Opsec?

G

georgelupino

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Why is it that recently many hackers who have used bitcoin to launder money or attack crypto exchanges themselves have been caught even when they apparently dont make any mistakes? Why even when they dont make any mistakes they get caught? Why would this be the case? Why is this?
 
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welp if the us govt wants u .. they will find u even in the woods. depends on the amount i assume
 
Cryptocurrencies are traceable. Most exchanges now require ID. So the scammers can get away for a long time but some point they'll trip some system where they're identified. That's when they get caught.
 
Trip some system...???
bartosimpsonio said:
Cryptocurrencies are traceable. Most exchanges now require ID. So the scammers can get away for a long time but some point they'll trip some system where they're identified. That's when they get caught.
Click to expand...
 
But do the most clever and shrewd hackers do it differently?
jackreather said:
Every person who have crypto at one moment want to withdraw in usd for example and for this they use exchanges and when they withdraw the money is simple to see their ID as exchanges require ID
Click to expand...
 
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