JimFord99

JimFord99

Enlightened
Aug 18, 2019
1,047
Particular if the OP is still online and does not respond. Unfortunately the moderators cannot review the influx of posts that quick, some unwanted will always slip through.
 
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N

NextBusLeaving

Specialist
Jun 24, 2019
334
Even so, the newspaper reports I linked prove that it is a concern. See the first one esp. And while another stated DOJ goal is to sow doubt in the markets, it is happening and is documented.
 
Throwawaysoul

Throwawaysoul

Wizard
May 14, 2018
606
This is going on since july they have raided 100 people.
Search the treads regarding raids in july

Its a operation of homeland security interpol and the Australian law enforcement

I'm having a hard time finding the "100 people" source
 
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L

LMFAO FOCKERS

Lost in Aokigahara
May 26, 2019
528
There are a number of ways this could be happening.

  1. Moneygram and Western Union are cooperating and under subpeona.
  2. Public bitcoin exchanges are under subpoena and are targeting the history of any payments being sent to a specific recipient.
  3. This host of this website is giving up the IP address for those who announce purchases. LE then contacts phone service, wireless providers or Google to determine where the IP address is located. (I think this one is less likely but entirely possible)
 
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Rachel74

Rachel74

Enlightened
Sep 7, 2019
1,716
I'm sorry but i did not understand, i'm not english native... i try to do my best.
Sorry if I seem rude ! Can you explain me what you wanted to mean ?
I meant it would be good to know why he keeps buying N if he keeping being raided
 
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Shady33

Shady33

Student
May 25, 2018
117
So you already had the N in your possession? Or they contacted you before it arrived? Furthermore, what was your payment method?

Yes I have it in my possession but well hidden. They made a search with a warrant so no warning. I paid by Bitcoin
 
ThisIsTheLastNight

ThisIsTheLastNight

Weakness is the root of all evil
Jan 29, 2019
74
Had written something about the raids. Leave the link here because it fits.

Just want to say that I believe you. It is well known that the old courier has been arrested in the United States and now the FBI has a list of all the customers addresses. Whether the courier passed on the list itself to get a milder punishment or the FBI by evaluating the computer to the list I do not know. In the end, it doesnt matter. But nobody has to be afraid of that because the own addresson the list is not sufficient for the police for a permit for a house search. There were often cases where such things were sent to the innocent people and the package was intercepted in front of the front door.
The police will only appear at the address and ask if you bought N. They only allowed to search the apartment when you admit that you buyd the N. If you say you have no idea what they are talking about, they will leave. They may say that they have the package token and can trace the package back to the address, but that is a bluff. I know that the FBI has notified the police authorities around the world. So people outside the usa are also affected. If you admit you bought the N, you're in serious trouble. Buying N is a serious offence, as serious as buying heroin. And your driving license will be also gone. Even if the cops will pretend to care about you, it's just a trick. If they had solid evidence that would be enough for a conviction then they would not ring you and pretend that they are worried about your welfare or kindly asked if you had bought N. They would take apart your apartment with 5 policemen. Do yourself a favor and admit nothing. For your own sake.



Everything you said is absolutely correct. Not even a single time when i had to do with the police they said that i don't have to incriminate myself, although they are obliged to. Nobody should basically never talk to a policeman, they can say you said something you didn't say and then his word stands against yours, and they win because the court will give them more faith. If you talk to policemen you can only lose.
 
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Shady33

Shady33

Student
May 25, 2018
117
Was it just a visit to warn you not to buy it again? Have they given you a fine? I imagine it was very stressful I hope you are OK :notsure:

They just wanted to get the bottles back and know how I'd proceed to get N. I was still under the effects of my sleeping pills so held. It's better!
 
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N

NextBusLeaving

Specialist
Jun 24, 2019
334
Had written something about the raids. Leave the link here because it fits.

I would assume its only the addresses of those who paid and ordered that they are working through. So is A compromised? Surely the courier rolled on him as well...
 
Shady33

Shady33

Student
May 25, 2018
117
Est-ce qu'ils ont confisqué tes bouteilles ? Vas tu être poursuivi ?
No, they did not find anything, I was heard as a witness so I would not have anything
Est-ce qu'ils ont confisqué tes bouteilles ? Vas tu être poursuivi ?
Non, ils n'ont rien trouvé, j'ai été entendu en qualité de temoin donc je n'aurais rien
[QUOTE = "Kingkelly, post: 439602, membre: 4292"]
Quand l'avez-vous acheté?
[/CITATION]
Décembre 2018
 
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R

Reyki6667

Student
Oct 11, 2019
177
Thanks for your answear, so you managed to get some from your country, from, A for AV is it ? Or am I mistaken?
 
L

LMFAO FOCKERS

Lost in Aokigahara
May 26, 2019
528
Yes I have it in my possession but well hidden. They made a search with a warrant so no warning. I paid by Bitcoin

Did you buy/pay with BTC using a public exchange where they require ID?
 
omoidarui

omoidarui

Ƹ̵̡Ӝ̵̨̄Ʒ
Apr 30, 2019
993
its like alt account heaven in this topic
 
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Darkhaven

Darkhaven

All i have left is memories
May 19, 2019
979
Best way is to find a reliable and trustworthy person who is willing to stash it out for you even before ordering the thing.
Then, first thing you should do after getting it is take it to that person and leave it there for a month or something.
 
Not_Quite_Dead_Yet

Not_Quite_Dead_Yet

Student
Oct 27, 2018
134
If theyre getting the addresses from A's side even PO Boxes arent safe. USPS can track ownership. This is getting dark.

Of course you are right about the lack of safety. You need to provide some kind of verification of a street address to USPS to obtain a P.O. Box and it is all readily available in their computer. Not sure how those private P.O. box places work, whether they co-operate with L.E. as readily as USPS.
There are a number of ways this could be happening.

  1. Moneygram and Western Union are cooperating and under subpeona.
  2. Public bitcoin exchanges are under subpoena and are targeting the history of any payments being sent to a specific recipient.
  3. This host of this website is giving up the IP address for those who announce purchases. LE then contacts phone service, wireless providers or Google to determine where the IP address is located. (I think this one is less likely but entirely possible)

Yikes! Number 3 is scary. But wouldn't using a VPN screw up the location of an IP address?
 
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R

Reyki6667

Student
Oct 11, 2019
177
So the best option is to navigate through VPN and thor like the darknet.
Either that or switch with b.
 
N

Nova

Member
May 26, 2018
82
its like alt account heaven in this topic
You really need to stop with that shit man. This has been reported today in the most respected french newspaper. At this point, if you keep denying this is really happening, it would become very safe to assume that you're an infiltrated LE agent in this forum trying to lure more people into getting caught.
Here is the link, use an online ttanslator. More than 125 people have been visited throughout France yesterday, and more than 300 LE agents were active on this, 130 bottles were taken.
The list of buyers was communicated to the french police by the US. : https://www.lemonde.fr/police-justi...ques-demantele-en-france_6015639_1653578.html
 
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ThisIsTheLastNight

ThisIsTheLastNight

Weakness is the root of all evil
Jan 29, 2019
74
You really need to stop with that shit man. This has been reported today in the most respected french newspaper. At this point, if you keep denying this is really happening, it would become very safe to assume that you're an infiltrated LE agent in this forum trying to lure more people into getting caught.
Here is the link, use an online ttanslator. More than 125 people have been visited throughout France yesterday, and more than 300 LE agents were active on this, 130 bottles were taken.
The list of buyers was communicated to the french police by the US. : https://www.lemonde.fr/police-justi...ques-demantele-en-france_6015639_1653578.html
Thank you very much for sharing the link.
 
N

Nova

Member
May 26, 2018
82
This morning I received the visit of the police regarding the purchase of N. Be careful the seller A is not so secure !!!
Did you use private courier ?
I still don't understand the common link between the people that are getting raided internationaly ... Some have paid by btc, some by western union, so it's not this. Some have ordered as far as last year, some have ordered this summer...The only common link I can see is if they all used private courier. Either that, or they are getting the list of buyers directly from A
 
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L

LonelyLight

Warlock
May 31, 2019
779
Thought I'd share this something similar that happened. I won't say the exact time frame but it was a little while ago.
It was a po box, it was from a. Got a call from po box company about a package that had arrived. Was relieved but out of paranoia I waited a day or so. Well the next day I get a call from a number I don't recognize from an agency. Apparently they let the package arrive but grew impatient waiting to intercept me.
So they confiscated it before you collected it from the po box?
 
L

LMFAO FOCKERS

Lost in Aokigahara
May 26, 2019
528
Of course you are right about the lack of safety. You need to provide some kind of verification of a street address to USPS to obtain a P.O. Box and it is all readily available in their computer. Not sure how those private P.O. box places work, whether they co-operate with L.E. as readily as USPS.


Yikes! Number 3 is scary. But wouldn't using a VPN screw up the location of an IP address?

This site always requests your initial acct opening must not be VPN so your first footprint is permanently memorialized.
 
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B

Berlin76

Wizard
Aug 18, 2019
671
This operation started in July of interpol and homeland security. They will not stop untill they have Alejandro. They are tracing everything to find the source.
 
L

LMFAO FOCKERS

Lost in Aokigahara
May 26, 2019
528
Did you use private courier ?
I still don't understand the common link between the people that are getting raided internationaly ... Some have paid by btc, some by western union, so it's not this. Some have ordered as far as last year, some have ordered this summer...The only common link I can see is if they all used private courier. Either that, or they are getting the list of buyers directly from A

Some have paid by btc, some by western union, so it's not this. Some have ordered as far as last year, some have ordered this summer...

All of these money systems are equivalent to banks all of which are required to comply with any anti-money laundering or drug investigations. Most comply willingly with very little prompting especially those headquarted in LE friendly countries like US. If a drug dealer had multiple bank accounts each bank would be required to comply except for the ones located in certain countries that have more stringent compliance laws. All banks agree to comply with local laws if they are different than or in violation of the laws at their respective headquarters. If you think LE wouldnt have a subpoena on 3 companies at the same time youre disillusioned. If you Google LE drug raids on darknet you will see several big dealers taken down that used bitcoin. Moneygram, WU would be 10x easier.
 
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Avicii

Avicii

Looking
Sep 4, 2018
424
Will A communicate on any email or does it have to be a special one ?
 
omoidarui

omoidarui

Ƹ̵̡Ӝ̵̨̄Ʒ
Apr 30, 2019
993
At this point, if you keep denying this is really happening

Its real but im just saying this topic is full of affirmatives by dupe accounts xD mdr

@ MatthewGraham still dealing at $0.25 a treat ? Need to start raising so i can buy into the newest N scam that you post in the tailwind of stroking our fears
 
Rachel74

Rachel74

Enlightened
Sep 7, 2019
1,716
One to ponder for those wanting to buy N.
1. Trust your instinct, if it's too cheap or too good to be true it usually is.
2. Erase all information once you've made the deal with either A or B. Only use proton email.
3, Dont brag on here about it. You'll get scores of offers to buy it and ridiculously high prices. Is this the government or police trying to trap you?
4. Buy a kit from Exit International it only costs $37.
5. If your package goes missing or customs gets it there is nothing you can do about. Please don't keep ordering as it will keep happening. You will be on the radar.
6. Follow the instructions that are in the mega thread and use emetics. Throwing up $880 worth of N is just ridiculous.
7. Main one is research as much as you can. There are other sellers out there apart from A and B.
 
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omoidarui

omoidarui

Ƹ̵̡Ӝ̵̨̄Ʒ
Apr 30, 2019
993
8. If someone posts a source of N on these forums, unless it's validated by a reputable member it's likely to be a scam. Someone's using multiple accounts on the forums to promote this news and the only reason I can think of is they're hoping to profitise on this by making way for a "new A", a la the scammer @Vaughn a few months ago (as he may still be the culprit. He used multiple accounts to 'like' his own posts and help make himself appear credible with his scams).

omoidarui out
 
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