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Nairaland Forum / Nairaland / General / Crime / Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released (33168 Views)
Family Paid Ransom For Abducted Al-Kadriyar Girls’ Release – Uncles / Police, Army, DSS Arrested Kidnappers With Military Uniforms In Plateau State / 3 ABU students: Police lied, they weren't rescued.....we paid ransom in full (2) (3) (4)
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Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Funkybabee(f): 10:11am On Sep 17, 2019 |
They can still be traced jare, that bitcoin is much |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Tweetums(f): 10:11am On Sep 17, 2019 |
Let us see bitcoin wallet he paid the money.... It can be track |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Bryan88(m): 10:12am On Sep 17, 2019 |
coolh3ad:1BTC IS LIKE 9K....DO THE MATH. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by KIDfurniture(m): 10:13am On Sep 17, 2019 |
Girl helped boost boyfriend economy ... |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by notoriousbabe: 10:25am On Sep 17, 2019 |
Nigeria is completely finished |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by notoriousbabe: 10:26am On Sep 17, 2019 |
Funkybabee:traced ma |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by notoriousbabe: 10:27am On Sep 17, 2019 |
Tweetums:tracked ma |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by lukman885(m): 10:27am On Sep 17, 2019 |
Digital kifnapping. New guys in town |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Nobody: 10:31am On Sep 17, 2019 |
Hedonisco: They are still bringing in more frustrated and angry boys from SA with nothing to keep them engaged.. FBI sef go run for what is about to unfold |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Nobody: 10:36am On Sep 17, 2019 |
reubenobi:You must be one of the kidnappers. Where's DSS when you need them? |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by 3kay945(m): 10:45am On Sep 17, 2019 |
Anyone trying to sell cheap bitcoins now is a suspect. Since Buhari and kidnappers attain power seat, I just to fear to travel. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by 2RUTHHURTS(m): 10:50am On Sep 17, 2019 |
2shure:dollar[$] not naira[N] |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:02am On Sep 17, 2019 |
fr3do:Who told you? Bitcoin is the easiest form of payment to trace. The process takes time but you will be caught. Example. The kidnaper receives the bitcoin using a wallet stored on his phone. Immediately he logs in and transfers the bitcoin, His IP address goes into the private log of the wallet provider and this log can be obtained with a court order. So all the kidnapper needs to do is send the bitcoin and his IP address can be traced. Once you backtrace the IP address with the telecom provider like MTN etc. You then get the SIM contact details and also the cell tower it pinged. Catching the kidnappers is too easy if the police know what to do. 1 Like 1 Share |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Holla911(m): 11:10am On Sep 17, 2019 |
denitro: You are wrong, if the suspect use ip masking software like Vpn (that doesn’t leak dns) or sock, it will be impossible to trace the transaction plus it’s very rigid and expensive Process to get court order to carry out such investigation. I think it’s better to just accept it’s a lost course. 1 Like 1 Share |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by emmanuelpopson(m): 11:13am On Sep 17, 2019 |
Tina26: and one mofo was ranting on Twitter that they can trace btc...i just they laugh am...the guy think its conventional bank like GTB or CBN...another one posted this morning the image of the bit coin kidnapper bla bla bla.. posting a photo card and address of a guy that he was the kidnapper..I dont know whether Google is difficult to use to research on btc.. it'd damn the most secured platform to transferred any cash without traces...thanks bro..naija go get sense by force |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by emmanuelpopson(m): 11:16am On Sep 17, 2019 |
Tweetums: with which technology?? do you know that bit coin trading is partially ban in USA.. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by coolh3ad(m): 11:17am On Sep 17, 2019 |
Bryan88: Lol. Okay. $15000 worth of Bitcoin in Naira is 15000 x N345 (Nairaex “sell” rate today) which equals N5,175,000. That’s my maths.... |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:18am On Sep 17, 2019 |
He will still be caught. example, the kidnapper masks his IP and then sells the btc. The BTC will be sent somewhere. The reciever of the btc will then be traced.The transfer trail will be followed. There are currently companies specialized in tracing bitcoin transaction. Now people sell their bitcoin to exchanges, Luno, Remitano etc. All these do KYC, my brother! There will always be a link to you. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Nostradamus: 11:18am On Sep 17, 2019 |
Onlinealaba:the bitter truth I've met a dpo who doesn't even know the meaning of cryptocurrency.after some serious explanations(i also told him about online importation,building an e-commerce website and running targeted facebook ads)I made,the man believe I'm into cyber-fraud. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:18am On Sep 17, 2019 |
Holla911: He will still be caught. example, the kidnapper masks his IP and then sells the btc. The BTC will be sent somewhere. The reciever of the btc will then be traced.The transfer trail will be followed. There are currently companies specialized in tracing bitcoin transaction. Now people sell their bitcoin to exchanges, Luno, Remitano etc. All these do KYC, my brother! There will always be a link to you. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Koga51: 11:22am On Sep 17, 2019 |
denitro: |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:22am On Sep 17, 2019 |
emmanuelpopson: https://www.chainalysis.com/ The moment you convert BTC to fiat, you can be traced. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Holla911(m): 11:26am On Sep 17, 2019 |
denitro:Lol! Your reply is funny How do you arrest the buyer when you can’t identify that the Bitcoin is stolen yet ? Plus there are many tor blackmarket where transactions can be carried out anonymously. It’s not totally impossible to trace if there’s a leak to debug from tho but still a very rigid and expensive process cuss lots of resources and time will be invested. The end to end cryptic chain of bitcoin is what makes it stand till date. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by TRIGITIS: 11:30am On Sep 17, 2019 |
[s] Olanipekun1:[/s] |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:34am On Sep 17, 2019 |
emmanuelpopson: You are speaking from an ignorance point of view. Bitcoin! most secured platform to transfer any cash without trace! You must be dreaming. Bitcoin has a public ledger! The ledger keeps a record of all transactions linked to the bitcoin wallet. You receive bitcoin and sell it and receive cash and you think you are done! Let me tell you what can happen! Scenario. You steal some bitcoin and then sell it to an exchanger in Nigeria for cash. The exchanger then transfers your bitcoin to an online wallet (Remitano, Luno etc) All these online exchanges have hot wallets that are publicly known. Once the hot wallet is identified, the exchangers are contacted, all you need is a court order. The KYC of the exchanger you sold the btc to will be pulled out. The exchanger is contacted by the police and he then tells the police who sold the btc to him and the bank account or details of the cash transaction. Somehow your contact no and details will pop out. How do you think the US were able to trace the MT gox hack, Silk road dark web operatives? You can say the Nigerian police might be too lazy to do the needful. But bitcoin is the worst payment system for privacy. You will be caught 2 Likes 1 Share |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:37am On Sep 17, 2019 |
Holla911:The bitcoin has been traced as an output from the kidnapper spent bitcoin. So yes, it has been identified as stolen. Below is a simple analysis of a bitcoin transaction that was sent and can still be traced after being sent to over 50 person 1 Like
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Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Antonello980: 11:40am On Sep 17, 2019 |
My God, the most incredible criminal art in Nigeria But wait, is it true that there are some police who don't know what Bitcoin is . Anyways, thank God her life was saved |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Holla911(m): 11:42am On Sep 17, 2019 |
denitro:How do you arrest the seller if transaction was done in an anonymous blackmarket with buyer in far away Australia? Just accept it’s a futile course. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Youngzedd(m): 11:48am On Sep 17, 2019 |
2shure: 1 BTC is currently $10,175. It has been hovering around $10k to $10.4k for weeks now. |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by denitro(m): 11:48am On Sep 17, 2019 |
Holla911: How did the seller transact with the buyer in Australia? Western Union? What was the mode of exchange? Most criminals here need cash and will prefer to do their transaction with a local buyer. If he transacts with someone in Australia, how will he get his money? Dealing with the buyer in Australia is even worst because he will leave paper trail. 1 Like |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Olanipekun1: 11:49am On Sep 17, 2019 |
TRIGITIS: |
Re: Father Paid Ransom To Kidnappers With Bitcoin In Abuja, Her Daughter Released by Youngzedd(m): 11:54am On Sep 17, 2019 |
tillaman: They aren't smart kidnappers, if they are, they won't use Bitcoin for this. There are privacy coin they would have used. |
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