this post was submitted on 12 Jan 2025
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[–] PP_BOY_@lemmy.world 123 points 6 months ago (4 children)

Despite much information on the internet Bendelladj did not get sentenced to death, and claims saying he donated any money to charity are almost impossible to verify. Trial documents did not mention any donations or charity activities, making the claim of charity disputed and not known for sure.

Is there any proof of the charity claims? Because Wikipedia gives nothing

[–] just_an_average_joe@lemmy.dbzer0.com 28 points 6 months ago (1 children)

Would be a bad hacker if he left a trail of all the money

[–] Spaceman9000 23 points 6 months ago (2 children)

Money leaves a trail by itself, it doesn't magically disappear and reappear somewhere else

[–] Dasus@lemmy.world 12 points 6 months ago (1 children)

I mean no, it doesn't, youre right.

Declaring income would be what most of those charities ans whatnot would prolly need to do somewhere at least. So I find this story dubious.

At the same time though, it is technically possible for him to have put money on crypto and email someone the keys to the wallets.

[–] StaticFalconar@lemmy.world 6 points 6 months ago (1 children)

Even so, all reputable charities have a way to do honest accounting with rich anonymous donors or else that would be a real easy way to wash dirty money.

[–] Dasus@lemmy.world 2 points 6 months ago (1 children)

Yeah my point exactly.

But if this guy wasn't concerned about washing it and thought to leave that to the charities idk. He was a hacker, not an accountant for a cartel, so can't expect much.

But yeah giving away billions of stolen money would be a lot harder than some in the thread seem to think it is. I mean, technically you can give it via crypto but is it then of use is an other question

[–] Demdaru@lemmy.world 1 points 6 months ago (1 children)

Wouldn't turning it into cash in separate transactions over some time and then paying it in via proxy be enough to make it untraceable from him? If you knew which charities, I think you'd still be able to track it down, but done that way this is also untraceable.

[–] PP_BOY_@lemmy.world 3 points 6 months ago

We're talking about billions. If he was converting $100,000 of that $4b per day, he'd clean his money in.... about 109 years.

There is a huge business of money laundering built specifically for this purpose. Any hacker worth their salt should know someone or some place.

[–] gencha@lemm.ee 10 points 6 months ago (1 children)

Pretty much any word in the picture is contradicted by the Wikipedia article

[–] Clinicallydepressedpoochie@lemmy.world 1 points 6 months ago* (last edited 6 months ago)

As many narrative exist depending on who's facts you're listening to.

[–] solstice@lemmy.world 3 points 6 months ago

Homeboy probably spent .000001% of the money on PR, bought a shitton of bitcoin with the rest, go to jail a few years, buy an island when he gets out, maybe Trump will be willing to sell Greenland to him at that point who knows

[–] Doorbook@lemmy.world 2 points 6 months ago (2 children)
[–] PP_BOY_@lemmy.world 20 points 6 months ago

That article doesn't cite anything either, only that "some sources say" he donated some of the money. A far cry from the claim that he donated all of the stolen $4b.

[–] FlashMobOfOne@lemmy.world 30 points 6 months ago

I'll be honest. Charity aside, I like that the guy kicked the banks in the dick.

[–] Lemminary@lemmy.world 19 points 6 months ago (1 children)

Robinhooding never looked so fiiiine. 👀

[–] Diplomjodler3@lemmy.world 13 points 6 months ago (1 children)

I doubt he'll still be smiling after 15 years in a Thai prison.

[–] Deway@lemmy.world 12 points 6 months ago (2 children)

According to his Wikipedia article, he was sentenced in the US so I suppose he is in an American prison.

[–] superkret@feddit.org 41 points 6 months ago

That explains why he got 15 years for a non-violent crime.

[–] Diplomjodler3@lemmy.world 3 points 6 months ago

I guess that's slightly better.

[–] 4am@lemm.ee 6 points 6 months ago (1 children)

Is that Danny Ricardo? Lol

[–] mo_lave@reddthat.com 1 points 6 months ago

Red Bull should be afraid