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1  Bitcoin / Legal / How people hide their tracks on bitcoin transactions. on: October 03, 2017, 07:12:22 PM
How criminals that are getting big funds from bitcoin hide their tracks from FBI Police etc...
fro exmale: ransomwarehow they hide milions of dollars from being detected
i know that bitcoin save history on every transction and can easily trace ... all transaction history... ??
somebody smart know here ?
2  Bitcoin / Bitcoin Discussion / How people hide their tracks on bitcoin transactions. on: October 03, 2017, 07:11:51 PM
How criminals that are getting big funds from bitcoin hide their tracks from FBI Police etc...
fro exmale: ransomwarehow they hide milions of dollars from being detected
i know that bitcoin save history on every transction and can easily trace ... all transaction history... ??
somebody smart know here ?
3  Economy / Invites & Accounts / Re: Selling Sr.Member-Hero Member-Legendary NEW ACCOUNTS! on: October 03, 2017, 04:55:24 AM
how you want to sell something with this username ? lol.
4  Economy / Invites & Accounts / bitcointalk sr member and legendary cheap on: October 02, 2017, 03:02:56 PM
Hi,

I sell quality accounts & with good post written in English for sale.
All accounts were legally obtain from their real owners.
No bans, no negative trust . good to go for most of the signature campaigns!



Legendary 145$ : (AUTOBUY)
https://selly.gg/p/55a8ff3c

Hero 100$ (AUTOBUY):
https://selly.gg/p/d1724c98

Sr member 45$(AUTO BUY):
https://selly.gg/p/dd78cfcb


T.O.S


- All accounts were tested and work.
- there are no refunds / exchanges after the purchase.


5  Economy / Digital goods / Re: Buy AWS Credits $150 for $10 | Last batch never coming back | Best Offer on: August 13, 2017, 09:11:22 PM
Any vouches left?
6  Economy / Services / Re: Cheap Investigative Service on: July 31, 2013, 03:21:08 AM
Can you find Frederick Mann/?

Isn't he the ponzi scheme guy? Ya, more than likely I can find him. But he's probably intentionally off the grid. The charge for a solid locate would be around $100, vs the normal $25.00. Plus, you'd need a legally permissible purpose for finding him.
7  Economy / Services / Re: Cheap Investigative Service on: July 30, 2013, 05:51:12 AM
tldoctor, I sent you a PM and followed up with an email as you requested.

I didn't get the email or PM.  eric@naa-recovery.com
8  Economy / Services / Re: Cheap Investigative Service on: July 30, 2013, 02:56:43 AM
Do you have the obligatory black and white filter sunglasses with a pipe and plaid coat?

No, sorry, I don't. I do have a black leather coat and black sunglasses, if that helps?
9  Economy / Services / Re: Cheap Investigative Service on: July 25, 2013, 10:56:22 AM
....

Problem?
10  Economy / Services / Re: Cheap Investigative Service on: July 11, 2013, 06:15:23 AM
interesting service, would you be able to locate some debtors for me internationally?

We have over 100+ people that have defaulted on web hosting service fees.

Just cancel their web hosting? No pay, no hosting.

I'm not positive, but I'm guessing he's already done that. However, since he has a bunch of people owing him money,  cancelling their service won't get him paid.
11  Economy / Services / Re: Cheap Investigative Service on: July 11, 2013, 04:51:43 AM
interesting service, would you be able to locate some debtors for me internationally?

We have over 100+ people that have defaulted on web hosting service fees.

International is possible, but won't get the same extremely comprehensive results as US debtors / persons. I run a collection agency and depending on the country, can do collections for you too if you wish. If you have US debtors, that's our specialty. If you have commercial (business) debtors, that's my personal forte! PM me with more details and we'll setup a time to Skype.  - Eric
12  Economy / Services / Re: Cheap Investigative Service on: July 10, 2013, 11:16:24 PM
Can you do one on me please?
If you do please do not make public the findings, thank you.

Of course, on both counts. PM me the details please and I'll do it right away.
13  Economy / Scam Accusations / Re: FRAUD ALERT www.liquidnitrogenoverclocking.com and Ed trice on: April 24, 2013, 07:11:35 AM
Well, I guess you should visit this thread: https://bitcointalk.org/index.php?topic=138866.0 and see if that helps in anyway in your situation. Perhaps you need some deeper info for your lawyers etc. I hope it helps.

I just want to point out that I have already been hired to find this guy and paid accordingly. I will contact my client to see if he will let me resell the info I collected, as people have already asked, but without in ok by my client, I can't do the investigation for anyone else as it may create a conflict of interest.

Thank you,   Eric
14  Economy / Scam Accusations / Re: FRAUD ALERT www.liquidnitrogenoverclocking.com and Ed trice on: April 24, 2013, 07:08:00 AM
Well, I guess you should visit this thread: https://bitcointalk.org/index.php?topic=138866.0 and see if that helps in anyway in your situation. Perhaps you need some deeper info for your lawyers etc. I hope it helps.

thanks mate

if anyone can flood him with calls and flood his facebook page

i ve tried he blocked me
lol


That's probably not the way to go as you guys don't want him to change numbers. If you flood him, he might block you, but in the end, he'll probably change numbers.
15  Economy / Services / Re: Cheap Investigative Service on: April 17, 2013, 10:00:21 PM
I'm a journalist--not a computer scientist--typically the header would contain the sender's IP--however seeing as they are all 10.x.x.x I'm guessing he masked himself through tor or something... As much as I would love to, I don't think I can provide you much more. Than a phone number and e-mail address--thanks for anything that you can do or anyone you can refer me to--cost is pretty irrelevant, I'm determined find this person for the principle of it.

Thanks,
Makksik

Please pm the email and phone number (don't post here) and I'll check it out for you. Price will be relative to what everyone gets charged, but word of advice, never say the cost is irrelevant lol.   
16  Economy / Services / Re: Cheap Investigative Service on: April 15, 2013, 11:22:45 PM
So help me out here, what's the IP of the person you want to get?
17  Other / Politics & Society / Re: Bitinstant Connected to Boston Marathon Bombing? on: April 15, 2013, 09:14:11 PM
I think that the pain sadness of the deaths and injuries of Americans is still too fresh.
@OP - Fuck off

I just want to get to the bottom of this so that those responsible can be brought to justice.

Do you have friends and/or family in Boston?
Are you waiting for them to reply to your text messages or phone calls to tell you they didn't die today?

Yes! I got 2 out of 3 people that were watching the marathon up close in person that have texted and called to say they're ok, yet ears still ringing and quite rattled. Haven't heard from the 3rd yet Sad  I'm 25 min north of Boston.

I just heard that cell phones in Boston have been shut down.
18  Economy / Services / Re: Cheap Investigative Service on: April 13, 2013, 08:49:19 PM
Hey, I have an IP address and a timestamp. The IP is for a US ISP (Charter Communications). Is this the sort of thing you can track down?
[/quote

I'd say half of the time. PM me the info and I'll try for you. If I get it a hit, I'll investigate and charge you, if not, no cost.
19  Economy / Services / Re: Cheap Investigative Service on: April 02, 2013, 09:11:18 PM
Couldn't be happier with this service.  Delivered incredibly fast and in full, as advertised.

Thanks Smiley
20  Economy / Services / Re: Cheap Investigative Service on: March 26, 2013, 08:04:57 PM
How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

I don't know how to send an encrypted PM they way you're saying. You may email me here: eric@naa-recovery.com  The price you mentioned it fine. There's a 75% chance I can do it, so payment is after I verify I got the correct info.

Eric
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