

Episode 4: Voleur
Jun 1, 2021
The podcast explores the identity of Michael Patryn and his denial of being Omar Dhanani. Various individuals discuss their investigations, including searching for a mugshot and interviewing a former classmate. The podcast also delves into the rise and fall of cyber criminal operations like Shadow Crew and Liberty Reserve, as well as the ongoing issue of identity theft. The episode ends with a teaser for upcoming fraudulent activities within Quadriga.
Chapters
Transcript
Episode notes
1 2 3 4 5 6 7 8
Introduction
00:00 • 2min
Busted Disguise and Valuable Intel
01:34 • 2min
Accusations and Identity Theft Concerns
03:06 • 2min
Verifying the Identity of Michael Patran / Omar Denani and Recollections from a Former Classmate
05:16 • 2min
Omar's Path
06:48 • 5min
The Rise and Fall of Shadow Crew
12:00 • 14min
The Rise and Fall of Liberty Reserve
25:34 • 3min
Unmasking Omar D'Nani: The Investigation Continues
29:03 • 9min