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Investment / Re: I Have $15 In My Bitcoin Wallet by dan55: 1:23pm On Jan 19, 2020
KikoSamba:
Hi house,
I have $15 in my bitcoin wallet that I would love to grow to $1,000 someday.
Please advise me on what to do. And how to go about it.
Cheers.

Magic don't happen in Crypto.

But check out hashingads.com
Investment / Who Is Good In Adding Members In Facebook Group by dan55: 5:07am On Jan 10, 2020
I need members in newly created Facebook group, active/valid accounts.

If your good in adding please drop your possible fee. It it's fair we would continue conversation.
Business / Re: Your Skrill/Neteller Account | Support Thread by dan55: 6:13am On Sep 14, 2019
skrill Support, Please I need help verifying my account. I have submitted my Valid driver's license ID and Utility Bill yet days now my account haven't been verified.


Instead I received an email my account is permanently close while my verification is still pending.
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:57pm On Sep 02, 2019
NGRsenate:


Bro why you dey answer that guy.

Let him wallow in ignorance.

100% of efcc investigation is based on “intelligence” aka snitches. They cannot carry out forensic investigation. Even the fbi still gets stuck when they investigate to some point. Russian and chinese hackers have been playing the US like football since time immemorial.

Him think sey bitcoin na gtb bank alert wey dem go just enter system check who send am.

Funny thing is this girl that was arrested was fished out by fbi. Efcc is only using the list and info the fbi gave them.

There’s a conspiracy theory going round though but I won’t say incase the fbi is surveilling nl
[sub][/sub]


I no dey answer am again, I have coins to trade now.
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:52pm On Sep 02, 2019
Cadec007:
lol..... I was about saying the same thing to you..... You talk too much of theory.....


Have you tracked a transaction b4?

I just gave you a transaction track the user!!!


You can track transactions, anyone can see movements of fund$$$ but you can't pin it to a user.

Just as the fund is, if its mine, I can move it to an exchange its trading move it to BTC.

Send it back to USDT and cash out via peer to peer.

You will see all fund movements but can't get the identity.

2 Likes

Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:48pm On Sep 02, 2019
dan55:
I never said you can't trace a transaction. But you can't pin it to a user!!!!


Mod permit me past this link here I want to explain something.

This is an ETH token transactions under ethereum network.


https://etherscan.io/token/0x07ef9e82721ac16809d24dafbe1792ce01654db4?a=0x873dc5af4b3845ac90daa78383909f25efe295ac

Trace the user



ETH and BTC is same non privacy coin format just ETH confirmations are faster.


ETH updated on BTC design.


You will trace all coin movements on the ETH network.


Now get me the wallet owner ID
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:47pm On Sep 02, 2019
Cadec007:
lmao..... It's like saying the internet can do without a server...... Lmao.... There must be a connection bro... Data must be shared.. Either encrypted or plainly...... Decryption is possible, it might take time but it's very possible....


You talk to much of theory!!!!!
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:46pm On Sep 02, 2019
I never said you can't trace a transaction. But you can't pin it to a user!!!!


Mod permit me past this link here I want to explain something.

This is an ETH token transactions under ethereum network.


https://etherscan.io/token/0x07ef9e82721ac16809d24dafbe1792ce01654db4?a=0x873dc5af4b3845ac90daa78383909f25efe295ac

Trace the user



ETH and BTC is same non privacy coin format just ETH confirmations are faster.


ETH updated on BTC design.

1 Like

Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:42pm On Sep 02, 2019
Cadec007:
my bro, you are actually the ignorant one, to think, china, Russia or north korea would not be able to hack and get away with it.....


Btw, listen to yourself..... I never said it is impossible to hack crypto, in fact it is possible and untraceable (what is the essence of hacking, if you can't cover your tracks{ask Pakistanis.. Lmao} )

But that's different from a legal crypto transaction.... Transaction is traceable, in fact very....


Your ignorant bro.


Get yourself updated. It's difficult to dialogue with someone that believes all stories on Google search.

That's stories feed to them by USA to change their mentality....... Be a trader bro and get free from Google search to answer a question.

1 Like

Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:30pm On Sep 02, 2019
Cadec007:
told some of them so....... Nothing is hidden under the internet......


People who get away with large internet fraud are protected by their country's data managers, ISP, and telecommunications agency..... E.g the Russians, North Koreans, Pakistanis etc.....


They always get Africans because

1. We believe whatever they tell us
2. We don't have a cyber army, our airspace is as porous as our literal borders
3. We don't create anything, we are largely end users, so this creators control us in a way.....
4. Even our communication satellite is controlled by foreigners... Smh...

Free advice get some coin and trade so you understand how the system works you can do that with as little as 5k.

Get 5 exchange account and move fund from one coin to another.



You see transactions but you can't pin if its one user still moving the fund or two.

Once it moves to exchange wallet you loose pinning it to a user.


It's not a matter of Google search get some BTC today and come back to comment

1 Like

Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:25pm On Sep 02, 2019
Cadec007:
another advice, "There is nothing is hidden as long as it's connected to the Internet"


Don't sound Like a novice dear help binance recover their $40M hacked!!!!


The issue here you read too many theories.
Exchanging BTC to a privacy coin and may be back to USDT kills every trace back when your a trader you understand.
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:23pm On Sep 02, 2019
Cadec007:
word of advice.....

"for every pencil created, there is always an eraser"



BTC wasnt created with provision for eraser that's why we have FORKS of BTC.

That's new coins to correct its previous mistake from creation.


They are three main forks now!!!!

1 Like

Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:21pm On Sep 02, 2019
Cadec007:
jokes on you...

If I trade BTC to USDT. (Maybe on binance)

Cash it to my wallet, send it to hitbtc and trade to dash.

Cash out. Move to kucoin & move it to DAI and cash it out to physical cash via paxful


You can NEVER trace it to me.

Sure all those account will be none KYC account.

1 Like

Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:16pm On Sep 02, 2019
Cadec007:
bitcoin is traceable, you better stay off crime!!

Bro forget Google search. Am a Trader since 2016.

You can trace transaction on blockchain that's don't mean you can pin it to a user.

Thousands of wallets don't use KYC
& moving to USDT back to btc then ETH make it impossible to trace you.

Cash out with peer to peer service like paxful its mission impossible.

Hackers hacked Binance $40million and they were never traced till today.

Bancor was hacked and other fund looted was never traced till date.

If news wasn't crypto coin was fund I would have hailed EFCC but this? Its fake news.

2 Likes

Webmasters / Re: 1 by dan55: 11:33pm On Aug 28, 2019
Which country is the followers? Nigeria? Asia? General/random more of Nigerian

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