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Moolah Investigation

=================

Proof of Publication:
Timestamp 1 | Block 326,085 | 4c8d1c6
Timestamp 2 | Block 326,231 | a41746b
Timestamp 3 | Block 326,291 | 809c876
Timestamp 4 | Block 326,297 | 0fab334
Timestamp 5 | Block 326,447 | 8d2801c
Timestamp 6 | Block 326,548 | bfcc33e
Timestamp 7 | Block 326,630 | 2b5ff87

Investigation stage: Closed

See Evidence_Bundle.md to see the Discovery process
See Journal for contextual notes

Description

This is an experimental investigation technique using the a GitHub repository and and the Bitcoin blockchain to conduct an investigation on Moolah.io.

Take note this is a slow and exact process and not summary justice. I am not a qualified lawyer or criminal investigator, I am just a concerned member of the Bitcoin community who wants to see truth and justice.

There are postings online which link to information including personal identifiable information on individuals who’s guilt or innocence is still unknown and yet the revealing of such information could put them and their families at risk were that information to fall in to the hands who show more care to emotional reactions than to the principles of justice.

The methods used are still very new but the intention is to create an unbreakable record of witnessed events which are timestamped in to the Bitcoin blockchain and identified using their cryptographic digests in the git repository.

Nothing contained in this repo should be considered final or proof of guilt of any party whatsoever as this it is too early rely on this technology as legal proofs. However if you would what you see you are encouraged to get involved and put in some pull requests with any information you may have regarding the distrusted crypto currency exchange.

Please feel free to send in your suggestions or criticisms on the techniques employed.

Contact Information

Anonymous secure drop via BitMessage: BM-2cTBeTZYmQbK27ADpFtmuF5oqFn1bJrmEx
PGP Key: 0x159E51D1
Please note I am not accepting emails at this time.

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