posted Wed, 04/24/2019 - 12:37
2059
Looks Like NextDayGear got hit... again.
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Original post from:
US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million
Callaway Crain, 35, and Mark Sanchez, also 35, were allegedly behind the darknet website “NextDayGear,” and also manufactured some of the substances they sold...
https://cointelegraph.com/news/us-two-men-plead-guilty-to-selling-drugs-...
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Not in the article listed , but the police were alerted by NYC banking institutions by men taking "unusually large ATM withdrawals" from several NYC ATMs.
That is what prompted the original investigation.
Nice to know that the banks are looking out for you, right?
jayiskYes, the banks do not alert NYC police when you make unusually large deposits which they make interest from.
I didn't realise the banks alerted cops to this type of thing. Max amount you can pull out over here is about £300 a day!
jayiskMust have had there real names and they were using pre-loaded bank cards. not sure they monitor normal bank debit cards. Doing it in NYC is a terrible idea. it has every law enforcement agency monitoring everything and watching everything due to the high risk of a terrorist attack.
It appears that they owned bitcoin ATM. Perhaps, that is how they were able to draw out huge amount of cash.
Dominick77AGAIN.....wow
jayiskwasnt that the src that when the Green male porn snitch Joel's labs got busted tried to claim NDG ran eroids back in the day?
Rustyhooker;)
In this article it states a similar case.
New York State Sees First Conviction for Crypto Money Laundering
But wait..... there's more...
Drug Dealers Who Made $2.8M On Dark Web Plead Guilty In NYC
The article goes on to say:
Damn. Wonder how they track the money. I can see western union but scary to think they can track bitcoin as well. I’m glad they at least put in the article that law enforcement we’re buying. Haha.
RustyhookerThe last news report stated that they saved all their records on the computer. Names, addresses, etc etc.
That possibility has always steered me away from Domestic sources.
Jeez!