Sdryx
Well-known Member
lol at you guys tracking him... save your energy.
think you going to do better than the FBI?
think you going to do better than the FBI?
MESO-Rx
Anabolic Steroids
Hello we are HGHPRO
- Thread starter hghpro
- Start date
MisterSuit
Well-known Member
Ultrafast
New Member
I have his WU address.
Someone skilled at blockchain analysis can absolutely track someone down if they have the receiver address, Especially if the person did not take additional steps to cover their tracks. Every bitcoin transaction is public, you can go to blockchain.com put in his receiver address, and a list of all the transactions will come up. Not sure how you would get from there, to obtaining his ip, but it is absolutely possible.
Git em guys! Make him pay.
CagedFreak
Banned
This was my original post..
What part of money collecting info sounds vague? A 10 year old would understand what Im talking about..
muscle96ss
Subscriber
MG/Kalatu lived in South Florida and would have CIM mailed to various hotels he was staying at. He also had packages shipped from MA, and CA. He may have moved since then as it became a running joke on PM not to trust anybody out of S. Florida.
CagedFreak
Banned
Thanks..
CagedFreak
Banned
Is it in the USA or CHINA? Either way, Ill take it..
CagedFreak
Banned
I just tracked his transactions with this address, last time he got funds was 8/12/2018. He was sent 7 different transactions.. Total received 0.18736075 BTC, around $1500 or so..
CagedFreak
Banned
DONE! Im already on it..
Don’t let us down...I want to see how this pans out
TRT
New Member
You've proven my point. You may go now.
Sdryx
Well-known Member
So why hasn't the FBI taken down this illegal domestic operation yet? You ain't gonna do better than them...
Fortunately for us, AAS is very low priority to LE right now. If and when they get a handle on this Fentanyl and opioids in general and the deaths slow down, Then we might have more to worry about. there are clearnet sites selling AAS shipping from US domestically That have been operating for years, that they don’t take down. If you tried to pull that off selling opioids, it would get shut down in days. Even if you tried to do it selling say, benzodiazepines, which are schedule 4, it would get shut down right away. AAS are schedule three, but clearly they have decided it is just not a priority. I’m not trying to say there’s no risk, or we have nothing to worry about, just that they have bigger fish to fry at the moment
Marcus
New Member
I think you honestly know the answer to this... finding a link back to someone through blockchain to possibly find random info about them, and LE prosecuting them/linking these transactions with illegal sales are 2 completely different things.
Right it’s all about how much effort they want to put into it. Obviously they sometimes bust domestic ugl operations, But I don’t think that is through taking down the site or tracking them through the tech side of things, or following a bitcoin trail, but rather because somebody gets pulled over with a lot of gear, or someone snitches, etc. I’m speculating, but makes sense to me. If it’s right in their face, then yeah they’re going to take you down
Damn this thread got crazy as fuck!! This guy turned out to be a shit bag! I'm so sorry for anyone that has money hanging out there. I hate seeing any members getting fucked. I've been there...it sucks.
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