there’s no way around that?

Vor 13 Stunden
DD
DD

Tik tok shuts down a president, and Snap Chat supports and abets drug dealers, prostitution and other nefarious crimes. Imagine that.

Vor 20 Stunden
Whoops Streaming Channel
Whoops Streaming Channel

SEE the mans Scoks Pulled right up !

Vor Tag
Tom Palmer
Tom Palmer

Bulgarian guy once tried to do this with me in Glasgow!

Vor Tag
Chinese StudentH
Chinese StudentH

Either do this, or starve to death homeless... 14 years in the can almost sounds appealing. More so than the alternative.. We never asked to be born, let alone suffer the unemployment trap that looms.. This is better IMO than drug dealing and killing.. they could be doing much worse.. Why not give mandem a proper break fam?? Most People " *GET A JOB* " Most People : " GOT ONE??? I need one " Most people : " Not my problem " The Same People " Poor me. I got scammed by uk drill roadman . oh dear " Me : Yeah.. Hmm I wonder why

Vor Tag
Osprey 水
Osprey 水

One rule. There is no quick and easy way to make money.

Vor Tag
Jiby
Jiby

ngmi

Vor Tag
#ĀVREEEVANS
#ĀVREEEVANS

*🔴* *https://youtu.be/3FelgTgXslg* *https://youtu.be/8NmFW8Dl2tw*

Vor Tag
Getslikedahhh Broo
Getslikedahhh Broo

LDN

Vor 2 Tage
Mike Carreiro
Mike Carreiro

everytime you make a documentary about crime, the police make preperations for a raid. keep your business to yourself, dont be stupid.

Vor 2 Tage
ZoVoZ
ZoVoZ

👍

Vor 2 Tage
Gabdotcom
Gabdotcom

Vice is garbage!

Vor 2 Tage
Champion of Koss
Champion of Koss

These clowns get killed on the daily 😂

Vor 2 Tage
Julian
Julian

It’s all about the money

Vor 2 Tage
Yukiko Otsutsuki
Yukiko Otsutsuki

Isn't it funny the punishment for stealing cash from the government is almost equal to murder

Vor 2 Tage
Wild Ninja
Wild Ninja

Only certain crypto coin is anonymous and it’s def not BTC or the like lol.

Vor 2 Tage
Puanani Kusuma
Puanani Kusuma

But what happens to the banks when they do the same things? Launder money for criminals

Vor 3 Tage
chocolatecupcake411
chocolatecupcake411

it is wrong for them to punish naive mules... only because they aren't able to catch the real criminals they wanna take their frustrations out on the young and vulnerable

Vor 3 Tage
RealShureym
RealShureym

eh

Vor 18 Stunden
MoneyBagCrow
MoneyBagCrow

I don’t understand on how you could agree to do shows like that revealing whatever illegal stuff ur doing without being tricked into an arrest lol

Vor 3 Tage
Reid Dwiz
Reid Dwiz

“ALL WELL Fargos AND CHASE GET IN TUNED” 💳

Vor 3 Tage
Jay21
Jay21

That’s funny how there just casually interviewing fujatives. Guess there not that hard to track. 🤣

Vor 3 Tage
Logan Poole
Logan Poole

These guys need to school up on crypto.. it is traceable.. but not all coins.. public vs private ledger..

Vor 3 Tage
rlp230
rlp230

If you're smart, you learn how to get in the systems to rob people legally. You don't take stupid risks like laundering money

Vor 3 Tage
MC Snow
MC Snow

He looks like the British Charlemagne

Vor 3 Tage
Jj 123
Jj 123

Na know way you get in trouble doing this its free cash for you 100%

Vor 3 Tage
Tyler Wilcox
Tyler Wilcox

I must he dumb cause I just don't understand any of it. Where are they stealing the money from?? If they are putting money into a bank account how are they stealing money?? I must have missed something.

Vor 4 Tage
Helvede Ivanov
Helvede Ivanov

I bet like at least 20k viewers just from that video alone who got nothing to lose tried to get some money lol ;)

Vor 4 Tage
Real One
Real One

Yo I got a account, holler at me guys

Vor 4 Tage
Rebilionistheanswer
Rebilionistheanswer

Crypto because its cryptic......... lol stick to cash you mug.

Vor 4 Tage
ItsKibzy
ItsKibzy

I’m in the fucked up younger gen, I love money. There is endless possibilities to make a lot without any illegal activity. Everyone wants attention and fame nowadays. Idk but I don’t want anyone knowing the amount of money I’m making or anything about my personal life. People are fucking weird.

Vor 4 Tage
K YRN
K YRN

THIS IS FAKE!!!!!!!

Vor 4 Tage
Chyna Powers
Chyna Powers

anybody else realize at minute 11:30 they say, " if you're a money mule -you can get arrested, get your account frozen,, they can take your money ...then you'll find that you owe a nasty criminal group a lot of money and they're not going to take "NO" for an answer...They're going to take interest on your money and all the sudden you owe debt to a criminal organization that will leave you imprisoned or financially ruined" when you realized theyre talking about the USA GOV..?

Vor 4 Tage
MARKET EDUCATION
MARKET EDUCATION

https://youtu.be/FfpXgR1LaV8

Vor 4 Tage
Juice WvnG
Juice WvnG

3:18 my mans flitched when bro grab the cash on the table AHAHAHAHA

Vor 4 Tage
Ron Hertzberg
Ron Hertzberg

The interview guy is the guy who was hooked on viagra

Vor 5 Tage
Bilal 9ja
Bilal 9ja

£25 only

Vor 5 Tage
Matthew Trampane
Matthew Trampane

You gotta be so down bad for money to give over your bank information to these type of people

Vor 5 Tage
Mohamed Ahmed
Mohamed Ahmed

Man said crypto is anonymous LMFAO... did he not heard the Bitcoin scammers that got caught recently by the FBI ?

Vor 5 Tage
Chris NMK
Chris NMK

Anyone know the track at the ending of this video? (during the credits)

Vor 5 Tage
Putin mekokiner
Putin mekokiner

Seems worth it

Vor 5 Tage
HecticZenon
HecticZenon

Ngl if the government payed people right without taxing them like mad maybe people wouldn’t look towards this shenanigans

Vor 5 Tage
Money Hill
Money Hill

They look like the new Spider-Man game enemies.

Vor 5 Tage
Andres Patino
Andres Patino

Sad these idiots don't believe in karma. Thinks no one is watching. God sees everything aswell as the universe. You will get what you put out. If you stole someone else will steal from you.

Vor 5 Tage
sport &health
sport &health

Fake documentaries,vice get lost

Vor 5 Tage
Evan Kapantais
Evan Kapantais

Wes Bos just brought me here.

Vor 6 Tage
moonboiled
moonboiled

innit

Vor 6 Tage
Fatvod
Fatvod

British people love face masks and voice changers. Literally every vice doc about drug dealers have the same thing. What is up with that.

Vor 6 Tage
GhettoBird Beats
GhettoBird Beats

Init

Vor 6 Tage
Craig Mills
Craig Mills

The guy give him Money and he give the same money straight back lol

Vor 6 Tage
Yung Bila
Yung Bila

I got asked multiple times by strangers online aways said no

Vor 6 Tage
PLS DO NOT DO THE BULLYING
PLS DO NOT DO THE BULLYING

thank you for teaching me some very valuable life skills! :)

Vor 6 Tage
ronny lynchdemall
ronny lynchdemall

THIS IS NOTHING WHY DONT YOU GO AFTER THE REAL MONEY LAUNDER'S THE ONES LIKE CASE BANK HSBC ECT

Vor 6 Tage
Jesse Birkey
Jesse Birkey

9:58 *With ancient laptop cops want to catch criminals who use the latest technology.*

Vor 6 Tage
Tabswon
Tabswon

How do these guys 🤭🥸find each other?? Crazy 😶‍🌫️

Vor 6 Tage
NJallday
NJallday

Big deal, a whole pile of fake dollar bills lmao..worthless

Vor 7 Tage
See Jay
See Jay

Dumb, terrible content full of lies.. that fruited noke tracksuit… and this guy isn’t from road at all, I feel for these black kids that feel the need to act “road”

Vor 7 Tage
k s s
k s s

Birmingham is done out here

Vor 7 Tage
Matt Lawson
Matt Lawson

It sounds like these guys buy stolen credit cards on the dark web. Then they buy crypto at high interest with the stolen credit cards. Then change the crypto to fiat and to avoid taxes they use these mules. Lots of people in war torn countries do this as well. Another thing people do is they use stolen credit cards to mine crypto on cloud hosting and then need someone to help change the crypto to fiat. Lots of fraud and crime with crypto.

Vor 7 Tage
Marijn Quartel
Marijn Quartel

"crypto, its anonymous" *Looks to the right* COFFEEZILLA

Vor 7 Tage
LateNight
LateNight

Ppl thinking they found cash “god” on earth 👀

Vor 7 Tage
taylor mc
taylor mc

why is it always the british people on here lmao

Vor 7 Tage
Yaz Tee not yahtzee
Yaz Tee not yahtzee

Remember when you’re about to do a crime just KNOW it’ll catch up to to. And I tell u. Prison obviously isn’t any fun

Vor 7 Tage
Robert Silva
Robert Silva

How much quid is that

Vor 7 Tage
Robert Silva
Robert Silva

If they Need Money I'll be happy to Give Them Money if they Need money For Rent

Vor 7 Tage
Robert Silva
Robert Silva

Hello To Everyone

Vor 7 Tage
Robert Silva
Robert Silva

I have Instagram I cannot find these people on Instagram

Vor 7 Tage
AA13
AA13

Thank you for a brilliant tutorial. ♥♥ ♥♥ 9:20

Vor 7 Tage
Lee Lewis
Lee Lewis

BMF CRUNCHABSE

Vor 7 Tage
Andres Jarrin
Andres Jarrin

Not sure who’s dummer, the people getting recruited to do this or the recruiters letting themselves get filmed by Vice.

Vor 7 Tage
ShadoeFax1986
ShadoeFax1986

*"I needs the monies bruvs"* I would just drop a Trojan horse virus to gather fractions of pennies from 100 different over a month period, I'd make millions in a 30 day & it would take them years to find me or my virus & I'd be long gone by then.

Vor 7 Tage
Princewill Sylvanus
Princewill Sylvanus

What kinda BS Money launderer or recruiter lets up his/their method in an interview? Clout chasing Millennials ruining everything including Crime😂

Vor 8 Tage
Kyle Leyve
Kyle Leyve

I will never understand why people snitch on them selfs. Why even put your business out there and explain it step by step. .

Vor 8 Tage
G G
G G

Hopefully god sees this and gives them strong cancer in the bones and they suffer while looking into there mums eyes

Vor 8 Tage
Funtertainment
Funtertainment

Nice but don't dub you videos from Stephen Hawking

Vor 8 Tage
James Jansson
James Jansson

Crypto is not anonymous. There's a permanent, perfect record of where all transactions went to and from on most blockchains.

Vor 8 Tage
AX
AX

This going on heavy in Indiana ain’t nobody working just scamming smoking and playing 2k

Vor 8 Tage
Sativa 420
Sativa 420

Mans not hot.

Vor 8 Tage
Moffett
Moffett

It’s going to be hilarious once people realize it’s easier to trace crypto then normal fiat unless you use monero then everything is public on block chain lmao

Vor 8 Tage
JuggRite
JuggRite

Ok yes we know that clap clap you figured it all out 👏🏻👏🏻 you have now obtained they’re transactions history now tell me how you can trace that to anyone ?

Vor 8 Tage
Warya Ballan
Warya Ballan

Why these guys always exposing their business? Like keep it low key stop taking to vice

Vor 8 Tage
Cameron MaCallan
Cameron MaCallan

See now that I've seen this video, I'm wondering how many Money Mules, and recruiters are in this comment section

Vor 8 Tage
Roomtemperature Ones
Roomtemperature Ones

Soooo anyone wanna make a quick buck? 👀

Vor 8 Tage
Andres Velazquez
Andres Velazquez

Well my grandpa did this for 6 month. He was convicted for 3 years and his savings paid for my 4.5 year university tuition. Did you regretted it? “Not a single bit, I did what I had to do for my grandson to go to college and fulfill his goals.” - In United States Federal Court for the District of Puerto Rico. RIP Grandpa 😘

Vor 8 Tage
soul scons
soul scons

legendary Grandpa

Vor 6 Tage
Skelly
Skelly

Grandpa a real one.

Vor 6 Tage
Knx
Knx

Damn das tough

Vor 7 Tage
Steve P
Steve P

Remember, only the government is allowed to break the law with impunity.

Vor 8 Tage
Scrambled Samples
Scrambled Samples

See my mans left hand twitch quick when the interviewer grabbed the stack 😂

Vor 8 Tage
Nikita Evdokimov
Nikita Evdokimov

That's a really important topic for everyone to know about and to not do these mistakes of getting manipulated and thinking that's easy cash when it's actually not and has consequences afterwards. But yeah, the social media app companies should be doing much more to avoid this type of content. Or, as a possible tactic, is to just overwhelm these type of accounts. For example, there should be users creating simililar accounts which can be found under similar user names, but which would promote the opposite - there is no quick cash, it's risky and you can get into jail or have other huge problems.

Vor 8 Tage
ChevyHeavy211
ChevyHeavy211

G4P

Vor 8 Tage
Glenn Golding
Glenn Golding

Your no hiding your face very well. Looks pretty fake when you look at this

Vor 8 Tage
stonkseeker240
stonkseeker240

whats my mans telegram xD

Vor 8 Tage
junior215252
junior215252

What’s the point of asking a stranger to do this?

Vor 8 Tage
1WithTheFlow
1WithTheFlow

Not worth the risk.

Vor 8 Tage
Farmer girl Jess
Farmer girl Jess

Lol you guys making me get blocked from money gram

Vor 9 Tage
Lу$ёя6!c
Lу$ёя6!c

Yo send me your cash, np Pm me

Vor 9 Tage

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