Victor Gustavo Da Rocha Reyes, 32, has pleaded guilty to conspiracy to commit theft in connection with an ATM jackpotting scheme targeting a machine in Gillette, Wyoming, ATM Marketplace reports.
The plot, which involved advanced technology and coordination across state lines, aimed to exploit vulnerabilities in ATM systems for financial gain.
Reyes and a group of accomplices allegedly used programmable cards and malware, delivered through a Raspberry Pi device, to manipulate ATMs into dispensing large sums of cash. The conspirators reportedly communicated and coordinated the scheme via WhatsApp.
The group’s efforts in Gillette followed successful thefts elsewhere, including over $50,000 from a Highmark Federal Credit Union ATM and $100,000 from a Wells Fargo ATM in South Dakota, according to the Gillette News Record.
In Gillette, the plot hit a snag when the targeted ATM rejected the fraudulent withdrawal attempt. Police discovered an Ethernet-connected device plugged into the ATM during their investigation.
Reyes’ plea acknowledges his role in the conspiracy, though the extent of his involvement relative to the other six alleged accomplices remains under investigation. His sentencing is scheduled for February 27, and the outcome may provide additional insights into the broader operation and the individuals involved.
ATM jackpotting schemes like this one highlight the increasing sophistication of financial fraud. These crimes often involve a combination of technical expertise, social engineering, and global communication networks, presenting challenges for law enforcement and financial institutions alike.
