bubbledouble said:
If they sitting in the blockchain I understand they can. However, when I receive USDT I exchange them right away to FIAT and right after transfer them out to my bank.
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On a KYCed exchange?
If affirmative, then they have your ID.
Of course, you can mitigate this. You need to start with the medical records and "employment records" BEFORE the "catastrophe." So, ensure you have a life vest before the boat capsizes!
😉
bubbledouble said:
If I transfer my USDT to a temporary wallet like Exodus, exchange them for XMR, move them to another temporary wallet, and then to an exchange like
Binance, then delete all Exodus data.
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Once Jane Doe goes to XMR and the ins and outs don't match, the "thieves" are f*cked! If they match, well, that's circumstantial evidence, but it all depends on how much they want Jane Doe.
Someone has to "want Jane Doe gone." Cops are looking for an easy paycheck, a low-hanging fruit, and NOT chase difficult and life-threatening people. That's why prisons are filled with people who can barely afford to defend themselves.
Imprisoning a powerful, savvy, and wealthy guy who is NOT pissing off anyone and thus has NO enemies is NEVER going to happen.
😉 Now, if someone behaves like Andrew Tate, Edward Snowden, Assange, Trump, Hunter Biden, BadVolf, Scott Ritter etc.., yeah.... those guys are so f*cked. stupi#21
Of course, if Jane Doe's actions are too egregious and flouting the law publicly and having negative publicity for an exchange or bank, some pimpled-faced compliance officer looking to suck up ("emphasis on suck" smi(&% or worse) for a
👎 (undeserved) promotion (without merits) from his/her boss...may then want to close Jane Doe's account and report her, but usually (+99% of the time) nothing happens.
Of course, if there are a lot of complaints about Jane Doe's profile...then "yes," she can expect enemy fire.
I would suggest the following to Jane Doe:
"Jane, look at your profile. Can anyone who is trying to rob you or hurt you, essentially an enemy, be able to extrapolate from your profile, whether IRL or digital identity, what you are doing, and if affirmative, can they gather enough to make a case against you, and if also affirmative, can they link your IRL identity to your digital identity?" If the answer is "Yes," follow the recommendation of
@JohnnyDoe on how to stay a ghost!
If the answer is "No," then work on getting a good, deep REM sleep. Enjoy life!
😉
PS. This is a "summary" extrapolated from my diary when I "consulted" IT for the law and when IT was called "computer people."
