MESO-Rx
Anabolic Steroids
ExpressPCT Busted
- Thread starter B Ware
- Start date
Canine
New Member
Don't use zelle kids.
Any sponsor offering zelle is asking for trouble no doubt. Bummer another one gone, even though I never used them.
Villain
Member
Wait a minute… They seriously used Zelle??
Canine
New Member
Yep, they got some of the dudes just by tracking the zelle payments, and then followed the money trail from there. It looks like they initially caught the guys who were receiving the payments, and then found everyone else involved through them.
Deezznutzz
Member
Damn
Using Zelle is just as bad as say using Paypal...these transactions are easily traceable even more so than using bitcoin. I've used Zelle to pay for goods but not for PEDs.
Was this info released somewhere? Or you're speculating this is how they caught them?
I did notice the zelle part in there, just didn't see anywhere that's how they initially got caught. Who knows though. Stupid to accept zelle payments.
The indictment explains it. PayAnyWayExchange.com played a big role:
Payments made by bank transfer, eCheck, Zelle, Google Pay, Skrill, Xoom, etc, went through PayAnyWayExchange.com
PayAnyWayExchange.com (whose domain was also seized) was linked to Valiant Capital Partners LLC:
...which was linked to Funaro:
Also worth noting...
The were 5 indicted co-conspirators AND 5 known UNindicted co-conspirators as well as (un)known unindicted "foreign nationals residing overseas and to other unknown locations".
This is all public information now it has been unsealed in court documents.
The were 5 indicted co-conspirators AND 5 known UNindicted co-conspirators as well as (un)known unindicted "foreign nationals residing overseas and to other unknown locations".
This is all public information now it has been unsealed in court documents.
Iamnatty
Member
That sucks, might have something to do with why they shut down a while back
Dont grt me wrong, theyvwere an amazing service for the community for a long time. However...their business had gone to shit mknths ago anyway. Literally every order something went wrong. A product was missing. Shipping never went through. Their support was slow as hell.
I feel for all those involved, but the end scam is te real reflection of character.
Regardless, It's so stupid, none of what they sold should even be illegal. Drop the war on drugs bullshit and fucking let people live their lives freely as they desire.
I feel for all those involved, but the end scam is te real reflection of character.
Regardless, It's so stupid, none of what they sold should even be illegal. Drop the war on drugs bullshit and fucking let people live their lives freely as they desire.
So basically the mistake made in this case was reshipping from the states with too many guys connected to each other. And one dummy that had a couple of flashy vehicles and using non-crypto payment and probably a long list of sloppy opsec.
From what I understood when I used to order from EPCT, just ancillary stuff, it was most of the time coming from India. I thought the guys were based in Singapore, but I don't think I ever had a box shipped from there.
From what I understood when I used to order from EPCT, just ancillary stuff, it was most of the time coming from India. I thought the guys were based in Singapore, but I don't think I ever had a box shipped from there.
I've got no experience with life in the USA but I'm aware of global financial security initiatives underway everywhere now really focusing on cybercrime/crypto/bitcoin etc.
Your authorities obviously had a close eye on EPCT for quite some time and IMO it would not have mattered even if they were just using Bitcoin coz once the authorities show a serious interest in you....you're pretty much fucked sooner or later anyway.
There's a lot of interesting and subtle warnings in this next article if you read between the lines and actually take note of what's being said and what is happening now. Similar articles and warnings emerging over here in UK too but nobody is listening or bothered yet coz they're all so much smarter than the Intelligence agencies and authorities
You sell pharma drugs without a prescription without America getting their cut and the Feds are gonna crush you.
This has nothing to do with health, I mean America is the most unhealthy place on earth with the most unhealthy food on earth. They care about pharma and the doctors getting what they lobby to control and that's your money.
This doesn't have much to do with crypto or other payment methods. America is ruled by big pharma, they completely own our politicians and you cut in on that profit and it's gonna get damn scary. Just think if Americans could afford their drugs for a change....we can't let that happen, it would be unAmerican.
This has nothing to do with health, I mean America is the most unhealthy place on earth with the most unhealthy food on earth. They care about pharma and the doctors getting what they lobby to control and that's your money.
This doesn't have much to do with crypto or other payment methods. America is ruled by big pharma, they completely own our politicians and you cut in on that profit and it's gonna get damn scary. Just think if Americans could afford their drugs for a change....we can't let that happen, it would be unAmerican.
Feds make their own prices. You can look up customs seizures at any port online. They’ll seize 3 bottles of test and value it at $300+
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