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KolnSandwich ago

Here's the payment info for the exchange I pasted:

INSERT INTO pays VALUES (1,'Bitcoin','Dear Customer,Send the amount of %n bitcoins to: 35B8NsUDugQTQz1e1A53JBH3nPfLWZNF4q','bitcoin.png',1),(2,'Dogecoin','Dear Customer,\r\n\r\nSend the amount of %n dogecoins to: 9whUM7K6Xk2sX4k3F4PpNKsHvuxD7NUufq','dogecoin.png',1),(3,'Western Union','Dear Customer,\n\nPlease proceeds to make your Western Union transfer to the following account:\n\nName: Grzegorz Kowalski\nIBAN: PL92109000754216361071382852\nBIC/ SWIFT: WBKPPLPP\n&#321ososiowa 7, Szczecin.\nPoland\n\nRemember confirm your deposit with ID of the transfer.','wu.gif',0),(4,'SEPA','Dear Customer,\n\nPlease continues to make the deposit SEPA to the following account:\n\nName: Grzegorz Kowalski\nIBAN: PL92109000754216361071382852\nBIC/ SWIFT: WBKPPLPP\n&#321ososiowa 7, Szczecin.\nPoland\n\n\nRemember to confirm your deposit receipt.','sepa.jpg',0),(5,'Litecoin','Dear Customer,\n\nSend the amount of %n litecoins to: 3NVgCdYCNFvAtoWzQNTWr3UMyWk9NaUKdg','litecoin.png',1);

As you can see, he did send the bitcoins.

ASTOR7US ago

nobody will be able to trace this anywhere useful

KolnSandwich ago

I'm hoping some of the bitcoin transactions weren't properly mixed. Also in the OP I bolded the Western Union number, which may be useful for this particular guy. I'm not familiar with how WU works though so I could be totally wrong.

Drkadrka ago

I searched the number but it is so old that it has been cleared from the online access. WU is required to keep records so based on the numbers and date, a warrant will produce the sender, recipient, locations, etc.

DopeandDiamonds ago

WU requires a govt issues id with the name and address matching the person's info who it is being sent to.

If you use it frequently, you kinda have an account so to speak that prevents holds being placed on the money for whatever reason. I assume since it is a private company the rules are the same no matter what country you are picking it up in or sent from.

KolnSandwich ago

So Vancouver police should be able to track this fucker down given that WU number?

DopeandDiamonds ago

Western union has the transaction number, the info of the person who picked it up, who sent it, what time it was picked up and where it was picked up.

If this didn't happen in March of last year, the police would have video of the shitbag picking it up.

I would assume they use unsuspecting people to pick up the money. The runners would do the money transfers, several different ones actually and pick them up at different offices to keep clear tracks.

For such big amounts you have to go to an actual western union not the one at the corner store to pick it up.

Edit: I meant to say that March was a long time ago and I doubt they have the footage still. They can track other wore transfers under the same recipient and may have video of them.

SayWhatNOWAY ago

Pretty sure you can not send 25,000$ through WU.

DopeandDiamonds ago

He didn't. It states he sent $300 to make sure they were for real and sent the rest in bitcoin. The seperate transaction numbers are included in the text. Hard to follow but it is there. The very bottom is the bitcoin info and in the middle is the $300 Western union info.

Edit: another comment to my post states there is more to the convo and he updated it after i wrote the comment.

KolnSandwich ago

Based on my understanding, it was just the first $430 that the buyer (redseven) tried to send, but then they didn't want to accept western union so he ended up sending bitcoin.

Sorry there's more I didnt paste there. I'll pastebin their entire support thing in a few minutes.

I'm considering writing it all up concisely and sending to Vancouver PD.