i am a victim from Malaysia, and that was a scammers are try to use the bitcoin wallet account to do scam via whatsapp.

the bitcoin wallet account from the scammer: bclqzcl3cvji5avg382lhhwjzp5gayxsewx2k2ywy6

i hope that can stop them and get back our money

thank you

TEST SUBMISSION

TEST SUBMISSION

THIS WAS EFRAIM DIVEROLI’S BANKROLL AND, THIS IS WHAT IS REALLY GOING ON…

MTG CW Adress
12KkeeRkiNS13GMbg7zos9KRn9ggvZtZgx
12T4oSNd4t9ty9fodgNd47TWhK35pAxDYN
13ahgw8sM95EDbugT3tdb8TYoMU46Uw7PX
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156HpsWfgkWYLT63uhTAGUSUF3ZMnB9WWj
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18hcZVFPqDNAovJmb9vA6hEJrDz6uWXNGh
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18ok25NTkdrUzdByFJCNVsqVYkujZ8aP45
18YDgRhxsomuBZ1g9d8Y1JuRmxDhF8Bvff
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199Yxz2TJGtND3QKsHTptTJivqSaUZBvku
19c8sUa54yQuRTVDfJa3iDkkCaFkzBJLPB
19Cr4zXpKw43xLJhFZW9iv4DDNtQk2TDeB
19eihBKk6e5YD2QXAe4SVUsxRLLnTDKsfv
19KiFrafXEyJCUDYFEv3B6tBUwyfFo7kNU
1Ar6meJQCkNoC9wnPcyRNNpzX5fBDaGcKd
1AZu7TQmKBAes2duNDctYwjAB9nhHczUnA
1B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa9
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1Drshi4RAuvxk4T6Bkq959ZvLbvy7b1wvD
1EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U
1EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP
1FhRuUkk8Bfx8FJDemtxhKAR4F8GCNKrXG
1FrV9hv1AW34BGJvobJatyzUWYDWB9epRW
1Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D
1G23Uzwj55k2A9TRwaTknqGav66oDTkWCu
1GkZQcDy8V6pmHFZqUBUBCnN9dc2hoWasD
1GyDutntMuYyA2vQGW5HFcKLfx4cbDdbJq
1H4K3dGfNbAN4AUfyUrpkGpjrd83sntDpV
1Hb8DmmvvtTYv5RBLuGtDxznkZwVpd5Vjy
1HdKXsNQtzDcfB6PGM7DWTgX9vhBWsz1ak
1Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk
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1HweN9p41BY2RBunsPqyVuheEq7gVoxA9u
1HX4s3JeFU3x1eQgPNQVAdx6FoCtbb1hr8
1HzEPuenagLEWj68igDXBBXrzc293RuR5V
1JtgU6Uo1RAt5eiMf34EehyatUezBQP36C
1JVmoJT3471FjsX5H4hAeR1RyrDgpkHbpm
1JVU43LNKXqa9W5fCh8tppxDDEWgfeNg46
1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud
1KFDUSZuapMv7YaDmL6cyrHTQhma1MtFYs
1LLc8aA9C9LLULGbYCYSFKXgxKP2DXdCqP
1LS5EFRRMDgMQusW6zokQUHjzNUfy6HHCQ
1LueUjEuBgc7cQhsWT8zAfTjcWmrNBZXaR
1LXi3x7hyt17cxncscGE887WCrC6XDNZ4P
1LzwbLgdKd4eFLkpRdeajkH1YJkVCip2zj
1MkyfwJf7uhWTmVGGQXfcT5ip31DoHMxsz
1Mm9brripN4RPTzkGnRrbt5uDWdqbfk2iX
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1Pq7hooZbEAz5y3QMnqFY8C5xqTdrjUwcA
1PRXQEoL8vzEzoJJ9hbtAP6NaV2daccAUn
1PxGTuJzDx1ceFHx4Z5CHaWuhiPBNovmZD

162,000 BITCOINS WERE HIDDEN AT THE NEPTUNES MEMORIAL REEF ???? THE GPS COORDINATES N25º 42.036?, W80º 05.409?.

AND, THIS IS THE ACCOUNTANT LAUNDERING THE CRYPTO CURRENCY AND, OTHER FORMS OF CURRENCY OF THE ILLICITLY OBTAINED PROCEEDS!!

REFERRING TO THE COCAINE PROCESSING PLANT IN HIDALGO, MX

ALONG THE SAME LINES, NOT MUCH HAS CHANGED IN THE LAST FEW DECADES!!

THIS IS WHY I DON’T TRUST ANYBODY!!

AND, HOW MANY TRILLIONS IN CRYPTO CURRENCY WERE LAUNDERED THROUGH THE TATTOO SHOPS…

THIS IS WHAT IS REALLY GOING ON @Bitcoin WHY WAS THIS CONCEALED BY ARKHAM INTELLIGENCE?

THERE WAS 20,313 BTC SKIMMED OFF THE TOP THESE ARE THE REMAINING ADDRESSES…

1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6 0 BTC
1zuWGg4LyejUZ7D4uzR8uRCcFucFWGRH6 0 BTC
1JztCg7eKSkb1vi7NzGJynXpLZmoaFtYud 0 BTC

16eAGJEjqsUqngMfcysQECvp7TMU37P9gX 47,229
1HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68 47,229 BTC
1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk 0 BTC
16ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF 44,526.95 BTC
1AsHPP7WcGnDLzxW2bUa2FcbJP3eZVEqpx 47,229 BTC


SO WHERE DID IT GO? THE 162,000BTC STOLEN FROM MT.GOX WAS RETRIEVED FROM THE THE NEPTUNES MEMORIAL REEF ???? COORDINATES N25º 42.036?, W80º 05.409?.

AT THE TIME OF THE TRANSACTION OF THE 162,000BTC OF THE WALLETS EACH CONTAINING ROUGHLY 2,000BTC

SO THAT WOULD BE A $1,388,750,855.67 MISTAKE!! LAUNDERED AT $68,367.59 PER BTC

BECAUSE, WHEN ARKHAM INTELLIGENCE ATTEMPTED TO CONCEAL WHAT REALLY HAPPENED WHEN 162,000 BTC WAS LAUNDERED FROM THE MT.GOX EXCHANGE!!

THAT WOULD BE IN VIOLATION OF THE FOREIGN CORRUPT PRACTICES ACT (FCPA) OF 1977 IN RESPONSE TO THE BRIBERY AND, MISCONDUCT ON PARTS OF COMPANIES. THE ACT WAS CODIFIED IN IN 1988 AS AN AMENDMENT TO THE SECURITIES AND EXCHANGE ACT OF 1934.

FURTHERMORE, ALONG THE SAME LINES SEC RULE 102(e) EMPOWERS THE SEC TO SUSPEND FOR ANY PERSON THE PRIVILEGE OF APPEARING AND PRACTICING BEFORE IT IF THAT PERSON IS FOUND:

1. TO NOT POSSES THE NECESSARY QUALIFICATIONS TO REPRESENT OTHERS BEFORE THE SEC; INCLUDING, BUT NOT LIMITED TO PERSONS WHOSE LICENSE TO PRACTICE AS AN ACCOUNTANT, HAS BEEN REVOKED OR SUSPENDED BY ANY STATE, TERRITORY, DISTRICT, ETC.;
2. TO BE LACKING IN CHARACTER OR INTEGRITY;
TO HAVE ENGAGED IN UNETHICAL OR IMPROPER PROFESSIONAL CONDUCT; INCLUDING, BUT NOT LIMITED TO FELONY CONVICTION INVOLVING MORAL TURPITUDE; OR
4. TO HAVE WILLFULLY VIOLATED OR WILLFULLY AIDED AND ABETTED ANY VIOLATIONS OF THE FEDERAL SECURITIES LAWS OR ANY RULES OR REGULATIONS PROMULGATED PERSUANT TO THOSE LAWS.

THIS SANCTION CAN BE APPLIED NOT ONLY TO AN INDIVIDUAL AUDITOR BUT ALSO TO AN ENTIRE ACCOUNTING FIRM…

SO THE OTHERS INVOLVED BELIEVE THAT THEY ARE ABOVE THE LAW!!

https://www.nbcsandiego.com/news/local/us-coast-guard-offloads-33000-pounds-of-cocaine-worth-468m-in-san-diego/3526090/

SO THAT BEING SAID WHY ARE THEY USING THE FOLLOWING TO LAUNDER CRYPTO CURRENCY

1L7XbxQSLQX2fkf8MiJNp4ok8TSD5J6onk


1HeHLv7ZRFxWUVjuWkWT2D5XFbXXvHoV68


16ArP3SPFJwq6X5fTZRLu2UcEAn1dXVqdF 44,526.95 BTC

1933phfhK3ZgFQNLGSDXvqCn32k2buXY8a 0.0011828 BTC

12ib7dApVFvg82TXKycWBNpN8kFyiAN1dr
wallet: 31,000 BTC Outs:4

1FJuzzQFVMbiMGw6JtcXefdD64amy7mSCF
6,999.00 BTC

SO ARE THE FOLLOWING 2 INDIVIDUALS WHO PROVIDED EFRAIM DIVEROLI WITH CIA SOFTWARE?

https://m.facebook.com/1479681198/

https://www.linkedin.com/in/nicholas-rickerds-4155b219b
AND, NICHOLAS RICKERDS WAS AT THE LAS VEGAS, NV STREETCRAFT AND, I KNOW ABOUT THE WONDERLAND GANG AND, THEY ARE IN DEEP… BY CREATING ALL THESE SHELL COMPANIES SO THE NARCOTICS SHIPMENTS CAN FLOW MORE FREELY…

US Coast Guard offloads 15 tons of cocaine worth $468 million in San Diego

The Cutter Munro seized approximately 33,768 pounds of cocaine from eight separate vessels in the months of February and March, officials said

By Shelby Bremer • Published May 28, 2024 • Updated on May 29, 2024 at 10:51 am

The U.S. Coast Guard offloaded more than 15 tons of cocaine in San Diego on Tuesday, taking pallet after pallet off the deck of the Cutter Munro following the ship’s months-long patrol in the eastern Pacific.

The ship seized approximately 33,768 pounds of cocaine from eight separate vessels in the months of February and March, officials said. The estimated value of the drugs was $468 million, though authorities said its street value after being cut down would likely be closer to roughly $2 billion.

The patrol was one of the Coast Guard’s more successful missions in recent history, said Rear Admiral Andrew Sugimoto.

“We prevented violence. We prevented instability in the countries in Central and South America. We prevented overdoses,” Sugimoto said. “This is what $2 billion worth of that looks like, that is not going to hit the streets and will be destroyed.”

Captain Rula Deisher commands the Cutter Munro, which returned to San Diego after four months off the coasts of Mexico and Central and South America. She said the 150 people onboard worked together day and night to intercept the smugglers, using a helicopter, drones and smaller boats to approach the vessels.

“I’m very proud. I'm very proud of the women and men that I just spent four months with sailing and I know that they're proud as well. I feel like we did a good job,” Deisher said. This marked her final patrol aboard the Cutter Munro, which she has commanded for two years.

“I want my family, I want – and I know my crew with their family members and their kids – we want them to grow up in a safe, drug-free environment and this is part of that,” she added.

Local

Those arrested at sea will be prosecuted by the U.S. Attorney’s office, officials said.

The Drug Enforcement Administration took possession of the cocaine, which will be held for 60 days and then destroyed, except for a 10 kilogram sample to be used as evidence in the prosecution.

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Received this email with this bitcoin address

ltc1qvtqy6yakxl82nn57u5grwnk23y9qjx3maqjuhk

Like that's going to embarrass me.

ltc1qvtqy6yakxl82nn57u5grwnk23y9qjx3maqjuhk

Like that's going to embarrass me.

TANv5NtiMhGZruMRUSyVXoSFQRKCmGf5F9