The GoldLine Busted

illiterate junior high dropouts & full-blown heroin addicts (like Onyx)
not a true depiction of what a regular guy from Massachusetts is like. Most of us don't use heroin :D
 
Guessing they are gonna go after all the buyers now. Since they have all the peoples information that bought anything from click n ship correct?
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

not a true depiction of what a regular guy from Massachusetts is like. Most of us don't use heroin :D
That's exactly what I'd expect you to say if you were into heroin ;)
 
What gets me is the stupidity of people not thinking spending like this when you're into shady shit that it won't catch up to you

Makes absolutely no sense other than he was brain dead or had zero smarts

And people were using this guy's products
I wonder how much of those expenses he tried to write off on taxes LMAO
 
They're like zombies, no thanks!! I thought good weed was bad enough lol.
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
 
Guessing they are gonna go after all the buyers now. Since they have all the peoples information that bought anything from click n ship correct?
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.
 
LOL What DIDN'T he do with the money would likely have been a shorter list

Seriously tho, what the actual fuck?
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
 
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?
 
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
I hope he loses the BTC wallet. An asshole like this doesn’t deserve $2.3 mil
 
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
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.
 
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.
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.
 
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
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...
 
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