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Sure, but how do you propose doing that? Send another strongly worded letter to PDL demanding their customer list?
by jtbayly 7y ago
Sure, but how do you propose doing that? Send another strongly worded letter to PDL demanding their customer list?
- rb12345 7y agoUsually you'd either track known errors in the dataset (implying that the companies had either bought it from PDL or copied the leak), or you'd ask the banks (who do have a presence) which accounts were paying them and who owned the accounts. If Bitcoin's involved at all, you assume there's something fishy going on and investigate accordingly. (Assuming anyone were bothered enough to actually do this, of course.)