Yes it's an immutable ledger but...
there would be a few ways to cash this BTC out. They could sell the BTC directly to someone 'over the counter' for cash.
They could used a mixer to tumble the bitcoin, which would hide them. Blacklisting also depends on the compliance of exchanges, and it isn't possible for exchanges to blacklist wallets quickly enough given how quick they are to set up
Posted By: Hertz van Rental on August 1st 2020 at 14:38:23
Message Thread
- So I received this email... (General Chat) - Clairvoyant Creosote, Aug 1, 13:29:02
- You sound like you need a spam folder with a filter for this shit (n/m) (General Chat) - essexcanaryOTBC, Aug 1, 14:36:15
- That's where I found it! (n/m) (General Chat) - Winged Eel Creosote, Aug 1, 14:40:04
- Haha 🤣 (n/m) (General Chat) - essexcanaryOTBC, Aug 1, 15:28:46
- That's where I found it! (n/m) (General Chat) - Winged Eel Creosote, Aug 1, 14:40:04
- Just off to change my login details be right back (n/m) (General Chat) - Strangeland16, Aug 1, 14:34:46
- The fca advert with the conman spending (General Chat) - KevinBond, Aug 1, 14:31:16
- I bet the guys an actor, his wife touches his arm (General Chat) - KevinBond, Aug 1, 14:38:01
- How did the film the conman on the jetski (General Chat) - KevinBond, Aug 1, 14:39:29
- Ray mears and ursine simpleton bunhole (General Chat) - KevinBond, Aug 1, 16:19:07
- All adverts are actors (well most anyway) (n/m) (General Chat) - essexcanaryOTBC, Aug 1, 15:29:29
- How did the film the conman on the jetski (General Chat) - KevinBond, Aug 1, 14:39:29
- Project Fear? It’s good preventative advice. Don’t trust con people (n/m) (General Chat) - essexcanaryOTBC, Aug 1, 14:35:25
- I bet the guys an actor, his wife touches his arm (General Chat) - KevinBond, Aug 1, 14:38:01
- Here's what I don't understand about this kind of thing (General Chat) - Old Man, Aug 1, 14:01:05
- Yes it's an immutable ledger but... (General Chat) - Hertz van Rental, Aug 1, 14:38:23
- True, but most people on receipt of this scam even if they felt they should pay.. (General Chat) - Saucerer, Aug 1, 14:31:25
- They hit the jackpot every so often (General Chat) - Captain Bligh, Aug 1, 13:47:02
- Did you laugh? (n/m) (General Chat) - protheroe fitzgibbon, Aug 1, 13:49:00
- Only once she'd buggered off again. (n/m) (General Chat) - Captain Bligh, Aug 1, 14:46:01
- Did you laugh? (n/m) (General Chat) - protheroe fitzgibbon, Aug 1, 13:49:00
- Shit. I'd better change my password. Thanks for the tip off.... (n/m) (General Chat) - Saucerer, Aug 1, 13:42:45
- If you set up a crowd funding page il donate £5 (n/m) (General Chat) - Agatha Fisty, Aug 1, 13:32:53
- You sound like you need a spam folder with a filter for this shit (n/m) (General Chat) - essexcanaryOTBC, Aug 1, 14:36:15
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