- Forum Clout
- 35,343
All very convenient
I wonder who "they" are trying to setup.
Totally contradicts the fact that the first better torswats said he requested that BTC was sent to direct to a Monero Mixer. This means The recipient (torswats) wouldnt see what BTC address was sending it. thats the point of a mixer, it then changes it to monero and forwards it to torswats.
viewing blockchain and wallet transactions... dont really line up with the swats he was having nor the timeline that Alan was the only one doing them as some/most of the dates on here was when he was arrested.
All of the transactions line up for after fatty swatting arc was over. There was one at the beginning of the year (apparently which might be able to coincide.)
All the transactions are from the time periods of when Jaxswats was active. How weird.
I hope MKE / FBI are paying attention to this shit. Has jackie been sending crypto back and forth to create some sort of papertrail to enforce her bullshit?
The belief to have near on three criminals call out THE Jackie Singh when it has no benefit whatsoever is amazing.
Her and fatty have no idea how to concoct believable stories.
Wallet history for the ETH wallet:
for BTC:
I wonder who "they" are trying to setup.
Totally contradicts the fact that the first better torswats said he requested that BTC was sent to direct to a Monero Mixer. This means The recipient (torswats) wouldnt see what BTC address was sending it. thats the point of a mixer, it then changes it to monero and forwards it to torswats.
viewing blockchain and wallet transactions... dont really line up with the swats he was having nor the timeline that Alan was the only one doing them as some/most of the dates on here was when he was arrested.
All of the transactions line up for after fatty swatting arc was over. There was one at the beginning of the year (apparently which might be able to coincide.)
All the transactions are from the time periods of when Jaxswats was active. How weird.
I hope MKE / FBI are paying attention to this shit. Has jackie been sending crypto back and forth to create some sort of papertrail to enforce her bullshit?
The belief to have near on three criminals call out THE Jackie Singh when it has no benefit whatsoever is amazing.
Her and fatty have no idea how to concoct believable stories.
Wallet history for the ETH wallet:
Txhash | Blockno | UnixTimestamp | DateTime (UTC) | From | To | ContractAddress | Value_IN(ETH) | Value_OUT(ETH) | CurrentValue @ $3627.78593083481/Eth | TxnFee(ETH) | TxnFee(USD) | Historical $Price/Eth | Status | ErrCode | Method |
0x413e45c88df81f7d1730e5435ab317845b2a0350844e9ba00abef1da749d778a | ## | #### | 30/12/2023 12:14 | 0xba9836e9b74cd80d9fbf7be5a1bf4d270ca8c37c | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0.005142152 | 0 | 18.65463 | 0.000348 | 1.262523 | 2291.65 | Transfer | |||
0x93acde9bc8b6f14cea638f41b8c46f9160144216a204ef1c0e10926218061f55 | ## | #### | 30/12/2023 12:36 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096 | 0 | 0.004815 | 17.46645 | 0.000328 | 1.188183 | 2291.65 | Transfer | |||
0xf4be69d775e789eaf9a4878360f59bb5bf71dc9ae70c326746fbd814ea3e7efb | ## | #### | 05/01/2024 23:05 | 0x6f4f633a0b010206a1ad71d2abfefae57f3e905d | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0.004 | 0 | 14.51114 | 0.00038 | 1.378383 | 2270.21 | Transfer | |||
0x561b0cfddc5973db222342e7f2595b14fa0038f7a9c1784d9ed874c5009c66bb | ## | #### | 05/01/2024 23:28 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096 | 0 | 0.003612 | 13.10524 | 0.000388 | 1.405902 | 2270.21 | Transfer | |||
0xdf1447a82e64a83fb718c3b7ac117cd3d37451177f5da19842c6669f482770b5 | ## | #### | 27/01/2024 18:03 | 0xf57f703ed6fea8c48388e76f5033014095564d53 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0.005 | 0 | 18.13893 | 0.000356 | 1.291744 | 2267.97 | Transfer | |||
0xd0a0f82a88cc8ff05a6700dc97e76c647abee1f64e647ec69984733d46438036 | ## | #### | 27/01/2024 18:13 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096 | 0 | 0.004742 | 17.20401 | 0.000258 | 0.934923 | 2267.97 | Transfer | |||
0x5a5ba1d1050c6b0a4d63ccdc7244f86d9050d016f8fb401693d50dd39efa5d05 | ## | #### | 31/01/2024 10:49 | 0xaffe23dab2f745d1efc3c9a2382814bb715554a7 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0.006133429 | 0 | 22.25077 | 0.000866 | 3.141906 | 2281.77 | Transfer | |||
0xddb1d265853638460690593c731f3338e03261bd6dfe0c7f5e8544912fa90d45 | ## | #### | 31/01/2024 10:58 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096 | 0 | 0.005475 | 19.86071 | 0.000659 | 2.390057 | 2281.77 | Transfer | |||
0x0401822f1b9102ee061c0705926929c320f6cb7e7d48530ff6ff502c137a4ee9 | ## | #### | 03/02/2024 16:11 | 0x5ebfcb521cf34c9ee01d1471e78c02a64d30a02c | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0.003903361 | 0 | 14.16056 | 0.000473 | 1.71562 | 2295.87 | Transfer | |||
0xa11618514464dff8a1f82929bc3096e597914facc731df24df4d5df4a3dfbc0b | ## | #### | 03/02/2024 16:21 | 0xc27b47c705b52c7aa85b52bbb0de27b808671d0b | 0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096 | 0 | 0.003376 | 12.24685 | 0.000528 | 1.913705 | 2295.87 | Transfer |
for BTC: