According to federal agents, Sheppard was found out partly because he used a personal driver’s license to verify himself with the Binance and Coinbase cryptocurrency exchanges, and his accounts were found to have sent and received some of the scammed bitcoin. : CryptoCurrency

This was the LEAST worst thing that could have happened. Turns out this really was a dumb teenage hacker scam…because if they were really smart they would never have sent or received from that address, never tried to cash out, send the authorities on a wild goose chase, and then make millions of dollars from the messages exfiltrated.

He might have a career in the FBI though

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