rule 4. no discussion posts without sources.

That's the job of the FBI. They fucked up last time by hacking, taking it over and operating it to install identity revealing info. They didn't have the proper warrants. The case was thrown out by a very angry judge. The process is good and they made it "legal" in April (worldwide). So send them proof of transaction talk and this for that emails. Those are more important in the food chain than the simple possession.