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Author Topic: Sextortion - more than 4000 BTC cashed  (Read 724 times)
uneng
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June 16, 2021, 01:20:07 AM
 #61

Sometimes these sexual extortionists don’t have anything about you, it’s just threats. That’s why you shouldn’t be replying any email that you know nothing about. If an email is coming an unknown sender it’s very best that you don’t reply such mails. And this is another reason why we should mind the kind life we live and avoid sending out images that we shouldn’t.

But like I said, when you get such mails from these sexual extortionists, it’s best not to reply , you can report to the police station and a lawyer. Like I said, most of these extortionists don’t have anything on you, they are just threatening you, and if you engage them, it gets worse.
Yes, it's indeed the best to do. However, the point is that although the threats are false, since there isn't any recorded content, it's a fact scammers use something many people really do in secret, being even considered common behavior among internet male users. Maybe the victims have families and feel really embarrassed when confronted with such threats that they don't think twice before sending the money to the scammers, also because they don't want too much attention that will be inevitably caused when calling the police or involving the law towards a sensible subject like this.

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June 16, 2021, 03:18:40 PM
 #62

Yes, it's indeed the best to do. However, the point is that although the threats are false, since there isn't any recorded content, it's a fact scammers use something many people really do in secret, being even considered common behavior among internet male users. Maybe the victims have families and feel really embarrassed when confronted with such threats that they don't think twice before sending the money to the scammers, also because they don't want too much attention that will be inevitably caused when calling the police or involving the law towards a sensible subject like this.
when it involves our family that happened because of humiliation, of course everyone can't think long and can make mistakes that can't be controlled because they have been carried away with emotions that they actually made so that fraudsters can make us unable to think clearly

it will apply to anyone if they experience something like this, and it is very humane, especially if it involves the security forces where in some countries the laziest to deal with the security forces, because it does not solve problems but creates new problems, they understand the situation so they can commit fraud freely .

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June 17, 2021, 06:49:09 PM
 #63


I see what you are saying and I know that companies like Chainalysis can go far beyond what many people think. But if you get your money into Monero and you send it a few steps ahead, maybe just divide it into a couple smaller transactions onto various Monero addresses, how are you going to identify the scammer? Isn't then the only way to crack Monero itself? I see why Bitcoin is relatively easy to trace even when mixers are used, but for as long as you are careful with hiding your IP and you are not unlucky using an infected TOR node, there is no way to really find you before any exit. Am I wrong?



If you have bitcoin on 10 addresses and you go with 6 of them into Monero with own Bitcoin and own Monero node via a decentral exchange and obfuscated IP and if you later on avoid co-spending any monero-ed address with one of the other 4 (including their children, grand children etc) then it's really difficult to trace you. But the weak point is that humans get lazy over time and the chance isn't low that you co-spend the wrong coins and then the obfuscations were a waste of time ....
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June 18, 2021, 11:01:48 PM
 #64


I see what you are saying and I know that companies like Chainalysis can go far beyond what many people think. But if you get your money into Monero and you send it a few steps ahead, maybe just divide it into a couple smaller transactions onto various Monero addresses, how are you going to identify the scammer? Isn't then the only way to crack Monero itself? I see why Bitcoin is relatively easy to trace even when mixers are used, but for as long as you are careful with hiding your IP and you are not unlucky using an infected TOR node, there is no way to really find you before any exit. Am I wrong?



If you have bitcoin on 10 addresses and you go with 6 of them into Monero with own Bitcoin and own Monero node via a decentral exchange and obfuscated IP and if you later on avoid co-spending any monero-ed address with one of the other 4 (including their children, grand children etc) then it's really difficult to trace you. But the weak point is that humans get lazy over time and the chance isn't low that you co-spend the wrong coins and then the obfuscations were a waste of time ....

Yes thank you for clarifying. I know laziness is what catches them in the end and that laziness is almost an exaggeration because staying anonymous is hard work. Lots of work documenting the different paths your coins took in order to exactly avoid what you said regarding children, grand children etc. Making a mistake is not always the result of laziness, it may simply become overwhelming at some point realistically speaking.

Or are you deeply into protocol and analytical stuff or just a hobby?

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June 20, 2021, 04:50:46 PM
 #65

Making a mistake is not always the result of laziness, it may simply become overwhelming at some point realistically speaking.

Or are you deeply into protocol and analytical stuff or just a hobby?

Yes, only once of 500 times at 3am in the night a little mistake and the privacy is weakened.
It started as a hobby but in the meantime I do it professional.
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