About the Reports

Data in 2016 was obtained via directly addressing message IDs and by adding publicly available hacked data dumps. Bitcoin wallets were reconstructed from these data dumps and direct wallet and payment references within messages. Any further actions should be noted.

No data was captured in 2017.

2018 and later data was obtained via accessing data on:

• The site admin page where all users, orders and messages can be seen

• The payments page

• Public forum pages

Sometimes further actions were needed to uncover the full bitcoin payment information, such information should be attached to individual files.

Get in touch if you have any further questions about the any element of the data.

About the Screenshots

Because messages were captured on regular interval as messages were also regularly deleted, there is often no single view of all a customer’s messages.

Think of it like frames in a video.

I send over the screenshots with the distinct data. These are proactively provided as they are routinely requests from law enforcement investigators.

If you require every screenshot of the data for a given username, let me know but this would be highly repetative.

HTML source documents are also avalible but since they contain information from multiple cases, these files will be only provided to law enforcement or prosecutors.