https://www.youtube.com/watch?v=FAqf0sDkcz0

chukemmang:
This is for those "I too Know" people who think Bitcoin is a safe haven for thieves and money launderers. As long as you will need cash to buy Bitcoin or exchange Bitcoin to cash or goods and services, you must leave a trail for the FBI to catch you if they want to. Except you want to eat imaginary digital Bitcoin as food which is impossible.

The FBI will never allow any fraudulent monetary form of exchange to exist anywhere in the world. If the FBI didn't think Bitcoin was traceable, they would have shut Bitcoin down just like they shut Liberty Reserve down. Don't come with the story of Bitcoin is decentralized, that is a story to fool criminals and money launderers so they can be easily apprehended when they put their money in cryptocurrency.

You just want to talk. It will take the help of the company before FBI can get access. Read about Monero bitcoins its anonymous FBI can't dare trace it though Monero is different from Bitcoins and you can't send money from most bitcoins wallet to Monero expect Electrum and don't forget about mixer to mix your wallet address or scramble it.

Eleyii ti poju. Oluwa

Ipromote:
Oboi see investigation! The EFCC should tell us how they do theirs!

usually on the pages of the newspapers

chukemmang:


No I don't know OTC trade but with your mention of black market I suppose it will be on the dark web. Now the moment you activate your VPN and use TOR browser to access the dark web, the FBI gets alerted immediately and they begin to monitor your activities. So be rest assured that the FBI is monitoring all your activities on your so called OTC trade.

You are considered a criminal the moment you start accessing the dark web. From that moment all your activities are being logged by FBI and when they are satisfied with the evidence they have collected, they will now come with their handcuffs.

Not necessary dark web. OTC means, On The Counter trade. There are many crypto dealers who buys large quantity of crypto on a subsidized rate. You meet them, transfer the crypto to their wallet there/ handover the hardware wallet containing the crypto to them and get your money cash.

EFCC, ICPC, NPF, NA, NN, DMI, DSS, NIA, NDLEA, CUSTOMS, NIS, come and see how investigations are done. Investigation then prosecution but Nija na the reverse.

In my ethical hack tutorial .my teacher once said to attack a us based company which is illegal.you need to follow the an enemy of the us is automatically a friend to China and russia.
All VPN ,browser user agent,social media used by a red team(illegal team) should be from China.All information de personae of the person should be stored on cloud storage device based in the Russia or china.and vice versa to attack any country.Use services from their enemy.if possible live there and vice versa

doe:
$35m pass that bitcoin address

I dey tell you and once the fund enter, he moves it immediately probably into a hardware wallet and spread it in other altcoins.

IBvoss:


Yeah, you can never trust these American companies. Google, Apple, Facebook and others No matter what they say, your information isn't secured. Phone records, text messages, internet records... everything can always end up in the hands of the government.

Any serious hacker/scammer would know best to use Chinese/Russian based software and cover their tracks properly.

Open source software. Most of the US based companies don't release their source code online for people to study incase there's Blackdoor in the code. The problem is that most yahoo boys don't have idea about Anonymity and cover their tracks.

nurain150:
In my ethical hack tutorial .my teacher once said to attack a us based company which is illegal.you need to follow the an enemy of the us is automatically a friend to China and russia.
All VPN ,browser user agent,social media used by a red team(illegal team) should be from China.All information de personae of the person should be stored on cloud storage device based in the Russia or china.and vice versa to attack any country.Use services from their enemy.if possible live there and vice versa

Exactly. Many bad guys use mostly Chinese or Russian crypto exchanges for their biz.

clems88:
oga my bitcoin was hacked n wiped without me receiving email verification n 2factor code on my line.
Anytin is hackable

Bro , your bitcoin wasn’t hacked, it was the place where you stored your bitcoin that was hacked. I’m sure you kept your bitcoin in an exchange site, if the site is hacked , people loose their bitcoin. It happened to me on cryptopia and Binance

Xavfra:




Even if you bring out the facts and evidence, these two countries will never release their citizen to you

for what nah.
nig govt is very useless.
all these monies being transferred doesn't fly on the air especially huge amounts as this, there are insiders who work with this people at those banks and they are citizens,
have they ever being called out?
but whenever they see nigerians their full detectives senses would activate................... useless people

Laboni:
Not necessary dark web. OTC means, On The Counter trade. There are many crypto dealers who buys crypto on a subsidized rate. You meet them, transfer the crypto to their wallet there and get your money cash.

The FBI will trace the crypto you sent to the dealer and arrest the dealer. It is left to the dealer to either serve the sentence or point the finger at you who sent him the crypto so you both the sentence.

Don't you ask yourself why the blockchain is an open and transparent ledger? Will it be open and transparent and yet provide cover for criminals? Obviously the criminals are the ones being deceived by that and this is why the authorities have been catching them in droves.

BornRicch:

You just want to talk. It will take the help of the company before FBI can get access. Read about Monero bitcoins its anonymous FBI can't dare trace it though Monero is different from Bitcoins and you can't send money from most bitcoins wallet to Monero expect Electrum and don't forget about mixer to mix your wallet address or scramble it.

If the company opposes the FBI, FBI will shut them down immediately. Don't mess with the FBI. Go and ask Liberty Reserve.

All you indomie children think digital money began with cryptocurrency.

Laboni:
They didn’t decrypt it, just run The btc address on a btc explorer and you see all the transactions. I just did now and funds are still there except the ones he had already moved elsewhere.

Sharp guy!

OkhaiAsein:
lass lass hushpuppi nah release dem go release am

Oga it is not possible

BornRicch:

Dude you need some lecture, how are you going to decrypt bitcoin address that generate code every minutes? They can only get access through the help of the bitcoins company. You can hardly find someone identity on bitcoins even if its hacked most people use fake identity. The money mule guy that's sending the money through bitcoins was approached and I belive he gave them a lot of information that's why the investigation was smooth.

Lol. Most of you don’t know how BTC addresses are generated. Many of you guys always claim to be smart but you sheepishly believe everything you are told by programmers. I’ve seen people use data mining tools to decrypt bitcoin addresses in my presence before. What they need is just a transaction ID or an access to one of the gadgets you use online - they will mine out every of your passwords and ID. Most of you don’t even know how data mining and machine learning works in 2020. All of these encryption, anonymous and privacy jargons are all gimmicks by programmers or developers to incentivize people(even criminals) to use these platforms. They are not entirely safe or secure from hacking or tracking.

There are certain tools I’ve seen people use in the US that left me in shock - since then: I’ve concluded that you can never be anonymous on the internet. US federal agencies will only find it difficult to nab you if you operate from Russia or China.

But if you live in Nigeria and you think you cannot be tracked or what you do cannot be decrypted - you are only deceiving yourself. I’ve watched people do it in my presence very well. Stop fooling yourselves with blockchain or a cryptocurrency where the FBI owns the largest wallet. Do you even know how the back ends of these blockchain stuff are programmed? Smh.

The best thing is to stay away from crime.

chukemmang:


The FBI will trace the crypto you sent to the dealer and arrest the dealer. It is left to the dealer to either serve the sentence or point the finger at you who sent him the crypto so you both the sentence.

Don't you ask yourself why the blockchain is an open and transparent ledger? Will it be open and transparent and yet provide cover for criminals? Obviously the criminals are the ones being deceived by that and this is why the authorities have been catching them in droves.

Dealer doesn’t know you and you don’t know the dealer. Most times, the crypto addresses of those dealers are domiciled on servers in countries like Russia and China so, once it enters there, it’s as good as done. Most Chinese big exchanges like Binance also offer OTC services.

irunoboo:
I hate fraudsters with passion. All yahoo boys will end up in jail

Same here dear and I hate oloshos too. All oloshos will end up in hell

mdchikezie:


thank you brother, they only know how to track nigerians

because we no hard to catch

Auxtin85:
So dem dey fit track WhatsApp?

WhatsApp and Apple gave FBI a backdoor to his account!

Laboni:
Exactly. Many bad guys use mostly Chinese or Russian crypto exchanges for their biz.

I wonder why ponle was using ehatsapp or Google or Facebook product this idiot dudes submit data to USA fbi government on demand similar way seun and lasticala will share our data incase of investigation by dss

chukemmang:


The FBI will trace the crypto you sent to the dealer and arrest the dealer. It is left to the dealer to either serve the sentence or point the finger at you who sent him the crypto so you both the sentence.

Don't you ask yourself why the blockchain is an open and transparent ledger? Will it be open and transparent and yet provide cover for criminals? Obviously the criminals are the ones being deceived by that and this is why the authorities have been catching them in droves.

Blockchain transaction is very transparent which is meant to be. Criminals started using it because it’s anonymous features too. Criminals are caught through traces they left online and not through their blockchain transaction.

Crispels:


Lol. That’s what people like you think. Who created bitcoin? The FBI has the largest bitcoin wallet in the world. With data mining tools in the US, people can match bitcoin addresses with the identity of their owners using transaction IDs. So far you use the internet, you can be tracked down by American agencies - except if you live in Russia or China. Forget all these privacy talks - the FBI has a history of hacking into even iPhones.

FBI cannot hack into bitcoin.

nurain150:

I wonder why ponle was using ehatsapp or Google or Facebook product this idiot dudes submit data to USA fbi government on demand similar way seun and lasticala will share our data incase of investigation by dss

He was even using bitpay (an American company) to receive btc worth of millions of usd via scam.

clems88:
oga my bitcoin was hacked n wiped without me receiving email verification n 2factor code on my line.
Anytin is hackable

Someone within stole ur coins.

Crispels:


Lol. Most of you don’t know how BTC addresses are generated. Many of you guys always claim to be smart but you sheepishly believe everything you are told by programmers. I’ve seen people use data mining tools to decrypt bitcoin addresses in my presence before. What they need is just a transaction ID or an access to one of the gadgets you use online - they will mine out every of your passwords and ID. Most of you don’t even know how data mining and machine learning works in 2020. All of these encryption, anonymous and privacy jargons are all gimmicks by programmers or developers to incentivize people(even criminals) to use these platforms. They are not entirely safe or secure from hacking or tracking.

There are certain tools I’ve seen people use in the US that left me in shock - since then: I’ve concluded that you can never be anonymous on the internet. US federal agencies will only find it difficult to nab you if you operate from Russia or China.

But if you live in Nigeria and you think you cannot be tracked or what you do cannot be decrypted - you are only deceiving yourself. I’ve watched people do it in my presence very well. Stop fooling yourselves with blockchain or a cryptocurrency where the FBI owns the largest wallet. Do you even know how the back ends of these blockchain stuff are programmed? Smh.

The best thing is to stay away from crime.

Exactly my point why should you hack government and critical infastructure you don't have permission on.This company hires hacker to pen test them.When I divided into pentesting I see that the internet itself is a means of data mining and collection imagine our browser still send useragent information reffer info which is a bit of antagonizing privacy.Tough monero is a little bit saffer coin in sense that you are almost completely annoynymus

DelilahMakinde:
I thot they said WhatsApp is encrypted ?
Wayo ppl...

Yujiro:
Lol
America will later start accusing China of spying or breaching of privacy, how did the FBI get detailed record of his phone calls or how did they get the transcripts of his Whatsapp chats.

American tech companies usually provide a backdoor to any account under the scrutiny of state actors like FBI. Forget all the denials by silicon valley companies in the media, if a tech company refuses to cooperate with American Govt, the business will be brought down and they all know this.

Karex81:
But they say china spy on people, meanwhile usa is the biggest spy of all time. How did they get his details through his iPhone and whatsapp is encrypted, i taught iPhone is the most secured phone in the world. This should serve as a lesson to people, as far as you use the Internet, your being monitored and your data is collected.

they left plenty trails. Not because their information was hacked

Laboni:
He was even using bitpay (an American company) to receive btc worth of millions of usd via scam.

The guy was a fool lol

chukemmang:


If the company opposes the FBI, FBI will shut them down immediately. Don't mess with the FBI. Go and ask Liberty Reserve.

All you indomie children think digital money began with cryptocurrency.

FBI can’t just wake up to shut a company down, they don’t have the power. Only a court of competent jurisdiction has the power and that’s the reason why they always get a court order to get scammer’s information from companies like Google, Apple, Facebook, etc.

Tozinetita:




American tech companies usually provide a backdoor to any account under the scrutiny of state actors like FBI. Forget all the denials by silicon valley companies in the media, if a tech company refuses to cooperate with American Govt, the business will be brought down and they all know this.

Every one knows they key player in terrorism and data mining is the USA.