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This is very similar to conducting an investigation, but a little more information is necessary to get out of the subject to possibly gather some of this confusing intel.  The intel needed is confusing, because there is so much of it and is relatively complicated to someone who does not know what it is that they are looking for. The first thing to remember is when you are asking questions to the subject remember to...Continue Reading
There are different websites online that record all the bitcoin transactions that are occurring at any given moment in time.  If you can figure out the exact time and location of a sale, this can very easily lead you to the potential person making the transaction.  Every once in a while, though the people performing these transactions will attempt to hide their identity.  To do this, there are a few different tools that criminals will...Continue Reading
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