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I am kinda stuck on they keep going back to Annie's house-- I don't know what to think about this except that she and her husband are suspects.
KGUN (Tucson ABC affiliate) is reporting the transaction was "less than $300". So to be fair I guess it could have been $5.
“There’s a lot of conversations that are incredibly gooey around blockchain technology … Most people still, in 2026, do not believe you can trace crypto. And a lot of people in 2026 still believe you cannot recover crypto,” he said. “And these are all nonsense ideas because we have shifted so much.”
Raviv explained that there is data that can be scraped from “just one simple transaction,” which can yield plenty of information that would be beneficial to an investigation.
Lantana.Apparently it's stinky... I want to say it's latana or something similar?
Jake Tapper just said Tucson station KGUN said the amount of activity in the bitcoin account was under $300.
They said he posed as a delivery driver per Pima County Sheriff’s Office.That guy's totally an Amazon employee, right? MOO
But could be from anyone. Correct?Could be a test deposit (which sometimes happens before making a big deposit to confirm the adres of the wallet) or a trace deposit (maybe tracing a deposit notification, maybe see connection to a crypto exchange)
Idk - jmo
Thank you!Lantana.
Right, data going to the dr is different than the device checking in with the recipient's own phone or watch. I was only referring to the latter.My husband's pacemaker has triggering events setup in addition to the daily data dump. If his heart rate goes above or below a certain level an alert is sent to the doctor.
This fact is fascinating to me. They clearly think something is possibly there?I am kinda stuck on they keep going back to Annie's house-- I don't know what to think about this except that she and her husband are suspects.
Maybe they think if the guy is getting desperate he might take a chance on retrieving 300 - but obviously wouldn’t for 5 ?$300 is an odd amount for a test transaction... I've never tested a transfer with more than $5, but I guess I'm in a different tax bracket than anyone involved here!
This isn't how bitcoin works. If you have an amount in your bitcoin wallet, you can transfer it to another address. There doesn't need to be any approval. For personal comfort, a person may choose to send a small amount and then check with the recipient before sending the full amount, or maybe some bitcoin exchanges require this, but there is no requirement within the bitcoin framework to do this.Exactly. It's a new account and it's treated like all new accounts. You cant just put money in an account and expect it to be ready to go that minute. Theres a grace period.
Yes + middle of the night and little old lady...I don't think he was concerned about a struggle.
Missed that, thanks! Honestly they should still be looking into the Amazon connection, since he'd have to get the vest somewhere. They will hire anyone, so I'm sure it's not hard to get one secondhand but also not terribly unlikely that he is an ex- or off-duty employee.They said he posed as a delivery driver per Pima County Sheriff’s Office.
It's actually just a wallet address, not an 'account', there's not a grace period, fwiw.Exactly. It's a new account and it's treated like all new accounts. You cant just put money in an account and expect it to be ready to go that minute. Theres a grace period.
Anyone who has the bitcoin wallet address could transfer btc into it, yes. That address has not been disclosed publicly, so it would have to be someone who has seen the ransom letter (which, to be fair, could be a lot of people at this point). Also, the transactions are traceable in both directions. I think that anyone doing this should expect a visit from LE to ask why they are interfering.But could be from anyone. Correct?
Did he forget to take a photo of the package until after they took it inside? *sarcasm*That guy's totally an Amazon employee, right? MOO
It's protocol to make sure account is real see @Sillybilly post aboveKidnappers might be insulted by $300 and take their anger out on NG.
That was the last place NG was before going back to her house.I am kinda stuck on they keep going back to Annie's house-- I don't know what to think about this except that she and her husband are suspects.