PROSECUTORS & LAW ENFORCEMENT
The Dark Night Online - INVITATION TO PROSECUTORS of CYBER & CRYPTO CRIME WORLDWIDE - join me this year as I network to collect and...
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Glyn MacLean
- Jan 2
- 4 min
Evidence is Everything
FACT: Victims of crypto crime are often rejected by law enforcement and federal authorities worldwide. This is despite the fact the FBI...
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Glyn MacLean
- Dec 16, 2022
- 1 min
The POWER of SOURCES.
As I prepare to jump back into case work on Monday 19th December, I logged in GRAY WOLF ANALYTICS and was immediately altered to an...
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Glyn MacLean
- Dec 13, 2022
- 2 min
Arrested Development
The arrest of FBX CEO Sam Bankman-fried has the potential to lead to a plea bargain deal. Let's examine what he's been charged for. SAM...
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Glyn MacLean
- Dec 7, 2022
- 1 min
UBS Scam: how and when to join the Class Action
TDNO is now presenting documentary evidence to assist MUMBAI POLICE to prosecute the criminals and work towards recovery of victim funds...
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Glyn MacLean
- Nov 24, 2022
- 1 min
Sam Bankman-fried will appear in a live stream from the Bahamas to New York Times DealBook Summit.
Sam Bankman-fried is confirmed to speak at The New York Times DealBook Summit on a Nov 30. Beaming in remotely from the Bahamas. Sam...
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Glyn MacLean
- Nov 23, 2022
- 1 min
Details of the deep fake FTX-SBF scam and how to detect a deep fake video.
A Deepfake video of FTX founder Sam Bankman-Fried (SBF) has been offering refunds to victims in a verified Twitter account Scam that was...
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Glyn MacLean
- Nov 17, 2022
- 3 min
Crypto Crime Alerts - an invitation to fintech founders, leaders and managers.
The Dark Night Online | FOUNDERS/LEADERS & CRYPTO CRIME ALERTS - Ethics is not about meeting minimum standards and saying you are good....
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Glyn MacLean
- Nov 15, 2022
- 1 min
Sardines that catch Megalodons
SARDINE Vs. SHARK - A struggling Australian support worker has just given us a BTC address for a Crypto Criminal. We followed the chain...
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Glyn MacLean
- Nov 13, 2022
- 1 min
FAST FRIED - everything you need to know about FTX Sam Bankman-Fried
Blockchain Downunder | FAST FRIED - Everything you need to know about SAM BANKMAN-FRIED and FTX with Visualisations from Fortune and...
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Glyn MacLean
- Nov 13, 2022
- 4 min
In Brands we trust - UBS Scam Alert, consumer victims, canaries in the coal mine of online commerce.
The Dark Night Online - IN BRANDS WE TRUST - While it is not the fault of any brand that we have an online crime epidemic, it is the...
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Glyn MacLean
- Nov 10, 2022
- 1 min
FREE Counselling App
A little Agape (selfless) Love can go a long way. Therapeer Counselling App (download links below) can help to connect distressed victims...
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Glyn MacLean
- Nov 10, 2022
- 1 min
Elderly Scams
The Dark Night Online | ELDERLY SCAMS - Elderly, Debt-Drug-Mules - criminals coerce elderly and vulnerable victims of financial scams to...
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Glyn MacLean
- Nov 9, 2022
- 1 min
Disposable Email Addresses
Apple does it, everyone does it, while it can help stop spam, it also helps criminals to maintain yet another layer of anonymity. In a...
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Glyn MacLean
- Nov 9, 2022
- 3 min
How to sponsor a case
No one should be left to feel lost or forsaken. Aim is to make a legitimate quality investigative and paralegal administrative service...
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Glyn MacLean
- Nov 9, 2022
- 1 min
Dark Psychology
GLYN MACLEAN: In this post I am sharing my GOODREADS Kindle Books Reading List. I share the reading list in the hope that this helps you...
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Glyn MacLean
- Nov 7, 2022
- 1 min
Blockchain Investigation
FIGHTING CRYPTO CRIME through BLOCKCHAIN ANALYSIS - what does a Blockchain investigation look like? A forensic Blockchain Chain...
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Glyn MacLean
- Nov 7, 2022
- 1 min
Celsius Network Claims
The Dark Night Online | CELSIUS NETWORK CLAIMS - if you, or someone you know, has #cryoptocurrency#investment that has been impacted by...
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Glyn MacLean
- Nov 3, 2022
- 1 min
INDIA - Employment Scams
THEY PRETENDED TO BE POLICE - Things don't end well for scammers when there is a dedicated bunch of scam baiters watching and listening...
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Glyn MacLean
- Nov 2, 2022
- 1 min
Data Breach Search
DATA BREACH SEARCH - TDNO now has a convenient link through to the Data Breach Search engine powered by TotalAV. This is not a paid...
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