PrecisionFx:
bitcoin cannot be hacked into normally, even if u are able to do it, u cant find the names n identity of its user

once you see the address you can see the amount that have been transacted on the wallet. I believe that's what they did. It is very basic actually

martineverest:
where are those dumbos that said FBI can't decrypt Bitcoin?...ubthink FBI is EFCC?

they didn't decrypt shiit. Give me any wallet address on earth and I will send you a screenshot of the amount that have been transacted on it. That's like the most basic thing in bitcoin matter.

Kylekent59:
I can never be tracked with outdated phones. There must be a reason behind phone upgrade...

Are you a career criminal? Otherwise, why would you be concerned about someone or organisation tracking your phone?

Good

MrBrownJay1:



Greed is what gets most fraudster into these scams, to begin with...

Unemployment ma nigga

ThisCouldBeUs:
FBI should please tell us the type of softwares and social engineering method they used.

they definitely did some illegal hacking..

PrecisionFx:


Bitcoin cannot be hacked.

Having his wallet doesn't mean his bitcoin account was hacked

Learn to read between the lines

chukemmang:


No I don't know OTC trade but with your mention of black market I suppose it will be on the dark web. Now the moment you activate your VPN and use TOR browser to access the dark web, the FBI gets alerted immediately and they begin to monitor your activities. So be rest assured that the FBI is monitoring all your activities on your so called OTC trade.

You are considered a criminal the moment you start accessing the dark web. From that moment all your activities are being logged by FBI and when they are satisfied with the evidence they have collected, they will now come with their handcuffs.

Guy stop spreading ignorance, how can you say you're considered a criminal once you visit the deepweb. And lemme tell you nobody can track you once you're using tor. Here is it, connect to tor and try checking your location. You'll see that it bounces off every seconds. The deep web actually has alot of good but somepeople use it to sell drugs and hire hitman. Do you know that the cia now has an onion domain.

shogsman:

Learn to read between the lines

I'm not here to read in between the lines u draw

Nuel4:
once you see the address you can see the amount that have been transacted on the wallet. I believe that's what they did. It is very basic actually

Bitcoin doesn't have one address.

A user can generates new bitcoin address for each transaction.

And all u said doesnt still mean it was hacked

irunoboo:
I hate fraudsters with passion. All yahoo boys will end up in jail

Aaaaaaamen!

PrecisionFx:


Bitcoin doesn't have one address.

A user can generates new bitcoin address for each transaction.

And all u said doesnt still mean it was hacked

lol you don't know anything about bitcoin then. The address that blockchain will tell you has "expired" is still 100% linked to the wallet and if you send bitcoin to the "expired" address the person will still receive it. Luno, coinbase, paxful etc don't change your addresses. The address that Luno gave me since 2017 is what I still use to receive btc till now. Even if I generate another address all the transactions are still going to the same wallet

Everything can be traced tracked hacked and investigated, from emails, watsaap, bitcoin wallets, Golds, bank accounts, iphone, bphone, laptop you name anything digital online, all can be hacked and traced, just ask the humans who invented them simple! especially if they running the risks of their businesses been shut down by FBI, CIA, Interpol or other high security agents. if you refuse to comply they would ruin you and your business by accusing you of aiding and abetting fraudsters and money launderers, seize your business license, freeze your accounts use the media against you eventually you must comply with the FBI, CIA or Interpol or you are ruined. wikileak Julian asange will confirm that.

Brenn594:
Mo'f**kers ain't hackin so the're seein the exit.
They'll trans em to fox river

set aeon Michael scofield

Barryseal:


Once you have email or network signal on that phone, you can be tracked.

Have you bothered to ask thyself why all those yahoo guys during the time of Kelly handsome, Olu maintain haven't been caught till date?

Sim card was unregistered then, even boys had several email, and network signal, but why weren't they traced or tracked??

They are some phones that doesn't have what it take to reveal IP address, which is why many phone are being updated.

clems88:
oga my bitcoin was hacked n wiped without me receiving email verification n 2factor code on my line.
Anytin is hackable

Hacked and wiped with 2FA

Ipromote:
Oboi see investigation! The EFCC should tell us how they do theirs!

go to Wikileaks you'll find everything you need to know about them. they have being exposed years ago.

And some people still thinks bitcoins transsctions can not be traced with social engineering and sorting. FBI can give cash to these companies just to get their way in. They can equally gain access to information from the companies willingly as long as it has to do with crime.

There are so many ways to skin a rat with lots of footprint even if it has to do with login. You can never be too careful when it comes to the internet.

Yujiro:
Lol
America will later start accusing China of spying or breaching of privacy, how did the FBI get detailed record of his phone calls or how did they get the transcripts of his Whatsapp chats.

they can get it from the companies if they want as long as they operate in America or they can sort the company by paying cash . better still, anything that has to do with crime, most companies will willingly give out details of the suspect. nothing is really anonymous when it comes to the internet

Chat me on WhatsApp

IBvoss:
.

True, but there are always loose ends. As long as they know the wallet address, they can trace it to the company that registered it and ask for the company to provide your details. Another way to catch you is through the transactions made by the address.

For example, when you use those cryptocurrency exchange sites to convert your bitcoin to other currencies. They can trace your address to the exchange site and request your information from them, like the email you used to register for example. And from that email, they can nab you.

That is what happened here. The cryptocurrency exchange site gave the FBI Woodberry's email and they were able to trace that email to an iCloud account and apple then gave them details of the owner of that account.

you are 100% correct .....what many of us still don't know is that , .
.FBI can actually track everything you have ever done on the internet....
.

The notion that "Blockchain is decentralized " is a big lie
....

mvem:
Oga it is not possible

just dry watch e go shock u

mvem:
Oga it is not possible

just dey watch e go shock u

shogsman:

The level of ignorance that plagues you supposed youths of this country is devastating

nah only u know that one.. as if u are not one of the youths

Crispels:


Lol. That’s what people like you think. Who created bitcoin? The FBI has the largest bitcoin wallet in the world. With data mining tools in the US, people can match bitcoin addresses with the identity of their owners using transaction IDs. So far you use the internet, you can be tracked down by American agencies - except if you live in Russia or China. Forget all these privacy talks - the FBI has a history of hacking into even iPhones.

He was using his personal info on one of his business email..

It was while checking this email that they discovered the email is a Apple ID..

On checking the location of the Apple ID, they saw it to be SA..

.......Based on records obtained from Apple, an iCloud account (Subject Account 1) was subscribed to by Jacob Olalekan, listing the 7890 phone number, the hustle Gmail account, and a physical address in Johannesburg, South Africa.

“Based on my review of records from Apple, Subject Account 1 contained several identity documents and photographs of PONLE. These included a photo of a Nigerian passport with a photo of an individual named Olalekan Jacob Ponle, born in May 1991 in Lagos, Nigeria, a photo of a United Arab Emirates visa with a photo of an individual named Olalekan Jacob Ponle with the profession ‘marketing’,” the document read........

It was while they’re checking into the email that they discovered he had done some bitcoin transactions.. Not as if they hack into anything here. Once your bitcoin is gone, it’s gone for good..

Nothing can be done by anyone to help....!

irunoboo:
I hate fraudsters with passion. All yahoo boys will end up in jail

was your ex a fraudster? Did he scam you?

Dammyyienn:
What magu people can't do

Magu's people are illiterate thugs.

ThisCouldBeUs:
FBI should please tell us the type of softwares and social engineering method they used.

hahahahahahahahahhahaahahahahahahah

IBvoss:
.

True, but there are always loose ends. As long as they know the wallet address, they can trace it to the company that registered it and ask for the company to provide your details. Another way to catch you is through the transactions made by the address.

For example, when you use those cryptocurrency exchange sites to convert your bitcoin to other currencies. They can trace your address to the exchange site and request your information from them, like the email you used to register for example. And from that email, they can nab you.

That is what happened here. The cryptocurrency exchange site gave the FBI Woodberry's email and they were able to trace that email to an iCloud account and apple then gave them details of the owner of that account.

Yes exactly..

Kylekent59:


Have you bothered to ask thyself why all those yahoo guys during the time of Kelly handsome, Olu maintain haven't been caught till date?

Sim card was unregistered then, even boys had several email, and network signal, but why weren't they traced or tracked??

They are some phones that doesn't have what it take to reveal IP address, which is why many phone are being updated.

The yahoo Boys during those early days specialized on dating scam.
Online banking wasn't mainstream, not even ATM's existed,so hacking was very minimal.

Things have evolved these days that they need access to morden gadgets to have access to certain apps, so there's no way but to comform.

I was telling someone recently, that cyber fraud will be eliminated within the next 10-15yrs. Companies are investing multi billion dollars on cyber security. Operating systems are getting better encryption with every update. It's only a matter of time before the inevitable.

Bro can you tell us who create or code tor web browser?

Bignuell:
Guy stop spreading ignorance, how can you say you're considered a criminal once you visit the deepweb. And lemme tell you nobody can track you once you're using tor. Here is it, connect to tor and try checking your location. You'll see that it bounces off every seconds. The deep web actually has alot of good but somepeople use it to sell drugs and hire hitman. Do you know that the cia now has an onion domain.

gentlemate00:
Bro can you tell us who create or code tor web browser?

It was created by computer scientist and largly funded by the US. So what?