Earlier this year, Sam Altman rolled out his identification crypto Worldcoin project in Bangkok -- but local authorities had concerns about scanning people's irises for crypto rewards. Enter a mysterious South African criminal called Benjamin Mauerberger to smooth the way. 1/7 👇
2. Altman connected to Mauerberger, who promised to get Thailand's ruling Shinawatra family to support Worldcoin's controversial mission. He delivered: Altman's co-founder took the stage with former Thai PM Thaksin Shinawatra at a major event. But who was Mauerberger?
3. In reality, Mauerberger was the front for a $1.5B criminal network that forced Asian workers to scam Americans with fake crypto investment schemes. He relied on Thaksin, for whom he supplied a private jet and a Rolls Royce, to give him political cover. Here they are meeting.
4. Altman's goal with Worldcoin is lofty: to scan irises as a way for people to prove their identity online. But in Bangkok, the scans are being carried out by a Thai company secretly controlled by Mauerberger -- raising huge security and data privacy concerns.
5. As, he scanned eyeballs for Altman (at $5 a pop), Mauerberger also secretly partnered with KuCoin, a crypto exchange that was fined $300M last year and banned in the U.S. for money laundering. KuCoin employees took part in the rollout of Worldcoin in Bangkok.
6. KuCoin and Mauerberger's network secretly took over a Thai finance company, giving them a way to move scammed crypto to the regular financial system. What due diligence did Altman and co-founder Alex Blania conduct on their Thai partner?
7. Since we began reporting on Mauerberger, Altman has hired investigators to look into his Thai partner. But this misstep shows the perils of rolling out controversial tech globally without checks. Will Worldcoin stay in Thailand? Read our full series 👇: whalehunting.projectbrazen.com/sam-altmans-wo…
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Just days before an Interpol Red Notice for his arrest, Benjamin Mauerberger sold his super yachts to shell companies, fired the world's most prestigious yacht manager, and disappeared into the Indian Ocean. This is how a fugitive executed the great yacht swap. 1/9 🧵
Since fleeing Thailand in October, as his $1.5B Chinese-Cambodian scam empire unraveled, Mauerberger holed up in Dubai, moving hotels every few nights. But after Thailand moved to seize his assets, even Dubai was too hot. He readied his escape by sea. 2/9
Mauerberger fired Burgess, a prestigious yacht manager, replaced by a firm operating from a barn in rural England and a brokerage linked to the Panama Papers. His yachts now sail without a legally required safety management company. Their status is simply "UNKNOWN." 3/9
BREAKING: Singapore dismantles the financial empire of Benjamin Mauerberger, arresting two Singaporeans and seizing $124 million in assets. Mauerberger is a South African who used billions in scam proceeds to take over Thailand's government and is now on the run🧵
Singapore police said it arrested two directors of Capital Asia Investments, which we have exposed as Mauerberger's Singapore front company. While police didn't name them, we've reported that George Tan and Eugene Tang acted as Mauerberger's lieutenants, helping move 100s of mlns of $$$. 2/
Singapore police also seized $124m (S$160m) in cash and securities. Mauerberger used Capital Asia Investments to launder huge amounts from scam factories in Cambodia into equities in Thailand, where he had compromised the government. 3/ mas.gov.sg/regulation/enf…
เมื่อปีที่แล้ว วรภัคได้ร่วมก่อตั้งบริษัท Sovereign Capital ในดูไบ ร่วมกับพรรคพวกของเมาเออร์เบอร์เกอร์ ทั้งที่เขาเคยอ้างว่ารู้จักกับเมาเออร์เบอร์เกอร์เพียงเพราะลูกเรียนโรงเรียนเดียวกันเท่านั้น 2/5
Meet Ibrahim Arief. A top-tier Indonesian engineer involved with some of the nation's best-known tech unicorns. Now he's under arrest, awaiting trial in a politicized case that's deeply hurting Indonesia's reputation. His story is distressing. 1/6
Known as Ibam, the 40-year-old engineer took a 50% pay cut to help Indonesia's government use tech to improve education. In return for his patriotism, six years on, he's wearing an electronic bracelet and facing corruption allegations that are deeply politicized. 2/6
In 2019, Ibam joined an elite team of tech talent -- young Indonesians hoping to improve school learning in Indonesia, which has lagged other nations. The team was assembled by Nadiem Makarim, who had founded GoJek -- Indonesia's version of Uber -- but quit to become Education Minister. 3/6
1/ The global elites and financiers we exposed are now under threat. For two years, we've unraveled a criminal empire that has stolen billions from Americans. Today, Western governments are closing in. This is a reporter's notebook. A thread 🧵
2/ It began with a single, bizarre detail. A South African stock scammer bought a $30M private jet for a Cambodian princeling. Why? It felt like a curiosity, a glimpse into a world of dirty money we couldn't yet understand. The trail went cold. whalehunting.projectbrazen.com/private-jets-c…
3/ Two years later, our "ghost" resurfaced. He was now a close aide to former Thai PM Thaksin Shinawatra. This wasn't a small-time fraud. This was a criminal operating in the highest circles of power. We knew we had a pattern. whalehunting.projectbrazen.com/rich-list-the-…
🚨 Sam Altman’s Worldcoin got caught in a $1.5B China-linked scam network fleecing Americans—unwittingly tied to criminals. Brazen’s bombshell scoop: #Worldcoin #CryptoScams 👇1/6
Sam Altman partnered for Worldcoin's launch in Bangkok with a company linked to Benjamin Mauerberger, a South African front for a global criminal network that scams Americans out of their life savings. (No evidence Altman knew of the criminal connections.) 2/6
Mauerberger’s criminal network had the protection of ex-Thai PM Thaksin Shinawatra (for whom he bought a $60M private jet). When Altman's co-founder Alex Blania came to Thailand for Worldcoin’s launch, he shared the stage with Thaksin at a high-profile event. 3/6