TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)
Last changed 2026-10-28 · Fact-check review — Fact-check review (verdict: revise): the reviewer checked the page's claims against its sources; the judge moved the trust score from 28 to 26. Version history →
Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →
anchored·1zg8YU…XwnkSummary
TBTFW is an exotic car dealership at 9737 Wilshire Boulevard in Beverly Hills, California, operated by Zach Ersoff through Spur Ridge Holdings LLC. In September 2026, on-chain investigator ZachXBT alleged that stolen cryptocurrency from the Malone Lam $245 million RICO case was routed via Monero to TBTFW for vehicle purchases, with Austin Fine (@xmrfine) named as an alleged intermediary. As of September 16, 2026, no criminal charges have been filed against TBTFW, Zach Ersoff, or Spur Ridge Holdings in connection with the laundering allegations.
Connected Entities
8 entities · 60 linked investigations- KuCoin→mentioned with→Bitcoin(70%)
- KuCoin→mentioned with→ZachXBT(70%)
- Monero→mentioned with→Bitcoin(60%)
- Monero→mentioned with→ZachXBT(65%)
- ZachXBT→mentioned with→Malone Lam(80%)
- TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)→mentioned with→Malone Lam(85%)
- ZachXBT→mentioned with→Bitcoin(65%)
- TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)→mentioned with→Bitcoin(60%)
- TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)→mentioned with→Monero(70%)
- Austin Fine (@xmrfine)→mentioned with→Monero(70%)
- + 14 more
Timeline(11 events)
November 2022
Spencer Dinwiddie allegedly wired $699,000 to Spur Ridge Holdings for a 1976 Ford Mustang Shelby purchased through Wires Only.
TMZ / Bleacher ReportOctober 2023
The Malone Lam Social Engineering Enterprise begins operations, according to DOJ filings.
DOJ — Additional 12 Defendants Charged in RICO ConspiracyFebruary 2024
City of Beverly Hills opens code enforcement case against TBTFW for unpermitted tenant improvements and unauthorized showroom use.
Beverly PressJune 2024
Spencer Dinwiddie files civil lawsuit against RD Whittington, Wires Only, Zach Ersoff, Spur Ridge Holdings, and Chadwick Hopkins.
Bleacher Report / Automotive NewsAugust 2024
Malone Lam and associates steal over 4,100 Bitcoin (valued at approximately $230 million) from a Washington, D.C. victim by impersonating Google and Gemini executives.
The Record / DOJ10 September 2024
RD Whittington arrested by Beverly Hills Police Department on an out-of-state Nevada warrant for a fraudulent check offense. The Nevada case was later dismissed after repayment.
Beverly Press12 December 2024
Beverly Hills Planning Commission approves a conditional use permit for TBTFW at 9737 Wilshire Boulevard, with a one-year review condition.
Beverly Press15 May 2025
DOJ files superseding indictment in the Malone Lam case, adding 12 defendants and expanding the alleged conspiracy to over $263 million in cryptocurrency thefts.
DOJ press release8 September 2026
Malone Lam pleads guilty to one count of RICO conspiracy in U.S. District Court, Washington D.C., becoming the 11th of 18 charged defendants to do so. He faces up to 20 years in prison.
The Record / Forbes / Yahoo News9 September 2026
ZachXBT publishes allegations on X naming 'Mr Austin Fine' (@xmrfine) as an alleged intermediary who converted stolen crypto assets from the Malone Lam case into luxury goods, and specifically alleges that funds were routed via Monero to TBTFW for vehicle purchases.
KuCoin / Phemex / PANews16 September 2026
As of this date, no criminal charges have been filed against TBTFW, Zach Ersoff, Spur Ridge Holdings LLC, or Austin Fine in connection with the crypto laundering allegations.
AVOID.NET investigation — no public record foundDecision Log
- slot 462280625 · hash 7RKcTr53EQWCjse5LJyLnBHw51E8XmnV5eTPaWpNEiF8
- slot 462280620 · hash BdzXG2vu2HDFmbSfC6gUYtzuwAyjS1mmtafJEai6t3dv
- slot 447519044 · hash 4A57yYPdidiHW2qCXwLrzjMvGssWj6q9CddknpcX37LM
This investigation is cryptographically anchored to the Solana blockchain (3 decisions). 16 of 18 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 9/16/2026, 12:08:34 PM
last updated: 10/28/2026, 12:53:04 AM
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