not a true depiction of what a regular guy from Massachusetts is like. Most of us don't use heroin
MESO-Rx
Anabolic Steroids
The GoldLine Busted
- Thread starter kodine
- Start date
iGone
Member
Unless you're from Fall River... Then the regular guy does in fact do heroin while simultaneously working three separate construction jobs throughout the year.not a true depiction of what a regular guy from Massachusetts is like. Most of us don't use heroin
KL8209
Member
Crazy shit happens and I'm no expert on this but honestly, unless you were buying some serious amounts from him, I think it's more unlikely for them to go after you for placing a standard sized order.
No guarantees tho
That's exactly what I'd expect you to say if you were into heroinnot a true depiction of what a regular guy from Massachusetts is like. Most of us don't use heroin
Lol, fucking a! Gotta love fall river.
Jasiel Correia - Wikipedia
Good read about the most recent Mayor. He is a Mayor of the people for sure.
They're like zombies, no thanks!! I thought good weed was bad enough lol.
That's exactly what I'd expect you to say if you were into heroin
Villain
Member
Not just buying - some of them were raving about his garbage.
Villain
Member
I wonder how much of those expenses he tried to write off on taxes LMAO
KL8209
Member
I'm in Southern Ontario somewhat close to Toronto and at the current rate of expansion of Toronto, everywhere even within a four to six hour distance is feeling it. There are so many people flooding into TO it's crazy and my area is expected to have an additional 350,000 people by 2023
With this comes more and more crime, crackheads and crazies because people can't afford to be in or anywhere around Toronto anymore so even the weirdos that used to be around the streets there have been pushed out further
The amount of addicts and "zombies", as you say, has increased to the point where people, even in the GOOD areas, are putting up their houses for sale and leaving ASAP. They're everywhere.
Can't wait to move to my property way up north and forget it all
So sick of it
KL8209
Member
LOL What DIDN'T he do with the money would likely have been a shorter list
Seriously tho, what the actual fuck?
It's unlikely. I would say that most of the time, domestic ugls/sources store their customer information and LE gets ahold of it but rarely do customers suffer any legal consequences.
For example, the feds got the addresses of almost 4000 customers from Onxy Pharma UGL click n'ship account. I didn't hear about any legal consequences for its customers.
HOWEVER...
I want to point out that the Goldline (Esser) information sheet specifically identifies at least 12 customers by name who sent payments totalling approximately $5000 ranging from $285 to $1245 to Goldline using Zelle on a single day.
Esser received an average of $100,000 per month in transactions via Zelle.
So not only do the feds have customer addresses via Click n'Ship. They also have banking info via Zelle for hundreds of other customers.
The take home lesson is that -- if you order from a domestic UGL/source, the chances are high that U.S. law enforcement will come into possession of any personally-identifying information that you give your source. You should completely disregard any source assurance that they don't store your data.
There is a possibility that he has hidden some away in a secret bitcoin wallet.
The feds only found one bitcoin wallet (where undercover agent sent payment). The funds were transferred to a secondary wallet. The feds do not know if Esser controls the secondary wallet.
If he does, it contains 237.77454616 btc worth approximately $2.3 million at today's price.
Obviously, the feds will monitor this address indefinitely.
But that doesn't mean Goldline does not have another wallet that the feds do not know about...
The irs and the money laundering stuff will effect him most. Those charges carry the most weight in sentencing. However im sure he will snitch to bring down his points or a 5k departure. But still that's not a gurantee it will reduce it. Looks like the guy was a total idiot with money. Just flat out stupid. Looks the feds did their homework big time on him and hes gonna loose everything and go to prison for awhile. I just hoped he insulated his btc accounts and has the seed somewhere to the hard drive wallets. But im sure this clown didn't
Night_Owl
Well-known Member
Lol from the article: "This is a serious case,"
Yes, I agree. We can't have people injecting hormones that our bodies already produce. Can someone THINK OF THE CHILDREN?
Yes, I agree. We can't have people injecting hormones that our bodies already produce. Can someone THINK OF THE CHILDREN?
Villain
Member
I hope he loses the BTC wallet. An asshole like this doesn’t deserve $2.3 mil
Villain
Member
To be fair, our bodies don’t produce Tren, Mast, Primo, Adrol, Dbol, etc
Night_Owl
Well-known Member
To be fair, our bodies don’t produce Tren, Mast, Primo, Adrol, Dbol, etc
Ah snap you got me
Oldschool
Member
This is a sincere not smartass question. Do you guy really believe that bitcoin is a secure and anonymous way to spend money? I can see how it seems to be but I just dont think there is a way to hide anything these days. There is a record somewhere of you transfering coin from one wallet to another right? And isn't the fact that you transferred it multiple times an act of self incrimination? Truly an honest question. Pardon my ignorance. Lol. Let the flaming begin.
Villain
Member
It is absolutely NOT anonymous. If anything, it was probably created with tracking of its users specifically in mind. No amount of washing it will ever erase the trail of it, going all the way back to it’s creation.
tauras66
Well-known Member
Not sure who he could snitch on that was a bigger piece of Goldline then him. Sounds like he's the head of the food chain. Don't think they'll go as far as going after a Chinese raw source that he bought from.....if that's even in the scope of thier power...
FYI, this is how Goldline shipped his customers' packages. He sent his ex-wife and her boyfriend to the local post offices every week with giant white plastic bags full of priority mail parcels:
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