Nicholas Truglia sim swap fraud arrested - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > General Discussions (Off-Topic) > Everything Else

Everything Else For off-topic conversation. The rules are relaxed in here, but play nice!

Reply
 
Thread Tools
  #23  
Old 12-17-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Nicholas Truglia sim swap fraud arrested

what is sad about nick is that he was working alone, if he was affiliated with the mafia they would set all of this up in a way the fbi can't do crap.


even the fbi claims that these crazy losses and cases are similar to mafia cases they dealt with in the old days........
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 12-17-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4%
Longevity: 49%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Nicholas Truglia sim swap fraud arrested

If he were more mature period he would have thought out his scheme better and probably wouldn't have been busted. Live and learn.

You plan sounds rock solid until you convert to "privacy" coins most probably controlled by the NSA. I'd honestly feel better tumbling BTC, hiding it, and slowly spending all of it on DNMs.
__________________
____________
_______
___
Reply With Quote
  #25  
Old 12-17-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Nicholas Truglia sim swap fraud arrested

I am just a bit skeptical of bitcoin tumblers.......I heard they scam
Reply With Quote
  #26  
Old 12-17-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4%
Longevity: 49%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Nicholas Truglia sim swap fraud arrested

I'm 95% certain all the popular tumblers are also controlled by feds at this point (lots of talk on dark net forums about that)... but.... weighing your options...... I'd feel safer that way lol.

Deposit to dream over the course of a few weeks and use their built in tumbler to withdraw to multiple hardware wallets. I unno.
__________________
____________
_______
___
Reply With Quote
  #27  
Old 12-17-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Nicholas Truglia sim swap fraud arrested

I have not heard of any arrests made and how feds tracked someone when they moved their money to zcash and they were able to figure it out....so I would trust just moving it directly to zcash........


some people dont trust the wickr app for encrypted communication but the feds don't have a backdoor.....into that app......and no cases I heard where wickr was involved....

the only reason why alexandre cazes got caught with all his btc monero and zcash was because they raided his house in thailand and found his laptop open with all his wallets open right there........lol

Last edited by H4ck; 12-17-2018 at 09:10 AM.
Reply With Quote
  #28  
Old 12-17-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4%
Longevity: 49%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Nicholas Truglia sim swap fraud arrested

Dude, personal level encryption is a myth. How can we really feel safe using encryption protocols designed by intelligence agencies? Of course they have backdoors. They have backdoors into everything.

If they started making bookoo arrests of everyone involved with commerce on the darknet, they would show their entire hand, which is a bad strategy becuase it would implicate the government in all kinds of shady sh!t. It would also show the American public just how much of their personal info, data, conversations, records, etc are collected and stored by the US government.. and when that happens there's always a big uproar. (remember the outcry about the NSA a few years ago?)

Rest assured they're monitoring everything that goes on with crypto and the dark net in general. They'd be stupid not to keep a close eye on it.
__________________
____________
_______
___

Last edited by phaz0rz; 12-17-2018 at 09:27 AM.
Reply With Quote
  #29  
Old 12-17-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Nicholas Truglia sim swap fraud arrested

Quote:
Originally Posted by phaz0rz View Post
Dude, personal level encryption is a myth. How can we really feel safe using encryption protocols designed by intelligence agencies? Of course they have backdoors. They have backdoors into everything.

If they started making bookoo arrests of everyone involved with commerce on the darknet, they would show their entire hand, which is a bad strategy becuase it would implicate the government in all kinds of shady sh!t. It would also show the American public just how much of their personal info, data, conversations, records, etc are collected and stored by the US government.. and when that happens there's always a big uproar. (remember the outcry about the NSA a few years ago?)

Rest assured they're monitoring everything that goes on with crypto and the dark net in general. They'd be stupid not to keep a close eye on it.
with that type of thinking you would never get any type of work done......were dealing with people who have 10s of thousands of cases to work on........if one does not pan out they just move onto the next......
Reply With Quote
  #30  
Old 12-17-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4%
Longevity: 49%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Nicholas Truglia sim swap fraud arrested

LOL. I still get my work done, I just try to stay conscious of the fact that big brother is without a doubt always watching. NSA's upstream data collection + their ability to bypass any modern encryption guarantees they see everything we do. Their goal isn't to make arrests and lock people up. Their goal is to monitor/control so they can keep tabs on the worst of the worst.
__________________
____________
_______
___
Reply With Quote
  #31  
Old 12-17-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Nicholas Truglia sim swap fraud arrested

Quote:
Originally Posted by phaz0rz View Post
LOL. I still get my work done, I just try to stay conscious of the fact that big brother is without a doubt always watching. NSA's upstream data collection + their ability to bypass any modern encryption guarantees they see everything we do. Their goal isn't to make arrests and lock people up. Their goal is to monitor/control so they can keep tabs on the worst of the worst.
I have read a lot of fbi indictment documents.......people who posted very terrorist type of threats and the fbi couldn't id who was behind it.

your giving them too much credit.
Reply With Quote
  #32  
Old 12-17-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4%
Longevity: 49%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Nicholas Truglia sim swap fraud arrested

Quote:
Originally Posted by jarsky541 View Post
I have read a lot of fbi indictment documents.......people who posted very terrorist type of threats and the fbi couldn't id who was behind it.

your giving them too much credit.
Nah, I really don't think I am. Think CIA/NSA (not FBI) since those are the types of agencies that operate outside of the US constitution.

Like I said this morning they won't use all the tools in their arsenal especially within the USA. Doing show would show the public what they are capable of, and how unconstitutional a lot of what they do is.

The NSA's upstream data collection program was exposed years ago and is pretty well-documented now. They save every bit of data that is ever transmitted on the internet, and you can't encrypt strong enough to beat them.

This old quote comes to mind every time I get to talking about this kind of thing...



(alright, I'm taking the tin foil hat off and going back to work now)
__________________
____________
_______
___

Last edited by phaz0rz; 12-17-2018 at 03:02 PM.
Reply With Quote
  #33  
Old 12-17-2018
H4ck's Avatar
Senior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Nicholas Truglia sim swap fraud arrested

...... I just got a heavenly massage.....and I got everything on the menu....
Reply With Quote
  #34  
Old 12-17-2018
WasTopRatedThenBanned's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 268
Thanks: 35
Thanked 34 Times in 29 Posts
Activity: 1%
Longevity: 76%
iTrader: (1)
Send a message via Yahoo to WasTopRatedThenBanned
Default Re: Nicholas Truglia sim swap fraud arrested

I believe that ya'll just made this on the watch list by so many keywords......
Reply With Quote
The Following User Says Thank You to WasTopRatedThenBanned For This Useful Post:
phaz0rz (12-18-2018)
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Buyer fraud? Mail fraud? WTF? serious_seller eBay Discussion! 2 10-18-2010 12:21 AM
HSBC Fraud Invest and Fraud Risk Called me ILovePaypalNOT Credit Card Alternatives 5 10-11-2009 12:22 AM
Mail fraud - Possible Internet Fraud?? Brendaleigh Everything Else 20 10-06-2008 08:00 AM


Aspkin Group

All times are GMT -5. The time now is 01:26 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58