₦airaland Forum

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...

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...

dan55:
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.

Cadec007:
as in ehn......I'm enjoying this..... When i finally become the DG, politicians are next...

dan55:
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

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....

Cadec007:
they have the resources to pin criminals but sadly not the power to arrest them (the judiciary holds such power) guess who are compromised the most...



Like i said, you underrate the Nigerian security agencies, no wahala.... Sha don't commit crime...


Lmao...... The fact you are asking if dss can enter iraq surely highlights your ignorance..... Lmaooooo...

dan55:
BTC wasnt created with provision for eraser that's why we have FORKS of BTC.

dan55:
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.

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....

NGRsenate:
Olohun, you be jjc.

But one day, you’ll be wise. I believe that for you

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.

dan55:
You talk to much of theory!!!!!

Cadec007:
lol..... I was about saying the same thing to you..... You talk too much of theory.....


Have you tracked a transaction b4?

dan55:
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

dan55:
You will trace all coin movements on the ETH network.


Now get me the wallet owner ID

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]

NGRsenate:
.

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

dan55:
I no dey answer am again, I have coins to trade now.

dan55:
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.

Cadec007:
believe western businessmen at your own peril........ That anonymous shii, is half fake.... Made to sell market...

adekolaelect:
OK tell us the real amounts we don't know you are among of them .

grossintel:
You better stop that nonsense, you didn't even read your search result. Since users have to reveal there identity... You only reveal you're identity when you want to sell to companies offering exchange services for fait ( Eg Naira or Dollar). There are exchange sites called decentralized exchanges, example Tidex, Binance Dex, Changelly Dex etc. These exchanges are not involved with your trades, and most of them don't want to know you're identity! There are top level anonymous tokens like Monero that offer a top layer identity protection so if you exchange Bitcoin to it that transaction history is as good as gone! Good luck tracing Monero. Even if you exchange it back to BTC the chain is long broken, this is what people mean when they say you can't trace bitcoin, all it takes is one broken chain or sending it to pool of active wallets. It's like looking for someone wearing a yellow shirt in a crowd of people wearing a yellow shirts Of course companies will attempt to trace these wallets but the success rate greatly depends on how stupid the wallet owner is. If this person mixes the coins first forget it! FBI and China government have a long list of bitcoin wallet they've been tracking for almost a decade with no success at all and the hackers have long spent them.

GeneralPula:
He stated that the suspect received her CT through Bitcoin and about 185 Bitcoin currently worth N656m was traced to her.


This is a pure lie! Btc wallet ain’t traceable!

NGRsenate:
Inside life. E say na dark web

Can someone confirm if there was any female name on that list

And how did they trace the 185 bitcoins biko?

Lol jokers

GeneralPula:
He stated that the suspect received her CT through Bitcoin and about 185 Bitcoin currently worth N656m was traced to her.


This is a pure lie! Btc wallet ain’t traceable!

crestedaguiyi:
185 bitcoin traced to her.

Efcc and over hyping