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Author Topic: Bitcoin is on interpols radar  (Read 2240 times)
wrong_move
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December 29, 2011, 12:18:25 AM
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Just FYI bitcoin transfers i.e bank wires are being carefully watched by interpol, an internal memo has been circulated to gather intelligence and profile high value bitcoin transactions.
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Peter.C
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December 29, 2011, 12:31:03 AM
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Do you have any links to back this claim up?
wrong_move
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December 29, 2011, 04:18:59 AM
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I have seen a copy of the memo. It is real, there 438 names on the current international watch list. 53 of those names are under a serious counter inteligence operation for money laundering activities. Warrants have been served for banking, phone records and for the isp logs. Softlayer Dallas has had open warrants on it for 6 months currently 176 board members are consider high value targets.
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December 29, 2011, 04:27:23 AM
 #4

currently 176 board members are consider high value targets.

 Roll Eyes

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December 29, 2011, 04:36:08 AM
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That's interesting. If true, then the best way to move in and out of bitcoin is legitimate trade rather than via exchange market.

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December 29, 2011, 05:04:47 AM
 #6

what is softlayer's connection with bitcoin?

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December 29, 2011, 05:33:14 AM
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what is softlayer's connection with bitcoin?
Do a "traceroute bitcointalk.org" and answer your own question.

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December 29, 2011, 05:46:02 AM
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what is softlayer's connection with bitcoin?
Do a "traceroute bitcointalk.org" and answer your own question.
oh, I see.

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January 03, 2012, 06:11:57 AM
 #9

I have seen a copy of the memo. It is real, there 438 names on the current international watch list. 53 of those names are under a serious counter inteligence operation for money laundering activities. Warrants have been served for banking, phone records and for the isp logs. Softlayer Dallas has had open warrants on it for 6 months currently 176 board members are consider high value targets.

This sucks if true.
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January 03, 2012, 06:37:49 AM
 #10

We'll see if it sucks.

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January 04, 2012, 08:06:07 PM
 #11

Softlayer Dallas has had open warrants on it for 6 months currently 176 board members are consider high value targets.

176 board members are using Bitcoin!!!!


WOOOOO HOOOO!!!!

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January 05, 2012, 01:37:37 AM
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I have seen a copy of the memo. It is real, there 438 names on the current international watch list. 53 of those names are under a serious counter inteligence operation for money laundering activities. Warrants have been served for banking, phone records and for the isp logs. Softlayer Dallas has had open warrants on it for 6 months currently 176 board members are consider high value targets.

I don't think any business has 176 board members...

Also, bitcoin transfers, i.e. wire transfers? Sorry, fella...wire transfers are how the majority of the world's money moves around and have little to no link with bitcoin.

Why, exactly, would you risk your job and criminal charges to tell us if it were true?

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January 05, 2012, 02:03:40 AM
 #13

Doesn't hold up.

Bitcoin movements are unidentifiable. The only conceivable trace is at an exchange and that tells you nothing about who any withdrawals get sent to.

1AAZ4xBHbiCr96nsZJ8jtPkSzsg1CqhwDa
RandyFolds
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January 05, 2012, 02:46:16 AM
 #14

Doesn't hold up.

Bitcoin movements are unidentifiable. The only conceivable trace is at an exchange and that tells you nothing about who any withdrawals get sent to.

You seem to be confused as to how the blockchain works...

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LoupGaroux
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January 05, 2012, 02:48:55 AM
 #15

Bullshit.

Softlayer is a hosting company. Federales would have to show up with specific and detailed warrants to review each and every hosting instance, approved by a judge, to be able to investigate anything. Judges do not permit blind fishing expeditions to watch "176 board members".

Furthermore, an internal Interpol memo would not be referencing illegal activities being done by authorities in the United States. And if such a fanciful document existed, it sure would not be shown to somebody who would immediately come and post it on a message forum that is hosted on the specific hosting company that is supposedly being investigated. Most especially not a new member with half a dozen posts. This is sock puppetry by the FUD squad.

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RandyFolds
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January 05, 2012, 03:32:47 AM
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Bullshit.

Softlayer is a hosting company. Federales would have to show up with specific and detailed warrants to review each and every hosting instance, approved by a judge, to be able to investigate anything. Judges do not permit blind fishing expeditions to watch "176 board members".

Furthermore, an internal Interpol memo would not be referencing illegal activities being done by authorities in the United States. And if such a fanciful document existed, it sure would not be shown to somebody who would immediately come and post it on a message forum that is hosted on the specific hosting company that is supposedly being investigated. Most especially not a new member with half a dozen posts. This is sock puppetry by the FUD squad.

Do you recall the guy with the heavily redacted comicon pass FBI memo? That was a funny one.

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January 05, 2012, 04:26:01 AM
 #17

Just FYI bitcoin transfers i.e bank wires are being carefully watched by interpol, an internal memo has been circulated to gather intelligence and profile high value bitcoin transactions.

I have Interpol and 175 other security agencies on my list.
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January 05, 2012, 04:35:05 AM
 #18

Check out all SIX of his posts.  He starts out on silk road, then can't tell anyone where he works, then this.  Mr. SIX posts:  can you at least give us a photoshop of a fake document where you have blacked out random words?

That is what we are used to around here when it comes to this type of post.

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January 05, 2012, 05:20:42 AM
 #19

Nice try CIA/Interpol/MI5/Mossad/GRU.

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January 05, 2012, 06:32:58 AM
 #20

Fuck tha government!

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