Nancy Grace
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Appearances Over Time
Podcast Appearances
And I'm not sure how this guy and the actual ransomware has managed to stump the FBI.
How are they doing it, David Richards?
Well, how do you track burner accounts?
The platform providing that burner... You just told me something really important.
Well, it was all important.
I'm trying to...
ingest everything that you're saying.
It's like drinking from the fire hydrant, a lot at once.
But you said the more communications, the more likely it is they can trace him.
And according to Harvey Levin, who I have no reason to doubt, he's been contacting them incessantly.
Wouldn't that help?
Well, he's been handing it all over to the FBI, so I assume they've got all the information, David.
Can a burner email account be traced?
Okay, that's how to find the email.
But how do you trace the email?
How do you trace the actual Bitcoin account?
Well, what if Harvey Levin put in, say, $300?
Or does the perp have to move the $300?
If it goes to another country, if it's transferred to another country, less likely because other countries do not have reporting regulations the way the U.S.
does.