Post
Topic
Board Beginners & Help
Re: Is this a dusting attack? Could it be the FBI watching me?
by
AVE5
on 15/11/2024, 09:20:08 UTC
I noticed I have 2 .00001 BTC deposits in one of my wallets. One was from 2022 and one was a month ago.

I have no idea where they came from.

This got me thinking when someone told me here that the FBI may watch my bitcoin transfers from coinbase and I should use a blender.

The reason is because I tried sending a small donation to a Russian owned website from Coinbase and Coinbase stopped the transfer and they forced me to answer why I was trying to send money to a USA sanctioned bitcoin address.

Is it at all possible that those odd .00001 BTC is the FBI trying to watch me or would they have better means to do that?

With all being said, I haven't been able to figure where you've engaged on illegal transactions so either FB or what, just be more concious so that you don't fall into fraudsters