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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.