3422VtS7UtCvXYxoXMVp6eZupR252z85oC

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BTCGlobal 5000 BTC Ponzi Collapse Reported | Bitcoin Who's Who http://bitcoinwhoswho.com/blog/2018/02/25/usd44m-btcglobal-ponzi-collapse-reported/

Lawrence on Twitter: "To whom it may concern info on that bitcoin address is below (not much help at all) it appears that the people that kidnapped Katlego started a new bitcoin account. The bitcoin wallet can be traced using their link 3GEBeMBU9oMu9dunS8ArmvHDpyn327DipH if any transactions happen… https://t.co/6dVLJD0mC1" https://twitter.com/lawrence_sebeko/status/998902925836636161?lang=en

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Tracing a Jihadi cell, kidnappers and a scammer to one address using the blockchain https://medium.com/@benjaminstrick/tracing-syrian-cell-kidnappers-scammers-finances-through-blockchain-e9c52fb6127d
These finds were made by fusing OSINT (open-source intelligence) methods with cryptocurrency and blockchain knowledge. All of which I have been able to self-learn online.

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When in doubt, use image reverse search — the case of the crypto sockpuppet and the TV presenter https://medium.com/@benjamindbrown/when-in-doubt-use-image-reverse-search-the-case-of-the-crypto-sockpuppet-and-the-tv-presenter-c202374409cd
For those that are wondering, a sockpuppet is an identity, formed on a social media platform, with the desire to deceive a target audience. In this case, bitcoin scamming.

Money site bitcoin connection report - PAULusSANtoso.com Widjaja (PSW) The MSDT Blog http://paulussantoso.com/money-site-bitcoin-connection-report-review/

Bitcoin Abuse Database: 1AG4wHYikz4WrztS1g6HbuCcP95kckcRip https://www.bitcoinabuse.com/reports/1AG4wHYikz4WrztS1g6HbuCcP95kckcRip

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