It let the money pass through compromised credit cards, into a useable bank account with relative ease. This allowed the donations to go into the legitimate bank accounts of those laundering the bits. The streamers then refunded 80%ish of these donations. This allowed them to use compromised credit cards to pay for the transactions. These were their own accounts or stolen accounts, they then used hacked credit cards to make the donations. Those behind the Twitch money laundering used a variety of Twitch accounts.

Further investigations have now been done though, which have shed more light on how the Twitch money laundering worked. That’s what initially tipped people off to the suspicious activities on this corner on Twitch. This means that streamers with low viewer numbers had large donations, and were refunding the majority of them despite refunds being quite rare on Twitch. The streamers who were receiving these large donations of bits were refunding the majority of these donations. A large group of relatively obscure streamers were bringing in huge amounts of donations via bits.īits are a form of Twitch subscription which are fairly unique as they are partially refunded, at least in very specific circumstances. While most people were focusing on who made the top 10 of the leak, some people noticed something strange further down. People first began to notice something wasn’t right with this community when the recent Twitch leaks. It looks as though as much as $9 million has been laundered through Twitch by a small group of Turkish Valorant streamers. International communities for Valorant and Twitch have called attention to a stream of suspicious activities across Turkish live streamers for a while, with some players even stepping back from the game because of the exposure. In recent weeks, a scandal has been growing around Twitch. Recently a Twitch money laundering scheme seems to have been uncovered, involving many streamers across the world using the platform to launder money, and even hacking Twitch accounts to do so. While their skills as content creators and esport players justify most of the salaries, sometimes there is foul play at work.

Twitch has long been a place where streamers seem to bring in huge revenue just for playing video games.

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