tracking offshore bank osint

[Jade33]

If this one guy can find all this information imagine what specialized law enforcement can unravel...
https://medium.com/coinmonks/tracin...lockchain-an-osint-investigation-a1000251c3ec

 

[aniglo22]

I don't understand , why you are surprised ? This is as simple as it gets .

I can't explain why you are surprised , you could just paste the wallets in any chain analysis tool and would save the time navigating through a blockchain explorer.

 

[jafo]

specialized law enforcement can unravel

You are perpetuating the myth to strike fear in the hearts of gullible men! There is NOTHING "special" about law enforcement.
The Jeff Bezos, Bill Gates, Einsteins, Steve Jobs, Elon Musks, and, by extension, the "Paypal Mafia" members are NOT working in "law enforcement."

Anyone worth their weight in salt will NOT work for or with lesser men.

Also, did you read the Bitcoin whitepaper? The following is a no-no!

I don't understand , why you are surprised ? This is as simple as it gets .

I can't explain why you are surprised , you could just paste the wallets in any chain analysis tool and would save the time navigating through a blockchain explorer.

View attachment 7403View attachment 7404

#Bingooooo

 

[aage]

You can't hide an offshore account or your self unless you go path in the dark way. Check mentor group gold for more information - average joe will be caught if he try to hide.

 

[JackAlabama]

If this one guy can find all this information imagine what specialized law enforcement can unravel...
https://medium.com/coinmonks/tracin...lockchain-an-osint-investigation-a1000251c3ec

they wont do jack shat, its not a hollywood movie where jason borne takes own your case (which is one out of a million, so very boring for the people working in the apparatus unless your ex is a famous rich right wing n**i climate change denier).
Best shot you have is go to your western home country, apply for state benefits and say your ex does not pay the child support owed.
Otherwise youre just wasting your own time and 100x more importantly wasting your childs future for nothing which will know glowing hate and revenge from early on.

 

[jafo]

so very boring for the people working in the apparatus unless your ex is a famous rich right wing n**i climate change denier).

This! Someone above them also needs to make them do it in exchange for a promotion.

your childs future for nothing which will know glowing hate and revenge from early on.

...and that, my friends, is how a state employee is born!

 

[JackAlabama]

This! Someone above them also needs to make them do it in exchange for a promotion.

...and that, my friends, is how a state employee is born!

yeah exactly this.