Re: Royse777 will not pay anyone for the last week /Sinbad campaign/
Now that makes sense, digaran. Neither the manager nor the campaign participants had any knowledge of wrongdoing on sinbad's part--and how could they? All of these charges were just recently made public. Mixers aren't illegal in the US as far as I know, so everyone involved in the campaign was acting in good faith by assuming sinbad wasn't guilty of something....kind of how we should treat any project that doesn't show obvious signs of shady shit going on.
The justice department goes after big fish, not minnows. If they took any action against campaign participants, I'd be very surprised.
The justice department goes after big fish, not minnows. If they took any action against campaign participants, I'd be very surprised.
It's not about the us government going after them or the FBI riding their homes or some SEALs team popping from their Christmas presents
The problem lies with he fact that on the indictment you have this:
https://ofac.treasury.gov/recent-actions/20231129
http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion;
Quote
Email Address support@sinbad.io; alt. Email Address adv@sinbad.io;
Digital Currency Address - XBT bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd; alt.
Digital Currency Address - XBT 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; Secondary sanctions risk:
Digital Currency Address - XBT bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n847vduuq9gvnyq7y9ecd; alt.
Digital Currency Address - XBT 1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF; Secondary sanctions risk:
That's not Sinbad mixing address but the address Royse777 is paying participants from.
Of course, is a confusion, but to sleep peacefully you have to:
- explain the exchange why their crappy AML bot flagged your funds as from coming from a sanction address under terrorism suspicion - good luck
- mail OLAF and tell them that wasn't used for mixing it was used for advertising the mixing service they closed and ask them to change the document - good luck again with your suicide wish
So, bottom line, I wouldn't touch those coins even if they were free or you would pay me double for to get them!