Why I think Dr. Shahid Masood's accusations are correct.

[Maarkhoor]

General population / members of this forum are thinking how could be a illiterate person can do trade on dark net / violent child pornography and operates more than 37 accounts.

Just look at this link below, people similar to background / education of Imran Ali conning even educated people.

and there is another programe Iqara ul Hassan caught another jaali amil who use to take easy paisa money with many fake name and having similar educational background of Imran Ali.


I am 100% sure there are more people involved with this person who are trading in violent pornography from Kasur, Pakistan.

 

[Maarkhoor]

@Horus @war&peace @django @BHarwana

Remember last year police killed innocent man accusing him of being killer to save real killer Imran Ali and his gang.

 

[BHarwana]

Remember last year police killed innocent man accusing him of being killer to save real killer Imran Ali and his gang.

Dr. Shahid Masood's accusations are wrong here not because there may be no links but Dr Shahid has no capability to track Dark net and all he is doing is making assumptions. If he would have raised concern that would have been a more appropriate way but making accusations with out having capability to track Dark net is strange. I would say Dr Shahid just launched a conspiracy theory nothing more. This is just my analysis of the situation with knowledge available about the incident.

 

[Maarkhoor]

Dr. Shahid Masood's accusations are wrong here not because there may be no links but Dr Shahid has no capability to track Dark net and all he is doing is making assumptions. If he would have raised concern that would have been a more appropriate way but making accusations with out having capability to track Dark net is strange. I would say Dr Shahid just launched a conspiracy theory nothing more. This is just my analysis of the situation with knowledge available about the incident.

No he not only denied the list of accounts circulated on net but also gave two persons names, he said he provided different list to C.J and that list is still not verified by state bank.but under study.

He spent so ,much time on media and I don't think he is that stupid to made such accusations without any proofs and info but I suspect just like Kasur's previous case this case would be ended with the death of Imran Ali.

 

[TheLahoriGuy]

There is an extremely thin line between operating an easy paisa account and using the dark web (requires Tor and advanced know how of how the network works) that too with an international clientele (language barrier) especially if it involves transactions (which are exclusively done through cryptocurrency) which are done through MULTIPLE international bank accounts (while maintaining complete anonymity). If this guy can do this alone then I can travel Mars on a 70CC.

There might be someone else involved and govt is certainly covering something up but the doctors claims are horse sh*t.

 

[BHarwana]

No he not only denied the list of accounts circulated on net but also gave two persons names, he said he provided different list to C.J and that list is still not verified by state bank.but under study.

He spent so ,much time on media and I don't think he is that stupid to made such accusations without any proofs and info but I suspect just like Kasur's previous case this case would be ended with the death of Imran Ali.

I don't know any thing in detail about the lists or the names he gave and the names he denied but I can only tell about the dark net that Dr shahid has no capability to track it as it is even difficult for the Gvot to track it and the Issue of Child pron is less on dark net that it is on clear net.

 

[Maarkhoor]

I don't know any thing in detail about the lists or the names he gave and the names he denied but I can only tell about the dark net that Dr shahid has no capability to track it as it is even difficult for the Gvot to track it and the Issue of Child pron is less on dark net that it is on clear net.

Few years back a joint operation of European countries caught and dismantled big network. Nothing is impossible.

 

[BHarwana]

There is an extremely thin line between operating an easy paisa account and using the dark web (requires Tor and advanced know how of how the network works) that too with an international clientele (language barrier) especially if it involves transactions (which are exclusively done through cryptocurrency) which are done through MULTIPLE international bank accounts (while maintaining complete anonymity). If this guy can do this alone then I can travel Mars on a 70CC.

There might be someone else involved and govt is certainly covering something up but the doctors claims are horse sh*t.

I would also agree to the post quoted above that operating dark net is extremely difficult process and requires education and computer skills to maintain anonymity.

Few years back a joint operation of European countries caught and dismantled big network. Nothing is impossible.

Yes they did and Dark net is place full of Hacktivists and many of them target child **** websites regularly so the child **** is more creeping on clear net and social media apps. there is more need of restrictions on facebook and whats app groups and the biggest threat to any country is the app telegram that should be banned in Pakistan at all cost.

 

[Lavrentiy]

The "35 puncture" idiot has now come up with 37 accounts. It took a couple of years for the 35 puncture story to be exposed but this time Hakeem Dhabhardoos has made an @$$ out of himself in only 24 hours.

 

[PakSword]

Can anyone tell me how cryptocurrency can be used for money laundering?

 

[BHarwana]

Can anyone tell me how cryptocurrency can be used for money laundering?

You cannot blame money laundering on crypto currencies because only 5% of crypto transactions are done for money laundering so this is a hoax. and crypto is track able. most of them are.

 

[Big Tank]

Can anyone tell me how cryptocurrency can be used for money laundering?

1: Buy cryptocurrency using black money.

2: Let a trusted aid in foreign country have the account.

3: Sell the currency into that country.

Simple as that.

 

[Samlee]

The "35 puncture" idiot has now come up with 37 accounts. It took a couple of years for the 35 puncture story to be exposed but this time Hakeem Dhabhardoos has made an @$$ out of himself in only 24 hours.

That 35 Punctures Was Never Investigated.Justice Nasir ul Mulk Never Called SM To Present The Tape For Forensic Investigation.

Can anyone tell me how cryptocurrency can be used for money laundering?

The Thing Is With New Money Laundering Legislation Banking Transactions Are Closely Monitored Cryptocurrencies Give The Benefit Of Anonymity and Fast Transfer of Funds That Conventional EFT Systems Can't.

 

[PakSword]

1: Buy cryptocurrency using black money.

2: Let a trusted aid in foreign country have the account.

3: Sell the currency into that country.

Simple as that.

How will you buy the currency in the first place?

 

[Samlee]

There is an extremely thin line between operating an easy paisa account and using the dark web (requires Tor and advanced know how of how the network works) that too with an international clientele (language barrier) especially if it involves transactions (which are exclusively done through cryptocurrency) which are done through MULTIPLE international bank accounts (while maintaining complete anonymity). If this guy can do this alone then I can travel Mars on a 70CC.

There might be someone else involved and govt is certainly covering something up but the doctors claims are horse sh*t.

Where Did DSM Say That This Guy Can Do All This Alone?????There Is A Group Behind Him and When There Is Big Money To Be Made Than The Obstacles You Listed Become Trivial