Many German Driada Buyers report issues with Police/Customs!

[Distel]

Do you have any idea about a typical timeline from ordering to getting a letter?

 

[Nidus]

Do you have any idea about a typical timeline from ordering to getting a letter?

Shit is slow AF, expect at least a year or two and then half a year for getting access to the actual case files. A raid is unlikely unless you live in Bavaria

 

[Sandmann069]

By the way guys. The YouTuber Dr. Sascha Gail is going to upload a video this Friday about the case with the Lawyer Maik Bunzel.

 

[GrayFox]

Did really so many people pay by bank transfer?
At least a private BTC wallet (not an exchange) is somewhat safe as in they can't link it directly to a person.

 

[Distel]

Yeah, my neighbour paid via bank transfer. How high is the probability for him getting busted anyways, even if he did not order from Driada?

 

[twera]

Did really so many people pay by bank transfer?
At least a private BTC wallet (not an exchange) is somewhat safe as in they can't link it directly to a person.

if the wallet was never had any connection to you and never recieved from / sent to a wallet connected to.
Use Monero Peeps, its the best of the best

 

[GrayFox]

if the wallet was never had any connection to you and never recieved from / sent to a wallet connected to.
Use Monero Peeps, its the best of the best

Even then, how can they prove you own the wallet?
It's like putting cash in a random wallet on the street that cannot be found.

 

[twera]

For the Future, here is a super easy how to pay with Monero via Bank Transfer totally anonymous:

- Get the eigenwallet on your PC/Laptop (Windows/Linux/MacOS).

- After install, click create New Wallet.
you will have a super easy Overlay looking like this



- Click on Buy Monero, you will be greeted by a window like this. In your case you will have to Login Via Email and do a super quick verification for DFX.swiss. Just add your details and upload a picture of your ID. Its a swiss site, they wouldnt even give out your Information when threatened. Also since its Monero you are buying, the Wallet you send the XMR to when Paying has no Idea where its coming from. Verification takes 2-3min max.



- Now you can pay super easy via Bank Transfer and Instant Sepa



- Now Pay with monero anonymously <3

 

[twera]

Even then, how can they prove you own the wallet?
It's like putting cash in a random wallet on the street that cannot be found.

Bitcoin has a log history of EVERY SINGLE TRANSACTION ever made.
Most Krypto Websites like Kraken/Binance/ect are forced to give out information who owns the wallet, also they are not allowed to sell/trade Monero since its not tracable (so anonymous they had to ban it lol).
So if you buy BTC, send it to your Hardware wallet and then pay with it, its still super easy to trace back. BTC is only anonymous when bough with cash and when you took good care to never send to or recieve from a wallet linked to you.

 

[twera]

For the Future, here is a super easy how to pay with Monero via Bank Transfer totally anonymous:

- Get the eigenwallet on your PC/Laptop (Windows/Linux/MacOS).

- After install, click create New Wallet.
you will have a super easy Overlay looking like this

View attachment 375964

- Click on Buy Monero, you will be greeted by a window like this. In your case you will have to Login Via Email and do a super quick verification for DFX.swiss. Just add your details and upload a picture of your ID. Its a swiss site, they wouldnt even give out your Information when threatened. Also since its Monero you are buying, the Wallet you send the XMR to when Paying has no Idea where its coming from. Verification takes 2-3min max.

View attachment 375965

- Now you can pay super easy via Bank Transfer and Instant Sepa

View attachment 375966

- Now Pay with monero anonymously <3

View attachment 375967

This and never using your real adress + name should keep you safe 99,999% of the time <3

 

[GrayFox]

Bitcoin has a log history of EVERY SINGLE TRANSACTION ever made.
Most Krypto Websites like Kraken/Binance/ect are forced to give out information who owns the wallet, also they are not allowed to sell/trade Monero since its not tracable (so anonymous they had to ban it lol).
So if you buy BTC, send it to your Hardware wallet and then pay with it, its still super easy to trace back. BTC is only anonymous when bough with cash and when you took good care to never send to or recieve from a wallet linked to you.

I know, I'm just thinking how can they prove that you own said hardware or software wallet?
It's basically sending money from your bank (exchange) to a person/wallet that they cannot find/connect to you, they see it but can't prove it's you. "It's probably you owning it" isn't a proof in my humble opinion.
Maybe a lawyer would be needed to explain.