3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

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

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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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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