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Torswats Returns is closing down !

PorqueDealer

Portly Pepperoni Purveyor
Forum Clout
35,341
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.


1710746793055.png

1710746829842.png


Wallet history for the ETH wallet:
TxhashBlocknoUnixTimestampDateTime (UTC)FromToContractAddressValue_IN(ETH)Value_OUT(ETH)CurrentValue @ $3627.78593083481/EthTxnFee(ETH)TxnFee(USD)Historical $Price/EthStatusErrCodeMethod
0x413e45c88df81f7d1730e5435ab317845b2a0350844e9ba00abef1da749d778a
##​
####​
30/12/2023 12:14​
0xba9836e9b74cd80d9fbf7be5a1bf4d270ca8c37c0xc27b47c705b52c7aa85b52bbb0de27b808671d0b
0.005142152​
0​
18.65463​
0.000348​
1.262523​
2291.65​
Transfer
0x93acde9bc8b6f14cea638f41b8c46f9160144216a204ef1c0e10926218061f55
##​
####​
30/12/2023 12:36​
0xc27b47c705b52c7aa85b52bbb0de27b808671d0b0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096
0​
0.004815​
17.46645​
0.000328​
1.188183​
2291.65​
Transfer
0xf4be69d775e789eaf9a4878360f59bb5bf71dc9ae70c326746fbd814ea3e7efb
##​
####​
05/01/2024 23:05​
0x6f4f633a0b010206a1ad71d2abfefae57f3e905d0xc27b47c705b52c7aa85b52bbb0de27b808671d0b
0.004​
0​
14.51114​
0.00038​
1.378383​
2270.21​
Transfer
0x561b0cfddc5973db222342e7f2595b14fa0038f7a9c1784d9ed874c5009c66bb
##​
####​
05/01/2024 23:28​
0xc27b47c705b52c7aa85b52bbb0de27b808671d0b0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096
0​
0.003612​
13.10524​
0.000388​
1.405902​
2270.21​
Transfer
0xdf1447a82e64a83fb718c3b7ac117cd3d37451177f5da19842c6669f482770b5
##​
####​
27/01/2024 18:03​
0xf57f703ed6fea8c48388e76f5033014095564d530xc27b47c705b52c7aa85b52bbb0de27b808671d0b
0.005​
0​
18.13893​
0.000356​
1.291744​
2267.97​
Transfer
0xd0a0f82a88cc8ff05a6700dc97e76c647abee1f64e647ec69984733d46438036
##​
####​
27/01/2024 18:13​
0xc27b47c705b52c7aa85b52bbb0de27b808671d0b0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096
0​
0.004742​
17.20401​
0.000258​
0.934923​
2267.97​
Transfer
0x5a5ba1d1050c6b0a4d63ccdc7244f86d9050d016f8fb401693d50dd39efa5d05
##​
####​
31/01/2024 10:49​
0xaffe23dab2f745d1efc3c9a2382814bb715554a70xc27b47c705b52c7aa85b52bbb0de27b808671d0b
0.006133429​
0​
22.25077​
0.000866​
3.141906​
2281.77​
Transfer
0xddb1d265853638460690593c731f3338e03261bd6dfe0c7f5e8544912fa90d45
##​
####​
31/01/2024 10:58​
0xc27b47c705b52c7aa85b52bbb0de27b808671d0b0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096
0​
0.005475​
19.86071​
0.000659​
2.390057​
2281.77​
Transfer
0x0401822f1b9102ee061c0705926929c320f6cb7e7d48530ff6ff502c137a4ee9
##​
####​
03/02/2024 16:11​
0x5ebfcb521cf34c9ee01d1471e78c02a64d30a02c0xc27b47c705b52c7aa85b52bbb0de27b808671d0b
0.003903361​
0​
14.16056​
0.000473​
1.71562​
2295.87​
Transfer
0xa11618514464dff8a1f82929bc3096e597914facc731df24df4d5df4a3dfbc0b
##​
####​
03/02/2024 16:21​
0xc27b47c705b52c7aa85b52bbb0de27b808671d0b0x4c77efcb44eeed89ab54cc0aeba64b2ddf919096
0​
0.003376​
12.24685​
0.000528​
1.913705​
2295.87​
Transfer

for BTC:
btc.png
 
N

NIGGER_ANNIHILATOR_1488

Guest
I made another thread but thank you for posting the wallets. As you mentioned, Pat used a Monero mixer, so there is zero reason for Torswats to have his crypto wallet. I'm guessing Pat got a letter in the mail saying his crypto wallets were seized and he knows they're going to be posted eventually. I will look into these when I have time. If I am not mistaken, one's actual, real IP address is embedded in the blockchain along with each transaction. I would LMAO if they all traced back to Pat's Gemini/Coinbase account.
 
Forum Clout
1,329
If I am not mistaken, one's actual, real IP address is embedded in the blockchain along with each transaction. I would LMAO if they all traced back to Pat's Gemini/Coinbase account.
I don't think IP addresses are embedded in the blockchain. The IP address is going to be known by whichever nodes see the transaction before they're finalized in a block. If someone (the government) is connected to all the nodes, they'll know the IP address of the transactions.
 

RobertMewler

Forum Clout
96,097
I don't think IP addresses are embedded in the blockchain. The IP address is going to be known by whichever nodes see the transaction before they're finalized in a block. If someone (the government) is connected to all the nodes, they'll know the IP address of the transactions.
Fawwwwwk, so we won't know Pat's involvement until after he's arrested and we get to read all about it in the prosecutor's affidavit? I suppose it's worth the wait.
 

Honoria

Forum Clout
7,139
It would be funny if Pat got some sort of information on Thursday which is when he broke his Twitter record. The FBI is definitely paying attention.

Also if they arrest him it will be on the news, they'll do a big press release like when they got Torswats. He probably gave him a bad review on Telegram Yelp after he sent the call to the wrong house number.
 
N

NIGGER_ANNIHILATOR_1488

Guest
I don't think IP addresses are embedded in the blockchain. The IP address is going to be known by whichever nodes see the transaction before they're finalized in a block. If someone (the government) is connected to all the nodes, they'll know the IP address of the transactions.
In that case, I wouldn't look too deeply into it. I'm guessing she either picked a wallet at random or is trying to pin it on an innocent person here/KF who posted their wallet before.
 

NigelCumia

Forum Clout
19,146
This was my favorite things shes ever done, its just so stupid. Impersonating a guy thats facing federal charges to "get" the board. The best detail was offering free SwATTs of herself and Patrick only. Just use coupon code MANGRATEPIG, thats coupon code MANGRATEPIG at checkout.
 
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