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Le places an order from the source. Source sends him cim address. LE sends source the tracking # for the cash. LE stakes out the fake po box opened by source. LE identifies the person picking up the cash. LE then starts surveillance. Downhill from there. Great for customers, foolish for sources.
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Sources will end up moving to private crypto, not public ledgers. While Monero is most common, you're still leaking metadata. There are far more private cryptos out there, although they aren't widely accepted. If sources aren't willing to take them directly, use them as an interm hop after getting your btc.
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its been like this in aus for some time to buy crytro from any legit source u have to show 100 points of id and pay tax but like any thing ther is a way around it.
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