this post was submitted on 21 May 2024

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Transparent Bitcoin allowed FBI to catch Incognito Market Admin (rebelnet.me)

submitted 4 months ago by [email protected] to c/[email protected]

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Bitcoin allowed FBI to catch Incognito Market Admin

From a Nostr user reading the FBI report: "he got caught because he was using Bitcoin, which is easy to trace"

https://rebelnet.me/news/16a118623a5004dcf1ca

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[–] [email protected] 5 points 4 months ago

Sent that shit straight to his KYC accounts like a dumbass. Not only that, but his resume said that he was an intern, and there's no way an intern is going to be making millions of dollars a year, so the income had to be coming from somewhere else. Even if he hadn't sent it directly to his KYC accounts, that would have been a red flag.