Situation report:
My friend received EU-EU (NL to EU) signed letter from the postal office with 0,5g of a rare RC and in addition a predescription (love letter equivalent) from the Customs Agency requiring documents of the order and bank account histories. No official felony investigation started as of now.
Extra information:
-Friend bought BTC anonymously from LBC (cash) but used cellphone to contact seller (possible compromised BTC transaction week before ordering). -Purchased legal drug-testing kit the same month, googled-youtubed about the RC experience at home PC (not how to buy). +Used public computer for ordering, only once used TOR at home but only to browse darknet (downloaded TOR). +Used BTC mixer and ordered from biggest DNM which also uses mixing and hard deletes PGP encrypted order details. +Has clear criminal record, no offences.
Strategy: 1) Denies ordering, offers bank accounts which are clean. 2) As the investigation is initiated and is called for questioning, denies guilt and exercises the right to remain silent and refuse giving statements. 3) Hires a lawyer if LE find enough evidence/build a case against the accused.
Questions: How likely is it to come out of this situation clean? What other advice can you give my friend to navigate this mess?
Thank you all!
Huh? Your friend didn't order shit? Wtf is a dark net? What is tor? No clue what you talking about.
P.s. this is my advice
EDIT: DONT DENY JUST DONT SAY ANYTHING. Turn into Hellen Keller