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FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions - Crime (5) - Nairaland

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Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by frog12: 9:02pm On Jul 09, 2020
dont WORRY obiwanne okeke gave the same excuse, and WHERE IS HE NOW ??

HAHAHAHAHHAHAHAHA


Purplekush:


guy no dey misyarn abeg. I do all my business strictly online. I now import from China in bulk without having a physical store. I'm talking about business worth scores of millions of naira.


I do my business strictly online. well.. Chatting with you alone tells me you're not in Lagos. Na why your brain dull. even iLegend seff done tire to explain.

Na only Lagos I done go see people wey truly understand wetin online business be.

I really don't blame you for thinking this way because it's a pretty small niche.

that's why it's extra hard growing a profitable business around teaching Nigerians esp newbies 'digital marketing' and 'online business'


Well that's your headache.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Crispels(m): 9:03pm On Jul 09, 2020
Laboni:
You have no idea of what you’re talking about.

Okay sir. I will mention you again after this investigation has been concluded. I will remind you of what I said. Before then, go and read about data mining tools and machine learning techniques.

With some tools, I will tell you the number of bitcoin users in Nigeria and the level of their transactions. It’s what I’ve seen people do in my presence. Stay there and be thinking criminals can be anonymous on the internet.

6 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Eteka1(m): 9:04pm On Jul 09, 2020
trippleKAY:
Nawa oooooooo, dem don loose gad for a long time.

Real hackers change phone numbers, emails, names frequently. Too much Enjoyment got into their head
Those guys are real hackers, just that it's difficult to escape the FBI once you have been spotted.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Laboni: 9:04pm On Jul 09, 2020
Crispels:


Lol. You are saying this based on what you know. If you live in the US, I can direct you to some institutes here. There are ways federal agencies use data mining to unravel all these blockchain stuff. It’s funny people like you think a platform created by a fellow human being like you can only be accessed by you alone grin grin grin
Btc addresses are there in the blockchain network, you don’t even need any special tools to unravel them and once you get the address, a search on any btc explorer will reveal all the transactions that has occurred on that address. The main issue now is getting the funds back from that address. Government agencies can compel the exchange or platform (via court order)holding the fund to freeze the account and all but if the address holding the address is generated via a hardware wallet, it can’t be recovered unless the private key is revealed by the owner.

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Drizzy5001(m): 9:05pm On Jul 09, 2020
God, should continue exposing and disgracing them one after the other, including that wicked man that scammed me last year December angry sad

5 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by emmanuelpopson(m): 9:06pm On Jul 09, 2020
Laboni:
Oga you can’t hack blockchain. FBI only has juridiction on exchanges in US.

nobody can hack block chain.. not even the programmer...
its not hack able... maybe those ones are seeing the wallet and they think its the FBI that hacked that. the block chain Wallet can be given or seen anyhow as long as you have given it to someone for a transaction.. the Password can't be hacked.. kos you have to log in through your e-mail before u can open your bitcoin address.. its very technical and only if Woodberry gives out his blockchain password which he will do.when he is given serum as a sedative.. he will remembered all what he did and has done...

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Crispels(m): 9:07pm On Jul 09, 2020
Laboni:
Btc addresses are there in the blockchain network, you don’t even need any special tools to unravel them and once you get the address, a search on any btc explorer will reveal all the transactions that has occurred on that address. The main issue now is getting the funds back from that address. Government agencies can compel the exchange or platform (via court order)holding the fund to freeze the account and all but if the address holding the address is generated via a hardware wallet, it can’t be recovered unless the private key is revealed by the owner.

Since they arrested them with their gadgets, I can bet you that those FBI guys already have the private keys. They only need to mine the data on their gadgets and match it with certain IDs. All of these won’t take them more than a week. Tools dey o my guy!

5 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by fadoz(m): 9:07pm On Jul 09, 2020
Golan007:
Ali Sadiq, a Special Agent with the Federal Bureau of Investigation (FBI),



grin
na thief fit trace thief pathway on the rock.conduct a research you'll realise that "the three of them were the best student 4 class" {na you talk ham ooo}.

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Laboni: 9:08pm On Jul 09, 2020
Crispels:


Okay sir. I will mention you again after this investigation has been concluded. I will remind you of what I said. Before then, go and read about data mining tools and machine learning techniques.

With some tools, I will tell you the number of bitcoin users in Nigeria and the level of their transactions. It’s what I’ve seen people do in my presence. Stay there and think criminals can be anonymous on the internet.
From this article, you can even see that the btc address used by woodberry was generated via Bitpay, an American company so FBI can easily get the funds back but not really because the funds isn’t there anymore. The only thing remaining is is about 4.7btc and if you check the dates of the transactions, you’ll find out that he has moved most of the funds elsewhere even before his arrest.

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by WHITELIGHTER: 9:08pm On Jul 09, 2020
And some people were talking about how apple and Blockchain won't cooperate with FBI....don't fvckk with US govt

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Crispels(m): 9:09pm On Jul 09, 2020
emmanuelpopson:


nobody can hack block chain.. not even the programmer...
its not hack able... maybe those ones are seeing the wallet and they think its the FBI that hacked that. the block chain Wallet can be given or seen anyhow as long as you have given it to someone for a transaction.. the Password can't be hacked.. kos you have to log in through your e-mail before u can open your bitcoin address.. its very technical and only if Woodberry gives out his blockchain password which he will do.when he is given serum as a sedative.. he will remembered all what he did and has done...

They only need data mining tools and machine learning techs to access all their passwords and IDs. There are ways these things work.

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Laboni: 9:11pm On Jul 09, 2020
Crispels:


Since they arrested them with their gadgets, I can bet you that those FBI guys already have the private keys. They only need to mine the data on their gadgets and match it with certain IDs. All of these won’t take them more than a week. Tools dey o my guy!
except if they have the hardware wallet, that’s if they are using one. If the btc are stored in an online wallet like coinbase and the rest, FBI will simply get a court order and recover the funds. But if the funds are stored in a hardware wallet and FBI unfortunately don’t have the hardware wallet, they can’t get the funds back.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by wheelchairboy(m): 9:12pm On Jul 09, 2020
Imagine breaking laws you have never heard of. How do you plead?
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Laboni: 9:14pm On Jul 09, 2020
emmanuelpopson:


nobody can hack block chain.. not even the programmer...
its not hack able... maybe those ones are seeing the wallet and they think its the FBI that hacked that. the block chain Wallet can be given or seen anyhow as long as you have given it to someone for a transaction.. the Password can't be hacked.. kos you have to log in through your e-mail before u can open your bitcoin address.. its very technical and only if Woodberry gives out his blockchain password which he will do.when he is given serum as a sedative.. he will remembered all what he did and has done...
If the exchange is an American company, FBI will simply get a court order authorizing the company/exchange to release all the information relating to that account, they don’t need to hack it because if they do, the evidence won’t be admitted in court because it’s gotten illegally.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Ihatemumu: 9:14pm On Jul 09, 2020
Ipromote:
Oboi see investigation! The EFCC should tell us how they do theirs!

Tattoo or Dada

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by BornRicch(m): 9:15pm On Jul 09, 2020
MrBrownJay1:
then some people will still believe that all their Bitcoin wallets cant be traced/seized or simply hacked into by these same FBI hackers workers, lol! .

Yes, some bitcoins can't be trace. Have you heard of Monero is an anonymous bitcoin wallet, and you need a mixer to mix your bitcoins address if you're buying from the clear net
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by infogeneral: 9:17pm On Jul 09, 2020
And WhatsApp will tell you that your messages are encrypted. Don't dull, the same Oyibo that made pencil also made eraser. As far as technology is concerned, nothing is ever lost or permanently concealed. Just stay legit and say NO crime.

7 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Christmasdon(m): 9:20pm On Jul 09, 2020
;DPhyno right now!
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by InvertedHammer: 9:20pm On Jul 09, 2020
MrBrownJay1:
then some people will still believe that all their Bitcoin wallets cant be traced/seized or simply hacked into by these same FBI hackers workers, lol!




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

/.
Nothing done online...I mean NOTHING is anonymous. All they needed to do which they did dutifully was follow the money.

/

2 Likes

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by IJOBA2: 9:20pm On Jul 09, 2020
Golan007:
Ali Sadiq, a Special Agent with the Federal Bureau of Investigation (FBI),



grin
WHAT EXACTLY ARE YOU TRYING TO INSINUATE


DON’T TELL ME THAT YOU ARE A TERRORIST grin
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Nobody: 9:23pm On Jul 09, 2020
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by 2cribz: 9:23pm On Jul 09, 2020
They couldnt create hotmail. I mean dispose and create. Buy virtual number.no traces.but no they were too dumb
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Brushless: 9:26pm On Jul 09, 2020
bluefilm post=
91553084:

So Bitcoin can actually be traced?

Hmmm... maybe I have to change my own format now before these boys come for me.
Maga gently owning up?
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by MrBrownJay1(m): 9:26pm On Jul 09, 2020
InvertedHammer:
/.
Nothing done online...I mean NOTHING is anonymous. All they needed to do which they did dutifully was follow the money.
/

exactly!!!

sadly, a lot of people believe they can make money disappear and miraculously reappear somewhere....and make this money somehow legit, lol!

anyone can check their bitcoin's wallet transactions and see exactly where the money came from and where it went...

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Kolinakano: 9:27pm On Jul 09, 2020
Https://wwww.


The above code is for tracking everything that belongs to Internet.

I close my mouth!
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by 2cribz: 9:29pm On Jul 09, 2020
Hardware my ass. I pray o. If na me be woodberry. I go ask doctor make he put the flash inside my body.
Laboni:
except if they have the hardware wallet, that’s if they are using one. If the btc are stored in an online wallet like coinbase and the rest, FBI will simply get a court order and recover the funds. But if the funds are stored in a hardware wallet and FBI unfortunately don’t have the hardware wallet, they can’t get the funds back.

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by BornRicch(m): 9:30pm On Jul 09, 2020
martineverest:
where are those dumbos that said FBI can't decrypt Bitcoin?...ubthink FBI is EFCC?
Dude you need some lecture, how are you going to decrypt bitcoin address that generate code every minutes? They can only get access through the help of the bitcoins company. You can hardly find someone identity on bitcoins even if its hacked most people use fake identity. The money mule guy that's sending the money through bitcoins was approached and I belive he gave them a lot of information that's why the investigation was smooth.

1 Like

Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Laboni: 9:31pm On Jul 09, 2020
2cribz:
Hardware my ass. I pray o. If na me be woodberry. I go ask doctor make he put the flash inside my body.
Abi grin or to go bury am for your father compound for village.
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by Laboni: 9:32pm On Jul 09, 2020
MrBrownJay1:


exactly!!!

sadly, a lot of people believe they can make money disappear and miraculously reappear somewhere....and make this money somehow legit, lol!

anyone can check their bitcoin's wallet transactions and see exactly where the money came from and where it went...
Black market transaction
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by 2cribz: 9:33pm On Jul 09, 2020
With a second password. E go hard
clems88:
oga my bitcoin was hacked n wiped without me receiving email verification n 2factor code on my line.
Anytin is hackable
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by doe: 9:35pm On Jul 09, 2020
$35m pass that bitcoin address shocked
Re: FBI Tracked Woodberry Via Iphone, Whatsapp, Bitcoin Transactions by chukemmang(m): 9:36pm On Jul 09, 2020
Laboni:
Have you heard about OTC trade before? That’s like a black market equivalent of crypto trade.

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.

2 Likes

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