Bitcoin Forum

A judge must think that there is a connection between BTC and drugs as well, as a judge had to have signed the search warrant.

I have a feeling that they might have just picked you because of your screen name. Because it slang for smoking weed.

I have two accounts on localbitcoins, that Blazr account belongs to me but I don't use it.

So, as a few of you guys know, I'm moving to another country soon enough. When I get over there I won't have access to my bank account, so a few weeks ago I decided it might be a good idea to sell some of my BTC for cash. I had done this a couple of times before and had a positive experience, so had no whims about doing it again.

So I received a request from someone who wanted to buy 500euro worth of BTC in a f2f transaction. I drove down to meeting spot, met the guy, he gave me the 500euro and basically ran back to his car and drove off. I obviously found this strange, but it was an escrow tx, so I released escrow from my phone and went back to my car.

On my drive back, I noticed that there was a Ford Mondeo behind me (the kind of car that is usually used by undercover police in my city). It seemed to be following me, I didn't have all my paperwork on my car in order,  so I decided to take a detour down some local back-roads and shake it.

So anyways, I lost the car, drove home and thought nothing of this strange encounter.

Over the next few days, I noticed strange needle marks and tiny tears in all of my mail, I also noticed a really strange parked car outside my house one day, when I walked over to it to ask them what they were doing there, they drove off at speed. I probably should've been suspicious then, but I had done nothing wrong and shrugged it off.

A couple of days later, I wake up to the sound of my door being smashed in. I run down to find 5 police officers in my house. They showed me a search warrant under the misuse of drugs act. The national drugs unit were parked outside with sniffer dogs ready, they left after a few minutes though and didn't come inside with the dogs. The police told me the person I met on localbitcoins was an undercover police officer, and they had copied the registration number off of my car and got my address from it.

They stripped the whole house down, turned everything upside down looking for drugs. They found 1 joint of weed and they also seized a clock which they thought was a digital scale (it wasn't) and informed me that they were going to prosecute me for intent to supply, even though I wasn't selling, and I showed them a prescription from a doctor in another country (that isn't valid here) and told them the superintendant of the local police station had informally told me that they wouldn't prosecute me for possession if it was medical use even though I was technically breaking the law. They also found padded envelopes and accused me of selling drugs through the post (a complete lie with no evidence).

They then told me that if I didn't give them all the messages & phone numbers of everyone I had met to sell BTC that they were going to seize all my bitcoin miners, computers etc and have them "analyzed". I was about to move country in the next few days and didn't want the hassle of having to deal with this, so I told them that I had deleted all the messages (which I did) but that I would be able to get them back if they left my computers there, and that I would co-operate fully (I'm obviously not going to co-operate). They then left and I changed my flight date and basically fled the country the next day, luckily I was planning on moving in a week anyways.

So, a warning to you guys, be careful doing f2f transactions or buying/selling BTC in general, even though we're not breaking the law it doesn't mean you won't get unwanted attention from the police.

So, as a few of you guys know, I'm moving to another country soon enough. When I get over there I won't have access to my bank account, so a few weeks ago I decided it might be a good idea to sell some of my BTC for cash. I had done this a couple of times before and had a positive experience, so had no whims about doing it again.

So I received a request from someone who wanted to buy 500euro worth of BTC in a f2f transaction. I drove down to meeting spot, met the guy, he gave me the 500euro and basically ran back to his car and drove off. I obviously found this strange, but it was an escrow tx, so I released escrow from my phone and went back to my car.

On my drive back, I noticed that there was a Ford Mondeo behind me (the kind of car that is usually used by undercover police in my city). It seemed to be following me, I didn't have all my paperwork on my car in order,  so I decided to take a detour down some local back-roads and shake it.

So anyways, I lost the car, drove home and thought nothing of this strange encounter.

Over the next few days, I noticed strange needle marks and tiny tears in all of my mail, I also noticed a really strange parked car outside my house one day, when I walked over to it to ask them what they were doing there, they drove off at speed. I probably should've been suspicious then, but I had done nothing wrong and shrugged it off.

A couple of days later, I wake up to the sound of my door being smashed in. I run down to find 5 police officers in my house. They showed me a search warrant under the misuse of drugs act. The national drugs unit were parked outside with sniffer dogs ready, they left after a few minutes though and didn't come inside with the dogs. The police told me the person I met on localbitcoins was an undercover police officer, and they had copied the registration number off of my car and got my address from it.

They stripped the whole house down, turned everything upside down looking for drugs. They found 1 joint of weed and they also seized a clock which they thought was a digital scale (it wasn't) and informed me that they were going to prosecute me for intent to supply, even though I wasn't selling, and I showed them a prescription from a doctor in another country (that isn't valid here) and told them the superintendant of the local police station had informally told me that they wouldn't prosecute me for possession if it was medical use even though I was technically breaking the law. They also found padded envelopes and accused me of selling drugs through the post (a complete lie with no evidence).

They then told me that if I didn't give them all the messages & phone numbers of everyone I had met to sell BTC that they were going to seize all my bitcoin miners, computers etc and have them "analyzed". I was about to move country in the next few days and didn't want the hassle of having to deal with this, so I told them that I had deleted all the messages (which I did) but that I would be able to get them back if they left my computers there, and that I would co-operate fully (I'm obviously not going to co-operate). They then left and I changed my flight date and basically fled the country the next day, luckily I was planning on moving in a week anyways.

So, a warning to you guys, be careful doing f2f transactions or buying/selling BTC in general, even though we're not breaking the law it doesn't mean you won't get unwanted attention from the police.