| Author |
Message |
CatBaiter
Not quite a Newb
Joined: 07 Mar 2016
Posts: 51
Location: Mugu Republic
|
 Posted:
Sun Oct 23, 2016 6:37 pm |
  |
Hi fellow baiters,
I used to work as IT tech (nowadays I work in a different sector). But I keep looking news and stuff related to IT.
I was reading some of my fav blogs and found out that some Money Mules are used to work with bitcoins to make the moneylaundering (technically) done by the money mule.
Sadly there is no way to "report" bitcoin "accounts". And I thought that the article is interessting and myabe (soon or late) we will read stuff like this from our lads. It looks really techy but it isn't.
In case that you don't know what Bitcoin is you can check Wikipedia and YouTube or their website: https://www.bitcoin.com/
The article is from Brian Krebs (trusted IT Security consultant): https://krebsonsecurity.com/2016/09/money-mule-gangs-turn-to-bitcoin-atms/
Just thought that it's interessting to us in case that we find one of those lads. |
_________________
 x3 |
|
|
|
|
Capone
** REMEMBERED **
Joined: 16 Feb 2013
Posts: 10545
Location: Blackacre
|
| Posted:
Mon Oct 24, 2016 9:44 am |
|
Ordinarily, news stories should be posted in the News thread in Chat. I'm going to leave this up-it's pertinent to what we do. |
_________________
X 73 Eco-friendly sty under construction
 x 116      
Fake law firm sites killed x3
500 in 6-walked
    
 x4
 Atlanta-Las Vegas -Seattle-San Diego-Seattle 2.0Atlanta-Jackson Hole, WY, Atlanta-Aspen, CO-with Juan
 Ghana-Bouake with Choppa and Dr. Mike
Courtesy of SH Ivory Coast!
Accra-Lome with Choppa
Ghana-Burkina Faso with Choppah
 -Accra-Singapore Team Woody
"no! no no money!!! all this was not true! .. "- vlad rant
" i have complained to those who think life is a comedy to those who feel life is a tragedy. " Mr. Pekkar's Problem
Go Gold! |
|
|
|
|
Toomuchfun
** REMEMBERED **
Joined: 22 Jun 2011
Posts: 3426
Location: www.scamwarners.com
|
| Posted:
Wed Oct 26, 2016 11:03 am |
|
Nothing new to SW. Another method of untraceable funds.
Now being seen in blackmail scams.
| Quote: |
| He posted my name and phone number in the email along with several addresses that I've been associated with and said that if I don't pay him $400 (in bitcoin), he and his "colleagues" would press charges and go for a prison sentence. |
|
_________________
Scamwarners Tattle Tells On Lads. Just look http://www.scamwarners.com/
-----
x2 x15 x4 
x31 x5  Webstores x18 x11  
$28,320.00 In Fake Checks
"Are you blind. I told you that i don't like this method payment,If you are serious
you have to understand me better" "You put me through all this pain" -Hitman
"YOU ARE MAD LOOK IM NOT HEAR TO PLAY GAME" Craigslist Scammer
"i ave your name do you want me to take your name to my native doctor you will just go totally insane overnight...YOUR ARE WARNED ...Don't dare"
* Help Keep Eater Running - Click here to donate |
|
|
|
|
|
|
|
View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum
|
|
SmartFeed
