According to Binance, the funds received in the account were exchanged from Monero back into Bitcoins. According to the KRP report, most of the funds were again transferred onwards, this time in two different directions.

Binancen mukaan tilille tulleet varat vaihdettiin Moneroista takaisin Bitcoineiksi. KRP:n selvityksen mukaan suurin osa niistä siirrettiin jälleen eteenpäin, tällä kertaa kahteen eri suuntaan.

Another path followed by the KRP led police from Binance to an online service that promises to exchange virtual currency for cash instantly.

Toinen KRP:n seuraamista poluista johti poliisin Binancesta erääseen verkossa toimivaan palveluun, joka lupaa vaihtaa virtuaalivaluuttaa rahaksi välittömästi.

The dates of the transfers also coincided perfectly with the payments traced by the KRP.

Siirtojen ajankohdat myös menivät täydellisesti yksiin KRP:n jäljittämien maksujen kanssa.

you are viewing a single comment's thread
view the rest of the comments

[–] azalty@monero.town 1 points 3 days ago (4 children)

the getmonero website should really remove the false "untraceable" claim and change it to "hardly traceable" or something similar. We all know statistical analysis is possible on Monero.

The guy should have waited and churned.

[–] Wave@monero.town 0 points 1 day ago* (last edited 1 day ago) (1 children)

remove the false “untraceable” claim

Yes, we can't write “If your device is not compromised” and “If no one is looking over your shoulder when you use it” and “If you don't use an operating system that spies on and analyzes all processes” and “If you use apps that contain trackers and evaluate and spy on your processes” and and and - But of course all this applies among many other points.

[–] azalty@monero.town 1 points 1 day ago* (last edited 1 day ago)

The reasons you're stating are external. The reason I'm stating is about Monero itself. 15 decoys isn't even close to what would be needed.

load more comments (2 replies)