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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 12:33 am
by Plural of Mongoose
Yeah, I guess it's time for my first post on the 'new' My Planet Ganja.

First off, gotta say I've missed a lot of you guys! <waves wildly @ Munchy> <pointedly ignores Haxxie> <makes eyes at Smokes wife> <swipes Gads bong> <gives one of them real cool 'n casual nods to Prawn> <preens>

Soooo, anything interesting going on around here?

I've been doing, some, erm, well... you know... stuff. Boring shit, mostly, you know how it goes. Spent some time in Thailand, got a tan. You know, standard semi-retired vacation shit, kinda like your parents did. Well, mebbe not *exactly* like yer parents, but I did wear socks with sandals on a couple of occasions.

Anyways, haven't dragged my avatar and sig line out in, hoo boy - it's been a long fucking time.

So I've got this trip planned, to the Big Apple. Golly gee and shucks, I shure am looking forward to seeing the big city 'n stuff. I'm not sure exactly where I'm gonna be staying when I get there, but I'm pretty sure it's going to be one of them 'state of the art' facilities, if you know what I mean. :woohoo:

Now, I haven't got much time right now—you know how it is when yer getting ready for a trip—do I have enough socks; are those purple trousers a bit much for tourist class; does the country for this passport even still exist; did I remember to pay my lawyers retainer. You know the drill.

Since I really have no fucking idea exactly how long I'm going to be gone for, I thought I'd set up a time to drop back and have a little get-together with some of my friends, enemies, and assorted acquaintances before I go, well, away for a bit.

Say about in, oh, 24 hours from now.

I'm inviting a few other folks to drop by as well. Moustache, Gwern, that kinda folks. Not exactly active anywhere else online right now, and this place has always been kinda like home. <wipes tear>

Hope to see y'all here. :popcorn:

Cheers, eh.


*Obligatory dancing Gadabout banana --> :gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 12:47 am
by smokebreaks
Welcome back my friends to the show that never ends.

It's him 100% certain.

You want to write the motherboard or should I?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 12:57 am
by Plural of Mongoose
I dunno smokes, that's awful naïve of ya.

Could be some guy started creating handles over six years ago with exactly this scenario in mind, eh.

Hey, it's your house, invite anyone you like, just make sure they wipe their feet at the door.

<skips off to make sure teddy and blanky are packed>

:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 1:12 am
by smokebreaks
Well considering I know and can verify that it is in fact you

It's your party. welcome home

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 1:45 am
by Munchy
dude! Thanks for stopping by! :woohoo:

you certainly have been missed as well! :toker1:

shit, I need to start making some popcorn! :lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 4:33 am
by Earl
'Sup? :fubird:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 4:49 am
by Roots
You don't know me but I hear you're a douche..welcome back.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 5:51 am
by Moustache
Hi again everyone and bonjour Mr. Mongoose.

I have to say - I like your style, very entertaining.

Where are the drinks™ ?

:lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:11 am
by FreeRoss2015
Free Ross.

freeross.org

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 12:01 pm
by smokebreaks
Free Ross, and give Snowden asylum too. Or immunity.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 1:47 pm
by Jesús Malverde
Well, well. I'm not sure what is worse, being pointedly or bluntly ignored. Either is actually fine though.

I still can't help but like you dude--in an ambivalent, conflicted and maddeningly in spite of myself way. In spite of everything, in fact. If you have a story to tell, you know this is the place to tell it. Smokes will have your back in a way nobody else surely ever would, and he has the courage and means to make that support real. I can't think of another place on the t00bs that would serve half as well.

I'm going to break out some beautiful pure Columbian Gold genetics I've been saving in the stash for a while and have a few hits in lieu of popcorn.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 3:36 pm
by smokebreaks
A little musical interlude


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 3:51 pm
by ninjacloakd
..... well, I guess the gangs all here, 'cept for a few of the missing 'players'. :rolleyes: :facepalm:

I looked for you in front of the courthouse in Baltimore a few months ago but you were a no-show,
unless they got you in the Fayette St. entrance 'somehow'. :whistle: :innocent:

I'm outa that place now. :roll:

...... anyhow, yer old pal Paradise Lost has resurrected but sez "welcome back, what took ya so long"???? :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 3:56 pm
by ninjacloakd
..... oh yeah, one more thing, ya better 'grease up' cause I'm coming back! :twisted:























Nah, you KNOW I still LUV ya man! :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 6:25 pm
by smokebreaks
Hey what time does this party start? I got foot ball to watch between 7:30-10:30 PM CDT.

Thanks for letting us know you're still alive and I'm sorry to learn your emails got hacked.

Be back much later

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 6:29 pm
by Lrus007
the more posters here the better.
welcome
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:00 pm
by Munchy
off to work I go... back in 6 hrs. :tokie:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:19 pm
by Plural of Mongoose
<tap><tap><tap>

Ahem.

Is this thing on?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:29 pm
by Plural of Mongoose
Well fuck.

It is just so hard to even begin to know where to start here.

Don't even fucking think of saying, "Well, start at the beginning, doh!"

'Cause anyone that knows me will tell ya that would look something like...
Well first, there was dinosaurs.

Then they died.

The possible reasons for this are many and varied...
Three weeks and 147 posts later, I'd be up to, like, the Pliocene Epoch, and my scanner would bust while I was trying to image a unique fossil of a marmot-like creature, and god only fucking knows if I could ever live down a scanner malfunction.

There's a lot of misinformation floating around out there. Shocking, I know. Misinformation on teh intarwebs, whoda' thunk it.

My first instinct is to try and correct all of it, which is why me second instinct is pretty much always to beat my first instinct into fucking submission, and warn it if it ever raises it mangy fucking head again, it had better be prepared to be thoroughly chastised, perhaps even taunted about that time when I was seven and my first instinct when I saw Carol, the girl of my dreams, was to run up to her, look deep in her eyes, and when she smiled at me, punch her. Yep, even my inner monologue is never gonna let me live that one down.

<fumbles through note cards>

[Picture yer audience nekkid]

<glances over at the 350 lb. towering man-mountain that is smokebreaks>

<shudders>

<using the universal dealers option, burns the first card to the bottom of the deck>

[Haxxie says... ]

<peeks at the next card>

[Haxxie says you faked going to jail to cover your tracks, cause you were architecting...]

<peeks at the next fucking card>

[Munchy wants to know why his letters were returned]

<guilty look>

Fuck.

<slips the next goddam note card out>

[Stop fucking skipping cards, ya' wanker. Go back and deal with 'em.]

<sigh>

I really never thought it possible that I would be in a position to have to say that no, I didn't architect anything, I was too busy being in Wandsworth fucking prison. Life, she deals you some strange curves sometimes, don't she.

So, it looks like, according to the goddam cards that I'm going to rip into teeny tiny shread, before I burn them later, this is where we're going to start. Not at the begining, but with the tale of my time as guest of the Queen of England. Hi Liz! :waves:

Now, before y'all start thinking if I don't get to the meat of the matter pretty fucking quickly here, your netflix queue is gonna get some love, bear with me. If I jump too far ahead, the same folks are going to be bitching later when I have to go back and tell the fucking prison story, why the fuck didn't I tell it in the first place.

This one time, I accidentally built a large, high-tech, totally bitchin' modified atmosphere, high lumens cannabis grow operation above Choy's Chinese Food restaurant in Surbiton, Surrey, Merry Olde England. A fucking thing of beauty it was too. 1400ppm Co2, heppa air scrubbers, drip-fed coco-coir in 16 litre airpots. Sparkling white tiled floors and walls, 3 balanced MAUs w/carbon scrubbers and ozone injected exhausts (Very cleverly fed into the 22" 30 foot tall exhaust stack from the Chinese place, who were open 11 am to midnight, so the smelly side of my 12/12 was covered by chow mein odors.), and all-in-all one of my proudest achievements. Forty thousand pound sterling the equipment set me back, and 1400 square feet of really fucking bright plant heaven was the result. Now, while I was building it, I also needed to decide what to grow in it. Having access to literally millions of seeds representing over 3,000 strains of ganja in my seed fridges, it was indeed a dilemma. So, I did what any rational middle-aged man who was living alone in a rambling 2 bedroom house would do. While I was building the grow, meanwhile at home I moved into the large bathroom, and jammed grow tents into the two bedrooms. Fuck, being grown up just means you get to build bigger forts, and you don't have to use all the cushions off the good couch.

The grow-op was completed to perfection, tents full of seedlings were tenatively showing their sex, while in the other bedroom the flowering tents were giving the chosen ones their head start, prior to their move to their final, high-tech home.

Life was fucking grand!

I lived about a 5 minute walk from the grow, and I'd grab 4 plants and nestle 'em all snugly in a box, and walk 'em down to their new home at...

Wait.

I see you fidgeting, there in the back.

Trust me, I'll get there.

<rifles through cards until the only red one pops outta the sea of white>

[We've been reading shit for months and fucking months. How the everloving Christ are you not in fucking jail right now, huh?]

Ahem.

I know that's pretty much the sole fucking question that's frosting yer cookies right now.

It's also the sole reason I'm here today. To give you the answer.

You can blame Moustache for that. He asked me that very question just the other day, and you know what? It's a *real* good question, and it fucking deserves an answer. So far, he alone among you got an answer, if somewhat briefly. And after I answered him, I said to myself, "Self," I said, "You've pretty much gotta tell folks. Goddam fucking wanker Moustache, he's gonna pay for this. Now stop talking to yourself, and see if you can remember your MPG password."

So, if ya' wanna bug someone, pick on his ass for a while. I'm gonna do this at my own speed. Now stop fidgeting, goddammit!

<pins the note card in question to lapel, setting off the carnation on the other lapel quite nicely, thank you very much>

I'll just leave that there.

Now, it's about 4 hours from right now when I have to post up what you've all come here to read. I was going to just plod on here at my keyboard until I was done, and post it up all at once. However, it's occured to me that sure as god fucking made them little green apples, the internet is going to hiccup, or my cpu is going to catch fire, or the vengeful god of scanners is going to pay me a visit and fuck up my video driver before I'm done.

So I'm going to post up what I've got so far, and then get back to slaving over my keyboard. You don't have to hang about. Grab a pizza and a movie, the answer yer looking for will be here when you get back. It's likely going to be a few more posts from me before it gets to the ending.

Oh, and there's not going to be an earth-shattering revelations about secret cabals, or what I did on my summer vacation, or who really wrote certain e-commerce software. No answer to numerous conspiracy theories floating around, nor a startling confession that will make you gasp and wail.

Just me meandering my way around to exactly how the everloving Christ I am not in fucking jail right now.

YOU MAY HAVE A FRONT ROW SEAT, BUT YOU'LL ONLY NEED THE EDGE... Edge... edge...

Sorry, had a monster truck rally flashback there for a sec.

:popcorn:

Feel free to spell check this shit for me, I *hate* doing that crap.

biab

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:45 pm
by smokebreaks
Let the record show I'm a sexy bitch

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:55 pm
by Shazaam
Now just a damned minute.

You just started yer story and fuck off without no endings? The ladies must love you...

You always post shit like that. How the everloving CHRIST aren't you in the pokey now. Answer me that.

:bonghitter:

Shazaam!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 7:58 pm
by FreeRoss2015
I honestly made this account to just fuck with you. I didn't even keep up with the trial for the most part, unless there was a post on /r/dnm or the hub that caught my eye.

How the fuck have you stayed out of jail? You're apparently some big architect for SR. If they can find a goddamn hidden service, I'm sure they can find someone behind a clearnet server and a YouTube channel. I think they don't care about it because the case is over, whatever, right? Maybe. I don't know.

I don't think you're the big architect for it and never have, I think you said some inspirational words that Ross liked and he looked up to you. You were his daddy figure in a sense.

The Silk Road trial wasn't as crazy as the media wanted it to be and they made you out to be some computer genius god who knows how to hide from the feds while still having active accounts, just to raise eyebrows and get people interested in a story that was over when Ross was sentenced.

How do you like darknet markets now, ever hang out on /r/darknetmarkets or any forum for that matter relating to the subject? Or did you just leave it all behind to masturbate to the thought of being one step ahead of everyone else, no fuck that, on a entirely different set of stairs?

I wont lie, my heart is raising right now, and being high makes me even better knowing fucking VARIETY FUCKING JONES will read this. I don't know if you've seen Zombieland and they meet up with Bill Murray, but if you have, image that scene when Woody Harrison freaks out and goes BILL FUCKING MURRAY.

I know people wont agree with my excited, especially sporting this FreeRoss name but whateva.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:02 pm
by Plural of Mongoose
Edit @ FreeRoss2015

Dude, so glad to see you here man, hope you have a good time. Thanks for the kind words.

Speaking of misconceptions, a few folks seem to think I have something to do with varietyjones.com. Nope, now that's just someone fucking about for the sheer joy of fucking about, I'm thinking. I looked at it once about a week ago when I found out about it, and yeah, it made me giggle. Someones got panache, eh.

[/Edit]
----------------------------------------

Hey, WTF!

I can't give karma?

What's the story with that, minimum post count or what?

Anyone?

Anyone?

:emp:

Bueller?

@Moustache - glad to see ya' made it, grab a seat at the bar on the end, by the hot bartender. Her names Smotty.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:06 pm
by smokebreaks
Smotty don't come around here no more.

The closest thing we got is Earl in drag.

:fubird:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:15 pm
by well_lol_doh
Plural of Mongoose wrote:Hey, WTF!

I can't give karma?

****SNIP****
Right. Let's cut to the chase so you don't spend your last hours of freedom on the inter-fucking-net talking to a load of webmongs you don't even know and who only give the vaguest toss about you out of passing boredom.

Questions:

1. What's going on in NYC? Are you copping less time in return for a guilty plea? I don't see any indictement...yet. Presumably your docket on PACER is sealed at the moment?...

2. Presumably you're not going to say anything we don't already know. If you are planning to then please go ahead and say it.

3. I always thought you and St. Exo were one and the same but Moustache has told me otherwise. Do you know him? Where the fuck is he?

4. Anything else?

Have a nice flight. I hear New York in the Fall is quite lovely. Do send our best to Mr. Ulbricht.




:popcorn: :lurk:

*Edit: Spelling

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:22 pm
by robertboucherjr37
Speaking of misconceptions, a few folks seem to think I have something to do with varietyjones.com. Nope, now that's just someone fucking about for the sheer joy of fucking about, I'm thinking. I looked at it once about a week ago when I found out about it, and yeah, it made me giggle. Someones got panache, eh.
Riiiiight. You can't click-bait us!

Seriously though, you were involved with Atlantis Market as well? If you don't have anything to do with the site, can you at least elaborate on that blue wolf? Is it just coincidence?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:26 pm
by FreeRoss2015
I had a suspicion* it wasn't yours, when I saw a post about your email being hacked, I, being the crazy elite hacker that I am, googled the email and found the site. Made a post saying it probably wasn't yours but odd nonetheless.

Thanks for the reply, this is awesome as fuck.

The way you talk about NYC makes it sound like you're going to behind bars before too long, and I hope you're not, but if that's the case, why aren't you running? I'd be in North Korea right now getting my Karl Marx on and learning how to not eat for 3 days at a time. Tape up my eyes and talk liek dees.

So got any filthy, nasty dirt about anything you've been keeping a secret about the subject we're all here for? lol

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:31 pm
by Plural of Mongoose
smokebreaks wrote:Smotty don't come around here no more.

The closest thing we got is Earl in drag.

:fubird:
Well, crap.

Do me a favor, don't tell Moustache, and dim the lights in that corner. And slip Earl a few Pina Colada's. Put 'em on Gads tab :smoke:

<snickers>


@well_lol_doh

I'm pretty fucking far from my last hours of freedom on the inter-fucking-net there sport.

The beauty of getting older is you can wear silly hats in public, and you don't have to cut to the chase if you'd much rather meander over in the general vicinity of the chase, kinda sidle up beside it, and generally take your sweet fucking time. It's a really kinda cool freedom.

Oh, and hey, welcome to the forums, eh. Always nice to see new faces.


@ FreeRoss2015

I'm heading to NY under my own volition. I'm not running because I'm old, and a brisk stroll is pretty much my limit nowadays. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:34 pm
by well_lol_doh
FreeRoss2015 wrote:
So got any filthy, nasty dirt about anything you've been keeping a secret about the subject we're all here for? lol
Yes. This is what we're all after really.

I'm fucking tired though so will check back tomorrow.

Laters all.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:39 pm
by well_lol_doh
Plural of Mongoose wrote:
@well_lol_doh

I'm pretty fucking far from my last hours of freedom on the inter-fucking-net there sport.


I'm heading to NY under my own volition. I'm not running because I'm old, and a brisk stroll is pretty much my limit nowadays. :smoke:
Ah OK soz, I was under the impression you were being extradited. But if you're going to cross some legal Ts and dot some Is then good for you. :innocent:

Bed for me. Have fun. :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 8:57 pm
by FreeRoss2015
I always assumed you're some sort of hotshot millionaire living on a beach somewhere, just chillin' with the SR money you got.

Are you expecting the same sentence as Ross?

I don't think you should go to prison, that's just me, fuck me right? I don't think Ross should have been given life either, that's fucking retarded. But Ross was a big boy, he did what he do, and I think it's stupid to blame you for his doings. But that's the world we live in, gotta find the scapegoat in any situation. Like earlier, I passed gas and blamed it on my dog who was in the other room and people believed me.

Forgive me for all my questions, but between this opiate and the excitement of talking to you, I just have to ask some. You don't have to answer any of them if you don't want, it's cool, I'd understand.

So what do, or did, you think about SR2 and Blake Benthall? Do you wish the SR name would have lived on after SR2?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 9:06 pm
by Lrus007
you just might need the drinks . not earl
earl does not even look good under LED lights.
none the less glad to see some posting going on.
so tell your story as you wish. i have no questions.
glad you are free
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 20, 2015 11:55 pm
by bentech
i want my records back!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 2:15 am
by Munchy
sorry POM, karma is now enabled after 2 posts :tup:

@ Ben you have a message to reply to... from June 29th. :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 2:53 am
by well_lol_doh
Well this isn't a very good party. :roll:

:facepalm:

<shakes head and rolls eyes and mutters something about old folks> :loony:

If you read this, best wishes for the future Mr. Mongoose. It's crazy how a few chemicals being popped in the post could get so many into so much shit.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 3:14 am
by AGD
Hi@everyone here... :rockon:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 3:19 am
by Munchy
ImageImageImageImageImage
ImageImage
ImageImage :lurk: Image

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 3:29 am
by well_lol_doh
Munchy wrote:ImageImageImageImageImage
ImageImage
ImageImage :lurk: Image
Better :tokie:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 4:07 am
by AGD
Right now I am like :bonghitter: :popcorn: :beercheer: :bonghitter: :lurk:

edit: Hi OP. Nice 1st post :tup:

edit2: :lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 5:03 am
by Munchy
smokebreaks wrote:... Thanks for letting us know you're still alive and I'm sorry to learn your emails got hacked...
well said... ditto.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 5:17 am
by Plural of Mongoose
I've had about 4 hours of no power here, and I'm getting frustrated as hell. Power and internet are up now, obviously, so I'm going to make this quick.

I ended up making this way longer than I intended, the text file for the next part weighs in at about 45kb, and I'm not quite to the juicy bit that you've all been waiting for, How the everloving Christ am I not in fucking jail right now? That important bit is pretty much all written out, but I haven't proof-read it or examined it for sanity. I'm not going to do that until I've had some sleep, it's way fucking later than I intended.

I'm skipping off right after I post up what is ready in just a minute here, and then I'm off to collapse in bed for the night/morning/whatever.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 5:29 am
by Plural of Mongoose
OK, where was I... oh yeah...

So I'm walking sexed seedlings and/or clones down to the grow quite a few times a day, the grow is filling up nicely, and I'm starting to regain one of my bedrooms. The newly built seedling section is just about finished, so soon I'll actually have two bedrooms in my two bedroom house. Whee.

So, I'm mixing up nutes one fine morning, and there's a knock at the door. Likely the guys that run the restaurant. Had to re-wire the building a couple of months ago to get everything prepped, and did odd jobs for them repairing shit or painting, and generally being the cool guy that's renting the top floor. They barely had the mechanical aptitude to flush a toilet, so they loved having their own handyman that would fix busted shit for a plate of crispy beef and noodles. I yelled out that I was just doing something on the ladder, and would come down in a minute.

Metropolitan Police, open the door NOW!

Well, fuck.

Loud fucking banging on the door. Lots of loud banging. Those fuckers must take a special course in loud banging. And I'd run into the graduated-with-honors class.

I sat down on the floor, lit a cigarette, and pondered. Perhaps if I stayed *real* quiet, they'd get bored and leave. Did not seem very likely, to be honest.

"Gentlemen," I yelled back finally, "Do you have a warrant?"

Attempting to cross all my fingers for extra luck, I ended up jamming the cherry of my cigarette into that fleshy web-bit of skin 'tween my third finger and pinky, and generally began rapidly to lose my faith in the powers of finger-crossing when a voice boomed, "Yes, we have a goddamn warrant to search for evidence of cocaine dealing and large quantities of currency. Now open the door before we kick the fucking thing down!"

Well shit, I started to laugh. Really. I just couldn't help it. Cocaine and currency, eh. Pretty fucking sure there weren't going to be finding any quantity of either one of those things in here.

"What the fuck are you laughing about?" one cops voice booms through the door. Those fuckers gotta take special courses in booming too, cause that was one serious fucking door, and the dude just boomed right through it like it was an Ikea closet door. And this dude was sounding *pissed* right off. Oh, and big. That voice said that the boots attached to it had kicked in many a door, and reveled in aforesaid kicking, with energy left over for apprehending the alleged perpetrator and perhaps saving a bit of toe for them if they didn't cooperate and open the goddamn bleeding door right fucking bleeding now!

Well, crap. I just could not stop fucking laughing. With snot literally jetting from my nostrils as I tried to contain myself, and blurted out, "I'm fucking laughing at you, you fucking doofus, thinking you're going to kick in my fucking door. Have you even looked at the fucking door you've been pounding on like a 14 year old beating his dick before mum comes in his room to take him to church. Have you?"

I'd managed to stop laughing now, and was working myself up into a fine spirit of righteous indignation, eh. Yeah, sometimes I am my own worst fucking enemy.

And then I heard what was about to be my undoing. "Holy fuck John," I hear someone say softly on the other side of the door. "Would you look at the fucking door."

And I heard a giggle. No, not just one goddammit, at least two, and possibly a whole gaggle of giggles. Well, the shoe was on the other foot now, and I'll be god-dammed if I'm going to let them fucking giggle at my fucking door.

Ah yes, I did feel a rant coming on. And, oh yes, they were going to get the brunt of said rant. Oh, and let me warn you of something right now. Do NOT try this at home. You see, those fuckers on the other side of the door all have little notepads. And one of the things they do with the little fuckers is to write down every-fucking-thing you say at a time like this. Every. Fucking. Thing. And those notes are going to be read out loud in court at your trial. There outta be a law against shit like that.

But hey, rant mode had been engaged. I fired up another cigarette, and stood in front of the door shaking my finger at it. Oh, they may have had their masters degrees in banging and booming, but I had a strict Swedish grandmother, and I have my fucking PhD in finger shaking genetically embedded in me.

"Kick down my door? Kick down my fucking door? That door is a Johnson Specialties* 8 hour fire rated steel clad beauty, with 2 inches of fire-crete™ barrier material, 6mm criss-crossed hardened steel internal supports, with quad dual-throw cross axis throw bolts. There's 8 fucking 3/4 inch hacksaw proof bolts six inches long that secure BOTH fucking sides of the frame/door matings, with drop-forged alloy roll rods free-floating internally to defeat attempts at cutting. There's six fucking heavy duty hinges on your side of the door attached to an 8 inch reinforced steel joist that forms the frame the fucking door is attached to. There are six of those fucking heavy duty roll-pressed hinges because the door alone weighs over 200 fucking kilograms, and they have to fucking support its weigh when it opens. You could spend six hours with sledgehammers and cold chisels peeling the fucking hinges off the door and you still wouldn't be one iota closer to kicking my fucking door down. And note that the fucking hinges are on YOUR FUCKING SIDE of the door. My side of the door has more RSJ I beam, you could hit the fucking thing with a tank and tear the fucking building down and that fucker would still be closed. That fucking door cost me 2200 fucking quid, and right up until now I had buyers remorse thinking maybe I had gone a little over the top with it. But now, now I fucking love that door, and I fucking dare you to even fucking THINK about kick it down!"**

*I made that name up, who the fuck remembers the brand name of a door, eh.

**The rant bit is pretty close to the actual rant. I spent 40 hours in the Kingston police station lockup before being transferred to magistrates court for my first pleading. About 4 hours of that was spent with the 9 constabulary who were hanging around doing their paperwork, and comparing those little notepads so that they could all finish their reports in agreement with each other. Most the time went something like "No, I'm sure he said there were six of those alley foreign rolling tree rods. Hey, Mongoose, was there six of them things, and what the fuck are they?" And I would patiently explain that there was in fact six of them, and they were drop-forged alloy roll rods that were free-floating, that is to say there was a tube within the bolts and these rods were smaller than the tubes, but fucking hard as a fucking diamond nearly. If you managed to cut partway through the bolt, when you got to the rod, you couldn't cut it cause it would just roll back and forth, and you weren't going to chop at or chisel it, cause it was some stupidly high Rockwell number of hardness. I will say one thing though, years later, I assure you that at the Kingston police station, that fucking door is a legend. A fucking legend.

I was taking a breather now, cigarette long since extinguished from the rush of air from my furious finger shaking that had accompanied my rant. There was silence on the other side of the door. I swear I could have heard a pin drop on the carpet outside of it, even through 2 inches of fire-crete™ barrier material.

The gentleman, who I now know was John, he of the booming voice, now said in what I can only describe as a soft, awed tone of voice, "Sir, exactly how much cocaine do you have on the other side of this amazing bleeding door of yours?"

With no booming yelling going on, and feeling a bit bushed myself, I was feeling in a bit more of a conciliatory mood. "Exactly how much, or would approximately suffice?" I responded. Hey, I was buying time trying to think of something to get me out of this shit. Spoiler - I did not buy sufficient time to get me out of this shit.

"Um, approximately would be quite fine, sir."

"OK then. None."

"Oh. What if I'd said exactly, sir?" Goddamn, a sudden attack of non-booming politeness had broken out. Why, that door just paid for itself over and over again.

"Well then, I would have said exactly zero kilograms. To two significant digits. For precision, you know." Pens were scrabbling over pads furiously.

I was getting into the spirit of things now, and asked, "What was the other thing on your warrant, currency, wasn't it?"

"Oh, yes sir. Um, actually it reads currency and negotiable instruments and materials. Stocks, gold, diamonds, those type of things. You understand? Basically anything of value."

Now, I was thinking that maybe that whole 'Basically anything of value bit' was perhaps stretching the language of the warrant a tad, but I was trying to appear cooperative. I spent a few minutes rummaging about, had another cigarette, and pondered my predicament. There was a murmur of voices on the other side of the door. The fucking murmur of a crowd. Just how many of them were out there on the stairs and landing outside my fine door anyways? (Nine it turned-out. Ten counting the dog.)

I'd smoked two cigarettes and had started on my third when there was a tapping on the door. You read that right, tapping. "Are you all right in there sir?"

"Yeah, fine. I'm about ready. Do you guys have something to write with?" They voice assured me they did in fact have smoothing to write with. Oh, if only I'd known.

"Well, OK then, I'll do currency first, and then negotiable instruments and materials, if that's OK with you." They assured me that in fact would be more than acceptable. Now, I had cleverly left out 'Basically anything of value' and they hadn't noticed. Maybe I would get away with this. (Spoiler - no I wouldn't)

"Eleven pounds and forty-two pence." I enunciated slowly, it wouldn't pay to have any confusion at this point in time. I glanced at the torn and worn 5 pound note that had the look and consistency of used Kleenex, and the smattering of coins that I'd pulled from various pockets on my person and pouches on my mac. I wasn't holding anything back from them. "Did you manage to get that, or do you want me to repeat it, or can I move on to negotiable instruments and materials"

"No, that's fine, please do move on."

"OK then. Negotiable instruments and materials then. I've got one, that is to say a lone singleton, of a subway 'buy six, get one free' card, with four, repeat four, stamps on it. I can't say for sure the exact value without a certified appraisal, but as a Subway aficionado, my educated guess would value it with the current number of official sub-club stamps, at approximately 4 pounds and fifty seven pence, give or take a few pence. Um, report complete, uh, sir." Hey, I figured why not return the politeness. Yes, there were nine dedicated officers of the law writing down my every word, and a very confused dog outside my door.

Nobody said anything to me, but I could hear some muttering on the other side of the door. I know I clearly made out "Who the fuck is this guy?" Perfect! My identity was still unknown to them. Things are looking up here. I fired up what I now realized was my last cigarette left in the package. Damn. I doubted they'd be willing to send someone next door to grab me a pack. Fuck.

Fortune favors the bold, and it was time to put an end to this farce, so I plucked up my courage as I put out my last cigarette. "So, I guess that's it then. I suppose you fellows will be off now. Have a nice day. It really has been nice chatting with you."

"Actually sir, we do in fact need to access the premises demised on the warrant, and confirm that accuracy of your statements. Before you respond, let me make it clear that this is not negotiable, and that we will not be leaving until we have gained access. Further to that, if you do not grant us access, not only can you be charged with obstructing peace officers in the performance of their duty, we will be forced to have a team come in here and, however long it takes, dismantle this wonderful door of yours. Believe me, we all agree that it would be a crying shame to harm this door. We've never seen anything quite like it, and that's saying something."

Hey, I know when I'm beat. OK, so maybe not, but it *does* eventually sink in. "OK, but one thing, will you promise me that someone will give me a cigarette when I open the door?" I got a hasty affirmative on that. Score! "Stand back then. This fucker is heavy and gets some momentum, it has a hydraulic assist mechanism to open it, and the last fucking thing I want is to knock some of you down the stairs. Let me know when you are clear of the door swept area."

There was a half minute of shuffling and cursing; the landing at the top of that dim stairway was maybe 5 feet by 4 feet, and nine bodies had to accommodate themselves mostly on the stairs. I got the OK, and opened the door.

As I opened the door, I said, "Welcome, gentlemen, to my hobby cannabis farm." (There was a female constable there, but I never twigged to that until a few minutes later when I was sitting there cuffed, and she brought me the promised cigarette.)

It was like a scene in one of those movies where the light from heaven shines down upon the protagonist. The door to the main flowering room was open, cause I never thought to close it, at that point in time the jig was pretty much up. There were 32 Plantmax DP/LU600 watt High Pressure Sodium discharge bulbs in shiny air-cooled enameled housings, sucking down slightly over 20 kilowatts of power in that room alone, with the area outside the door decorated with 32 gold anodized aluminum high performance electronic ballasts, all blasting out a total of well over 3 million lumens of flowering frequency attuned light. I'd forgot about that 'cause I was wearing a pair of them round welders glass style goggles. When I opened the door it absolutely lit them up like a like, well, a light from heaven. There were nine members of a heavily armed team with body armor and all the accoutrement's standing there trying to shield their eyes. Big John was at the front, and I thought he was going to dislocate his jaw, it dropped so fast. I stood there in wonderment staring a nine, now blind police blocking the stairs.

I went over to the emergency kill Big Red Button, and killed the power. HPS lights don't just turn off, so it looked pretty eerie as they ran down the spectrum in their cooling cycle. a 300 cfm radial fans for drawing cooling air for each light hood, and a half dozen 12 inch 3200 cfm fans for cycle and carbon filter flow, all located in the attic, began to spin down for the next minute or so. The fans were all acoustically insulated, but when the stopped you noticed that lack of a droning sound that you never noticed while they were running. For the next minute or so, nobody said a word. Big John was grasping for a handhold, so I grabbed him and guided him in and set him on the floor. It was going to be ten minutes before the spots in his eyes faded enough for him to walk, he got the brunt of it.

Finally, all you could hear was the creaking and clicking of the light fixtures as they cooled. Not a word had been spoken for five minutes, as everyone regained their equilibrium. Finally, one of the officers by the door said, "Holy fuck. Holy bleeding fuck. Holy fuck." Then one of them said to me, damn politely I might add, "Um, I'm very sorry sir, but we are going to have to place you under arrest, for, um, well under arrest."

I sat there with those damned uncomfortable irons they use in the UK, big, heavy things with a solid steel bar that holds one hand 8 inches above the other, for two hours while every member of any police station within a 20 mile radius trekked in and about my grow. The nice lady brought me cigarettes without saying a word, as I chain smoked and sat there, pretty fucking stunned myself. Fucking cocaine and currency? What the actual fuck?

The police dog was broken. He had been close to the door, and his handler spent close to half an hour reassuring the poor thing. This wasn't a big, mean-ass German shepherd, it was some type of terrier, and cuter than shit, and for a while blind as a bat. He came over and said he was pleased to meet me, but he was going to take his charge home for the day, and another handler would come by with a dog to go through the place. I looked at him like he had two heads, and kinda nodded to the pretty fucking obvious plants filling the space, without saying a word. He laughed and explained that his charge wasn't a drug dog, it was in fact trained to sniff out currency, that while he personally believed that the declared eleven pounds and forty-two pence I had declared was in fact the extent of the currency on the premises, they were required to have to dog perform a search to confirm. OK then. Nice guy, cool dog. I felt bad.

When I went downstairs to be taken to the police station, there was Choy, the namesake of the place in handcuffs, along with the confused operators who rented the restaurant from him, a handful of Chinese cooks. All in handcuffs, and they'd been that way since the whole thing started. Boy, did they all look confused when I came out, cuffed, goggles around my neck and surrounded by the eight remaining officers who had been stationed on the stairs. There were police cars, trucks and vans overflowing the parking lot, and parked on the sidewalks up and down the street. There must have been 50 cops milling about, coming or going, everyone wanting to see 'The Room'.

It turns out Choy was dealing a little coke on the side, and got busted with around 1/2 oz. in his car. When they searched his house, they found a 1/2 kilo or so more, and a veritable cornucopia of other drugs. 2 oz of mescaline. 2 kg brick of speed paste. A few ounces of weed. A few dozen tabs of X, and a few other minor things I can't recall. On his desk they found paperwork and notes, and on it he had things like; restaurant, 600,000 GBP, 18yar, 16,500, etc. The wizards that did the search ciphered the numbers out to mean there was 600k GBP there, or 18 bricks of coke at 16,500 profit each, way more in total, etc., when they got the warrant for where I was. Turns out Choy was calculating how much he'd get if he sold the building for 600k, and took back a mortgage on it for 18 years paying 16,500/quarter in principle, etc., etc. So because Choy was careless, and some over-zealous keener mis-interpreted the numbers, (I'm betting they never even asked Choy) I got the pleasure of having my hard work seized. Fuck. Fuck. Fuck. Plus, added bonus, jail time.

When I left Surbiton police station, I was transported to Kingston Magistrates Court for initial plea. In the UK, you can get 1/3 off your sentence, if, and only if, you plead guilty at the earliest opportunity. No plea or not guilty that first visit knocks that off the table. I was looking at 5 to 15 years, and even in my wildest dreams did I see any chance of a not guilty plea to cultivation of cannabis charges was going to work. Fifty fucking years of never getting speeding tickets, or in bar fights, or coming on the radar criminally was down the tubes. Thirty years in the cannabis biz had made me very careful, and another mans stupidity and dumb fucking luck had caught up with me. When my case was called, I said I was pretty fucking much going to plead guilty to all charges. A gavel was banged, and I was whisked out of court. Because of the severity of my crimes, or sentence at least, bail was not an option. As a holder of a Canadian passport, I was an automatic risk of flight or escape, coupled with the possible 15 years I was facing, medium security was out of the question.

I went directly from court to Wandsworth prison, pretty much a hellhole, but hey, now it was my hellhole. When I left, most the inmates in my wing, and 1/2 the guards knew more about how to cultivate cannabis than they'd ever imagined they would. I had fun teaching that shit, and I was 'That guy with that incredible grow above the Chinese restaurant,' to inmates and staff alike. I did my time without any problems or trouble in there, which looking back where I was and the reputation the place has frankly surprises even me.

A nice judge who took the time to examine my activist background, and who understood that some sick people need cannabis, and need cannabis grown in sterile conditions, had my case. He understood that a speck of mold, or a mite infestation could be deadly serious to the people who needed what I was growing. The prosecution went on and on about how it was the most sophisticated cannabis grow operation pretty much anyone had ever seen, and that required additional penalty, and said that combined with the 3.5 million GBP a year the main room alone would have produced, they were pushing for 22 years. My defense argued that no one growing for the money would have spent the ridiculous amounts of time, money and effort building an operating-room level of cleanliness and sterility in a commercial grow. Commercial grows don't have triple hepa filters, and operating room rated UV ambient air sterilizers, and airlocks into the main grow area, and they sure as shit don't have glazed quarry tile floors and walls to minimize contamination. And on, and on.

The judge really was cooler than shit, and solidly on my side. On several occasions we adjourned for a few days, because the judge had been doing some research, and found something that he really thought that defense counsel should consider presenting in my defense. By the time my case was finally completed, the prosecution was whipped.

When my sentencing hearings were finally over, the judge started off by giving me the minimum allowed under guidelines. I got the full 1/3 reduction allowed for pleading guilty early. He then clawed back another year for special circumstances, which he meticulously detailed his reasoning for. He then lopped off another six months, which he argued he was allowed to do under arcane guidelines he'd researched just for my sentencing. We broke for lunch, he'd been 'passing sentence' on me for three hours by now. After lunch, I thought it was all over but the final banging of the gavel. Nope. He had more extraordinary pronouncements in mind. It was within his power to suspend a year less a day of my sentence, and he was going to do so. Because it was so unusual, he wanted to put his reasoning on the record in full, so that, he hoped, the Criminal Prosecution Service would make no attempts to appeal his ruling. If they did, he wanted his complete thought process and reasoning read into the record. He then went on and said some of the nicest things about me that I have ever heard, never mind even thought of. He had me, the gallery, and I swear to Christ I'm sure the prosecutor in tears by the time he was done. Goddamn, did I ever fucking luck out drawing him to sentence me.

And the CPS took it in stride and let it go.

Who am I kidding. When I got out of jail, they had my (now expired) passport and said I had to come in person to pick it up. I needed it to get a new passport, so reluctantly went down to the Kingston CPS office at the police station to pick it up. They arrested me and I was locked up in the Immigration Detention Center (Like a hotel, locked in cells from 11pm to 6 am. Free reign of the place the rest of the time. Pool tables, recreation, library, coffee shop, huge exercise yard, 3 *decent* meals a day.) You can leave anytime you like, just let a member of staff know. You have to leave the country and never come back, though. I've stayed in worse hotels, and that kept me tied up for another few months until finally a reasonable judge cottoned on to what the CPS was doing, and bailed me for the princely sum of 100 pounds sterling.

Because everything was a result of my actions, my decisions, I never reached out to anyone. Folks have their own problems, and asking for sympathy or support was never my style. Pay your money, take the ride. Getting fucked and bounced to immigration likely tickled the CPS folks pink, but I just slogged on working my way through the convoluted system until I managed to get free of it. It's not that I even *wanted* to stay in the UK, it was that I was under no goddamn circumstances going to be kicked out. If I leave, I'm doing it by my choice and under my own power.

Now, you're probably wondering why you had to read all this.

Blame it on Haxxie. (Now Jesús Malverde here, for all you newbs)

Haxxie wasn't being malicious, but rather was operating without all the information, and filled in the blanks from rumor and innuendo. Hey, that shit happens.

But the result was folks like Moustache come here for information, and get a skewed view of an alternate reality. The altered reality said nope, Mongoose was never in prison, it was all a ruse while he was in reality Architecting away at you know which project. Hey, Munchy sent him a letter addressed to Wandsworth Prison, and they sent it back, case fucking closed.

If only there was some type of computational facility that you could, I dunno, type inquiries into, and get relevant responses to your questions. Say, 'how do I write to an inmate in the UK'. First off you'd discover that an inmate in the UK has the right to privacy. That's right. They are NOT allowed to tell you shit about an inmate, or they'd be breaching your basic human rights. When I was in Wandsworth, mail rules were simple. If, and only if, they had your prisoner number, and the correct facility on the address, would the mail be forwarded to the inmate. Newer, slightly loose guidelines are at https://www.gov.uk/find-prisoner" onclick="window.open(this.href);return false;

Use the Prisoner Location Service to find people in prison when you don’t know which prison they are in.

The prisoner must give their permission for their information to be shared, unless you belong to certain organizations such as the police or a solicitors’ firm.

Prisoner Location Service
PO Box 2152
Birmingham
B15 1SD

You must include:

your name, or the organization you represent
your date of birth
your address including postcode
name of the person you want to find
the reason you want to find them eg. you’re their solicitor, or a family member
any other names they may have used
their date of birth
So I do feel really bad that my good buddy Munchy heard about my incarceration and took the time to reach out and write to me. I had zero fucking clue that anyone even knew, and certainly never got any mail. :( Would have been fucking thrilled to pieces to have gotten a letter from him.

But because I didn't hear from him and he didn't get any answer at all, it started a bad precedent, rumors began replacing facts.

So, with Munchy's letter being returned, Haxxie had all the proof he needed, and when the opportunities presented themselves, off he went... After all, it is fun to spin wild and crazy speculations.
Sept 11 from Haxxie.
His Bangkok Airways account was also hacked, an account using the name Roger Clarke, another old alias for PoM.
Dude, my name *is* Roger Thomas Clark. I go by Thomas, but airlines, hey, their regs say First Name / Last Name only. That translates into Haxxie uncovering yet another alias for PoM. Woo hoo, eh. Oh hey - are you sure that BKK Air account was spelled Clarke? Ain't no 'e' on the end of my name on my passport. That's REAL important, and I'll tell ya' why. I bought a ticket on time at an agents, and when I got to the airport, my name was spelled Clarh. With an 'h', not a 'k'. On the cheap ass dot matrix receipt and itinerary I had, you couldn't tell the difference. No way could they let me on the plane. If info did not match exactly, no way, no how. Non-refundable ticket, I had to buy another one, on the spot, or not get on the flight. So I had someone call BKK Air today to ask what would happen if their Frequent Fl yer account and real name on passport had a bogus letter in it. Could not happen, no way to credit a flight to an account or vice versa that did not match exactly to the ticket/passport/account info. Just sayin, is all. Check on that 'e' would ya. Yeah right, forget it, you can't even fucking google 'Mailing prisoners in the UK', who am I kidding.
Sept 11 from Haxxie.
This also means whomever posted that Clark was in a prison in England for grow charges was probably doing deliberate misdirection and was most likely PoM himself trying to cover his tracks. Too bad about him apparently being a DEA informant
So because Haxxie can't use Google, I'm now branded a DEA informant.
Sept 15 from Haxxie
Should I post that photo of Mr. Clark again? He's DEA, I mean c'mon. Why do we want to protect his identity at this point?
Haxxie used to scream on PG that anyone who even threatened to post anyone's personal info should be banned for life. Now he wants to posts a photo of me - again, he's apparently already done it at last once, as I'm DEA, so fucking there. :rolleyes:
Sept 15 from Haxxie
OK fine, we'll protect him even though it's become (more) obvious he's a DEA asset. I appreciate the motivation for categorically not outing him or anyone else, but I wasn't sure that extended to protecting known DEA plants.
My, my Haxxie, really getting nasty now, aren't you. Funny thing is, last I was here posting with you I never got any of this rancor. You *sure* you're really the Haxxie I used to know? Because, damn boy...

Fuck, I really can't do this anymore. He assures everyone that varietyjones.com is my site, cause he's like, in the know, you know. Jesus titty-fucking Christ Haxxie.

I am dissapoint.

Now I was going to continue on with the bullshit you've fed Moustache that I read in his 'old guard' bit the other day. Damn fine piece of writing, and obviously a large portion of it came from you and your alt handles.

I was going to go through that piece line by line, and skip back here and destroy every little bit of that bullshit, line by line. Threatened and blackmailed Gypsy Nirvana, threatened to out breeders and growers, etc., etc.

Yet the short version was that fucking Shipperke and rezdog and lots of others were taking blank fucking money orders that Gypsy was stealing from his company, and his business partner, and using them to launder his ill gotten gains. Gypsy had control of the website and changed the mailing addy, and left instructions that payment by blank money orders only were allowed. 'Cause he was still getting some payable to Gypsy Nirvana, he legally changed his name to Gypsy Nirvana, and took those money orders to Amsterdam to put in his personal account. And on. And on...

But because I tried to warn Ship and rez, I'm a fucking blackmailer?

OK, where's rez now? Oh yeah, got busted along with Dutchgrown, and then rolled on Gypsy. How did he roll on Gypsy? Well, he turned over those blank money orders Gypsy sent him for payment for seeds to the feds, opening the fucking door to Gypsy now facing charges for conspiracy to launder monetary instruments, or you know, blank fucking money orders taken without color or right from a company he only partially owned and laundered them with DG and rez in the fucking USA. Ding ding ding, what have all these fine folks won here, Gene?

Gene: "What we have here is a karmic masterpiece of villainy, betrayal, and incarceration for all the players involved in the blank money order scam. They will each receive room and board as guests of the government or a for-profit prison corporation for the full term of their federal sentences"

Ahem.

<clears throat, my that's a tough voice to imitate>

Then there's the whole 'Mongoose and Gypsy's ex tried to wrest control of the company from him, but Gypsy went to court and won!'

Well, OK this one DOES actually look like that's what happened, and that Gypsy won.

This one yer all going to have to do some thinking for yourselves on. Keep in mind I'm going to spend the next week or more confabbing with Moustache, and while much won't be for public consumption, much will. He can of course post anything he wants, but I trust him to follow my wishes and let me deal with this whole NY thing before he releases a good portion of our talks.

Anyways, Gypsy Nirvana Ltd was a shell of a company. Gypsy had stolen all the income producing assets, and left his ex with the liabilities. As a co-director, she was equally responsible for his illegal acts. UK directors are criminally liable for a UK company's criminal acts, and her saying, but he was mean to me and did all this shit and I couldn't stop him, well, won't wash in front of a judge. Worse, Gypsy KNEW this, and taunted that he wasn't even in the country anymore, and when the shit hit the fan, he'd dance with glee watching her to to jail. I'm not even kidding, that's just who he is. Check out the Gypsy Fury vids where he has Teflon in fear for his life. That wasn't anyone fucking acting, that was Gypsy getting off on having someone in fear for their life from him. He's done that shit, a lot, but being rich, he buys off his trouble, or threatens your friends and family, etc. I'm a pacifist, but I'd even consider taking a day off from that for a shot at him.

Anyways.

Because the company was 50/50, both parties have to agree to even wind it up. And the liabilities there were, and are, astounding. Inland Revenue currently wants some 15 million GBP from the company, and Gypsy's ass if he steps foot in the UK. Then they'll extradite him to the US.

But I'm ahead of myself, where was I. Oh yeah, Gypsy beat me and his ex in court.

Here's what happened...

Briefly, I promise.

One day I woke up and said hey, I know how to get Gypsy's ex (and my ex too, btw, but I still love her, and this was a GREAT fucking plan) free of the liabilities he was, and still is for that matter, for the company. On the weekend of 4/20, the company held an extraordinary meeting of the directors. As one of the directors wasn't there, and had in fact been absent for six consecutive meetings (I spent two months studying arcane UK company law to set this fucking train in motion) a motion was carried and passed to replace Mr. Nirvana as company director, and I stepped into the role. (There's literally a hundred pages of court pleadings that argue how this was legal. I wrote 'em, I know)

Then free of the directorship of the company, she then transferred her shares in the company to me! Woo hoo, I am now liable for the years and years of criminal acts that dickhead had been, and still was up to in the name of the company. How fucked am I. My lawyer suggested I just shoot myself, and that there was a good chance I'd end up doing time for tax fraud if I had to sign an annual report. Fuck me, eh.

So then I, and Gene Barker, and a few other confidants came over to PG, and rubbed GNs nose in the fact that he was now partners with his worst enemy, and to add insult to injury, I was president, the accountant Peter Jones (no relation to Variety. Really. Make a note of that, Moustache) a super nice, now retired guy, took on the very fucking risky role of director. Gypsy was just a shareholder now, too bad boo boo.

Well fuck, I don't fish, but I can only imagine what it must be like to hook a 140 lb. marlin for a six hour fight to the finish. Goddamn if I didn't hook myself a 240 lb. roid raging Gypsy, and this fight was gonna take a lot longer than six hours. The game was afoot.

Now, Gene Barker, and FAQJack, and a few others and I did kinda take advantage of Planet Ganja for this to play out. Oh, it was a level playing field... Old Pink and rezdog and Gypsy and DutchGrown could all come to PG and post, uncensored. But so could we. They hate that, so they held court at ICMag (which belonged to Gypsy Nirvana Ltd -- it was actually smokes that caught the day he moved it to himself. Poof, instant ownership change. He could have been charged criminally, but his ex would not, under any circumstances, cooperate with the authorities against him. Fuck me, he was so lucky she's such a sweetheart.

Eventually, Gypsy got me served to go to court, and then the fun REALLY began. He's got this high powered law firm. They show up with a solicitor, three barristers, three articling members, and I shit you not, TWO hulking guys in suits who's only job is to wheel about their hand-trucks full of documents. And this was at the first meeting in Chambers of the Chancery High Court. That's the highest civil court in the country, and the front doors are 30 feet high, and the lobby 70 feet high. Impressive fucking building. We'd all end up spending 25+ days in there, over the course of Gypsy suing me to try and get me out of the company, and wrest control of the position of president back for himself.

Oh, on 'our' side.

Me. I spent a few months reading up on UK corporate law, and much to the chagrin of everyone, convinced the Master in Chambers that I had what it would take to take on the behemoth law firm and their gaggle of high paid professionals. I'm pretty sure the Master in Chambers knew what I was up to, but he never gave out any hint, and rode me like a three dollar whore whenever I was in there.

Now, the sharper ones of you out there already know how this turns out.

Finally after months of effort on both sides, and thousands of hours of wrangling, we're going to be going to the High Courts of Justice, and argue in Chancery Court, in that big old famous building, in the highest court in the land, the very home of civil procedure. Some lawyers work for decades to get here. Fucking Gypsy dragged me in. Thoughtful of him, damn nice, I really did get a lump in my throat when I walked in to start arguing, on my first day in court as solicitor ad some Latin term, or some such title. Basically it means in the eyes of the court, I'm on equal footing with the powdered and posh dandy's I'm up against. BTW, they really do wear them funny wigs over there.

The Master in Chambers we'd all been dealing with is really the guy in charge. As we negotiate towards going to court, each side makes applications, or requests rulings from him. When the matter is in front of a judge, and the judge has any questions as to procedure or primacy, he consults the masters notes. The judge cannot over-rule the Master. What he has already decided, is law in the courtroom.

Now, before anyone can testify in Chancery Court, they have to submit a precis, or statement covering the germane issues to which they will be testifying. Witnesses cannot 'surprise' the other side with statements that weren't already covered in witness statements. The opposition can grill the witness not just on what they testify to, but anything and everything that's in their witness statement. They are super important documents, and they are crafted with a close eye, and a helluva lot of expensive legal talent, ensuring they are 'just right' before they are signed off on.

Now, normally a Master tells each side they have until X deadline to get all their witness statements to the other side. Now, Gypsy's lawyers loved to tell the Master that I was a crafty and conniving individual. They insisted that he rule not that we had to exchange by a certain date, but ON that date. The next Chambers, they insist on tightening it even more.

They wanted a ruling that allowed a one hour time-frame on the date. Between one and two PM. If more was allowed, they argued that if their's was delivered to me at one, I'd have an army of folks pour over them, looking for any advantage. I would then craft portions of my witness statements to take advantage of my advance knowledge. I was truly a mad genius, and could in a few short hours wrest a totally unfair advantage.

The Master then asked me if I was, in fact, a mad genius.

Well shit, nobody likes the hard questions.

Gotta say I was speechless, and that doesn't happen very often. Now, after about the third Masters Chambers, the Master got tired of the fairly small chambers being packed. Huge lawsuits went forward with maybe six or eight people at a time in total, maximum. On the third Chambers, they showed up with 15. The Master lost his shit. 10 was to be their maximum, period. This was getting to be like the keystone cops, and he Would. Not. Have. That. Ten. Period. Is. That. Clear.

It was, so I was facing a relatively small opposition that day. So, I said...

Master, as you know there are normally ten of them here, and only me on this side. I really do think this is terribly unfair. However, you have made it clear they can't bring in more people to even things up, so I think I should be gracious and offer them any small advantage they think they are going to need to proceed. I will be fine with agreeing to a one hour window, on a day thirty days prior to the commencement of proceedings. I bowed, and sat down. Goddamn, I do love the law.

And I was getting on more familiar territory, to boot! Now this was gonna be like some kind of big-ass drug deal. Two guys with briefcases, eyeing each other up, men in dark pin stripe suits standing behind them. You can't let hold of your briefcase until the other side until you have a firm grip on his. Booya! Yep, I can live with that, for sure.

45 days to court. The final Meeting in Chambers. The Master is uncharacteristically cheerful today, perhaps he got laid last night. (The visual was not good, short, hunched and balding in his 70's, with a tendency to drool a bit from one side of his mouth when concentrating on reading.) The matter was cleared up immediately. He was thrilled to inform us that this was indeed, our last scheduled Chambers before we go to court. His joy was the knowledge that his Chambers would not be packed like a clown car in the foreseeable future, and please do not take offense, but he is pleased as punch to be seeing the back of us today. Then he got down to business.

There are stacks of binders on his desk, six piles of them. 4 binders per file, each binder about 3 inches thick, with a smaller 1 inch binder on the top. As the Master in Chambers takes a slim binder off the top of one of the stacks, he begins to explain the index, and it dawns on me. Somewhere in all these Chambers, they had inisted on Masters Lists in Full, or something to that effect. Everything we'd discussed, argued, agreed or disagreed about was in there. From the Masters notes he was making all the time. I was in awe. The dog and pony show had bunches and bunches of questions. Where was the agreement on scope? The Master would grab a book in front of him facing upside down to him, rightside up to us, and flip it over to the middle somewhere, and run his finger down the edge tabs, saying "Right around page 120 or so, just before the appeals allowable on rebuttals for cross examination section, it's about two paragraphs in."

Now I know there is an army of troll clerks under the law courts that slave away producing endless scads of documents, so I certainly didn't think the guy typed them himself. But there was 800 pages of fairly complex positions laid out in those binders, and he knew what and where everything was. One of their stuffed shirts would start a question, and then have to refer to notes or confer to determine exactly what they wanted to ask, while the Master made come on gestures, clearly frustrated at waiting on their questions. When they finally choked it out, he'd pounce on a binder and in seconds flip unerringly to the section in question, the re-iterate what it said, and without bothering to read it, just point to it for the sake of the other party. I had no doubt that the Master in Chambers had a better idea of the nuances of the case than all of us combined, and god only knows how many cases he juggles at a time. We all got up to leave as I grabbed my set of notes. When next I saw a pack of 'em, we were going to be in fucking High Chancery whatever place with the big doors and shit, what the fuck do I think I'm doing here. Somewhere today I'd lost my cocky edge, out of the blue, with no warning whatsoever, and I think I may have started to have a panic attack. Goddammit!


To be continued, eh........

:smoke:

(edited in a fit of raging perfectionism to remove extraneous " UK dire" and fix spacing)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 6:25 am
by well_lol_doh
:popcorn: Excellent. I look forward to reading the next installment.

TLDR; for those who need it:

*Some stuff about being busted for growing weed - being in prison is a good alibi if you want to deny involvement in Silk Road - and then there's a few bits on the Overgrow drama and Gypsy et al that no-one cares about but it's a setting the record straight thing for those who so cruelly tarnished Pom's internet rep. For our info: Pom took over Gypsy's company from Nicky 'cause he was in love and shit and the move was purely altruistic to help her. :tup:

Main points:

*His full name is Roger Thomas Clark, but he goes by his middle name Thomas. There was some confusion about this after Motherboard hacked his emails under the guise of investigative journalism.
*He's talking to La Moustache extensively this week and once he's in NYC Moustache is at liberty to post what he likes from this exchange. Hopefully he'll just post the lot.
*Vague denials about being involved in SR, and being its architect, which of course is to be expected. In the words of Mandy Rice-Davies, Well he would. Wouldn't he.

Pom doesn't reference SR directly, no doubt going on legal advice. Given that Ulbricht's been handed a pine box sentence and there's a love of conspiracy charges in the US, meaning every defendant in a criminal case is charged with the exact same crimes, admitting online that you were the creator of Silk Road's secret mentor is a bad fucking idea.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 10:18 am
by ninjacloakd
..... hey PoM, FYI, the new place is hidden away (in plain view!) in Appalachia.

Don't forget to turn off your cell phone and put it away in one of those 'special' pouches first. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 1:39 pm
by Shazaam
Dammit, dammit, dammit!!! :facepalm:

That flea-bittin bastard has gone and done it again!!!

ARRRRRRRGGGGGGGGGGGG!!!!

Finish the damned "gypsy won trial thing", PLEASE!!!

Dammit all.

Someone have a link for "the claw" ???

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 4:55 pm
by Jesús Malverde
Plural of Mongoose wrote: Now, you're probably wondering why you had to read all this.

Blame it on Haxxie. (Now Jesús Malverde here, for all you newbs)

Haxxie wasn't being malicious, but rather was operating without all the information, and filled in the blanks from rumor and innuendo. Hey, that shit happens.

But the result was folks like Moustache come here for information, and get a skewed view of an alternate reality. The altered reality said nope, Mongoose was never in prison, it was all a ruse while he was in reality Architecting away at you know which project. Hey, Munchy sent him a letter addressed to Wandsworth Prison, and they sent it back, case fucking closed.

If only there was some type of computational facility that you could, I dunno, type inquiries into, and get relevant responses to your questions. Say, 'how do I write to an inmate in the UK'. First off you'd discover that an inmate in the UK has the right to privacy. That's right. They are NOT allowed to tell you shit about an inmate, or they'd be breaching your basic human rights. When I was in Wandsworth, mail rules were simple. If, and only if, they had your prisoner number, and the correct facility on the address, would the mail be forwarded to the inmate. Newer, slightly loose guidelines are at https://www.gov.uk/find-prisoner" onclick="window.open(this.href);return false;

Use the Prisoner Location Service to find people in prison when you don’t know which prison they are in.

The prisoner must give their permission for their information to be shared, unless you belong to certain organizations such as the police or a solicitors’ firm.

Prisoner Location Service
PO Box 2152
Birmingham
B15 1SD

You must include:

your name, or the organization you represent
your date of birth
your address including postcode
name of the person you want to find
the reason you want to find them eg. you’re their solicitor, or a family member
any other names they may have used
their date of birth
So I do feel really bad that my good buddy Munchy heard about my incarceration and took the time to reach out and write to me. I had zero fucking clue that anyone even knew, and certainly never got any mail. :( Would have been fucking thrilled to pieces to have gotten a letter from him.

But because I didn't hear from him and he didn't get any answer at all, it started a bad precedent, rumors began replacing facts.

So, with Munchy's letter being returned, Haxxie had all the proof he needed, and when the opportunities presented themselves, off he went... After all, it is fun to spin wild and crazy speculations.
Sept 11 from Haxxie.
His Bangkok Airways account was also hacked, an account using the name Roger Clarke, another old alias for PoM.
Dude, my name *is* Roger Thomas Clark. I go by Thomas, but airlines, hey, their regs say First Name / Last Name only. That translates into Haxxie uncovering yet another alias for PoM. Woo hoo, eh. Oh hey - are you sure that BKK Air account was spelled Clarke? Ain't no 'e' on the end of my name on my passport. That's REAL important, and I'll tell ya' why. I bought a ticket on time at an agents, and when I got to the airport, my name was spelled Clarh. With an 'h', not a 'k'. On the cheap ass dot matrix receipt and itinerary I had, you couldn't tell the difference. No way could they let me on the plane. If info did not match exactly, no way, no how. Non-refundable ticket, I had to buy another one, on the spot, or not get on the flight. So I had someone call BKK Air today to ask what would happen if their Frequent Fl yer account and real name on passport had a bogus letter in it. Could not happen, no way to credit a flight to an account or vice versa that did not match exactly to the ticket/passport/account info. Just sayin, is all. Check on that 'e' would ya. Yeah right, forget it, you can't even fucking google 'Mailing prisoners in the UK', who am I kidding.
Sept 11 from Haxxie.
This also means whomever posted that Clark was in a prison in England for grow charges was probably doing deliberate misdirection and was most likely PoM himself trying to cover his tracks. Too bad about him apparently being a DEA informant
So because Haxxie can't use Google, I'm now branded a DEA informant.
Sept 15 from Haxxie
Should I post that photo of Mr. Clark again? He's DEA, I mean c'mon. Why do we want to protect his identity at this point?
Haxxie used to scream on PG that anyone who even threatened to post anyone's personal info should be banned for life. Now he wants to posts a photo of me - again, he's apparently already done it at last once, as I'm DEA, so fucking there. :rolleyes:
Sept 15 from Haxxie
OK fine, we'll protect him even though it's become (more) obvious he's a DEA asset. I appreciate the motivation for categorically not outing him or anyone else, but I wasn't sure that extended to protecting known DEA plants.
My, my Haxxie, really getting nasty now, aren't you. Funny thing is, last I was here posting with you I never got any of this rancor. You *sure* you're really the Haxxie I used to know? Because, damn boy...

Fuck, I really can't do this anymore. He assures everyone that varietyjones.com is my site, cause he's like, in the know, you know. Jesus titty-fucking Christ Haxxie.

I am dissapoint.
This more or less demands a response. From the top:

OK, I did reach the point in the procedure to contact a prisoner you cite in order to attempt to verify or refute the post by "News" (interestingly identified by Smokes as probably being your old nemesis Glyndwr himself http://www.myplanetganja.com/viewtopic. ... 30#p140781" onclick="window.open(this.href);return false; ) here of your unfortunate incarceration. The post in question placing you at Wandsworth circa August 2011 can be read here: http://www.myplanetganja.com/viewtopic. ... 30#p140778" onclick="window.open(this.href);return false; At that point I hit a brick wall, as I've no idea whatever what your birthdate might be, besides facing the other rather probing personal questions to be navigated as a prerequisite to direct communication. Now if you were definitively in the pokey in August 2011 and had been for some considerable time as was reported, this appears to be a pretty strong alibi vs. charges you were the person who registered the Variety Jones and ~Shabang~ accounts at the SR forum. I'm going to assume that whomever registered the VJ account at SR was in all likelihood the same person that registered the ~S account given the timing.

27/06/2011 - ~Shabang~ registers an account on Silk Road forum.
27/06/2011 - Variety Jones creates an account on Silk Road forum.

Not a perfect, airtight alibi, but enough to throw considerable doubt on the matter for sure. I'd certainly accept it as such.

Whomever registered the VJ account at SR went on to list voluminous seed sales posted from the UK and later became a confidant of Ross. You probably would know the person selling seeds under the VJ handle based on your years in the legal UK seed trade. Can we stipulate this much at this point? That person went on plausibly to adopt your public persona with impressive sophistication, right down to impersonating almost every detail of your writing style--not only publicly but in private chat sessions with Ross, even at one point tossing down a trail of breadcrumbs leading to your doorstep by invoking your PoM alias and posting up a complete short story in the Sci-Fi idiom:
*** I smoke a joint and wrote this in about 30 minutes. I haven't read it myself, nor proofed it for error or content. I hope someone enjoys reading it. ***


Darren squirmed in the custon molded Road Chair, struggling, and failing, to find a comfortable position.

"Goddmmit!" he thought.

"Why does Grant always call in sick on Thursdays, the lazy bastard. He knows I had a date tonight." Darren muttered.

But even while he was muttering, he kept a close eye on the readings on the screens around him. This was a family business, and Darren was minding the complex web of constant flowing transactions that were his families lifeblood.

There!

A new order had burbled up on the main screen, a freighter in the asteroid belts wanted a couple of tonnes of cannabis. He wiggled his fingers in the data-web control, and brought up the potential clients history. It was a C class freighter, fairly new to the business with only a couple of 11 months runs out to Io, and a few smaller local hops around the belt to its credit.

He continued to tease more information out of the data-web with his right hand, while at the same time his left hand unconciously called up inventory and shipping manifests from his suppliers, cross-referencing them with requirement forecasts for the week. 2 tonnes wasn't a large order for a belter ship, by any means, but if he fucked this up, it would wipe out the profits for the day; and it had been a long day.

Sighing, he bagan calculating the drop-shipping routes that he'd need if he accepted the contract. While doing this he kept his eyes on the tertiary screens, sending out confirmation notices for smaller orders, answering client inquiries about stock availability, and performing dozens of other simple tasks that almost seemed meaningless. Meaningless, that is, unless you fucked up one of them.

He shivered in the Road Chair, considering for a moment what would happen if he fucked up some minor detail, and it came back to haunt the business later. Grant would laugh at him, and Dad would lecture him for hours.

And Grampa Jones. Grampa Jones would be fucking livid.

"Livid about what?" said the voice of Grampa Jones, behind him.

Darren froze for a microsecond. Goddammit, he must have been talking out loud. Just as quickly, he recovered, glad that he hadn't jumped, or shown outward signs of his surprise. Goddam, but Grampa Jones could sure sneak up on you quick, for an old guy.

"If we get scammed by this freighter," Darren said, nodding in the direction of the screen with the potential order flashing on it. "That would wipe out our profits for a day or two. But, if we don't take orders from newer clients, we'll never build up our business."

He confidently reached out and tapped the confirmation button, initiating the transaction and beaming a sub-ether message to the freighter captain that the order had been accepted and was processing.

"I was just think aloud, I'd already decided to accept the order."

Grampa Jones glanced at the details around the order, and nodded his aquiescience that Darren had made the right decision, this time. He slipped into the Road Chair beside him, and took in all the screens with a deep intensity that told Darren he was critically examining not just the current order he'd just accepted, but all the little tasks that he had been performing as well. Darren tried not to act nervous as Grampa Jones snorted and tsk'd and harrumph'd as he examined the days work.

Darren watched the old man out of the corner of his eye, hoping against hope that the old man didn't find some error he'd made, or problem that he hadn't sorted out yet. He relaxed as Grampa Jones sat back with a satisfied exhalation, his bones creaking as he strecthed his legs and made himself comfortable.

Grampa Jones wasn't just old, he was OLD, in capital letters. He was old when the rejuvination drugs were first discovered, and while they extended his life, he still aged, albeit slower. Rumor was he was over 300 years old, that was before they even had regular space travel! But his brain was still sharp as a tack, and he reached out and tapped the top of the screen, where Darrens operator name was.

And beside his name, was a '(98)' in big, bold, bright green letters.

"Ninety-eight, eh." Grampa Jones leaned forward, as if to confirm that yes, his eyes did not deceive him, his grandson's operator name was indeed 'Darren Jones(98)', and it wasn't a smear on the screen making a 'Darren Jones(100)' just look like a 'Darren Jones(98)' in fact.

"Ninety-eight." He said again, as if he was worried that Darren didn't hear him the first time.

Goddammit, Darren thought, it wasn't my fault. Or, more accurately, it wasn't ALL my fault. He'd got in a shipment that was a lower quality than he expected, and sent it out broken up in a couple of orders before he realized the problem. Things snowballed from there, there were a couple of complaints, and Darren was sure more than one of them was from his competion, smelling blood in the water, and hurrying to assist in assinating his character.But he knew better than to bitch to Grampa Jones about it. He knew *exactly* what he would say if he did. He'd say, "It is what it is. And what it is, is a ninety-eight."

Goddamit, this is going to be a long double shift if Grampa Jones starts to lecture me on my (98).

Grampa Jones, or more formally, 'Dr. V. Jones(100)' as everyone knew him for centuries, was a stickler about the family reputation. When Darren was young, he remembered asking him what the V. stood for. Grampa Jones laughed, and said that over the years, it has stood for a variety of things, and left it at that. One thing Darren knew for sure though, was while Grampa Jones may have changed his first name a few times, that (100) after his name was sancrosanct.

As the silence lengthened, Darren thought he could still hear the words 'ninety-eight' echoing off the walls. Goddammit, why couldn't this visit have happened 3 weeks ago, when the screen had a bright and cheerful 'Darren Jones(100)' on it. Or if Grant hadn't called in sick tonight. Or if that asshole hadn't slipped some moldy cannabis in that shipment. Or, or, or... Darren could feel the blood rushing to his face, as that (98) seemed to absolutely shine like a beacon on the screen.

He sensed the old man leaning forward next to him, and prepared himself for a tongue lashing. But instead of the invective he was expecting, Grampa Jones said, "I remember my first ninety-seven."

Darren froze.

For a full 30 seconds, Darren sat in the Road Chair, absolutely motionless.

His grandfather sat beside him, pulling out his stash pouch and began rolling a joint. Smoking cannabis while working the Road Chair wasn't allowed, but there wasn't anyone alive who was going to tell Dr. V. Jones(100), what the hell he could and couldn't do, Darren knew.

Darren was still sat there, shocked still, when Grampa Jones indicated one of the customer inquiry screens, and said, "So, you going to just sit there, or are you going to respond to those folks."

Goddammit!

Darren jolted into action, fielding the questions now scrolling off the bottom of the screen, juggling the tasks of dispatching orders, sending confirmations, answering questions, ordering new stock, and the 1001 and one other things required of a good Road operator.

30 seconds might not seem like a long time, but Darren knew that folks on the sub-ether communication net acted as if you had nothing in the world to do but deal with their problems and questions, as did the suppliers, shippers, and everyone else who worked or used the Road.

And Grampa Jones had taught him a long time ago, as soon as you get even a little bit behind, it can take forever to catch up. Folks who had inquiries start to send second ones, doubling the volume. Antsy customers start sending angry sub-ethers wanting to know where their orders are. All this was exacerbated by the new super-luminal freight cruisers in the game. They were captained by gearheads who had no notion of causality and who -- because of their faster-than-light perspective -- expected you to send the answers before they have even sent you a question!

It was a tiring and thankless task, and Darren loved every minute of it.

Soon, he was back in the groove, and the number of outstanding tasks started to dwindle as he competently worked the data-web controls, doing the work his family had done for centuries - getting contraband past the authorities and to the people that needed it.

And by authorities, he meant the pharmaceutical companies and the governments they controlled.

And by contraband, he meant anything that the pharmaceutical companies didn't control the supply and price of, and that the governments couldn't tax, regulate, and seize at their whim.

From cannabis to fresh cows milk, the Road carried the traffic that the people demanded, while the authorities, as they had for millienum, failed to stop them.

The sweet smell of burning cannabis wafted through the air as Darren flexed his fingers on the data-web controls, doing as his ancestors had for generations, sticking it to the man. Darren relaxed as he scanned the screens, and saw with satisfaction that there were no outstanding issues, and he glanced over at the old man next to him.

Grampa Jones proferred the lit joint, and Darren hesitated. "Go on, it's more of a what you'd call a 'guideline' as opposed to an actual rule. I'll take over for a few minutes, you need a break." Grampa Jones said, as he handed the spliff to him.

So he took the joint, and watched as Dr. V. Jones(100) slipped his hands into the data-web controls, and began scanning the screens. With a fluid grace he dealt with inquiries, examined the shipping manifestos, and carried out all the tasks of a vendor on the Road with skills that were honed over centuries.

The Road spanned the solar system, from the cities of Earth, to the moons of Jupiter and beyond, the Road was more than just a hidden network of vendors and customers, products and shipments. The Road was a concept, an idea, more than just an encrypted network and forwarding nodes. The Road was freedom, a way of life.

As Darren watched his grandfather work, he realized that the old man didn't just work the Road when he operated the road Chair, he was the Road. He took it personally when people couldn't get what they needed because some bureaucrat somewhere had declared it contraband. Whether it was an MS afflicted patient who needed cannabis, or some health nut who wanted unpasteurized milk, Dr. V. Jones(100) would do everything in his power to assist in skirting the rules and getting them what they wanted.

Grampa Jones had the same affliction that Darren had.

Grampa Jones *cared*.

Darren couldn't possibly believe that he had ever sported a (97).

"Actually, that's what I wanted to come to talk to you about." Grampa said, waving at the 'Darren Jones (98)' that still glowed accusingly at the top of the screen. "Don't worry, your not in trouble. Like I said, it could happen to anyone, myself included."

Proving that Darren had not in fact mis-heard him earlier, Grampa Jones looked over at Darren and said, "What, you're surprised I ever had a ninety-seven?" Darren just looked at him, his wide eyes betraying that he was indeed surprised.

"Shit, it happens to every vendor, once in a while. Not a goddam thing you can do about it, either. Oh, you try, and swear to yourself and your gods if you believe in them, that you'll never have less than a hunnert. But there aren't any gods to hear your prayers, and no matter how hard you try, in the end, Mr. Murphy's law will always catch up to you."

Darren had heard lots of stories about Mr. Murphy and his laws, collaries and axioms over the years from his grandfather. He didn't know exactly what Mr. Murphy did for a living, and gathered that he was a business partner and drinking buddy of his grandfather. He'd deduced this from the fact that most Mr. Murphy's observations seemed to stem from the results of an evening of drinking with Grampa Jones. He always thought that Mr. Murphy was kind of a negative Nancy, as his mother would say, and more than a bit of a pessimist. He'd ventured that thought to his grandfather one time, to which he replied, "Waht, Murphy, a pessimist?" He said, "No, son -- Murphy was a goddam optimist!"

Still, his grandfather must have liked Mr. Murphy, for he said that he never had a business that Mr. Murphy didn't play a large role in.

The old man, without taking his eyes off the information flowing accross all the screens reached out his hand, indicating with a motion that it was severely lacking in the possession of a cannabis cigarette at the moment. Darren handed the joint back to him, and Grampa Jones took a long, slow draw on it.

He handed it back to Darren, and continued his story.

"Was back in two-tousand-ought-ten, or ought-eleven, or thereabouts. We was on the original Road, back on Earth."

Darren pondered this for a moment. It was the year 2450 now, goddammit! Grampa Jones must be close to 500 years old!

"I don't recall the specifics now, which is funny, because at the time I thought it was the end of the world. I worked hard, and brought it back up, but that takes time, and it frustrated the hell outta me.

"But eventually, I got it back up to a hunnert, and swore it would always stay there.

"It didn't, of course.

"Eventually, I took another hit, and it dropped again. But this time, I said to myself I'm not going to beat myself up. I thought I'd been trying as hard as I could, but I resolved to just try a little bit harder.

"You see, everyone needs to have a (97) or a (98) after their name once in a while. It reminds you that you have to earn it, and keep earning it. Don't ever think that a hunnert is yours by right. It's not. You have to strive to maintain it, and even then Mr. Murphy can come along and fuck things up through absolutely no fault of your own.

"And all you can do then, is work at bringing it back up again.

"And as long as you keep trying, you'll be making the ghost of Mr. Road proud."

Grampa Jones looked at Darren. "What, you didn't know there was a Mr. Road?

"There sure was, he was the one that started it all. First name of Silk. Smart feller. We used to call it the Silk Road, back then. Over the centuries it evolved, and now it's just the Road. I even exchanged messages with him once.

"Was back in tousand-ought-eleven or so. He'd made some changes to the system in regards to postage -- that's how we paid for shipping back then -- in regards to how we charged for postage. I was in the process of entering hundreds of new items when the changes went into effect, and it broke all my new listings.

"But, I sent him a message right away, and he anwered in only minutes, and between us I explained the problem and he'd make some changes and then message back to see if it was fixed. Took a few tries, but soon enough everything was working as smooth as, well as smooth as silk.

"Couldn't ask fer a nicer feller, was polite and helpful through all our back and forth, and you could tell that he really cared that everything worked properly, that the Silk Road succeeded, and that we could all continue to vend our contraband in the face of the authorities that would otherwise have us under their heels."

Darren sat back, processing the tale. Imagine that! Grampa had actually exchanged messages with Mr. Road himself!

Grampa Jones nodded at Darren. "Here, you take over now. I'm gonna take a nap. And whatever you do, don't disturb me untils shifts end, got it!"

Darren assured him that he got it, slipped his hands back into the data-web controls, and concentrated on the business at hand, while Dr. V. Jones(100) snored quietly beside him.

A Short time later, he heard his grandfather give a little snort, and say "Goddammit!" quietly under his breath, and then he stopped breathing.

Darren turned and looked at the old man, laying back in the Road chair, with his hands touching the data-web controls, and a faint smile on his face. He briefly wondered what he should do, and then he realized that there was nothing he could do now. He glanced at the clock, there was two hours left on his shift.

He looked back at the old man, and decided he'd heed his last request, and leave him in the Road chair until the end of his shift, a part of the Road now, extending accross the solar system, spreading freedom as an idea. And Darren knew that someday he'd tell his grandchildren how his grandfather had actually exchanged messages with Mr. Road!

Darren broke out of his reverie, and glanced back at the screens. There were orders pouring in on one screen, and messages had already began scrolling off the bottom of another, while on a third alarms were ringing from suppliers who had problems...

Goddammit!
Now you have to admit if that's an impersonation, it's also a very pitch perfect one. And to go to all this trouble even for a private forum presumably only a few people could or would ever read and to stay in character impersonating you for years in every communication--well, if you've had your identity stolen by whomever was behind the VJ handle on Silk Road (as I assume you are or will be leading us towards as a conclusion) it's the work of a tireless master of the art.

Then after Ross is busted we find out that something like half the Admin staff at SR were either confirmed CIs or in the direct employ of some American alphabet soup agency and the Feds know essentially everything about everything having to do with the operation of SR, any of the top SR people who weren't perp walked were pretty much guaranteed to have been LE or cooperating with LE. Is that a fair assumption in your opinion? The VJ account holder ticks all the boxes don't they? The fact that as far as we know whomever was behind the VJ account is still a free person in my personal opinion means they probably either flipped or were a plant from the get-go. Is that another reasonable assumption? How else could it be?

As for the photo, you yourself proudly posted it where it could be seen by literally millions of people with your presumed real life name attached. I admit an error in judgment posting it here, but my error in judgment pales compared to your own error posting it originally does it not?

I don't think my speculations were in the slightest unreasonable ones--even if they turn out in retrospect to have been mistaken. If you aren't SR's VJ, someone spent literally man years setting you up, going so far as to stay in a caricature of you for years both publicly and privately and to create an entire story done in your authorial style in private fora and putatively secure chats. If SR's VJ wasn't you Tom, you are the victim of an incredibly involved ID theft and you have my full and unconditional sympathy for being so targeted and my apologies for being suckered by it. But even you gotta admit they did one hell of a job framing you.

And if SR's VJ wasn't you, it was probably someone you know or knew at some point at least a little. Who else would have known your style so intimately or your work as a serious author well enough to ape it?

And what do you make of the varietyjones.com sites? They even claim to have been at SR! Honeypots? Crazy stalker? Someone really really bored?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 5:21 pm
by well_lol_doh
And there's the contents of the hacked email account. :frown:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 5:57 pm
by Chill-Bill
Had to join this party :lurk: :rollitiup:


When's the next instalment?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 6:10 pm
by smokebreaks
The contents of the hacked email account aren't necessary. And I would really appreciate it if you refrain from posting anything of a personal nature. I haven't the time nor the inclination to babysit this forum for potentially devastating new developments.

The people I know I can trust with this forum can most certainly get ahold of me at their leisure or in case of emergency at an appropriate time.

I'm going to be incommunicado for the next couple of days, so please be mindful of each other's privacy and respect one another enough to not post overly sensitive materials as you watch this saga unfold.

The Variety Jones character scoping out my profile on my LinkedIn page today was an unexpected treat that kind of made me smile too.

I will weigh in on this some other day, but for now, enjoy the show.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 6:35 pm
by well_lol_doh
smokebreaks wrote:The contents of the hacked email account aren't necessary. And I would really appreciate it if you refrain from posting anything of a personal nature. I haven't the time nor the inclination to babysit this forum for potentially devastating new developments.

The people I know I can trust with this forum can most certainly get ahold of me at their leisure or in case of emergency at an appropriate time.

I'm going to be incommunicado for the next couple of days, so please be mindful of each other's privacy and respect one another enough to not post overly sensitive materials as you watch this saga unfold.

The Variety Jones character scoping out my profile on my LinkedIn page today was an unexpected treat that kind of made me smile too.

I will weigh in on this some other day, but for now, enjoy the show.
Nah don't fret poppet, I didn't mean I was going to post anything.

I was just adding that comment as a footnote to what the guy above me was saying.

I didn't agree with A: Motherboard getting someone to do that hacking and B: printing it, and I thought that was out of line.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 6:46 pm
by Plural of Mongoose
@ Haxxie

Your whole post is you trying to be disingenuous.

My bitch with you was your constant and ever-growing statements from supposition to blanket statements of fact, that I was in fact some type of informant for an arm of the Feds, had always been, and always would be, blah, blah, blah fucking blah.

So who registered what and when hasn't got a single fucking thing to do with what I was questioning your actions and words on.

So no, some piece (not bad, btw) of fiction posted somewhere else has nothing to do with the fact that you, with callous recklessness and disregard, constantly claimed that I was/am, an informant for the feds in general, and then the DEA in particular, for absolutely no valid reasons what-so-fucking-ever.

I have no idea who posted here--I haven't even read the post in question, to be honest it's way too fucking far off my radar to even bother with.

All I was looking for was maybe for you to perhaps dial it back, admit that you got caught up and god fucking forbid, perhaps even apologize for smearing the fuck outta me for quite some time now.

Trying to make ANY of this into something that involves Silk Road, or Gypsy Nirvana posting as someone claiming to have met me in prison, or any other red herrings you may come up with, is as I said at the outset, disingenuous of you.

So Haxxie, either dial it back, and apologize, or double down, and see where that gets you.

The choice is yours, but don't come in here and shit up my thread. If you're going to double down, you've already got lots and lots of threads with your bile in 'em. Post in one of those, or start your own next to mine now.

:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 7:27 pm
by Plural of Mongoose
When you walk in to the Royal Courts of Justice, you enter through these massive medieval doors with huge marble arches, and are immediately awed by the lobby area. Something like 70 feet high, with stained glass windows, and detailed cornices, and centuries of grime, with echoes of footsteps on the marble floors filling your ears; if you are not impressed and humbled when you enter, you are dead inside.

The whole ethos is somewhat marred by the guards with automatic weapons, the frost fence around the sidewalk to keep always present protesters the required 20 yards from the entrance, and of course the two massive stainless steel tables housing hulking x-ray machines beside the detection portals you have to pass through to enter. There is a massive stone desk in the center of the lobby leading to the great room, with room for a dozen people behind it, staffed with mebbe two bored looking middle aged matrons, with a broken sign hanging over it.

INFORMATION

I make a beeline for it. I'm two hours early for my first meeting with the Master in Chambers, and I'd been told numerous times by all and sundry who would know of such things, two hours early for your first time is about right. You may even have time for a quick coffee before the session starts. I'm glad I listened.

The folks streaming in and out of this place know what they're doing and where they're going. It's only lowly interlopers such as myself that have to deign to stop and ask for directions. When I was having a last smoke outside before I'd entered, I saw countless Bentley limousines pull up, and disgorge nattily dressed top caliber barristers and solicitors. I saw two goddamn Rolls Royce Silver Shadows, and and a fucking Wraithe, that 624HP sexy rocket with suicide doors! The gentlemen—and make no fucking mistake, they were gentlemen—who were emerging from these rolling works of art were all of a similar type. Tall, broad shouldered and middle-aged, often with paunches and occasionally two chins, but impeccably tailored in multi-thousand pound brushed woolen Saville Row suits (But would be soft as an agora rabbit to the touch), with calf-skin gloves and gleaming shoes from Clark's, and impossibly thin briefcases stuffed to overflowing, these were Serious Men, and they were on Serious Business. And they were The Enemy. And they certainly had no need of any counter titled INFORMATION. There is all kinds of available space on my side of the counter.

I stand there for a few moments. Nobody has offered to help me, but not out of any lack of duty or anything, just that everyone else that stops there is either pulling papers out of, or stuffing papers into their briefcase, or signing a document on the wide marble top, or saving a failed juggle of cell phone, briefcase, file folios, and Styrofoam coffee cup. The two matrons are chatting amicably to each other, plump, and friendly, and smelling I'm sure, faintly of lilac.

"Excuse me," I say. Well, not really. What I actually said was more along the lines of "Ackkkkk Sppppppttttttt Errrrrrrrmmmkkkmkmkk..." Goddammit. In spite of my healthy hydration habits, the two and a half packs a day coupled with spit-drying nervousness had welded the back of my throad to muh tondtils, erm, throat to my tonsils. I casually cleared my throat, which rapidly turned into a classic smokers railroad hacking session that doubled me over, gasping for air and I'm sure with my forehead gleaming a bright cherry red, I leaned on the counter and tried to settle my breathing. One of the matrons had rushed over with motherly concern, looking at me with soft eyes, "Are you all right, luv? Can I help you with anything?"

I fumbled about and produced the wrinkled paper from my trousers that had the room I was looking for written on it in large child-like letters in bold sharpie—my writing is atrocious and I never have my much needed reading glasses handy when I need them, so I've learned the sharpie trick—and pointing to the kindergarten-like scrawl, I said I was looking for this Masters Chambers. She looked a little stricken, and asked, "Oh my, what time are you due there?" I told her in about an hour and forty-five minutes. "Oh good, we should be OK then." But she didn't look convinced.

WTF?

She reaches for a booklet with a picture of the RCJ on the front, a mimeographed fuzzy looking document that likely several hundred iterations ago had purported itself to be some type of map, and a little business-card like square of cardboard.

She made sure I had a good grip on the little square of cardboard, and laid the poor excuse for a map and the four-color RCJ handout on the counter.

"That card has my extension number on it. You've got a cell phone with you? Good!

"Now, when you get lost, if you can't find your way back here, call this number, and ask for my extension. I'm Shirley Potts Smythe-Beddows, and I'm here for three more hours, so you should be OK. Now, you can't get cell service (Actually, mobile, not cell in the UK, but I can't be arsed to keep transcribing that. Note that I can be arsed to use arsed, so I am acclimating to my environs here, slowly but surely over the years.) in large swaths of the complex, in which case you'd be best off asking someone for directions back here, the main door information desk. Just ask any of the bright young things dashing about here, any one of them will be glad to help, for fear if they don't the favor may be returned to them negatively one day." She grimaced a wee bit, "Don't bother asking any of the barristers. They'll just ignore you and keep walking."

I was slowly gaining a massive amount of respect for Ms. Shirley Potts Smythe-Beddows, as well as internally changing what I had classified as 'Casual inquiry, directions, Chambers, route to' in my mind, to 'Mission Masters Chambers, initial briefing, orientation, survival guide and safety briefing. Level 1a. Beginners.'

Ms. Shirley Potts Smythe-Beddows now had my undivided attention, and in the best possible way. I was slowing coming to the conclusion that I'd devoured complex texts on advanced calculus with far greater ease than this coming challenge I was facing would challenge me. She flipped over the four color handout and there was a schematic of a bunch of buildings on the back. I stood there rapt with attention as she continued, well, lecturing me.

"Now this here is where we are now, the main doors to the Royal Courts of Justice (And she said it that way too, with the Capital Letters!), which is here on the map."

With her other hand, she marked a large X for my starting point.

And then she went on for at least five minutes, pointing first to the schematic, so I could orient myself in the grand scheme of things, and then drawing a line on the map indicating the preferred, nay only, route that would get me through that part of the maze. The actual building I wanted was the Sir something or other annex, way at the other end of that A4 sized map. As she described leaving the main building by the back, swinging left until there was a metal grate over a door, which I was to open and go down ONE FLIGHT ONLY, and veer left into a hall, and look for a small door that said 'Warning, construction zone' I noticed that her routing pen had barely left the wrong end of the papers edge. I doubled down on my concentration.

When she finally finished, marking my destination with a flourished X, she glanced at her watch, and told me that I only had 90 minutes left, so I had better hurry. She clasped her hands together and to her breasts, and positively beamed hope and encouragement at me. The other matron had wandered over, and was eyeing me over the top of her glasses, with a smile on her face, but unmistakable sadness in her eyes.

"You'll be fine, now go on." Ms. Shirley Potts Smythe-Beddows said encouragingly, and made a shooing motion with her hands, still beaming her faith in my abilities. Her cohorts eyes over those glasses told a different story. Those eyes said they didn't think I'd be fine, they didn't think so one bit.

I got to the proper floor in the proper building, out of breath, but with five minutes to spare. I carefully folded up my map, folded the four-color handout on top of the map, for protection, and double checked that I had the square card with Ms. Shirley Potts Smythe-Beddows extension number on it. I gently placed it all in my left hand breast pocket of my jacket, and during the two hours of Masters Chambers, kept unconsciously patting my pocket, to ensure it was all still there. I still had to find my way out of there!!


The floor consisted of a large reception area, a couple of stairwells and elevators, washrooms, and six hearing rooms, or Chancery Masters Chambers. There are six Chancery Masters, with one being the Chief Master. They have hidden offices, and Chancery Associates who I assume also have hidden offices, and there must also be hidden washrooms, stairwells and elevators as well. There is also an army of clerks, typists and filing specialists, couriers, ad visors, section manager appointments supervisor with their own slew of clerks, a floor dedicated to Orders and Accounts with their own set of Associates, the essential Chancery Chambers Files Management Office that swallows the first floor (They're the ones who have to deal with a request for a 5,783 page set of files. 27 copies, please.) and Lord Wolf only knows what else associated with the Chancery Division of the High Court, and I'm sure there's some Tardis like device that bends the space time continuum to allow it all to fit into a single building.

Only use peons and members of The Bar use the front door to enter into a Chancery Masters Chambers. He comes and goes through a door behind his desk. If you didn't know all that went on behind and around those six doors, you'd just think you were in a dingy building somewhere on the sprawling grounds of the Royal Courts of Justice. 1970's furniture in the reception area. Carpets so warn down you at first think it's linoleum. And six rather non-descript, dusty looking doors, with little numbers on 'me, 1 to 6. Door five has a piece of paper taped over the number, with the word 'vacant' written in ball point pen on it.

Dude, welcome to the highest court in the land.

To get from the reception area, to a seat in the Chancery Masters Chambers, I had memorized a set of instructions that would have done Ms. Shirley Potts Smythe-Beddows proud.

1) Arrive Early

2) Do NOT take the elevator, use the stairs

3) Do NOT talk to anyone in the reception area, unless they are with you

4) If you must talk, do so in a whisper, and do not mention any matter of LAW or any LEGAL ISSUE

5) Immediately upon arrival, consult the map on the door to the reception area, and locate the hearing room number you require

6) Do NOT approach the room more than ONE MINUTE before your scheduled time

7) The OFFICIAL TIME is the large clock on the wall in the reception room

8) At EXACTLY ONE MINUTE before your scheduled time, make your way to the hearing room

9) Do NOT FOLLOW ANYONE, they may be going to a different hearing room

10) As you approach the hearing room, note the two lights above the door, one red and one green

11) If the RED LIGHT IS ON, STOP! NOW! Make your way back to the reception area

12) If the GREEN LIGHT IS ON, and the door is open, proceed into the hearing room and take a seat

13) If the GREEN LIGHT IS ON, and the door is closed, open the door, proceed into the hearing room and take a seat

14) UNDER NO CIRCUMSTANCES KNOCK ON THE DOOR TO THE HEARING ROOM. OBEY THE LIGHTS!!!!!!!

15) IF the light was RED, and you are back in the reception area, wait at the top of the hall

16) When you hear a door close in the hallway, make your way to the hearing room. The previous party will have left, and the door should be closed, with the GREEN LIGHT ON -- proceed as in 12) or 13)

17) If you are the last person entering the room, STOP BY THE DOOR, when the MASTER IN CHAMBERS nods at you, close the door, VERY SOFTLY, DO NOT SLAM EVEN LIGHTLY!!! Take your seat

18) If upon return the RED LIGHT IS ON, STOP! NOW! Make your way back to the reception area, and wait until you hear a door close

19) You are not a member of THE BAR. DO NOT under any circumstance emulate the actions of anyone entering or leaving the hearing room

20) UNDER NO CIRCUMSTANCES bow or genuflect upon entering or exiting the hearing room

21) When entering the hearing room BEWARE MEMBERS OF THE BAR, they will pause to genuflect DO NOT BUMP INTO THEM!!!

22) UNDER NO CIRCUMSTANCES back out of the hearing room when leaving

23) When leaving the hearing room BEWARE MEMBERS OF THE BAR, they will back out of the room, and bow once for each two steps back they take

24) DO NOT ALLOW YOURSELF to get between a member of THE BAR exiting the hearing room, and the Master in Chambers, they will keep their eyes on him until they have exited the hearing room

25) If you are the last person to leave the room, CLOSE THE DOOR

26) If you are responsible for closing the door, guide it softly to within about 1/2 to 3/4 of an inch of it's final closed position, and stop. In ONE SINGLE BRISK MOVEMENT, SLAM THE DOOR the last 1/2 to 3/4 of an inch closed, ensuring it is loud enough that anyone waiting at the head of the hall can hear

27) Once you have left the hearing room, DO NOT RE-ENTER UNDER ANY CIRCUMSTANCES, even if the door is open, and even if you have only one foot outside the room!!!! IMPORTANT!!! REMEMBER THIS!!!

28) If you leave/forget something in the hearing room, IMMEDIATELY GO TO THE FOURTH FLOOR and ask for someone from the CHANCERY MASTERS ADJUTANTS OFFICE, and inform them of the item(s). WAIT THERE, DO NOT GO BACK TO THE CHANCERY MASTERS FLOOR. A runner will bring you the item(s). There may be a wait of several hours, as the CHANCERY MASTERS IN CHAMBERS will not be disturbed while a hearing is in session

29) If you wish to cross your legs while seated in the hearing room, please see circular(s) 5 if male, or 7, 9, 11, 15 and 27 if female. Familiarize yourself with volumes III through IX of the CHANCERY MASTERS IN CHAMBERS guide to sitting on a government issued hard-backed chair. If your chair is soft backed, DO NOT UNDER ANY CIRCUMSTANCE CROSS YOUR LEGS!!!!! IMPORTANT!!!!!

OK, I just made that last one up, but I shit you not, I fucking memorized the first 28.

And yet, I still fucked up, right off the bat.

The reception room was packed, must be a busy day here indeed, and it was eerily silent. Once in a while someone would lean towards another person, and move their lips by their ears, but it wasn't even a murmur, there was no sound. Fucking Silent Hill.

It was getting close to showtime, and I sidled out of the room, and silent padded towards the hallway. There was my room number down the hall, and the light was on! Bonus! Now I could act like I knew exactly what I was doing. As I got to the door, I looked back down the hallway. Nobody was there yet, boy were they going to be surprised!

Cocky now, I confidently opened the door and looked in, there was an old man in a rumpled suit jacket sitting at a desk with papers strewn about. I nodded at him, as he gave me an appraising look, and strode in confidently, and took a chair across from the edge of his desk, and settled down into a really uncomfortable hard-backed chair.

"Good afternoon, my Lord, my name is Mr........ Cla...r....k"

As I was introducing myself, his eyes were getting wider and wider, and he looked at me, then at the door, then at me, then at the door...

"This is, this is, this is highly irregular, Mister, Mister, Clark, was it, Mister Clark?"

I was dumbfounded, and kind of nodded indicating that I *may* in fact be Mr. Clark, but there was still a possibility that I was not indeed Mr. Clark, never was Mr. Clark, and in fact had never even heard of Mr. Clark, all depending on whatever the fuck was going to happen next.

It had not yet been 15 seconds since I had opened the door, and the old man behind the desk looked like he was going to have an apoplexy. Fuck, it's been years since I updated my St. Johns first aid!

My day was going sideways, and fast.

About an eternity later, there were shuffling noises out in the hall, and members of The Bar began genuflecting their way into the room. As each of them rounded the corner and went to focus their gaze on the Master in Chambers, they'd catch sight of me, and goddammit if it didn't trip them up! Slowly the hearing room filled up with shocked looks and wondering gazes, as it dawned on me it wasn't really such a busy day here at the Chancery Masters floor, all those legal beagles in the reception room were packing in *my* fucking hearing room. Never did get an accurate count, I was too flustered, but I'm going to estimate they had 18 people in total. 18 very shocked looking people.

The last man stopped by the door, eyes on the Master in Chambers, and when he got a nod, he then, very softly, closed the door. Turning to go to his seat, he started to speak, "This is highly..."

The man in the rumpled suit jacket behind the desk held his hand up, cutting him off in mid- sentence. He kept the hand up, kinda waving it around indicating that the man who closed the door and started to speak should be seated. Still, he waved his hand, though now more like you'd do with a small child, urging them to speak more softly, but no one was speaking. The Master in Chambers wasn't even looking at the room, he was leaned forward, looking down at the desk, as if there was something of great interest there, still waving his hand. To my shock, it did have an effect, for even the minor adjustments, or crinkling of a file folder in sweaty hands stopped, until finally it was fucking QUIET, like you'd never believe.

He straightened up, gripped his hands together like a prize fighter about to celebrate by raising them clasped over his head, but instead leaned forward, now as if in prayer to his clasped fists. Fucking surreal. He cleared his throat, and addressed the room.

"I would like to assure everyone that Mr. Clark, that's correct, isn't it, Mr. Clark? ..." and he looked at me, as did everyone else in the room. I gave another one of those nods that said, maybe, maybe not...

"Good then. Mr. Clark. I would like to assure everyone that Mr. Clark and I have had no ex-parte communications in my chambers. I believe that Mr. Clark may have been confused or maybe unaware of certain traditions on the one hand, and legal rules, legal regulations, and codes of conduct that must be observed by everyone, including him, in regards to ex-parte communications, or even contact. On the other hand, that is. The contact. So...."

He stopped to clear his throat, and he had a hand up off the desk, only a finger width or so off the desk, but I recognized the international Masters in Chambers hand signal that meant 'Do not make a sound, or move, or breathe, for I am not done.'

"So... I think it would be best, and if we can all agree" nodding in the general direction of the gaggle of members of The Bar, who were all nodding back vehemently, if silently, that yes indeed they did all agree with... "...we can all agree, that Mr. Clark and I not only in fact did not have any ex-parte contact or communications, but, but, but that he merely arrived perhaps a smidgen too early, but I hope we can all agree that you all were right behind him, on his heels, as it were..." There was vigorous nodding all around, and I found myself caught up in it, bobbing my head as if my life depended on it, but silently though, not making a sound. If my neck cracked now, I'd likely be clapped in irons and thrown in the dungeon... "and that for our purposes, everyone has just arrived just now, as is right, and we can all begin. Is that OK with everyone? All right?"

He was looking darned near cheery now, looking around the room to make sure that it was not just OK with everyone, but All right! as well.

"Well then, shall we begin."

And that began the first of 25 hearings with the Chancery Master in Chambers.


To be continued, eh..........

I'm bushed.

:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 8:06 pm
by well_lol_doh
I tell you what these PoM updates are like literary Ambien.

They're not only making Mongoose bushed from writing them, I'm exhausted after reading them. I certainly won't be needing my prescription meds to sleep like a lamb tonight.

:whine:

Nightie nite folks.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 8:10 pm
by Chill-Bill
3662 words just describing walking through a building and taking a pew, damn. :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 8:37 pm
by well_lol_doh
Chill-Bill wrote:3662 words just describing walking through a building and taking a pew, damn. :wink:
Lol. Maybe he wrote it on the plane?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 9:53 pm
by Shazaam
Sweet mother of god!!!!!

THIS WAS THE ONLY PART I CARE ABOUT you mangey flea-bittin creature from the armpit of hell!!!!

JUST FINISH THE DAMNED STORY!!!!

Is that to much to ask?????????

IS it??????????

AAAAAAARRRRRRGGGGGGGHHHHHHHH!!!!!!!!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 21, 2015 11:10 pm
by Lrus007
oh come on he is a "budding" jack london.
let him tell his story as he wishes.
nice to see so many visitors to good old MPG
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 12:07 am
by Jesús Malverde
I think your ire is perhaps a little misplaced PoM, I'm not the one calling out Thomas Clark as definitively being VJ at Silk Road. Vice/Motherboard, a pretty high profile journalism site you may have heard of *is*, based on apparently hacked email and airline accounts they believe to be authentic. Here's the link to the article as it appears you may have missed it: http://motherboard.vice.com/read/these- ... -silk-road" onclick="window.open(this.href);return false; If you've been wrongly identified by the journalists, I sincerely apologize for believing in this presumably wrong identification and being rash enough to say aloud what everyone watching the drama unfold was/is probably thinking. I'm not the one you should worry about trying to make this about you and Silk Road--that's happening in the mainstream press right now. I'd think your real beef would be with the journos who hacked those accounts, misread what they contained and wrongly put you in UK seed seller and computer security whiz VJ's shoes at Silk Road and--even far, far more so--with the VJ account holder himself who very deliberately and pretty convincingly impersonated, implicated, and dragged you into the whole Silk Road drama and splashed his mud all over your good name. That VJ account holder at SR is at the bottom the only reason your name was ever associated with Silk Road in the first place. Minus that, nobody would connect you with SR. Whomever ran that VJ account at Silk Road should probably be the focus of your undivided attention. Although I would be careful as he may also be Satan part-time. Besides as server logs would undoubtedly prove, nobody reads MPG here; a whole lot of people read Vice.

I still believe whomever was behind the Silk Road VJ account is LE, whether DEA or another alphabet soup agency. I'm again deeply sorry if his frame job fooled me (and about everyone else), I rashly reacted like an asshole, and you had nothing to do with it. If you and your story has nothing to do with Silk Road, I think you'll find the world will be pretty much uninterested in that story. That's really the whole hook that piqued people's interest as obviously it was front page news

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 1:32 am
by smokebreaks
^^^ yada yada yada, how about you STFU and let him tell his story, Hax?

Save the critique for the end of the performance.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 2:12 am
by Roots
Where can I get the Cliff Notes?

Fed or not, a bullshit artist is a bullshit artist and I don't have the time for it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 4:08 am
by Munchy
try Barnes & Noble. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 5:26 am
by Moustache
Shazaam wrote:Sweet mother of god!!!!!

THIS WAS THE ONLY PART I CARE ABOUT you mangey flea-bittin creature from the armpit of hell!!!!

JUST FINISH THE DAMNED STORY!!!!

Is that to much to ask?????????

IS it??????????

AAAAAAARRRRRRGGGGGGGHHHHHHHH!!!!!!!!
:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 7:55 am
by well_lol_doh
Moustache wrote:
Shazaam wrote:Sweet mother of god!!!!!

THIS WAS THE ONLY PART I CARE ABOUT you mangey flea-bittin creature from the armpit of hell!!!!

JUST FINISH THE DAMNED STORY!!!!

Is that to much to ask?????????

IS it??????????

AAAAAAARRRRRRGGGGGGGHHHHHHHH!!!!!!!!
:roflmao:
Bonjour Monsieur Tache! :gadday:

Any goss/info for us yet? You know what we all want to know...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 9:24 am
by AGD
I would like to know why Variety Jones is in favour of killing a man without evidence, but as the story unfolds, it seems that Thomas / PoM is the wrong person to ask. Can't wait for next part of the story :bonghitter: :lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 10:17 am
by Jesús Malverde
smokebreaks wrote:^^^ yada yada yada, how about you STFU and let him tell his story, Hax?

Save the critique for the end of the performance.
Agreed. I was just responding to shit directed at me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 22, 2015 8:43 pm
by well_lol_doh
So, er, is the party over yet? What that it? Anyone mind if I borrow some skins and a lighter before I leave, I want a smoke when I get home. Thanks.

*Picks Mongoose's pockets while he's passed out on the sofa*

:rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 4:54 am
by Chill-Bill
well_lol_doh wrote:So, er, is the party over yet? What that it? Anyone mind if I borrow some skins and a lighter before I leave, I want a smoke when I get home. Thanks.

*Picks Mongoose's pockets while he's passed out on the sofa*

:rollitiup:


I know right. Let's get this jamboree started again!

*Kicks some sleeping people, turns up the music and cracks open another beer* :rockon: :rockon:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 7:56 am
by Earl
Chill-Bill wrote:
well_lol_doh wrote:So, er, is the party over yet? What that it? Anyone mind if I borrow some skins and a lighter before I leave, I want a smoke when I get home. Thanks.
*Picks Mongoose's pockets while he's passed out on the sofa*
:rollitiup:
I know right. Let's get this jamboree started again!

*Kicks some sleeping people, turns up the music and cracks open another beer* :rockon: :rockon:
:puffpass: :smokeweed: :puffpass:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 8:32 am
by bentech
bring your wallet...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 3:38 pm
by Shazaam
AAAAAARRRRRRRRGGGGGGGGGHHHHHHHHHHHHHHH!!!!!!!!!!

I seen that flea-bittin mangy mongel hanging out a while ago.

- yet -

I DON"T SEE THE PART I WANT POSTED YET !!!!!!

WHAT FUKING HAPPENED????????????

STOP SCRATCHING YER BUTT AND POST!!!!!

DAMMIT, DAMMIT, DAMMMIT

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 4:06 pm
by Plural of Mongoose
Shazaam wrote:AAAAAARRRRRRRRGGGGGGGGGHHHHHHHHHHHHHHH!!!!!!!!!!

I seen that flea-bittin mangy mongel hanging out a while ago.

- yet -

I DON"T SEE THE PART I WANT POSTED YET !!!!!!

WHAT FUKING HAPPENED????????????

STOP SCRATCHING YER BUTT AND POST!!!!!

DAMMIT, DAMMIT, DAMMMIT
LMAO Uncle Ben, yer always so durned cute when ya' get all ornery and whatnot. :rolleyes:

It's all coming when it comes, eh.

Got a bit more storytelling to get out of my system first, and smokes has to have a look-see and final approval when it does come time to post, and he's an important man and a busy feller, eh. :loony:

@Haxxie - we're all good my friend, and sorry to everyone for draggin' our laundry through this otherwise pristine thread, eh.

Gimme 30 secs here UB, I'll grab you a small story update :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 4:07 pm
by Plural of Mongoose
OK, today's the big day.

Arguing in front of the Lords and Masters of the highest court in the land, in a building opened in 1882 by Queen Victoria (Vicky, after 4:30 and if you were invited for gin and tonic.), it was...

No, wait. What the actual fuck?

Upon arrival, check in to see what court room our trial was assigned to, and goddammit, someone else's trial had ran over the scheduled number of days, and there was no court room in the grand old building available. Nope, were were now going to be arguing in the Marine Admiralty Courts building, or some such bullshit, a post WWII behoumouth with peeling paint and hallways that smell faintly like cat piss, it has all the charms of a fucking Wal-Mart.

Sometimes, life, she's not fair. Not fair at all.

And I was wearing my *good* blue jeans, too.

The courtroom was packed, and I'm sure it won't surprise you at all to learn that the crowd consisted entirely of my oppositions members of The Bar. Twenty-odd of 'em.

And one new face, I'd never seen before.

The Barrister.

The Barrister (always capitalized, even in speech, eh.) talks to the court, and never to the client. He comes from a group of Barristers that have their own Barristers Chambers corporation, and all the solicitors do all the work and put it all together, and then hire a Barrister to present it to the court.

He came over and introduce himself to me, managing to both look over the top of his half-rim glasses, and down his nose at me simultaeneously. He handed me a 64 page glossy full color brochure, with the month and year on it, for his Barristers Chambers corporation. Founded back in the 1700's sometime, there were 12 members of their Chambers, and when it came to Chancery court, they were the creme de la creme. He thudded a 400 page leather bound yearbook on the table as well. Engraved title, gold gilt edged, those puppies must have cost at least 500 pounds sterling each to produce. A note on the title page crowed that the bindings had been hand stitched.

"My bonaifides!" he boomed.

He patted me on the shoulder, and went over to his podium - he brought his own podium - and proceed to warm his voice up like an opera singer.

Now, here's where I normally would denigrate the man, his skills, and his choice of cravat and schooling. However, as he was getting ready, talking to the nearly two dozen lawyers and associates scurrying about arranging fucking stacks of file boxes (8 stacks in all, 6 boxes per stack, as they came in on hand trucks.), and generally making sure everything was ship shape, this now being in the Admiralty Courts building, and all; I was getting this weird, strange feeling.

It took me a while to recognize it, for I'd certainly never had it in the 25 hearings at Masters in Chambers preparing for this trial.

And then it dawned on me.

I wasn't the smartest person in the room.

He was.

That doesn't happen very fucking often, and this was particularly bad timing.

We all stood up, and the judge walked into the room.

Court was now in session.

To be continued...

:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 5:05 pm
by bentech
an unpleasant profession?
no lost.jpg
no lost.jpg (17.65 KiB) Viewed 8147 times
perhaps...
dread scott.jpg
hang all lawyers
gimmie rum!!!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 5:33 pm
by Jesús Malverde
Shazaam wrote:AAAAAARRRRRRRRGGGGGGGGGHHHHHHHHHHHHHHH!!!!!!!!!!

I seen that flea-bittin mangy mongel hanging out a while ago.

- yet -

I DON"T SEE THE PART I WANT POSTED YET !!!!!!

WHAT FUKING HAPPENED????????????

STOP SCRATCHING YER BUTT AND POST!!!!!

DAMMIT, DAMMIT, DAMMMIT
You're new at this PoM thing aren't you?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 6:02 pm
by PhriskyDingough
Glad I haven't missed the show. Motherboard.... Always poking their nose around for clicks...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 8:45 pm
by LadyConjecture
pffffft

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 23, 2015 11:46 pm
by gwildor
Your audience awaits. I'm sure you don't remember me...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 1:33 am
by AGD
Is it 100% sure, that we are talking to the "original" PoM here? I mean, if there is somebody out there who successfully took over PoM's identity over years, it is possible, we are talking to the copy right now? Some old GPG key to verify?

Let' s say Jesus M's theory is right and PoM=VJ=DEA. Would't it be possible for the authorities to fake PoMs arrest and let him work quitely on the SR bust? Even this posting from the guy who saw Thomas in jail then could be fake.

So why should he come back then? Another J.O.B.?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 7:03 am
by smokebreaks
AGD wrote:Is it 100% sure, that we are talking to the "original" PoM here? I mean, if there is somebody out there who successfully took over PoM's identity over years, it is possible, we are talking to the copy right now? Some old GPG key to verify?

Let' s say Jesus M's theory is right and PoM=VJ=DEA. Would't it be possible for the authorities to fake PoMs arrest and let him work quitely on the SR bust? Even this posting from the guy who saw Thomas in jail then could be fake.

So why should he come back then? Another J.O.B.?
Yes, I can state with 100% certainty that it is indeed the original PoM.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 9:39 am
by Plural of Mongoose
smokebreaks wrote:
Yes, I can state with 100% certainty that it is indeed the original PoM.
Yeah, musta been about 10 years ago, smokes and his wife were doing the European tour, and had a few days in London. I drove my VW Sharan minvan down to the Surbiton train station to meet him late one afternoon. I was standing by a large, dark tan-brown wall looking for him, when I realized that I was standing about sternum height to a veritable fucking *mountain* of a man in a 3/4 length leather jacket. That jacket could have wrapped my mini-van up, with enough material left over to build a tee-pee and a couple of small tents for camping.

Along with his lovely wife, we skipped of to a local pub and spent about 8 hours going through various UK beers in alphabetical order, and ended up going back to my place for a final night cap, and to get them a car back into London city proper, and back to their hotel. Smokes noted on a post afterwards, that in the true cramped style of English flats, that he had a television in his bathroom that was larger than the one in my place. :laugh:

So yeah, smokes knows of what he speaks.

While there's not much going on up here in this thread, the PMs are flying fast and furious below the surface. There's lots of folks here who I've met IRL, and we're having a little reunion here.

Gadabout (PBUH) and I ended up in the same city for a few weeks, back when PG was still a going concern. We spent a few lazy summer afternoons sitting in a garage sipping beer, smoking weed, and generally solving the problems of the world. He hasn't posted here (yet), but we've exchange messages.

Way back in 2002 I met up with Munchy and his blushing bride, during that week of hell known as the High Times Cannabis Cup. It could have easily turned into one of the worst weeks of my life for all types of reasons, if not for Munchy's presence. We'd get together in the evenings and check out hole-in-the-wall places, and self-titrate with an amazing selection of various esoteric strains that beat the shit outta the commercial crap that was in the cup that year. (The H.O.G. deserved the win it got that year, but most of the 'winners' simply bought their awards, which is why the cup was such a farce.)

While I've never met Hax in person, we've exchanged enough arguments over the years that he'd call me out gleefully if he thought I wasn't really me, eh.

And then there's bentech. Goddamn bentech. Once, years ago, I believe it may have even been back in the overgrow days, we started to make some plans to get together. I was reminded reading an old thread here today of that, and unfortunately, we never did get a chance to meet up.

Not meeting bentech is one of my biggest regrets. I can only imagine the fun we'd have sitting on a beach drinking iced beer, smoking various strains grown on an undiscovered asteroid beyond the third moon of Jupiter, and solving all the worlds problems. With bentech around, I wouldn't be the smartest guy in the room, I assure ya. :rollitiup:

Then there's the person I miss the most, my grotto goddess, koda. koda, bless her soul, was old when I met her over 15 years ago, and through the years we'd helped each other over some rocky times, we had a more than special connection, and I miss koda so. :frown:

Anyways, my rambling point is that there are more than enough people here who have known me for ten to fifteen years, that the subject of my identity shouldn't really be an issue.

Also, where the fuck is Prawn Connery. I know he's retired 'n all, but I was hoping to at least say 'hi' to him. If anyone knows where he's kickin' about, drop him a line to get his ass over here.

:emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 11:00 am
by Gadabout
Proof enough for me that you're the real PoM. :tup: 2005 seems like such a long time ago, but I'm really glad to see you here.

I also dropped PC an email to let him know he should stop by and say hello.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 11:26 am
by AGD
Thx PoM for clearing that up one and for all. :bonghitter: :lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 5:22 pm
by robertboucherjr37
PoM,

Are you going to New York to meet the Pope and/or are you taking a helicopter at some point during your stay?

:lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 5:42 pm
by MadMoonMan
You haven't changed much. :)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 8:36 pm
by gwildor
It's beginning to sound more and more like you're getting ready to turn yourself in and give up the run. I for one think that's a terrible idea. A story this good doesn't deserve to end like that.

remember this...

“I’m here to break the back of prohibition, to make the jack-booted thugs from the DEA roll up their tents and sneak off into the night, and to do what I can to ensure a future where 65 year old MS patients aren’t shot by SWAT teams during drug raids because they suspect there was a fucking plant growing in the back room.”

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 9:43 pm
by bentech
the only people who pay high taxes AFTER a war are its losers...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Sep 24, 2015 10:12 pm
by Shazaam
Yeah, I see how it is. Yer fuckin toyin with me now. I feel like the dam mouse that ratty cat dragged in.

Cause there aint no other reason ta drag this story out like yer doin.

SO FINISH THE DAM STORY ALREADY DAMMIT!!!!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 6:58 am
by well_lol_doh
Shazaam wrote:Yeah, I see how it is. Yer fuckin toyin with me now. I feel like the dam mouse that ratty cat dragged in.

Cause there aint no other reason ta drag this story out like yer doin.

SO FINISH THE DAM STORY ALREADY DAMMIT!!!!

:tsktsk:

We'll have to wait for the book deal ;) :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 7:27 am
by Roots
So you were banging Koda?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 10:49 am
by ninjacloakd
Koda's passed. :frown:

....... but I'll never forget when she 'donated' this smilie to PG ------> :mutley2:

Yup, we can all thank Koda for 'Mutley', my alltime favorite smilie!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 11:09 am
by Jesús Malverde
Yes, and I can't remember anyone who didn't like and respect her. Some people just radiate some form of positivity and wisdom and it even shines through on our little text strings we communicate with online. Speaking of which, I hope JJJ is well wherever he is today.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 11:42 am
by bentech
koda's playfull side really came through on a years old thread i just recently came back across

http://myplanetganja.com/viewtopic.php? ... &hilit=toe" onclick="window.open(this.href);return false;


her artwork contributions begin on the second page

http://myplanetganja.com/viewtopic.php? ... e&start=15" onclick="window.open(this.href);return false;


the signature she left us with

"Share the Wealth, NOT the Stealth"
=======================================
>Do not condemn the judgement of another because it differs from your own,
you may both be wrong<... Dandemis

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 12:29 pm
by Plural of Mongoose
robertboucherjr37 wrote:
PoM,

...are you taking a helicopter at some point during your stay?

:lurk:
Actually, there *is* a helicopter flight in my very near future, but just so you know, there'll be no 'swooping down' anywhere! :grin:

ninjacloakd wrote:
Koda's passed. :frown:
One of the saddest day of my adult life when I found that out. I truly loved her, she was an amazing old bat.

Jesús Malverde wrote:
Yes, and I can't remember anyone who didn't like and respect her. Some people just radiate some form of positivity and wisdom and it even shines through on our little text strings we communicate with online. Speaking of which, I hope JJJ is well wherever he is today.
I'd known koda since 'last century', and in all that time I've never heard anyone have a harsh word to say about her. She'll live forever in our memories.

And yes, JJJ was cut from the same cloth, was always a huge fan of his, I hope he's leading the life of Riley now.

bentech wrote:
koda's playfull side really came through on a years old thread i just recently came back across

http://myplanetganja.com/viewtopic.php? ... &hilit=toe" onclick="window.open(this.href);return false;


her contributions begin on the second page

http://myplanetganja.com/viewtopic.php? ... e&start=15" onclick="window.open(this.href);return false;


the signature she left us with

"Share the Wealth, NOT the Stealth"
=======================================
>Do not condemn the judgement of another because it differs from your own,
you may both be wrong<... Dandemis
Thanks a bunch for pointing that out ben, one of her skills was definitely throwing together an image that suited the thread, or a person in that thread. Somewhere there's an image she made for me, of a mongoose un-zipping his little mongoose suit...

gwildor wrote:
It's beginning to sound more and more like you're getting ready to turn yourself in and give up the run. I for one think that's a terrible idea. A story this good doesn't deserve to end like that.
Oh hey, I'm having a grand old time, and could live like this, well, forever. Unfortunately, there are other people involved; innocent people who could get hurt or worse if somebody doesn't stop it. I can't in good conscience stand by and see that happen, and the only way I can see to stop it is to walk up to the front doors and speak truth to power. Unfortunately, they'll slap me in irons for my efforts. :frown:

I am, however, the master of my own destiny. I'm only at this point because of decisions I've made, and I'll have to live with the consequences of those decisions. Eventually, we all do.

Just glad I've got a little forum here to share my plans with some friends, before I make the leap.

:puffpass:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 1:46 pm
by Chester
Sorry to hear about Koda.... We traded PMs and a few barbs once upon a time.

She was good with photoshop.

I'll miss her.

:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 2:07 pm
by Plural of Mongoose
Well, somebody was nice enough to dig through their hard-drives, and managed to un-earth the picture that koda made for me, oh, waaaaaay back in the Seeds Wars days.

Image

Thinking of you koda!


Hoo-leee shit! @ Chester, ya' little rodent! Yet another founding member of MPG, and an old OG/SharksTank/PG/MPG rollover specialist.

Hey, listen little critter, couldya' do me a favor?

Old 0.9.9.553 has some serious cross-platform issues with the comms engine, so it won't work without a little tweaking. Now, if I try to 'splain that to everyone in a little while, it would end up taking me a day. It's no big deal, just have something coming up that the curious may want to fire it up, eh. Would it be asking too much for ya' to write up a little guide on how to do aforesaid tweakin' in laymans terms, that oh, say, even Prawn Connery could understand? :laugh:

You'll know when it's time to post it.

Thanks. I'll owe ya' a beer.

:smoochies: :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 2:16 pm
by well_lol_doh
Plural of Mongoose wrote:
Oh hey, I'm having a grand old time, and could live like this, well, forever. Unfortunately, there are other people involved; innocent people who could get hurt or worse if somebody doesn't stop it. I can't in good conscience stand by and see that happen, and the only way I can see to stop it is to walk up to the front doors and speak truth to power. Unfortunately, they'll slap me in irons for my efforts. :frown:

I am, however, the master of my own destiny. I'm only at this point because of decisions I've made, and I'll have to live with the consequences of those decisions. Eventually, we all do.

Just glad I've got a little forum here to share my plans with some friends, before I make the leap.

:puffpass:


I hope that whatever happens that things work out OK for you.

I've never wanted to live my life like it's a flat line on a heart monitor. It sounds like maybe you didn't either.

Give me swings, roundabouts and rollercoasters all the fucking way.


xo :sharkbite: :band:

And, fuck Motherboard and their fake journalists trying to doxx people for clicks 'n' casual entertainment. Shitbags. If we all have to live with our actions and the consequences of their own actions then when their heads hit the pillow at night maybe they'll resign from faux journalism and go back to being PGP fanbois on Twatter.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 2:28 pm
by Roots
Koda took a pic of my nuts and photoshopped them to look like Santa...good times!


http://myplanetganja.com/memberlist.php ... file&u=177" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 2:45 pm
by well_lol_doh
Roots wrote:Koda took a pic of my nuts and photoshopped them to look like Santa...good times!


http://myplanetganja.com/memberlist.php ... file&u=177" onclick="window.open(this.href);return false;

OMG haha that really made me laugh. And now I need brain bleach STAT !!!!!! :bigcry:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 2:53 pm
by Jesús Malverde
https://www.youtube.com/watch?v=JrASytJa9ak" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 4:50 pm
by AGD
Oh hey, I'm having a grand old time, and could live like this, well, forever. Unfortunately, there are other people involved; innocent people who could get hurt or worse if somebody doesn't stop it. I can't in good conscience stand by and see that happen, and the only way I can see to stop it is to walk up to the front doors and speak truth to power. Unfortunately, they'll slap me in irons for my efforts. :frown:

I am, however, the master of my own destiny. I'm only at this point because of decisions I've made, and I'll have to live with the consequences of those decisions. Eventually, we all do.

Just glad I've got a little forum here to share my plans with some friends, before I make the leap.

:puffpass:
Respect, that you have taken this extraordinary decision. I mean ... RESPECT !!!!!!!

:whine: :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 6:56 pm
by Donut Breath
Oh imagine my shock at finding a link from the latest VJ story leads here... :roll:

Smokes, when and I say when, not if, you get that "National Security Letter" or a warrant to image this server from the FBI, you will be locked away if you tell anyone about it.

Now they can't force you to lie. So it's either NO I haven't been served, or I can't comment on the matter.

Silence tells that tale well if it's more comfortable.....

Best of luck.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 7:20 pm
by Plural of Mongoose
Donut Breath wrote:Oh imagine my shock at finding a link from the latest VJ story leads here... :roll:

Smokes, when and I say when, not if, you get that "National Security Letter" or a warrant to image this server from the FBI, you will be locked away if you tell anyone about it.

Now they can't force you to lie. So it's either NO I haven't been served, or I can't comment on the matter.

Silence tells that tale well if it's more comfortable.....

Best of luck.
That would be typical TLA behavior, really.

Rush around and get warrants and whatnot, cross their fingers I'm Blake whats-his-name level of dumb and am posting from a frickin' hotel in the clear 'cause the Tor Browser is too slow, all in the effort to find out where I am.

As opposed to taking two minutes, registering a handle here, and, you know, dropping me a PM and just asking me.

The Feds have surely gone downhill since the days of Ephraim Zimbalist Junior, imho.

:loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 7:42 pm
by PhriskyDingough
Yeah, if this winds up in a court room, the feds will try to grab your server. You guys should be encrypting your personal conversations.
That being said, I want to hear the rest of the story.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 9:32 pm
by Lrus007
who let these paranoid people in ?
this is MPG first we don't give a flying fuck.
2nd we are small turds in a large cesspool called the net.
let the guy tell his story. smoke some non racy pot and relax.
here try these :smoke:
245425_v1.jpg
245425_v1.jpg (5.44 KiB) Viewed 9086 times
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 9:41 pm
by bentech
no kidding lrus!

i did everything i could to get arrested for offering material support of terrorism for years
hell

i even had a "we love you isis!" flag up in the yard



nothing...

isis-flag-meaning-cover.jpg
isis-flag-meaning-cover.jpg (12.24 KiB) Viewed 15418 times
were golden here
for some reason

this i nose...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Sep 25, 2015 10:57 pm
by smokebreaks
Well, in all honesty as I said before. Some people are afraid of the US Gov't but again for the umpteenth time I am not one of them.

This server if they're interested is at a data center in Canada, which would require an international warrant to seize. Next up, it wouldn't be FBI that would knock on my door or send a letter, which I have not gotten nor do I expect to ever get as the government knows u may but I don't live in fear.

I'm not trading seeds, ordering drugs online, laundering any funds of any illegal proceeds. I pay my taxes, and a whole lot of others and in my local state the Native American tribes have just stepped towards legalizing marijuana as asset to eleviate the poverty the poorest people on the poorest reservations will be leading the way towards open sales and regulation on reservation.

Sure wish I could find NDNGUY again one of these days I should look him up.

See nears as I can tell, and albeit all the stories or what not of who what when where why and how, the fact is none of that transpired here.

If they wanted to talk to me, they would have the day I tracked down the Ghana credit card scammer and went pounding on the secret service office door inside the federal court house in the metro areas where I am.

Or after Old Joints got busted or after oh I dunno, that motorcycle riding fella down the road from OJ or JapanFreak or hell, who knows.

You see, as an American citizen, the law protects me and the burden of proof requires I be tried and convicted before I can have my rights to constitutional rights to life, liberty and the pursuit of happiness revolked.

I have a lot of other things to do these days so wrapping myself in Mongoose's saga, as tempting as it maybe, is something I have to take a pass on.

I did however agree to allow him to post the correspondence he has said is germane to his current circumstances that has brought him to the pages of MPG.

It's a long story why this fascinates me and I'm not sure I can explain much further that I'm not breaking any laws by hosting a website, where anyone in the world can login and say what they want.

Take Facebook for example.

I say a lot of shit on Facebook that is extremely critical of the governor of my state, and fallen tribute from district cheese in the hungry for power games and described by Stephen Colbert or anyone else who is vocal about the absurdity of it all.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 1:11 am
by AfricanRobopata
joined 1hour ago, not to sure about the science fiction ive been reading lately lol.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 2:10 am
by well_lol_doh
Lrus007 wrote:who let these paranoid people in ?
this is MPG first we don't give a flying fuck.
2nd we are small turds in a large cesspool called the net.
let the guy tell his story. smoke some non racy pot and relax.
here try these :smoke:
245425_v1.jpg
Lrus007
Haha. The paranoids came from reddit. :emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 2:12 am
by well_lol_doh
smokebreaks wrote:Well, in all honesty as I said before. Some people are afraid of the US Gov't but again for the umpteenth time I am not one of them.

:ehug:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 2:30 am
by well_lol_doh
< Saunters in from the store with a tell-tale clink clink and unpacks shopping bags. Quietly fills up bowls with THC gummy bears, Oreos, lotsa popcorn and Pringles. Refills the fridge with beer and a few bottles of plonk and tosses a packet of refillable lighters on the side with a few packets of smokes. Slowly turns up the music on the stereo to get everyone awake >


Whispers: Are we getting this party started then? :toker1: :beercheer:

< Passes out in the corner from the exertion >

:rollitiup:


Edit: spelling :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 2:54 am
by AfricanRobopata
shall i get popcorn too? :gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:22 am
by well_lol_doh
AfricanRobopata wrote:shall i get popcorn too? :gadday:
We have lots but more can't hurt.

:lurk: :popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:35 am
by gwildor
Gangs all here !!! or not... :) :(

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:50 am
by AGD
I'm not in a gang, but I am here with a Mr. Jack H. who came with his auto :whistle: :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:57 am
by AfricanRobopata
despite my name i am not a boty :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 4:18 am
by well_lol_doh
Plural of Mongoose wrote:
[image]http://www.myplanetganja.com/gallery/al ... upmong.jpg[/image]
That pic is awesomeness. Koda sounded like a great friend to y'all. And you're right, no-one ever really dies if people keep thinking and talking about them because that keeps them alive.

It's quite an appropriate image for this thread :grin:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 4:48 am
by well_lol_doh
bentech wrote:no kidding lrus!

i did everything i could to get arrested for offering material support of terrorism for years
hell

i even had a "we love you isis!" flag up in the yard



nothing...

isis-flag-meaning-cover.jpg
were golden here
for some reason

this i nose...
I hate to be the one to break it to you but you misspelt that flag. It says: "We Love You IRS !" :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 7:37 am
by kenny-raison
To me Ross like to 'talk the talk' but didn't 'walk the walk' in a sense and it was his own undoing and greed that got him in the end.

Surely all the evidence they have on VJ is circumstantial at best, its not like VJ was caught logged into a computer chatting to a UC Operative or accessing the site. So why make it easy for them? If they had enough evidence they would have attempted to extradite VJ same as they did for the other admins / mods involved in SR.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:19 pm
by well_lol_doh
Lrus007 wrote:
[image]http://www.phawker.com/wp-content/uploa ... -pills.jpg[/image]
Lrus007


So.... I took one of these smiley tabs you were handing out when I was waiting for y'all to wake up and then I took another and another and then one after the one I did before and then some more and now I think they might have all gone and I'm feeling simply:

:lol: :lol: :lol: :lol: :lol: :abduction:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:27 pm
by well_lol_doh
kenny-raison wrote:To me Ross like to 'talk the talk' but didn't 'walk the walk' in a sense and it was his own undoing and greed that got him in the end.

Surely all the evidence they have on VJ is circumstantial at best, its not like VJ was caught logged into a computer chatting to a UC Operative or accessing the site. So why make it easy for them? If they had enough evidence they would have attempted to extradite VJ same as they did for the other admins / mods involved in SR.
I can't speak to all of this - particularly Mongoose's motives as the man can speak for himself - but yes, Sir, you're right to an extent.

There's the not small fact that Ross required his moderators and admins to upload scans of their ID to the SR servers which he then kept on the laptop that they (Donuts R Us) managed to grab unencrypted in a public library. :facepalm:

Edit to add: So there was evidence right there on Ulbricht's laptop (along with many, many MANY other incriminating and unencrypted things) for the mods and admins to be extradited and arrested etc that they (the Feds etc.) didn't ever have for VJ. (That I know of).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 3:37 pm
by bentech
well_lol_doh wrote:
Lrus007 wrote:
[image]http://www.phawker.com/wp-content/uploa ... -pills.jpg[/image]
Lrus007


So.... I took one of these smiley tabs you were handing out when I was waiting for y'all to wake up and then I took another and another and then one after the one I did before and then some more and now I think they might have all gone and I'm feeling simply:

:lol: :lol: :lol: :lol: :lol: :abduction:


this reminded me of the running joke about the giant bong with the V8 engine turbo charger that TOG had idling in their lounge

we would brag constantly about how much of what herb from whos seeds was left out for whomever stumbled in

good times

dont recall anyone fucking a dead pig though...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 4:08 pm
by well_lol_doh
I'm not sure if you're referring to the fact that shagging dead pigs at the end of a party is reportedly de rigeur with the higher echelons of the British Conservative party or if you're talking about fucking the Police kind of pigs, but either way I'm kind of glad you don't remember anyone ever doing it.

Someone needs to give David Cameron a good porking to. :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 7:08 pm
by Chester
Plural of Mongoose wrote:<snip>
Hoo-leee shit! @ Chester, ya' little rodent! Yet another founding member of MPG, and an old OG/SharksTank/PG/MPG rollover specialist.

Hey, listen little critter, couldya' do me a favor?

Old 0.9.9.553 has some serious cross-platform issues with the comms engine, so it won't work without a little tweaking. Now, if I try to 'splain that to everyone in a little while, it would end up taking me a day. It's no big deal, just have something coming up that the curious may want to fire it up, eh. Would it be asking too much for ya' to write up a little guide on how to do aforesaid tweakin' in laymans terms, that oh, say, even Prawn Connery could understand? :laugh:

You'll know when it's time to post it.

Thanks. I'll owe ya' a beer.

:crazy: :arse:
<sighs>

Dude, do you have ANY idea how long it would take to write that up in detail with the requisite screen shots??

Seriously??

Nope, didn't think so. Especially with that PC comprehension requirement.

There is another path however.

Download and install the tor-browser-bundle (here) https://www.torproject.org/download/dow ... sy.html.en

Then using the tor browser you can find an updated (no new features, just updated tor) TorChat client for windows here: >>> coderodentjy677u.onion <<<

The installation instructions are pretty much the same as JM's video, you just need a newer version of TorChat for it actually work.

I'll look for that version (0.9.9.554) for Mac and Linux, but no promises, as I'm not really sure where to find 'em.

The version referenced in that YouTube video will no longer connect. The tor network has seen several major updates since TorChat version 0.9.9.553. The version 0.9.9.554 TorChat uses a 2015 version of tor.

:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Sep 26, 2015 8:53 pm
by Plural of Mongoose
Thanks for posting that up there Chester, I just couldn't be arsed.

And thank you everyone else for your patience. That post of mine you've been waiting for, will be my next post.

It's going to be in about six hours, but no need to wait up, eh.

It's still going to be here in the morning.

:toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:48 am
by smokebreaks
Well, are you all ready for the show? Have you got your popcorn and your drinks?

I'd like to take a moment of your time before this happens to talk about the absurdity of the war on drugs.

In this Bloomberg news article:
Banks Financing Mexico Drug Gangs Admitted in Wells Fargo Deal
June 28, 2010 — 11:00 PM CDT

June 29 (Bloomberg) -- Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying there was a dangerous oil leak. So the troops grew suspicious and searched the jet.
They found 128 black suitcases, packed with 5.7 tons of cocaine, valued at $100 million. The stash was supposed to have been delivered from Caracas to drug traffickers in Toluca, near Mexico City, Mexican prosecutors later found. Law enforcement officials also discovered something else.
http://www.bloomberg.com/news/articles/ ... s-u-s-deal

It's a story that makes this whole PoM and the whole Silk Road thing seem pretty tame.

Maybe the online anonymous marketplace had potential to curtail too much profit from the monopolies of prohibition and no one seems to want to do anything about the real law breakers.
How a big US bank laundered billions from Mexico's murderous drug gangs
As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the Observer reveals how the increasingly frantic warnings of one London whistleblower were ignored
http://www.theguardian.com/world/2011/a ... drug-gangs

The fine for this egregiousness was a paltry $1.5 MM and no bank executive is locked away with no chance of parole.

Now if the claims Mongoose makes are true, someone has to do some explaining and I'd hope that the media paying attention here now exercise their rights and responsibilities as guardians of the fourth estate to push these issuse and hold those in charge to account.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 6:58 am
by Roots
Is this six hours in black people time?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 7:03 am
by Munchy
lol, no... it's POM time... = give or take 24 hours. :toker1:

I'm sure his internet went down... the power went out, or maybe his scanner broke.

the poor guy's like a walking EMP! :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 8:47 am
by well_lol_doh
Roots wrote:Is this six hours in black people time?
Heh heh. Six hours in drug dealer time. Five minutes always end up being five hours :facepalm: :frown:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 9:29 am
by Plural of Mongoose
Munchy wrote:
I'm sure his internet went down... the power went out, or maybe his scanner broke.

the poor guy's like a walking EMP! :laugh:
<insert REALLY GOOD excuse here>

<preens>

<skips over to hit that big red 'Post it' button.>

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 9:42 am
by Plural of Mongoose
"I offer my opponents a bargain: if they will stop telling lies about me, I will stop telling the truth about them."

-- Adlai Stevenson
OK then.

I've had some fun re-telling some adventures from years ago, but I'm afraid that part of this has come to a close. Maybe I'll come back later and finish them, if I have time before I'm incarcerated.

Now it's time to explain what's been going on for the last two years, which hopefully will answer some of the questions that you may have.

Unlike the previous posts here, I'm not going to go out of my way to be witty, funny or entertaining. There will be no poetic license, no facts shaded by presentation because it reads better. OK, mebbe I'll be just a little bit witty, sometimes I can't help myself.

Just the facts, Jack.

TLDR; Right up front here, so you know if you want to keep reading, or not.

This is the story of what I've been doing the last two years. The story of $75,000,000 of pirates treasure in bitcoins. The story of a rogue, highly placed member of the Federal Bureau of Investigation who has been making better than an average of a $1,000,000 a month, committing felonies with wild abandon, just because he can. The story of a bent Federale who has leaked me secret grand jury information in an effort to keep me *out* of the hands of his colleagues. The story of an Assistant United States Attorney for the Southern District of New York who, in spite of being made aware of much of this, has chosen to do nothing, likely so as to not embarrass his office and politically minded boss. That hasn't even got me started on the kidnapping and torture plot. Don't worry, I'll get to it, but it's nasty.

*Spoiler alert: There are no innocent people named in this tale, myself included. Maybe a life lesson or two, maybe not.
So, let's wind our calenders back a couple of years to the beginning of October, 2013. I was on a long haul flight on Air China, on my way to, of all places, China. After a brief stop there rushing through the hellhole that is Taipei Airport, I then flew, also on Air China, to Suvarnabhumi Airport in Bangkok, arriving tired as shit in the early in the morning of October 4, local time, after way too many hours in airports and flying. There is no wifi/Internet on Air China, even in business class, so I had no idea what was going on in the outside world, so to speak, for the last couple of days.

Upon arrival, I took a cab to my hotel, and was relaxing in my suite watching the television, when the news of the fall of the Silk Road website came on. Well, golly. You could have knocked me down with a feather. I unpacked my things, took a shower to wash the airline off, and took a well deserved nap. Waking in the late afternoon, I went out to hop bars along the soi at Pat Pong II and get stinking drunk. Not because of the news, mind you; that's what I always did when I got to BKK—got stinking drunk. You'll find that a common theme over the next year. I'm nothing, if not a creature of habit.

Now this is the part where everyone wants to know how I went on the run, etcetera. How did I manage to evade what everyone assumes was the closing grasp and wrath of the United States Department of Justice.

Well, I went back to the hotel, got some sleep, and went out and did the same thing again the next day. And the next. Yes, this is how I apparently 'go on the run'. Pitiful, I know.

I had long since had a flight booked to take me to Phuket for a visit, and then Samui for a month or so. Eventually I flew back through BKK to Trat, and after the usual harrowing songthaew ride to the ferry, ended up on the island that had been my home for close to a year and a half.

I continued to live on the same place on the beach as I had since I had arrived in Thailand. Over the next six months (Just rippin' through my passport real quick like here and checking visas and stamps and dates.) I left the country three or four times, by both air and land border crossings; each time returning to my same little place on the beach. Ah, this is life on the run. If anyone truly wanted to find me, it would have taken about 90 minutes.

In April, Songkran, the Thai New Year was coming up. I'd also recalled from the previous year, that also meant five months of waves up to my front door, no beach, and having everything I owned being wet for five months. My love affair with beachfront living was over. I moved inland, to a nice place in the jungle. No waves. Goddammit, those cicada's are loud, though.

If you dropped onto the island and hit any of, oh, say, all the bars, it would have taken about two bars to find someone that knew me, who I was and where I lived. I mention this because at some point in time I'm going to be accused of being a fugitive, on the run, furtively trying to hide my location and identity.

Nothing could be further from the truth.

And then a funny thing happened, way up in the jungle with shitty cellular reception, and as a result even shittier Internet access.

A new contact popped up on my chat.

It was a person whom I would eventually refer to as 'A highly placed FBI *tergiversator' in an email to Mr. Serrin Turner, Assistant United States Attorney for the Southern District of New York. For now, showing a complete lack of imagination, I labeled the contact 'Bob'.

*I often get shit for using a big word, when a more diminutive one would suffice. However in this case, to badly paraphrase Humpty Dumpty; when I use a word, it means exactly what it is defined to mean, neither more nor less. A tergiversator is someone who turns renegade; who uses evasions, subterfuge and the trust of those around him to betray the cause to which he was sworn. Yep, cannot think of a word that better describes the individual known to me as 'Bob'.

Now I didn't have a name for this contact, but as we had various conversations the subject of vanity names for hidden services came up. He liked the name 'Chrysippus', as in Chrysippus of Soli, a Greek Stoic philosopher. Hey, I'm named after a Viverridae, who am I to throw stones. He must have either hired someone or put some hardware to work, because eventually he dropped his old random 16 alphanumeric torchat id, and started to use ZenChrysippus47e. The name was *very* important to him, and he'd get pissed when I wouldn't use it, and continued to just call him Bob, until he finally got so pissed of I relented and started to refer to him as Chrysippus. Dude had issues, and the name was *real* important to him.

Over time, it came out that he was a highly placed member of the FBI.

Yeah, I know, he said it on the Internet, so it must be true, right? It wasn't like that at all. Without going through the whole process, let's just say he more than convinced me. As we go along here, you'll be convinced too, so suspend your disbelief for a while, and read on.

It started out with things like Atlantis. He had, for a princely sum, kept the management of Atlantis updated with documents that eventually led to them shutting the site down, fearing the feds nipping at their heels. Now, there's been rumors about that for a long time, and anyone could claim that after the fact, sure. But this was just the beginning of him laying out his bonafides, and eventually he'd get around to telling me about things before they happened.

But the thing is, he had a btc wallet. A btc wallet with well over 300,000 btc in it, worth about $75,000,000 at current pricing. This wallet was unfortunately encrypted, which is why he was spending all this time wooing me. How it exactly came into his possession was never made clear, just that it came from 'Silk Road'. Whether it was from a laptop or memory stick, the server that was imaged originally, or any of the dozens of tertiary servers that the site made use of, was never clear. What was made clear that nobody else knew that it existed, 'cept of course for me now. And DPR, of course, whose treasure it was he had looted. Wasn't there a record of where he had taken it from? Nope, he was a pro, and covered his tracks.

Let me say here, Chrysippus is wicked fucking smart. A fucking computer genius, a razor sharp mind, and an unbelievable eye for detail and minutiae. I hadn't heard anything about an encrypted wallet with 300k in it, and it was starting to seem plausible that he had in fact managed to gain possession of it without leaving any trace of its existence.

And Chrysippus had a plan; a long-term, well thought out plan, to get access to what was in his mind now his $75,000,000. Did I mention he was patient as all get out too?

The odds were, he and others involved in the investigation and prosecution of Ross Ulbricht figured, that he was going to be sentenced to between forty years and life. Nobody thought it would possibly be any less than that. And as I said, Chrysippus is nothing if not patient. His plan, while long term, was also pretty darned simple.

He was going to patiently wait for Ross to be convicted, and after he was convicted, he would eventually be transferred to a permanent home in a federal prison. Once there, it takes a while to go through intake, move to a temporary wing while being assessed, and it could take six months or more at the prison before he would be placed in what would become his 'permanent' home.

Once Ross was permanently housed, Chrysippus was going to work on getting people inside the facility, convicts and employees alike, to arrange it so he could communicate with Ross. (This isn't near as hard as it sounds. When I was in Max Security Wandsworth Prison at the pleasure of the Queen, one of my celly's had a brand new iPhone 4, and 'cause I was teaching him to grow, I got to make use of it on a regular basis.)

Now, this is where I come in. He figured, for whatever far-flung reason, that I could convince Ross to cough up the pass-phrase he needed. He also had a second theory, and that was that Ross only had 1/2 the pass-phrase, and I had the other 1/2. Either way, I am critical to his plan.

Timeline-wise, we're at about this time last year, mid-September 2014. He wants me to move to Singapore, where he can set up a safe house and know that I'm clear of the clutches of the DOJ.

I tell him he's on fucking crack, I'm not going anywhere under his control.

The guy is getting pissed at me for not toeing the line he's laying out. It's mostly entertainment for me. I have no interest in the millions he's offering me to assist in his plan, and it's also pretty obvious to me that if I did help, he wouldn't need me around after it's completion.

He continues to build up his bonafides for me.

He claims that his machinations have kept anyone from finding me so far. Now, he doesn't know where I am, but that's not because I'm hard to find. It's like him saying he's got a rock that protects me from lions—-I don't see any lions around, do you-—and taking credit for my lion-free existence. Plus, I like lions.

So he feeds me other tidbits, some minor that pan out right away, others major that don't come out for months and months.

In late October, this was before Halloween (I know this because I racked my motorbike into a tree on Halloween, so that date sticks in my mind.), he drops a couple of bombshells on me. First one, nob is a fed. That's no fucking surprise, what's the point. Chrysippus then details for me the antics of United States Drug Enforcement Agency agent Carl Mark Force IV and United States Secret Service agent Shaun Bridges, and the current state of the grand jury investigation into them. OK, I was a little bit gob-smacked. He gave me lots of details, and I gotta say I was impressed. This was one of those things, that when it became public, would pretty much seal Chrysippus as a source of accurate information not available to many, and his claims of being highly placed in the FBI would deserve serious merit.

He also stresses how stupid they were to do anything but just fucking hold onto their ill gotten gains. He proudly informed me that he had earnings of over 4 million dollars from his extra-curricular activities in the last few months alone. *His* long term plans consisted of hoarding his ill-gotten gains. When he had a few hundred million--that was his goal--he'd quietly retire to a tax friendly jurisdiction, and live the life he deserved. Meanwhile, there were so many opportunities for him.

You see, our friend Chrysippus fancied himself something of an Omar Little character, stealing and extorting from those that couldn't turn to the authorities. He was working on either worming or hacking his way into all the major markets. He was running his own little private operations on major DNM dealers, and in general cleaning up, in this, his new wild west.

His credibility lagged for quite a while, as the news of Force and Bridges failed to break. (I don't know for sure, but from what I gather Dratel wasn't even made aware of the grand jury investigation until November, well after I had got the news.) When the Ulbircht court case came along and still nothing, I teased him unmercifully. He was fucking livid, and it showed through in his messages to me.

Now, understand that we weren't chatting in real time, for the most part. I run a modified program that is compatible with torchat. (It doesn't however, log. It's also not Ricochet, I said compatible with torchat, eh.) We'd both leave our chat clients running pretty much 24/7, allowing for bad cellular service, thunder storms, coups, drunks hitting the main power lines for the island, etcetera. So often I'd log on to my computer to receive a [delayed] message or three from him. And sometimes they were rants, assuring me that fucking Force and fucking Bridges were going to be arrested any fucking day, I'd see. Other times, they were bits of information that I could follow up on over the next few weeks, to see he in fact *did* have information that only someone in his position could have.

And one day, he did something weird. I mean weird, even for him. He signed off one one of his rants with:
--cwt

Just like that. Normally, it was Chrysippus, or nothing.

So I waited until we were chatting one time in real time, and sprung that one him. What was with the --cwt? Now, you can tell when someone is flustered, even in text. The cadence of the responses changes, they pontificate on off-topic themes while they think, or try to move the conversation to another topic. I kept bringing it back around.

Finally, he says that it stands for Carat, as in the unit for measuring the weight of diamonds. His code name, is in fact, he tells me, Diamond. From that day on, he used Diamond, dropping the Chrysippus he was so proud of, completely. (He retained the ZenChrysippus47e torchat addy, even to this day.) So there we have it, case solved. I don't think so, hmm.

Chrysippus
--cwt
Diamond

When he is finally uncovered, and dammit I was close for a while there, I'm sure that at least two, and possibly all three, of those tag lines are going to become crystal clear. We'll see.

Many months later, when the Force and Bridges fiasco finally broke, he was fucking ecstatic. See, did I see now, did I? He was insufferably smug. He kept wanting me to follow this link, or that link, or read this article. Now, it may surprise you to know that I had zero interest in following all the DNM crap that's been going on the last two years. Finally I relented and allowed him to send me a few snippets of articles and court filings and whatnot, that confirmed the details of what he had been telling me. Later I did a bit of digging around on my own, and discovered that for all his hubris, Diamond had managed to leave out one of Forces major fuck-ups.

One day, using a fucking work computer, I believe, Force sent a message to Dread Pirate Roberts, and signed off on it...

Carl

Little bells went off in my head. I could see Diamond, as Chrysippus, doing the exact same thing when he was all excited and pissed off I wasn't taking him seriously. No doubt in my mind now. Chrysippus was going to figure in who Diamond was, and so will --cwt. Diamond, I think, was just a quick response the situation, and he insisted on using it exclusively now. Food for thought, for sure.

Now, over the next six months, past the trial and into March 2015, Diamond kept insisting that it was him keeping me safe. He also started to get nastier and nastier, because I refused to cooperate in his planning to obtain the keys to the encrypted wallet. I became inured to his regular threats, but I know he was serious. If I ever fucked up and fell into the hands of the Feds, he had the reach and knew the people, and most importantly had the funds, to have me killed. If I fucked up in SE Asia, whatever country, he'd reach out and have me killed. Basically, if I didn't do exactly what he wanted, or ended up in custody of any authority, he'd have me killed.

During that time, I was in and out of Thailand a few times, with no difficulties whatsoever. In December I obtained a retirement visa, which meant I didn't have to roll over sixty day tourist visa's, which required leaving the country, going to an embassy, and taking a couple of days to get another sixty day visa. (The 'visa runs' in the news they are cracking down on in Thailand are walk over/walk back, get a 15 or 30 day stamp, kinda things, and are kinda dodgy. I obeyed the spirit and letter of the law.) In March 2015 I checked in with immigration and confirmed my address, something you have to do every 90 days on a retirement visa. No problems with the authorities, at all. Hmmm...

In March, Diamond stepped it up a notch. At the beginning of the month, he gave me 30 days to go to a location of his choosing, and stay there until his plan was complete. At that time, that meant a long time. His plan was, and still is I believe (I'll ask him as soon as I post this, and send him a link, eh.) to make his move to contact Ross between Christmas and New Years. He feels that is when Ross would be most vulnerable. He's probably right.

On March 7, Diamond was once again fucking ecstatic. He was working on ripping off all the DNMs, and was often bragging about his skills and abilities. He was in the process of making an over $6,000,000 score in btc! He'd managed to get into one of the DNMs, root the server, and sat in the bush waiting to get an IP for an admin. He'd been successful in that a few weeks earlier, and had bribed/hired some folks to find the location of said admin. He demanded six million+ dollars (lots of jabs about him being the six million dollar man. Dude has a weird ego, man.), which they didn't have sitting around, unless they raped the market for it. But he had them by the fucking short hairs, man. This was a done deal, and I'd heard it from him first. Suck that, eh.

10 days later, Evolution market was no more.

Yeah, his bonafides were racking up, and I was for the first time really worried that this fucker was going to try and force me to do his bidding, or kill me. Or, more accurately, force me to do his bidding and then kill me. Either way, not good.

I made plans to relocate to another country for the usual reasons. You know, so I didn't end up dead.

Meanwhile in March, I started hearing about four men moving about the island, asking about me. These weren't locals, they were farang; rude white men. Two Russians, and two Americans. I doubt they worked for the DOJ. Diamond was getting serious, and I was keeping my head low.

In early April Diamond informed me that there was an Interpol red notice for me, and that officials in SE Asia had been requested to detain me. He insisted I was going to be rounded up any day now, and the only safe place was with him. Coincidentally, he had a team in Thailand right now, who could help me. Oh, joy.

Now, I had a pretty darned good relationship with the figures of authority on the island, to put it mildly. It was time to dust off those relationships, and see what's going on.

I jumped on a borrowed motorcycle (Don't ask about mine, the story still pains me.), and cruised down to a bar, just down from one of the police boxes on the island. Little local stations, consisting of usually about a 200 sq. ft. building, with tables and chairs outside. Casual little places, where the locals go to interact with the local police. I wander over to the police box, and nod at a uniform I know. He wanders over, and I ask him, are you guys looking for me?

No, *we're* not, but immigration is, I think. Yeah, here's the paper. He shows it to me, and sure enough, there's a really shitty copy of one of my visa pictures on there. Well, fuck.

In the interests of community support, I invite the fine gentleman back to the bar for a drink, and maybe he could find out what the immigration police wanted? Sure, he'd love to, so off to the bar we went.

He made a phone call, and about 15 minutes later a pickup truck with a couple of immigration police showed up, they sat down and we ordered a bottle of Sangsom Thai whiskey, and a bucket of ice. This was serious conversation we were having, and called for serious drink.

Yes, they were looking for me, they even had little flyer's in Thai with my picture, and offering a reward. Did I want them to go back to the office to get one? Erm, no thanks, I've already seen one, thank you very much anyways.

We ordered another bottle of Sangsom, that first one went fast.

How much was the reward, I asked.

Twenty thousand Thai baht, I was told. If the long arm of the US DOJ was really behind this, they were going all out. $700 or so. Wow. I left a bundle of 50,000 THB on the table to cover the tab, said good-bye to the smiling officials divvying up the loot, and headed home. Yep, it was definitely time to move on. You know, before the police or immigration folks found me.

I soon informed Diamond that I'm afraid his Russian/American tag-teams had missed me, I was gone gone gone outta the country, and how was his week going?

Well, you'd think I kicked his puppy! He went fucking mental, and started going on about his backup plan. He would kidnap Ross Ulbrichts sister, or mother, or ideally both. Get a video capable phone in front of Ross Ulbricht, and he'd give up that fucking pass phrase, and Diamond would have them tortured until he did. I had his bonafides by now, and knew him well enough to know he was serious about this. Come Christmas, if I wasn't well in position exactly where he wanted me to be, I'd be responsible for the results.

So, I still had some time, but really, what the fuck could I do?

Oh, he was bragging about how he did this, and how he did that, and left me a bit to work with. I've amassed thousand of hours on, and messages from technical irc channels that may be discussing issues he'd be working on/needing to know, and well over 10,000 emails of technical lists relating to the problem at hand. Did I think I could find him and stop him? Eventually, yes, but now he was getting serious about this kidnapping thing, and it was time to bite the bullet.

In this case, biting the bullet was turning myself in, because writing an anonymous postcard wasn't going to cut it. If I was to keep him from kidnapping those two women, which he'd do if I didn't turn myself over to him, I was going to have to turn myself over to the DOJ folks, so they could take the appropriate action to protect those people, and maybe even figure out just who this sick fuck was, and stop him.

Easiest thing in the world, turning yourself in, you'd think.

You'd also be wrong. Wrong, wrong, wrong.

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Received: from pc ([209.126.110.112]) by Safe-mail.net with https
Subject: Indictment and extradition
Date: Mon, 11 May 2015 16:20:11 -0400
From: "Scott Hoffman" <zybose@Safe-mail.net>
To: serrin.turner@usdoj.gov
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Subject: Indictment and extradition
Date: 11 May 2015 16:20
From: "Scott Hoffman" <zybose@Safe-mail.net>
To: serrin.turner@usdoj.gov
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

09 May 2015

Serrin Turner
Assistant United States Attorney
U.S. Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, New York 10007
U.S.A.

by email: serrin.turner@usdoj.gov


Sir,

My name is Thomas Clark.

A highly placed FBI tergiversator who goes by the alias 'Diamond' informed me
{redacted}

{redacted}
As Diamond appears to have access to FBI intelligence at a high level, please govern dissemination of this and future communications accordingly.

{redacted}

Sincerly,

Mr. Clark
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Now, I know that's not exactly the most informative snippet from an email, but bear with me.

And yeah, I used the word 'tergiversator'. I'm sure Mr. Turner got one of the older children, or an adult, to help him use the dictionary to determine its meaning, so it's all good.

The contents of the email informed Mr. Turner that secret grand jury information, and the existence of a sealed indictment had been passed on to me by Diamond. I also touched on the fact that I was aware the authorities in SE Asia had been requested to detain me for extradition (That's the immigration police job in Thailand, btw.) I offered to cooperate with the service of the indictment on me, to wit, turn myself in. Releasing secret grand jury information, or even the existence of a sealed indictment is, I understand, a felony. Now revealing the existence of my *own* sealed indictment likely wouldn't be prosecutable. However, the information from that grand jury likely would be. So that's why that shit is redacted up there. Oh, and also, instructions on how to contact me, and a private PGP key so, you know, we can keep it all private and secure.

OK, then. Let's see how that goes.

<crickets>

I know it was opened and read.

<crickets>

I redoubled my efforts to track down Diamond. He was going to be going after the big markets, hell, the small markets too, as well as the major dealers. I don't have near his assets, or available personnel, so I cross the dealers, and the small markets, off my list, and concentrate on the large markets. He's going to try in get inside them. I'm going to try and get inside them first, and catch him. Oh, this is gonna be fun, eh. Now, I'm no über-hacker, or even a poor coder. I do have a good mind for how things work, and I can follow a flow chart. However, I have problems figuring out how to do a drop shadow in .css, and to me the ultimate html tag is the <blink> tag. I have a good eye for spotting weaknesses, and I'm not too shabby at social engineering. Jack of all trades, master of none.

Meanwhile, I furiously mended fences with Diamond. I wasn't taking him serious in the beginning, and even once I realized he was who he said, and he was amassing millions of dollars in ill gotten gains, it wasn't until he started obsessing on the kidnappings, that I realized I had a fucking lunatic on my hands. A lunatic highly placed in the FBI, with a massive off the books private budget, who thought that kidnapping and torture were the solution to his problems, and he starting to get a few other screws loose, as well. I do know how to pick my enemies, eh.

So towards the end of May, I convinced Diamond that I would in fact go along with his plan. I concentrated on the 'I convince Ross to give me the pass-phrase' version, but he was still going to plan the kidnappings. He wants me where I'll be 'safe', and we finally work out a compromise. I convince him that me sitting a room for six months waiting for this to go down is ridiculous. I said that in six months, at the end of November, I'd go where he wanted and we'd finish planning the operation. I also negotiated my cut from 10%, to a flat $15,000,000. The tiny fact that he agreed without much argument made it obvious that I was never going to collect, or perhaps wasn't even going to remain breathing.

I gave myself four months to see if I could uncover him. If not, I'd have to come up with something else. I spend the next four months, sixteen hours a day, trying to track that fucker down.

I also decided to take another shot at Mr. Serrin Turner, Assistant United States Attorney for the Southern District of New York. Shit, that whole DNM thing was their bailiwick, and I'll give it one more try.

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Received: from pc ([84.200.12.61]) by Safe-mail.net with https
Subject: Re: Indictment and extradition
Date: Wed, 27 May 2015 16:21:39 -0400
From: "Scott Hoffman" <zybose@Safe-mail.net>
To: serrin.turner@usdoj.gov
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Subject: Re: Indictment and extradition
Date: 27 May 2015 16:21
From: "Scott Hoff
To: serrin.turner@usdoj.gov
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

27 May 2015

Serrin Turner
Assistant United States Attorney
U.S. Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, New York 10007
U.S.A.

by email: serrin.turner@usdoj.gov


Sir,

Mr. Turner, I am disappoint.

It has been over two weeks, and I have yet to receive a response to my previous email to you.

I am loath to communicate details concerning the rogue FBI character Diamond over insecure unencrypted email, as it has been made clear to me that my life would be in danger if I had any dealings with the U.S. justice system in any form.

Diamond has previously shown to have inside knowledge that would have only been available to someone with insider knowledge. On or about 30 October 2014 I was informed that nob/Force along with another player had abused their positions to steal over US$1.5 million. That later proved to be accurate.

On or about 7 March 2015 I was informed that a major 'Dark Net Market' would be closing within the next two weeks, as a result of the successful extortion of over US$6 million from the operators of the site by Diamond. Less than two weeks later Evolution market was gone. Diamond claims that total earnings from extorting similar sites is in excess of US$10 million.

Naturally I have been unable to determine whether or not Diamonds claim that there is a sealed indictement for me is accurate. I have been able to confirm that Cambodian and Thai border agents / Immigration Police have my picture and information, along with orders to detain me if I attempt a crossing or exit. There is also a cash incentive reward for information leading to my location and aprehension.

The scheme which Diamond is attempting to involve me in will yield over an order of magnitude more return than the Evolution extortion, some US$70 million+ in total.

Under the circumstances, I'm very concerned about falling into the clutches of Diamond, or subjecting myself to custody of the U.S. justice system, where considering the money involved, I would be in fear for my life.

I contacted you as it is obvious that Diamond has information that is closely related to investigations that your office is involved in. It occurs to me that your office may in fact believe that you are au fait with the situation vis-Ã -vis Diamond, inasmuch as this may all be the result of a sanctioned investigative process. If that is the case, may I suggest that it has run off the rails quite some time ago.

I intend to uncover the identity of Diamond; I have a pretty good idea how to go about that, and if you and/or your office are unable or unwilling to assist, perhaps you could pass my information on to someone who can.

Sincerely,

Mr. Clark
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Oh, and the public key I supplied to Mr. Turner, and signed the emails with.


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-----END PGP PUBLIC KEY BLOCK-----

<crickets>

Once again, I know the email was read.

<crickets>

I had four months until my self imposed deadline. If I couldn't find him and stop him by the 26 September, I was going to have to come up with a Plan B.

This right here, what you're reading, is pretty much my Plan B.

I know, weak sauce, eh. I'm kinda disappointed in it myself.

However, I'm thinking this is going to be a *wee* bit harder to ignore than an email.

Now, I wasn't idle over the last four months.

Diamond was honing in on his next target, and it was going to be Agora. I stared at Agora until my eyes bled, until finally I saw a chink, a teensy tiny little opportunity, and one that I could use to my advantage. With the right timing, I could use that advantage to snare Diamond, and I spent a long time honing my fucking plan with him as target.

Annnnnnnd, Agora announces they're shutting down, thank you very much, and thanks for playing. Please tip your waitress on the way out.

I was, and still am, crushed. It was a damn good plan, and its usefulness disappeared with Agora.

I spent the next few weeks cadging Diamond for clues as to what he's up to next, but he's all curled up into himself pissed at missing taking down Agora, and all the btc that would have brought him. He's back talking about nothing but kidnapping again. Well, fuck.

Oh, I've started down a few roads with a few ideas, but honestly, there's now no way I can possibly do anything in time to stop the corrupt fucker.

Someone has to make sure he doesn't succeed in kidnapping Ross's sister and/or mother, and it would be kind of swell of them to make sure Ross doesn't come to any harm at the hands of one of Diamond's agents as well.

Diamond, suck it, you're not getting the $75,000,000.

Also, I'm not done with you yet.

If you want to talk to Diamond, I see him online, right this very fucking minute. The instructions to fire up a workable version of torchat that will talk to his old one are in one of the previous posts. Drop in and say 'hey' to him. Don't be surprised if he's in a bit of a bad mood. He's just going to be discovering he's been brought out into the sunlight.

And back several pages of this thread, the question was how have I managed to stay out of jail.

The answer is simple: the folks who should have been trying to put me in jail, didn't want me in jail. Likely still don't, but let's see where this goes from here, mmmkay? (Plus, the locals aren't to concerned with the affairs of a country thousands of miles away.)

And finally, if there's anyone at the DOJ who's not corrupt, isn't secretly involved in a DNM, or isn't too politically timid to deal with a hot potato, drop me a note. My email is zybose@safe-mail.net. I'd like to surrender. Again.

I don't see myself turning myself into any second tier nations authorities, it wouldn't likely take much cash spread around to end my life in a hurry. But I'm hoping we can work out a method for me to come in and defend myself against any indictment that may be hanging over my head. Let's see if the DOJ can manage to accept my surrender and not get me killed by one of their rogues in the process.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 10:47 am
by well_lol_doh
Wow. I'm a bit lost for words. That's very rare for me. Thanks for sharing your story. I hope you're ok and will stay safe x :smooch:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:14 am
by Moustache
Just so so you don't spend too much time scratching your head --cwt stands for Christopher W. Tarbell. :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:22 am
by A-C-A-B
Thank you for posting you story. It will be interesting to see what's true and what's not, because I KNOW the Evo story is bullshit. I'm not saying you made it up, PoM, I'm saying you were probably led to believe this Diamond is cooler than he really is. K and V had their game tight. There was a reason their wiki only suggested using Whonix. ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:24 am
by Plural of Mongoose
Moustache wrote:Just so so you don't spend too much time scratching your head --cwt stands for Christopher W. Tarbell. :woohoo:
I don't buy that.

Tarbell was gone by the time the interesting stuff was going on.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:30 am
by gwildor
That's exactly what he wanted you to believe. that cwt stuff is pretty damming if you ask me, plus if anyone had the tools at their disposal it would be him.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:31 am
by Chester
Wow.

Now, if any of you folks decides to try what PoM suggests at home (connecting to "DIAMOND" via TorChat), there are a few TorChat features you can use to satisfy your insatiable curiosity a bit more safely.

TorChat allows you to delete yourself as a contact from the remote end. It sounds strange, yet it works. Test it for yourself first.

Set-up torchat on 2 computers, and add one to the other as a contact.
[image]http://www.myplanetganja.com/gallery/al ... lobing.jpg[/image]

You'll be able to chat away. (since torchat does a loop-back test connection you can chat with yourself)
[image]http://www.myplanetganja.com/gallery/al ... onnect.jpg[/image]


Then right-click on a contact and select "delete contact" while connected.
[image]http://www.myplanetganja.com/gallery/al ... Delete.jpg[/image]
(the while connected is important, that's the icon either red, orange, or green)

And, after you answer yes to the "are you sure", you will see that it deletes the contact from both ends. Pretty neat.

Personally, I still wouldn't connect to a certifiable nut-job even using tor as a 100-foot pole. Still, some are bound to try.

Stay safe.

:smoke:

(Note there are separate x86 and x64 versions of torchat)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:32 am
by well_lol_doh
gwildor wrote:That's exactly what he wanted you to believe. that cwt stuff is pretty damming if you ask me, plus if anyone had the tools at his disposal it would be him.
Yep. AND he's now Christopher Tarbell, (ret.) and running a security consultancy rather than an agent anymore.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:33 am
by well_lol_doh
Chester wrote: Personally, I still wouldn't connect to a certifiable nut-job even using tor as a 100-foot pole. Still, some are bound to try.

Stay safe.
Lol. Yep. I'm with you :toker1: In fact, I wouldn't touch him with someone else's 100 foot Tor protected pole.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:36 am
by well_lol_doh
Moustache wrote:Just so so you don't spend too much time scratching your head --cwt stands for Christopher W. Tarbell. :woohoo:
Any more thoughts or insights Moustache?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 11:43 am
by Plural of Mongoose
Plural of Mongoose wrote:
Moustache wrote:Just so so you don't spend too much time scratching your head --cwt stands for Christopher W. Tarbell. :woohoo:
I don't buy that.

Tarbell was gone by the time the interesting stuff was going on.
Tarbell is another one of them 'wicked smaht' type folks, and I really can't see it being him.

No, my theory is that it is someone that is currently still highly placed within the FBI.

I think the --cwt was the tag line of another personae, one active in an ongoing FBI project.

And I think that Mister Assistant United States Attorney for the Southern District of New York Serrin Turner, or someone who has an big-ass office that looks a lot like his, has got a big stack of files for an operation somewhere that are signed off --cwt.

And I think right now files are being shredded and hard drives are being wiped. :laugh:

And finally, I think they'll miss something important, somewhere--they always do--and eventually the whole sordid story is going to come out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 12:06 pm
by PhriskyDingough
Amazing.... Do you think the Agora shut down had to do with all this? Seems like perfect timing on their part.
Diamond was aware of Force and Bridges, but were they aware of him? I still imagine a scenario where Force and Bridges and Diamond were running SR, one or both not knowing the other was a fed, both planing on running away with the money, while ross took the fall. Probably a fantasy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 12:40 pm
by Plural of Mongoose
A-C-A-B wrote:Thank you for posting you story. It will be interesting to see what's true and what's not, because I KNOW the Evo story is bullshit. I'm not saying you made it up, PoM, I'm saying you were probably led to believe this Diamond is cooler than he really is. K and V had their game tight. There was a reason their wiki only suggested using Whonix. ;)
If I had gone through every detail of our communications during the process, my post wouldn't have made it up here by Christmas, eh. :whistle:

Diamond told me he 'had' Evolution, and was negotiating his take for the scheme. When he told me it would be gone in 2 weeks, I scoffed at him. The Force & Bridges stuff taking so long to come out, and nary a whisper of it during the trial, made it easier 'n fuck to goad him. If Evolution wasn't gone within the two weeks specified, he would give me an advance of a cool $1,000,000 in btc, for what I guess we'll start calling 'The Pirates Gold Encrypted Wallet' scheme.

With that kind of prior knowledge, without a clue (Well, everyone was always screaming exit scam about one market or another, Agora got it the worst, and exited like gentlemen, go figger.) that anything was going to happen, the exit was sudden and swift, and 10 days after he made that promise.

So, either Kimble and/or Verto *is* Diamond (Not to be lightly dismissed, I'm sure there are a fucking TON of renegade feds working their way, privately, up the lucrative, multi-billion-dollar DNM food-chain. It's the new wild west, and those fed-techies have the skill-sets and insider knowledge to fucking clean up.), or Diamond managed to find a way in. That's not too unlikely, he would have had literally nation-state level of hardware and illegal monitoring at his disposal, that could do correlation attacks that only someone with nation-state level assets could even think of attempting.

Diamond ain't some script kiddy in mums basement installing LOIC because he fancies himself a 733t hax0r.

So unless you're Kimble or Verto, you can't really say for sure. And if you *are* Kimble or Verto, take a long hard gander at the other guy, eh.

Peace :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 12:50 pm
by smokebreaks
That Hamilton Ontario hax0r that was trying to fuck with me had a 16 TB cloud server at its disposal.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 1:20 pm
by Jesús Malverde
I was pretty astonished when I first read about the dirty agents involved in the SR/Ulbricht takedown, it's like high level LE in the US has become little more than a glorified, globalized, oversized typical Third World cesspool of official corruption. Post 9-11, of course these scumbags have been elevated to "hero" status and thus rendered even less accountable. I guess the stupider, meaner and lower level ones have taken their unaccountability and used it to bully and murder visible minorities and other unfortunates with impunity while the "brighter lights" and higher-ups have turned the endemic unaccountability, corruption and lawlessness to more lucrative ends like large scale theft and general gangsterism. Thus imperial collapse manifests itself in the usual banal ways: lofty principles, ideals, and rule of law become increasingly less important and are replaced with the simple ethos of unprincipled greed, cruelty, and lust for power. We know in the wake of Snowden's revelations what open and sneering contempt they hold for the US Constitution and the Bill of Rights--and thus for their sworn oaths of office.

Again, apologies for impugning your character and putting you in the same box with these vicious rats who operate under the color of law.

Why though adopt the nom de guerre of your first editor, friend, and mentor Variety Jones though as a handle at SR? if he/she actually exists I hope that choice didn't put any heat on them. Or on apparently wholly innocent collateral victims like PlutoPete.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:15 pm
by Plural of Mongoose
Someone sent me a link to an article on Motherboard, about my little post above.

Now, I don't normally read articles like that, in fact when asked to comment by the author on one, oh, about a week ago, I declined. I told him then that I won't even read it, because if asked about the contents later, I can honestly say I don't know anything about the contents of the article.

That said, I was assured that it pretty much only contained information from here, so I made my risky click of the day.

http://motherboard.vice.com/read/variety-jones-a-corrupt-fbi-agent-is-hunting-me-so-im-turning-myself-in

Well, right off the bat, they up-gefucked the title, eh.

No, I'm not turning myself in because a corrupt FBI agent is hunting me; I'm turning myself in because a corrupt FBI agent is going to kidnap and torture innocent people in his attempts to get the keys to $75 million in BTC. Aw, well, close enough, I guess.

I did have to fucking giggle at one part, though...

Turner did not immediately respond to Motherboard's request for comment
No shit, eh.

I gotta say, I'm going to be really fucking pissed if he returns your email before he returns mine. :frown:

<skips off to check zybose@safe-mail.net>

Nope. No email from Mr. Serrin Turner. Imagine my surprise. :rolleyes:


HEY EVERYONE!

Please do NOT PM or email me with questions. I'm getting the same ones over and over here. Take a second and register (use a fake .gov email, heh) and post, if you have a question. I'll do my best to get around to most, if not all of them.

:popcorn:


EDIT: OK, just re-read this after posting it, and it sounds kinda prickish about the PMs, and I didn't mean it to. :confused:

I'm loving reading most the PMs. (And deleting 'em immediately so my inbox doesn't crap out, so don't assume I have yer previous one, eh.) Lemme instead say, if you ONLY have a question that would be suitable for the thread, please post it here.
:puffpass:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:18 pm
by AGD
Holy shit!!!!!
I already knew that PoM is good for a decent drama, but this one leaves me with my mouth open. I am happy, that I was able to enjoy my self cooked japanese meal before I read this new evolvement. :bonghitter:
These corrupt fuckers always seem to make the same error: Signing a message with their real name and then coming up with a bad excuse. :fubird: :fubird: :fubird:
:twisted:
:band:

Good luck M8

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:32 pm
by Chives
Thank you PoM for your story.

I have nothing to add or say, just thank you.

:tokie:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:39 pm
by Shazaam
Hooo-leeee shit. Damn boy.

That there, now that's a book-post.

Yet ya still haven't finished the tale of:
the most audacious case of internet seppuku evah!
You can't stop now. After the story of that fuckin door,
"Kick down my door? Kick down my fucking door? That door is a Johnson Specialties* 8 hour fire rated steel clad beauty, with 2 inches of fire-crete™ barrier material, 6mm criss-crossed hardened steel internal supports, with quad dual-throw cross axis throw bolts. There's 8 fucking 3/4 inch hacksaw proof bolts six inches long that secure BOTH fucking sides of the frame/door matings, with drop-forged alloy roll rods free-floating internally to defeat attempts at cutting. There's six fucking heavy duty hinges on your side of the door attached to an 8 inch reinforced steel joist that forms the frame the fucking door is attached to. There are six of those fucking heavy duty roll-pressed hinges because the door alone weighs over 200 fucking kilograms, and they have to fucking support its weigh when it opens. You could spend six hours with sledgehammers and cold chisels peeling the fucking hinges off the door and you still wouldn't be one iota closer to kicking my fucking door down. And note that the fucking hinges are on YOUR FUCKING SIDE of the door. My side of the door has more RSJ I beam, you could hit the fucking thing with a tank and tear the fucking building down and that fucker would still be closed. That fucking door cost me 2200 fucking quid, and right up until now I had buyers remorse thinking maybe I had gone a little over the top with it. But now, now I fucking love that door, and I fucking dare you to even fucking THINK about kick it down!"**

*I made that name up, who the fuck remembers the brand name of a door, eh.

I am hooked. I hafta know how it ends.

I'm holding ya to yer promise, hear?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:45 pm
by SR-Refugee
Im new to this boards but found this thread so interesting I had to make an account. This thread already has created 3 sub threads on reddit alone with differing views.

Alot of people seem to be drawing to the conclusion that the -cwt post was pretty damning. Guys I will tell you not a chance that is who this guy is, these guys are not unaware of OPSEC, that is deliberate, to create the impression he is that high up. Im not saying he isnt high up, but it will be to throw you off intentionally.

Have you never considered the agent is the same person who is really VJ? And out of curiosity who do you think that is?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 2:58 pm
by AGD
SR-Refugee wrote:Im new to this boards but found this thread so interesting I had to make an account. This thread already has created 3 sub threads on reddit alone with differing views.

Alot of people seem to be drawing to the conclusion that the -cwt post was pretty damning. Guys I will tell you not a chance that is who this guy is, these guys are not unaware of OPSEC, that is deliberate, to create the impression he is that high up. Im not saying he isnt high up, but it will be to throw you off intentionally.

Have you never considered the agent is the same person who is really VJ? And out of curiosity who do you think that is?
I am pretty sure, that many parts of this SR story will be rewritten soon.

:shithitfan:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 3:01 pm
by gwildor
Plural of Mongoose wrote:
Plural of Mongoose wrote:
Moustache wrote:Just so so you don't spend too much time scratching your head --cwt stands for Christopher W. Tarbell. :woohoo:
I don't buy that.

Tarbell was gone by the time the interesting stuff was going on.
Tarbell is another one of them 'wicked smaht' type folks, and I really can't see it being him.

No, my theory is that it is someone that is currently still highly placed within the FBI.

I think the --cwt was the tag line of another personae, one active in an ongoing FBI project.

And I think that Mister Assistant United States Attorney for the Southern District of New York Serrin Turner, or someone who has an big-ass office that looks a lot like his, has got a big stack of files for an operation somewhere that are signed off --cwt.

And I think right now files are being shredded and hard drives are being wiped. :laugh:

And finally, I think they'll miss something important, somewhere--they always do--and eventually the whole sordid story is going to come out.

Mr. FuckTardbell's (that's what I'm calling him from now on) consulting firm, FTI, has a nice gov contract with the DOJ, which means he has unfettered access to tools, internal investigations, etc. and even less accountability. I'm guessing Turner hasn't replied because he doesn't want his name even mentioned in the same sentence as said "FuckTardbell". Those fuckers went out of their way to make sure Tardbell wasn't even mentioned during the trial.

Mongoose, you're a very smart lad, and I usually agree with you, but not on this one my friend.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 3:06 pm
by aqu
Plural of Mongoose wrote:
HEY EVERYONE!

Please do NOT PM or email me with questions. I'm getting the same ones over and over here. Take a second and register (use a fake .gov email, heh) and post, if you have a question. I'll do my best to get around to most, if not all of them.

:popcorn:
Is this 75 million address real and if so what's the public address?

On the bigger story I was wondering whether you are not perhaps slightly paranoid. Some federal agent will kidnap two American citizens? And how does he plan to get away with it? You fancy yourself a Hollywood protagonist?

What do you aim to achieve by sharing this story? It lacks detail, it has almost no evidence, and it smells of some sort of manipulation on your own part. Why don't you tell us the real truth while you are still free (since the net seems to be tightening) and let us know of your part on that great silk road and more importantly its relations, if any, as far as you know, with mtgox.

P.S, I'm no fed though your paranoid mind may think it, motherboard brought me here and I prob shouldn't have bothered with typing any of this, but hey, it's fun to directly chat with some sort of celebs :P

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 3:08 pm
by SR-Refugee
If you guys think someone that high up in the feds just signs off a message with his own name. After everything else he has been capable off, then sorry but you dont understand the deep web.

Google OPSEC. That is all the --cwt thing is, an attempt to draw you to the wrong conclusion, while also terrifying you by pulling such a name.

I should say this is only my opinion but someone who has been lurking around as long and so dangerously as this guy it seems to me very unlikely.

And yes ANG, I think there is still alot of the SR Story we do not know!

:lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 3:21 pm
by well_lol_doh
Questions: (If you feel like answering some, if not then no worries, I've just bashed a few out because we all know how lame tech reporters are).

What's your last meal going to be before you fly to NYC? And which strain of weed will you smoke?

Are you Variety Jones, who went by the nym Variety Jones and later Cimon, on Silk Road?

If you're not Variety Jones, then did you ever have any involvement in Silk Road or are you going to NYC to maintain your innocence?

What have you thought about the copycat sites that have sprang up since Silk Road?

If you are able, tell us what life was like behind the scenes at Silk Road. Was it less glamorous and more stressful than us normals would imagine?

Any funny stories/anecdotes that aren't already out there?

Who do you think this Diamond person is? Do you think it's the Mr Wonderful agent who was mentioned but never named at the Ulbricht trial? Christopher Tarbell? Someone in the New York or the Baltimore task force? Who?

How can there be a wallet that is known to a Fed with such a huge amount of bitcoin in it that has never been traced as belonging to Silk Road/ Ulbricht? Various esteemed Bitcoin researchers have been looking into Silk Road BTC payments and tracing them from one online wallet to another for months now and have never identified such a large amount to be missing from the Silk Road coffers...?

How serious is this threat of violence against Ross Ulbricht's mother and his sister? They are going to have heard about this and will be terrified for their lives, on top of all the other heartache they have suffered. Anything you can say to put their minds at rest and to stop their hearts beating at a million miles an hour?

How many DPRs were there ? Ulbricht maintained during his trial that he started the site, and went away, then came back again at the end but that other DPRS ran the site at times - Any insight into that?

Did you advise DPR from an iPhone in prison in the UK? That must have been extremely hard. Any details you are able to share?

If you were involved and admit it, how much money did you make from SR approx and what was the wildest, most ostentatious thing you bought?

As his advisor were you as horrified as the rest of us by the extent of Ross Ulbricht's Opsec howlers or did you chalk it up to youth and incompetence? He really doesn't seem to be the seasoned leader of a criminal enterprise that prosecutors made him out to be...

Did you watch the Ross Ulbricht trial unfold or ignore it?

What do you think of the sentence they gave Ross?

Do you expect similar for yourself if and when you hand yourself in?

Were you ever involved in SR2? - Blake was a goon wasn't he? lol.

What do you see as the future of the dnms? Will there one day be drones delivering drugs to front doors?

Any regrets?

Anything else?

What were your thoughts on Motherboard doxxing you and revealing the contents of hacked emails? Do you have any plans to sue for invasion of privacy and more? (You so should).




:allhailme: Respect for trying to protect the Ulbricht womens' lives in lieu of your own freedom <3 :tokie:

Edit: Spelling :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 3:27 pm
by Plural of Mongoose
PhriskyDingough wrote:
Amazing.... Do you think the Agora shut down had to do with all this? Seems like perfect timing on their part.

Oh, I have no doubt whatsoever that it was Diamonds actions that drove Agora to close their doors. Proof however is thin on the ground.

The exact mechanism is still in doubt, though. When Agora announced their closing, there was a lot of speculation that it had something to do with a recent MIT paper that announced a specific type of attack on .onion hidden services. That particular attack, however, was a passive, monitoring attack, and wouldn't have left 'suspicious actitivy entries' in any of Agora's logs.

Lots of folks still think it was the MIT attack, but it was discussed by folks like Nick Mathewson, Roger Dingledine, and Paul Syverson on #tor-dev at length, and dismissed. Nick Mathewson is the Chief Architect of Tor, Roger Dingledine is the Project Leader and Executive Director of Tor, and Dr. Paul Syverson is a Researcher for Tor; a mathematician who was recently named a Fellow to the Association for Computing Machinery (A big deal, let me assure ya'), and hangs out with them Military Inteligence folks at the United States Naval Research Lab. Oh, Dr. Syverson also kinda invented onion routing, and the three of them developed Tor. So not just, you know, some guys I met on the internet.

Nobody has a handle on what Agora was facing, even now. It may have been something exclusive to them based on their specific configuration, or it may have been a Tor zero day that even now is being applied to other .onion hidden services. (Paging the grugq, zero-day exploit broker extraordinaire!)

The #tor-dev folks don't have enough information to work with to form a proper hypothesis. When Agora was being dos'd before, from what turned out to be a type of amplification attack, for want of a better term, overloading introduction points by repeatedly asking for new circuits, so the cryptographic overhead of creating them overloaded the system. They had very little to work on as that problem came to light. It was damned interesting watching them, in real time, on irc and the bug-tracker, find the problem, roll out the code and a stop-gap patch, and back-port it to the upcoming release.

This thing with Agora though, everyone is still scratching their heads, me included.

:confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 4:01 pm
by SR-Refugee
Sorry PoM but I'd really like these answered

Have you never considered the agent is the same person who is really VJ?
And out of curiosity who do you think that is?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 4:06 pm
by Plural of Mongoose
Jesús Malverde wrote:
I was pretty astonished when I first read about the dirty agents involved in the SR/Ulbricht takedown, it's like high level LE in the US has become little more than a glorified, globalized, oversized typical Third World cesspool of official corruption. Post 9-11, of course these scumbags have been elevated to "hero" status and thus rendered even less accountable. I guess the stupider, meaner and lower level ones have taken their unaccountability and used it to bully and murder visible minorities and other unfortunates with impunity while the "brighter lights" and higher-ups have turned the endemic unaccountability, corruption and lawlessness to more lucrative ends like large scale theft and general gangsterism. Thus imperial collapse manifests itself in the usual banal ways: lofty principles, ideals, and rule of law become increasingly less important and are replaced with the simple ethos of unprincipled greed, cruelty, and lust for power. We know in the wake of Snowden's revelations what open and sneering contempt they hold for the US Constitution and the Bill of Rights--and thus for their sworn oaths of office.
We're just beginning to see the start of this, the tip of the iceberg, so to speak. There are folks who are absolutely brilliant at what they do in the tech sector, and they end up getting jobs with tech firms that spring up out of nowhere, and explode into multi-billion dollar operations. Those smart folks often end up becoming millionaires, and even billionaires, on the basis of the skills they possess.

Then you've got the government sector, doing their best to snag the crème de la crème of the new breed, and often succeeding. Young, creative, and idealistic, they are drawn to the jobs where they get to play with nation-state levels of technology, and the absolutely latest in state of the art is at their fingertips. Eventually, they look up from their keyboards, and they note that there are people out there making, literally, hundreds of millions of dollars using technology that these folks could cobble together at a Sunday afternoon BBQ. Then, tasked with tracking down those folks, they come to the realization that the $165,000 a year that they'll peak at in their job, is a pittance compared to the folks they're chasing, who are making a cool $1 million PER DAY!

This ain't the old days, anymore. A dirty cop could mebbe snag a kilo or two of coke in the confusion of a bust, not something that could be planned for every week, but hey, perhaps the opportunity arose. Then he'd have to finds someone who wouldn't either rat him out, or just take it from him, and who could broker a sale. Even if successful, now he's worried if any of those folks get busted, they could sell him down the river for their freedom. So the checks and balances of risk versus rewards, keeps him honest, or semi-honest, at least.

But now, that whole game has changed. Slip a thumb drive off a nightstand at the right bust, and you could be an instant millionaire. Spend a few hours a day after work doing what at that level is bog-basic coding, and in a couple of weeks you could launch a dark net market that could end up grossing a fucking billion dollars in the next year.

Or, you know, you could hang out at your desk hoping Mary from accounting wants to go bowling next Tuesday.

The temptation that is being dangled in front of the crème de la crème of the justice system is several orders of magnitude greater that it was a scant four years ago.

People joke that 25% of the moderators/support staff of the DNMs are likely Feds.

I can easily see where well over 25% of the actual profiting operators of the DNMs are indeed Feds, and working for their own purposes, and not that of the government.


They have the education, they have the training, they have the background, they have the drive, they have the inside knowledge, and most important, they have very, very, very little risk, versus the massive rewards they can reap. And hey, let's face it, the folks at the very top are setting a fine example for them to follow.

It's fucking inevitable.



Again, apologies for impugning your character and putting you in the same box with these vicious rats who operate under the color of law.
It's all good Hax, like I said previously, I'm hardly an innocent party in all this. Just wasn't guilty of the particular acts you had erroneously ascribed to me, eh. :innocent:

I still think you're one of the good guys. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 4:18 pm
by syntax
Plural of Mongoose wrote:
PhriskyDingough wrote:
Amazing.... Do you think the Agora shut down had to do with all this? Seems like perfect timing on their part.

Oh, I have no doubt whatsoever that it was Diamonds actions that drove Agora to close their doors. Proof however is thin on the ground.

The exact mechanism is still in doubt, though. When Agora announced their closing, there was a lot of speculation that it had something to do with a recent MIT paper that announced a specific type of attack on .onion hidden services. That particular attack, however, was a passive, monitoring attack, and wouldn't have left 'suspicious actitivy entries' in any of Agora's logs.

Lots of folks still think it was the MIT attack, but it was discussed by folks like Nick Mathewson, Roger Dingledine, and Paul Syverson on #tor-dev at length, and dismissed. Nick Mathewson is the Chief Architect of Tor, Roger Dingledine is the Project Leader and Executive Director of Tor, and Dr. Paul Syverson is a Researcher for Tor; a mathematician who was recently named a Fellow to the Association for Computing Machinery (A big deal, let me assure ya'), and hangs out with them Military Inteligence folks at the United States Naval Research Lab. Oh, Dr. Syverson also kinda invented onion routing, and the three of them developed Tor. So not just, you know, some guys I met on the internet.

Nobody has a handle on what Agora was facing, even now. It may have been something exclusive to them based on their specific configuration, or it may have been a Tor zero day that even now is being applied to other .onion hidden services. (Paging the grugq, zero-day exploit broker extraordinaire!)

The #tor-dev folks don't have enough information to work with to form a proper hypothesis. When Agora was being dos'd before, from what turned out to be a type of amplification attack, for want of a better term, overloading introduction points by repeatedly asking for new circuits, so the cryptographic overhead of creating them overloaded the system. They had very little to work on as that problem came to light. It was damned interesting watching them, in real time, on irc and the bug-tracker, find the problem, roll out the code and a stop-gap patch, and back-port it to the upcoming release.

This thing with Agora though, everyone is still scratching their heads, me included.

:confused:
Just thought I would create an account and drop in with my immediate assumption after reading through your other post regarding Agora.

From their exit announcement, regarding suspicious activity in the server logs, I think it is likely that your friend Diamond was digging into the server and they (Agora Admin(s)) became aware of this much earlier than he could have expected and so they were able to take the right precautions and get out of the game in time, otherwise they could likely have been extorted by this lovely gentleman.

It all makes me wonder whether there was any involvement in the sudden disappearance of BlackBank too, which I have tallied down as an exit scam. I guess that's for you to find out in your next(?) conversation with said friend.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 4:58 pm
by Roots
My only question is, what happend to your motorcycle?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 5:12 pm
by Plural of Mongoose
aqu wrote:
Is this 75 million address real and if so what's the public address?

On the bigger story I was wondering whether you are not perhaps slightly paranoid. Some federal agent will kidnap two American citizens? And how does he plan to get away with it? You fancy yourself a Hollywood protagonist?

What do you aim to achieve by sharing this story? It lacks detail, it has almost no evidence, and it smells of some sort of manipulation on your own part. Why don't you tell us the real truth while you are still free (since the net seems to be tightening) and let us know of your part on that great silk road and more importantly its relations, if any, as far as you know, with mtgox.

P.S, I'm no fed though your paranoid mind may think it, motherboard brought me here and I prob shouldn't have bothered with typing any of this, but hey, it's fun to directly chat with some sort of celebs :P

I was working on going through the posts in the thread in order, but this one grabbed my eye, so please forgive me, I'm gonna tackle this one next.


Is this 75 million address real and if so what's the public address?
My back of the envelope calculations for SR show that there was easily close to 400k BTC that wasn't accounted for yet. I certainly don't have it, it's gotta be somewhere, and Diamond is certainly willing to move heaven and earth to get the passphrase for it.

It's a wallet, so it doesn't have a public address. The person to ask about that is Diamond. I see he's got his torchat running (Red icon, extended away; any messages you send will go through and be waiting for when he returns, eh.), why don't you fire up a copy of torchat and ask him yourself? I'm sure he'd fucking LOVE to explain himself to ya. His torchat addy is zenchrysippus47e


On the bigger story I was wondering whether you are not perhaps slightly paranoid. Some federal agent will kidnap two American citizens? And how does he plan to get away with it? You fancy yourself a Hollywood protagonist?
Nope, pretty sure I'm not even a little bit paranoid. Remember, I'm not saying the Feds are out to get me, I'm saying my problems is the Feds aren't out to get me, don't want to get me even if I offer, and would go running screaming like little girls if they thought I'd be showing up in their office. Mebbe you should be asking them if they're a little bit paranoid--what are they afraid of becoming public?

Kidnapping is likely, outside of theft and murder, the oldest crime in the book, and normally the most difficult to pull off. That whole 'ransom payoff' is always the difficult part. When the ransom is data, the difficulty now drops waaaaay down from what you normally think of when you speak of kidnapping. For the amount of money involved in the payoff we're talking about here, I'm surprised that you'd even question someone in Diamonds position doing something like this. Look at the shit Force and Bridges pulled, for a measly one and a half million bucks, eh.


What do you aim to achieve by sharing this story? It lacks detail, it has almost no evidence, and it smells of some sort of manipulation on your own part. Why don't you tell us the real truth while you are still free (since the net seems to be tightening) and let us know of your part on that great silk road and more importantly its relations, if any, as far as you know, with mtgox.
I hope to prevent Diamond from kidnapping anyone. As to detail and 'almost no evidence', I've tried for months to get the SDNY office to deal with this, and feel free to call them to confirm that those PGP signed emails actually came from me.

Manipulation on my part? Yer darn tootin', there is. I couldn't get anyone in the DOJ to step up and stop this, in spite of my best efforts. I started this thread a week ago, knowing I wouldn't be making the important post until today, because I needed that time for people who have known me both online and in real life to get word of this and have enough time to get here to confirm my identity. And yes, I do have a knack for making things interesting, and of using a conversational style and cutesy mispellin's to draw in you, the reader; but that's just my style. Yer not gonna read this shit if it is boring, and yer reading it, ain't ya. But style aside, the facts speak for themselves, the narrative is just an interesting way to tie 'em together. Feel free to ignore the narrative.

There is no net tightening on me, so there's no need for me to come up with what you'd like to believe is 'the real truth while you are still free'. I've done what I came to do, I shoved a big fucking stick into the front spokes of Diamonds bicycle of dreams! (Man, that was some crappy simile there, sorry.)

To the absolute best of my knowledge, Mr. Mark Karples had absolutely ZERO involvement in the Silk Road website, in any way, shape or form. That said, SR wasn't the only DNM out there, now was it. Even the Feds seem to have forget that when they cleared him of SR involvement. Stay tuned for more on that from Japan, I'm thinkin'. The authorities there are sitting on terabytes of interesting data.

P.S, I'm no fed though your paranoid mind may think it, motherboard brought me here and I prob shouldn't have bothered with typing any of this, but hey, it's fun to directly chat with some sort of celebs :P
Hey, never even crossed my mind that you might be a Fed. Far too polite, for one. And the fact that Motherboard brought you here, well, I won't hold that against you. I'm not proud of some of the websites I've been known to visit, late at night, when I'm, well, you know... lonely.

And it's been fun chatting with you too, hope ya' stick around, eh.

:fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 5:43 pm
by SR-Refugee
Manipulation on my part? Yer darn tootin', there is. I couldn't get anyone in the DOJ to step up and stop this, in spite of my best efforts. I started this thread a week ago, knowing I wouldn't be making the important post until today, because I needed that time for people who have known me both online and in real life to get word of this and have enough time to get here to confirm my identity. And yes, I do have a knack for making things interesting, and of using a conversational style and cutesy mispellin's to draw in you, the reader; but that's just my style. Yer not gonna read this shit if it is boring, and yer reading it, ain't ya. But style aside, the facts speak for themselves, the narrative is just an interesting way to tie 'em together. Feel free to ignore the narrative.

There is no net tightening on me,
This admission has just made you look less trustworthy. Like a deep web con artist. I'm not saying you are, just stating it didnt do you any favours.

There is no legal net tightening on you. However I thought you have a problem of someone trying to track down your whereabouts and kill you? That seems like a bit of a "net" to me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 5:47 pm
by roller24
it's like deja vu all over again

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 6:13 pm
by ChemCat
This is all just really crazy ::)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 6:19 pm
by ChemCat
Oh, and Hello PoM :D

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 6:52 pm
by Lrus007
they got toys now for those super door's
https://www.youtube.com/watch?v=cjRxkem9oz4" onclick="window.open(this.href);return false;
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 7:50 pm
by PlutoPete
Hi PoM, have you considered coming to the UK instead of the US?
You know that if you go over there they won't just lock you up, you'll be chained up like a refugee from Guantanamo.
Less chance of an accident if you're in a British nick :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 8:01 pm
by OzFreelancer
PlutoPete wrote:Hi PoM, have you considered coming to the UK instead of the US?
You know that if you go over there they won't just lock you up, you'll be chained up like a refugee from Guantanamo.
Less chance of an accident if you're in a British nick :toker1:
This thread is like a big ole SR1 reunion :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 8:28 pm
by Plural of Mongoose
Roots wrote:My only question is, what happend to your motorcycle?
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And let us never speak of this again, mmmkay? :emp:

<skips off for a well deserved nap>

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 9:08 pm
by liptin
Where do you see the DNMs in lets say three years? Where do you see yourself in three years?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 9:09 pm
by guaatang
Really interesting read. Thanks for sharing.

Do you agree that the only reason to go to bang bao is for the lady that sells gallon bags of the best chai yen on the island?

Do you feel that recent events in the kingdom, and the coming succession, will make it harder for people to disappear in S.E. Asia? It's been getting more difficult and more resource intensive as it is. The current (political?) situation, the recent Erawan Shrine bombing, with suspects bring apprehended in both PP and KL, and the spotlight on human trafficking have lead to a crackdown on corrupt officials, or at least some of them. There is also a white elephant in a room overlooking the Chao Phraya from a high floor in Sriraj Hospital. What do you think the practical implications of all of this will be?

Chok Di

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Sep 27, 2015 9:22 pm
by Roots
I didn't know they had poker rooms in the back of gay bars that would take a motorcycle as collateral....you should have just bought the bike back with Bitcoins.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 4:38 am
by well_lol_doh
OzFreelancer wrote:
PlutoPete wrote:Hi PoM, have you considered coming to the UK instead of the US?
You know that if you go over there they won't just lock you up, you'll be chained up like a refugee from Guantanamo.
Less chance of an accident if you're in a British nick :toker1:
This thread is like a big ole SR1 reunion :woohoo:
Hello Mrs sexy Oz freelancer book writing lady,

One of these days - possibly in 25 years or so when like drugs are legal and shit - we'll all have a RL Silk Road reunion. There will be a beer pong and popcorn muffins as well as everyone's D.O.C.

And the second I see you, I'm SO gonna lick your face or at least air lick it, like how posh people air kiss.

Rawr.

Have a lovely holiday xxxxxx :dreamon: :slave:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 4:43 am
by kenny-raison
Do you know anything about this Stexo Charactar? Apparently he / she was a big player in SR1 and was DPR2 when SR2 started. :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 4:46 am
by PartyTimez
Anyone else find it incredibly disturbing that Vice has a source that gave them the full contents of someone else's email address?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 6:59 am
by well_lol_doh
PartyTimez wrote:Anyone else find it incredibly disturbing that Vice has a source that gave them the full contents of someone else's email address?
Yes. And it's even more disturbing that they then printed it. That's the problem with these online news outlets these days, if you pay peanuts you get monkeys. None of the writers are trained and don't really have a clue what they're doing.

Joseph Cox claims he's a journalist but I think the closest he came to "passing" any exams was walking past the examination centre.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 7:01 am
by well_lol_doh
ChemCat wrote:Oh, and Hello PoM :D

OMG is that Chemcat off the internet? OMGOMGOMGOMG :allhailme: I'm hyperventilating from being in the presence of all these (not) Real Life internet celebrities :yellowboobs:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 7:43 am
by well_lol_doh
According to Joseph Cock:

"The TorChat ID of who Variety Jones claims is 'Diamond' has gone offline. Was previously 'extended away'. " :popcorn: :lurk:

I need a popcorn castle.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 8:42 am
by well_lol_doh
One day, in the future when we're all old and PoM's future has been decided, please can Smokes post what the webstats were for this post over the past 24 hours?

Every time I look there's always between 100 and 250 guest visitors looking at this post when back in the days of before the PoM revelation there were never more than 5.

I'd love to know how many people have been here to read all of this. :gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 9:46 am
by bentech
now now,
lets not forget we had 160 last year when a member lost his mind and launch'd some kind of attack on the site...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 10:02 am
by heliosdhee
Do you have a story behind the arrest of Mark Karpeles, CEO of Mtgox?? Apparently was the first suspected DPR and could have been arrested long ago...not wait till he updated his blog regarding investigations involving Force and Bridges

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 10:18 am
by SR-Refugee
well_lol_doh wrote:According to Joseph Cock:

"The TorChat ID of who Variety Jones claims is 'Diamond' has gone offline. Was previously 'extended away'. " :popcorn: :lurk:

I need a popcorn castle.
Well what do you know I was right.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 10:40 am
by smokebreaks
I honestly couldn't tell you.

I don't know the password to the cPanel.

And no, the people who are voluntarily tasked with should not post that information.

This is a non-commercial hobby and gathering place for a small group of people who go back about a million years in Internet lifetimes.

I can tell you there were about 4,000 page views yesterday.

About 20 of the guests have registered new accounts.

I'm busy as shit these days so I'm gonna go back to work, but think about the post I made where the money laundering of cartel profits by US banks resulted in a mere $1.5 MM dollar fine forefiture on laundering $380. BILLION.

Then think about the 220,000+ accounts with a $20 fee for your deposit and cheques and whatnot.

To me it seems they wanted to shutdown Silk Road to stop the competition with the pharmaceutical monopoly and prevent return to the days of history preceding the establishment of "regulation"

When Bayer, yes, the makers of asprin, the holders of Bayer AG, introduced Heroin as a cough surpressant among their very first pharmaceutical products ever, and now a kid concocting some "sizzurup" will spend years in prison?

Can't stay awake? In the air service and need to take long haul flights and stay focused through the jet lag? Ask your doctor if Desoxyn is right for you, but understand that methamphetamine is bad for you okay?

i honestly don't think the FBI is interested in your anonymous Silk Road marketplace anymore. I am of the belief that this whole deal with Ross is that they put him away for breaking the laws thereby useful for setting an example that "hey, you don't try this at home"

Though the rouge agents chasing Mongoose around elephant island or that it turns out our Mongoose is that internet's "Jason Bourne" was a twist I don't think they saw coming.

If Tarbell really is out to get his pass phrase from mongoose or whatever it is, he's gonna definitely be pissed about this, but maybe he is just doing the job he's contracted to do? I don't know does he have a contract?

I don't know who he was until I asked that La Moustache guy who the hell it was?

I'm guessing poking the hornets nest trying to gain attention for a nobel cause might win some sympathy in the court of public opinion but in the court of law it don't mean dick.

I wish you guys well on your Bitcoin dope opera, but the banks have got me by the short and curlies so I gotta feed their need for a pound of my flesh.

Good luck Mongoose.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 10:43 am
by Plural of Mongoose
well_lol_doh wrote:
Hello Mrs sexy Oz freelancer book writing lady,

One of these days - possibly in 25 years or so when like drugs are legal and shit - we'll all have a RL Silk Road reunion. There will be a beer pong and popcorn muffins as well as everyone's D.O.C.

And the second I see you, I'm SO gonna lick your face or at least air lick it, like how posh people air kiss.

Rawr.

Have a lovely holiday xxxxxx :dreamon: :slave:
I'm speechless. (Well, almost!)

I'm not sure if that's really kinda creepy, or really kinda cute. :facepalm:

What the hell, I'm gonna go with cute!

Good luck with that, eh. :laugh:

SR-Refugee wrote:
well_lol_doh wrote:According to Joseph Cock:

"The TorChat ID of who Variety Jones claims is 'Diamond' has gone offline. Was previously 'extended away'. " :popcorn: :lurk:

I need a popcorn castle.
Well what do you know I was right.
Really?

I musta missed the post where you said that Diamonds torchat ID was going to go off the air after I posted it. Mebbe you could link to it? :loony:

Didn't surprise me, at all, that he's gone dark on torchat. He's one pissed off fella right now, and he'd know better than anyone if there's a de-anonymization attack out there that he may be vulnerable to. Also, I doubt he was getting too darn many messages of support from folks, eh. :arse:

Catching up on my PMs and emails, and then I'm working on a post to answer a bunch of questions all at once.


EDIT:
Thanks for everything smokes, I hope folks take the time to follow what you're saying about the corruption at the highest levels. Keep on fighting the good fight, eh.

Saw this pop up on the image gallery up top on the main page, stole it from user Mud Boy's gallery.

[image]http://www.myplanetganja.com/download/file.php?id=4662[/image]


SECOND EDIT:
Shit, that wasn't the image I meant to post, musta grabbed the wrong link. I'm gonna leave it up there anyways. :facepalm:

THIS is the image I meant to post:

[image]http://www.myplanetganja.com/download/file.php?id=10700[/image]

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 12:19 pm
by throwaway
Nobody seems to be asking interesting questions, so I'll start.

On the 24th of January 2013 Ulbricht has an expense sheet listing for $160,000 USD worth of "FPGA", a weird choice when mining ASIC were just coming into fashion rendering them almost completely worthless. In June you are credited with yet another $50,000 expense item for FPGA which brings the total to $210,000, a sizable amount of all Bitcoin mining hardware at the time I believe. Similarly, an enormous amount of Yubikey were somehow ordered for $37,000 and then lost. How does this fit into the story, and how did so much expensive hardware disappear never to be mentioned again?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 1:07 pm
by rooollled
throwaway wrote:Nobody seems to be asking interesting questions, so I'll start.

On the 24th of January 2013 Ulbricht has an expense sheet listing for $160,000 USD worth of "FPGA", a weird choice when mining ASIC were just coming into fashion rendering them almost completely worthless. In June you are credited with yet another $50,000 expense item for FPGA which brings the total to $210,000, a sizable amount of all Bitcoin mining hardware at the time I believe. Similarly, an enormous amount of Yubikey were somehow ordered for $37,000 and then lost. How does this fit into the story, and how did so much expensive hardware disappear never to be mentioned again?
There were plans to use Yubikeys for Silk Road, was detailed in chat logs.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 1:30 pm
by echo
On the 24th of January 2013 Ulbricht has an expense sheet listing for $160,000 USD worth of "FPGA", a weird choice when mining ASIC were just coming into fashion rendering them almost completely worthless. In June you are credited with yet another $50,000 expense item for FPGA which brings the total to $210,000, a sizable amount of all Bitcoin mining hardware at the time I believe. Similarly, an enormous amount of Yubikey were somehow ordered for $37,000 and then lost. How does this fit into the story, and how did so much expensive hardware disappear never to be mentioned again?
Jan 2013 was one of the most profitable times to mine with FPGAs. The first American ASIC company, Butterfly Labs didn't ship until September 2013. The first Chinese company, Avalon, wasn't very far ahead of them.

Woo hoo!

Posted: Mon Sep 28, 2015 1:40 pm
by Plural of Mongoose
Well, it looks like Motherboard managed to get a statement from the FBI.

http://motherboard.vice.com/read/fbi-is-investigating-whether-a-crooked-agent-harassed-variety-jones

“We are aware of the allegations made by Variety Jones and have forwarded them to the appropriate office for review,” an FBI spokesperson told Motherboard in an emailed statement. “The FBI takes claims of employee misconduct seriously as we are an agency with the mission of upholding the law."
While the United States Federal Bureau of Investigation has responded to Motherboards request for a comment, no authorities from any arm of the United States Department of Justice have yet to respond to my requests to make arrangements to make myself available for the service of any indictments they may have laying around with my name on 'em. Or, to use the vernacular, I'm still trying to turn myself in, to no avail.

zybose@safe-mail.net

Yes, I'm still on the same email I've previously supplied to Assistant United States Attorney for the Southern District of New York, Mr. Serrin Turner.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 2:57 pm
by well_lol_doh
Eh. Maybe Serrin's on vacay. Have you thought about emailing Joshua Dratel esq. and offering to help advise him vis a vis the kidnap threat to Ulbricht's ma?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 3:11 pm
by well_lol_doh
smokebreaks wrote:
I can tell you there were about 4,000 page views yesterday.

About 20 of the guests have registered new accounts.
That's what I was asking. It was just curiosity. And thanks very much for the info you posted on the money laundering and the info re the pharmaceuticals v Silk Road. You're absolutely spot on, and the future will look back on us all now and consider this moment in time to be the dark ages. :emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 3:16 pm
by aqu
Plural of Mongoose wrote:Well, it looks like Motherboard managed to get a statement from the FBI.

http://motherboard.vice.com/read/fbi-is-investigating-whether-a-crooked-agent-harassed-variety-jones

“We are aware of the allegations made by Variety Jones and have forwarded them to the appropriate office for review,” an FBI spokesperson told Motherboard in an emailed statement. “The FBI takes claims of employee misconduct seriously as we are an agency with the mission of upholding the law."
While the United States Federal Bureau of Investigation has responded to Motherboards request for a comment, no authorities from any arm of the United States Department of Justice have yet to respond to my requests to make arrangements to make myself available for the service of any indictments they may have laying around with my name on 'em. Or, to use the vernacular, I'm still trying to turn myself in, to no avail.

zybose@safe-mail.net

Yes, I'm still on the same email I've previously supplied to Assistant United States Attorney for the Southern District of New York, Mr. Serrin Turner.
I'm supremely puzzled. Considering all the chat about you being the mastermind behind silk road, the mentor to Ulbritch, and even suggesting that for hire murder, I'd think they'd be all over you. Why do you think they not so keen?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 3:29 pm
by well_lol_doh
aqu wrote:
Plural of Mongoose wrote:Well, it looks like Motherboard managed to get a statement from the FBI.

http://motherboard.vice.com/read/fbi-is-investigating-whether-a-crooked-agent-harassed-variety-jones

“We are aware of the allegations made by Variety Jones and have forwarded them to the appropriate office for review,” an FBI spokesperson told Motherboard in an emailed statement. “The FBI takes claims of employee misconduct seriously as we are an agency with the mission of upholding the law."
While the United States Federal Bureau of Investigation has responded to Motherboards request for a comment, no authorities from any arm of the United States Department of Justice have yet to respond to my requests to make arrangements to make myself available for the service of any indictments they may have laying around with my name on 'em. Or, to use the vernacular, I'm still trying to turn myself in, to no avail.

zybose@safe-mail.net

Yes, I'm still on the same email I've previously supplied to Assistant United States Attorney for the Southern District of New York, Mr. Serrin Turner.
I'm supremely puzzled. Considering all the chat about you being the mastermind behind silk road, the mentor to Ulbritch, and even suggesting that for hire murder, I'd think they'd be all over you. Why do you think they not so keen?
I hate to be the voice of reason but imagine how many crazy emails Serrin Turner gets a day? He probably gets about 500 from paranoid lunatics, jealous and vengeful exes, spam bots, people trying to sell him jaunty pens and pads that he can use at trial not to mention the insane volume of internal mail and mail to do with his uh actual ongoing court cases.

It's not like he's sat there twiddling his thumbs and getting like, 3 emails a day.

He probably just wrote PoM off as a looney Ulbricht supporter and went about his day. Not to be funny, but especially as he used strange, or to use his own words, "cutesy" and "folksy" language. EG: "FBI tergiversator", "Rogue FBI character Diamond" and "I am dissapoint".

I'm sorry PoM, but the majority of people who were here and waiting for you to post had trouble trying to make head or tail of what you were trying to convey to them on a lazy Sunday afternoon, and we're not busy Assistant U.S. Attorneys - he was probably like : "Ugh more spam - when will these bots learn to speak english" and deleted the mails and moved on to the next.

I'm not a criminal and have zero experience with regard to how exactly one hands oneself into the FBI when one is in Thailand.

But I'm not exactly naive either and IF I was in that situation I'd book a flight to London, hire a decent lawyer and ask them to sort it out.

Which is kind of easier and less hassle than relying on posts on a little used marijuana site being seen?

I mean, fuck. I hate to be a killjoy here. Lol.

Edit: And before I flew to the UK, I'd call Joshua Dratel in NYC and tell him everything I knew about any threat to the lives of Lyn and Cally Ulbricht.

Surely there are easier ways to hand yourself in to the FBI and alleviate any direct danger posed to the Ulbricht women.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 3:55 pm
by well_lol_doh
Any lawyer in your employ would be able to verify if you are currently wanted by Interpol, Pom, (or not) as well as look into the current status with any indictments in the US (of course some may be sealed, but they could retain a lawyer in NYC to start to look into that for you with the DOJ.

I hear Peter Nash's lawyer Andrew Frisch is extremely good and it's worth noting that Peter is currently a free man and no longer wanted by the US gov despite being named as a co-conspirator on the Ulbricht indictment ), and between them they could secure your safe passage back to the UK or to the US. Should you require it.

Just a suggestion as this *waves arms around * all seems a bit long winded. :volcano:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 4:42 pm
by thizzlewizzard
That is some absolutely next level, bat shit crazy story.....Diamond needs Doxxed that's for sure....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 4:59 pm
by OzFreelancer
Plural of Mongoose wrote:
well_lol_doh wrote:
Hello Mrs sexy Oz freelancer book writing lady,

One of these days - possibly in 25 years or so when like drugs are legal and shit - we'll all have a RL Silk Road reunion. There will be a beer pong and popcorn muffins as well as everyone's D.O.C.

And the second I see you, I'm SO gonna lick your face or at least air lick it, like how posh people air kiss.

Rawr.

Have a lovely holiday xxxxxx :dreamon: :slave:
I'm speechless. (Well, almost!)

I'm not sure if that's really kinda creepy, or really kinda cute. :facepalm:

What the hell, I'm gonna go with cute!
Well thank goodness for that. I could've sworn it was a wee bit creepy. :innocent:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 5:08 pm
by Dodongo
thizzlewizzard wrote:That is some absolutely next level, bat shit crazy story.....Diamond needs Doxxed that's for sure....
I second that. And the implications are staggering.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 5:18 pm
by SR-Refugee
For sure guys. One thing PoM (sorry btw I misread the last post). I would not go trying to hand yourself in any further. Seems like they dont want you, and now they know about Diamond.

I'd say you did the right thing with this thread though!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 5:37 pm
by well_lol_doh
SR-Refugee wrote:For sure guys. One thing PoM (sorry btw I misread the last post). I would not go trying to hand yourself in any further. Seems like they dont want you, and now they know about Diamond.

I'd say you did the right thing with this thread though!
Yeah, innit. Lol. If they're not interested, they're not interested. No point trying to force them to be.

i'll laugh if this is all one big gigantic trolling of Motherboard though in return for that doxxing and this is one of PoM's mates posting all this while PoM's secretly holed up in the comfort of a luxury villa on the beach in Belize knowing full well he was never anything to do with SR and it was someone else using his details. (Gypsy?).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 5:39 pm
by Jesús Malverde
To people who might be skeptical about PoM using an internet forum site to make his splash, it really does make some sense to do so on a public forum under more or less friendly or at least neutral control and avoid the gatekeepers and agendas that inevitably go with intermediaries. How else does the message get out publicly and the messaging remain in PoM's control? The FBI has now been forced to publicly acknowledge the allegations made and if the story of Diamond is to some extent true, he or she has no doubt now very much gone from offense mode to defense mode, while his target remains loose, could be anywhere on the globe, and is free to communicate. That can't be good if you're Diamond. Could hardly be worse in fact. If PoM had been imprisoned before he made this splash, he would have been an easy target; now it becomes a good deal more complicated.

The kidnapping story does strike me as a little cockamamie though. Can't really see that working as described, ransom in data or no. Almost in fact sounds like some of the crazier and more lurid stuff ascribed to VJ as an advisor to Ross in the chatlogs that were released doesn't it? I should go have another look at those. Was that really you PoM? I honestly have no idea now.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 6:06 pm
by well_lol_doh
Yeah, I get what you're saying: in that case it's a smart move.

From now on, I've decided to just watch, wait and listen patiently :)

I've always been an impatient type. lol.

:popcorn: :popcorn: :popcorn: :popcorn: :popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 8:08 pm
by gwildor
Well do we watch some Monday night football or hang around for this?

How about both!!! :toker1: :bonghitter: oh yea :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 8:31 pm
by smokebreaks
gwildor wrote:Well do we watch some Monday night football or hang around for this?

How about both!!! :toker1: :bonghitter: oh yea :tup:
Go Packers

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 8:48 pm
by Jesús Malverde
I like KC, but the Pack don't lose at Lambeau.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Sep 28, 2015 10:46 pm
by guaatang
well_lol_doh wrote: all this while PoM's secretly holed up in the comfort of a luxury villa on the beach in Belize
well_lol_doh wrote: in Belize
Let's hope not.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 12:00 am
by SmauqDrogs
What's your deep web story? by JimbeauxCorners in AskReddit

[–]throaway4goodmeasure 1927 points 3 months ago

Okay this is probably either one of the stupidest decisions of my life or it may just be the only redeeming thing I have ever done. So you all know about "Silk Road" (the defunct online drug market that was shut down in oct13). The man sentenced to life for running it (Ross Ulbricht), is not the only guy who ran it. I dont think he was too involved at all. I have since moved and the person I am about to talk about has gone ghost as well so here it goes:

I spent a few months dating this guy (considerably older) who was probably running the website for 80% of the time. He was always online logged in and many times in-front of me not only used the Dread Pirate Roberts account, but also chatted with who I now believe was the Ulbricht boy. My former SO often joked that this "kid" was essentially his robot and worshipped him. I know he had probably over 2,500 bitcoins at one point. I saw other things that he is stupid for flaunting, such as his conversations that he would decrypt and save to USB drives as "insurance" (his words) of him discussing things with police. Either he was an informant or he had them working for him. I think both. I know for a period of about 8 or 9 months that Ulbricht had not logged into the site portal because my ex-SO became paranoid that the guy might have been arrested or killed or turned informant. he pops back up and they start chatting like old buddies, supposedly he was hanging out with family and having personal problems.

I dont know the specifics and have never told a soul. When they arrested this boy, my ex took off. Said he was going to visit his parents and lay low for a bit, and then abruptly vanished. I did see him as "last online X hours ago" on Whatsapp here and there, so thankfully he's not dead or in jail.. I think.

For those who might think I could be getting him in trouble and Im being a bitch/vengeful/rat. No I aint. He's not a US citizen and is most likely not in the US.

TLDR/ELI5: Ross Ulbricht was definetly not "The Dread Pirate Roberts" as much as he was accused of. That would impossible. He sure is paying the price for it though. May God make this guys situation better one day, he's pain a price for shit he wasnt too vested in.

[–]throaway4goodmeasure 32 points 3 months ago

it was kind of surreal and exciting (yet scary), but I suppose he thought I got off on it. At that time in my life I personally just cared that I had all the exotic MJ I could smoke like a kid in a candy store, and I was taken care of financially. I did think it was risky but he said he had plans in case things get dicy. Whats not too rad is someone else was just sentenced to life in the prisons for .. crimes he aint done much.

[–]throaway4goodmeasure 17 points 3 months ago

I know about the movie, I don't think it's online anywhere to watch yet. I don't use Google to look things up relating to any of this, but I do use Tor. I am not sure about 3 people using "Dread Pirate Roberts" account, but who knows what kinds of shit these dudes were upto, I would not be surprised. I know they all (including my ex) took it all very seriously and many times we would be stoned as hell, yet he would not laugh or watch the TV or anything, just on his laptop for huge hours at a time. There were others he would chat with about the operation/site/ and refer to them as his workers, but I really avoided actively sitting down and looking at it. Maybe in bed I would look at his screen out of curioisity but usually just do my own thing on my laptop. They were all using GPG encryption and linux stuff. I dont know but I would guess 5 or 6 people were around the clock keeping the thing up and runnin. It haunts me that I was this close to all of it, and it really has taken a toll on me knowing that I know things about such a famous case. Ulrbicht was not the only Dread Pirate for too much long of a time. The courts did not give him fairness.
Hey PoM, it'd be nice if you could give your side of the story told in these comments.

Exciting new subject line...

Posted: Tue Sep 29, 2015 1:18 am
by Plural of Mongoose
well_lol_doh wrote:
...stuff about emails...

...especially as he used strange, or to use his own words, "cutesy" and "folksy" language. EG: "FBI tergiversator"
A letter wasn't going to cut it, unless I double registered it so a receipt would be sent back to me, eh. That'd be pretty poor OPSEC. A phone call? Hi, I'm from the internet, and I need to speak to whoever is in charge of rogue FBI agents. Hello? Hello?

I needed an independently verifiable record of the communication. The email was not going to get caught in a spam filter due to content by a Bayesian filtering routine. The title line wasn't for viagra, or promising riches from a Nigerian prince. Let's give our Mr. Turner credit for quite a few years of university, a well rounded classical education foundation, and a modicum of common sense. He's not going to stop at what I doubt to him would be an unfamiliar term, and skip off to Starbucks for a coffee. It was, and is, a *very* serious allegation.

The PGP signature, while it doesn't stand to verify the identity of me, the sender, it does render the contents immune to tampering after-the-fact, and indicates the email was considered serious by the sender, at a minimum.

Finally, by law the email trail to his office is auditable. <Waves at the folks from the Inspectors General office.> Complete records of who accessed the email and when, who forwarded or read it, are all recorded in an audit trail journal that theoretically, at least, is immune to tampering. After Snowden, I'm pretty sure the audit trail journal has its' own, independent, audit trail journal.

So, in reality, a PGP signed email to Mr. Turners' official account was the logical choice.

It certainly never fucking even crossed my mind it would become necessary to make it public.

<dramatically crosses arms>

Jesús Malverde wrote:
To people who might be skeptical about PoM using an internet forum site to make his splash, it really does make some sense to do so on a public forum under more or less friendly or at least neutral control and avoid the gatekeepers and agendas that inevitably go with intermediaries. How else does the message get out publicly and the messaging remain in PoM's control? The FBI has now been forced to publicly acknowledge the allegations made and if the story of Diamond is to some extent true, he or she has no doubt now very much gone from offense mode to defense mode, while his target remains loose, could be anywhere on the globe, and is free to communicate. That can't be good if you're Diamond. Could hardly be worse in fact. If PoM had been imprisoned before he made this splash, he would have been an easy target; now it becomes a good deal more complicated.
A cogent summary of the situation.

Jesús Malverde wrote:
The kidnapping story does strike me as a little cockamamie though. Can't really see that working as described, ransom in data or no. Almost in fact sounds like some of the crazier and more lurid stuff ascribed to VJ as an advisor to Ross in the chatlogs that were released doesn't it? I should go have another look at those. Was that really you PoM? I honestly have no idea now.
Man, I didn't even get into some of the weird stuff.

Diamonds original plan was for me to convince Ross that I had an absolutely *spectacular* plan to break him out of prison. A small army, swooping helicopters and even a submarine for the final escape, it was like something out of Michael Bays imagination. (Can't imagine where he got the swooping helicopters idea from, but I digress.) I was already setting things in motion, was just short a few million US dollars to put the whole plan into play, and could Ross please give me the passphrase to unlock the wallet I'd somehow managed to spirit away under the nose of the TLA's. We'd buy a small Latin American country, and live happily ever after.

The initial backup plan to that, was to "pretend" to torture me (For certain values of [Air Quotes] pretend [/Air Quotes], I'm sure.) until Ross gave up the passphrase. By this time I had thought that Diamond couldn't possibly get any more off the rails. I was wrong, he could, and when I continuously balked at going to a 'safe house' he set up, he rolled out the kidnapping and torture scenario. See, it wouldn't be necessary to "fake torture" *me*, after all! Oh, goody.

Off the wall? Ab-so-fucking-lutely.

Unbelievable? Well, folks have done far worse for far less, so no, it was definitely in the realm of possibilties, and Diamond had been amassing a large fortune lately, and had the funds, knowledge, and contacts to pull it off.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 1:37 am
by Shazaam
Jesús Malverde wrote: The kidnapping story does strike me as a little cockamamie though. Can't really see that working as described, ransom in data or no. Almost in fact sounds like some of the crazier and more lurid stuff ascribed to VJ as an advisor to Ross in the chatlogs that were released doesn't it? I should go have another look at those. Was that really you PoM? I honestly have no idea now.
Thing is, these government types all gets trained at the same places. They got a mind-set we mere mundane civilians mostly find mighty ugly.

US police forces are on track to kill 1200 civilians by the end of this year. 'Course we're the enemy #1.

So what's a little kidnapping, maiming, and torture in the face of that shit? Followin laws is for civilians. Government indians follow the examples of the chiefs. Ain't none of the chiefs going to jail for any of the laws they're breakin.



Yo Mongoose I'm ready for the "rest of the court story". Cough it up.

Exciting new subject line...

Posted: Tue Sep 29, 2015 4:36 am
by well_lol_doh
Plural of Mongoose wrote:
A letter wasn't going to cut it, unless I double registered it so a receipt would be sent back to me, eh. That'd be pretty poor OPSEC. A phone call? Hi, I'm from the internet, and I need to speak to whoever is in charge of rogue FBI agents. Hello? Hello?

I needed an independently verifiable record of the communication. It was, and is, a *very* serious allegation.

The PGP signature, while it doesn't stand to verify the identity of me, the sender, it does render the contents immune to tampering after-the-fact, and indicates the email was considered serious by the sender, at a minimum.

Finally, by law the email trail to his office is auditable. <Waves at the folks from the Inspectors General office.> Complete records of who accessed the email and when, who forwarded or read it, are all recorded in an audit trail journal that theoretically, at least, is immune to tampering. After Snowden, I'm pretty sure the audit trail journal has its' own, independent, audit trail journal.

So, in reality, a PGP signed email to Mr. Turners' official account was the logical choice.

It certainly never fucking even crossed my mind it would become necessary to make it public.
Ahah. Now I understand. You're too clever. I was thinking with civilian brain :winky: x PS: welcome back to purple :laugh: :laugh: :laugh: :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 6:56 am
by well_lol_doh
SmauqDrogs wrote:
What's your deep web story? by JimbeauxCorners in AskReddit

[–]throaway4goodmeasure 1927 points 3 months ago

Okay this is probably either one of the stupidest decisions of my life or it may just be the only redeeming thing I have ever done. So you all know about "Silk Road" (the defunct online drug market that was shut down in oct13). The man sentenced to life for running it (Ross Ulbricht), is not the only guy who ran it. I dont think he was too involved at all. I have since moved and the person I am about to talk about has gone ghost as well so here it goes:

I spent a few months dating this guy (considerably older) who was probably running the website for 80% of the time. He was always online logged in and many times in-front of me not only used the Dread Pirate Roberts account, but also chatted with who I now believe was the Ulbricht boy. My former SO often joked that this "kid" was essentially his robot and worshipped him. I know he had probably over 2,500 bitcoins at one point. I saw other things that he is stupid for flaunting, such as his conversations that he would decrypt and save to USB drives as "insurance" (his words) of him discussing things with police. Either he was an informant or he had them working for him. I think both. I know for a period of about 8 or 9 months that Ulbricht had not logged into the site portal because my ex-SO became paranoid that the guy might have been arrested or killed or turned informant. he pops back up and they start chatting like old buddies, supposedly he was hanging out with family and having personal problems.

I dont know the specifics and have never told a soul. When they arrested this boy, my ex took off. Said he was going to visit his parents and lay low for a bit, and then abruptly vanished. I did see him as "last online X hours ago" on Whatsapp here and there, so thankfully he's not dead or in jail.. I think.

For those who might think I could be getting him in trouble and Im being a bitch/vengeful/rat. No I aint. He's not a US citizen and is most likely not in the US.

TLDR/ELI5: Ross Ulbricht was definetly not "The Dread Pirate Roberts" as much as he was accused of. That would impossible. He sure is paying the price for it though. May God make this guys situation better one day, he's pain a price for shit he wasnt too vested in.

[–]throaway4goodmeasure 32 points 3 months ago

it was kind of surreal and exciting (yet scary), but I suppose he thought I got off on it. At that time in my life I personally just cared that I had all the exotic MJ I could smoke like a kid in a candy store, and I was taken care of financially. I did think it was risky but he said he had plans in case things get dicy. Whats not too rad is someone else was just sentenced to life in the prisons for .. crimes he aint done much.

[–]throaway4goodmeasure 17 points 3 months ago

I know about the movie, I don't think it's online anywhere to watch yet. I don't use Google to look things up relating to any of this, but I do use Tor. I am not sure about 3 people using "Dread Pirate Roberts" account, but who knows what kinds of shit these dudes were upto, I would not be surprised. I know they all (including my ex) took it all very seriously and many times we would be stoned as hell, yet he would not laugh or watch the TV or anything, just on his laptop for huge hours at a time. There were others he would chat with about the operation/site/ and refer to them as his workers, but I really avoided actively sitting down and looking at it. Maybe in bed I would look at his screen out of curioisity but usually just do my own thing on my laptop. They were all using GPG encryption and linux stuff. I dont know but I would guess 5 or 6 people were around the clock keeping the thing up and runnin. It haunts me that I was this close to all of it, and it really has taken a toll on me knowing that I know things about such a famous case. Ulrbicht was not the only Dread Pirate for too much long of a time. The courts did not give him fairness.
Hey PoM, it'd be nice if you could give your side of the story told in these comments.

I'd love to hear PoM's take but my gut tells me if the Reddit poster was telling the truth they'd focus more on providing facts and less on stuffing the tale with (what they think is) technical verbiage.

There's nothing new or significant there.

Writing "The Ulbricht boy" and "I did see him as "last online X hours ago" on Whatsapp here and there, so thankfully he's not dead or in jail.. I think" makes me picture some 16 year old guy in his bedroom trying to talk how they think a 32 year old stripper would speak about an ex who was involved in running SR at one time but has since gone on the run.

Why TF would ANYONE involved in the higher echelons of SR be floating about on Whatsapp months after going on the run? :roll: :roflmao:

Textsecure and Torchat not working? Burner cell phones not a good idea?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 7:52 am
by Zodiac
The alleged 'insurance' and the allegidity that this phantom may b in cahoots with the cops means he's not too scared to be traced at times? Maybe people do know where he is. I think this vj would be way too clever to be potentially be doxxed by a bird though. They can't keep secrets lol. Proof is in the post if is true, so he should already know that, being old and good wit the ladies. Therefore, I reckon that post is bs.

If something is currently going on, who knows if even the alleged protagonists even know what's really going on? No offence mongooses, you're cleary very intelligent and holding a lot back. Who knows why or for how long? You. Well, I think probably a few people if it's true....


One things for sure, cos it was proven with convictions, something is dodgy with that SR case!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 8:44 am
by thizzlewizzard
This should get sent over to DeepDotWeb. Or PoM should do an interview with them. It would certainly help the publicity and lend credence to the whole thing. If the story really takes off it would raise awareness of the issue and definitely help the admins of the other DNM's as they could become aware or a least have a warning of this Diamond character lurking around in their backyards....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 12:14 pm
by morti31
bentech wrote:now now,
lets not forget we had 160 last year when a member lost his mind and launch'd some kind of attack on the site...
Link?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 1:14 pm
by Shazaam
Them idjits at the SNDY office is just going ignore this. Then wait for it to go away.

'Cause knowing about crooked fbi agents is one thing. Doin anything bout fbi corruption is a whole nother barrel of apples.





And yer ignoring me bout the "rest of the story" ain't ya?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 3:29 pm
by A-C-A-B
Shazaam wrote: And yer ignoring me bout the "rest of the story" ain't ya?
At this point that is all that I am interested in as well. The "bombshell" has turned into a bullshit circus.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 4:34 pm
by smokebreaks
You guys from Bitcoin land certainly are an impatient lot. You gotta understand, Mongoose runs on his schedule and not yours.

Some of these people are still waiting for PoM to grab a scanner cable to post something about a big red ruby smuggled off that very same island inside the confines of another seed pimps ass.

9 years later, he returns with some new tale about a computer nerd locked away for life and corrupt officers of the law enforcement, another living abroad in Russia under exile if you will for exposing what the international news media had reported on 30 years earlier when they explained what really goes on at Menewith Hill, other nerds killed for claiming they worked for the "powers that be" rigging elections and then you have the journalists that exposed the corruption, committing suicide, by shooting themselves twice in the head?

You guys don't get it. You're pretty insignificant in the grand scheme.

You guys got the ability to watch a movie while you wait for Mongoose to get on with it?

Choose your method of streaming and watch the film "Lord of War" starring fellow wage slave, Nicolas Cage.

True Story.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 4:47 pm
by ninjacloakd
PoM, think 'safe house' Appalachia, time to retire, simplify, etc. :wink: :tup:

~ :smoke: ~

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 5:30 pm
by well_lol_doh
smokebreaks wrote:
You guys don't get it. You're pretty insignificant in the grand scheme.


Wait, whatttt? This can not be. :frown: :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 6:54 pm
by SR-Refugee
smokebreaks wrote:You guys from Bitcoin land certainly are an impatient lot. You gotta understand, Mongoose runs on his schedule and not yours.

Some of these people are still waiting for PoM to grab a scanner cable to post something about a big red ruby smuggled off that very same island inside the confines of another seed pimps ass.

9 years later, he returns with some new tale about a computer nerd locked away for life and corrupt officers of the law enforcement, another living abroad in Russia under exile if you will for exposing what the international news media had reported on 30 years earlier when they explained what really goes on at Menewith Hill, other nerds killed for claiming they worked for the "powers that be" rigging elections and then you have the journalists that exposed the corruption, committing suicide, by shooting themselves twice in the head?

You guys don't get it. You're pretty insignificant in the grand scheme.

You guys got the ability to watch a movie while you wait for Mongoose to get on with it?

Choose your method of streaming and watch the film "Lord of War" starring fellow wage slave, Nicolas Cage.

True Story.
Have you ever thought alot of people just dont care for reading shite like this? Or Mongooses long way about it style of posting. If something like this happened to me I doubt my main concern would be trying to sell it as an entertaining read.

To cut a long story short sounds like Gypsy was behind the VJ to me, but if he was even fair play you guys are shit anyway. At least he had the brains to blame it on his former arch nemesis. I can tell already PoM does not have the capability to have been VJ unless he is acting up.

/last post over and out

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 7:16 pm
by well_lol_doh
No-one's FORCING you to come here and read, SR Refugee.

Pom never promised you a popcorn scented rose garden. And, his plan for posting here seems like part of a bigger plan.

You can read the Cliff Notes version if and when it transpires.

I'll give you a spoiler though (you have to click to see) : Pom's not currently on any Interpol Red wanted person lists. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 8:18 pm
by bentech
i recall planetganja REFUgee's had some sad iterations before smokes row'd by with the luxuary dingy...


aLOT of fare voice's were nix'd

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 8:48 pm
by Jesús Malverde
http://www.interpol.int/notice/search/wanted" onclick="window.open(this.href);return false;

Search yourself. I can't find a single person on the red list in fact with a "normal" sounding name to North American or English ears, almost every name on the list in fact looks like a spilled scrabble tiles name to me. If you are named James Anderson or Robert Smith or some such, it appears Interpol just isn't that into you.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 9:58 pm
by Jane Donut
Jesús Malverde wrote:http://www.interpol.int/notice/search/wanted

Search yourself. I can't find a single person on the red list in fact with a "normal" sounding name to North American or English ears, almost every name on the list in fact looks like a spilled scrabble tiles name to me. If you are named James Anderson or Robert Smith or some such, it appears Interpol just isn't that into you.

My you are the nosey fuck aren't you. Remind me again what agency you narc for?

As a point of interest, it appears that INTERPOL uses a French-built search engine. Try using wild cards and searching for everyone the US may be looking for... Comes up a number that may approximate your IQ.

One would think mongoose would have peeked at INTERPOL if for no other reason than to print a few wanted posters for mementos. Looks like he didn't.

In your defense, it could be a red herring by a lying federal agent, wouldn't be the first certainly won't be the last.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 10:12 pm
by Jesús Malverde
French-built search engine? Dafaq? Jesus titty fucking Christ, I searched for and found a site to search Interpol's "most wanted" list in reference to well_lol_doh's post above and shared the link. Who put the sand in your Vagisil? :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 11:29 pm
by Jane Donut
Jesús Malverde wrote:Who put the sand in your Vagisil? :roflmao:
Well now dearie, the only people I've ever known who made as many accusations about others being confedential informants and rats, and all around rotten snitches as you've done; those folks have unfortunately, without exception, turned-out to be themselves, what they accused others of being. Now I'm not saying that this applies to you, bless your heart. Yet that pattern has been very reliable for me.

I've been fortunate to have learned about that character trait harmlessly early on and have since made a point of getting clear when I hear such accusations being bandied about. Facts with proof are one thing. Accusations based on speculations and hearsay are another.

And yes, sand is such a nuisance there. I probably am a rather cranky old bat when that happens. Fortunately I haven't had that problem lately.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Sep 29, 2015 11:54 pm
by Ganja Is Great
Hey PoM - I hope you are doing well out there man, Stay low and safe! I have been reading alot about SR and have a few questions for you, I hope you don't mind sir.

It never ceases to amaze me as we unravel the SR story more and more. This is by far the best book I've ever read hahaha. It seems that there is so much more going on behind the scenes of these DNM's than meets the eye. It truly amazes me that there are Parallels between the closure of Agora & Evolution, and that the Evo Exit Scam was actually a desperate attempt to get out of the grasps of this "Diamond" character.

BTW, I do not believe he goes by Diamond or Carat - I believe he either slipped, or wants you to think he slipped. He seems too smart to slip legitimately, but then again, he might've slipped just like Carl did. I also can't help but notice that the first name he used "Chryssupus", along with the Initials CWT does indeed perfectly match up with "Chris W Tarbell" AKA Chryss. I agree that he would be beyond retarded and things don't match up, but none the less, it deserves scrutiny.

I do feel like your man is still catch-able. He will most definitely fuck up at some point in time. He's already given you alot of info from my understanding, including that he is after nearly all the DNM's, meaning you could possibly find the same vulnerability and out him that way. Also, I can't help but think that this guy was extremely close to the SR investigation. I have a feeling this guy is closer than you think, hiding in plain sight if you will.

One thing that amazes me about all this is: Ever since the first day of the arrest, I had suspicions that the 190k BTC seized by the GOV was only a small portion of it. I always felt like Ross had more Bitcoin, so if this other 300k BTC wallet is true, this is giant and only confirms my suspicions. The "Mastermind" SR page that the FBI posted up to the internet showed that there was 200k or so BTC in the system at the time of seizure. One thing that I am wondering is how old the Mastermind page was. I'm willing to bet that there was a time before they upgraded where the mastermind page didn't exsist at all. I seem to remember reading in his journal something along the lines of "I've finally built a automated system for processing transactions so I don't have to do it manually". This would mean that there is a period of time where sales were unaccounted for possibly, or at least accounted for elsewhere. Also, BTC was very cheap during this time, 5 USD, so his BTC commissions would of been much bigger than they were when BTC was in the 100s. It seems much more plausible that he would accumulate his BTC fortunes during the times when BTC was priced cheaply.

how was this large cache of bitcoin overlooked? What is your beliefs? It almost makes me think that Diamond had his hands on Ross's electronics before anyone else did, or was already in the system and was able to snoop so he knew exactly where to go when the time came. Possibly he was one of them in the library that day? Or maybe in the room with Green that day Force/Bridges got the information they needed to gain admin access to SR. Either way, Diamond has to be extremely close to this investigation to be able to secretly go through Ross's electronics and pilfer a unnoticed large BTC wallet before anyone else could find it, this takes a very specific window of opportunity that not too many people would have. My friend, if this Diamond exsists, I can assure you it's a small world, especially in the world of Three-Letter-Agency spooks investigating DNM Drug dealing and Bitcoin.

Can you shed some light on how you think these Bitcoins were pilfered? Also, how were they in Ross's possession, without being in the Gov's possession simultaneously? How did Ross obtain these bitcoin? Where were they stored you think? His personal belongings? or a online wallet lol?

Secondly - You make it sound like these 300k Bitcoin are on a single wallet, protected by a single passphrase. When I go to the Bitcoin Top 100 Rich List, the largest wallets are in the 150k BTC range, and both of which have sent transactions out after Ross was arrested in Oct of last year, so even if these 2 top wallets were his, someone still has access and hasn't wiped them, which seem's unlikely. I suppose it could be 4.3 wallets worth 70k BTC each that are directly underneath the top 2 lists, as these address haven't transacted for a long while, but that just didn't match up with what was said. Now, I don't know if the Bitcoin Top 100 List includes all bitcoin addresses, but I'd imagine it does, as that would be the whole point. Can you shed some light on this?

Have you actually seen proof of this large wallet? What about proof of the wallets this Diamond character supposedly holds at this very moment. Can you follow Evo coins to his wallet? Or has it not gone that far. It amazes me that all these seemingly random happenings on the DNM's happens to be connected in various ways. I swear, this would make the best movie ever.

Hang in there man, Stay safe. I see this playing out 2 ways. 1: nothing comes of this wicked story, and PoM fades into the shadows once again to live his life where ever he may chose, and the story dies out. 2: PoM comes to NY and this story blows wide open, he tells all, and ends up locked up for a bit, and we hopefully see some results, more then likely though, the GOV won't tell us anything and we will once again be left in the dark.

If you are going option 2: I urge you to disclose as much as you possibly can without incriminating yourself. I have a bad feeling that the second you are in the hands of the government is the second this story disappears off the face of the earth. There is so much to this story and to the other DNM's. This is your chance to shed some light on the darkest part of this whole ordeal, and it's something that I'm guessing you won't have the opportunity to do ever again after the coming weeks. Just figured I'd ask :) It's worth a shot you know.

Well man, I look forward to hearing back from you, Take care of yourself, enjoy yourself and stay safe. Puff puff pass, I am having a Beer and Smoke in your honor.

Take care man

Ganja Is Great

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 1:09 am
by Confuscled
So PoM was in jail, yet a brilliant corrupt top FBI agent with an eye for detail didn't google for inmates. How often was that IPhone mentioned used while in jail teaching how to grow?
And that FBI agent somehow popped up on PoMs contact list of a torchat compatible program which left no logs?

An attempt at witness protection?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 1:15 am
by Amish Guy
Hey PoM, I called up Lyn tonight and asked what she thought of all this, and she was a little unnerved, but I told her to stay safe.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 1:21 am
by Amish Guy
smokebreaks wrote:
You guys got the ability to watch a movie while you wait for Mongoose to get on with it?

Choose your method of streaming and watch the film "Lord of War" starring fellow wage slave, Nicolas Cage.

True Story.
Sure, just Google "TVMC", it gives you all kinds of movies :toker1: :)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 4:24 am
by MyPlanetHbokb
Ganja Is Great wrote: ...
Secondly - You make it sound like these 300k Bitcoin are on a single wallet, protected by a single passphrase. When I go to the Bitcoin Top 100 Rich List, the largest wallets are in the 150k BTC range, and both of which have sent transactions out after Ross was arrested in Oct of last year, so even if these 2 top wallets were his, someone still has access and hasn't wiped them, which seem's unlikely. I suppose it could be 4.3 wallets worth 70k BTC each that are directly underneath the top 2 lists, as these address haven't transacted for a long while, but that just didn't match up with what was said. Now, I don't know if the Bitcoin Top 100 List includes all bitcoin addresses, but I'd imagine it does, as that would be the whole point. Can you shed some light on this?
...
You seem to confuse wallet with addresses. Diamond claims to have a wallet worth 300k. This wallet can contain many addresses. So maybe it has a million addresses, each address only worth 0.33 Bitcoins. If you want to know which addresses belong to said wallet, you need to analyze all transactions regarding SR.

I wonder if this PoM is really that PoM. I have some doubts about the whole story.
Diamond gives away too much about himself. It should be fairly easy for the FBI to find out his real identity. The number of people involved with this case, having access to all information, being very tech-savvy, and able to steal a wallet from Ross' laptop without anyone noticing, can probably be limited to two or three, or even just one.
So, why would Diamond, who seems to be a smart guy, make it possible to get easily identified with the help of someone who isn't prosecuted? Diamond would have taken this risk into account in the first place.

However, if the story is true, I don't think it was very clever to warn Diamond by posting here. I mean, PoM could have contacted Ross' lawyer to warn Ross' mum and sis, and through him get the attention of Serrin Turner. Now, Trabell or whoever has time to cover his tracks and get away with the coins from the other markets. I also don't see any point why you should turn yourself in. You delivered the data and now it's their job to find the bad guy within their org.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 8:42 am
by well_lol_doh
Jesús Malverde wrote:http://www.interpol.int/notice/search/wanted

Search yourself. I can't find a single person on the red list in fact with a "normal" sounding name to North American or English ears, almost every name on the list in fact looks like a spilled scrabble tiles name to me. If you are named James Anderson or Robert Smith or some such, it appears Interpol just isn't that into you.

I have to go away for work for a few days, so will have to catch up on the latest with this at a later date.

I will preface this post with the fact that I find PoM fascinating from what I have read of him thus far. He's clearly extremely intelligent and capable of the kind of thought process that's like that of an expert chess player. He seems to be thinking several years and steps ahead at any given time.

In a world full of the type of people who are so stupid they don't even know they're alive, PoM is a very good thing. I find stupid people highly irritating.

That said:

There's currently one active Interpol red notice for Thailand right now - which is a woman called Lisa Marie Smith who is from Australia and believed to be in Ireland at the moment. http://www.heraldsun.com.au/news/law-or ... 7448279612" onclick="window.open(this.href);return false;

If there ever was a red notice issued for Pom - globally - it has since been removed. However an agent in the FBI/Homeland Security/Baltimore or NYC task force would have had to have signed it upon issuing it. There would be a name of an official attached to it.

Perhaps there are several sealed indictments waiting in NYC for PoM or perhaps not. I believe there's several sealed ones still which are linked to the Blake Benthall case (he was the head honcho at SR2 after St Exo/DPR2 possibly stole some of the users' bitcoins and then went on the run in or around December 2013). Benthall is co-operating with authorities and things have been very quiet on that front for some time. Who would be higher up than Benthall that would enable him to cut a deal? There's only a few potential nyms: St Exo, DPR2, and yes, Variety Jones.

What I find odd is that since PoM's allegations over the weekend, not only has there been very little media coverage, the FBI addressed the allegations thus:

“We are aware of the allegations made by Variety Jones and have forwarded them to the appropriate office for review,” an FBI spokesperson told Motherboard in an emailed statement. “The FBI takes claims of employee misconduct seriously as we are an agency with the mission of upholding the law."

Huh?

An official FBI spokesperson actually referred to Mongoose, who has identified himself as Roger Thomas Clark, in an official statement as "Variety Jones" which is an internet website nym?

Surely they'd use his given name: Thomas Clark or refer to him as "the person who goes by the pseudonym 'Plural of Mongoose'" or Thomas Ckark, AKA Variety Jones - you get my drift.

That's odd as fuck.

Interesting that they sent this via email and Joseph Cock didn't bother to pick up the phone and call NY to get a statement.

As far as we know from Pluto Pete, a Brit who was arrested at the same time that the Silk Road moderator team were, the Feds thought that Variety Jones was him when Silk Road was busted and everyone was round up. He wasn't, of course, but my point is, his was the only name they had in the hat as a person who might be Variety Jones.

The only real evidence the Feds might have for Variety Jones being PoM is that in Tor chat logs the person going by Variety Jones said casually "fuck, Plural of Mongoose should be enough" (or something along those lines). The Tor chats being released during Ross Ulbricht's trial caused amateur Internet sleuths to Google until their fingers were bloody and they linked Plural of Mongoose to the name Thomas Clark, thanks to publicly available info on old archived hash forums and records kept with Companies House in the UK - as well as the court case with Gypsy.

Gypsy was arrested in Manilla about one month before Silk Road fell. Coincidence or not, he's still actively wanted by the US for other things. He's refused extradition to the UK because he doesn't want the US to intercept the plane en route to the UK.

I don't know all the details of the Gypsy stuff but he does seem to be sneaky enough to set PoM up, especially given the history, and the fact that he was free while PoM was imprisoned in the UK. Sure you might be able to log onto Tor from an iPhone but you sure as shit can't post out seeds from prison. (Well, unless someone else handled orders, but you get my drift).

Motherboard hacked an email account that they claim belongs to PoM, presumably they didn't hack the account he has posted here, and perhaps someone sent them on a wild goose chase?... Perhaps someone knew that darknet elves would be looking into that account, heck perhaps they even made it easy to hack?

The bottom line is that Mongoose hasn't once over the past week or so come out and said he's Variety Jones, who advised Silk Road's DPR for several years. He actually said in a posting early on in this thread that he "didn't architect anything". (Reference to Motherboard's recent "article" which accused him of being a "Forgotten Architect of Silk Road").

My guess is that he's trolling Motherboard for so carelessly doxxing him and that other guy, and posting it under the guise of news and potentially causing a lot of harm, both financially and otherwise, to both of them in the process. Contents of an email account can be faked, easily. Jeez, one piece of their "evidence" was an email the account holder had sent to themself! lol.

I think, given that as far as we know that PoM isn't wanted, that this post is a bit of a long con and Motherboard will end up with an entire farm of battery hens eggs on their faces.

Motherboard are the only news outlet that seem to be breathlessly posting about this thread (because they think they have the scoop of the century and that it justifies the hacking), along with two blogs, while other, more seasoned and, uh, trained journalists, are wisely exercising caution and watching and waiting before reporting any of it as news.

I don't see any of this mentioned on Forbes, on Deep Dot Web, or by any of the media outlets that covered the Ulbricht trial.

If I'm right, we'll never find out who Variety Jones truly was, because he was never so careless as to leave a trial - certainly not one that would prove in a court of law and beyond a reasonable doubt, who he was.

Some twat at Motherboard deciding Variety Jones is PoM and printing it does not make it so.

All we have is a writing style that's vaguely similar (and easily aped), a throwaway comment mentioning Plural of Mongoose in a chat log and a few hacked emails from an account that we don't even know for sure that PoM had control of. All of this is on the internet and all of this can be faked.

As for Diamond, well, I have no idea how he got PoM's Torchat ID and, again, I doubt we'll ever get to the bottom of that story either.

For what it's worth, many in the tech community are sceptical of some of this, some say it's PoM being self-aggrandising and having a bit of fun; while others believe that there's enough there to treat the Diamond character as posing a real threat to the Ulbricht family.

My main worry is that Ross Ulbricht's mom and sister aren't internet characters in a deep web soap opera. They're very real people, with real worries, fears and concerns. Therefore I'd really like it if there was some kind of indication as to how serious the threat is to their lives as leaving them hanging and jumping every time they hear a noise in the night is extremely unfair - especially as they've already suffered the trauma of watching Ross being dragged through the courts and sentenced to several lifetimes in prison.

I hope that for their sakes that this story doesn't just go off the boil and get forgotten about and that there's some kind of closure, if only on that particular section of the story.

Whatever happens: These geeks playing internet detective are dangerous and need to realise when you're playing with others' lives, and their freedom, you can't take things lightly and treat it like a game or a deep web soap opera.

I wish Pom all the luck in the world, but I personally don't think we'll see him handing himself in to the US authorities, or revealing himself to be Variety Jones any time soon.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 8:55 am
by morti31
SR-Refugee wrote:
smokebreaks wrote:You guys from Bitcoin land certainly are an impatient lot. You gotta understand, Mongoose runs on his schedule and not yours.

Some of these people are still waiting for PoM to grab a scanner cable to post something about a big red ruby smuggled off that very same island inside the confines of another seed pimps ass.

9 years later, he returns with some new tale about a computer nerd locked away for life and corrupt officers of the law enforcement, another living abroad in Russia under exile if you will for exposing what the international news media had reported on 30 years earlier when they explained what really goes on at Menewith Hill, other nerds killed for claiming they worked for the "powers that be" rigging elections and then you have the journalists that exposed the corruption, committing suicide, by shooting themselves twice in the head?

You guys don't get it. You're pretty insignificant in the grand scheme.

You guys got the ability to watch a movie while you wait for Mongoose to get on with it?

Choose your method of streaming and watch the film "Lord of War" starring fellow wage slave, Nicolas Cage.

True Story.
Have you ever thought alot of people just dont care for reading shite like this? Or Mongooses long way about it style of posting. If something like this happened to me I doubt my main concern would be trying to sell it as an entertaining read.

To cut a long story short sounds like Gypsy was behind the VJ to me, but if he was even fair play you guys are shit anyway. At least he had the brains to blame it on his former arch nemesis. I can tell already PoM does not have the capability to have been VJ unless he is acting up.

/last post over and out
Good thing we're all different then because I love the way he's selling it :) As bizarre complaints go, this is a pretty bizarre one.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 11:27 am
by morti31
well_lol_doh wrote:
My main worry is that Ross Ulbricht's mom and sister aren't internet characters in a deep web soap opera. They're very real people, with real worries, fears and concerns. Therefore I'd really like it if there was some kind of indication as to how serious the threat is to their lives as leaving them hanging and jumping every time they hear a noise in the night is extremely unfair - especially as they've already suffered the trauma of watching Ross being dragged through the courts and sentenced to several lifetimes in prison.

I hope that for their sakes that this story doesn't just go off the boil and get forgotten about and that there's some kind of closure, if only on that particular section of the story.
Surely if this news story does become prevalent beyond Vice and Motherboard and it is all a ruse, then Ross and his family would have enough nous and knowledge to know that PoM isn't Variety Jones, though? Having said that it's a pretty distasteful rumour to make up just to get back at a relatively small news outlet (even if they are partly owned by Murdoch).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 1:51 pm
by Ganja Is Great
You seem to confuse wallet with addresses. Diamond claims to have a wallet worth 300k. This wallet can contain many addresses. So maybe it has a million addresses, each address only worth 0.33 Bitcoins. If you want to know which addresses belong to said wallet, you need to analyze all transactions regarding SR.
AHH - Ok thank you so much for clearing that up, Yes I was confused on the two I didn't realized that you can have multiple addresses on the same wallet storing coins for you. I always figured 1 wallet = 1 address till you change it, and once you change it, the old wallet is transferred to the new wallet. I am still kind of confused tbh hahaha.

Correct me if I am wrong - So you can have a wallet with multiple addresses storing coins separately that is protected by the same wallet passphrase?

Thank you for explaining it though, it was one hole in the story that I couldn't get over, and now that it isn't a hole, it makes me feel much different about the story.

I agree with what you and others have said though. It seems weird that this "Diamond" character would give out as much information as he has, especially if he pretends to be smarter than the other 2 corrupt agents My question is, how did he get away with it when the others didn't?

They 2 caught agents were both stupid for sure by transferring their funds to USD and not waiting it out, but I'd still imagine some where, if it is true, there is a trail that leads straight to Diamond, It just has to be found. I also agree that it is a extremely small world in the world of 3 letter agency spooks investigating DNM drug dealing & bitcoin payments - There is only a handful of people that have the access to Ross's belongings and the capabilities/know-how to pull it off successfully and know that you aren't leaving a trail.

As they say, Once you eliminate the impossible, what ever is left, no matter how improbable, must be the cause. There is a small chance this is all one fantastic troll, as the way he writes is truly entertaining, I don't know if I was in the same situation if I'd take the time to do that, but I am not PoM.

The chances of there being a wallet that was accessible to everyone during the investigation going missing without anyone noticing are astronomical. The chances of that person being able to remove those coins and hide them before anyone else has their hands on the electronics is also astronomical. The amount of people that have intimate knowledge of the investigations into DNMs + the know how to pull off something like that, again, a handful of people with this knowledge. Forgive me for being skeptical PoM, because I truly want to believe you, but the odds of all that added together just seems to against reality that I have to question them.

One thing that I noticed SmokeBreaks said is that "He is for sure that this PoM is the same PoM from years ago" in a post earlier in the thread. My question is how does he know? I'm guessing hes an admin to the site since he's given out rules and stuff, was he able to cross referance IP addresses? or has PoM never connected to this site via clearnet? I know he said they met IRL, but I am unsure how he confirmed it's the same person typing now as it was back in the day Pre-SR.

We haven't heard from PoM in a day or so - I hope you are doing well out there brother, stay safe. I can't wait to learn more! This story is amazing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 2:45 pm
by Gadabout
Ganja Is Great wrote:One thing that I noticed SmokeBreaks said is that "He is for sure that this PoM is the same PoM from years ago" in a post earlier in the thread. My question is how does he know? I'm guessing hes an admin to the site since he's given out rules and stuff, was he able to cross referance IP addresses? or has PoM never connected to this site via clearnet? I know he said they met IRL, but I am unsure how he confirmed it's the same person typing now as it was back in the day Pre-SR.
There is absolutely no doubt that the PoM posting now is the real Plural of Mongoose.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 2:52 pm
by ninjacloakd
SR-Refugee wrote:To cut a long story short sounds like Gypsy was behind the VJ to me, but if he was even fair play you guys are shit anyway. At least he had the brains to blame it on his former arch nemesis. I can tell already PoM does not have the capability to have been VJ unless he is acting up.

/last post over and out
..... so it was Gypsy, huh???? :facepalm: :loony: :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 3:08 pm
by Jesús Malverde
Ganja Is Great wrote: One thing that I noticed SmokeBreaks said is that "He is for sure that this PoM is the same PoM from years ago" in a post earlier in the thread. My question is how does he know? I'm guessing hes an admin to the site since he's given out rules and stuff, was he able to cross referance IP addresses? or has PoM never connected to this site via clearnet? I know he said they met IRL, but I am unsure how he confirmed it's the same person typing now as it was back in the day Pre-SR.
You wouldn't make an ID on someone you'd met using electronic trickery like IP addies--which in this case would inevitably lead nowhere anyway--you'd ask what you'd had for dinner that evening or what someone was wearing or what you talked about or details like that. If Smokes says it's PoM; it's PoM.

PS: It's PoM.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 3:46 pm
by Roots
It could be Smokes proving a point to you Hax after you were ready to post PoM's pic based on circumstantial evidence.

I'm about 98% sure it's the PoM I've known for 15 years.....show us the claw marks to remove all doubt!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 5:44 pm
by MiddleEarthSeeds
:popcorn: Hiya

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 6:58 pm
by MadMoonMan
Gadabout wrote:
Ganja Is Great wrote:One thing that I noticed SmokeBreaks said is that "He is for sure that this PoM is the same PoM from years ago" in a post earlier in the thread. My question is how does he know? I'm guessing hes an admin to the site since he's given out rules and stuff, was he able to cross referance IP addresses? or has PoM never connected to this site via clearnet? I know he said they met IRL, but I am unsure how he confirmed it's the same person typing now as it was back in the day Pre-SR.
There is absolutely no doubt that the PoM posting now is the real Plural of Mongoose.
You would know but then...

Are you the real Gadabout becomes the conspiracy question.

By agreeing to have more Paris Hilton pictures everywhere these "questions" could be made to go away.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 7:03 pm
by PartyTimez
Ganja Is Great wrote: Correct me if I am wrong - So you can have a wallet with multiple addresses storing coins separately that is protected by the same wallet passphrase?
The quick answer is yes.

The long answer is that there are usually two definitions of a wallet that get passed around in Bitcoin lingo:
  • A collection of Bitcoin addresses. Just some arbitrary group of addresses, presumably controlled by the same entity.
  • A piece of software that manages a collection of Bitcoin addresses. That is to say that it keeps the private keys corresponding to those addresses so that it can sign transactions that send bitcoins from those addresses. The software can also act as a node on the bitcoin network and broadcast transactions it has signed or repeat the transactions signed by others. The software could easily offer password security or encryption of the private keys to prevent unauthorized use or analysis; most Bitcoin clients do this.
Neither definition of a wallet has any kind of representation on the ledger/blockchain itself, which deals primarily in movement of coins through addresses, it's just a concept maintained by software or people outside the Bitcoin network and blockchain.

That said, you can derive an idea of what addresses might comprise a wallet by either:
  • Getting a copy of a wallet software's data stores. For example, wallet.dat if you're using Bitcoin core. In some wallet softwares, getting the seed string of bytes used to generate all of its addresses is sufficient.
  • Analyzing the transactions found in the blockchain. If more than one address is used as an input in a single transaction, you can assume that some entity (wallet software, person, whatever) conceivably has the private key for all of those addresses, otherwise, how could they sign that transaction. WalletExplorer.com uses this technique to join addresses together, for example, in determining the original Silk Road's big hot wallet contents. If you really want to dig deep, you can also try to guess what outputs of a transaction are being made to change addresses that are auto-generated by the originating wallet.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 7:08 pm
by smokebreaks
Some people have some serious explaining to do.

http://www.potcoin.com" onclick="window.open(this.href);return false;

:toker1: :popcorn:

I'll wait here.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 7:38 pm
by Ganja Is Great
Jesús Malverde wrote:
Ganja Is Great wrote: One thing that I noticed SmokeBreaks said is that "He is for sure that this PoM is the same PoM from years ago" in a post earlier in the thread. My question is how does he know? I'm guessing hes an admin to the site since he's given out rules and stuff, was he able to cross referance IP addresses? or has PoM never connected to this site via clearnet? I know he said they met IRL, but I am unsure how he confirmed it's the same person typing now as it was back in the day Pre-SR.
You wouldn't make an ID on someone you'd met using electronic trickery like IP addies--which in this case would inevitably lead nowhere anyway--you'd ask what you'd had for dinner that evening or what someone was wearing or what you talked about or details like that. If Smokes says it's PoM; it's PoM.

PS: It's PoM.
Lol ah ok, that makes complete sense to me. I suppose it would have nothing to do with anything other than personal information that only the true PoM would know. That makes complete sense. Thank you Jesus.
PartyTimez wrote:
Ganja Is Great wrote: Correct me if I am wrong - So you can have a wallet with multiple addresses storing coins separately that is protected by the same wallet passphrase?
The quick answer is yes.

The long answer is that there are usually two definitions of a wallet that get passed around in Bitcoin lingo:
  • A collection of Bitcoin addresses. Just some arbitrary group of addresses, presumably controlled by the same entity.
  • A piece of software that manages a collection of Bitcoin addresses. That is to say that it keeps the private keys corresponding to those addresses so that it can sign transactions that send bitcoins from those addresses. The software can also act as a node on the bitcoin network and broadcast transactions it has signed or repeat the transactions signed by others. The software could easily offer password security or encryption of the private keys to prevent unauthorized use or analysis; most Bitcoin clients do this.
Neither definition of a wallet has any kind of representation on the ledger/blockchain itself, which deals primarily in movement of coins through addresses, it's just a concept maintained by software or people outside the Bitcoin network and blockchain.

That said, you can derive an idea of what addresses might comprise a wallet by either:
  • Getting a copy of a wallet software's data stores. For example, wallet.dat if you're using Bitcoin core. In some wallet softwares, getting the seed string of bytes used to generate all of its addresses is sufficient.
  • Analyzing the transactions found in the blockchain. If more than one address is used as an input in a single transaction, you can assume that some entity (wallet software, person, whatever) conceivably has the private key for all of those addresses, otherwise, how could they sign that transaction. WalletExplorer.com uses this technique to join addresses together, for example, in determining the original Silk Road's big hot wallet contents. If you really want to dig deep, you can also try to guess what outputs of a transaction are being made to change addresses that are auto-generated by the originating wallet.
Ah ok - Thank you dude, that is a perfect answer and now it makes perfect sense to me. I guess I never really realized there was a difference between an "address" and a "wallet". That makes perfect sense, and also helps explain how some people have 1000 wallets with 10 btc in each. I always wondered how they would keep track of this sort of thing, seems like the ultimate pain in the ass lol.

Any word on when PoM was supposed to be back around?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 7:50 pm
by Jesús Malverde
Another boutique crypto currency? Seems like a Dopey idea. :mutley2: Oregon comes online for legal recreational sales tomorrow, California will probably fall next year. And that's just the West Coast of the US. Wait, then it's the *entire* West Coast including Alaska. The problem I see is that crypto doesn't really replace retail banking services, once the customer can use credit/debit cards at the POS everyone will be using USD like any other business. Won't they? And then there's the volatility of cryptos--it makes even routine transactions clearing over say three days into a game of craps. Someone should do one that's somehow pegged to the USD to breed the volatility out. Might still work as a stopgap until then, but people are making due with cash, some Credit Unions have been helpful here. You do read now and then about banks not appreciating bales of cash that smell like kush.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 7:54 pm
by smokebreaks
But the Bloomberg story I posted referenced a bank vault that reeked of Bounce Fabric softener.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 8:01 pm
by Plural of Mongoose
Ganja Is Great wrote:

Any word on when PoM was supposed to be back around?
That lil' fucker does like to take his time, eh.

I'd expect he'll be back Real Soon Now™!

Seriously though, had just a whack of emails to catch up on, and in many cases do extensive follow up on. Learning new things about quite a few new things that it looks like my old buddy Diamond was up to, that even I didn't know. :toker1:

I have yet to have any official government-type response my safe-mail.net account, and while I'm awaiting that, I'll be hanging out around here sharing and generally having fun.

If you wish to email me, please keep in mind that the safe-mail.net account is going to be monitored closely. From a throwaway account, use the zybose PGP key from just after the second email, and include an alternate email account, some random phrase, and your public key encrypted in your email. I'll return your email from a different email account, using your random phrase as the subject line. If you don't get a timely response, check your junk mail folder to make sure my response hasn't slipped in there.

I'll be back posting interesting stuff soon enough. :tup:

:gadday:


EDIT @ smokes & Haxxie: As long as the Feds regulations keep the major banks from dealing with those lovely bushels of greenbacks from the legal pot businesses, there's going to be a search for viable alternatives. That said, I agree with you inasmuch as I don't see yet another boutique alt-coin filling that need. However, we're talking about stoners here, who will buy damn near anything if its got a pot leaf on it. One can never tell when and alt-coin is going to get traction (Doge-coin, anyone?), so it is worth following along to see what happens, eh. :whistle:





SECOND EDIT @ Lrus007 below: v v v v :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Sep 30, 2015 8:06 pm
by Lrus007
well he might be busy for a while.
earls herpy's were acting up so plan B.
i passed the hat for a hooker for PoM.
well did the best i could with the $7.58 i got.
enjoy you get her overnight.
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 3:15 pm
by Jesús Malverde
Posted on Reddit a few days ago:
Regarding these revelations: There is significant disinformation going around, and there is some inadvertent truths in VJ/PoM's bombshell.
1) "Diamond" is not the moniker used by the rogue LE that is in the wind. It might be now, but there were always a few others he rotated.
2) He is not FBI. He is HSI [Homeland Security Investigations].
3) He extorted and passed information to DPR (SR), Atlantis, Backopy (BMR), Defcon&DPR2 (SR2), Verto&Kimble (Evolution), and attempted to get in with Agora but no deal was struck.
4) Much has been whispered about the missing rogue agent - rumours throughout the SR trial, redacted court filings in the Benthall case, un-redacted fuckups by the DoJ in the DPR data dump, and several articles by Sarah Jeong, Andy Greenberg, Joseph Cox, etc.
5) VJ/Clark/PoM is a liar, but he knows enough to bluff enough.
|In the event this Reddit account is locked, blocked, rocked, and subpoenaed into cryogenic suspension, I may or may not be reached @ whistleblower@tutamail.com|
https://www.reddit.com/r/DarkNetMarkets ... ew/cvglt0d" onclick="window.open(this.href);return false;

FWIW

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 3:51 pm
by Moustache
Jesús Malverde wrote:Posted on Reddit a few days ago:

https://www.reddit.com/r/DarkNetMarkets ... ew/cvglt0d" onclick="window.open(this.href);return false;

FWIW
Very addictive Haxx, isn't it? :smoke:

What do you think the flute player is trying to say?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 5:04 pm
by Jesús Malverde
I think Whistleblower's probably bullshitting. But then PoM's in all likelihood bullshitting to some degree as well. That might even *be* PoM.

Saying
" 'Diamond' is not the moniker used by the rogue LE that is in the wind. It might be now, but there were always a few others he rotated." and "He is not FBI. He is HSI."
with no elaboration seems pretty obviously bullshit. If there were anything there to back those statements up, it'd at least have been hinted at. Instead you've got bald assertions of fact and absolutely no reason provided to believe it's either 1: true, or 2: that the person saying it there has any way of knowing that. There's nothing written there that any random person couldn't have posted up because they were bored or whatever. Please note that PoM's story is almost equally tenuous. None of his assertions of fact can apparently be empirically tested or in any way fact checked. He's provided no new provable or independently verifiable information, anyone could have constructed that story just from the rumors circulating. I couldn't even find any corroboration of his alleged "cannabis factory" bust in Surbiton, even though the local press covers similar busts as a routine matter of course although I admit I didn't spend a long time trying. Look yourself and try to find it.

https://www.google.com/search?num=100&n ... 2+surbiton" onclick="window.open(this.href);return false;

There's precisely nothing in the press about either the bust or Clark having been arrested, charged or sentenced to time at Wandsworth. Seems a bit odd at the least does it not? Could someone be busted, tried and sentenced for a sophisticated large grow operation in your town without any mention whatever being made in the local papers or press? Zero chance of that here, that's for sure.

The treasure hunt for the allegedly missing BC from SR and the existing rumors about the other DNMs and rogue investigators could be spun into probably a thousand different and equally plausible stories. PoM's story is at least bolstered by the fact that he plausibly could perhaps have been the infamous VJ and might thus have been in a position to know this sort of stuff. "Whistleblower" doesn't even have that much authority, anyone following along could have written the stuff Whistleblower wrote. Literally almost anyone.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 7:39 pm
by bentech
theres really been no better time than the last decade
to IMPERSONATE some little known flavor of law enforcement agency

PARTICULARLY!

to OTHER law enforcement agencies...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 8:53 pm
by Bad Lee Driven
I saw a post on reddit with the words "Plural of mongoose" in the title.

LOL you guys aint dead yet?

*cheers*

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 9:00 pm
by bentech
but you could still remember your password???

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 9:19 pm
by Bad Lee Driven
It's one of my 4 generic I use for non important stuff.

Like pot sites I jerk off in

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 9:33 pm
by bentech
im sure your familys oh so proud...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 10:44 pm
by Yb_chick
So PoM, have you heard back from your friend (Diamond)? At one point you said you were going to ask additional questions; I'm wondering what came of that.

I am quite interested to see how this will unfold. First and foremost, I worry for Ross's family. However, I have a difficult time sorting how the kidnapping could play out in reality.

Be well. Be safe. :fly: :lurk: :popcorn: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 11:24 pm
by Jane Donut
Jesús Malverde wrote: I couldn't even find any corroboration of his alleged "cannabis factory" bust in Surbiton, even though the local press covers similar busts as a routine matter of course although I admit I didn't spend a long time trying. Look yourself and try to find it.
If being that stupid doesn't make your eyes burn, it damned well ought to. Your reading comprehension needs some serious polishing.

First off, the UK courts tack on a 50% longer sentence if you try to roll the dice and do not plea guilty at the first opportunity.

In that situation, caught with no excuses and trapped in a grow-room like that, would you roll the dice on a trial where heads you lose, tails you lose? Only to get a 50% longer stay at Hotel Grey-bar for your troubles?

Now a trial over that cannabis factory, that would indeed have hit the news.

Sounds like this was a case of mongoose frog-marched to the first available judge, plead guilty and shuffled-off to prison before any news outlet caught a whiff. Perhaps you should focus on sentencing, not trials. (I don't have the time nor inclination to bother, have fun snooping there, you really seem to enjoy snooping.)

Now, for what it's worth, PoM did provide the PGP signed emails to the DOJ, and the public key needed to verify them (2nd one anyway). There's a piece of the story that has some teeth for you
Jesús Malverde wrote: There's precisely nothing in the press about either the bust or Clark having been arrested, charged or sentenced to time at Wandsworth. Seems a bit odd at the least does it not? Could someone be busted, tried and sentenced for a sophisticated large grow operation in your town without any mention whatever being made in the local papers or press? Zero chance of that here, that's for sure.
On your side of the pond, law enforcement has an incentive to bray to the world about their "war on drugs" (more cash, more asset forfeiture, promotions, etc) so of course they'd make all kinds of press releases. Consider if it weren't a "crime" where they could cash in on the publicity. Like solving a rape or an assault in "here" where ever that is. If your local police could even be bothered to investigate a crime they can't make a profit from, you generally don't hear anything about it. (car-theft, burglaries, assaults, rape, etc. etc.)

You do know the bit about spelling "assume" don't you? You assume the UK is the same as west-bug-tussle. Time to check your assumptions and grow a brain.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 01, 2015 11:54 pm
by Jesús Malverde
I didn't say it wasn't possible; only that it would be impossible *here* in the US. If you look through the news there (even in the Surbiton-Kingston-on-Thames area), many, many such grows being found (and even much smaller ones) have been reported on discovery in the media. British local press seems to love themselves a "cannabis factory" story, same as anywhere else. If anything the UK press is more retrograde and lurid dealing with cannabis "crime" even than in the US.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 12:51 am
by AGD
Ask Shirley Potts Smythe-Beddows ... if you can find her :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 1:13 am
by curiousBird
Truth is, I'm just being a nosey Nelly. While I remember hearing about Ross' trial on NPR, I have no dog in any fight other than it seems as if the gubmint broke the laws a little to find the Scandinavian server. And That's BS! I saw a documentary about SR, and then I happened to be online checking out stuff about the silk road when I found myself on this thread (from motherboard) and PoM was in the middle of posting. Some "news' outlets are reporting PoM's posts as those of SR's VJ. Even the FBI implied it in their statement. It seems to me as if a few of you have known each other for years, online and IRL and it seems likely, you were aware of SR long before I ever heard of it.
Is PoM really Vanity Jones? It seems as if his real name is out there, by being doxxed, and by, what I believe, was his own admission.
Also, ***Wild Conjecture*** is Mr Wonderful really just Sabu working for the Feds? Is that how they really found the server?
Didn't PoM hint at giving an interview to Moustach before his trip to NY?
Also, How's PoM's health? doesn't he have some medical conditions he's been dealing with for a long time? MS? Wouldn't having MS affect riding motorcycles?
Or is this just a red herring?
Also, how was it not obvious that nob was LE when he shows up looking got do bigger business than the vast majority of folks, and when he finally gets a buyer, "his" shipment is the one that gets a SR employee busted?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 3:00 am
by Ganja Is Great
This has confused me for months - Is not NOB? or NOD?

A heroin dealer named NOD makes sense, and there was definitely a vendor named NOD. Never heard of this "Nob" fellow till the media spewed out the name, I seem to remember the first media report saying NOD and then everything after that saying nob and it kinda just stuck.

Is this the equivalence of a media chinese telephone game? You know, where one person whispers a sentence to the person next to them, and they continue doing that till it reaches the end, and then the person at the end says something drastically different than what was said in the beginning lol.

PoM - Care to speculate on how this character obtained the large SR wallet and how it was hidden in the first place so no one looked for it? That is by far the biggest revelation to me since I always wondered if Ross was sitting on a goldmine still. Even though the plan to hurt Ulbricht's family seemed very "on the fly" if you will, I feel like you definitely made it 100% harder to pull it off now, regardless if it was realistic or not.

Take care man, Stay safe out there

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 8:15 am
by PlutoPete
Ganja Is Great wrote:This has confused me for months - Is not NOB? or NOD?

A heroin dealer named NOD makes sense, and there was definitely a vendor named NOD. Never heard of this "Nob" fellow till the media spewed out the name, I seem to remember the first media report saying NOD and then everything after that saying nob and it kinda just stuck.

Is this the equivalence of a media chinese telephone game? You know, where one person whispers a sentence to the person next to them, and they continue doing that till it reaches the end, and then the person at the end says something drastically different than what was said in the beginning lol.

PoM - Care to speculate on how this character obtained the large SR wallet and how it was hidden in the first place so no one looked for it? That is by far the biggest revelation to me since I always wondered if Ross was sitting on a goldmine still. Even though the plan to hurt Ulbricht's family seemed very "on the fly" if you will, I feel like you definitely made it 100% harder to pull it off now, regardless if it was realistic or not.

Take care man, Stay safe out there
Nod was a Heroin vendor, Nob was one of Carl Force's characters that claimed to be a Cocaine wholesaler.
It wouldn't be too difficult for one of the agents searching Ross' apartment to nick a thumbdrive or a micro sd card.
It was 2 years ago today, doesn't time drag when you're on bail!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 11:09 am
by Ganja Is Great
So there are 2 characters named similiar then? Because I remember reading a few articles saying that NOD the H dealer and his Wife were busted and flipped. These 2 ended up getting arrested and charged after the fact, but received lightened sentences for their cooperation.

So there really is a NOD that flipped for the gov, and a "NOB" now too?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 12:24 pm
by AGD
NOD (Steven Lloyd Sadler):
http://antilop.cc/sr/files/NOD_sadler-w ... plaint.pdf
31/07/2013 - Arrest of Steve Lloyd Sadler aka Silk Road vendor nod. Criminal complain available here. Nod appeared to have been featured in the TV show "Drug Inc S04E08 - Wasted in Seatle". M

NOB (Carl M. Force):
http://antilop.cc/sr/exhibits/2015_03_3 ... _cimon.pdf
30/03/2012 - nob registers on the forum and writes his first and only post. Screenshot: http://antilop.cc/sr/img/2012_03_30_nob_post.png

Edit: Cimon is Variety Jones

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 3:37 pm
by deran
thx pom 4 this thread and the new old names poppin up

:band:


:edge: :emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 3:45 pm
by Nutz
Brain wallets protected by a pass phrase are not secure. Anyone with access to "nation state" computing power and technology would be able to crack the encrypted wallet.
The wallet is encrypted and inside of it are the private keys which unlock the Bitcoins. The private key cannot be cracked, but the passphrase to open the wallet and access the private keys can be cracked. Would seem much easier than kidnapping.

Also hard to believe VJ was just ignored by the feds after all the SR busts. Even if a rouge agent is protecting him, all of the information about him is available to the other agents and according to VJ there was no attempt to find him even when he was in the custody of law enforcement in the U.K.
I want to believe PoM but none of this bullshit makes sense. Much more likely he has been snitching to stay out of jail, and the rest of this story was fabricated after the articles on Vice and Motherboard outed him as VJ. Or are we to believe the timing of the return of PoM and the stories are a mere coincidence?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 02, 2015 9:59 pm
by hootiehoo
I don't care if its a true story or not I just want to read the rest of it.
I think about three of the users here all belong to one puppet master. or not... idk
:tokie:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 12:50 am
by Bovine_Excreta
Hello Plural of Mongoose
It is known by anyone in the know that you are best buds with a highly respected vendor from the UK called BBMC and presumably you are still a full voting member of the BTVA from the days dating back to when he was the one who first created the seed biz and gave you the idea to sell seeds on the internet.

Its a given that you spent hours eliciting his advice on everything from the grow you had above the chinese take away in Surbiton, pointers on how to be a hit with women and of course the minutiae of various cannabis strains - which you weren't very knowledgable about until you first met him ..... I think we (and you) can all agree that you wouldn't be here now if it wasn't for BBMC.

Please can you fill in the gaps in this story and add in all the parts where you tell about your various adventures with your old mate, saviour and confidant.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 1:51 am
by smokebreaks
Bovine_Excreta wrote:Hello Plural of Mongoose
It is known by anyone in the know that you are best buds with a highly respected vendor from the UK called BBMC and presumably you are still a full voting member of the BTVA from the days dating back to when he was the one who first created the seed biz and gave you the idea to sell seeds on the internet.

Its a given that you spent hours eliciting his advice on everything from the grow you had above the chinese take away in Surbiton, pointers on how to be a hit with women and of course the minutiae of various cannabis strains - which you weren't very knowledgable about until you first met him ..... I think we (and you) can all agree that you wouldn't be here now if it wasn't for BBMC.

Please can you fill in the gaps in this story and add in all the parts where you tell about your various adventures with your old mate, saviour and confidant.
Actually, originally, he was but a word smith paid to write flowery descriptions of Cannabis strains so that someone else, could sell seeds, on the Internet.

The guy tells a good story, no?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 2:01 am
by Bovine_Excreta
Aha!!! ... so you DO know about the ring binder file containing "strainbase", the cannabis genetics database, which he has the only copy in existence of then?

He's severely miffed he's not getting any credit in this tale, and it's only fair he gets a shout out.

:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 2:57 am
by smokebreaks
Huh? What the hell are you talking about?

The Strain Base is back online at THC Talk. (edit: my thoughts were thc farmer)

http://www.thctalk.com/cannabis-forum/f ... train-Base" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 3:10 am
by Bovine_Excreta
I'm sad now. So BBMC didn't invent the internet, or the seed biz, or er play a vital part in PoM's life or the conception of Overgrow, oh nvm :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 3:33 am
by SpliffMasterFlex
I've been following since the beginning, PoM fill us in a little bit with what's been going on!!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 3:52 am
by smokebreaks
Bovine_Excreta wrote:I'm sad now. So BBMC didn't invent the internet, or the seed biz, or er play a vital part in PoM's life or the conception of Overgrow, oh nvm :confused:
Well, I dunno. Did you?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 7:43 pm
by bubbabush
So you know how when you click on a link on Facebook then exit it a linear feed of similar themed links sometimes pops up underneath it? Well, this afternoon I clicked on a link titled "Ex FBI agent explains 8 ways to spot a Liar," and when I exited it, this was the first link in the linear feed below it:

http://www.copblock.org/142161/variety-jones/" onclick="window.open(this.href);return false;

Which itself was full of many links, the first of which led to POM's recent post in this thread about his latest adventures.

~•~

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 03, 2015 10:06 pm
by Lrus007
yes has been the shit pile of look e loo's since he posted.
i even see a few old members popping up. welcome back.
maybe a few will stick around and make some good threads.
irwin has already showed a growing thread. things are looking up.
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 3:09 pm
by CryptoSensu
So, I'm just going to put this here:
smokebreaks wrote:Thomas Clarke was/is a published author and wrote several books. Believe it or not, the guy actually did write a couple of titles, but I'm not going to out his pseudonym. I do know that his publisher is still re-posting his old articles.
PoM (or smokebreaks), could you share this with us? I'm dying to read this! :woohoo:

And the rest of your story, of course. Hope everything's ok. :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 4:19 pm
by Plural of Mongoose
CryptoSensu wrote:So, I'm just going to put this here:
smokebreaks wrote:Thomas Clarke was/is a published author and wrote several books. Believe it or not, the guy actually did write a couple of titles, but I'm not going to out his pseudonym. I do know that his publisher is still re-posting his old articles.
PoM (or smokebreaks), could you share this with us? I'm dying to read this! :woohoo:

And the rest of your story, of course. Hope everything's ok. :fly:
Trust me CryptoSensu, the book you're really going to want to read is the one I haven't written yet, eh. :popcorn:

Now, it's been over a week since I called out AUSA@SDNY Serrin Turner, exposed one of rogue FBI agent Diamonds schemes, and attempted to have someone from the DOJ contact me so I could turn myself in.

Cue <crickets>

So gimme about an hour and a half here, and I'm going to have something to say about that. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 4:30 pm
by CryptoSensu
Plural of Mongoose wrote:
Trust me CryptoSensu, the book you're really going to want to read is the one I haven't written yet, eh. :popcorn:

Now, it's been over a week since I called out AUSA@SDNY Serrin Turner, exposed one of rogue FBI agent Diamonds schemes, and attempted to have someone from the DOJ contact me so I could turn myself in.

Cue <crickets>

So gimme about an hour and a half here, and I'm going to have something to say about that. :smoke:
Eheh! Sure you don't want to give away your pen name so that I can make my own opinion? :innocent:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 5:57 pm
by Plural of Mongoose
It's been quite a while now, we're over the one week mark since I made the post with the emails to Assistant United States Attorney for the Southern District of New York, Mr. Serrin Turner. Not a peep out of SDNY yet. So all you guys thinking that it really cannot possibly be that hard to turn yourself in, please take note. It can, in fact, be that stupidly difficult to turn yourself in. Also, for all those that suggested the problem was because I had sent an email, and not some other form of contact, riddle me this? Does anyone out there possibly believe that Mr. Turner and the SDNY office could possibly NOT be aware of the existence and content of those emails now, over a week after I posted them? There certainly doesn't seem to be any good reason that I have yet to be contacted, now does there?

However I have a theory. Mind, this is not your run-of-the-mill government conspiracy theory. It's actually based more up Hanlon's razor: Never attribute to malice that which is adequately explained by stupidity. I'm going to call this my "Government-Cluster-Fuck-Hot-Potato" theory. I was reading the ICE News Release (Which in full support of the "Government-Cluster-Fuck" portion of my GCFHP theory, was apparently posted by a time traveler the day before the bust, on October 1, 2013.) https://www.ice.gov/news/releases/hsi-seizes-biggest-anonymous-drug-black-market-website-and-assists-arrest-operator-and which in the first paragraph states:

...seized and shut down Oct. 2 by special agents of U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the FBI, Drug Enforcement Administration (DEA), U.S. Postal Inspection Service (USPIS), and the Internal Revenue Service (IRS) pursuant to a seizure warrant obtained by the U.S. Attorney's Office for the Southern District of New York.
Wow, that certainly looks like a lot of chefs stirring that broth. But wait, there's more! The final paragraph hands out even more plaudits, and we end up with well over a dozen different agencies and offices involved...

The case was investigated by HSI Baltimore; HSI Chicago; HSI Attaché London and Singapore; U.S. Customs and Border Protection (CBP); the DEA's Baltimore District Office; USPIS Washington Division; the U.S. Secret Service, Baltimore Field Office and the IRS Criminal Investigation, Washington, D.C. Field Office. Assisting in the investigation were the U.S. Attorney's Offices for the District of Maryland, Southern District of New York and the Northern District of Illinois; the FBI; and the U.S. Department of Justice's Computer Crimes and Intellectual Property Section.
Consider the implications. All those Three Letter Agencies scrambling for "credit", "publicity" and funding. (Those government email docs that Dratel filed when he was trying to get an appeal for Ulbricht—based on the interference of Force and Bridges in the investigation—show there was obviously a great deal of TLA infighting over use of CI's, and what TLA gets credit for what, as they went along, including what office would get what part of the credit, etcetera. They did not work and play well together, at all.) There were hundreds, if not thousands of government agents learning the ins and outs of how the Dark Net Markets work. All those agents looking at that massive flow of untraceable, virtual, digital "cash". Untraceable "cash" flowing in a massive torrent through those DNMs. Think of the temptation. All that untraceable digital currency. Just out of their reach. Or actually, not quite out of their reach...

The two crooked federal agents that did get caught made virtually every fucking mistake in the book and yet it still took forever for the TLAs to bring Force and Bridges to "justice". And what a justice it was.

Note, the Force plea deal says the government will be destroying the evidence in his case, since they've managed to wrap it all up, nice and snug, and Force agreed to irrevocably plead out. Hmmm... I'd be curious what forensics could pull off his computer that they didn't put in that plea deal. Also, the original indictment said there were PGP encrypted messages that Force had sent/received that they couldn't decrypt. How in the world could they agree to a plea deal without getting the passphrase for the PGP key he used for those messages? What is in those messages, and who else was he talking to? What messages / conversations did Force have with what other parties?

Destroying any evidence on the completion of a plea deal with Force seems to be nothing more that a good excuse for them to bury what likely would be embarrassing to the DOJ, the government and that massive pile of TLA's on a major scale.

To think that because Force and Bridges did some stupid things that the DOJ stumbled upon, and to assume that they'd managed to nail the only two crooked dudes in that whole mish-mash of government agencies absolutely beggars belief. Yeah, these two fools working out of Baltimore may have accidentally broke a shitload of laws, abused their positions, faked court documents and subpoenas, and stole a million and a half bucks or so, but hey, those were the only two individuals, out of the massive number that were exposed to the massive temptations, that succumbed to any temptation. Honest. Just the two of 'em. Investigation done, case closed, and with a pretty sweet sentencing deal for two guys who abused their positions of trust and responsibility in oh so many felonious ways.

Only 2 agents *ever* succumbed to temptation, therefore "Diamond" cannot possibly exist. (Insert "LA-LA-LA-LA I can't hear you," here.). So, if all the TLAs pretend Diamond doesn't exist, the problem will just go away, right? And they're doing a damned fine job of pretending that Diamond either A) didn't *really* break any laws, or B) Diamond isn't a federal agent, and none of our concern. Also, that Clark guy bothering us to turn himself in, he'll likely just give up and stop bugging us any day now. Let's just wait him out, shall we.

So far as I can tell, the only DOJ-type response to everything I've posted so far was to Motherboard. See http://motherboard.vice.com/read/fbi-is-investigating-whether-a-crooked-agent-harassed-variety-jones

“We are aware of the allegations made by Variety Jones and have forwarded them to the appropriate office for review,” an FBI spokesperson told Motherboard in an emailed statement. “The FBI takes claims of employee misconduct seriously as we are an agency with the mission of upholding the law."
Which when I read, I thought "Hey, cool, it's not just me with problems with the FBI, this Variety Jones guy is pissed at them too!"

I made my identity *very* clear in my emails to Mr. Serrin Turner...


Subject: Indictment and extradition
Date: 11 May 2015 16:20
From: "Scott Hoffman" <zybose@Safe-mail.net>
To: serrin.turner@usdoj.gov
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

09 May 2015

Serrin Turner
Assistant United States Attorney
U.S. Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, New York 10007
U.S.A.

by email: serrin.turner@usdoj.gov


Sir,

My name is Thomas Clark.
Now, I have yet to hear from the FBI, or anyone else, for that matter. But I do expect that the FBI will investigate themselves, they have an Office of Professional Responsibility that exists for that very purpose. But, as the Roman poet Juvenal once asked, "Quis custodiet ipsos custodes?" Who will watch the watchmen? In a case such as this, the obvious choice is the OIG.

Actually, to any of those folks who thought I was joking when I <waved> at the folks from OIG in a previous post; the Office of Inspector General ain't no laughing matter. They sit at the very top of the food chain in the United States Department of Justice. Now, some people scoff at the OIG 'cause they have no teeth, they cannot enforce changes or bring charges, etcetera. What they can do is report to Congress, and release their findings to the public; they'll tell both your parents, and your friends at school, what you've been up to in your room on Saturday mornings. Hoo boy, nobody wants that. There's some dedicated people at the OIG, and they deserve much respect for the thankless job they do.

To give you an idea of what the OIG can do when they put their minds to it, just a few days ago it was revealed that both the FBI and the DEA are under review by the OIG for the (illegal) use of NSA (illegal) mass surveillance telephone metadata, and using that information for (illegal) parallel construction, where they lie (illegal) about the true source of the information, even to the courts. Which is illegal, eh.

The Justice Department is investigating the FBI’s use of information taken directly from mass surveillance conducted by the National Security Agency (NSA)’s collection of telephone metadata.

The yield of that NSA spying program was described by a judge as a “staggering” amount of data when the agency's ability to collect it was struck down as illegal in court earlier this year. The program was resumed in June and will run until at least December.

Another ongoing Justice Department investigation is examining the Drug Enforcement Administration (DEA)'s use of “parallel construction.”

Parallel construction is a controversial investigative technique that takes information gained from sources like the NSA's mass surveillance, covers up or lies about the sources, and then utilizes them in criminal investigations inside the United States. The information was passed to other federal agencies like the Internal Revenue Service (IRS).

The technique was described as “decades old, a bedrock concept” by a DEA official.

Critics at the Electronic Frontier Foundation (EFF) described the technique as “intelligence laundering” designed to cover up "deception and dishonesty" that ran contrary to the original intent of post-9/11 surveillance laws.

Both the FBI and DEA, which operate under the jurisdiction of the Justice Department, are under review by the department’s Office of Inspector General (OIG). The details of the NSA’s mass metadata collection program were first publicly revealed in 2013 by contractor Edward Snowden. The DEA’s use of parallel construction was revealed by Reuters a few months later.
Clicky hereto read the rest of the news item.

Yeah, having the OIG investigate you is like walking downstairs in the morning to see: a Sixty Minutes news team at your front door with your business accountant in tow; your 17 year old daughter in the living room talking to Maury Povich and six Chipendales male strippers; your wife sitting at the dining room table with a divorce lawyer and Oprah; and to make the start of your day complete, beside the now-empty coffee machine is a letter announcing that Comcast is now the exclusive cable and internet supplier in your area. :facepalm:

So what is likely going to appear to happen is the FBI's OPR, and the DOJ's OIG are going to investigate. The problem now goes back to the "Hot-Potato" portion of my "Government-Cluster-Fuck-Hot-Potato" theory. See, under the GCFHP theory, they aren't going to do much more than say, "Hey, we gotta look into this Diamond fella. Now, nobody wants to touch *that* hot potato. No need to take it too seriously, it's just some guy on the internet that got a bit of publicity, so we have to at least expend a minimal effort doing a wee bit of investigation." The Cluster-Fuck part of it is further reflected in standard government inertia. Remember yer high school physics, eh. Objects at rest pretty much want to stay at rest.

'Cause they certainly don't want to follow things to their logical conclusion - the Hot Potato part of the theory, again. If the claims about Diamond are even considered as possible, then all that follows is not what they want to deal with. This can't be a mere lone rogue agent. Safe houses in Singapore? Two pairs of Russian/American tag-team thugs scouring Thailand? Taking down Dark Net Markets, and extorting high volume dealers? Nobody at the DOJ wants to even consider that they may just have a serious problem going on. Hot potato, indeed.

(BTW, the Russians make perfect sense as partners for DOJ rogues. The DNM scene has rapidly expanded to include carders and associated fraud, and the Russians own that segment of the market; just check out some of Brian Krebbs investigative pieces concerning the Russian carder scene. Throw in the fact that, by law, Russia won't extradite their citizens to the US, and the advantages of joining forces with them become clear. Call it a criminal Perestroika movement, and it was damn near inevitable, when you think on it.)

So, the grand sum total of what actions I think the DOJ is going to take in light of all this, is...

<crickets>

They're pretty much sitting around, hoping against hope that Diamond & Co. will catch up to me sooner rather than later. If I was to have a nice fatal base jumping accident, all this would just go away very nicely, thank you very much.

<crickets>

Now, I don't think that's going to happen, and not just because I don't base jump. If the SDNY folks had got back to me over twenty weeks ago when I first reached out, I wouldn't have had to go public. Because I did have to go public, the SDNY has not just made it far more difficult to investigate, Diamond is now seriously on the defensive. That's going to make it much more difficult for him to locate me and reach out and touch me.

One of the questions that I've been asked a lot this last week, is, "What type of a deal do I think I can make with the government on this whole Diamond issue?"

None.

I'm not looking to make a deal on this Diamond issue; I don't want to make a deal on this Diamond issue; I'll run away screaming like a 16 year old girl at a Justin Beiber concert if even offered any kind of a deal on this Diamond issue. A deal on the Diamond issue is a non-issue.

I reached out to the DOJ through Mr. Serrin Turner for two reasons.

1) To inform the DOJ of Diamond and his plans, and prevent innocent people being hurt. Not to make any type of deal. Job done.

2) To turn myself in for the service of any indictment for my they may have laying around, and to mount a vigorous defense of any charges I may be facing. I do believe that any case they think they may have had will end up being a cake walk to defend, all things considered.

There is a nasty, nasty game that is being played out right now, and I have no intention of being a pawn in all of it.

So, it has now been over twenty weeks since I first emailed Assistant United States Attorney for the Southern District of New York, Mr. Serrin Turner, offering information on Diamond, and to be contacted to arrange to turn myself in. It has been over a week since I posted excerpts from those emails, and released details of the scheme that Diamond was attempting to involve me in. The DOJ is obviously well aware of the situation, commenting to internet news sites that have covered the story.

And I have yet to get any response whatsoever.

So, once again, for clarity...

My name is Roger Thomas Clark, I can be reached by email at zybose@safe-mail.net, and I wish to make arrangements to safely travel to the United States and turn myself in to be served with any indictments that may be pending. If I have been mis-informed, and there aren't any sealed indictments waiting for me, well great! Drop me an email and let me know, either way.

I really cannot be much clearer and direct than that.

Finally, in closing let me clear up last thing.

I know it's disappointing to many of you out there, but --cwt definitely does NOT stand for Christopher W. Tarbell. Sorry about that.

There are some people that work at some TLA or another that definitely do know what --cwt stands for, but I doubt they're going to leap up and let the folks at Motherboard know what that is.

There are also a few sharp people that I've been communicating with this week that also have a pretty good idea what --cwt stands for, and no less than three of them nailed it, perfectly. Damn, Diamond is *not* going to be pleased about this...

In the upper stratosphere of the worlds financial and commodities markets, folks that deal in large amounts of Swiss bullion will tell you that "--cwt" stands for One Hundred Weight of '.999 Fine Pur Gold'.
Now, I have to go feed the goddamn crickets.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 8:15 pm
by Shazaam
Now that kinda shit just pisses me off.

Bad enough the bankers and politicians never hafta bother with followin the law.

Readin about bent feds getting sweetheart deals it just to much.

The bastards swore to uphold teh law, and they outta know whats against the law more than anyone else.

Fact is, when law enforcers go sour, they ought to get at least 2-3 times the time of anyone else. Since they break the laws they enforce on others. Fuck em and put em away forever.

Who else gets a deal where the evidence is burned by the enforcers? They must be connected or have some real dirt on someone else.

Dammit, thats just wrong.



And I notice ya still aint finshed the other story...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 8:49 pm
by Plural of Mongoose
Well, just got some great news!

Apparently, one of the darknet .onion bookies has the odds at 7:2 against me making it to the US alive.

:woohoo:

Man, I'd luv to get me some of that sweet, sweet tax-free online action. :tup:

Of course, the only problem is, which side of them odds do I take? :roll:

<skips off to dig fer change in the back of the couch>

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 8:59 pm
by SirHarryFlashman
You better have your affairs in order then. The Russians who run the betting sites always have a house advantage.

Is there a DOJ black budget to hire the Russians? Saves a lot of inconvenient publicity.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 9:06 pm
by Lrus007
naw i want the real money.
please sign this life ins. paperwork for me.
it might take a while to collect but i will keep
the payments up. my luck you will out live me.
hope you liked the hooker i sent. sadly she already
cleared your couch of any change.
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 10:11 pm
by Plural of Mongoose

You better have your affairs in order then. The Russians who run the betting sites always have a house advantage.

Is there a DOJ black budget to hire the Russians? Saves a lot of inconvenient publicity.
Yeah, the Russians definitely have as good of a lock on the gambling sites as they do on the carder sites, that's for sure. Just a ton of them hang out in Thailand, to boot!

Koh Chang has changed a lot in the last 15 years, from a little known backpackers destination with one muddy track, couldn't call it a road, that ran mebbe 1/2 way around the island. Nowadays, there is a paved road that goes most of the way around the island, and there are 4 and 5 star hotels and resorts, and more restaurants and stores with signs in Thai and Russian than there are ones with signs in English and Russian. Until the Russian ecomomy imploded a bit over a year ago due to collapsing oil prices, Russians were the largest single group to visit Thailand; way more Russians there than Americans, eh. Visit Soi Buakhao in Pattaya, and you'll easily find a lot of the the Russian folks who operate the gambling sites, most of them live around there. Them crazy fuckers can sure drink, I'll tell ya.

More than a couple of people have asked me why there would have been two Russian/American tag-teams scouring the island for me. It makes sense when you realize that a large portion of the bars and restaurants cater exclusively to a Russian clientele, and have Russian management. Looking for someone in Thailand, having some Russian assistance is pretty much necessary.

hope you liked the hooker i sent. sadly she already
cleared your couch of any change.
:whistle:
Goddammit!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 10:39 pm
by eleutherium
Vito Corleone would just love this. Senators for sale, TLA agents of all stripes doing illegal shit and vulnerable to "persuasion". What a time we live in.

Has the possibility that Diamond is a Russian been addressed? Do you think it's possible?

The current standard of ethics practiced by US law enforcement would make it easy for moles to obstruct and pass information.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 11:22 pm
by Jane Donut
eleutherium wrote: Has the possibility that Diamond is a Russian been addressed? Do you think it's possible?

The current standard of ethics practiced by US law enforcement would make it easy for moles to obstruct and pass information.
Yeah, nope. That's just crazy conspiracy talk about crooked Fed being a Russian. Language patterns would show even in chat. One would think PoM would notice. Maybe.

It would save the DOJ's bacon to be able blame it all on the Russians. Then they will have to explain their lax security.

The "Russians done it", does not even pass the smell test. Try again.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 04, 2015 11:39 pm
by Diamond
Think you're cute don't you. That betting site has the odds way too high in your favor.

7:2 against is just Плохие шансы

I'm thinking 15:1 against is fair.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 1:20 am
by hootiehoo
:smoke:
Diamond wrote:Think you're cute don't you. That betting site has the odds way too high in your favor.

7:2 against is just Плохие шансы

I'm thinking 15:1 against is fair.
:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:55 am
by GreenState
<crickets>

Care to elaborate on that one? I'm guessing you have some information the bookies don't? Nice name by the way..

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 6:03 am
by Irwin the Troll
I think I'll do a little trolling in this thread.
trolling.png

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 9:05 am
by Plural of Mongoose
Diamond wrote:Think you're cute don't you. That betting site has the odds way too high in your favor.

7:2 against is just Плохие шансы

I'm thinking 15:1 against is fair.
:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 1:56 pm
by Jesús Malverde
If this drama interests you, you might enjoy reading this thread: https://bitcointalk.org/index.php?topic=935434.0" onclick="window.open(this.href);return false;

Lot's of alternate wild ass speculation, you can start around page 15 if you want the tl;dr version.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 2:23 pm
by Diamond
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 2:46 pm
by AGD
Jesús Malverde wrote:If this drama interests you, you might enjoy reading this thread: https://bitcointalk.org/index.php?topic=935434.0" onclick="window.open(this.href);return false;

Lot's of alternate wild ass speculation, you can start around page 15 if you want the tl;dr version.
My thread even caught the attention of Curtis Green (or his brother ...or both). Funny how it evolved, when Gleb found out that this "bigasic" nick belonged to the Greens. From page 8 >>

:loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:06 pm
by Plural of Mongoose
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:08 pm
by Plural of Mongoose
AGD wrote:
Jesús Malverde wrote:If this drama interests you, you might enjoy reading this thread: https://bitcointalk.org/index.php?topic=935434.0" onclick="window.open(this.href);return false;

Lot's of alternate wild ass speculation, you can start around page 15 if you want the tl;dr version.
My thread even caught the attention of Curtis Green (or his brother ...or both). Funny how it evolved, when Gleb found out that this "bigasic" nick belonged to the Greens. From page 8 >>

:loony:
Man, that is one *fascinating* thread you've got there.

I'm gonna hafta go read that puppy right from the very beginning! :popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:16 pm
by SR-Refugee
PoM if what you say is all true, how do you explain the payments to your bank account? Your email address being involved even?

Also if you were caught with all that cannabis what about posting a link to a news article concerning it?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:23 pm
by Diamond
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:27 pm
by Plural of Mongoose
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:33 pm
by SR-Refugee
What next we're saying this is the real Diamond? Why don't you decrypt it and post it here if it is.

I dont know what to make of all this. Plural of Mongoose though has liked every single comment I've posted in this thread, the last of which asked him why there was money paid to his bank account, and his email was discovered by Motherboard/Vice.

And where is this article of you being busted with a grow op large enough to produce £3.5million a year mate?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 3:51 pm
by Diamond
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 4:02 pm
by Plural of Mongoose
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 4:07 pm
by hootiehoo
-----BEGIN PGP MESSAGE-----


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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 4:13 pm
by Diamond
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 6:06 pm
by Irwin the Troll
[image]http://myplanetganja.com/download/file. ... 217030.jpg[/image]I'm glad you guys came into this Public forum to air out your differences, Why not just email the encrypted messages, and save yourself the time of cutting and pasting the keys.

Now you've been properly trolled.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 6:07 pm
by Irwin the Troll
Hin't "use the spoiler bbcode"

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 8:50 pm
by smokebreaks
You two need to get a room

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 10:35 pm
by Confuscled
smokebreaks wrote:You two need to get a room
Mongoose didn't want to go to the room Diamond booked.
Do try to keep up :D

But maybe it is really the Diamond and this was all a rouse to get to him, away from torchat and into the open.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 11:23 pm
by Plural of Mongoose
Yeah, sorry 'bout that, it won't happen again...

Seems someone is a little butt-hurt.

Also, can't believe nobody had snagged that handle before this.

:toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 11:41 pm
by Jane Donut
Posting encrypted is very rude. Appropriate to PMs or emails, not posts.

On the other hand, if he is really FBI, they are not fit / dangerous to talk to. https://www.bostonglobe.com/opinion/201 ... story.html

If you weren't logging your side of your chats (wise considering Ulbricht), the other side of the logs can say anything (per FBI ethical standards). And in today's atmosphere of "An accusation by the government is a good as evidence", I wouldn't dare chatting with any fed.

Corresponding under the public eye makes it difficult for your pen-pal to claim something different.

And it's still rude.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 05, 2015 11:48 pm
by Plural of Mongoose
nbrk msg'd me some weird stuff I could make zero sense of...

It's explained a bit more here, but it's still a bit of a rabbit hole.

Man, even I'm gettin' confused now.

:bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 2:33 am
by AGD
Plural of Mongoose wrote:nbrk msg'd me some weird stuff I could make zero sense of...

It's explained a bit more here, but it's still a bit of a rabbit hole.

Man, even I'm gettin' confused now.

:bonghitter:
All the pictures go back to this Atlantis market pic with the blue wolf, which was most likely painted by the same artist, who created all the other paintings in his flat with the blue wall and his furnature painted with a black background for his motives. The paintings on http://varietyjones.com/gallery.html seem to be made by the same guy, too. Looks, like he has exclusive real life access to the paintings (he made a second pic of that wolf with less cropped on vj.com)
This appartment surely doesn't look like from an agent of the FBI, who is a part time extortionist. To me it looks more like a 20-30 years old weed smoking mate, who probably started studying art, but didn't finish.
:toker1:
Oh PoM, did you use the PGP key 4C4141A4 from 2010?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 6:10 am
by nbrk
Yo AGD. It was the same picture. The one taken for atlantis had paintbrushes in forground/was cropped a little (fresh).

Also:

tuns out the variety jones diablo profile was edited less than 24hrs after motherboard publishing. Diamond rushed to implicate you, or you rushed to implicate your ex-shared-alias (assuming diablo accounts can be edited/deleted, or character names can be edited).

I just check. Apparently you can delete characters but not change their name. So diamond wasn't rushing back. He was having a little pride in his work? Hubris? I've also figured these crumbs were set down 2 months ago. I'm assuming he tried to get the cicada kiddies to bite. No luck.

Interesting read: https://theintercept.com/2014/02/24/jtrig-manipulation/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 6:27 am
by internetDrama
Nutz wrote: Also hard to believe VJ was just ignored by the feds after all the SR busts. Even if a rouge agent is protecting him, all of the information about him is available to the other agents and according to VJ there was no attempt to find him even when he was in the custody of law enforcement in the U.K.
I want to believe PoM but none of this bullshit makes sense. Much more likely he has been snitching to stay out of jail, and the rest of this story was fabricated after the articles on Vice and Motherboard outed him as VJ. Or are we to believe the timing of the return of PoM and the stories are a mere coincidence?
I am more or less a noob at this, so I would not be surprised to be totally missing relevant information, but the above more or less makes sense.
I read the article below the other day, and assuming that article is accurate, well those chat-logs sound like some sort of law enforcement controlling Cimon's chat account. If POM is VJ is Cimon I have to say the tone of the chatlogs just doesn't tally with the nice guy I have read posting in this thread. Doesn't that seem strange to any of you lot who have obviously known POM online/irl for some time?
http://www.wired.com/2015/04/silk-road- ... tors-idea/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 6:43 am
by Munchy
here you go ~J~ :toker1:







:tokie:

I love this one of Gypsy getting knocked out... it's like mesmerizing :toker1:

Image

:nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 6:58 am
by Roots
He's like the Gorden Gamsay of the seed world.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 7:23 am
by internetDrama
This whole thing clearly comes with a LOT of baggage/history.
I recently watched those youtube vids from one link or another. It's fair to say I don't know anywhere near enough to comment, but ultimately you can't post the stuff POM has in this thread without it attracting a few tourists lol. I suspect lots of speculation/obfuscation suits POM down to the ground.

Edit - but if those chatlogs are POM on here, the content of them clearly give lie to the nice guy image I got of the bloke posting on here.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 7:35 am
by Plural of Mongoose
Nutz wrote: Also hard to believe VJ was just ignored by the feds after all the SR busts. Even if a rouge agent is protecting him, all of the information about him is available to the other agents and according to VJ there was no attempt to find him even when he was in the custody of law enforcement in the U.K.
Um, a little reading comprehension goes a long ways, eh.

The UK bust and my incarceration was over, obviously, by the time I moved to Thailand, just under 3 1/2 years ago. The point was that I was incarcerated at the time the Silk Road website rolled out, not that I was incarcerated at the time it was busted over two years later. :facepalm:

Also: 'rouge' agent? Like he has high, cherry red cheeks, that you lust after late at night, when everyone else is asleep and yer lonely?
AGD wrote:
All the pictures go back to this Atlantis market pic with the blue wolf, which was most likely painted by the same artist, who created all the other paintings in his flat with the blue wall and his furnature painted with a black background for his motives. The paintings on http://varietyjones.com/gallery.html seem to be made by the same guy, too. Looks, like he has exclusive real life access to the paintings (he made a second pic of that wolf with less cropped on vj.com)
This appartment surely doesn't look like from an agent of the FBI, who is a part time extortionist. To me it looks more like a 20-30 years old weed smoking mate, who probably started studying art, but didn't finish.
:toker1:
Oh PoM, did you use the PGP key 4C4141A4 from 2010?
It certainly does look like someone is taking great pains to make it look like Variety Jones was involved in Atlantis, is a tortured and misunderstood artist, and has shitty opsec.

Don't think I've got any key from 2010, nebbermind 4C4141A4. The messages to me had key-ids stripped (--throw-keyids, --no-emit-version) and were encrypted to the zybose key (9533CB05) from earlier in the thread; the first message included a fresh (a couple of hours old) PGP key (0A38C61A) to reply to. Because it's a pain in the ass when you have to go through multiple keys (GnuPG for example, prompts you for each keys passphrase, in alphabetical order—zybose being towards the end, eh—until you hit the correct key.) using trial and error when you receive a message created with --throw-keyids, --no-emit-version, in response I returned the favor; hence no key-ids or versions in the messages.
nbrk wrote:
tuns out the variety jones diablo profile was edited less than 24hrs after motherboard publishing. Diamond rushed to implicate you, or you rushed to implicate your ex-shared-alias (assuming diablo accounts can be edited/deleted, or character names can be edited).

Interesting read: https://theintercept.com/2014/02/24/jtrig-manipulation/" onclick="window.open(this.href);return false;
RPG's were never my thing even a little bit, and my lifelong inability to coordinate the movements of my hands with the perception of my eyes has kept me from forming any interest in video games (Gasp!). I've never owned a console or a computer game, and don't even have any default o/s games installed. Someone didn't do their homework, I'm thinking.

Oh, the edit with link to The Intercepts take on JTRIG (Joint Threat Research Intelligence Group) is a *very* good read, thanks a bunch for posting that up there. Two of their core tenets are focused on destroying the reputation of targets by the injection of false material onto the internet, and to manipulate activism and online discourse to generate desirable outcomes to their projects, likely quite undesirable to their targets. Anyone following this whole circus should definitely take the time to read it, if they haven't already.

Edited: To fix a hanging quote thingie :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 1:41 pm
by sub
This has been fun to follow along with!

Has POM ever confirmed that the e-mail account that motherboard hacked into was his? No, right?

Perhaps the battle.net account was logged in by the same Motherboard people who hacked the e-mail account in the first place. Battle.net has a lot of social networking features, maybe the writers of the article wanted to peek at who was on VJ's friends list or if he exchanged messages with anyone.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 2:56 pm
by AGD
Munchy wrote:here you go ~J~ :toker1:







:tokie:

I love this one of Gypsy getting knocked out... it's like mesmerizing :toker1:

Image

:nutkick:
You forgot his perfect acting in ... (add wrestling announcment voice here) BIONIC NINJA:


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 3:14 pm
by internetDrama
For the record, if my wild speculation is totally out of whack then I apologise to POM!

Edit - Please anyone fill me in as to where I am wrong on this - I may well be missing stuff... There is a post in the early stages of this thread http://www.myplanetganja.com/viewtopic. ... iety+Jones" onclick="window.open(this.href);return false; - haven't got through it so will see if this changes - that suggest POM was in Wandsworth when VJ signed up at Silk Road. It is hard really to envisage someone who is locked up totally changing tone on a smuggled phone and coming out with the VJ stuff from those chat logs. Being locked up of course would explain why POM hasn't been charged with anything relating to Silk Road in the States. Being a noob I don't understand how, if POM was locked up when VJ signed up at Silk Road this diamond character would expect POM to be able to help him get access to this bitcoin wallet...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 6:45 pm
by nbrk
internetDrama wrote:For the record, if my wild speculation is totally out of whack then I apologise to POM!

Edit - Please anyone fill me in as to where I am wrong on this - I may well be missing stuff... There is a post in the early stages of this thread http://www.myplanetganja.com/viewtopic. ... iety+Jones" onclick="window.open(this.href);return false; - haven't got through it so will see if this changes - that suggest POM was in Wandsworth when VJ signed up at Silk Road. It is hard really to envisage someone who is locked up totally changing tone on a smuggled phone and coming out with the VJ stuff from those chat logs. Being locked up of course would explain why POM hasn't been charged with anything relating to Silk Road in the States. Being a noob I don't understand how, if POM was locked up when VJ signed up at Silk Road this diamond character would expect POM to be able to help him get access to this bitcoin wallet...
I think that was provocation. To get pom to expose himself. The seeds of this chaotic mess had been sown and all he had to do was make pom stick his head up and say something outrageous. I never believed in the assassination plot, but I guess it could still be true. That's why I originally thought pom was full of shit. When I was sending PoM accusatory pm s regarding Atlantis, I also suggested the assassination thing might have been an IRA style ploy to get him to expose himself.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 7:01 pm
by Irwin the Troll
If the chatlogs are chronological, it seems that Nob and Cimon could have been in communication, discussing the matter, outside of DPR's knowledge; He seemed like putty for the molding after getting hit for all that skrilla (Holla).
Classic Trolling tactic.
Had he examined those chat logs he could have detected the way Nob was steering his story around what DPR was saying.
I sent it Utah, I didn't send it to Utah, my people sent it to Utah, blah blah.
I also noticed some other similarities, eh.
Kept expecting someone to skip out of the room.




snort
snort
trol.png (6.59 KiB) Viewed 5898 times

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 7:56 pm
by smokebreaks
You know what?

The whole is he Variety Jones or is he not the Variety Jones?

This is particularly funny.

I believe that it may have been in the chat logs or one of the many, many fucking stories related to this saga I've read there was an offer to pass the seed business over to one of the players. Variety Jones was "giving it" to someone else.

Well, you see about 10 years ago now, I too was offered a piece of the action. Almost a word for word deal with regard taking over if you will. Unfortunately, my $40k per month wage request was a bit out of the reach even with their millions of $'s in annual sales.

Gypsy had to have spent a small fortune to ultimately prevail in getting his company back from Mongoose's legal control, but thanks to the legality of the wares he was selling in the location from which he did business from, as his business records indicated, he was engaging in selling novelties and souvenirs that were legal, he was free and clear to do as he wished so long as he was paying HMRC their cut.

Unfortuantely for Gypsy, he wasn't going to be bothered with the pesky paperwork requirements for tax payments but it is my understanding that Gypsy found another legal loophole that exists for British ExPats, that income earned while not residing in the tax hell that is the UK, is exempted so long as you can prove you're not staying in the country.

Not a big deal there, he was in A'dam most of the time, aside from the family he was making in Manilla, much to the surprise of Dutchgrown I'm thinking but whose to say she didn't know what was going on.

Now, I'm not one to deal well with speculation or wild conspiracy theory, I like to make informed decisions based on facts so I actively search for the truth of the matters that interest me and seek to find substantiated evidence to accept as the real story.

As such, I don't know if that part is true or not, but I know he's pretty much stuck where he's at right now and the crown doesn't seem to be interested in pursuing him.

A few weeks after I met PoM, IRL, which is funny because guess what, this is IRL, this is really not a game or some make believe Internet drama, there's actual people who are not spectators in this story on the other end of our internet connections who have real world ramifications to deal with as a result of what's posted here, we all do actually, but that's a rant for a different day.

A few weeks after I returned I was talking with another person who unbeknownst to me, had also met him some years previous. This persons tells me that they had a fascinating evening at the home of a mutual friend of theirs, a guy who also went by the name Variety Jones, where they met PoM live and in person.

Now, some guy thinks because someone else uses the moniker on a video gaming site it must be related?

You've all seen The Matrix right? You know how many Agent Smith's there are?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 8:02 pm
by bentech
oh the stories that horde of seeds could tell!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 8:31 pm
by nbrk
"Now, some guy thinks because someone else uses the moniker on a video gaming site it must be related?"

Have you actually read how I got to that forum/what it implies? (https://bitcointalk.org/index.php?topic=935434" onclick="window.open(this.href);return false;) I'm on about aliases and mud. Why are we all here? The motherboard article.

I'm saying that trail is a drama created for -- I'm not really sure why, but you can probably guess. WHOMEVER used the alias variety jones, one person wants certain things to be known/assumed, and another person seems confused as shit.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 9:42 pm
by smokebreaks
I wonder if it's the same Variety Jones that was checking out my LinkedIn profile the other day or if it was the one whose been sending me emails with nondescript answers as to why they'd chosen that moniker?

Seems the guy running the varietyjones.com site is a bitcoin fan boy who is looking to capitalize on the notarity of the persona Variety Jones from the SR.

Or it could be, keeping with the tradition of shark tank threads, that shared accounts weren't uncommon.

Because remember as I pointed out in a previous post, the elusive ~shabang~ was a shared account too.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 06, 2015 11:48 pm
by Plural of Mongoose
smokebreaks wrote:This persons tells me that they had a fascinating evening at the home of a mutual friend of theirs, a guy who also went by the name Variety Jones, where they met PoM live and in person.
Oh, oh, oh....

Pick me, pick me!

I know this one!

I met not just him, but his wonderful wife as well, and we had a fantastic evening of BBQ, sports talk, and discussions of cannabis genetics. His name rhymed with Spliff Bitchards, and he had some of the most thought provoking threads on PG.

I had no fucking idea you knew him IRL. If you still keep in touch, make sure to say 'Hey' from me. He's definitely one of the good guys. :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:07 am
by Jesús Malverde
Why borrow your friend's nick and potentially put him in a jam when you could invent another handle? If it's who i think it is from PG, the guy's wittier than fuck, and can just destroy people if necessary in one short paragraph.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:10 am
by smokebreaks
Jesus Christ, Hax.! WTF is wrong with you?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:24 am
by Plural of Mongoose
Jesús Malverde wrote:I doubt you ever met him at a country estate in the UK though. Guy's wittier than fuck, and can just destroy people if necessary in one short paragraph.
Nope, wasn't in the UK.

I was a guest, and my host invited the gentleman in question and his wife over.

And yeah, he had a rapier wit and a dry sense of humor and could destroy someone who wasn't careful, in just a couple of sentences, and his wife was full of boundless energy and humor. Ended up being one of the nicest evenings I've ever had within the confines of the USA, with one of the nicest couples I've ever met.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:25 am
by Jesús Malverde
smokebreaks wrote:Jesus Christ, Hax.! WTF is wrong with you?
This time? Beer and good weed. Or, you know, the usual.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:33 am
by Jane Donut
Jesús Malverde wrote:Why borrow your friend's nick and potentially put him in a jam when you could invent another handle? If it's who i think it is from PG, it turns out

[redacted]

Guy's wittier than fuck, and can just destroy people if necessary in one short paragraph.
I hope you can actually rub a pair of brain cell together hard enough to make a puff of greasy smoke and edit that other post.

You continue to amaze me with your feats of stupidity, bless your heart.

Did you intend to all but reveal your friends name in that post? If that was your intent, post the name and photograph and be done.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:46 am
by Plural of Mongoose
Erm, I think it's all good Jane, it was fixed before I made my previous post, and likely while you were composin' yers, and wasn't anything critical in the grand scheme of things.

Just seems like it's a very small world, after all.

<gesticulates wildly at the couple in question> Come on down!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:47 am
by Roots
:tokie:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 12:53 am
by Plural of Mongoose
:winky:

EDIT: Well, fuck. With all the multiple edits, none of the preceding few posts now likely gonna make any sense at all.

Which kind of fits into the whole MPG ethos, so there is that. :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 1:01 am
by smokebreaks
I'm going down to South Park and leave my worries behind.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 1:22 am
by gwildor
Some of us were watching, but it's all good... :tup:

:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 1:37 am
by Plural of Mongoose
<wracks brain trying to think of a segue to a new subject...>

Anyways...

I was traveling with a Russian friend of mine, who was picking up some things for a store he had in Thailand, from some jewelry dealers in Phnom Penh. As he didn't want to be flying and passing through customs at Suvarnabhumi airport in BKK, we hired a car to take us both ways.

The trip from Klong Yaew (Koh Kong City) at the border to Phnom Penh was only a bit over a couple hundred miles, but the road conditions are terrible the first 1/3 of the way, with average speeds of mebbe 20 miles an hour in the mud and washouts through the low mountains. I cleverly packed a cooler full of sandwiches and beer and snacks to get us through the trip.

When we arrived in Phnom Penh, the shoulder bag with all my clothes that was in the trunk of the car had been absolutely destroyed. At one of the mud pits we worked our way through, a rock had torn through the trunk, and the end of my bag, and everything was covered in mud. The shoulder bag was destroyed, and I trashed it.

I had every intention of picking up another piece of luggage, but ran out of time, so the morning we left I stuffed all my dirty clothes into the cooler, and we climbed in a different car for our return trip.

When we got back to Koh Kong City, and headed to the border crossing, my Russian friend met up with a few Khmer army types, and they grabbed all the boxes and bags he had from his shopping spree. One of them gestures at the cooler I'm carrying, and I'm waving him off, like, I'm fine, don't worry about it. My friend is now off a ways in deep conversation with the leader of the group, and this guy, who speaks no English or Thai, is getting excited. So, I finally relent and let him carry my cooler. Worse case, I have to tip him 100 baht at the border for his efforts.

Eventually my Russian friend finishes his negotiations, and we head for the immigration border crossing offices.

Now, there are two ways of dealing with the paperwork and red tape at the border. One involves standing in at least two lines getting the forms to be filled out, and then standing in another line to get them stamped, then waiting to be called to get your documents when complete. If it's busy, this can take up to 90 minutes, even two hours.

Boring.

The second, and preferred way is to make friends over time with the touts hanging about the border at all times. Give them 2,000 baht, about 30 bucks at the time, and they drop off a couple of ice cold beer, a pack of Marlboros, and take your passport and disappear. Within about 20 minutes or so, they bring back the forms required, all filled out, and you sign em, and they scurry off again. Twenty minutes later, they walk you up to the front of the line of folks who didn't use their service, and hand your passport and some folding money to the immigration officer. Bang, stamp, yer done, and you can now leave Cambodia and cross the no mans land into Thailand.

So we're wandering over to the Thai side, and I'm all like, dude, where's my cooler full of dirty laundry? Not to worry, I'm assured, someone will bring it to us shortly.

So, we hit the Thai side, fill out the required forms, and soon are granted entry to Thailand. We wander up the street a few hundred feet, finally stopping at a little place with a few tables and chairs scattered about, and a glass front fridge full of beer. So far so good, I'm always up for a beer.

Sitting by one of the tables is a pile of boxes and bags belonging to my Russian friend, and my long lost cooler. Score!

But, there's a bit of confusion and a not happy looking Khmer army guy, and two Thai army and immigration police there too. My friend is fluent in Khmer and Thai, and soon works out the problem. They had not in fact just carried my belongings over the border crossing to wait for us, which is common at land crossings. No, somehow wires got crossed, and my cooler full of dirty laundry and taken a rather more complex smugglers route along with the Russians contraband, and he had paid for X number of boxes and bags, and the cooler had NOT been paid for. I tried to explain that it was an error, my cooler held nothing but dirty clothes, but they pretty much covered their eyes and ears. They didn't want to know what was in anything, thank you very much, they hadn't looked inside while they were smuggling it, and they certainly did not want to look inside now, so please to pay up or we will be upsets very big.

After a few beers and some serious negotiations, I finally ended up paying 9,000 baht, or about US$300, to smuggle about $70 worth of dirty clothes across the border.

Always a silver lining though. I did end up becoming friends with the Khmer army guy, and after that any time I went through that border crossing, I'd end up having dinner with his family.

:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 9:01 am
by Munchy
Image



:gadday: Ohh Yeah! :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 10:20 am
by Plural of Mongoose
So, someone in government is ignoring important emails?

*http://www.foxnews.com/politics/2015/10/06/emails-show-qadaffi-son-offered-talks-but-clinton-ordered-top-general-to-not/

Inconceivable!

<--Skips off to check zybose@safe-mail.net

<crickets>



*Note: This would be the first time in, well, forever, that I've ever posted a Faux News link in support of a point I was making.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 2:55 pm
by smokebreaks
OMG. Seriously, you think the Secretary of State gave two shits what Ghaddaffi had to say at the time his country was falling apart?

I see his opening up markets to the Chinese in Northern Africa as his reason for removal.

What did Cameron's people say? Go hide it out?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 3:11 pm
by bentech
the libyan's were living the life or riley under quadaffi!

they had more per capital to spend on the market than the rest of the continent combined!!!

this was
just as ususal

the destruction of a nation refusing to "buy" our warez


only selected markets are favored thusly

those that feast after stable governance is destroyed
when clean water and food are hard to come by
your parted from your gold rather quickly

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 4:40 pm
by smokebreaks
It's always been about eliminating competition from the marketplace.

We can't have a bunch of unregulated pharmacists selling wares on the internet to people who are already skeptical of the healthcare industries can we?

No sir-ee Bob, we sure as fuck can't do that.

Foreword

The present work, the result of some forty years of investigative
research, is a logical progression from my previous books: the
expose of the international control of monetary issue and banking
practices in the United States; a later work revealing the secret
network of organizations through which these alien forces wield
political power—the secret committees, foundations, and political
parties through which their hidden plans are implemented; and now;
to the most vital issue of all, the manner in which these depredations
affect the daily lives and health of American citizens. Despite the
great power of the hidden rulers, I found that only one group has the
power to issue life or death sentences to any American—our nation's
physicians.

I discovered that these physicians, despite their great power,
were themselves subjected to very strict controls over every aspect
of their professional lives. These controls, surprisingly enough, were
not wielded by any state or federal agency, although almost every
other aspect of American life is now under the absolute control of
the bureaucracy. The physicians have their own autocracy, a private
trade association, the American Medical Association. This group,
which is headquartered in Chicago, Illinois, had gradually built up
its power until it assumed total control over medical schools and the
accreditation of physicians.

The trail of these manipulators led me straight to the same lairs
of the international conspirators whom I had exposed in previous
books. I knew that they had already looted America, reduced its
military power to a dangerously low level, and imposed bureaucratic
controls on every American. I now discovered that their
conspiracies also directly affected the health of every American.

This conspiracy has resulted in a documented decline in the health
of our citizens. We now rank far down the list of civilized nations in
infant mortality and other significant medical statistics. I was able to
document the shocking record of these cold-blooded tycoons who
not only plan and carry out famines, economic depressions,
revolutions and wars, but who also find their greatest profits in their
manipulations of our medical care. The cynicism and malice of
these conspirators is something beyond the imagination of most
Americans. They deliberately mulct our people of millions of
dollars each year through "charitable" organizations and then use
these same organizations as key groups to bolster their Medical
Monopoly. Fear and intimidation are the basic techniques by which
the conspirators maintain their control over all aspects of our health
care, as they ruthlessly crush any competitor who challenges their
profits. As in other aspects of their "behavioural control" over the
American people, their most constantly used weapon against us is
their employment of federal agents and federal agencies to carry out
their intrigues. The proof of this operation may be the most
disturbing revelation of my work.

Eustace Mullins
February 22, 1988

Acknowledgement:
I am grateful to the staff of the Library of Congress in Washington, D.C.
for their courtesy and cooperation in the preparation of this work.
http://www.verontrustemoeders.nl/Murder ... ection.pdf" onclick="window.open(this.href);return false;

One thing to keep in mind about books such as the title Murder by Injection, by Eustace Mullins is that once the book is published and disseminated as a work of non-fiction, if he names, names, he's susceptible to libel laws, so he had to source his information and before the The National Council for Medical Research could publish it, would require fact checking.

This book, actually being a title that is listed in the LOC, is a pretty big deal as it does serve as a pretty straight forward indictment of the current powers that be protecting the business interests of healthcare for Corporate America.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 4:52 pm
by CryptoSensu
PoM, could you continue telling your story? :innocent:

By the way, you said 3 people actually nailed it regarding Diamond's true identity. So guys, feel free to suggest Diamond's identity here, I guess :gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 5:54 pm
by Jesús Malverde
No, that was just them figuring out "cwt" likely meant hundredweight (Au) as opposed to caratweight (C).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 6:03 pm
by Jesús Malverde
...reduced its
military power to a dangerously low level...

Eustace Mullins
February 22, 1988
Dafaq?

Anyway, you build a for profit private healthcare system the perverse incentives are so baked in no other outcome is possible. Hence the $13,000 AIDS treatment tabs that cost $15 to make, the roughly double healthcare costs per capita and objectively poorer outcomes vs. the rest of the developed world etc. etc.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 7:01 pm
by bentech
dangerously low AS compared to what we fielded to stand ready during the cold war.

by the numbers its undeniable [forgetting of course we face no other world powers] and a talking point you must hit if you want to keep the old and conservative as well as young stupids from rejecting your message.


cheneys reorganization of the services was his efforts on behalf of a major "defense" contractor to "provide less for more" is the root of it that "supporters" of the military refuse to acknowledge.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 8:39 pm
by Plural of Mongoose
smokebreaks wrote:
Foreword

The present work, the result of some forty years of investigative
research, is a logical progression from my previous books: the
expose of the international control of monetary issue and banking
practices in the United States; a later work revealing the secret
network of organizations through which these alien forces wield
political power—the secret committees, foundations, and political
parties through which their hidden plans are implemented; and now;
to the most vital issue of all, the manner in which these depredations
affect the daily lives and health of American citizens. Despite the
great power of the hidden rulers, I found that only one group has the
power to issue life or death sentences to any American—our nation's
physicians.

I discovered that these physicians, despite their great power,
were themselves subjected to very strict controls over every aspect
of their professional lives. These controls, surprisingly enough, were
not wielded by any state or federal agency, although almost every
other aspect of American life is now under the absolute control of
the bureaucracy. The physicians have their own autocracy, a private
trade association, the American Medical Association. This group,
which is headquartered in Chicago, Illinois, had gradually built up
its power until it assumed total control over medical schools and the
accreditation of physicians.

The trail of these manipulators led me straight to the same lairs
of the international conspirators whom I had exposed in previous
books. I knew that they had already looted America, reduced its
military power to a dangerously low level, and imposed bureaucratic
controls on every American. I now discovered that their
conspiracies also directly affected the health of every American.

This conspiracy has resulted in a documented decline in the health
of our citizens. We now rank far down the list of civilized nations in
infant mortality and other significant medical statistics. I was able to
document the shocking record of these cold-blooded tycoons who
not only plan and carry out famines, economic depressions,
revolutions and wars, but who also find their greatest profits in their
manipulations of our medical care. The cynicism and malice of
these conspirators is something beyond the imagination of most
Americans. They deliberately mulct our people of millions of
dollars each year through "charitable" organizations and then use
these same organizations as key groups to bolster their Medical
Monopoly. Fear and intimidation are the basic techniques by which
the conspirators maintain their control over all aspects of our health
care, as they ruthlessly crush any competitor who challenges their
profits. As in other aspects of their "behavioural control" over the
American people, their most constantly used weapon against us is
their employment of federal agents and federal agencies to carry out
their intrigues. The proof of this operation may be the most
disturbing revelation of my work.

Eustace Mullins
February 22, 1988

Acknowledgement:
I am grateful to the staff of the Library of Congress in Washington, D.C.
for their courtesy and cooperation in the preparation of this work.
The situation is only going to get worse, and not better, as America ages.

The Social Security crisis is nothing compared to the healthcare crisis that's slowly building to a crescendo.
CryptoSensu wrote:
PoM, could you continue telling your story? :innocent:
Indeed I will, if not necessarily at the brisk pace you may wish. :winky:
Jesús Malverde wrote:No, that was just them figuring out "cwt" likely meant hundredweight (Au) as opposed to caratweight (C).
:tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 9:04 pm
by bentech
the excuses conservatives use to support gutting our social services is apalling!

oh... we wont have enough doctors to go around!


hmmm,
hire more doctors?
build more schools to train doctors?
build more schools to train teachers who teach doctors?

back during world war one
the pittiful state of nutrition among north american men ment 30% of the volunteers had to be turned away

nutrition became a 'national security' issue
and was addressed as such

to bad were not allowed to address the definition of "national security" anymore

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 9:05 pm
by nbrk
Imma hedge my bets. Half on Jared Der-Yeghiayan, and half on Tom Kiernan. (Although I've nothing to back that up with.)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 10:03 pm
by bentech
do you really think its 50-50???

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 10:33 pm
by nbrk
Fuck knows. Tom had first mitts on Ross's laptop, and the other dude, well -- just a guess with who his aliases might have been (Cirrus, Cicero, and Chrysippus (Cercidas? Cimon?). *Bit* of a long shot in the dark.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 10:51 pm
by bentech
if i have physical possession of your hardware
ive got your key

doesnt matter how long it was
a copy of it exists UNencrypted on your drive

and its far easier to find than bluntforcing your password

when you realize this
all the stories about the fed's and the laptops they cant break
suddenly make a whole different sense

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 07, 2015 11:28 pm
by even her boots
bentech wrote:when you realize this
all the stories about the fed's and the laptops they cant break
suddenly make a whole different sense
elaborate please?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 2:25 am
by Roots
Never ask Ben to elaborate....You'll have better luck having him condense and simplify his post.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 3:18 am
by AGD
You really think you can for example steal anybodys Bitcoins, just by having physical access to his computer with any OS and any encryption???

So you first break that hard disk encryption (any type), then you get root on any OS and then you break the encryption of the bitcoinwallet, just because you think "passwords are saved unencrypted on a harddrive"?

Which sense encryption would make, when the OS is saving a plain text password???

edit:

This is me --> :loony: :fly: <-- and this is ben

:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 3:49 am
by nbrk
OK. I've printed all this stuff out and webbed it up with some red cotton thread and my own excrement. Made a nest in the corner with the off-cuts -- papier-mache style -- with saliva, semen, lint, and hair. I think I can finally go to sleep now.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 5:44 am
by AGD
Dunno why this brilliant scene came up in me:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 9:02 am
by smokebreaks
Plural of Mongoose wrote:
The situation is only going to get worse, and not better, as America ages.

The Social Security crisis is nothing compared to the healthcare crisis that's slowly building to a crescendo.
you're right, but it isn't much different than Greece or any of the other nations that play the IMF game known as Austerity.

Once you're in hock to the world bank as a nation your people are fucked.

The biggest scam is the interest markets where literally fortunes are made from nothing but decimal points and their placement.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 9:23 am
by smokebreaks


:toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 10:17 am
by Jesús Malverde
smokebreaks wrote: you're right, but it isn't much different than Greece or any of the other nations that play the IMF game known as Austerity.

Once you're in hock to the world bank as a nation your people are fucked.

The biggest scam is the interest markets where literally fortunes are made from nothing but decimal points and their placement.
Jesus Smokes, what are you one of those pinko anti-austerity MMT nuts? What about the household budget analogies and the old German women in the sepia toned photographs with the wheelbarrows full of DM to buy bread with?!?! And Zimbabwe!!! Obamabucks denominated in quadrillion USD!!! ZOMG!!!11!

The peripheral EZ countries like Greece have ceded their sovereignty to Berlin-US-IMF-Goldman, they are toast if they don't get out and pretty much screwed if they do, if they can't control the exit process. M5S in Italy are militating for a planned and controlled Italian exit, that's the keystone that will bring the Euromark crashing down. The UK, as stupid as they often are, did very well to keep their GBP, they don't have Merkel and Christine Legarde to answer to.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 10:37 am
by bentech
doesnt the suscess argentina and iceland had "getting out" show the trackrecord far from "pretty much screwed" ???


even her boots wrote:
bentech wrote:when you realize this
all the stories about the fed's and the laptops they cant break
suddenly make a whole different sense
elaborate please?

it means their playing helpless to prosecute unless the device is unlocked for them by the accused is a charade

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 11:33 am
by Jesús Malverde
Neither Iceland or Argentina, due to the fact that they remained sovereign currency issuers, had their fiscal policies dictated to them from without.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 11:40 am
by bentech
wouldnt greece "reclaim" its soverign status by issuing their own currency in conjunction with default on its loans?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 11:51 am
by smokebreaks
Argentinian pesos have devalued and crashed how many times now?

No, Hax. in all honesty, at the moment I seem to be at the center of the internet attention for those who have a very special interest in the darker side of the internet.

I'm glad I don't have time for any of that shit, but if you guys are really waiting for the Feds to swoop in and snatch mongoose or free Ross or give Snowden asylum or hell even accept him for prison, you're gonna be waiting a long, long time.

About as long as it take Mongoose to tell you a story.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 11:57 am
by smokebreaks
I’ve volunteered to go to prison with the government many times -- Snowden
https://www.rt.com/usa/317719-snowden-v ... -time-usa/" onclick="window.open(this.href);return false;

Edward Snowden is willing to serve time behind bars as part of a deal with the US government that would see him able to return to the country, the National Security Agency whistleblower reportedly said in a new interview.
During an interview with BBC Panorama, Snowden said that “of course” he was ready to spend time in prison in exchange for a return to the US, according to the Guardian. He told the interviewer that, in fact, he himself had “volunteered” to submit to a jail sentence.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 12:07 pm
by AGD
smokebreaks wrote:
I’ve volunteered to go to prison with the government many times -- Snowden
https://www.rt.com/usa/317719-snowden-v ... -time-usa/" onclick="window.open(this.href);return false;

Edward Snowden is willing to serve time behind bars as part of a deal with the US government that would see him able to return to the country, the National Security Agency whistleblower reportedly said in a new interview.
During an interview with BBC Panorama, Snowden said that “of course” he was ready to spend time in prison in exchange for a return to the US, according to the Guardian. He told the interviewer that, in fact, he himself had “volunteered” to submit to a jail sentence.
I never had a doubt, that Snowden is a US spy. Most of his revelations were already known by the KGB and stuff. I bet he has accomplished his mission and he called home. :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 12:36 pm
by smokebreaks
I don't think that Snowden was anything but an idealistic guy who had a moment of conscious decisions that led him to believe that people would be interested in learning the truth about what really happens behind the closed doors that empty into the halls of justice.

The fact is this, Bitcoin was raging, people are all hot to this new Alt-currency, and the government comes in and slaps it.

Happened to Ron Paul and the LiberTEA dollars, happens any time someone threatens the powers that be and challenges the status quo. Government response is a kneejerk reaction to either minimalize the damage, or eliminate the threats or throw it away on a Friday afternoon news dump.

You want to guess where this is going?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 1:18 pm
by Jesús Malverde
I've seen nothing credible to suggest Snowden is anything other than he claims to be--a principled whistleblower exposing sneeringly illegal processes in the spook world. And yes, Russia and the PRC et al already knew all that shit. Literally many thousand people had the same or similar access that Snowden did, the idea that Russian or Chinese billions couldn't entice at least one of those thousands to flip for money or blackmail or whatever is tinfoily as hell. The stuff Snowden revealed wasn't meant to be secret from so the so-called bad guys--they'd keep quiet about it to protect their sources and there'd be no political fallout--but from the American people, who are the only real threat to the alphabet soup agencies that exist.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 1:24 pm
by Mycroft Holmes
smokebreaks wrote:I don't think that Snowden was anything but an idealistic guy who had a moment of conscious decisions that led him to believe that people would be interested in learning the truth about what really happens behind the closed doors that empty into the halls of justice.

The fact is this, Bitcoin was raging, people are all hot to this new Alt-currency, and the government comes in and slaps it.

Happened to Ron Paul and the LiberTEA dollars, happens any time someone threatens the powers that be and challenges the status quo. Government response is a kneejerk reaction to either minimalize the damage, or eliminate the threats or throw it away on a Friday afternoon news dump.

You want to guess where this is going?
Snowden wasn't very aware of bitcoin. That dog doesn't hunt. Watch his early interviews. He claimed the illegal nature of No-Such-Agency's actions, and the massive scale of those illegal NSA actions were his motivation.

As to the liberty dollar fiasco (silver-backed alternative currency), the old saw goes something like "Don't Steal, the Government Hates the Competition"

Saddam Hussein had to go for his monetary policies: one view - http://www.theguardian.com/business/200 ... aq.theeuro" onclick="window.open(this.href);return false; and a contrary view - http://www.monetary.org/was-the-iraqi-s ... ar/2010/12" onclick="window.open(this.href);return false;

As for Gaddafi - http://www.thenewamerican.com/economy/m ... ted-dollar" onclick="window.open(this.href);return false;

Where this is going is that any threat to the Petro-Dollar is going to get bombed into the stone age.

Who will that nobel-peace-prize-winner bomb next??

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 1:59 pm
by smokebreaks
I'm sorry if you assumed I suggested that Snowden had anything to do with the Bitcoin rage. No, Snowden was a spook, working for a defense contractor.

The Bitcoin / Liberty dollar ... Government hates competition mantra. Same thing with Bitcoin. If it weren't for the SR the coin would not have had anywhere near its value.

Silk Road did for Bitcoin, what Videotapes did for Pornography.

When the price of a single bit coin was approaching that of the value of an ounce of gold, damn straight the government was going to step in and try and take some of that action.

Now that they've successfully taken the luster off the appeal of alt-currency they're in no real hurry to run right out and start chasing down a whole lot of other folks.

As for the marketplaces that exist now... like that Abaraxis or whatever it is, you know if someone were to go open up one in Prague, there ain't a damn thing anyone could do about it?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 2:12 pm
by bentech
the luster may be off
but the feds liquidating the bitcoins it confiscated inks their value i thought

doesnt bitcoin continue to chug along given it built in inflationary algorithms?

given its built in autonomy
its still a very useful tool





as for who we bomb next,

you can bet that when the saudi dynasty "Falls"

the US will side with the salafists in waging a guerrilla campaign of destructing the civil infrastructure of the nation

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 2:29 pm
by Mycroft Holmes
smokebreaks wrote:I'm sorry if you assumed I suggested that Snowden had anything to do with the Bitcoin rage. No, Snowden was a spook, working for a defense contractor.

The Bitcoin / Liberty dollar ... Government hates competition mantra. Same thing with Bitcoin. If it weren't for the SR the coin would not have had anywhere near its value.

Silk Road did for Bitcoin, what Videotapes did for Pornography.

When the price of a single bit coin was approaching that of the value of an ounce of gold, damn straight the government was going to step in and try and take some of that action.

Now that they've successfully taken the luster off the appeal of alt-currency they're in no real hurry to run right out and start chasing down a whole lot of other folks.

As for the marketplaces that exist now... like that Abaraxis or whatever it is, you know if someone were to go open up one in Prague, there ain't a damn thing anyone could do about it?
Silk Road gave btc a reason to exist. And popularized it. And debugged the infrastructure necessary to utilize it in commerce.

You got your timing wrong on the price spike approaching the price of gold.

btc were about $100 ea when Ulbricht got nicked. The Cypress bank bailouts were in progress, and when the final hair-cuts were announced, the wealthy account holders in Cypress bought btc to ship their money out.

Those Cypress account holders bought boatloads of btc in a poorly traded market. Can't blame them though. The central banks were all set to confiscate 47.5% of their money to fix the problems created by the bankers and their government puppets. https://www.rt.com/business/cyprus-cris ... posit-631/" onclick="window.open(this.href);return false; --- http://www.forbes.com/sites/timworstall ... ge-indeed/" onclick="window.open(this.href);return false;

Maidsafe.net may make life very difficult indeed for those prosecuting the dark net markets. Serverless distributed hosting puts the market everywhere and nowhere. Otherwise, Russian hosting seems promising, as would Paraguay or Uruguay when they get good fiber connections.

We live in such interesting times with the blatantly corrupt financial system and their blatantly corrupt government puppets. It's no wonder all the government Indians are so busy grabbing all they can for themselves now. They are just following the examples set by those government officials at the very top.

Hillary will be the litmus test for government integrity. My bet is the DOJ will choose to look the other way for her. Despite the blatant double-standard displayed by the indictment of Petraeus for relatively trivial offenses by comparison. If she wins in 2016, she'll quash any further inquiries.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 2:45 pm
by smokebreaks
Team Bernie, all the way.

#FeeltheBern
#Bernie2016

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 4:25 pm
by MyPlanetHbokb
My thoughts about Diamond's identity

Theory 1: Diamond is Chris Tarbell
Tarbell left Der-Yeghiayan, still holding his laptop, to head down the street in the direction of Ross’ house. He felt high from the adrenaline. He didn’t realize Ross was on top of their position. Tarbell was rereading Ross’ description from the surveillance team when he looked up and saw Ross heading directly toward him. It felt like slow motion, coming face-to-face with the man he’d been tracking for months, resolving him from digital obscurity into a real live person walking up Diamond Street. Tarbell worried he’d get made. He was trying to act all Mister Undercover, but, Jesus, did he look like a cop. Ross walked right past him toward the café.
(wired.com/2015/05/silk-road-2/)

Wouldn't it be funny to call myself Diamond, like the name of the street when I first saw DPR?
And the initials cwt match Tarbell, too.

Theory 2: PoM = Roger Thomas Clark = VJ = ~shabang~ = cimon = Chrysippus = cwt = Diamond = smokebreaks

Sounds crazy at first but maybe it's not that far away... for sure, at least 4 of those names are the same person

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 4:49 pm
by Jesús Malverde
:facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 6:02 pm
by smokebreaks
MyPlanetHbokb wrote:My thoughts about Diamond's identity

Theory 1: Diamond is Chris Tarbell
Tarbell left Der-Yeghiayan, still holding his laptop, to head down the street in the direction of Ross’ house. He felt high from the adrenaline. He didn’t realize Ross was on top of their position. Tarbell was rereading Ross’ description from the surveillance team when he looked up and saw Ross heading directly toward him. It felt like slow motion, coming face-to-face with the man he’d been tracking for months, resolving him from digital obscurity into a real live person walking up Diamond Street. Tarbell worried he’d get made. He was trying to act all Mister Undercover, but, Jesus, did he look like a cop. Ross walked right past him toward the café.
(wired.com/2015/05/silk-road-2/)

Wouldn't it be funny to call myself Diamond, like the name of the street when I first saw DPR?
And the initials cwt match Tarbell, too.

Theory 2: PoM = Roger Thomas Clark = VJ = ~shabang~ = cimon = Chrysippus = cwt = Diamond = smokebreaks

Sounds crazy at first but maybe it's not that far away... for sure, at least 4 of those names are the same person

This my friends is why you should stay away from sniffing glue. :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 8:04 pm
by hootiehoo
MyPlanetHbokb wrote:My thoughts about Diamond's identity

Theory 1: Diamond is Chris Tarbell
Tarbell left Der-Yeghiayan, still holding his laptop, to head down the street in the direction of Ross’ house. He felt high from the adrenaline. He didn’t realize Ross was on top of their position. Tarbell was rereading Ross’ description from the surveillance team when he looked up and saw Ross heading directly toward him. It felt like slow motion, coming face-to-face with the man he’d been tracking for months, resolving him from digital obscurity into a real live person walking up Diamond Street. Tarbell worried he’d get made. He was trying to act all Mister Undercover, but, Jesus, did he look like a cop. Ross walked right past him toward the café.
(wired.com/2015/05/silk-road-2/)

Wouldn't it be funny to call myself Diamond, like the name of the street when I first saw DPR?
And the initials cwt match Tarbell, too.

Theory 2: PoM = Roger Thomas Clark = VJ = ~shabang~ = cimon = Chrysippus = cwt = Diamond = smokebreaks

Sounds crazy at first but maybe it's not that far away... for sure, at least 4 of those names are the same person
:popcorn: :smoke: :popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 08, 2015 9:18 pm
by nbrk
Silk Road did for Bitcoin, what Videotapes did for Pornography. -- SmokeBreaks
"... it is widely believed that the rise of Bitcoins has been driven in large part by their use on Silk Road. " -- Jared (http://antilop.cc/sr/files/2015_04_16_U ... ibit_2.pdf" onclick="window.open(this.href);return false;)

*narrows eyes* *reaches for the tinfoil* (JOKE)

btw: if you think my bitcointalk.org stuff is tenuous, try read anything Jared wrote about SR+Gox. He's either covering something up, or more tinfoil than even me.

If I was investigating him I'd look for other, equally bogus, warrant requests. (MPG has nothing on HSI. http://antilop.cc/sr/files/2015_04_16_H ... meline.pdf" onclick="window.open(this.href);return false; <- welcome to the reptile house)

Special Agent Michael McFarland in the running... Scratch Tom, I'll hedge Mike and Jarod neck and neck in the demented agent derby. It was either ""Diamond"" or "French Maid" (Force) tipped off target A. French Maid then tipped off Ross that Target A (The fat fuck who ran Gox) was going to talk. Could be Diamond is Chicago's answer to French Maid.

"According to AUSA Herring, duringthe meeting Target A’s attorney’s randomly brought up the Silk Road and stated that their client was willing to tell them who Target A suspects is currently running the website in order to relieve their client of any potential charges for 1960. "

The CCSIP attorney over the meeting asked if any other office had any case on Target A, and all the Baltimore attendees (SA McFarland, SA LeCompte, AUSA Herring and AUSA Herring’s Supervisor, the SS agent (Bridges) that went “rogue”) all remained silent. The CCISP attorney stated that since the information HSI Chicago shared was brought in good faith that no other office should attempt to pursue that target outside of HSI Chicago.

Scratch that. They're all bent as fuck.

http://antilop.cc/sr/files/2015_03_06_U ... _trial.pdf" onclick="window.open(this.href);return false; <-- another great document for pinning Jared's M.O. (His hobbies include: monitoring tor exit nodes, and long luxurious psychological cat and mouse games. I'm reminded of Ross's grin of glee when Jared began to testify that he thought MTGOXFATFUCK was DPR. Ugh... Also enjoys language analysis, eh? <skips off ...>, and possibly uses these skills to impersonate others).

And now for the mother lode:

http://antilop.cc/sr/files/2015_04_16_U ... _trial.pdf" onclick="window.open(this.href);return false; relating to our topic:

(Our friend, Jared, is the source of many of the grievances.)

Intersting items removed from evidence:
210 — removal of screen shot of Root directory on Ulbricbht laptop
217 —Screenshot backup coin folder
220 — Torchat buddy list
240D — 1-1-12 journal entry from Laptop
243 — Log of detected efforts of LE to investigate SR
252 — Document regarding planned SR upgrades
258 — Statement of DPR to SR community regarding DDOS attack on website
...
Torchat changes: Additionally, some material has been deleted from the chats; and some exhibits contain new chat excerpts not included in our earlier set of exhibits.
...
Serrin Turner’s assertion, to defense counsel in a December 2014 telephone conversation, that “there is no Brady material because [Mr. Ulbricht] is very, very guilty.” (You sure can choose them, PoM).
...
SA Der-Yeghiayan’s investigation of Mark Karpeles was not a “lead, theory, suspicion,
or hunch[.]” Rather, as SA Der-Yeghiayan’s 3500 material demonstrates, he swore two
separate affidavits in support of search warrants for Mr. Karpeles’s e-mail accounts, in two different federal districts, over the course of several months, attesting that there was probable cause to believe that Mr. Karpeles was engaged in criminal activity related to operating or managing the Silk Road website.
...
The affidavit by SA Der-Yeghiayan, ostensibly written by AUSA Turner, states that it is
“based on my personal knowledge, my review of documents and other evidence, and myconversations with other law enforcement officers and civilian witnesses.” 3505-210 at ¶ 4 (Exhibit 2). Also, it “does not include all the facts that I have learned during the course of my investigation.”


(Hmmm, PoM, but you knew all this, of course (you manipulative shit). I just literally had to pat my arse to check your arm wasn't jammed up there.)

...
Also, SA Der-Yeghiayan wrote in an October 7, 2013, e-mail – nearly a week after
Mr. Ulbricht’s arrest – to AUSA Turner and Internal Revenue Service Special Agent Gary Alford, in response to SA Alford’s e-mail regarding an allegedly hacking of the bitcoin forum soon after Mr. Ulbricht’s arrest, “I figured MK [Mr. Karpeles] is purging everything after [Mr. Ulbricht’s] arrest . . . I know he was initially involved.” 3505-707 (ellipsis in original)
(tinfoil: who wants to take bets as to whom *actually* hacked bitcointalk?)

(Oh, and you know how force tried to blackmail Ross, thinking he was Anand Athavale? Guess who played a big part in that wild goose chase? Jared, of course, and his obsession with language analysis (I knew about this, but not that it was J-Man that set it all in motion). tinfoil: I wonder why he was so obsessed with chasing down everything but the ball? Ah, but wait, this was all setting up a pretext for.... read on)

"Der Yeghiayan analysis of language patterns in identifying DPR would be merely unavailing if they were not so disingenuous and contrary to the government’s professed investigative purposes with respect to Mr. Ulbricht. "
...
(Affidavit of Joshua L. Dratel, Esq., in support of Mr. Ulbricht’s motion to suppress certain evidence) sought, and received, authorization to search...:
The SUBJECT COMPUTER is also likely to contain evidence concerning
ULBRICHT relevant to the investigation of the SUBJECT OFFENSES, including
evidence relevant to corroborating the identification of ULBRICHT as the Silk
Road user "Dread Pirate Roberts," including but not limited to:
a. any communications or writings by Ulbricht, which may reflect linguistic patterns or idiosyncracies associated with “Dread Pirate Roberts”[] or political/economic views associated with “Dread Pirate Roberts”
(e.g.,views associated with the Mises Institute);
***
c. any evidence concerning Ulbricht's travel or patterns of movement, to
allow comparison with patterns of online activity of “Dread Pirate
Roberts” and any information known about his location at particular
times;
***
h. any other evidence implicating ULBRICHT in the SUBJECT OFFENSES.
...
(I know, right?)
(see: See ¶ 44 of the Application for a Search Warrant for Mr. Ulbricht’s laptop in above link)
...
"In fact, the government prepared (but did not use) for SA Der-Yeghiayan’s re-direct
examination at trial a series of exhibits highlighting, with red circles, that alleged idiosyncracy in various electronic communications. Thus, again, the government’s argument is contradicted dispositively by its own investigative priorities and its trial preparation"

(but you knew all this, PoM, you manipulative shit)

"It is assumed, based on the search warrant application for Mr. Ulbricht’s laptop and
social media accounts, as well as the prospective government exhibits at trial, that SA Der-Yeghiayan and/or other agents and AUSA’s performed the same meticulous scrutiny with respect to Mr. Ulbricht’s communications." (as they did to AA's)

"It bears noting as well that, as is the case with Mr. Karpeles, the government has never examined Mr. Athavale’s electronic devices or his e-mail accounts, or the contents of the various servers and internet domains he has controlled. T. 682"

SA Der-Yeghiayan wrote that “[w]e would like to examine some of the language, usage, diction, etc. with the new U/C chats from Nob.” 3505-628.
See also 3505-630 (in a November 2, 2012, e-mail regarding analyzing Mr. Karpeles’s writing, SA Der-Yeghiayan remarks that “[t]his professor knows dread’s writing
better than anyone, it would be good to show him raw posts that are unedited”)

(it was all a pretext for Jared to get his mitts on Ross's laptop?)
(but you knew all this, PoM, you manipulative shit)

Thus, at the outset of his investigation – which the government cannot claim was
“independent” of the case against Mr. Ulbricht – SA Der-Yeghiayan was provided with the principal product of the Baltimore investigation, generated by former SA Force himself... (the decision to move on Ross was precipitated by force's shenanigans from Jared's AA language "hunch").

[ (http://antilop.cc/sr/files/2015_04_16_U ... _trial.pdf" onclick="window.open(this.href);return false;)
“by late July 2013, the Baltimore Silk Road Task Force had been made aware that the FBI was seeking to obtain an image of the Silk Road server, and therefore FORCE may have had reason to fear that any communications between himself and DPR would be accessible to the FBI in the event the FBI was successful in imaging the server.” Force Complaint, at 17-18.

(you were not the only one, Force, my man. I guess, Jared, if something's worth doing, it's worth doing right?)

“former SA Force had access to law enforcement reports filed by SA Der-Yeghiayan, including reports concerning his suspicions regarding Anand Athavale, which was likely the source of the information leaked by Force through the “DeathFromAbove” account.”
(see nested link for juicy email from Jared demonstrating what a manipulative cunt he is (his cunt to your shit, PoM))
]


*climbs under tinfoil sheets, shaking and muttering*
I'm paranoid right? You keeping your cards close to your fur... btw, you're not this other certain furry blogger (fnqc?) are you? Because that would be really too much for me to handle.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 3:57 am
by AGD
Has nothing to do with the topic, (edit: yet) but is still interesting:

https://cryptome.org/2015/10/usa-shop-prostitutes.htm
http://gotnews.com/breaking-gotnews-com ... eymadison/
:nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 5:18 am
by nbrk
That last nested document mentioned "East India Traitor" and details some of the redacted exhibits.

Well I search and Gwern has some of them (LE_counterintel)

EIT: https://www.gwern.net/docs/sr/exhibit8- ... rintel.txt" onclick="window.open(this.href);return false;

There's a paragraph explaing how EIT can't have been LE. It seems contradictory:

"EIT claims LE thought DPR was 2 people, but Force specifically and emphatically says that they thought the opposite; EIT claims LE was going after a Mtgox account when they weren't; and EIT's general account about LE 'bragging' about all this to him seems improbable. All in all, EIT seems highly questionable and may have been either paid or living out a fantasy or trolling or something.]"

Sounds more the track Jared was on.

I was going to post some quotes but there's too many. As you're reading it keep the possibility that Jared had infiltrated Atlantis as a mod in mind. Also the gox references. Similar manipulative language, way more verbose and sneakoid than Force. Actualy his language is similar to mine -- lots of wild goose chases and rabbit holes, snappy talk as in the Jared email in prev link.

This is a big one: "I'm trying to warn you. The DEA, ICE, POSTAL INSPECTOR, NSI,FBI,CIA,NSA are itching to get credit
for your arrest."

This mirros what he was saying in the email I mentioned http://antilop.cc/sr/files/2015_04_16_U ... _trial.pdf" onclick="window.open(this.href);return false; (p.50).

I'm still reading it, and it's giving me goosebumps. He uses the same lingo he went into detail on in his own sneaky language analysis diversion. *Shudder* with a captial S.

Most of the rest of that doc is Force, always straighforward to the point, zero sneak. Almost tragic in his honesty, which makes this:

"Atlantis is too new to be taken seriously yet. It is not a honeypot.. it is for real. But it is being monitored and buys
have been conducted. They're still figuring out where it stands and if it is fly-by-night or making a play to enroach into
SR's territory."

interesting.

This and it twigged something and sent me back to the original puzzle. I wish I had the dates for this gwern material.

gwern's doc comments:"EIT focuses on the then-rumored mushroom sales by DPR but neither Force nor any other LE sources mention the mushrooms until after Ulbricht was arrested and his laptop harvested"

Well someone knew...

EIT: As far as I know dont know anything about the shroom sales except you sold them sometime in the first month or
couple months.

DPR to VJ:
2012-01-15 03:35) myself: I was a hairs breath from going to jail before the site
even launched for growing shrooms

(2012-10-29 14:27) cimon: on btctalk, there are folks who when you just started out save you shroom packs. Coulple that with educatoin and empoloyment I know - yer one of 12 folks in the world. Easy odds

It looks like Ross told VJ on the 1st, and then forgot he told him during this: http://antilop.cc/sr/exhibits/GX-227H.pdf" onclick="window.open(this.href);return false; little panic. Do I have that tight? The more I go back and read these antilop records of the cimon/vj convos, the less I'm convinced it's PoM. Just the smed relationship... I'm still very confused about how that could have worked. Cirrus(Jared?) could have known about Thomas Clark, and Surrey, and Shebang, and all that stuff, but -- if this is the case -- how did he get into contact with shebang? Then you have the motherboard hacked emails. If only they'd say which email address contained what information. That's never made clear.

If there are two email addresses, one with the SR/smed info, and the other with PoM's private info, then Wattier must have been decieving PoM. Otherwise it would have come up between them. That's the only way I can get my head around this. If we are to believe VJ on torchat is not PoM, and that Wattier never told PoM about SR, then Wattier must have been bent. Only PoM can answer that.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 8:25 am
by Plural of Mongoose

Tarbell left Der-Yeghiayan, still holding his laptop, to head down the street in the direction of Ross’ house. He felt high from the adrenaline. He didn’t realize Ross was on top of their position. Tarbell was rereading Ross’ description from the surveillance team when he looked up and saw Ross heading directly toward him. It felt like slow motion, coming face-to-face with the man he’d been tracking for months, resolving him from digital obscurity into a real live person walking up Diamond Street. Tarbell worried he’d get made. He was trying to act all Mister Undercover, but, Jesus, did he look like a cop. Ross walked right past him toward the café.
(wired.com/2015/05/silk-road-2/)
I really hadn't been following all the stories out there, and I'd never read that nugget before about Diamond Street. Still, I don't buy that Diamond is Tarbell; sometimes a cigar is just a cigar.


cwt = Diamond = smokebreaks
:roflmao:
Why don't you and ben work through that one privately in PMs, mmkay.

nbrk wrote:
Lots of words...
Yer pretty good at this rabbit hole stuff, nbrk.

Don't stop now, I'm fucking dying to see where you figure this all goes...

:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 8:42 am
by nbrk
pay employees
inigo - $1500
libertas - $1500
batman73 - $1000 // ssbd
cirrus - $1000
smedley - $2500
spock8642 - $500 // drx
albertpacino - $500 // pacino


VJ on chat -- VJ anywhere wasn't being paid by Ross. Unless I've missed something massive. Yet VJ on motherboard email VJ, was paying smed a metric shit-ton of money behind the scenes.

... Yet Wattier was your buddy-man ... dot dot dot.

Sorry, you creepy, creepy ferret. I'm going to have to go full tinfoil, but I'm all out of ginger beer. The manic episode is passing. I need to crawl up in my nest of clippings and sleep it over.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 11:02 am
by Moustache
:woohoo:

I very much like those last posts - very confused thinking - but definitely some interesting thoughts (among other less interesting...).

:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 8:24 pm
by nbrk
Moustache wrote::woohoo:

I very much like those last posts - very confused thinking - but definitely some interesting thoughts (among other less interesting...).

:popcorn:
Dude... Take your pick of the least interesting stuff and follow it up. There is more shady crap going on here than I can shake a stick at.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 9:15 pm
by Jesús Malverde
Now I know the bitcoin people probably just don't care, but I'd like to hear the rest of the story of what went on that day at the Strand in the Labyrinth of Justice. C'mon, you started telling it :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 10:22 pm
by smokebreaks
I'd say that's interesting if Mt. Gox guy is the one who registered the domain and hosted the original site, and he hosts the bitcoin talk forum too?

In that batch of documents, posted where the Nbrk guy goes off his rocker, thinking that while spending the last 17 months dealing with dying friends and family members, I was somehow involved in anything...that affidavit testimony for the execution of the warrant on Mt. Gox guy's email written by whoever the Jared guy is...wasn't the subway guy was it? No? Okay then...there's a phone number that's listed for the US DOJ Attorney you've been waiting for a response from Mongoose, maybe you could just give him a ring?

As for the magnificent fucking doors, they had to be built by the Irish or the Scottish. They're they only people who made something of the quality you could float like a raft ferrying Cuban immigrants to Florida shores more often than a senior citizen uses the shithouse at an all you can eat buffet.

What was that fucker made out of anyhow, Mahogony?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 09, 2015 10:39 pm
by nbrk
smokebreaks wrote:I'd say that's interesting if Mt. Gox guy is the one who registered the domain and hosted the original site, and he hosts the bitcoin talk forum too?

In that batch of documents, posted where the Nbrk guy goes off his rocker, thinking that while spending the last 17 months dealing with dying friends and family members, I was somehow involved in anything...that affidavit testimony for the execution of the warrant on Mt. Gox guy's email written by whoever the Jared guy is...wasn't the subway guy was it? No? Okay then...there's a phone number that's listed for the US DOJ Attorney you've been waiting for a response from Mongoose, maybe you could just give him a ring?

As for the magnificent fucking doors, they had to be built by the Irish or the Scottish. They're they only people who made something of the quality you could float like a raft ferrying Cuban immigrants to Florida shores more often than a senior citizen uses the shithouse at an all you can eat buffet.

What was that fucker made out of anyhow, Mahogony?
It was a joke mofo, but me thinks he doth deny too much.... (JOKE) (Geez)

Whilst searching for drupal/wattier references I found this. It might clear up the first part of your question:

I was at the Ross Ulbricht / Silk Road Trial Day 3. AMA.
https://www.reddit.com/r/Bitcoin/commen ... ial_day_3/" onclick="window.open(this.href);return false;

theymos:
"bitcointalk.org was never owned by Mark. He did provide a server for a while, though this was quite some time ago (~2012).

The forum was originally located at bitcoin.org, which was registered by Satoshi, and the initial system administration was done by Sirius. Originally the server had Drupal+SMF+dokuwiki (never MediaWiki). The bitcointalk.org domain was registered by jgarzik, later transferred to Sirius, later shared with me and Cobra. After the first hack, Mark helped investigate it, and he was the one who found the attack vector (though he didn't find the backdoor inserted by the attacker and later used in the second hack). At the same time, the forum was moved to a server provided by Mark. It stayed there for about a year before it was moved to a server provided by Private Internet Access in 2012 or 2013. Since then, bitcointalk.org has had no particular association with Mark. He's never been an admin or moderator.

If the Silk Road was using the same old version of SMF that bitcointalk.org uses, it's probably because they thought that imitating bitcointalk.org would be a good idea, either because people were used to bitcointalk.org or because they thought "good enough for bitcointalk.org, good enough for us". It'd be very interesting if the Silk Road used any of my (or Satoshi's) many private modifications to SMF -- that would certainly implicate Mark, who had access to the forum's sever for a time. But this is probably unlikely."

btw: jgarzik= Jeff Garzik

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 1:51 am
by AGD
smokebreaks wrote:I'd say that's interesting if Mt. Gox guy is the one who registered the domain and hosted the original site, and he hosts the bitcoin talk forum too?

In that batch of documents, posted where the Nbrk guy goes off his rocker, thinking that while spending the last 17 months dealing with dying friends and family members, I was somehow involved in anything...that affidavit testimony for the execution of the warrant on Mt. Gox guy's email written by whoever the Jared guy is...wasn't the subway guy was it? No? Okay then...there's a phone number that's listed for the US DOJ Attorney you've been waiting for a response from Mongoose, maybe you could just give him a ring?

As for the magnificent fucking doors, they had to be built by the Irish or the Scottish. They're they only people who made something of the quality you could float like a raft ferrying Cuban immigrants to Florida shores more often than a senior citizen uses the shithouse at an all you can eat buffet.

What was that fucker made out of anyhow, Mahogony?
This must have been the sound PoM was enjoying from the inside:
Best is the Jackass ringtone at 1:55

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 2:50 am
by nbrk
https://www.reddit.com/r/DarkNetMarkets ... g/.compact" onclick="window.open(this.href);return false;

"The agent Der-Yeghiayan testifies on 20 January 2015 that they were focusing on what seems to have been a different account (pg102-107), perhaps explaining the general lack of LE interest in the other activities."

Also mentions that the leak contains a good portion of corrupt data ...

"Further, this would have been a perfectly legitimate investigative strategy, indeed, it’s almost surprising that they didn’t ‘follow the money’ and de-anonymize SR1 in April 2012, or even 2011, when the FBI investigation began, and doubly surprising that they could be interested in Karpeles and Mtgox but not get the trading records."

"An important note regarding the leaked files: the insider believes parts of them to have been altered by hackers, possibly the same ones that released the files. "

"Further, we learned that the original files were altered too. Further, hackers had full read/write access to all Mt. Gox servers for 3 days, deleting server logs after they were finished. However, we can’t find any rumors or evidence that the Ulbricht account was known to anyone, much less the 2014 Mtgox hackers, so it is a priori likely that the Ulbricht transactions are not tampered with specifically."

Also been reading: http://www.technologyreview.com/view/52 ... -bitcoins/" onclick="window.open(this.href);return false; and scratching my head.

I've only gone back to this because my tinfoil helmet started vibrating over the motherboard article that cites gox leak info. Was thinking, what if it was tampered with? It's really outlandish and non backupable, but it's be a good way for VJ to cover his paper trail in terms of what accounts were linked to what email addys. Neither here nor there, really -- just means gox leaks are another dead end for anyone wanting to prosecute VJ, or anyone for that matter, by using gox records. It's like an inverse leak. (Cirrus pissing in the well? Or MTGOXFATFUCK pissing in the well? Latter most likely of course, but so many more persons unknown would want that too).

but again *wearily dons the aluminium*, "However, we can’t find any rumors or evidence that the Ulbricht account was known to anyone, much less the 2014 Mtgox hackers, so it is a priori likely that the Ulbricht transactions are not tampered with specifically."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 6:53 am
by AGD
There is a clear connection from SR to MtGox. There was an event, when some Million USD was seized by the feds from MtGox (I don't remember the exact amount & too lazy to search) and at about the same time Ross Ulbricht wrote in his journal he lost about the same amount with something MtGox related.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 8:56 am
by MoonGrass
Interesting stuff nbrk, Some new stuff i hadn't seen. I have to agree with you there are some creepy, manipulative fuckers involved, albeit very very intelligent.. Pass that tinfoil!haha

Hey AGD, DPR said in his journal that he had ''2M stolen by DEA'' in 2013. He contacted MtGOX about this apparently, (told by an insider at MtGOX i read by gwern) anyway MtGOX said it was a verified user, DPR said he was hacked.. but it was left at that.. 2Million GONE... But its more complicated than that.

Around this time (2013) MtGOX announced that 5Million was seized by DHS. Interesting tho, that year over around 6-7months DPR was SCAMMED/MANIPULATED/HACKED by various users, maybe the same person on multiple accounts with some of these scams, out of.. maybe more than MtGOX lost/seized in that year..

I'm sure some people would love that SR party again. But the creepy after-party is still going, with users that didn't get enough action?
Where are they? oh there they are.. those "guests" browsing this forum.. Fuck wheres that dam tinfoil nbrk??

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 9:19 am
by smokebreaks
I'm pretty sure those who still want some of that SR action are found o'er there at:

http://abraxasgacelesox.onion.link/index.php?board=9.0" onclick="window.open(this.href);return false;

I'm kind of shocked at all these H users. Seems a lot of them are looking for fentanyl added smack which is a deadly combination as we're seeing an epidemic of Heroin overdoses.

I'll never understand the attraction to nodding out...one gets so much more accomplished when they remain within the relm of consciousness.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 12:25 pm
by smokebreaks
AGD wrote:Has nothing to do with the topic, (edit: yet) but is still interesting:

https://cryptome.org/2015/10/usa-shop-prostitutes.htm
http://gotnews.com/breaking-gotnews-com ... eymadison/
:nutkick:


You remember the Franklin Coverup ?

http://educate-yourself.org/cn/franklin ... erpt.shtml" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 3:57 pm
by smokebreaks
Wow Bitcoin people are everywhere:

http://thehub7gqe43miyc.onion.link/inde ... pic=7253.0" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 4:21 pm
by Jesús Malverde
The subject didn't seem to get much traction there.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 4:35 pm
by smokebreaks
Nope, they're either too busy tweaking or sleeping, I guess...

But if the goal was to shut down the markets and stop illicit trading when they took down SR, it's another failure, unless sprouting up 10 more new markets was the goal.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 4:51 pm
by bentech
smokebreaks wrote: sprouting up 10 more new markets was the goal.
FIXED!!!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 5:03 pm
by Jesús Malverde
Black ops and black budgets pretty much demand a viable cryptocurrency today don't they? Sometimes pallets of Franklins are the correct tool, and sometimes bitcoin wallets, horses for courses. Having both options would be good if the crypto is robust enough to work at state to state scale. How would someone suddenly cashing out, say, 100M or 500M USD affect the market? I wonder where BC et al would be minus the DNMs? How much unambiguously licit trading is done using crypto? People were selling pipes and other seeming non-contraband of all sorts on SR, often stuff you could easily buy in a local shop. Strange.

For the average Joe not under a state umbrella, it looks like prosecution futures to me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 5:14 pm
by bentech
special op's always wants to works behind curtains of quasi-legitimate activities WHICH consecrates a large degree of independant illegal activities simply because normie's suddenly realize what they can get away with and go for it.

lets em blend in
obfuscates their skulduggery

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 8:32 pm
by nbrk
Slightly relevant to M.O of contacting journalists.(long bow, but seeing how you do love your lingo analysis so, dewd. Check it.)

I just twigged onto user "nightcrawler". His sigline uses a similar term to Jared's (googs: "come to Jesus" site:antilop.cc). Unfortunately all of his posts seem to have been deleted, and there is no post stream of his on antilop. Only quotes. Dead end. There were rumours he got promoted as an admin of silkroad (offending poster was banned).

Funnily enough the signline was quoted in Eileen Ormsby's book "Silk Road". Gawd, that wuld be ironic. If my tinfoiltothemax(tm) suspicions are correct, she did the interview with our (very same?) friend, Cicero ( http://allthingsvice.com/2013/09/26/the ... tor-tells/" onclick="window.open(this.href);return false; ).

HAA, looks like in "drugs unlimited" nightcrawler got in contact with Mike Power to talk of his altruistic motives in the forums. Certainly has a knack for charming journalists.

BTW: user he was PGPing with, user "bogsat", is also awol from antilop. (BOGSAT is a military term for: "Bunch Of Guys Sitting Around a Table")

I'm including this quote below because nightcrawler was known for giving PGP advice (it was pointed out that some of his posts on the subject were plagiarized.)

"« on: January 30, 2013, 10:20 am »
Quote from: MoonGoddess on January 29, 2013, 10:59 am

I have been on SR for over a month now, not long, but I have done massive reading. Something happened here a while back that spooked me, caused big RED flags and caused me to change everything- I deleted my account, got a new tormail address, changed all names,pins and passwords. You all MUST be AWARE that surely LE has infiltrated now that this site has been so well publized. This is what happened: For a few weeks now I had been posting regular, mostly questions about Bitcoins and gpg, etc, about 25+ posts now. I was finally able to nail it and posted my public key and signature successfully. I had asked a Hero member via PM a simple question, he kindly replied. The in a span of the next 12 minutes, 3 minutes in between, I suddenly recieved detailed information in 4 private messages on how to do encrypting, blah blah blah. The REALLY strange thing was that I never solicited this stranger for help, never heard of them before then and these came out of the blue. They went as far as to verify my signature and offered to practice and help me as much as I needed. Now I went to this persons profile and learned they had only joined 3 days before, had only posted 7 times (and 4 to me) and they knew of Full and Hero members, Global Moderators, they named Scout,Nightcrawler and Astor and our administrator, DPR. Something else that struck me was that they were WAY too polished, WAY WAY too helpful, and too slick. Another odd thing that happened- I had a couple PM's out, to 2 people who still belong and they both PM's disappeared from my sent box. Now I am not a paranoid person, I am retired from the HealthCare field, therefore I have spent lots of time with patients and families, so I can read people pretty well and have spot on intuition. MY whole point is: newcomers and oldtimers too must be very discerning with who they choose to converse with- the enemy is all around. This is certainly NOT meant to scare anyone, just to share with you what happened and to be extra extra careful especially with personal info, no real name, no real email address, no location,(which I never did) be anonymous as possible to stay safe and protect others- WE are responsible. Any experiences others might share? This did freak me out a little since I am just now getting set up to make my first small purchase. Thoughts or opinions? and damn, I lost almost 30 posts! >:("

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 10, 2015 8:44 pm
by roller24
There could definitely be a connection between BTC and SR.
If you look at the charts for BTC/USD prices for the period of Oct 2013 (coinciding with SR shutdown), you will see a tremendous sharp increase in the price of BTC. Followed by a couple years of wild fluctuations downward until settling into pre bust prices early this year.
I'm not sure what triggered the massive buying of bitcoin, but it surely was a quick rise to the top.
Perhaps the confiscation and auction of BTC by the DEA was a trigger.
I made a small but high yield profit buying in at 340 and selling at 630.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 2:37 am
by AGD
roller24 wrote:There could definitely be a connection between BTC and SR.
If you look at the charts for BTC/USD prices for the period of Oct 2013 (coinciding with SR shutdown), you will see a tremendous sharp increase in the price of BTC. Followed by a couple years of wild fluctuations downward until settling into pre bust prices early this year.
I'm not sure what triggered the massive buying of bitcoin, but it surely was a quick rise to the top.
Perhaps the confiscation and auction of BTC by the DEA was a trigger.
I made a small but high yield profit buying in at 340 and selling at 630.

The big rise was triggered by Willy the Bot. Since there had been a rumor, that MtGox had withdrawal problems, the BTC price on MtGox went a lot higher, than on other sites. This lead people to think, they could make a huge profit with buying cheap BTC elsewhere and sell them high :fly:
on MtGox. This really worked, but afterwards, people realized, they weren't able to withdrawal their USD!
Meanwhile Willy drove the price higher and higher until a lot of money was gone ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 4:14 am
by OALPHAO
Sorry guys! im gunna catch up on all this tonight

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 4:31 am
by roller24
AGD wrote:
roller24 wrote:There could definitely be a connection between BTC and SR.
If you look at the charts for BTC/USD prices for the period of Oct 2013 (coinciding with SR shutdown), you will see a tremendous sharp increase in the price of BTC. Followed by a couple years of wild fluctuations downward until settling into pre bust prices early this year.
I'm not sure what triggered the massive buying of bitcoin, but it surely was a quick rise to the top.
Perhaps the confiscation and auction of BTC by the DEA was a trigger.
I made a small but high yield profit buying in at 340 and selling at 630.

The big rise was triggered by Willy the Bot. Since there had been a rumor, that MtGox had withdrawal problems, the BTC price on MtGox went a lot higher, than on other sites. This lead people to think, they could make a huge profit with buying cheap BTC elsewhere and sell them high :fly:
on MtGox. This really worked, but afterwards, people realized, they weren't able to withdrawal their USD!
Meanwhile Willy drove the price higher and higher until a lot of money was gone ...
Thanks AGD, I hadn't heard of the bot.
I thought that Mt. Gox was what triggered the first BTC sell off. which brought the price down from near 1000 $ level.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 4:55 am
by OALPHAO
roller24 wrote:
AGD wrote:
roller24 wrote:There could definitely be a connection between BTC and SR.
If you look at the charts for BTC/USD prices for the period of Oct 2013 (coinciding with SR shutdown), you will see a tremendous sharp increase in the price of BTC. Followed by a couple years of wild fluctuations downward until settling into pre bust prices early this year.
I'm not sure what triggered the massive buying of bitcoin, but it surely was a quick rise to the top.
Perhaps the confiscation and auction of BTC by the DEA was a trigger.
I made a small but high yield profit buying in at 340 and selling at 630.

The big rise was triggered by Willy the Bot. Since there had been a rumor, that MtGox had withdrawal problems, the BTC price on MtGox went a lot higher, than on other sites. This lead people to think, they could make a huge profit with buying cheap BTC elsewhere and sell them high :fly:
on MtGox. This really worked, but afterwards, people realized, they weren't able to withdrawal their USD!
Meanwhile Willy drove the price higher and higher until a lot of money was gone ...
Thanks AGD, I hadn't heard of the bot.
I thought that Mt. Gox was what triggered the first BTC sell off. which brought the price down from near 1000 $ level.
WOW, well i wonder whats going to happen on the 5th of november then https://www.coindesk.com/us-government-" onclick="window.open(this.href);return false; ... d-auction/

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 5:57 am
by AGD
roller24 wrote:
AGD wrote:
roller24 wrote:There could definitely be a connection between BTC and SR.
If you look at the charts for BTC/USD prices for the period of Oct 2013 (coinciding with SR shutdown), you will see a tremendous sharp increase in the price of BTC. Followed by a couple years of wild fluctuations downward until settling into pre bust prices early this year.
I'm not sure what triggered the massive buying of bitcoin, but it surely was a quick rise to the top.
Perhaps the confiscation and auction of BTC by the DEA was a trigger.
I made a small but high yield profit buying in at 340 and selling at 630.

The big rise was triggered by Willy the Bot. Since there had been a rumor, that MtGox had withdrawal problems, the BTC price on MtGox went a lot higher, than on other sites. This lead people to think, they could make a huge profit with buying cheap BTC elsewhere and sell them high :fly:
on MtGox. This really worked, but afterwards, people realized, they weren't able to withdrawal their USD!
Meanwhile Willy drove the price higher and higher until a lot of money was gone ...
Thanks AGD, I hadn't heard of the bot.
I thought that Mt. Gox was what triggered the first BTC sell off. which brought the price down from near 1000 $ level.

Willy the Bot was a MtGox (Karpeles) owned bot to produce volume and to make some money.
https://www.google.com/search?q=Willy+t ... YtTpaikyAk

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 6:11 am
by nbrk
Sheesh, I missed this. Was too busy being impressed by all the other shit...

EIT: "please do not let the dea follow your btc trails as they did in the past watchin your btc pile grow daily until it was obvious who the owner of the mtgox account was...i know this is a non issue now but im just saying"

(To Ross)

Well, that answers that question somewhat. Yet no light shone? Why Jared? You want for yourself?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 7:01 am
by nbrk
Wait... cimon did get get paid by Ross:

05/31/2013
$50k xferred to cimon
06/01/2013
someone claiming to be LE trying to infiltrate forum mods << is this referring to EIT putting the wind up him? Not so sure....
06/02/2013
loaning $500k to r&w to start vending on SR.
06/03/2013
put cimon in charge of LE counter intel <<<<<<<< Yep...

Force and Bridges didn't stand a chance.

also: 05/29/2013: $2M was stolen from my mtgox account by DEA (that was Bridges clumsy rogue warrant). So was EIT talking about this account? This is why I need the dates for the EIT contacts. Muddies the waters.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 7:07 am
by AGD
nbrk wrote:Wait... cimon did get get paid by Ross:

05/31/2013
$50k xferred to cimon
06/01/2013
someone claiming to be LE trying to infiltrate forum mods << is this referring to EIT putting the wind up him? Not so sure....
06/02/2013
loaning $500k to r&w to start vending on SR.
06/03/2013
put cimon in charge of LE counter intel <<<<<<<< Yep...

Force and Bridges didn't stand a chance.
+ wasn't there something like a "cimon debacle" cost of some 6 digit amount?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 7:20 am
by nbrk
Before learning about EIT's shroom knowledge I haven't even been singling out cimon -- just in passing. I think enough foundations set to turn that rock.

So much to absorb:

"06/05/2013 - 09/11/2013
similarly cimon has been working on the mining and gambling projects, but no
results forthcoming. created Anonymous Bitcoin Exchange (ABE) and have been trying to recruit tellers. the vendor
"gold" is my best lead at the moment."

And the tony76 thing -- what the actual fuck is going on there?
Anyone else twitch when Surrey was mentioned? Redandwhite was talking about Surrey, Canada apparently, yet in that chat-log Ross said he was a brit -- and he was talking to cimon at the time he says this! Coincidence, or maybe ross checked up on the lead VJ had dropped him (about him being Plural of Mongoose), and started getting tinfoiled out. Maybe by brit he meant British Colombia? And then it looks as if cimon tries nudging him in the direction of Canada, but the rest of the log is missing for context.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 10:24 am
by Jesús Malverde
AGD wrote:
nbrk wrote:Wait... cimon did get get paid by Ross:


+ wasn't there something like a "cimon debacle" cost of some 6 digit amount?
$393,531

http://antilop.cc/sr/exhibits/253456480 ... GX-250.pdf" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 10:32 am
by nbrk
OK -- the awkward part. The public records.

Users on SR Forums:
"Shabang" site:http://antilop.cc/sr/users/variety jones/
two results -- Oct 2011, and Nov 17, one a little sus, questioning shabang's identity.

"Variety Jones" site:http://antilop.cc/sr/users/shabang/
no results

(well someone was being tight-lipped)

Ross mentions that smedley had not created an account, to "VJ" on chat.

2012-01-26 18:58) myself: also, there is no sr user called smedley, I guess he hasn't make him yet

(2012-01-26 18:58) vj: Ah, I'll send him a note about that - when he said he was on at both sites, I guess he meant the private forums and the SRForums


Vendor account Shabang has 7 sales, Variety Jones has 79

Either Variety Jones, the vendor, is the real deal, or Someone in the UK is operating as Variety Jones. I, personally, tend to believe the forum/vendor user is the real deal.

I do not think torchat VJ is him. I think torchat VJ had shabang by the balls.

It's really hard to tell from public logs what people are up to, because they are going to be on their guard in a public forum regardless, but VJ vs Variety Jones' language is quite different on the public forums vs torchat.

The reason I think Variety Jones -- on the forums and as a Vendor -- is PoM, is because, I believe, there is only so much deceiving that Wattier could do, esp after PoM gets out of prison (Kensington magistrates court, I'm afraid, has only one entry in sentences on public record, which doesn't require some kind of registration. The journalists should have tried harder to screw this one down.

Easy to keep VJ secret, impossible to keep "Variety Jones" the vendor secret -- unless there is some explanation for that.

Can't figure it out elsewise.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 11:54 am
by smokebreaks
Excellent detective work there. Like our very own Encylopedia Brown

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 12:18 pm
by CryptoSensu
I'm a bit confused by all these latest posts. From what I understand, Variety Jones on the SR forum, and SR generally, was not the same person as "VJ" in Ulbricht's TorChat? That seems kinda odd as I suppose Ulbricht would have gotten the VJ Torchat id by asking Variety Jones on SR's forum. Anyway, as PoM is in the process of telling us his story (hopefully, the complete picture, from that Surbiton raid (of which, it has been noted, there seems to be no record?) to now), we have to wait until he's done.

<crickets>

:toker1:

PoM, by the way, if you can corroborate your claim of being in Wandsworth and everything, with documents, please do - you probably have a scanner or phone or anything to take picture of a doc, redact some of it if necessary, and post it here. You're a mysterious rodent, but come on, we're basically begging to believe you (at least I am). :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 1:46 pm
by Jesús Malverde
The UK criminal records system is more 19th century than 21st. You'll basically need to hire an attorney, like many things in the UK, it's nothing like the US--very, very primitive and opaque.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 2:30 pm
by Roots
I think PoMs scanner might be broke.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 2:32 pm
by bentech
not to mention...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 4:47 pm
by hootiehoo
Show us your birth certificate !!!!!
:whip: :yellowboobs: :whip: :yellowboobs:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 7:40 pm
by nbrk
If this stuff is true I doubt PoM will go into it -- that's a problem for him. He can't really unravel things too far without incriminating himself before taking a deal, and he said he won't be doing that. We need PIs or law people with db access to check criminal records for Wattier and Clark in Canada, and the UK, and the US for good measure. I'm not willing to do this Scientology level of voyeurism. Outrageous accusation (of people in positions of authority) is as far as I'm willing to go. There is something going on, and you *do* know what it is, don't you, Mr Jones?

Hit a brick wall with cimon. Swathes redacted from the 'hit' logs. While the other agents had only small portions redacted, cimon had entire paragraphs.

Also just realized the last thing Jared got Ross to check, before he got busted in the library, was something atlantis related:
"cirrus: there was the one with the atlantis"
Literally the last words written on Ross's laptop before he was busted.

Sus things about that: The camera internal clock was 40 minutes slow (Tom testified). Also the Beeson Forensics dude took his time in getting there to image the drives. Moreover he says he didn't hash them until the 3rd of October (the hash would have always been different from the original drive regardless, because he had to image it live (because it was encrypted)). Only the imaged drive and the subsequent copies would have had a stable hash. This means if a secret wallet was on the laptop it was either dealt with before the 3rd of October, or it was simply hidden so well that it is still there.

And varietyjones.com and the CE5 account have just disassociated from one another. Images directory locked and website updated, and varityjones.com link removed from the imigur account (7-8 of Oct). Insert Alice in Wonderland cliché.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 11, 2015 10:46 pm
by Mycroft Holmes
Hey!! VJ has popped-up in Thailand!!

http://www.bangkokpost.com/news/general/726808/2-celebs-admit-to-beer-uploads-on-instagram

It all fits -
Nickname VJ - check
Minor celebrity - check
Has been running around Thailand - check
Likes beer - check


I have to admit, that photograph of "VJ" was a bit of a surprise. I had this mental image of a "rough-looking" character. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 3:15 am
by AGD
I finally got me some time liberated by myself to check this varietyjones.com homepage and its trails.
All of his art is linking to Society6.com, which is clearly controled by the same person.
Both registered in California.
Archive.org gives me many different versions of the site Society6.com
https://web.archive.org/web/*/society6.com" onclick="window.open(this.href);return false;

First version of the site: https://web.archive.org/web/20080828044 ... iety6.com/" onclick="window.open(this.href);return false;
Its sourcecode has another site linked: http://sogma.com/" onclick="window.open(this.href);return false;
Only interesting fact that I see is, that Society6 is shown as "Partners" among some unusual big players (Sony, WB, Sega). Looking like they wanted to push Society6 as a "serious"partner.

Archive.org also brings up the names of the founders:
https://web.archive.org/web/20090212014 ... help/about" onclick="window.open(this.href);return false;
Lucas Tirigall https://web.archive.org/web/20090221062 ... .com/lucas" onclick="window.open(this.href);return false;
https://www.crunchbase.com/person/lucas ... te#/entity" onclick="window.open(this.href);return false;
https://betweentheweeds.wordpress.com/t ... all-caste/" onclick="window.open(this.href);return false;
Primary Role
Founder, CEO @ Sogma (Ahh there is the connection)
https://en.wikipedia.org/wiki/Lucas_Tirigall_Caste" onclick="window.open(this.href);return false;
http://www.artlabyrinth.com/featured/Lu ... gall_Caste" onclick="window.open(this.href);return false;
http://threelittlesparrows.com/tag/luca ... -society6/" onclick="window.open(this.href);return false;
By this point, you’ve likely heard of a smart little site called Society6–it has practically exploded in popularity. The company was founded in 2009 by three artists, Justin Cooper, Lucas Tirigall-Caste and Justin Wills to provide an affordable avenue for artists to sell their art (on everything from duvet covers, tees, coffee mugs and rugs) without giving up control of their rights. The result is a community of artists right at your fingertips; Society6 does all the printing, shipping and customer service on the artists’ behalf which means a lower cost for you. It is an inexpensive way to decorate yourself and home (‘Join’ the site for regular deals) and it has made its way into my own home on a couple of occasions. Check out my walls (dog not included).
Justin Wills: https://society6.com/justinw" onclick="window.open(this.href);return false;
https://www.brainpickings.org/2009/06/0 ... interview/" onclick="window.open(this.href);return false;
https://www.linkedin.com/in/justinwills" onclick="window.open(this.href);return false;
https://vimeo.com/justinwills" onclick="window.open(this.href);return false;
https://twitter.com/justinwills" onclick="window.open(this.href);return false;

and
Justin Cooper https://web.archive.org/web/20090214031 ... com/Justin" onclick="window.open(this.href);return false;
https://society6.com/justin" onclick="window.open(this.href);return false;
https://www.crunchbase.com/person/justin-cooper#/entity" onclick="window.open(this.href);return false;
https://twitter.com/justinsamcooper" onclick="window.open(this.href);return false;
http://www.socaltech.com/interview_with ... 21923.html" onclick="window.open(this.href);return false;

I would say that Mr. Lucas Tirigall knows exactly where this Atlantis wolf and the other paintings on varietyjones.com are coming from.
I would even say, that one of this 3 guys is the owner of varietyjones.com and they all have nothing to do whatsoever with the SR VJ we are talking about.

:bonghitter:

They all are in California and the VJ.com pictures (incl. that famous wolf) where most likely made in the artist district of Downtown L.A.

edit: some stuff ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 5:42 am
by nbrk
AGD, you're taking the piss.

And I need to contradict myself too....

http://antilop.cc/sr/users/dpr/html/dpr ... t_540.html" onclick="window.open(this.href);return false; would suggest it was Smed, on December 01 2011 pointing out a problem with tor, to which Ross replies: Criticism accepted, couldn't agree more. I've sent you a pm regarding the guard node issue.

Moreover, that same date, Variety Jones seems to be working behind the scenes :"I wanted to do that, but it conflicts with the site code :(" and struggling.

So that pretty much does it. Variety Jones on the forum was VJ was vendor VJ. But look at his product listings. Selling gypsy nirvana wares.

If it's not him, it's a very good impersonation from a material standpoint -- product, and location.

Does it even make sense he'd be selling nirvana stuff in 2011?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 6:00 am
by nbrk
As for the website, anyone that thinks they know who designed any of the site in this list should speak up: http://www.sitedossier.com/structure/varietyjones.com" onclick="window.open(this.href);return false;

They all look like honeypots for anyone searching anything PoM related, but you never know.

edit: woah. That's, like, the a domain for gypsynirvana? registered in 2011. Varietyjones was registered this year, but -- uuuh -- did shabang do the web design? Because that would be a twist, would twist me all the way back home again to my first accusatory PM to pom.... the hell?

HA! and someone is trying the shit out of my bitcointalk account. Not sure I'll even be able to get an exit node that isn't banned now, to log in!

Who designed gene barker's website? From 2006, and seedswapclub from 2007? Gene's details are the only whois info I've been able to get at. This is nuts.

I think those site are hitting because they have the same default "vellance" (the host in the netherlands) index. I think....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 11:23 am
by LadyConjecture
pffft

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 11:57 am
by Plural of Mongoose
smokebreaks wrote:
Okay then...there's a phone number that's listed for the US DOJ Attorney you've been waiting for a response from Mongoose, maybe you could just give him a ring?
I have a very funny feeling that before I got off of hold (There's a Mr. Clark a.k.a. Plural of Mongoose on line seven for you...), that the local Gendarme would be kicking in my door. I rate my survival chances from there to be far less than the 15:1 against that was previously suggested, and as such the phone call idea is contraindicated.

CryptoSensu wrote:
Ok, just to let everyone now I'm currently trying to verify wether PoM was in Wandsworth jail in 2011, and for how long.

...

PoM, by the way, if you can corroborate your claim of being in Wandsworth and everything, with documents, please do - you probably have a scanner or phone or anything to take picture of a doc, redact some of it if necessary, and post it here.
Yeah, I haven't been carrying about a trunk full of documents with me in my travels, eh. I'm sure Mr. Serrin Turner has a copy of my UK arrest and detention records sitting on his desk, mebbe drop him a line and ask if he'd mind posting a scan up here for everyone. Smokebreaks noted previously there's a phone number listed for him in the docs. :winky:

nbrk wrote:
as for the website, anyone that thinks they know who designed any of the site in this list should speak up: http://www.sitedossier.com/structure/varietyjones.com" onclick="window.open(this.href);return false;

They all look like honeypots for anyone searching anything PoM related, but you never know.

(not all of those sites are hits, but this coder has a pretty recycled design structure)

edit: woah. That's, like, the a domain for gypsynirvana? registered in 2011. Varietyjones was registered this year, but -- uuuh -- did shabang do the web design? Because that would be a twist, would twist me all the way back home again to my first accusatory PM to pom.... the hell?

HA! and someone is trying the shit out of my bitcointalk account. Not sure I'll even be able to get an exit node that isn't banned now, to log in!

Who designed gene barker's website? From 2006, and seedswapclub from 2007? Gene's details are the only whois info I've been able to get at. This is nuts.

I think those site are hitting because they have the same default "vellance" (the host in the netherlands) index. I think....
Hey, that brings us all the way back around to...

Jesús Malverde wrote:
Now I know the bitcoin people probably just don't care, but I'd like to hear the rest of the story of what went on that day at the Strand in the Labyrinth of Justice. C'mon, you started telling it :whistle:
Well, the rest of it plays out over a week, but I had to hold back because of the ending. Now that nbrk has got as far as he has with the website thingie...

You see, [Spoilers ahead!] I lost the case, with a judgement of £1, and of course costs, which were well into the six figures. Naturally, I was judgement-proof, which is a whole 'nother funnier than hell story, but let me cut to the chase here.

One of the things I had done was register http://www.gypsynirvana.co.uk" onclick="window.open(this.href);return false; as the companies website, which along with the corporate registry gave a step up on trademark protection, which naturally rankled the fuck outta Glyndwr Foster/Gypsy Nirvana. Naturally, giving him back control of the toxic company included the domain name for the company. However, I was a wee bit lax, and he managed to convince the folks at the registrar that he had 'won' all the names in my domain account in court. Naturally, I could have fought that, but it was like forty bucks worth of domains he snatched, and I didn't see where he could actually make use of 'em, so I said fuck it, and let him keep them.

Old Pink (We know his real name, but we're not putting it out here, eh.) the admin of http://www.icmag.com" onclick="window.open(this.href);return false; and the operator of http://www.seedboutique.com" onclick="window.open(this.href);return false; and http://www.seedbay.com" onclick="window.open(this.href);return false; while Gypsy was in the Philippines, both before and after he was locked up, along with Gypsy moved the domains to one of the registrars he was using for his domain properties, and put one of them domain privacy option thingies on there to hide the real owner.
Jesús Malverde wrote:
There's either a association between our Mr. Clark and this list of sites or someone has gone to rather a lot of bother trying to create a false association...
The domains Gypsy and Old Pink managed to snag from me way back then were varietyjones.com, thepotprofessor.com, and one or two others of no consequence. Old Pink and Gypsy have held them ever since, and the list of domains the two of them operate/own is pretty much a clone of most of nbrk's list from sitedossier.com. Note that some of the domains were reg's further back than the dates may indicate, as the date reflects the first renewal at the new registrar. Note that the Feds will have no problemo at all piercing the domain proxy veils.

Now, if I'd come out and said that Gypsy Nirvana and Old Pink had owned varietyjones.com for the better part of a decade, there would have been a lot of "Yeah, right, can't prove it 'cause they're behind a domain proxy." kind of responses. However, now thanks to nbrk's hard work and convenient list of similar sites, it's a wee bit more obvious than it would have been a couple of weeks ago. Not all of the domains were moved behind domain proxies, thepotprofessor.com is currently reg'd to Gypsy Nirvana Limited.

Now, everyone in the know, knows that Gypsy Nirvana and Old Pink lay awake at nights thinking of ways to make my death look like an accident. Then a domain they've owned for the better part of a decade pops up, trying really hard to tie in to Atlantis is a very un-subtle way. (Interesting to note, that at least one of the GN/OP pair had to have a pretty good idea of what was on the Atlantis site in the first place, to even attempt such a tie-in.)

The moral of the story here is, just because you're paranoid, it doesn't mean there aren't still folks out there trying to get you, eh.

:fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 12:20 pm
by Plural of Mongoose
Jesús Malverde wrote: Stupid shit with personal info of an innocent party.

Oh, and Hax, what the fuck?

Hey, I don't mind my name, it's out there, I put it out there. But the other guy, why drag his name out here, now?

This is a fucking cannabis board, and the moderators shouldn't be outing folks left and fucking right here.

Bad form.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 12:27 pm
by Plural of Mongoose
Haxxie, I just took a peek at the TOU.

Board-Wide Rules

1.) There will be no posting of any member's personal details under any circumstances.
2.) Threats of violence real or implied will not be tolerated under any circumstances.
3.) No material of any sexual nature involving anyone under the age of 18 will be tolerated under any circumstances.

Any breach of any of these 3 rules will result in the offending material being edited by Admin and the offending handle will be permanently frozen. No exceptions.
Now, the guy in question is a member here, so are you going to edit the offending material and permanently ban your Jesús Malverde handle now?

EDIT: I see someone has completely removed the offending post.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 12:30 pm
by Jane Donut
Jesús Malverde wrote:
[redacted]
[redacted]
[redacted]
[redacted]
--------doxxed someone -----
[redacted]
[redacted], USA
[redacted]

[redacted]


Ya know, after this, I think it's long past time smokes shopped a new moderator for MPG.

Like, maybe one that can follow the MPG's fucking TOU?????? TOU http://www.myplanetganja.com/viewtopic.php?f=12&t=3178" onclick="window.open(this.href);return false;

You seem like a nice guy, bless your heart. Yet you keep doing amazingly sloppy, stupid stuff that exposes other people.

You sure you're not the CI on MPG? Your activities seem to indicate you get off on doxxing folks.

edit* I see plural types faster.....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 12:47 pm
by AGD
This is all stuff found on the internet. You guys can't blame Jesus for bringing up that name. If PoM didn't say, that he was a member on MPG, I wouldn't have ever known btw. :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 1:01 pm
by Jane Donut
AGD wrote:This is all stuff found on the internet. You guys can't blame Jesus for bringing up that name. If PoM didn't say, that he was a member on MPG, I wouldn't have ever known btw. :facepalm:

This is a pot board, for some in law enforcement, it is guilt by association. For many in law enforcement an accusation is as good as a conviction in their eyes.

We don't know what the outed individual is doing. He/she could be growing in a state that puts people in jail for life for that.

Thus it is fucking stupid and irresponsible to bandy names about here.

"Found on the internet" is no fucking excuse for posting real life information here without express consent.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 2:01 pm
by AGD
We are talking "names" in terms of connecting people with cannabis/crimes/whatever or "names" in general?
For example my posting about these californian artists contains a lot of "names", but nobody here even complained. Why that?

:rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 2:31 pm
by Plural of Mongoose
AGD, we're talking commons sense here.

Doxxing anyone about anything cannabis related is a sacred no-no here, or any cannabis board.

You posted the names of some artists.

Hax posted the name and fucking address of someone. Big difference, eh.

[redacted some shit here]

There's no way anyone can convince me he posted that with anything but malice in mind.

[redacted more shit here]

The rule is in place at cannabis boards to keep doofuses from doing exactly what Haxxie did, eh.

Edited to remove any reference to the stupidity Haxxie with his Jesús Malverde moderator handle.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 2:34 pm
by Jane Donut
Plural of Mongoose wrote:
There's no way anyone can convince me he posted that with anything but malice in mind.

OK, you stole my thunder.

Still, "Never attribute to malice that which is adequately explained by stupidity"

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 2:46 pm
by Jesús Malverde
Plural of Mongoose wrote: Doxxing anyone about anything cannabis related is a sacred no-no here, or any cannabis board.
May I assume the fully palpable irony here is unintentional?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 3:32 pm
by Jesús Malverde
I already did, although I still maintain that the post didn't out anything--at least anything not in absolutely the plainest, most obvious. most public view that can be imagined.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 3:34 pm
by Plural of Mongoose
========================================================

EDIT
I see you've either edited your previous post to something waaaay more innocuous, or deleted it and posted yer witty one liner. Either way, I'll leave my post stand as it is.

========================================================

Fuck you Hax, you always have an excuse.

A few months ago you were too lazy to google what info (like a prisoner number) was necessary to mail someone in Wandsworth at that time, and rolled that into statements like 'Mr. Clark, well known DEA informant' and kept building on that.

You seem to forget that there are real lives playing out here, even now.

Let's say I have the unfortunate experience of being picked up in some third world hell-hole, and held awaiting the DOJ's attempts at extradition. Meanwhile, Diamond calls up some contacts and pulls up the 'Mr. Clark is a well known DEA informant' as an extra carrot on top of cash to hire someone to 'take care of me' while I'm in a lockup in a corrupt (They're all corrupt in these types of neighbourhood.) regime. The type of corupt regime that rumors like the ones you spread get people killed.

Sept 11 from Haxxie.
This also means whomever posted that Clark was in a prison in England for grow charges was probably doing deliberate misdirection and was most likely PoM himself trying to cover his tracks. Too bad about him apparently being a DEA informant
Sept 15 from Haxxie
Should I post that photo of Mr. Clark again? He's DEA, I mean c'mon. Why do we want to protect his identity at this point?
Sept 15 from Haxxie
OK fine, we'll protect him even though it's become (more) obvious he's a DEA asset. I appreciate the motivation for categorically not outing him or anyone else, but I wasn't sure that extended to protecting known DEA plants.
No, fuck you Haxxie.

You post falsehoods and rumor and innuendo, and fucking dox people if the idea catches your fancy.

Now, consider the entire amatuer detective team we've got going here skipping back through every fucking post you've ever made. Think they'll manage to dox yer ass? Every post you've made about football games and school and where you grew up. Every PM and karma message you've sent or received. Anyone you've communicated with on the site. It'll all be for a real good cause, eh.

I mean, why the fuck not, you're a well known rat, after all.


edited to take out references to stupid shit Haxxie posted.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 3:38 pm
by smokebreaks
Settle down now. I think it is okay.. but Jesus Christ people.. fucking think for a minute would ya?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 3:42 pm
by Mycroft Holmes
Jesus Malverde wrote: {snip} removed per admin request {/snip}

That's outing non-public information, and that to me crosses the line.

I'm standing fully behind the innocuous nature my decision to republish open public business records available to anyone with a browser and one typing finger. If you don't like it, fuck you. I'll be happy to resign my position here if that helps. I did nothing wrong here and I won't be apologizing for it.
Man, I don't have words. :facepalm:

Just because you live in a state where cannabis is legal does NOT mean you can be cavalier with the personal information of people who may live where they will get life in prison for growing cannabis.

:facepalm:

Try googling yourself with some details not generally known to the public at large. Does that mean it could or should be posted because google can find it?

Do you EVEN comprehend the difference???

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 4:32 pm
by roller24
Well.......
seems like we're right back where we've always been.
smile.jpg

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 4:33 pm
by smokebreaks
Uhm...

This is not Reddit.

You know people posting all these links and doxx like you're some sort of armchair detectives is getting to be rather frustrating.

I've told you all I don't have much time for this saga, nor much, if any interest, beyond the facts that we all knew as soon as I posted that other thread.

Now as it reads in our TOU no personal information is allowed here.

Please honor our commitment to your security because I can't be here watching 24/7 and I really don't plan to be for much longer

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 4:34 pm
by Jane Donut
@Confuscled.

It is blatantly against the rules at reddit to post someone's address there as well as here at MPG.

Posting a link like you've done is what was known as a JJScorpio move. Please remove the link.

I hope the guy is OK as it seems everyone appears to be determined to follow the less-than-exemplary example of a certain moderator.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 4:47 pm
by smokebreaks
I removed that post too.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 4:56 pm
by Jesús Malverde
Indeed. So there, the name was publicly outed in connection with VJ/PoM on a vastly more widely read site than here over a month ago--as it inevitably would be thanks to both PoM's extremely public association with it and his continuing very public posturing here. We could choose to acknowledge this incontestable reality as factual. Or alternatively we could keep futilely trying to unring that bell, and blame me for simply pointing out it that it rang. And now PoM-- after having very, very publicly associated himself with the person--has apparently further outed them as being a member here (a *real* violation of trust because that involves actual truly private info)--and then complained about my having noticed that association a month after it had already been publicly made on reddit.

:facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 5:07 pm
by Jane Donut
Rationalize it all you like.

It doesn't change the fact that YOU posted both name & ADDRESS, bless your scheming heart.

And you do realize you quoted a post only Mods & Admins can see, right?

Smooth move there. Real smooth. I feel an urge to start calling you JJScorpio for some reason.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 5:26 pm
by Jesús Malverde
The post was public when i quoted from it--and I had pre-emptively redacted the link in any case to preserve the silly ongoing fiction that the information therein wasn't already completely public.

Why the f*** would someone desiring to remain anonymous file public business incorporation papers for an overtly cannabis business that literally anyone in the entire world could read without even doing a login for using their real name and address? I assume the person doing so intended that the business would become a huge profitable success drawing attention and customers to it. And why having done all that partnered to one of the highest profile people in the history of the cannawebs, would they misdirect their ire towards not the first person but instead the second who made notice of the public association?

Keep digging, I'm going to defend myself until either the unjust and misdirected accusations against me cease or Smokes shuts the entire discussion down.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 5:31 pm
by Jane Donut
On reflection, I didn't really see what a snake you are, bless your heart.

You're doing all you can to point to the path to that information so that the guy you doxxed stays doxxed.

Without your recent posts, there's nothing in this thread that leads there. With it, well...

Were you always this evil?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 5:41 pm
by OALPHAO
Has anyone considered smoking some gangj and just chilling out a bit here? so variety jones has doxxed and no one cares? how is ross still in jail here? or is this entire thing a fake prop tv show?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 6:09 pm
by nbrk
Well that was sobering.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 6:30 pm
by NopeNoNein
this is why we can't have nice things.


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 6:59 pm
by Zodiac
Jesús Malverde wrote:Indeed. So there, the name was publicly outed in connection with VJ/PoM on a vastly more widely read site than here over a month ago--as it inevitably would be thanks to both PoM's extremely public association with it and his continuing very public posturing here. We could choose to acknowledge this incontestable reality as factual. Or alternatively we could keep futilely trying to unring that bell, and blame me for simply pointing out it that it rang. And now PoM-- after having very, very publicly associated himself with the person--has apparently further outed them as being a member here (a *real* violation of trust because that involves actual truly private info)--and then complained about my having noticed that association a month after it had already been publicly made on reddit.

:facepalm:
For all you know he could've had permission. Did you ask pom before the doxx? What gave you the right? Self righteous nob.

Shhhhh.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 7:07 pm
by smokebreaks
Hax does have a valid point though.

Aside from his doing the work of Leo for them, when people carelessly put their information out there, maybe it's best if they took some responsibility for being a dumbass themselves.

Posting that information, was seriously uncool Hax, but not that anyone knew that person would be a member here until someone else decided to throw that shit out there.

That too I believe goes against the rules set up years ago, no trading, no using the system for illegal transactions, no commerce, nor posting your or others personal details.

I'm pretty sure all who are watching this thread already knew, and those who have been searching for PoM :emp: already had known who his associates were / are.

Now can we please get back to respecting each other enough as to not lead to geocaching? Photos?

Maybe someone should check the EXIF data for those photos that someone took great pains to make seem as if they came from Variety Jones?

Or someone could explain how so many of these domains had their registry information updated over the last 48 hours?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 7:36 pm
by Zodiac
From a legal standpoint he has a point as it was in the public domain.

We're n't dealing with legalities here though. Honor. Codes. Tou's.




When is doxxing ever acceptable?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 8:57 pm
by RaoulDuke
Hello.

I've acquired access to the domain in question, varietyjones.com

Some interesting thoughts concerning this site have been posted here on MPG, and this post is being made in an effort to elaborate and clarify some of these discussions.

Talking about a site without a changelog is difficult. It's hard to tell which version of the site some of these prior posts on MPG are referring to, especially when discussing the characteristics of its coding.

The site is currently being hosted via a relatively popular service for domain registration and hosting.
I can also confirm that varietyjones.com is on a shared hosting plan and does not have a dedicated server.

As PoM pointed out, the relatively new date mentioned by nbrk reflects the most recent registration on file.
WHOIS protection is enabled, but again, this function is something to keep spammers out, not LEOs.
Digging up the history of registrants and registrars isn't a problem, just a task.
Email accounts using varietyjones.com's hosting plan were dead ends. Unused or empty, just common account names like "email", "admin", etc.

To prove access, I've created a directory named "mpg" and uploaded a .txt file with this same text.

varietyjones.com/mpg/hello.txt


As tempting as it is to dig into this mess a bit more decisively,
I don't have a dog in this fight and would rather continue to observe.
The most peculiar aspect to all of this, at least to me, concerns Atlantis.
For something that was just briefly brought back to light via SR trial transcripts but drew relatively little attention after its closure,
I find it strange that it seems to be getting pushed back to the surface.
Things that could be seen as incriminating are being left in plain sight. Malice or stupidity? It's getting harder to see certain things as the result of poor opsec. It's getting easier to make jokes about tinfoil...
Anyways, I assume I will be locked out of varietyjones.com once this post is seen and he/she is made aware of the compromise,
but it will at least be interesting (for me) to see how quickly that occurs.

Good day.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 9:27 pm
by Moustache
:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 9:31 pm
by nbrk
More cirrus stuff. And be warned: some of this is hardcore tinfoil action.

So a lot of fuss was made about ShaBang and Variety Jones (And Rocker) signing up the same day...

18/06/2011 - DigitalAlch registers an account on Silk Road forum. F
18/06/2011 - nomad bloodbath registers an account on Silk Road forum. F

02/08/2011 - Silk Road forum Global Moderators are nomad bloodbath, DigitalAlch, Chronicpain. (screenshot) F

(2012-03-14 10:36) da:Damn. I reallly liked the DigitalAlch moniker. It reallyfit me. Oh well, freedom is better than prison :

30/03/2012 - Limetless registers an account on Silk Road forum. F (NCA?)
30/03/2012 - nob registers on the forum and writes his first and only post (screenshot).

10/05/2012 - Limetless appointed SR moderator (screenshot). F (by whome? Take your pick)



12/07/2012 - User Scout registers an account on the forum. F
13/07/2012 - DigitalAlch is "done traveling the Road",



(limitless then uses, more or less, the same technique Scout(cirrus) will later use in emailgate, to try to ratchet his trust)

From antilop:"Almost a month after (vendor) davidd's arrest, limetless was contacted by what he (")thought(") was davidd for some MDMA business (http://antilop.cc/sr/img/davidd_bent.png" onclick="window.open(this.href);return false;). The operator of davidd's account was slightly pushing to get limetless to send him a delivery address so he could send a sample of the product. Limetless almost fall for it, but luckily for him, a post on the "rumour mill" forum saved his ass (http://antilop.cc/sr/img/davidd_bent.png" onclick="window.open(this.href);return false;). "
http://antilop.cc/sr/files/2015_01_29_H ... eement.pdf" onclick="window.open(this.href);return false;

13/01/2013 - First post of Scout on the forum. Same day Nomad welcomes (scout) as a new forum moderator. F

04/05/2013 - Scout recommended a new member to become moderator under the name Libertas (translation: Jared recommends a sacrificial goat). "SSBD will be focusing on other matters, so Libertas was brought in to help moderate the forums with me"


OK, so what?

In Jared's email he constantly uses the terms 'play nice', and 'walk away'. OK, I hear you saying, just because Jared is into this language crap, doesn't mean you need to get sucked into that quagmire... Fine sure, but if it's good for the goose...

Firstly walk away is common as shit, but play nice is interesting. Together, even more so.

When you search antilop for play nice and walk away, you get a very very limited set of results in return.

Play nice by itself returns two hits for nomad bloodbath, one for libertus (two, actually one quoting "dirty mexican"), and then the hit with Jared's email in it.

Play nice + walk away returns only our friend nomad bloodbath

Nomad Bloodbath:
December 17, 2012, 07:27 am » "Play nice and worry yourself with nothing but how you conduct each word that gets posted or be smart and walkaway from this product sales to something less dramatic to vend like key chains."

Now go back to the top of this post. DA and Nomad were Mr and Mrs recommendation. Also never caught. Nor Limetless.

Has y'all read The Man Who Was Thursday? Now might be a good time.

(Sorry Jared, using your weapons against you. *cough* heathens *cough* nudge, nudge, wink, wink, you know what I mean? *whispers* please don't kill me.)

edited: the timeline ... .dyslexic fuck.

edit: WARNING. Leave people alone online who happen to share usernames. Stolen identities, etc.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 12, 2015 11:26 pm
by smokebreaks
I got a fresh roll of tinfoil for whomever needs some, but party like rockstars because tomorrow I'm expecting someone is going blow the lid off the whole deal.

Have a good night.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 1:04 am
by Ganja Is Great
smokebreaks wrote:I got a fresh roll of tinfoil for whomever needs some, but party like rockstars because tomorrow I'm expecting someone is going blow the lid off the whole deal.

Have a good night.
I will be watching intently - Can you elaborate? :3

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 1:15 am
by nbrk
Bombs away, baby. I'll stand by the retraction button.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 2:33 am
by Munchy
:wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 3:31 am
by OzFreelancer
nbrk wrote:Slightly relevant to M.O of contacting journalists.(long bow, but seeing how you do love your lingo analysis so, dewd. Check it.)

I just twigged onto user "nightcrawler". His sigline uses a similar term to Jared's (googs: "come to Jesus" site:antilop.cc). Unfortunately all of his posts seem to have been deleted, and there is no post stream of his on antilop. Only quotes. Dead end. There were rumours he got promoted as an admin of silkroad (offending poster was banned).

Funnily enough the signline was quoted in Eileen Ormsby's book "Silk Road". Gawd, that wuld be ironic. If my tinfoiltothemax(tm) suspicions are correct, she did the interview with our (very same?) friend, Cicero ( http://allthingsvice.com/2013/09/26/the ... tor-tells/" onclick="window.open(this.href);return false; ).

HAA, looks like in "drugs unlimited" nightcrawler got in contact with Mike Power to talk of his altruistic motives in the forums. Certainly has a knack for charming journalists.

BTW: user he was PGPing with, user "bogsat", is also awol from antilop. (BOGSAT is a military term for: "Bunch Of Guys Sitting Around a Table")

I'm including this quote below because nightcrawler was known for giving PGP advice (it was pointed out that some of his posts on the subject were plagiarized.)

"« on: January 30, 2013, 10:20 am »
Quote from: MoonGoddess on January 29, 2013, 10:59 am

I have been on SR for over a month now, not long, but I have done massive reading. Something happened here a while back that spooked me, caused big RED flags and caused me to change everything- I deleted my account, got a new tormail address, changed all names,pins and passwords. You all MUST be AWARE that surely LE has infiltrated now that this site has been so well publized. This is what happened: For a few weeks now I had been posting regular, mostly questions about Bitcoins and gpg, etc, about 25+ posts now. I was finally able to nail it and posted my public key and signature successfully. I had asked a Hero member via PM a simple question, he kindly replied. The in a span of the next 12 minutes, 3 minutes in between, I suddenly recieved detailed information in 4 private messages on how to do encrypting, blah blah blah. The REALLY strange thing was that I never solicited this stranger for help, never heard of them before then and these came out of the blue. They went as far as to verify my signature and offered to practice and help me as much as I needed. Now I went to this persons profile and learned they had only joined 3 days before, had only posted 7 times (and 4 to me) and they knew of Full and Hero members, Global Moderators, they named Scout,Nightcrawler and Astor and our administrator, DPR. Something else that struck me was that they were WAY too polished, WAY WAY too helpful, and too slick. Another odd thing that happened- I had a couple PM's out, to 2 people who still belong and they both PM's disappeared from my sent box. Now I am not a paranoid person, I am retired from the HealthCare field, therefore I have spent lots of time with patients and families, so I can read people pretty well and have spot on intuition. MY whole point is: newcomers and oldtimers too must be very discerning with who they choose to converse with- the enemy is all around. This is certainly NOT meant to scare anyone, just to share with you what happened and to be extra extra careful especially with personal info, no real name, no real email address, no location,(which I never did) be anonymous as possible to stay safe and protect others- WE are responsible. Any experiences others might share? This did freak me out a little since I am just now getting set up to make my first small purchase. Thoughts or opinions? and damn, I lost almost 30 posts! >:("
If I could make out WTF you are saying overall, I could probably clear up a few things, specially in what's quoted above. But my brain has gone to mush trying to get through the past week of posts. :rollitiup: :loony: Has anyone got a TL;DR of where everything's at right now? Much appreciated :innocent:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 6:03 am
by WhiteHotAfterburner
Plural of Mongoose wrote:Yeah, I guess it's time for my first post on the 'new' My Planet Ganja.

First off, gotta say I've missed a lot of you guys! <waves wildly @ Munchy> <pointedly ignores Haxxie> <makes eyes at Smokes wife> <swipes Gads bong> <gives one of them real cool 'n casual nods to Prawn> <preens>

Soooo, anything interesting going on around here?

I've been doing, some, erm, well... you know... stuff. Boring shit, mostly, you know how it goes. Spent some time in Thailand, got a tan. You know, standard semi-retired vacation shit, kinda like your parents did. Well, mebbe not *exactly* like yer parents, but I did wear socks with sandals on a couple of occasions.

Anyways, haven't dragged my avatar and sig line out in, hoo boy - it's been a long fucking time.

So I've got this trip planned, to the Big Apple. Golly gee and shucks, I shure am looking forward to seeing the big city 'n stuff. I'm not sure exactly where I'm gonna be staying when I get there, but I'm pretty sure it's going to be one of them 'state of the art' facilities, if you know what I mean. :woohoo:

Now, I haven't got much time right now—you know how it is when yer getting ready for a trip—do I have enough socks; are those purple trousers a bit much for tourist class; does the country for this passport even still exist; did I remember to pay my lawyers retainer. You know the drill.

Since I really have no fucking idea exactly how long I'm going to be gone for, I thought I'd set up a time to drop back and have a little get-together with some of my friends, enemies, and assorted acquaintances before I go, well, away for a bit.

Say about in, oh, 24 hours from now.

I'm inviting a few other folks to drop by as well. Moustache, Gwern, that kinda folks. Not exactly active anywhere else online right now, and this place has always been kinda like home. <wipes tear>

Hope to see y'all here. :popcorn:

Cheers, eh.


*Obligatory dancing Gadabout banana --> :gadday:

I saw a POM ad a couple of weeks ago, I instantly thought of you :smoke: Which then created a ponderous moment for me :winky:

Nice to see you're still looking at the grass from the Green side...

:woohoo:

:smoke:

All the very best, friend!
WHAB

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 6:34 am
by nbrk
@Oz

To explain that one, it's part of the "taking the piss out of Jared for his shady language analysis shenanigans" series. He already had two other people down for DPR over this, and god knows how many more have come under his radar for this shitty excuse he's actually used to obtain warrants. I think hacking a website would be a better reason to weasel a warrant, myself (to the *cheeky monkey* who did that).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 7:40 am
by Plural of Mongoose
WhiteHotAfterburner wrote:
I saw a POM ad a couple of weeks ago, I instantly thought of you :smoke: Which then created a ponderous moment for me :winky:

Nice to see you're still looking at the grass from the Green side...

:woohoo:

:smoke:

All the very best, friend!
WHAB
Hey WHAB, it's great to see you my friend.

Pix of yours kept popping up on the front page, and I was crushed when I looked at your post history and saw you hadn't been posting since summer last year.
Good to see you back here again, with all the cool kids, eh. :arse:


nbrk wrote:
People that demand tl;dr's... Wait for the audiobook -- better yet, don't even bother yourself. Srsly. Go back to your youtubes you face licking creep.
Soooo.....

I'm guessin' that the manic phase has passed, mmm?

Seriously nbrk, you have been doing an absolutely *outstanding* job here, and everyone is better informed for all your hard work. So if I forgot to say it before, let me say it now; thank you very much for all your efforts and insights.
:toker1:


RaoulDuke wrote:
To prove access, I've created a directory named "mpg" and uploaded a .txt file with this same text.

varietyjones.com/mpg/hello.txt
Hello, Raoul, thanks for joining the party. :popcorn:

A little over 7 hours later, your 'proof' file is still residing at
varietyjones.com/mpg/hello.txt
Go figger, eh. :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 1:27 pm
by Chester
Long time WHAB. Though I've been pretty scarce for a while too.

Great to see you.

:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 2:08 pm
by deran
kali vs vj

cool games :volcano:


http://www.youtube.com/watch?v=e4n9a4nx6-E" onclick="window.open(this.href);return false;


:emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 5:06 pm
by LadyConjecture
pfffffft

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 8:31 pm
by nbrk
BTW I missed out on DA in my bogsat/man who was thursday post, above. DA has escaped my attention. Signed up the exact same day as nomad bloodbath.

In his diary Ross says:

"Shortly after I met VJ, I started looking for a right hand man, an administrative assistant of sorts. Someone to answer messages, manage the forum and Wiki, and eventually even dispute resolution. I found that man in Digital Alchemy, who was one of the original members of the site and had been modding the forums for pretty much the whole time."

...

And I wonder why they removed this exhibit (from Scout(cirrus)):
(http://antilop.cc/sr/files/2015_04_16_U ... _trial.pdf" onclick="window.open(this.href);return false;)

GX 225 was a Torchat between DPR and “Scout,” dated January 26, 2013, in which DPR stated, “I’m not even going to hurt this guy that ripped me off if I can help it. This isn’t the mob or cartel."

Those chat logs from that date appear in the list, but that particular conversation is missing.

Also ask the tash about x1000 cimon logs not included. Where does that number come from?

The tash on antilop:"If PoM's allegation that he gave Dread Pirate Roberts a lot of information about himself, during their endless chats, as the Plural of Mongoose nym freebie would tend to show, the 1400 pages of chat logs must have provided LE with more than enough information to locate him wherever he is, especially since he was doxed back in 2008. "

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 8:54 pm
by bentech
simple

those passages didnt support the case

they wanted to hang a man
him concorting with principled types casts a shadow on the idea he is a cut above

cant have that...

prosecutors are extremely niggardly as to what evidence their willing to admit they hold


besides

who would notice?!?!?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 13, 2015 10:07 pm
by nbrk
Before I mentioned the emailgate thing as possibly being leverage. It could also have been Jared's attack vector. Here is Jared and Serrin Turner getting super awkward about it:

http://www.scribd.com/doc/253361725/USA ... cript-1-20" onclick="window.open(this.href);return false;
page 616 (p33 of scribe's navigator)

I originally believed he was Scout from the beginning. After scout was put in the forum admin position the emailgate thing happened. Scout told Ross that LE was trying to contact him/her, and my old theory was that this was to leverage trust (like limetless did), but it backfired. The other bogsat mods eventually managed to convince Ross to, not only bring back scout, but to promote him. Scout then became cirrus. This was surmised from (http://antilop.cc/sr/img/knowledge_on_cirrus.png" onclick="window.open(this.href);return false;)

Reading these court docs it is now a possibility that mrwonderful offered scout to buy his/her account. Scout decides to tell DPR she might be talking to LE, but Ross fucks things spectacularly up by alienating her (hijacked scout's account and banning her), so Scout then probably decided to take mrwonderful up on his deal. Now the other LE mods need to convince Ross to take back the freshly hijacked account. They do, better yet, at the same time they get him promoted.

Going back to the LE_counterintel file, let's look at what Force has to say to Ross regarding mrwonderful(the supposed agent Scout had identified).

---------------------------------------------
Force warns Ross:
This is for YOU only.

[Try this (and I'll explain later why). Message your staff/moderators individually and ask "So, feeling wonderful lately?"
and then ask "Anything you want to tell me?" Make sure to use the word "wonderful".

Theres an ongoing effort to engage and coerce your staff into giving up some access/insight/internal communications. Last I hear there IS headway on that. The key points are potential greed or intimidation. I believe it was someone @ DHS or CBP who wanted to own it, but ultimately its a DEA gig with a few cooks in the kitchen. Will absolutely request you not ever let on about this, and I'm sure you know how to run your team (and what level of trust to repose), but just know that absolutely there's an ongoing dialogue there with a "mr wonderful". Shocking, huh? Be smart about
that.

Know that some of your vendors have been approached for (and have provided for money) buyer information (the idea
is to purchase buyer information, which gets dumped and collated into excel).
...
about "mr wonderful".I would not be privy to such if I was Joe Blow from nowhere. I can also tell you that one of your guys claimed he's been "recycled". That is the *exact* word. I am not sure if thats some internal term or it means he/she was in a different role and put into another one. I can assume it means a moderator or administrator was shifted
from a previous role to a similar role. If that term "recycled" means anything to you, then that should at least speak to my legtimacy. Again, you do not have to acknowledge you know what that means. If it makes sense to you, then so be it, and if it doesn't then I can poke around more. I'm confident if you re-examine your staffs behavior and correspondence, it should verify my solid info..."]

TinfoilNote: DigitalAlch uses the word 'wonderful' so much that one page of his post history on antilop contains the word in every single post. What it mean?

PS: Sorry OzFreelancer, I saw your post history and mistook a quote for your own words. Whoops.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 12:19 am
by Ganja Is Great
smokebreaks wrote:I got a fresh roll of tinfoil for whomever needs some, but party like rockstars because tomorrow I'm expecting someone is going blow the lid off the whole deal.

Have a good night.
I KNEW IT, I KNEW IT! When he said "Tomorrow" he meant a PoM "tomorrow" not an actual tomorrow.

I still kinda want to hear about the butt-smuggled ruby. Rumor has it, it was the size of a grapefruit, but I digress. :winky: :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 1:53 am
by WhiteHotAfterburner
Plural of Mongoose wrote:
WhiteHotAfterburner wrote:
I saw a POM ad a couple of weeks ago, I instantly thought of you :smoke: Which then created a ponderous moment for me :winky:

Nice to see you're still looking at the grass from the Green side...

:woohoo:

:smoke:

All the very best, friend!
WHAB
Hey WHAB, it's great to see you my friend.

Pix of yours kept popping up on the front page, and I was crushed when I looked at your post history and saw you hadn't been posting since summer last year.
Good to see you back here again, with all the cool kids, eh. :arse:


nbrk wrote:
People that demand tl;dr's... Wait for the audiobook -- better yet, don't even bother yourself. Srsly. Go back to your youtubes you face licking creep.
Soooo.....

I'm guessin' that the manic phase has passed, mmm?

Seriously nbrk, you have been doing an absolutely *outstanding* job here, and everyone is better informed for all your hard work. So if I forgot to say it before, let me say it now; thank you very much for all your efforts and insights.
:toker1:


RaoulDuke wrote:
To prove access, I've created a directory named "mpg" and uploaded a .txt file with this same text.

varietyjones.com/mpg/hello.txt
Hello, Raoul, thanks for joining the party. :popcorn:

A little over 7 hours later, your 'proof' file is still residing at
varietyjones.com/mpg/hello.txt
Go figger, eh. :fly:

Thank you, brother! It's especially nice to see you, too.

Yeah, some of those pics I was posting for someone else, a friend. Wish that had been my grow...

I'm thinking about a small grow and decided to go looking for updated information. Only to find you :toker1:

Man, I have A LOT of reading to catch up on....in this thread alone :wink:

I for one hope to see more of you around!

All the very best to you and those you love!,
WHAB

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 1:56 am
by AGD
Ganja Is Great wrote:
smokebreaks wrote:I got a fresh roll of tinfoil for whomever needs some, but party like rockstars because tomorrow I'm expecting someone is going blow the lid off the whole deal.

Have a good night.
I KNEW IT, I KNEW IT! When he said "Tomorrow" he meant a PoM "tomorrow" not an actual tomorrow.

I still kinda want to hear about the butt-smuggled ruby. Rumor has it, it was the size of a grapefruit, but I digress. :winky: :laugh:
The rumor is wrong. It is said by someone who has a friend, who knows another guy on the internet, who said that the ruby was the size of a basketball and was transported by goatse himself. :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 2:02 am
by WhiteHotAfterburner
Chester wrote:Long time WHAB. Though I've been pretty scarce for a while too.

Great to see you.

:smoke:
Hello old friend! Yes, it's been a minute! :wink:

Very good to see you, too! I do hope you and yours are well and safe! :smoke:

:rollitiup:

Take very good care, my friend!,
WHAB

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 8:53 am
by Irwin the Troll
1JXnJ3NCVsJJLHCdRaA5gkfGFSEgeheXKr

Send .01 btc to this wallet and I will doxx Diamond when the wallet reaches 100BTC

:smoke: [image]http://myplanetganja.com/download/file. ... 217030.jpg[/image]

Some pretty good detective work here, a couple of you guys should upstart a business on vetting internet vendors.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 12:38 pm
by Plural of Mongoose
Ganja Is Great wrote:
I KNEW IT, I KNEW IT! When he said "Tomorrow" he meant a PoM "tomorrow" not an actual tomorrow.
Erm, I promised smokes I'd get him a scanner cable...

[image]http://www.myplanetganja.com/gallery/al ... rCable.jpg[/image]

...and I'm working on it...

:gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 1:03 pm
by even her boots
Plural of Mongoose wrote:
Ganja Is Great wrote:
I KNEW IT, I KNEW IT! When he said "Tomorrow" he meant a PoM "tomorrow" not an actual tomorrow.
Erm, I promised smokes I'd get him a scanner cable...

[image]http://www.myplanetganja.com/gallery/al ... rCable.jpg[/image]

...and I'm working on it...

:gadday:
that nest looks comfy. careful not to fall asleep

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 1:14 pm
by Jesús Malverde
In the meantime, the lid remains pretty firmly in place :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 4:47 pm
by Shazaam
I ain't forgotten.

I'm still waitin for the rest of the dam story dammit!!!

How many weeks is a POM next day anyway???

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 4:59 pm
by Earl
:puffpass:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 14, 2015 8:30 pm
by Irwin the Troll
Screenshot (1).png
So I was down in the web tonite, pickin up some smack......
[image]http://myplanetganja.com/download/file. ... 217030.jpg[/image]
and my torchat was going crazy like, eh.
All these folks are trying to contact me...
Their like, " Your'e Plural of Mongoose aren't you?"
and I was like.. "I'll tell you in a week, but first, I want to tell you about my trip to Finland with my half Vietnamese, half Philippine Swedish Customs officer, I was having beer and watching soccer with in some arcane pub in the snow bound hills of Helsinki."
I had a couple grams of H in my dirty laundry bag, and he had found them on my entry from Norway.
Our eyes met when he looked up from searching my bag, and I knew right away we would be bros.
So we went to an Ice bar and snorted little snow cones off the bar, and drank beer, and then he said he liked soccer, so we left that place and went to the other pub, which started the story.
Now that Ive diverted your attention away from the original purpose of following along, I'll end my post and give everyone some karma because, I'm sure I'll get my karma as well.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 15, 2015 4:17 am
by Moustache
Irwin the Troll wrote: All these folks are trying to contact me...
Their like, " Your'e Plural of Mongoose aren't you?"
and I was like.. "I'll tell you in a week, but first, I want to tell you about my trip to Finland with my half Vietnamese, half Philippine Swedish Customs officer, I was having beer and watching soccer with in some arcane pub in the snow bound hills of Helsinki."
:mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 15, 2015 10:23 am
by ninjacloakd
Shazaam wrote:I ain't forgotten.

I'm still waitin for the rest of the dam story dammit!!!

How many weeks is a POM next day anyway???
..... thing is, the story never ends! :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 15, 2015 10:43 am
by Jesús Malverde
Anyone seen that lid that was going to blow off around here? And was it a two finger lid or a nice generous three finger lid? :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 15, 2015 10:49 am
by bentech
speaking of,
given many jusisdictions insistance on precluding the marijuana industry from using the banking system. you think the Potcoin is going to have a good run here?
potcoin.png
potcoin.png (18.37 KiB) Viewed 6054 times
http://www.potcoin.com/spend-potcoins/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 15, 2015 11:27 pm
by anu
Thanks for the free seeds mang ! the Durban didn't sprout but everything else did !! I liked your mailer and i estimated how much u spent on postage, overall,he spent thousands people !!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 16, 2015 2:05 am
by nbrk
Few tumble weeds. Better look for something....

Only ref to cicero on atilop:
2013/05/05 Scout:"You are here to do what? Fan the flames of this somewhat shaky situation? It's obvious that you are not Cicero. I've never even been to Atlantis or talked to Cicero and still it's obvious that you are not Cicero! I tend to think that Cicero & Atlantis still have SR somewhere in their hearts, no matter how deeply buried. They might be competition, but I don't imagine them showing up on SR to call us "fuckers" ... "

(what insight scout has)

Had better luck with webcacher.org (contains a bunch of cicero posts)
(http://www.webcacher.org/silkroad1-foru ... ACINO.html" onclick="window.open(this.href);return false;)

Cicero pisses on Alpacino's (Force's?) bonfire. What a bitch.
Post by: Cicero on September 08, 2012, 09:05 pm
Cicero would not trust this seller.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 16, 2015 2:06 am
by Irwin the Troll
anu wrote:Thanks for the free seeds mang ! the Durban didn't sprout but everything else did !! I liked your mailer and i estimated how much u spent on postage, overall,he spent thousands people !!
What does any of that have to do with this thread, and where can I get some Free Seeds?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 16, 2015 7:48 am
by Munchy
Sherman, set the way-back machine to OG. Image
wayback machine.jpg

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 16, 2015 10:33 am
by ninjacloakd
Munchy wrote:Sherman, set the way-back machine to OG. Image
wayback machine.jpg
.... back to OG, the pot Garden of Eden, where it all began! :grin: :tup: :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 16, 2015 4:51 pm
by bentech
its began before overgrow
but overgrow was the venue which enticed a whole slew of old school long timers out into the "semi-public"

guys whod formerly been extremely isolated
suddenly had a comradery theyd never before

it really was a golden age
and if you were there

you got to rub shoulders with alot of REAL heavies

just like you silk roaders did
when the heavies who built overgrow

moved on to even bigger things

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 17, 2015 8:51 am
by nbrk
deleted

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 17, 2015 4:13 pm
by Chill-Bill
It's turned into a fucking sausage fest around here eh.. :roll:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 17, 2015 4:57 pm
by bentech
youll forgive us...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 12:45 am
by smokebreaks
Anyone seen my lighter? Seem to have misplaced it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 1:45 am
by hootiehoo
It looks like story time is over



The End

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 1:47 am
by Munchy
smokebreaks wrote:Anyone seen my lighter? Seem to have misplaced it.
maybe it got sucked out when the lid blew off? :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 2:13 am
by WhiteHotAfterburner
Chill-Bill wrote:It's turned into a fucking sausage fest around here eh.. :roll:
You came here, HERE expecting women?

Who's the sad-ass?

WHAB

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 2:13 am
by WhiteHotAfterburner
Munchy wrote:
smokebreaks wrote:Anyone seen my lighter? Seem to have misplaced it.
maybe it got sucked out when the lid blew off? :toker1:
:laugh:

:rollitiup:,
WHAB

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 4:07 am
by bentech
must have confused this place with a recruiting center at happy hour...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 6:05 am
by Chill-Bill
WhiteHotAfterburner wrote:
Chill-Bill wrote:It's turned into a fucking sausage fest around here eh.. :roll:
You came here, HERE expecting women?

Who's the sad-ass?

WHAB

To be fair I was referring more to the lack of story telling than the abundance of penis in here :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 10:58 am
by Jesús Malverde
smokebreaks wrote:Anyone seen my lighter? Seem to have misplaced it.
It's right over there in the Minkowski dimension next to the ashtray. It's kind of hard to see with the scanner cable hiding it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 11:36 am
by Moustache
ROFL
Jesús Malverde wrote: It's right over there in the Minkowski dimension next to the ashtray. It's kind of hard to see with the scanner cable hiding it.
ROFL :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 3:05 pm
by bobbiggs69
I'm beginning to think that POM got picked up. :frown:

However, I think if that happened the DOJ would be bragging.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 3:21 pm
by ninjacloakd
Calm down everyone, this is just the lull before the next installment. :whistle: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 18, 2015 3:55 pm
by CryptoSensu


:fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 3:17 am
by nbrk
In other news I tracked the 3nowka reddit account (https://www.reddit.com/user/misoamane?sort=hot" onclick="window.open(this.href);return false; (misoamane was an alias on the 3nowka diablo account)) interacting with nakowa-allover (possibly a sockpuppet reply to his/her own post, or goose chase bait).

Nakowa, aka towtoad, celi, celeste, allover, cake, etc, see:

http://kernelmag.dailydot.com/features/ ... -bitcoins/" onclick="window.open(this.href);return false;

http://www.coindesk.com/bitcoin-gambler ... -1300-btc/" onclick="window.open(this.href);return false;

Seems he/she's quite notorious. Someone on reddit seems to think it's either Meni Rosenfeld or Mayank Sahu. Meni is mentioned in that kernel article as having been a victim to mischief himself, but this is all hardcore tinfoil rumour, etc. I pm'd dooglus (the runner of just-dice.com, which nakowa seemingly scammed) but he doesn't know anything. Down the hole again I go.

Other aliases dooglus suggested: cici, celeste, prime, gigad, alison, allover, charlotte, cake, christina, percent, claudette, berathea, josephene

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 9:49 am
by Ganja Is Great
I'm here for my daily dose of satire - Shocker. Nuttin'. Back to smoking weed and aimlessly typing "bitcoin news" into google.

PS - POM if you need a doober dropped by RC helicopter into rikers, I'm your man.

PSS - Free seeds? That suddenly tromps everything else of interest. Do tell Mr. Anu, don't be stingy now :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 1:20 pm
by AGD
nbrk wrote:In other news I tracked the 3nowka reddit account (https://www.reddit.com/user/misoamane?sort=hot" onclick="window.open(this.href);return false; (misoamane was an alias on the 3nowka diablo account)) interacting with nakowa-allover (possibly a sockpuppet reply to his/her own post, or goose chase bait).

Nakowa, aka towtoad, celi, celeste, allover, cake, etc, see:

http://kernelmag.dailydot.com/features/ ... -bitcoins/" onclick="window.open(this.href);return false;

http://www.coindesk.com/bitcoin-gambler ... -1300-btc/" onclick="window.open(this.href);return false;

Seems he/she's quite notorious. Someone on reddit seems to think it's either Meni Rosenfeld or Mayank Sahu. Meni is mentioned in that kernel article as having been a victim to mischief himself, but this is all hardcore tinfoil rumour, etc. I pm'd dooglus (the runner of just-dice.com, which nakowa seemingly scammed) but he doesn't know anything. Down the hole again I go.

Other aliases dooglus suggested: cici, celeste, prime, gigad, alison, allover, charlotte, cake, christina, percent, claudette, berathea, josephene
-----------------------------
Sweet Jesus.

I had in the back of my mind that I saw the user "jester" in one of the screenshots of the just-dice.com drama with nakowa.
(edit: I was img searching dooglus and this hit http://s105.photobucket.com/user/nicola ... 0.jpg.html" onclick="window.open(this.href);return false;)

as in http://www.jesterscourt.cc/" onclick="window.open(this.href);return false; ??? Naaaah

For some strange reason I've had him in my head because of http://allthingsvice.com/" onclick="window.open(this.href);return false; (they use the same wordpress theme).

Anyway, googling "nakowa"+"th3j35t3r" gives me:

http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/10/28" onclick="window.open(this.href);return false;

Has Nakowa, th3j35t3r, Vl4dim1r.

Vlad -- I was just sniffing around him. Might have been in league with limetless when he did his little scammy number on SR. Jester *should be* LE (I'm sure they've begged him to join them). And Nakowa....

I am insane. I've gone insane. *weeping* I need help. It's gone fucking metaphysical.... Just a coincidence is all. Nothing to see here.
I aleady came up with the Jester idea in January here: https://bitcointalk.org/index.php?topic ... sg10275592
:bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 1:41 pm
by smokebreaks
It's called the Greyzed theme for Wordpress.

Pretty common.

http://www.patternorpractice.com" onclick="window.open(this.href);return false; used it too.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 7:02 pm
by nbrk
Half of it is nonsense. Sorry, I should delete it, but something about vlad's scam doesn't sit well with me. Like he might have been another extortion victim. He was eventually doxxed in the end, but he was just a kid; unpleasant, yes, but a scammer? He had a job, and had already half exposed himself to his clients. I guess we'll never know.

Yeah AGD I saw your post, also had tache's .cc domain floating about my head and it all got a little too much. We better not bring the jester into this. Could probably crush MPG with his/her pinky finger.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 7:07 pm
by Simon Jester
Some *very* interesting theories here.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 9:28 pm
by nbrk
*cowers*

btw:

Follow‌g misoamane to his/her society6 account. Artist in favourites/promoted is "fetaknight" -- the artist whose apartment that is!!! https://www.reddit.com/user/fetaknight" onclick="window.open(this.href);return false;

posted by fetaknight: https://i.imgur.com/NmPDwRD.jpg" onclick="window.open(this.href);return false; (the Atlantis wolf)

Don't know how I missed this. Here is fetaknight's blog: http://currieart.blogspot.ca/2012/04/fi ... asy-7.html" onclick="window.open(this.href);return false;

I'm contacting him now. Wonder if he knows about this madness?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 9:30 pm
by LadyConjecture
Simon Jester wrote:Some *very* interesting theories here.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 19, 2015 10:06 pm
by Jesús Malverde
Anyone else notice an FOIA request was filed with the DOJ for any correspondence between Turner and Clark?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 12:29 am
by AGD
nbrk wrote:Half of it is nonsense. Sorry, I should delete it, but something about vlad's scam doesn't sit well with me. Like he might have been another extortion victim. He was eventually doxxed in the end, but he was just a kid; unpleasant, yes, but a scammer? He had a job, and had already half exposed himself to his clients. I guess we'll never know.

Yeah AGD I saw your post, also had tache's .cc domain floating about my head and it all got a little too much. We better not bring the jester into this. Could probably crush MPG with his/her pinky finger.
I would not worry about him. He is too busy tweeting about saving the world from terrorists ...
Did you find out something about Shirley Potts Smythe-Beddows?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 2:45 am
by nbrk
Not a clue, AGD. Don't know what/who that is.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 3:09 am
by smokebreaks
I think she was the barrister clerk that should be able to confirm the existence of those magnificent doors and mongoose's reservations at the grey bar motel.

Now with Wifi

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 4:22 am
by Chill-Bill
smokebreaks wrote:I think she was the barrister clerk that should be able to confirm the existence of those magnificent doors and mongoose's reservations at the grey bar motel.

Now with Wifi

And iPhones :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 6:36 am
by bobbiggs69
Jesús Malverde wrote:Anyone else notice an FOIA request was filed with the DOJ for any correspondence between Turner and Clark?
That was likely motherboard

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 9:53 am
by nbrk
NEIN!
https://muckrock.s3.amazonaws.com/foia_ ... -03921.pdf" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 10:20 am
by Jesús Malverde
The FOIA request was filed by a Jonathan Rudenburg (ZOMG!!! a real name ZOMG!!!1!) through an interesting collaborative/participatory journalism site, MuckRock centered on enabling people to file FOIAs in the public interest. Yes, the request was predictably shot down.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 10:46 am
by smokebreaks
Lol... Well Jonathan fucked up his request. Great journalist. Lol.

Privacy act of 1974 precludes you from requesting specific correspondence related to individuals.
The Privacy Act of 1974 (Pub.L. 93–579, 88 Stat. 1896, enacted December 31, 1974, 5 U.S.C. § 552a), a United States federal law, establishes a Code of Fair Information Practice that governs the collection, maintenance, use, and dissemination of personally identifiable information about individuals that is maintained in systems of records by federal agencies. A system of records is a group of records under the control of an agency from which information is retrieved by the name of the individual or by some identifier assigned to the individual. The Privacy Act requires that agencies give the public notice of their systems of records by publication in the Federal Register. The Privacy Act prohibits the disclosure of information from a system of records absent the written consent of the subject individual, unless the disclosure is pursuant to one of twelve statutory exceptions. The Act also provides individuals with a means by which to seek access to and amendment of their records, and sets forth various agency record-keeping requirements.
https://en.m.wikipedia.org/wiki/Privacy_Act_of_1974" onclick="window.open(this.href);return false;

What he should have done was filed an open records requesting all emails from Turner's offices pertaining to "USA DOJ Silk Road investigations".

Be as generic as possible but ask for them all, explain that you understand if there is a cost for providing such information you will pay it, reasonable costs not expected to exceed X number of dollars, associated with fulfilling the request.

Also include a timeframe for which you expect a reply or else you shall consider your request denied.

Pretty elementary stuff for a journalist I'm thinking:

http://www.justice.gov/oip/make-foia-request-doj#6" onclick="window.open(this.href);return false;

But what do I know? I'm just a publisher by trade.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 2:01 pm
by deran
bentech wrote:its began before overgrow
but overgrow was the venue which enticed a whole slew of old school long timers out into the "semi-public"

guys whod formerly been extremely isolated
suddenly had a comradery theyd never before

it really was a golden age
and if you were there

you got to rub shoulders with alot of REAL heavies

just like you silk roaders did
when the heavies who built overgrow

moved on to even bigger things
had to quote it down, thx ben !

nice summery, its a great feeling when you can say to yourself , yeah been there, seen it, done that, been part of it, that was us ...

although im not the maker in here or over there, im proud beeing a silent part of all this, it only shows how internet has its uses, i mean this is the anti thesis of facebook, ppl come together to spread knowledge and power and not like all those leechers who havent even finished elemetary school who suck the life out of you.

thank you all for this absolutley fucking amazing time of my life !

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 5:08 pm
by sub
Cop charged with stealing $820K from Silk Road is trying to run, prosecutors claim http://www.dailydot.com/politics/shaun- ... ft-target/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 6:44 pm
by Jesús Malverde
Force was of course sentenced yesterday to six and a half years. Doesn't this make Bridges an obvious suspect for being PoM's Diamond contact? How many dirty LE are there associated with the Ulbricht case if it isn't either one, and how is the case not been thrown out in light of the known rampant criminality of so many apparently involved in prosecuting it?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 10:17 pm
by OzFreelancer
AGD wrote:
nbrk wrote:In other news I tracked the 3nowka reddit account (https://www.reddit.com/user/misoamane?sort=hot" onclick="window.open(this.href);return false; (misoamane was an alias on the 3nowka diablo account)) interacting with nakowa-allover (possibly a sockpuppet reply to his/her own post, or goose chase bait).

Nakowa, aka towtoad, celi, celeste, allover, cake, etc, see:

http://kernelmag.dailydot.com/features/ ... -bitcoins/" onclick="window.open(this.href);return false;

http://www.coindesk.com/bitcoin-gambler ... -1300-btc/" onclick="window.open(this.href);return false;

Seems he/she's quite notorious. Someone on reddit seems to think it's either Meni Rosenfeld or Mayank Sahu. Meni is mentioned in that kernel article as having been a victim to mischief himself, but this is all hardcore tinfoil rumour, etc. I pm'd dooglus (the runner of just-dice.com, which nakowa seemingly scammed) but he doesn't know anything. Down the hole again I go.

Other aliases dooglus suggested: cici, celeste, prime, gigad, alison, allover, charlotte, cake, christina, percent, claudette, berathea, josephene
-----------------------------
Sweet Jesus.

I had in the back of my mind that I saw the user "jester" in one of the screenshots of the just-dice.com drama with nakowa.
(edit: I was img searching dooglus and this hit http://s105.photobucket.com/user/nicola ... 0.jpg.html" onclick="window.open(this.href);return false;)

as in http://www.jesterscourt.cc/" onclick="window.open(this.href);return false; ??? Naaaah

For some strange reason I've had him in my head because of http://allthingsvice.com/" onclick="window.open(this.href);return false; (they use the same wordpress theme).

Anyway, googling "nakowa"+"th3j35t3r" gives me:

http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/10/28" onclick="window.open(this.href);return false;

Has Nakowa, th3j35t3r, Vl4dim1r.

Vlad -- I was just sniffing around him. Might have been in league with limetless when he did his little scammy number on SR. Jester *should be* LE (I'm sure they've begged him to join them). And Nakowa....

I am insane. I've gone insane. *weeping* I need help. It's gone fucking metaphysical.... Just a coincidence is all. Nothing to see here.
I aleady came up with the Jester idea in January here: https://bitcointalk.org/index.php?topic ... sg10275592
:bonghitter:
I'm still trying to figure out if either of you think I have some pseudonym or the other, or you recognise that I simply use one of the stock standard WordPress themes for my site.... :loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 10:34 pm
by gwildor
Hey TinFoil heads remember...

"The simplest answer is most often correct'" :emp:

btw, where's Mongoose? I'm starting to wonder if he finally did get picked up or maybe just taking a really long nap :roflmao: :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 20, 2015 11:58 pm
by nbrk
Yes, Ozfreelancer, it's all about you.

In other news I found the original Nakowa.

Here's phantomcircuit, sirius, and nakowa hanging out: https://bitcointa.lk/threads/non-profit ... nge.17323/" onclick="window.open(this.href);return false;

Nakowa ran a pool called 21bitcoin, bit of a noob going by his/her posts, but if you check out https://web.archive.org/web/20130101000 ... itcoin.com" onclick="window.open(this.href);return false; it looks like he knew his stuff.

From bitcoin wiki:

"21bitcoin was a Hong Kong mining pool. The pool offered mining contracts[1] and a forum. It is not known if the pool had ever solved a block. It shut down in 2011, but the site remained as a blog until the domain expired the following year.[citation needed]"

Oh, and he admits his password was cracked in one of the early gox dumps.

3Nowka of diablo/misoamane/varietyjones/nakowa-allover fame's first reddit post is reacting to redditline: "Largest bitcoin casino loses 8,000 BTC to an asian gambler known as 'nakowa'"

nakowa-allover replies to an AMA question in Chinese. Same guy or different guy? His English seems pretty darn good to me.

Would also like to clarify, I don't think this Nakowa gentleman is involved in any of this -- or the artist mentioned earlier. Obviously identity theft or worse? *shrugs*

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 21, 2015 7:18 pm
by Shazaam
I ain't gettin any younger

Whats up????



Story ain't done yet & I ain't seen a perp walk anywheres

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 21, 2015 9:08 pm
by LadyConjecture

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 21, 2015 9:59 pm
by bentech
ah, the downside of self aggrandizement...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 12:11 am
by user_1138
nbrk wrote: Sweet Jesus.

I had in the back of my mind that I saw the user "jester" in one of the screenshots of the just-dice.com drama with nakowa.
(edit: I was img searching dooglus and this hit http://s105.photobucket.com/user/nicola ... 0.jpg.html" onclick="window.open(this.href);return false;)

as in http://www.jesterscourt.cc/" onclick="window.open(this.href);return false; ??? Naaaah

For some strange reason I've had him in my head because of http://allthingsvice.com/" onclick="window.open(this.href);return false; (they use the same wordpress theme).

Anyway, googling "nakowa"+"th3j35t3r" gives me:

http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/10/28" onclick="window.open(this.href);return false;

Has Nakowa, th3j35t3r, Vl4dim1r.

Vlad -- I was just sniffing around him. Might have been in league with limetless when he did his little scammy number on SR. Jester *should be* LE (I'm sure they've begged him to join them). And Nakowa....

I am insane. I've gone insane. *weeping* I need help. It's gone fucking metaphysical.... Just a coincidence is all. Nothing to see here.
...and then there's this:

https://twitter.com/search?q=th3j35t3r+silk+road+frosty" onclick="window.open(this.href);return false;

It is safe to assume LE TLA's turn a blind eye to th3j35t3r, he's bragged about as much in some of his blog posts. I wonder if he has anything to contribute to the story...

As an aside, I have to say I do appreciate th3j35t3r's approach to fighting for... for... well, what he believes is "right" simply for the fact that he uses non-violent methods of disruption to counter his adversaries. He has not bombed any hospitals or killed any non-enemy combatants.</aside>

<blink> tag is the ultimate!

PoM: Thanks for the story so far. I hope it will end in a way that'll have an impact leading to sunlight on the dirty operations of those who are sworn to protect us (even though they claim they have no duty to protect us* [go figger that one out, eh?]).

https://www.google.com/search?q=governm ... to+protect

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 2:25 am
by LadyConjecture

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 2:53 am
by smokebreaks
Stay Frosty?

You've got to be fucking kidding me?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 10:18 am
by Jesús Malverde
Fuck, after reading the link to Jester's site, http://jesterscourt.cc/2015/05/22/wikil ... he-barrel/" onclick="window.open(this.href);return false; he (we'll assume) sounds just like another deluded generic Randian neofascist brogrammer in the tank for the security state and its attendant extreme right ideology. No wonder he operates with apparent impunity; he's one of *them*, in spirit if not in actual fact.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 10:37 am
by el8d
FWIW th3j35t3r is at best an incompetent fool milking information from skids on IRC and twitter and at worst a group of incompetent fools milking information from skids on IRC and twitter. He/they have been caught publishing work as their own that 100% wasn't, has been called out by his own 'crew', has been called out FOR NOT DOING LITERALLY ANYTHING and then claiming credit for it on numerous occasions. He/they have 'impunity' (so to speak) only because they don't actually do anything. DDoS != hacking. expired domains != hacking. etc etc. Even 'Social Engineer' is too generous a title for th3j35t3r.

TL;DR th3j35t3r is a (group of) pompous asshole(s) with a blog and minimal skills.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 10:53 am
by deran
iirc jester was a handle at og and / or cw with a creepy clown pic , thats the only connection to frosty, who we all remember, dont we ... :wink:

maybe one of you will write a cool novell based on this story ?

:popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 12:09 pm
by smokebreaks
deran wrote:iirc jester was a handle at og and / or cw with a creepy clown pic , thats the only connection to frosty, who we all remember, dont we ... :wink:

maybe one of you will write a cool novell based on this story ?

:popcorn:

That's why I was like "you've gotta be fucking kidding"

Frosty? What are the odds that Frosty of all people would be involved?

Then after I read the right wing blood lust and I was just about as shocked as when I read the name "Variety Jones"

Fuckin 'eh.

This rabbit hole seems to be getting smaller.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 1:41 pm
by user_1138
el8d wrote:TL;DR th3j35t3r is a (group of) pompous asshole(s) with a blog and minimal skills.
I don't know, I think that may be an underestimation. I will refer to the chat logs posted by OzFreelancer:

http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/10/28" onclick="window.open(this.href);return false;
02:18 ShadeS th3j35t3r: the same from 2600net?
02:19 th3j35t3r ShadeS: One and the same yes.
...
02:25 Cusipzzz who is th3j35t3r ?
02:25 coingenuity Cusipzzz: old school leet
...
02:44 th3j35t3r Here's a question folks. 28 Million in BTC seized by feds, what do they do with that?
Its also worth noting he seems very interested in what the feds will be doing with the BTC seized on SR servers. Again, I wonder if he has *anything* to add to the story.... my betting guess is probably not, but that doesn't mean that's 100% impossible either. I would assume DNM blackmailing within TLA's are a tight group with collateral on each other should things go sideways (or too much T.V.).

Unless you know for fact, beyond some tweets, about how th3j35t3r is some kind of SKID skimmer, it seems safe to assume he is what he says he is. He has posted proof-of-concept for some of his ops and his equipment is on display in a museum; which leads me to think he's not a nobody.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 1:49 pm
by el8d
user_1138 wrote:
I don't know, I think that may be an underestimation. I will refer to the chat logs posted by OzFreelancer:

http://bitcoinstats.com/irc/bitcoin-otc/logs/2013/10/28" onclick="window.open(this.href);return false;
02:18 ShadeS th3j35t3r: the same from 2600net?
02:19 th3j35t3r ShadeS: One and the same yes.
...
02:25 Cusipzzz who is th3j35t3r ?
02:25 coingenuity Cusipzzz: old school leet
...
02:44 th3j35t3r Here's a question folks. 28 Million in BTC seized by feds, what do they do with that?
Its also worth noting he seems very interested in what the feds will be doing with the BTC seized on SR servers. Again, I wonder if he has *anything* to add to the story.... my betting guess is probably not, but that doesn't mean that's 100% impossible either. I would assume DNM blackmailing within TLA's are a tight group with collateral on each other should things go sideways (or too much T.V.).

Unless you know for fact, beyond some tweets, about how th3j35t3r is some kind of SKID skimmer, it seems safe to assume he is what he says he is. He has posted proof-of-concept for some of his ops and his equipment is on display in a museum; which leads me to think he's not a nobody.

There is *ample* documentation available proving every 'tool' he's ever released was either fake or a gui for another already well known open source tool. 'Saladin' == expired domains. 'Xerxes' == Pyloris with a shitty GUI. The 'QR code' hack NEVER EVEN HAPPENED. A couple of people calling someone an 'old school leet' doesn't make them anything, just as Sabu claiming he wasn't a fed for months on end didn't make it so. Hell, th3j35t3r got Sabu's dox 100% WRONG and still tried to put himself on a pedestal for it. He's claimed part in arrests that he had nothing to do with and has time and time again proven all he wants is attention but has literally nothing to contribute other than a bunch of twitter followers (the majority of which are just as dumb). People who've tried to help him have had their work stolen. None of this is theoretical, anybody who's spent enough time on IRC (more than just trolling for quotes and interviews a la Ms. Ormsby...) has seen it.


edit: goal #1 for his narcissistic ass is 'find a way to stay relevant'.

edit 2: didn't even think to bring up the entire 'Smedley Manning' charade, but since we're discussing btc scams and morons may as well eh? That is the literal *only* thing that implies th3j35t3r could possibly have anything to do with anything, and only because most 'experts' agree th3j35t3r WAS @cubespherical and trying to scam 20kbtc/100k usd.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 22, 2015 8:00 pm
by nbrk
GUYS. Oz did not post that jester nonsense. I did, and I was going off the rails at the time because I was investigating another lead. So jester's sign off line is "Stay Frosty"? Just means to keep on your toes. I'm sure Ross had the same idea. Smedley is also a common handle. Lauri Love used Smedley butler, etc. I've had a shit-ton of false leads following smedley's. Means nothing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 1:39 pm
by LadyConjecture

From the Wow, I can't believe the Fed got off that easy dept

Posted: Fri Oct 23, 2015 3:03 pm
by Plural of Mongoose
I've been both busy the last couple of weeks, and sicker than a dog with a nasty fever. I've also been lucky enough (?) to receive a nice little treasure trove of documents that I've been working my way through, slowly but surely.

That means I haven't had time to post, and my PMs (and email) are *still* backed up, though I'm hoping to clear that last of that backlog today.

And of course, Carl Mark Force IV a/k/a "French Maid" was sentenced with no surprises this week, to the exact 6.5 years I'd predicted, based on the rather generous combined U.S.S.G. recommendation score of 27. Mind you, I'm sure he's learned a lesson or two about what aliases to use, now that every court document includes that a/k/a "French Maid" in 'em. It's gonna take him a few years, if ever, to live that shit down.

I did want to have some discussion about the whole thing now that he's actually been sentenced, but I am fucked if I can find the time. I've got some things I want to get off my chest FBI-wise over the weekend, and I haven't got time to do that and go over the Force stuff piece by piece, or at least not just yet.

I do have all the 'official' documents for Force all formatted for phpbb with the little bbcode formatting bits all in there, to make it all easy to read without having to resort to searcing around for soul-sucking .pdf versions. Plus, 1/2 the .pdf files for the filings are as images, not text, and the non-image ones are in pretty poor shape without some clean-up and radical OCR and resultant edit-proofing was something I could do while I was too ill to do anything that required, you know, thinking.

One advantage of transcribing all of it was it gave me a chance to *really* read it, internalize it and get a solid grasp of the whole prosecution. And I gotta say, it really makes me shake my head.

If you haven't actually read through all this before, it really is both a fascinating read, as well as a life lesson on the folks that are in authority, eh.

OK, now I'm *really* lookin' forward to getting a rousing game of 'spot the uncharged illegal conduct' and 'what were the extremely light sanctions for the behavoirs that were charged?' along with bonus rounds of 'do feds get 1/4 sentencing recommendations compared to civilians?'. Take a single point for stupid, and two points for every egregious instance you can find. All in honor of Forces sentencing this week of course.

Personally, I want to go through it all again, and this time make notes on everything that really stands out as either being too stupid for words, or that really pisses me off. You'll all be able to play along at home for this one.

And one Internet to whomever can give me 1 (ONE) good fucking reason this indictment was not filed and served a year ago, as opposed to just kinda hanging around and not being filed under seal until March 25, 2015? As Dratel put it, they used the ongoing grand jury investigation and I use the word "ongoing" with a large does of sarcasm, as both a sword and a shield during the trial to keep the defence from even hinting at the shenannigans that the Baltimore Silk Road Task Force was up to...

However, I'll let you be the judge (heh) yourselves.

Because there's about a 50kb text limit per post, I've had to split a couple of the filings up over multiple posts. After I post 'em, I'll slip back here and edit the following into links to each post.

And then I'm going to get back and finish catching up on my PMs & email, I promise!



CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Part 1 of 3



CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Part 2 of 3



CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Part 3 of 3



CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Exhibits



CARL MARK FORCE IV — CRIMINAL INFORMATION FILING



CARL MARK FORCE IV — PLEA AGREEMENT



CARL MARK FORCE IV — PRELIMINARY FORFEITURE FILING



CARL MARK FORCE IV — PRELIMINARY FORFEITURE ORDER


EDIT: Edited to add the links the the individual posts

CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Part 1 of 3

Posted: Fri Oct 23, 2015 3:04 pm
by Plural of Mongoose
— Transcribed from research document hosted at: http://antilop.cc
http://antilop.cc/sr/files/2015_03_25_FORCE_criminal_complaint.pdf



SEALED BY COURT ORDER

ORIGINAL FILED MAR 25 2015


RICHARD W. WIEKING
CLERK, U.S. DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT
for the
Northern District of California

United States of America
v.
CARL MARK FORCE IV, et al

Case No. 3-15-70370 MEJ

CRIMINAL COMPLAINT


I, the complainant in this case, state that the following is true to the best of my knowledge and belief. On or about the date(s) of 2012 through 2013 in the county of San Francisco in the Northern District of California, the defendant(s) violated:

Code Section / Offense Description

18 U.S.C. Section 641 / Theft of Government Property
18 U.S.C. Section 1343 / Wire Fraud
18 U.S.C. Section 195 / Money Laundering
18 U.S.C. Section 208 / Conflict of Interest

This criminal complaint is based on these facts:
See Affidavit of Special Agent Tigran Gambaryan (attached)

Approved as to form: AUSA Kathryn Haun

Complainant's signature
S/A Tigran Gambaryan, IRS-Criminal Investigations
Printed name and title

Sworn to before me and signed in my presence

Date: 03/25/2015

City and state: San Francisco, CA

Judge's signature
Hon. Maria-Elena James, U.S. Magistrate Judge
Printed name and title


MELINDA HAAG (CABN 132612)
United States Attorney

DAVID R. CALLAWAY (CABN 121782)
Chief, Criminal Division

KATHRYN HAUN (DCBN 484131)
WILLIAM FRENTZEN (LABN 24421)
Assistant United States Attorneys
  • 450 Golden Gate Avenue, Box 36055
    San Francisco, California 94102-3495
    Telephone: (415) 436-7200
    FAX: (415) 436-7234
    Kathryn.haun@usdoj.gov
    William.frentzen@usdoj.gov
RAYMOND N. HULSER (MABN 551350)
Acting Chief, Public Integrity Section

RICHARD B. EVANS (DCBN 441494)
Trial Attorney
  • 1400 New York Avenue, N.W.
    Washington, D.C. 20005
    Telephone: (202) 353-7760
    Richard.B.Evans@usdoj.gov
Attorneys for United States of America


UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA
v.
CARL M. FORCE IV and
SHAUN W. BRIDGES,
Defendants

AFFIDAVIT OF SPECIAL AGENT TIGRAN
GAMBARYAN AN IN SUPPORT OF CRIMINAL
COMPLAINT

FILED UNDER SEAL


I, Tigran Gambaryan, being first duly sworn, hereby depose and state as follows:

I. INTRODUCTION AND AGENT BACKGROUND

The following affidavit is made in support of a criminal complaint and arrest warrant for Carl Mark FORCE IV ("FORCE") for violations of 18 U.S.C. Section 1343 (Wire Fraud); 18 U.S.C. Section 641 (Theft of Government Property); 18 U.S.C. Section 1956 (Money Laundering); and 18 U.S.C. Section 208 (Conflict of Interest) and also in support of a criminal complaint and arrest warrant for Shaun W. BRIDGES ("BRIDGES") for violations of 18 U.S.C. Section 1343 (Wire Fraud) and 18 U.S.C. Section 1956 (Money Laundering).

I am a Special Agent with the Criminal Investigation Division of the Internal Revenue Service (IRS), in the Northern District of California and have been since 2011. I am currently the group's Cyber Crimes Unit Liaison. Prior to that, my background was as an auditor for California's Franchise Tax Board where I investigated abusive tax shelters. My training and experience includes, but is not limited to, investigations involving money laundering, white collar fraud, public corruption, organized crime, and violations of the Bank Secrecy Act and tax code. I have developed a specialty in cyber and digital currency crimes.

I am involved in an investigation into members of the Baltimore Silk Road Task Force to include former Drug Enforcement Administration Agent Carl Mark FORCE IV (FORCE) and former Secret Service Agent Shaun BRIDGES (BRIDGES). This is a bicoastal investigation that is based in San Francisco, being handled by the U.S. Attorney's Office for the Northern District of California and the Public Integrity Section in Washington D.C.

In this investigation, I am joined by several co-case agents, to include Special Agents and a Staff Operations Specialist from the Federal Bureau of Investigation (FBI) San Francisco Division's Public Corruption Squad, which investigates abuse of public office in violation of criminal law to include fraud, bribery, extortion, conflicts of interest, and embezzlement. I am also joined in this investigation by the Department of Justice's Office of the Inspector General (DOJ OIG) and the Department of Homeland Security's Office of the Inspector General (DHS OIG), both of which investigate and prosecute fraud and abuse by federal officials.

The facts in this affidavit come from my personal observations, my training and experience, and information obtained from other agents and witnesses. This affidavit is intended to show merely that there is sufficient probable cause for the requested complaint and warrants and does not set forth all of my knowledge about this matter.

II. SUMMARY

The government had multiple investigations into the Silk Road marketplace, an underground black market that allowed vendors and buyers to conduct illegal transactions over the internet. One of these investigations was conducted in the Southern District of New York, and the other was conducted out of Baltimore in the District of Maryland. Both FORCE and BRIDGES were assigned to theBaltimore investigation and not the New York investigation. The two investigations were conductedindependently of each other.

Throughout 2012 and 2013, both FORCE and BRIDGES had significant responsibilities related to Baltimore's investigation. In this capacity, FORCE was the lead undercover agent in communication with DPR, the owner, administrator and operator of the Silk Road website.[1] BRIDGES was the computer forensics expert on the Baltimore investigation. In their capacity as members of the Baltimore Silk Road Task Force, both FORCE and BRIDGES had significant exposure to and developed expertise in the digital currency known as Bitcoin.

As will be described further herein, FORCE and BRIDGES abused their positions as federal agents and engaged in a scheme to defraud a variety of third-parties, the public, and the government, all for their own financial enrichment. With respect to former Drug Enforcement Administration (DEA) Special Agent FORCE, the investigation has revealed among other things that:
  1. FORCE created certain fictitious personas -- that were not officially sanctioned -- to communicate with DPR, the target of FORCE's investigation. Using one of these personas, FORCE sought to extort DPR by seeking monetary payment, offering in exchange not to provide the government with certain information if DPR paid $250,000;
  2. FORCE acted outside the scope of his official role on the Baltimore Silk Road Task Force and created a fictitious persona named "French Maid." Operating as "French Maid," FORCE fraudulently represented to DPR certain information concerning "French Maid's" true identity and offered to sell DPR information about the government's investigation into Silk Road in exchange for approximately $100,000 worth of bitcoin, which DPR paid and FORCE deposited into his own personal accounts;
  3. FORCE stole and converted to his own personal use a sizeable amount of bitcoins that DPR sent to FORCE in FORCE's official undercover capacity and rather than turning those bitcoin over to the government, FORCE deposited them into his own personal accounts;
  4. FORCE engaged in a series of complex transactions between various Bitcoin accounts (known as Bitcoin addresses), his personal digital currency accounts, and his personal bank accounts, including a $235,000 wire to an overseas account in Panama, all in an effort to launder and conceal the true source of the ill-gotten proceeds;
  5. FORCE used his official position as a DEA agent to illegally run criminal history checks on individuals for the benefit of a third-party digital currency exchange company, CoinMKT, in which FORCE had personally invested approximately $110,000 worth of bitcoin;
  6. FORCE functioned as the de facto Chief Compliance Officer for CoinMKT all the while employed as a DEA agent, even allowing himself to be featured in CoinMKT's "pitch decks" to venture capital investors and allowing himself to be listed as CoinMKT's anti-money laundering and/or compliance officer in order to benefit CoinMKT (a company in which FORCE had invested);
  7. FORCE improperly directed CoinMKT to freeze one of its individual customer's accounts containing a large amount of digital currency, worth approximately $297,000, even though he lacked a sufficient legal basis on which to do so, and FORCE then illegally seized those funds and transferred them into his own personal account; and
  8. FORCE used his supervisor's signature stamp, without authorization, on an official U.S. Department of Justice subpoena and sent the subpoena to a payments company, Venmo, directing the company to unfreeze his own personal account, which had been previously frozen due to certain suspicious activity. FORCE then sought to conceal evidence of his improper use of an official subpoena by directing the company not to contact the DEA and attempting to destroy copies of the subpoena. When the company did not comply, FORCE asked another agent on the Baltimore Silk Road Task Force, an IRS agent, to collaborate with him on seizing that company's bank accounts.
With respect to former U.S. Secret Service (USSS) Special Agent BRIDGES, the investigation has revealed among other things that:
  1. In late January 2013, members of the Baltimore Silk Road Task Force, to include BRIDGES and FORCE, gained access to a Silk Road website administrator account as a result of the arrest of a former Silk Road employee. On January 25, 2013, the Silk Road website suffered a sizeable theft of bitcoins, bitcoins which were moved into Mt. Gox, a digital currency exchange based in Japan;
  2. On February 12, 2013, BRIDGES formed and registered a personal limited liability company called "Quantum International Investments, LLC," (Quantum), and on February 22, 2013, BRIDGES opened an account at Fidelity Investments (Fidelity) in the name of Quantum;
  3. According to records obtained from Fidelity, BRIDGES funded his Quantum Fidelity account exclusively with wire deposits from Mt. Gox in Japan. Specifically, between March 6, 2013 through May 7, 2013, BRIDGES' Quantum Fidelity account in the United States received nine wire transfers from Mt. Gox totaling approximately $820,000;
  4. Despite having personally benefitted in the amount of $820,000 from a Mt. Gox account and receiving a large wire on May 7, 2013 from Mt. Gox, just two days later on May 9, 2013, BRIDGES served as the affiant on a multi-million dollar seizure warrant for Mt. Gox and its owner's bank accounts; and
  5. Upon learning of the government's criminal investigation into the Baltimore Silk Road Task Force based in the Northern District of California, and following an interview by the FBI as part of the criminal investigation, BRIDGES transferred over $250,000 out of his Quantum Fidelity account via wire transfers into another bank account held by himself and a third-party.
Because this affidavit is for the limited purpose of establishing probable cause for the crimes proposed to be charged at the present time, it does not include certain additional facts known to me and the government's investigation continues.

III. RELEVANT STATUTES

Based on my training and experience and the facts as set forth in this affidavit, there is probable cause to believe that FORCE has committed violations of law to include Title 18, United States Code, Section 1343 (Wire Fraud), Title 18, United States Code, Section 641 (Theft of Government Property), Title 18, United States Code, Section 1956 (Money Laundering), and Title 18, United States Code, Section 208 (Cont1ict oflnterest). There is also probable cause to believe that BRIDGES has committed violations of law to include Title 18, United States Code, Section 1343 (Wire Fraud) and Title 18, United States Code, Section 1956 (Money Laundering).

Title 18 U.S.C. § 641 prohibits embezzling, stealing, or converting any property belonging to the United States worth more than $1,000. The essential elements of this offense are: (1) the defendant knowingly embezzled, stole, or converted to the defendant's use or the use of another the money or property of value with the intention of depriving the owner of the use or benefit of the money or property; (2) the money or property belonged to the United States; and (3) the value of the money or property was more than $1,000. See Ninth Circuit Instruction 8.39.

Title 18 U.S.C. § 1343 prohibits wire fraud. The essential elements of this offense are: (1) the defendant knowingly participated in, devised or intended to devise a scheme or plan to defraud, or a scheme or plan for obtaining money or property by means of false or fraudulent pretenses, representations, or promises; (2) the statements made or facts omitted as part of the scheme were material, that is they had a natural tendency to influence, or were capable of influencing, a person to part with money or property; (3) the defendant acted with the intent to defraud, that is, the intent to deceive or cheat; and (4) the defendant used, or caused to be used, a wire communication to carry out, or attempt to carry out an essential part of the scheme. See Ninth Circuit Instruction 8.124.

Title 18 U.S.C. § 1956(a)(1)(B)(i) prohibits the laundering of proceeds from "specified unlawful activity" (SUA). The essential elements are: (1) the defendant conducted or intended to conduct a financial transaction involving property that represented the proceeds of specified unlawful activity; (2) the defendant knew that the property represented the proceeds of specified unlawful activity; (3) the defendant knew the transaction was designed in whole or in part to conceal or disguise the nature, location, source, ownership, or control of the proceeds of the specitied unlawful activity; and (4) the defendant did something that was a substantial step toward committing the crime. See Ninth Circuit Model Jury Instruction 8.147. The money laundering statute specifically identifies both § 1343 wire fraud and § 641 theft of government property as "specified unlawful activity."

Title 18 U.S.C. § 208 prohibits federal employees from taking certain acts affecting a personal financial interest. Although there is no Ninth Circuit model instruction for this statute, caselaw establishes that the essential elements are: (1) the defendant was an officer or employee of the Executive Branch of the United States; (2) the defendant participated personally and substantially as a government employee through decision, approval, disapproval, recommendation, rendering of advice, investigation or otherwise in a matter; and (3) the defendant knew that he had a financial interest in the particular matter in which he was participating.

IV. BACKGROUND

FORCE was employed as a DEA Special Agent for approximately 15 years. He began his career with the DEA in September 1999 and served in Denver, Puerto Rico, and Baltimore. FORCE resigned on May 4, 2014, shortly after law enforcement began the current investigation.

FORCE received approximately $150,000 in annual salary from the DEA. Based on my investigation, during the relevant timeframe of 2012 into 2014, his wife was a homemaker and the household had no significant outside income.

FORCE used one of his personal bank accounts to receive several large international and domestic wire and Automated Clearing House (ACH) transfers throughout the latter half of 2013 and first half of 2014. I have reviewed FORCE's bank records, and two personal checking accounts in FORCE's name reveal incoming deposits totaling at least approximately $757,000 for the roughly year long period beginning April 2013 through May 2014.[2] This does not include amounts deposited from May 2014 onward. I have also learned through my investigation that during this timeframe FORCE paid off his mortgage, a government thrift savings plan loan, and wrote several very large checks for tens of thousands of dollars. In 2014, FORCE made investments in real properties, in businesses, and wired hundreds of thousands of dollars into an overseas account.

From 2013 through the present, FORCE has held numerous accounts in his own name and with his own personal identifiers[3] at a variety of digital currency exchanges around the world, including in the Northern District of California. Moreover, in April 2014, FORCE established a company called Engedi, LLC. According to documents filed with the Maryland Secretary of State, Engedi, LLC's purpose is to speculate and invest in Bitcoin.

Like FORCE, BRIDGES was a member of the Baltimore Silk Road Task Force. Until his abrupt resignation on March 18, 2015[2014? PoM], after learning he was a subject of this investigation, BRIDGES was employed as a U.S. Secret Service (USSS) Special Agent for approximately six years. He began his career with USSS in October 2009 and served in its Baltimore Field Office. After the Baltimore Silk Road Task Force ended, BRIDGES remained part of the USSS Electronic Crimes Task Force in Maryland. In this role, he served as the affiant on numerous seizure warrants.

On January 25, 2013, the Silk Road website suffered a sizeable theft of Bitcoin, a theft with which BRIDGES was associated. For reasons discussed below, I believe the proceeds of this theft were transferred to the Mt. Gox exchange in Japan. On February 12, 2013, not long after the Silk Road thefts occurred, BRIDGES formed a company called Quantum International Investments, LLC (Quantum). On February 22, 2013, BRIDGES established a personal investment account at Fidelity Investments (Fidelity) in the name of Quantum.

BRIDGES used that Fidelity account to receive several large international wire transfers from Japan, specifically from Mt. Gox, throughout the March through May 2013 timeframe. There were nine wire transfers from Mt. Gox to BRIDGES' Quantum Fidelity account, and each was just under $100,000. This account was funded exclusively with deposits from Mt. Gox.

Just two days after receiving his last Mt. Gox wire on May 7, 2013, BRIDGES served in his ofticial capacity as the aftiant on a May 9, 2013 seizure warrant where he seized over $2.1 million from Mt. Gox, under the theory Mt. Gox was operating in violation of 18 U.S.C. Section 1960, which prohibits the operation of an unregistered money service business.

After learning of this investigation into the Baltimore Silk Road Task Force and after being interviewed by federal law enforcement in the summer of 2014, BRIDGES transferred via two separate interstate wires over $250,000 from his Quantum Fidelity account into an account at another bank that was held in his own name and in the name of a third-party (with whom BRIDGES has a personal relationship).

V. BITCOIN BACKGROUND

Bitcoin[4] is a form of decentralized, convertible virtual currency that exists through the use of an online, decentralized ledger system. While Bitcoin mainly exists as an internet-based form of currency, it is possible to "print out" the necessary information and exchange Bitcoin via physical medium. The currency is not issued by any government, bank, or company, but rather is generated and controlled through computer software operating via a decentralized network. To acquire bitcoins, a typical user will purchase them from a Bitcoin seller or "exchanger." It is also possible to "mine" bitcoin by verifying other users' transactions. Bitcoin is just one form of digital currency, and there are a significant number of other varieties of digital currency.

Bitcoin exchangers typically accept payments of fiat currency (currency which derives its value from government regulation or law), or other convertible virtual currencies in order to obtain bitcoins. When a user wishes to purchase bitcoins from an exchanger, the user will typically send payment in the form of fiat or other convertible virtual currency to an exchanger, usually via wire or ACH, for the corresponding number of bitcoins based on a fluctuating exchange rate. The exchanger, often for a commission, will then typically attempt to broker the purchase with another user of the exchange that is trying to sell bitcoins, or, in some instances, will act as the seller itself. If the exchanger can place a buyer with a seller, then the transaction can be completed.

When a user acquires bitcoins, they are sent to the user's Bitcoin address. This is somewhat analogous to a bank account number, which is comprised of a case-sensitive string of letters and numbers amounting to a total of 26 to 35 characters. The user can then conduct transactions with other Bitcoin users, by transferring bitcoins to their Bitcoin addresses, via the internet.

Little to no personally identitiable information about the payer or payee is transmitted in a Bitcoin transaction. Bitcoin transactions occur using a public key and a private key. A public key is used to receive bitcoins and a private key is used to allow withdrawals from a Bitcoin address. Only the Bitcoin address of the receiving party and the sender's private key are needed to complete the transaction, which by themselves rarely reflect any identifying information.

All Bitcoin transactions are recorded on what is known as the block chain. This is essentially a distributed public ledger that keeps track of all Bitcoin transactions, incoming and outgoing, and updates approximately six times per hour. The block chain records every Bitcoin address that has ever received a bitcoin and maintains records of every transaction and all the known balances for each Bitcoin address.

Digital currencies, including Bitcoin, have many known legitimate uses. However, much like cash, bitcoins can be used to facilitate illicit transactions and to launder criminal proceeds, given the ease with which they can be used to move money anonymously. As is demonstrated herein, however, in some circumstances bitcoin payments may be traced to accounts at traditional financial institutions using the block chain.

VI. SILK ROAD BACKGROUND

The Silk Road website was established in early 2011 and operated until on or about October 2, 2013, when it was seized by law enforcement. The illegal nature of the commerce hosted on Silk Road was readily apparent to anyone visiting the site. The vast majority of the goods for sale consisted of illegal drugs of nearly every variety, openly advertised on the site as such and prominently visible on the home page. The only form of payment accepted on Silk Road was Bitcoin.

Silk Road was only accessible through the TOR network, a special network on the internet designed to conceal the true IP addresses of the computers on the network, and, thereby, the identities of the network's users. TOR stands for "The Onion Router."

Every Silk Road user had at least one Bitcoin address associated with the user's Silk Road account, where deposits to the account could be sent. To make purchases on the site, the user first had to obtain Bitcoin (for example, from an exchanger) and have them sent to the bitcoin deposit address associated with the user's Silk Road account. After thus funding the account, the user could make purchases from Silk Road vendors.

A federal grand jury sitting in the Southern District of New York indicted Ross William Ulbricht, also known as "DPR," as being the creator of Silk Road and engaging in a drug conspiracy in violation of 21 U.S.C. Section 846, among other charges. The matter proceeded to a multi-week trial in January 2015 before U.S. District Judge Katherine B. Forrest. Evidence at that trial, and other evidence of which I am aware, establishes that from late 2012 through his arrest on October 1, 2013, Ulbricht (DPR) was residing in and ran the Silk Road from San Francisco. On or about February 4, 2015, a federal jury sitting in the Southern District of New York convicted Ulbricht of all counts with which he was charged. Sentencing is set for May 15, 2015. ADDITIONAL PARAGRAPH PROVIDED TO COURT IN SEPARATE UNDER SEAL FILING IS REDACTED HERE.

Aside from the New York case, on October 1, 2013, the District of Maryland charged Ulbricht with murder-for-hire and related drug-conspiracy charges.[5] It is the District of Maryland's investigation and case in which FORCE and BRIDGES were involved.

VII. FORCE PROBABLE CAUSE

FORCE's Official Undercover Role On Baltimore's Silk Road Task Force

As described above, FORCE, BRIDGES, and other law enforcement agents from the Department of Homeland Security, Internal Revenue Service, and the U.S. Postal Inspection Service,[6] worked on a task force out of Baltimore dedicated to identifying and apprehending DPR, later determined to be Ross Ulbricht.

As part of his official role in the Baltimore Silk Road investigation, FORCE communicated with DPR using an undercover identity, hereafter referred to as "Nob." Nob (FORCE) and DPR communicated throughout 2012 and 2013 using a variety of methods of communication, including on a private messaging system on the Silk Road website and on chat programs that operated over the TOR network. Their communications reveal that DPR believed Nob to be a drug smuggler operating in the United States with connections to criminal organizations throughout the world. In reality, of course, Nob was FORCE, an undercover DEA agent. Many but not all of their communications were encrypted, as discussed further below.

Some portion of the communications between DPR and Nob (FORCE) are memorialized in FORCE's official case file, preserved in what are known as DEA 6s, which are official reports of the DEA's investigation. Some of the communications are also preserved on FORCE's official computers. However, not all of the communications between DPR and Nob (FORCE) were memorialized.

At the time of Ulbricht's arrest, law enforcement seized a laptop computer from Ulbricht's person. This computer has been forensically analyzed. It, too, contained evidence of communications between DPR and Nob (FORCE). It also contained certain communications between DPR and FORCE that FORCE did not memorialize in his official reports or as part of his official case file.

Ulbricht's computer also contained a handful of files that appear to be Ulbricht's notes to himself. One such file is named "LE counterintel" which your affiant believes stands for "Law Enforcement Counterintelligence" and contains information that DPR was receiving from purported "inside" law enforcement sources. I have reviewed these files and believe that they contain information that came from a person or persons inside law enforcement, in part because of their substance and in part because of their use of certain terminology and acronyms that are not widely known by the public.

Prior to his arrest, DPR was known to have been hiding his true identity and location from law enforcement so information concerning the government's investigation was material and valuable to him.

I have reviewed many of the communications between DPR and Nob (FORCE) that are available. At some point, Nob (FORCE) and DPR began encrypting certain of these communications using what is known as PGP encryption. PGP stands for "pretty good privacy"' and is an encryption algorithm that allows its users to send encrypted conversations through messaging or chat services. Much like the way bitcoins are controlled, PGP too uses a system of public keys and private keys. With PGP, a public key is used to encrypt a message for a specific user to read, and a private key is used by the recipient to decrypt the message. In addition to needing a private key to decrypt a message, a user must also possess a unique password that was established at the time of creation to decrypt or sign a message.

A review of FORCE's official case file does not contain any of the private PGP keys or passwords needed to decrypt FORCE's encrypted communications with DPR. Nor did FORCE provide these private PGP keys to the prosecutor on the Baltimore case or to those in his chain-of-command. Instead, FORCE appears to have been the only individual to have possessed the private PGP keys and passwords needed to unlock his communication with DPR. This is notable, because as a law enforcement agent, I know that one of the chief concerns in working an investigation and building evidence is the ability to obtain decipherable, admissible evidence for use in later proceedings.

Despite his involvement in the Baltimore Silk Road investigation, and knowledge that other law enforcement would be unable to read encrypted communications without the private PGP keys, FORCE, acting as Nob, specifically instructed DPR to use PGP to encrypt messages relating to the investigation. While this request may have enhanced Nob's (FORCE's) credibility to DPR as a "criminal," thereby furthering his cover, it would have made it difficult for FORCE to document the communications, communications that would be of use to law enforcement making a case against DPR at a later date. Even if encrypting messages to DPR would make Nob more credible, the communications should have been documented, in deciphered form, and memorialized in the case file.

I have conferred with other law enforcement agents who conduct online undercover operations and believe the failure to preserve the private PGP keys while simultaneously directing a target to use PGP to encrypt messages makes little sense in the context of a law enforcement investigation, particularly taking into account that this task force involved multiple law enforcement officers, all of whom might require access to the evidence FORCE gathered in his dealings with DPR: In the event FORCE were to lose the PGP private keys, or that something were to happen to FORCE, any evidence contained in the encrypted PGP format would effectively be lost and unusable without the private key. FORCE's apparent failure to document the private PGP keys for his communications with DPR anywhere in his case file, or to provide them to others at the DEA or to the prosecutor, leads me to believe he did not want anyone other than himself (FORCE) to be able to decrypt certain of those communications, and that, as a result, he sought deliberately to undermine the integrity of the ongoing Baltimore Silk Road Task Force investigation.

Although in the beginning of his time communicating with DPR, FORCE (as Nob) occasionally provided certain decrypted communications to others on the Task Force, including the prosecutor with whom he was working, FORCE did not provide all communications in decrypted form. This was despite the fact that the prosecutor with whom FORCE was working repeatedly emphasized the need for FORCE to provide all encrypted communications. In fact, toward the end of the timeframe in which Nob (FORCE) was in relatively heavy communication with DPR, FORCE increasingly was not providing the decrypted versions of their communication.

FORCE's Theft of 525 Bitcoins Coming from Ulbricht, a/k/a "DPR"

In his communications with DPR, Nob (FORCE) created the fiction that Nob had sensitive information that he would provide to DPR, often in exchange for payment, including law enforcement sensitive information.

One of the cover stories that Nob (FORCE) created with DPR was that Nob had access to a corrupt government employee, fictionally named "Kevin." Ironically, "Kevin" was supposed to be a corrupt Department of Justice case agent on the government's Silk Road investigation and simultaneously on Nob's payroll, who would feed Nob information about law enforcement's investigation into the Silk Road. FORCE memorialized this cover story concerning "Kevin" in a DEA 6 dated August 1, 2013 (the "August DEA 6").

DPR subsequently paid Nob (FORCE) in bitcoins on at least two occasions. One payment was in June 2013 for 400 bitcoins[7] for fraudulent identification documents that Nob was supposed to provide to DPR. A second payment was in August 2013 for 525 bitcoins for "Kevin's" inside law enforcement information. At the time of the payments, 400 bitcoins would have been worth approximately $40,000 and 525 bitcoins would have been worth approximately $50,000.[8] Both the June 400 bitcoin payment and the August 525 bitcoin payment became official government property once DPR made the payments: they were received as part of FORCE's official undercover role from the target of a federal investigation and therefore became undercover proceeds.

As is described further below, rather than properly documenting these payments, and safeguarding them in a government account, FORCE took custody of the payments and deposited the bulk of the 400 bitcoin payment and all of the 525 bitcoin payment into his own personal account. Records received from a digital currency exchange, CampBX, reveal that FORCE maintained a personal account there that was linked directly to two additional personal accounts belonging to FORCE: (1) FORCE's account at another digital currency exchange, Bitstamp, and (2) FORCE's account at a payments processing account, Dwolla, neither of which were government or official accounts.[9]

In the August DEA 6, FORCE memorialized the fact that he, acting as Nob, sent a PGP-encrypted communication to DPR. According to the August DEA 6, Nob (FORCE) "advised DPR that 'Kevin' wanted a 'donation' of bitcoins from DPR, the inference being that the information on the Silk Road investigation is valuable." The August DEA 6 further specifies that "Special Agent FORCE provided a Bitcoin wallet address" for DPR to deposit the Bitcoin payment for "Kevin's" information. However, FORCE made an "Agent's Note" at the bottom of the August DEA 6 explicitly stating that DPR never made the payment, writing "AGENT'S NOTE: DPR made no such payment." (emphasis added).

The August DEA 6 is also notable for what information it does not contain. It does not include the actual Bitcoin public address that Nob (FORCE) provided to DPR to receive payment for "Kevin's" information. Including this information would have allowed other law enforcement agents to trace any payment if made. Nor does the August DEA 6 list or document the PGP encryption password that would be subsequently needed to decipher the encrypted communication between DPR and Nob (FORCE) concerning "Kevin's" information or the information surrounding the payment for that information.

However, certain communications between Nob (FORCE) and DPR were maintained on the server that hosted the Silk Road website, which the FBI imaged as part of the Southern District of New York investigation. I have obtained and reviewed a copy of that server and it contains the communications between Nob (FORCE) and DPR, including certain communications that FORCE does not appear to have memorialized in the official case file. The server contains a chain of messages between DPR and Nob (FORCE) from July 31, 2013 through August 4, 2013. With the exception of one message DPR authored, the messages in the chain are completely encrypted.

That sole unencrypted message in this chain is from DPR to Nob (FORCE). It is dated August 4, 2013, and concerns a payment DPR made for "Kevin's" information. Specifically, DPR wrote: "I could not decrypt your second message, got an error. I could decrypt the first, and have sent the 525 btc as requested. Please keep me posted and you have my word that no one else knows anything about this. I'm sorry I didn't know how much to send before. I was afraid of offending if I sent too little and looking foolish if I sent too much. I hope I didn't make things too difficult for you." (emphasis added).

Within approximately two hours of DPR sending the message described above, Nob (FORCE) responded to DPR with an encrypted message but containing the unencrypted subject line, "use PGP!" As noted, PGP stands for "Pretty Good Privacy," an encryption mechanism. In other words. FORCE was directing DPR to encrypt his messages. Following the message containing the unencrypted subject line were a series of additional back and forth encrypted PGP messages between Nob (FORCE) and DPR.

I know from other law enforcement agents who conduct undercover operations on TOR and black market sites that there is little reason to direct a target who is using clear communication to instead use encrypted communication, and no reason to fail to document a decryption mechanism in the case file or share it with other agents, management, or the prosecutor.

Again, FORCE did not memorialize the PGP private encryption key that could be used to decipher the July 31-August 4, 2013, encrypted communication chain between himself and DPR anywhere in his case file or provide it to anyone else at the DEA or to the prosecutor with whom he was working. Furthermore, the last mention of DPR's payment for "Kevin's" information in FORCE's official DEA case file is the August DEA 6, in which FORCE specifically stated that no payment was ever received. Nor are there any subsequent DEA 6s correcting or amending this. In fact, a review of FORCE's official case tile reveals that FORCE never documented having received a 525 Bitcoin payment from DPR, as DPR's August 4, 2013, communication to Nob (FORCE) states had occurred.

I believe that FORCE, acting as Nob, instructed DPR to use PGP encryption in part to conceal the fact that DPR actually had made a 525 bitcoin payment to Nob (FORCE) that FORCE was not detailing in his official law enforcement reports. This conclusion is bolstered by the fact that in the August DEA 6 FORCE took care to explicitly note the fact in the "AGENT'S NOTE: DPR made no such payment," and there is no subsequent DEA 6 in which FORCE states that DPR did transmit a 525 bitcoin payment. It is further bolstered by the fact that FORCE does not appear to have memorialized the PGP encryption keys for his communications with DPR anywhere in the official case file. Finally, when DPR mentioned the 525 bitcoin payment in the August 4 communication, the first response FORCE acting as Nob gave was "use PGP!"

Notably, by late July 2013, the Baltimore Silk Road Task Force had been made aware that the FBI was seeking to obtain an image of the Silk Road server, and therefore FORCE may have had reason to fear that any communications between himself and DPR would be accessible to the FBI in the event the FBI was successful in imaging the server.

Records obtained from FORCE's personal digital currency account at a digital currency exchange company, CampBX, reveal that on September 27, 2013, FORCE deposited the precise amount of 525 bitcoins into his own personal account at CampBX.[10]

I have performed an analysis of the block chain as it concerns the 525 bitcoin deposit to FORCE's personal CampBX account. The analysis reveals that the 525 bitcoins FORCE received into his own personal CampBX account was directly linked, through a series of transactions, to the 525bitcoin payment that DPR made on August 4, 2013, i.e. the same day DPR communicated to Nob (FORCE) that he had "sent the 525 BTC as requested."

Records from the Silk Road servers establish that this 525 bitcoin payment originated from DPR's Silk Road account on August 4, 2013. Specifically, the 525 bitcoin payment was split into four smaller payments and made in the following manner:
  1. On August 4, 2013 at 22:05 UTC a payment of 203 bitcoins
  2. On August 4, 2013 at 22:05 UTC a payment of 134 bitcoins
  3. On August 4, 2013 at 22:05 UTC a payment of 61 bitcoins
  4. On August 4, 2013 at 22:01 UTC a payment of 127 bitcoins
The 525 bitcoin payment went from four addresses and ultimately landed in a single pass-through account on September 1, 2013. The 525 bitcoin remained in the pass-through account from September 1, 2013 until September 27, 2013, when they were transferred into FORCE's personal account at CampBX. These transactions are depicted on "Trace of 525 Bitcoin Payment," attached as Exhibit B.

Notably, FORCE treated DPR's June 400 bitcoin payment differently from the way he treated the August 525 bitcoin payment. To be sure, FORCE wrongfully deposited substantial portions of both payments into his own personal account at CampBX, and later transferred them to another of his personal accounts at Bitstamp, another digital currency exchange where FORCE maintained a personal account. However, FORCE memorialized the 400 bitcoin payment in a DEA 6 (albeit many months after the June 400 bitcoin payment was made) and in January 2014 attempted to put together a seizure warrant for that 400 bitcoin payment. He did not do any of this for the 525 bitcoin payment.

And as part of the process of putting together a seizure warrant for the 400 bitcoin payment, the federal prosecutor with whom FORCE was working emailed FORCE on January 16, 2014, and asked him a series of questions, including where the 400 bitcoins physically were. FORCE replied in an email later that day that the 400 bitcoins were "at the DEA." Based on my review of records and an analysis of the block chain, this was not true. And, with respect to the 525 bitcoins, FORCE never made any attempt to memorialize the payment or to prepare a seizure warrant. The federal prosecutor with whom FORCE was working was unaware of any 525 bitcoin payment ever having been made, as were FORCE's superiors at the DEA.

As part of this investigation, a federal search warrant was issued to search various personal email facilities belonging to FORCE. One such email account contained what appears to be a note to himself saved in a drafts folder. This note references two transfers of bitcoin payments from DPR, one made in "June/July 2013 for the fraudulent UK identification" and one made on August 4, 2013, the same date that DPR transferred 525 bitcoins to Nob (FORCE). See Exhibit C attached ("Draft Note"). In other words, FORCE's own saved email note indicates there was a payment from DPR on August 4, 2013.[11] The note also appears to attempt to justify FORCE's conduct, noting that the government actually made money during the time FORCE retained the payments (presumably given the fluctuating value of Bitcoin).

At the time of the 525 bitcoin payment and during the time of the communications between Nob (FORCE) and DPR, I have confirmed via internet service provider records and a variety of other means that DPR (Ross Ulbricht) was physically located in San Francisco, in the Northern District of California. Based on the fact that DPR paid 525 bitcoins to Nob (FORCE) in FORCE's official government capacity as an undercover agent on Baltimore's Silk Road case, and based on the fact that the 525 bitcoins ultimately ended up in FORCE's personal account with CampBX, there is probable cause to believe that FORCE embezzled, converted, or stole government property in violation of 18 U.S.C. Section 641. Given that these bitcoins went through several different accounts, often for short periods of time, as depicted in Exhibit B, and sat idle in a pass-through account from September 1 2013 through September 27, 2013, before making their way to FORCE's personal account with CampBX on September 27, 2013, there is also probable cause to believe that FORCE was attempting to conceal the source of the true source of the proceeds, in violation of 18 U.S.C. Section 1956.


  • [1] Until October 1, 2013, DPR was known to FORCE and the rest of the Baltimore Silk Road Task Force only by his online moniker "Dread Pirate Roberts" or "DPR." Ulbricht was known on the 28 Silk Road site by the moniker "Dread Pirate Roberts" (DPR) and is referred to hereafter interchangeably as "DPR" and "Ulbricht."
  • [2] Approximately $330,000 was deposited in 2013 and approximately $427,000 was deposited in 2014. This does not include the deposits made after this period that are discussed further below.
  • [3] These personal accounts use FORCE's home address, and link to his personal bank and email account information.
  • [4] Since Bitcoin is both a currency and a protocol, capitalization differs. Accepted practice is to use "Bitcoin" (singular with an upper case letter B) to label the protocol, software, and community, and "bitcoin" or "bitcoins" (with a lower case b) to label units of the currency and that practice is adopted here.
  • [5] The District of Maryland had previously charged "John Doe a/k/a Dread Pirate Roberts" with these charges on or about May 1, 2013, at which time the District of Maryland was unsure of the true identity of DPR. The District of Maryland subsequently charged Ulbricht with these offenses after an IRS Special Agent on the Southern District of New York's investigation identified DPR as Ulbricht.
  • [6] The Bureau of Alcohol, Tobacco & Firearms (ATF) was part of the Baltimore Silk Road Task Force early on, but their involvement did not last long.
  • [7] The 400 bitcoin payment was actually an 800 bitcoin payment but Nob (FORCE) refunded DPR 400 bitcoins because the deal for the fraudulent identification documents allegedly fell through.
  • [8] These are very conservative estimates and the actual loss amount is likely greater than these amounts: FORCE himself valued the 400 bitcoin payment as being equal to $76,800 on October 22, 2013, and not $40,000 as described here. The reason for the difference concerns the fluctuating value of bitcoin during this timeframe. The value of bitcoin at the time of the June 2013 payment was approximately $100 per bitcoin, yielding the $40,000 approximation provided here. However, the value at the time of FORCE's own valuation of the 400 bitcoin payment in October 2013 was approximately $192 per bitcoin. It should also be noted that during the time that FORCE was liquidating bitcoins through his own personal accounts, the value of bitcoin fluctuated dramatically ranging from less than $300 per bitcoin to over $1100 per bitcoin.
  • [9] FORCE maintained a separate account at Dwolla in the name of his official undercover identity. In contrast, FORCE's personal account at Dwolla was in his own name and established using his own personal identifiers such as Social Security number, home address, personal email and date of birth.
  • [10] The September 27, 2013 date has significance because email records I have reviewed indicate that, at the latest on September 27, 2013, FORCE learned that DPR was about to be apprehended as part of the separate New York investigation into the Silk Road. In response to learning this information, FORCE wrote to the prosecutor with whom he was working inquiring as to the true name and identifying information of DPR. To my knowledge, FORCE was not provided with that information on September 27, 2013 in response to his inquiry.
  • [11] For reasons that are currently unknown to me, FORCE characterized the August 4, 2013 payment as being for 200 bitcoins. However, as demonstrated above, the August 4, 2013 payment was for 525 bitcoins.

Continued...

CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Part 2 of 3

Posted: Fri Oct 23, 2015 3:05 pm
by Plural of Mongoose
...continued — Part 2 of 3

FORCE's Fraud as "French Maid"

The only officially-sanctioned undercover identity for FORCE to communicate with DPR was as Nob. Nob was the persona that was discussed in FORCE's official reports. "Nob" was also the persona of which others in FORCE's chain-of-command and the federal prosecutor on the Baltimore Silk Road case were aware.

When DPR was arrested in San Francisco, he was caught literally in the act of running the Silk Road on a laptop computer. The FBI seized and forensically examined that laptop and its contents were part of the government's proof at trial against Ulbricht. As discussed above, Ulbricht's laptop contained a text document entitled "LE counterintel," a record of sorts that he maintained about information he was receiving from apparent law enforcement "insiders" purporting to have knowledge about the government's investigation into the Silk Road. The file appears to contain cut and pasted sections of what the insiders were relaying to him through online chats or private messages.

One such insider used the moniker "French Maid." Notes in a file from Ulbricht's computer indicate that he paid "French Maid" approximately $100,000 worth of bitcoin in exchange for a name that he was told Mark Karpeles had provided to law enforcement. Mark Karpeles was at the time the CEO of the now-defunct Mt. Gox digital currency exchange. The Baltimore Silk Road Task Force was attempting to arrange an interview of Karpeles during the July to August 2013 timeframe, in order to obtain any information Karpeles might have had concerning the operator of Silk Road.

Specifically, in a text document recovered from Ulbricht's computer titled "log," there is an entry dated September 13, 2013, in which Ulbricht wrote: "French Maid claims that mark karpeles has given my name to DHLS [sic]. I offered him $100K for the name." Days later,[12] Ulbricht wrote "I paid French Maid $100K for the name given to DHLS by karpeles." Our investigation has revealed that there is probable cause to believe that FORCE was "French Maid," a source that Ulbricht paid for inside information.

I have reviewed private messages between "French Maid" (FORCE) and DPR obtained from the Silk Road server imaged by the FBI. The messages span from August 26, 2013 through September 14, 2013. The bulk of the messages are encrypted with PGP keys, but some early messages are not encrypted. In the first message in this thread, dated August 26, 2013, "French Maid" wrote to DPR: "I have received important information that you need to know asap. Please provide me with your public key for PGP. Carl." (Emphasis added).

Just four hours later, "French Maid" sent a follow-up message to DPR with the subject line "Whoops!" and a message stating "I am sorry about that. My name is Carla Sophia and I have many boyfriends and girlfriends on the market place. DPR will want to hear what I have to say ;) xoxoxo." (Emphasis added).

What follow are a series of back and forth encrypted messages between DPR and "French Maid." Of particular note, there are several encrypted messages between DPR and "French Maid" on September 13, 2013, with "French Maid" including the subject line "Hope you like." It is unclear whether "French Maid" ever provided DPR with any name. In the "log" file recovered from Ulbricht's computer, after the entry stating that he had "paid French maid $100k for the name given to DHLS by karpeles," there is an entry stating: "He hasn't replied for 4 days." There is no further entry in the "log" file regarding "French Maid."

The fact that the Baltimore Silk Road Task Force was attempting to arrange an interview with Karpeles was not widely known in law enforcement circles. In other words, "French Maid" could not have been just anyone out of the universe of law enforcement. It had to have been someone who knew about Baltimore's attempt to arrange an interview with Karpeles.[13] Based on emails I have reviewed, FORCE was one of a small group of individuals that knew of those discussions.

Additional pieces of circumstantial evidence prove that FORCE is "French Maid." Both "French Maid" and FORCE (operating as "Nob") used the exact same brand of PGP software, a free brand called GnuPG. There are different brands of PGP software so it is noteworthy that both FORCE (operating as "Nob") and "French Maid" used the same brand. Not only did FORCE and "French Maid" both use the same brand of PGP software, they also both used the same outdated version of that software, 1.4.12. Version 1.4.12 was released on January 2012, and was replaced with a new version by December 2012, and was one of several versions of GnuPG software.[14] As such, both "French Maid" and FORCE (as Nob) were using a specific, older version of the GnuPG software, and neither of them replaced it with the other (free) versions ofGnuPG that came out thereafter.

I know based on conversations with another federal agent who is involved in undercover investigations that among TOR users and consumers of PGP software, vl.4.12 version was somewhat outdated by late August 2013 when "French Maid" appeared in communication with DPR for the first time. This is not akin, for example, to two people using the same model of mobile phone but both having software that is out of date. Rather, the outdated version that both "French Maid" and FORCE (as Nob) used is more of a "signature" given the greater number of versions available.

There are also additional similarities between FORCE's (Nob's) and "French Maid's" PGP patterns. Both "Nob" and "French Maid" left certain default settings on their PGP software. For one thing, both "French Maid" and FORCE (Nob) left a "tag" that appeared on every message authored from their PGP key revealing the brand and version of PGP software they were using. This is akin to, for example, leaving the phrase "sent from my iPhone" on the bottom of one's emails but with greater detail: it would be akin to leaving a phrase like "sent from my iPhone 6 iOS 8.0.1." Leaving this "tag" on typically reveals that one is dealing with a fairly inexperienced user of PGP, because someone that regularly uses PGP to communicate would normally have changed their settings to omit this tag. After all, the entire point behind PGP software is anonymity, so if a user leaves the brand, version, bit and release date of software on a message this is revealing something about the sender and undermines the goal of remaining 100% anonymous. One of the first things many PGP forums or regular users of PGP software instruct is that a user disable this feature. Moreover, PGP offers choices of 1024, 2048, 3072 or 4096 bit encryption keys, with the higher keys giving greater protection. Many of the regular PGP users that were active on the Silk Road chose the 4096 bit keys because of the additional protection the larger key provided. Here both FORCE (as Nob) and "French Maid" used the 2048 bit default encryption key.

In addition to the PGP similarities, additional evidence that FORCE is "French Maid" is that the 770 bitcoin payment DPR made to "French Maid," worth approximately $98,000 at the time, ended up in FORCE's own personal digital currency account at CampBX. Specifically, Silk Road server data reveals that DPR made a payment on September 15, 2013, for 770 bitcoins. As noted, this is the same time frame when Ulbricht wrote in his journal that he had "paid French Maid $100K for the name that [K]arpeles provided to DHLS."

An analysis of the block chain reveals that the 770 bitcoin payment was broken up into four separate bitcoin addresses and funneled through a series of pass-through accounts in September 2013. Between September 23, 2013 and September 29, 2013, those four addresses all came together to deposit 770 bitcoins in FORCE's personal account at CampBX. For a detailed analysis of these complex transactions, see attached Exhibit E ("Trace and Analysis of DPR September 2013 Payment to French Maid"). Records obtained from CampBX demonstrate that this was an account held in FORCE's personal capacity.

Moreover, throughout November 2013, a substantial portion (at least 600 bitcoins) of the bitcoins in FORCE's CampBX account moved to FORCE's personal account at Bitstamp, a global digital currency exchange. Again here, records obtained from Bitstamp demonstrate that FORCE used his personal identifiers, home address, date of birth, personal bank account, and personal email address in connection with his Bitstamp account. As is discussed further below, FORCE subsequently liquidated hundreds of thousands of dollars worth of bitcoin from this Bitstamp account by having the proceeds wired into his personal checking account.

From having reviewed the entries from the "log" file on Ulbricht's computer and the unencrypted portion of the "French Maid" and DPR messages, I believe that FORCE's statement to DPR that he was "Carla Sophia," a user on the "market place" with "many girlfriends and boyfriends," and FORCE's omission of his true identity, was a material misrepresentation. I believe this information influenced or was capable of influencing DPR whether to part with property, in this case 770 bitcoins, had DPR known that he was not communicating with a female named "Carla Sophia" but instead a male named Carl FORCE who was in fact a federal agent.

When DPR made the 770 bitcoin payment and when the communications between "French Maid" (FORCE) and DPR occurred, I have confirmed via internet service provider records and a variety of other means that DPR (Ulbricht) was physically located in San Francisco, in the Northern District of California. Based on the fact FORCE fraudulently told DPR via the use of interstate wires that he was "Carla Sophia," and that this fact was material, and given that on that basis DPR paid 770 bitcoins to "French Maid" for information, and that FORCE's personal accounts received 770 bitcoins from DPR during the same September 2013 timeframe, there is probable cause to believe that FORCE committed wire fraud in violation of 18 U.S.C. Section 1343. Given that, for example 194 bitcoins of this 770 payment went through several different accounts, as depicted in Exhibit E, from September 15, 2013 through September 22, 2013, before making its way to FORCE's personal account with CampBX on September 23, 2013, there is also probable cause to believe that FORCE was attempting to conceal the true source of the proceeds, in violation of 18 U.S.C. Section 1956.

FORCE's Extortion of DPR As "Death From Above"

From reviewing one of FORCE's official reports dated November 12,2012, I know that around that time FORCE obtained information from Homeland Security Investigations (HSI) about an individual then being considered as a possible suspect for DPR. The individual was named "AA." [actual name omitted here for confidentiality.] Due to its law-enforcement sensitive nature, FORCE was not permitted to share this information with individuals outside the government.

On or about April 1, 2013, FORCE created a fictitious persona on the Silk Road website named "Death from Above." FORCE, using the "Death from Above," moniker, solicited a $250,000 payment from DPR and provided DPR the AA name and personal identifying details. Specifically, on April 1, 2013, "Death from Above" wrote DPR a message on the Silk Road server stating, "I know that you had something to do with [C.G.'s] disappearance and death. Just wanted to let you know that I'm coming for you. Tuque. You are a dead man. Don't think you can elude me. De Oppresso Liber."[15]

On April 6, 2013, DPR replied: "I don't know who you are or what your problem is but let me tell you one thing: I've been busting my ass every god damn day for over two years Ito make this place what it is. I keep my head down, I don't get involved with the drama ... somehow psychotic people still turn up at my doorstep ... I've been hacked, I've had threats made against the site and now, thanks to you, I've had threats made against my life. II know I am doing a good thing running this site. Your threats and all of the other psychos aren't going to deter me ... stop messaging me and go find something else to do."

Later that day "Death From Above" (FORCE) replied to DPR, this time dropping a reference to AA's name, stating "It's not that easy [AA]. I'm legit. Green Beret. Friend of [C.G.]. I have access to TS/SCI files that FBI, DEA, AFP, SOCA would kill for. In fact, that is what I do ... kill. The only thing that I do ... Don't worry DoD has no interest in you and your little website. North Korea and Iran are a lot more important. In fact, as far as the Army and Navy are concerned you are a nobody. Petty drug dealer. But, [C.G.] was somebody. So tell me where he is and we will be done with this."

On April 10, 2013, "Death from Above" (FORCE) wrote to DPR again, this time giving DPR details concerning AA including full name, date of birth, citizenship, address, and other personal identifying details. DPR stated, "Is that enough to get your attention? After watching you, there is no way you could have killed [C.G.]. But I think you had something to do with it. So, $250,000 in U.S. cash/bank transfer and I won't give your identity to law enforcement. Consider it punitive damages. Death From Above."

This payment appears to have never materialized, apparently because DPR did not believe "Death From Above's" information: in April 2013 Ulbricht wrote in the "log" file found on his laptop that he was "being blackmailed again. Someone says they have my ID, but hasn't proven it." Then, on April 11, 2013, Ulbricht wrote "guy blackmailing me who says he has my ID is bogus."

There appears to be no mention of "Death From Above" anywhere in FORCE's official DEA 6 reports. However, FORCE's case file contains several DVDs of video taken with FORCE's official DEA laptop with a screen-recording program that shows certain communications with DPR. At some point in that several hours' worth of video footage there is a clip of a message being typed on the Silk Road using the "Death From Above" account. A screenshot from that video is attached as Exhibit A. Therefore, I believe FORCE was "Death From Above." Death From Above was not known to FORCE's superiors at the DEA, or the prosecutor assigned to the investigation, and FORCE was not authorized to disclose information concerning persons under investigation to anyone outside the investigative team, including, of course, disclosing information to the target himself as part of an unsanctioned extortion effort.

FORCE's acting as "Death From Above" demonstrates that FORCE had a history of: (1) creating fictitious personas that he did not memorialize in his official reports or apprise his superiors at the DEA or the prosecutor of; (2) soliciting payments from DPR; and (3) providing law-enforcement sensitive information to outside individuals when the disclosure of such information was not authorized and not memorialized in any official report.

FORCE's Conflict of Interest with CoinMKT

CoinMKT is a California-based digital currency exchange company that supports trading between Bitcoin and other cryptocurrencies. I have reviewed a number of emails between FORCE and CoinMKT personnel, including its CEO and Co-Founder. These communications demonstrate that FORCE had a two-fold relationship with CoinMKT: he was both a major investor as well as its de facto compliance officer- all while he was employed as a full-time DEA agent who was investigating digital currency users and providers.

According to the emails, in November 2013 FORCE invested approximately $110,000 worth of bitcoin in CoinMKT in two installments. First, on or about November 8, 2013, FORCE invested approximately $10,000 worth of bitcoin in CoinMKT. Second, on or about November 25, 2013, FORCE invested approximately $100,000 more worth of bitcoin in CoinMKT. According to CoinMKT, the amount of FORCE's investment made him one of the top four investors in its first seed round of fundraising.

In addition to his investor status, FORCE was engaged in negotiations with CoinMKT to become its Chief Compliance Officer. Early on in their communications. CoinMKT's CEO t1agged the possibility of a conf1ict with FORCE simultaneously being a DEA agent and serving as CoinMKT's compliance officer, noting in a November 1, 2013 email, "Just FYI if there's a work conf1ict- I'm not interested in doing anything illegal, so if we have to wait until you're not officially an employee [with DEA] or whatever, then let me know, you're the best judge of that...."

On November 16,2013, CoinMKT's CEO wrote to FORCE asking a few questions. For example:
  • CoinMKT: Where would you work? Would you retain your old job?
  • FORCE: I would work here in Baltimore. I'm not sure how much longer I will be staying here at DEA.
  • CoinMKT: What connections can you bring to the table to help us with compliance?
  • FORCE: I have numerous contacts with IRS-Criminal Investigations, and my Intel Analyst (among others have direct access to FinCEN [Financial Crimes Enforcement Network]) ... plus I can run queries in criminal databases [database name omitted] for suspect members of CoinMKT.
I know from my training and experience as a law enforcement officer that running checks in government databases such as the one FORCE referred to by name in the email above is strictly forbidden if not for an official law enforcement purpose. In fact, misuse of a government database may violate federal law and expose the offender to potential criminal liability. Nor does it appear that FORCE was speaking in the future tense about what he could do for CoinMKT down the road in the event he left the DEA and had full-time employment with CoinMKT, because his offer to run checks in criminal databases such as the one he mentioned by name would have been contingent upon his remaining an agent in order to have access to such databases.

Moreover, FORCE explicitly indicated that he would remain at DEA and simultaneously perform compliance work for CoinMKT. In a November 23, 2013, email FORCE stated "you know for right now, I think it would be better if you just pay me in stock options. I will stay on with DEA until [CoinMKT] hits it 'big time' I have a lot of down time at DEA so I am confident that I can handle all that needs to be done regarding Legal and Compliance on a daily basis."

CoinMKT has advised that it needed a bank account in order to be successful in the digital currency field. On November 25, 2013, CoinMKT's CEO wrote to FORCE stating that a primary anti-money laundering (AML) contact was needed and asking if CoinMKT could list FORCE as its AML point of contact. Subsequently, on January 13, 2014, CoinMKT advised FORCE it was listing FORCE as its Compliance Officer for purposes of contact with a bank. FORCE responded the next day, "All right ... let's hope this goes." Again, this was while FORCE was still employed as a DEA agent.

During the latter part of 2013, FORCE and CoinMKT continued to discuss FORCE's role as a Compliance Officer. By January 2014, email correspondence indicates that CoinMKT thought of and included FORCE as part of its core team, including him on internal emails. For example, in a January 20, 2014, email CoinMKT's CEO sent to about 11 employees describing each employee's job description, FORCE was listed as the third person after the two founders as "compliance extraordinaire." Although CoinMKT authored this email, other communications demonstrate that FORCE thought of himself as one of the CoinMKT team and encouraged CoinMKT to use his status, his name, bio, and photo in their company materials. For example, on February 19, 2014, FORCE provided CoinMKT a headshot and bio to include in pitch decks for investors.[16] And on January 25, 2014, FORCE wrote inquiring if CoinMKT was registered with appropriate authorities and offering guidance about money transmission laws. In his email inquiry, FORCE used phrasing that suggested he was part of the company: "this will keep us from having the Feds seize any monies from us under 18 U.S.C. Section 1960 .. .. eventually when we hit the big time, we are going to have to get a license from each state that we have customers in ... " (emphasis added).

CoinMKT has provided numerous emails between CoinMKT and FORCE's personal email account. A search warrant was also obtained and served on Microsoft (which hosts Outlook email) for FORCE's personal emails. Some of the emails between FORCE and CoinMKT were included in the Microsoft production. However, several other of the emails that CoinMKT provided were not included in the production that Microsoft made, including many of the emails excerpted above. The FBI has conferred with Microsoft about this issue, and was advised that all emails from FORCE's personal email were provided and that any emails that were missing likely meant that the user had deleted those emails. In other words, it appears to me that FORCE may have selectively deleted certain inculpatory emails between himself and CoinMKT.

FORCE's Unlawful Seizure of R.P.'s Funds

R.P. was a California resident who held an account at CoinMKT during at least 2013 and 2014. R.P. maintained cash in his account with CoinMKT as well as various brands of digital currency to include bitcoin, litecoin, feathercoin, and worldcoin.

On February 5, 2014, CoinMKT emai1ed FORCE regarding what it initially believed to be suspicious activity by R.P, noting that R.P. had withdrawn "$10,000 three times instead of once for $30,000." CoinMKT sought direction from FORCE on how to proceed, noting R.P. had approximately 128 bitcoin (approximately $109,000 at the time) in his account with CoinMKT.

On February 8, 2014, FORCE emailed CoinMKT directing them to suspend R.P.'s account and to "tell [R.P.] that the federal government is investigating him for federal violations of 18 USC 1956 (money laundering) and 18 USC 1960 (unlicensed money transmitter) and 31 USC 5324 (structuring) ..... I will seize the 128 btc federally and do all the paperwork .... "

On or about February 7, 2014, FORCE instructed a DEA intelligence analyst to run a criminal history check on R.P., noting that the purpose was to uncover illegal activity on R.P. According to a subsequent report FORCE authored, the only information found on R.P. was that he had previously withdrawn $17,000, had a felony conviction for vandalism, and was a self-employed actor. Nonetheless, on February 8, 2014, at FORCE's direction, CoinMKT froze R.P.'s account.

On February 10,2014, FORCE, now using his official DOJ account instead of the personal email account he had historically used to communicate with CoinMKT, served an administrative subpoena on CoinMKT requesting that they provide all information regarding R.P. FORCE also sent the subpoena to CoinMKT by facsimile later that day. CoinMKT's facsimile services are hosted by "Hello Fax," a company based in San Francisco within the Northern District of California.

On February 11, 2014, CoinMKT' s CEO emailed FORCE to relay that "some feedback from other users ... may throw off our thesis about this user's [R.P.'s] activity. Let's talk when you can, I'm glad I caught this." CoinMKT's CEO has explained that he learned that a glitch in CoinMKT's system was not permitting users to withdraw more than $10,000 worth of currency at a time, thereby diminishing the earlier suspicion that R.P. was structuring transactions or doing anything criminal. FORCE replied to this email, inquiring whether CoinMKT had frozen R.P. 's account and seeking information concerning R.P.'s digital currency balances, noting that R.P. may have a mental condition.

On March 1, 2014, R.P. wrote to CoinMKT advising that he had not been able to log in to his account. CoinMKT replied to R.P. that his account had been "suspended due to suspicious activity. Under government subpoena, we have been instructed to forward your communication to authorities. We have cc'd Mr. Carl FORCE who will be your point of contact, please send further communication to him to resolve this issue."

A Report of Investigation FORCE authored states that on February 26, 2014 and March 6, 2014, FORCE attempted to contact R.P. stating "I have attempted to contact you numerous times via telephone and emails, yet have received no response. I am trying to ascertain if your suspicious financial transactions at CoinMKT have a legitimate explanation. The facts show that you are structuring deposits and withdrawals. In addition, virtual currencies have been linked to illicit activities such as illegal narcotics transactions, money laundering, child pornography, etc. As such, I am starting the legal process to seize your Real Money Balances at CoinMKT. A negative response to this email will be evidence that you are abandoning your assets at CoinMKT."

Over the coming weeks, FORCE directed CoinMKT to seize R.P.'s account. CoinMKT has expressed it was hesitant to do so, but did not want to draw the ire of federal law enforcement, especially given that the digital currency field was already subject to fairly intense law enforcement scrutiny. CoinMKT also felt it prudent to defer to the direction of a federal law enforcement agent, and trusted that if FORCE was telling CoinMKT that R.P. was using their company as a platform for illegal activities, it was not in a position to second guess that conclusion. Nonetheless, CoinMKT requested something in writing from FORCE before seizing R.P.'s account.

During this March 2014 timeframe, R.P.'s account with CoinMKT contained two forms of currency. First it contained approximately $37,000 in cash. Second, it contained approximately $297,000 in four forms of different digital currencies (bitcoin, litecoin, feathercoin, and worldcoin).

FORCE instructed CoinMKT to seize R.P.'s balances. CoinMKT effectuated this seizure by creating an entirely new account with the name "R_seized."

On March 12, 2014, CoinMKT emailed FORCE, carbon copying others at the DEA, stating that it had created the "R_seized" account, providing the login and password information and asking FORCE to "please advise when you would like us to move the funds" from the R.P. account into the R_seized account. Later that same day FORCE replied to CoinMKT, including none of the other recipients on the original message in his reply, "Transfer them now please."

On March 23, 2014, using his official DEA email account with no one carbon copied, FORCE emailed CoinMKT noting that "we checked the balances this morning [in the R_seized account] and the coins are still not there. Is everything okay?" CoinMKT replied later that same day that they had experienced some logistical issues in effectuating the transfer of digital currency from R.P.'s account to the R seized account.

On March 26, 2014, CoinMKT emailed FORCE stating "the [R.P.] funds should be in your account. We made the move 2 days ago but please confirm on your end that you have received them." FORCE replied, from his official DEA email account with no one carbon copied, "Yes they are in DEA's account now. Thank you very much!" I have confirmed that no such digital currency funds were received in any official DEA account, but instead went into FORCE's own personal account with Bitstamp, as described further below.

On April 3, 2014, FORCE emailed CoinMKT from his official DEA account, this time carbon copying three other DEA employees including his supervisor, directing CoinMKT to "please convert the $37,051.08 that has been seized from R.P. into a certified check and forward it to DEA ... please make the certified check payable to the U.S. Marshals Service." CoinMKT did so and sent the government a certified check for $37,051.08, representing that portion of R.P.'s account that had been in cash.

In a Report of Investigation dated March 11,2014, FORCE wrote that "on March 13,2014, DEA seized the following: 179.7977 bitcoin; 3,417.565 Litecoin; 366,511.2876 feathercoin; and 621,439,7182 worldcoin from [R.P.] for violations of the Bank Secrecy Act statutes, more specifically structuring financial transactions and money laundering. [R.P.] was exploiting CoinMKT to launder his illicit proceeds." FORCE did not attempt to translate these various digital currency balances to any approximate dollar values as he had done in other instances. In a Report of Investigation dated April 3, 2014, FORCE made reference to the earlier March 11 Report of Investigation and noted that "on April 4, 2014, DEA seized $37,206.30 from [R.P] ... FORCE directed CoinMKT to forward a certified check for $37,206.30 to the U.S. Marshal's Service."

A Standard Seizure Form (SSF) is a government form that is typically completed by the DEA when funds are seized. FORCE prepared two SSFs relative to R.P.: (1) an SSF dated April 3, 2014, for the approximately $37,000 in cash that was seized from R.P.'s account; and (2) an SSF dated March 12, 2014, for the approximately $297,000 worth of digital currency that was seized from R.P.'s account. However, FORCE instructed the DEA Asset Forfeiture Specialist not to input the digital currency SSF into the government's computer tracking system for seized funds, the Consolidated Asset Tracking System (CATS), but rather to "hold" it for "a few months" or until further notice. The DEA Asset Forfeiture Specialist made a handwritten note on the digital currency SSF noting that FORCE had expressly directed it not be input at that time. FORCE included a copy of the SSF relating to the cash in the official case tile of the Silk Road investigation.[17] However, he did not include a copy of the SSF relating to the digital currency in that same case file.

It appears that FORCE "papered up" the seizure of the digital currency portion of R.P.'s account in such a way that he may have thought he would be covered in the event anyone ever asked any questions about it being documented, but at the same time in a way that made it appear as if the approximately $37,000 in cash was the sum total of all that was seized from R.P. Telling in this regard is that (1) when FORCE emailed from his official DEA account about the approximately $37,000 in cash he carbon copied numerous individuals; the same was not true when he emailed about the approximately $297,000 worth of digital currency; (2) FORCE's co-case agent has advised that she was of the belief that only approximately $37,000 total was seized from R.P.'s account and was unaware of the remaining approximately $297,000 in digital currency that had been seized from R.P.'s account: (3) FORCE completed SSFs for both the cash and digital currency seizures but did not include the SSF for the digital currency in the case file; and (4) FORCE directed that the digital currency SSF be held.

In sum, I believe the way in which FORCE documented the R.P. seizure was FORCE's attempt to give himself plausible deniability by memorializing the digital currency seizure in both a Report of Investigation and SSF, albeit in a fashion that did not draw attention to the fact that it was worth approximately $297,000. The documentation is particularly oblique for someone unfamiliar with digital currency, as many in FORCE's chain of command were.

The approximately $297,000 worth of digital currency funds[18] from R.P.'s CoinMKT account did not make it to any official DEA or government account. Instead, that amount ultimately went into FORCE's personal Bitstamp account and was subsequently liquidated into U.S. dollars into FORCE's personal checking account. Specifically, on April 14, 2014, the funds moved from the R_Seized account that CoinMKT had set up into a pass-through account. Then, on April 16, 2014, those funds moved from the pass-through account to FORCE's personal Bitstamp account. In late April 2014, FORCE made a withdrawal request of approximately $201,000 from his Bitstamp account to his personal checking account. I have also confirmed with DEA that no case was ever opened against R.P. I am aware of no legal basis on which FORCE seized R.P.'s balances.

Within days of the seizure of the approximately $297,000 in digital currency funds from R.P., FORCE launched his own personal limited liability company dedicated to the investment in and speculation of digital currency, Engedi, LLC.


  • [12] The entry gives only the date range of "September 11-September 18" and does not provide an exact date.
  • [13] My understanding is that that the interview with Karpeles never materialized.
  • [14] FORCE's investigation into Silk Road began in approximately February 2012 and he began using PGP as "Nob" sometime by approximately April 2012.
  • [15] The entire series of messages that "Death From Above" sent to DPR is not included here for brevity. The reference to C.G. [N.B. actual name omitted here for confidentiality] was a reference to an employee of DPR whom DPR had sought to have murdered in January 2013, as explained further below.
  • [16] CoinMKT has confirmed that they used FORCE's bio and profile, and solicited venture fundraising in the San Francisco Bay Area, within the Northern District of California.
  • [17] My investigation contirmed with FORCE's then-supervisor that the R.P. "case" had no known connection to the Silk Road.
  • [18] The precise deposit amount was 222.9989 bitcoins.

Continued...

CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — Part 3 of 3

Posted: Fri Oct 23, 2015 3:06 pm
by Plural of Mongoose
...continued — Part 3 of 3

FORCE's Use of Official Subpoena for His Own Financial Gain

Venmo is a payments platform company that enables person-to-person and merchant payment transactions using an application on mobile phones or other internet connected devices. Venmo is a subsidiary of PayPal, based in San Jose, California, and as discussed, relevant personnel from Venmo's compliance division are based in San Francisco, California, both within the Northern District of California. On or about February 12, 2012, FORCE opened a Venmo account with the user name "cforce." That same day. a user by the name of"R.R." also opened a Venmo account.

Also on or about February 12, 2014, "R.R." initiated a payment to FORCE using Venmo's platform. The note on the transaction to FORCE stated: "Reversing payment #7163719 for $2500.00 from user [R.R.] to user better bitcoin." Venmo's fraud controls identitied high risk payment activity and blocked both FORCE's and R.R.'s accounts.

On February 13, 2014, FORCE contacted Venmo by email from one of his personal email addresses to request, among other things, that his account with Venrno be unlocked so he could withdraw $2,500. FORCE informed Venmo that R.R. was the target of a federal undercover investigation for which FORCE was the assigned case agent and the payment was for an undercover Bitcoin transaction. FORCE attached a copy of his badge and credentials in this email, and also mentioned in a post-script that he was interested in partnering with Venmo for employment opportunities.

On or about February 17, 2014, with his account at Venmo still blocked, FORCE served an administrative subpoena on Venmo from his official DOJ email account, Carl.M.Force@usdoj.gov, with a carbon copy to one of his personal email addresses. In this email, FORCE stated: "Please comply to the attached subpoena! If you should have any questions, please call me at 443.324.[XXXX]." The attached subpoena commanded the production of documents related to R.R. and directing Venmo's administrator to "lift the 'freeze' on the account of Carl Force, effective immediately." The subpoena itself contained a specific case matter number and grand jury number. FORCE sent this subpoena to Venmo's law enforcement contact within its compliance division, who was based in San Francisco, within the Northern District of California.

Given Venmo's belief that FORCE's request to unfreeze a personal account was not a proper use of an official government administrative subpoena, and given FORCE's repeated contact with Venrno from his personal email address, Venmo did not lift the freeze on FORCE's account and instead notified FORCE's superiors in the DEA. On February 24, 2014, FORCE emailed Venmo's compliance team in San Francisco and instructed them to disregard the subpoena.

On March 4. 2014, FORCE asked one of his co-case agents on the Baltimore Silk Road Task Force to run a query in a law enforcement database for Venmo. stating that he wanted to collaborate "on a suspicious money remitter, Venmo, Inc. Venmo has since registered with FinCEN, but I want to know if they have state money license remitting licenses in California and New York. Can you check? If not, I want to seize their bank accounts (need to identify them) ร la BRIDGES and [M.M.'s] seizure warrants for Mt. Gox." In other words, FORCE appears to have been targeting Venmo for seizure after the company rebuffed his attempts to use a subpoena for his own personal matter.

On March 13, 2014, FORCE again used his personal email account to email Venmo's support division. In that email, FORCE advised Venmo that if they refused to unfreeze his account, he would retain an attorney and file a civil lawsuit. ln another email FORCE sent to Venmo later that same day, FORCE explained the funds in his Venmo account were personal and stolen by R.R., and "As such, this $2,500 has nothing to do with DEA, it was my personal assets that were stolen by [R.R.]." On March 14, 2014, FORCE, again using his personal email address, directed Venmo not to contact the DEA again.

The administrative subpoena addressed to Venmo contains DEA Special Agent A.P.'s signature stamp on the signature line. A.P. was FORCE's acting supervisor during the relevant timeframe of the subpoena. A.P. stated he did not review or sign the subpoena and believes that FORCE, without A.P.'s knowledge, used A.P. 's signature stamp to execute the subpoena.

Following FORCE's submission of his letter of resignation on May 4, 2014, described above, another DEA employee witnessed FORCE taking boxes into a room where documents are taken to be permanently burned or destroyed. The contents of FORCE's burn boxes have since been seized and analyzed. Among other documents, these burn boxes contained copies of the administrative subpoena to Venmo. However, FORCE's superior reported that there are no copies of this subpoena in the Baltimore Silk Road case file.

Based on the foregoing, FORCE issued and used an official government subpoena for his own personal financial gain and transmitted it to a third party. By doing so, there is probable cause to believe that FORCE committed a violation of the conflict of interest statute, in violation 18 U.S.C. Section 208. I also believe FORCE was trying to cover up evidence of his use of the subpoena by placing the copies in his bum box instead of the official case file. Furthermore, I believe that by directing Venmo to ignore the subpoena and not to contact the DEA, FORCE was attempting to obstruct justice by concealing his wrongful use of an official government subpoena for a personal matter.

Additional Evidence Concerning Bitstamp

Bitstamp is a global digital currency exchange headquartered in Europe with a limited U.S. presence in San Francisco, within the Northern District of California. On October 12, 2013, FORCE attempted to create an account with Bitstamp using identification documents in the name of his DEA-issued undercover identity. Bitstamp's verification process rejected these documents as not genuine.

FORCE thereafter provided Bitstamp with his own personal identification documents and his true and correct name, and Bitstamp created an account in FORCE's name. FORCE's Bitstamp account is associated with a single bank account and with two email personal addresses. One of the personal email addresses contains the moniker "fiat broker," which refers to someone who trades in currency. The account is associated with FORCE's personal checking account at M&T Bank.

On approximately November 9, 2013, FORCE made his first withdrawal request from Bitstamp for approximately $34,000 worth of bitcoins.[19] I have reviewed FORCE's personal bank records and see an incoming international wire transfer to FORCE's bank account in the amount of approximately $34,000 on November 13, 2013. Thereafter, FORCE made a second withdrawal request of Bitstamp for approximately $96,000 worth of bitcoins. This withdrawal request triggered Bitstamp to conduct a Know Your Customer (KYC) check, also referred to as enhanced due diligence, on approximately November 20, 2013. This check essentially involved Bitstamp asking for more information from FORCE.

Throughout the latter part of November 2013, FORCE had a series of back and forth exchanges with Bitstamp using his personal email account. FORCE responded to Bitstamp's know-your-customer queries stating, among other things, the following: "I am a Special Agent with the Drug Enforcement Administration ... and learned about Bitcoin through my investigation of SILK ROAD. I have attached a copy of my resume and a scanned copy of my badge and credentials."

It appears that FORCE's account with Bitstamp remained active after these initial know-your-customer checks, as his personal M&T bank records reveal two incoming deposits from his account with Bitstamp in January 2014 for approximately $57,000 and $50,000.

On April 18, 2014, FORCE requested a withdrawal from his account with Bitstamp of approximately $80,000 to be deposited into his M&T bank account. Bitstamp flagged this request and conducted additional know-your-customer checks. Bitstamp's review showed that FORCE's account had been accessed using TOR. Given this, Bitstamp blocked FORCE's account.[20]

To unblock his account, FORCE made the following statements via an online support ticket with Bitstamp:
I am a U.S. Department of Justice- Drug Enforcement Administration (DEA), Special Agent who worked the original SILK ROAD website and corresponding investigation. I learned about Bitcoin through my investigation of DREAD PIRATE ROBERTS and SILK ROAD. I am attaching a scanned copy of my DEA credentials and badge to verify my status as Law Enforcement.

Again I obtained my bitcoin from investing a couple thousand dollars in the virtual currency in the beginning of 2012 when they were selling at $4 a coin from exchanges such as GetBitcoin LLC (small "mom and pop" exchanges). Also, I have increased my holding of bitcoin through trading, the buying and selling, of the cryptocurrency.

I trade in Bitcoin. As such, I am constantly buying, shorting, selling, transferring, purchasing other assets such as real estate through RealtyShares and gold through goldsilverbitcoin.

I plan to continue to utilize Bitstamp to purchase and sell Bitcoin at a profit.
On April 24, 2014, as part of Bitstamp's fraud and theft prevention procedures, Bitstamp inquired why FORCE accessed his account through TOR and FORCE responded via the support ticket: "I utilize TOR for privacy. Don't particularly want NSA looking over my shoulder :)" The following day, a member of Bitstamp's management learned of FORCE's comments and thought it was strange that a government official would make such a statement. FORCE's account was blocked again.

On April 28, 2014, FORCE made another withdrawal request from his account at Bitstamp of approximately $201,000 worth of bitcoin to his personal bank account. It is clear that FORCE's account with Bitstamp was frozen and unfrozen numerous times during the April timeframe after FORCE verified his identity. After speaking with another then-member of federal law enforcement, BRIDGES, Bitstamp subsequently processed the withdrawal request, and FORCE's bank records reveal that he received approximately $201,000 to his M&T bank account on May 6, 2014.

Based on my investigation described above, I believe that some if not all of the bitcoins that went into FORCE's account with Bitstamp was property that belonged to the government and/or third parties and that FORCE had come into possession of in his capacity as a DEA Special Agent, and not his own personally-acquired bitcoins, as he told Bitstamp.

On or about May 2, 2014, FORCE emailed Bitstamp to request that they delete all transaction history associated with his account. I believe, based on my investigation and the timing of FORCE's request, that this was an attempt by FORCE to conceal his activity.

Evidence of FORCE's Improved Financial Picture

I have reviewed many but not all of FORCE's bank records from 2009 to present. I have also reviewed a financial analysis the FBI prepared of FORCE's financial history. Based on these sources, FORCE's financial situation and spending increased dramatically during 2013 and 2014, i.e., the timeframe of the wrongdoing described herein.

In summary, for the nearly two year period before FORCE worked the Silk Road case, FORCE deposited a total of approximately $250,000 into his bank accounts, an amount consistent with his federal salary. In contrast to that, the bank records show that in the just over two-year timeframe from FORCE's joining the Silk Road case to his May 2014 resignation, FORCE deposited approximately $776,000 into his bank accounts, an amount that represented solely his liquidation of bitcoins.

On or about February 17, 2012, FORCE began working on the Silk Road investigation. Thereafter, his financial situation improved markedly. In 2013 and 2014, FORCE had total deposits that I have traced as bitcoin liquidation proceeds worth over approximately $776,000. This includes, for example, six sizeable deposits into FORCE's checking accounts from his Bitstamp account totaling approximately $518,000. There were also approximately $118,000 worth of deposits from Coinbase, another San Francisco-based digital currency exchange company where FORCE had a personal account.

FORCE's spending also increased after his involvement on the Baltimore Silk Road Task Force. Aside from his approximately $110,000 bitcoin investment into CoinMKT, FORCE paid otf a $22,000 government loan on November 19, 2013. On December 2, 2013, he paid off his mortgage in full, which was approximately $130,000 outstanding. On February 18, 2014, FORCE signed a "Purchaser Agreement" with RealtyShares, Inc., listing his net worth in excess of $1 million, and providing a $15,000 investment in three real properties.

On or about May 8, 2014, presumably after learning of the government's investigation and after he had resigned, FORCE wired $235,000 to an offshore account in Panama. Records that I have recovered reveal that this wire was ultimately destined for BTC-e, a digital currency exchange outside the U.S. and that is not registered with the Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). Based on evidence discussed further below, I believe that the vast majority - if not all - of this wire represented proceeds of illegal activities.

Other ways that FORCE appears to have spent some of the proceeds of his ultra vires activities include payments in the tens of thousands of dollars for the following:
  • A June 2014 payment for the purchase of a company franchise;
  • An August 2014 payment to a "Scottrade" account;
  • September 2014 transfer to an E *Trade account;
  • September 2014 check payable to "Cash"
These are illustrative examples and not all of the financial outlays known to the government. Moreover, FORCE appears to have funded the business he opened on the side for speculating in Bitcoin, Engedi, LLC, with money from his personal checking accounts into which he had transferred ill-gotten proceeds. On May 7, 2014, FORCE opened a new bank account with Gardner Bank in the Engedi, LLC name, funding it 20 days later with an $8,000 check from FORCE's personal M&T checking account. And on July 28, 2014, FORCE transferred $93.000 from his personal M&T checking account to the Engedi account at Gardner Bank.

FORCE's False Statements and Obstructive Conduct

Upon learning he was the subject of this investigation, FORCE, through counsel, approached the government about meeting for a voluntary interview. FORCE signed the Northern District of California and Public Integrity Section's standard form Proffer Agreement, sometimes known as a "Queen for a Day" letter. This Agreement is standard in criminal investigations and provided, among other things, that if FORCE was truthful, the government could not make direct use of the information FORCE provided against him in a future case-in-chief. An important exception to the protections of the Proffer Agreement was that FORCE could be prosecuted for perjury, obstruction of justice, or false statements in the event he was untruthful during the session.

Pursuant to the Proffer Agreement, FORCE met with representatives from the U.S. Attorney's Office for the Northern District of California, the Public Integrity Section, the FBI, IRS, and DOJ OIG, on May 30, 2014. During that proffer session, FORCE was specifically asked whether he had ever used the moniker "French Maid." FORCE denied that he had. As demonstrated above, this was not truthful as FORCE had operated as "French Maid" in communications with DPR, among other personas.

Additionally, FORCE's conduct throughout the investigation obstructed the real proper purpose of the Baltimore Silk Road Task Force which was to identify, locate and arrest DPR and other Silk Road users. At numerous points, FORCE corruptly obstructed the lawful investigation into DPR and Silk Road by pursuing his own personal and unlawful goals.

VIII. BRIDGES PROBABLE CAUSE

Bridges' Background

Former Secret Service Special Agent BRIDGES was also on the Baltimore Silk Road Task Force and worked alongside FORCE. Until March 18, 2015, before he abruptly resigned, BRIDGES had been assigned to the Secret Service's Electronic Crimes Task Force. His speciality was in computer forensics and anonymity software derived from TOR. Another member of the Baltimore Silk Road Task Force that has been interviewed confirmed that BRIDGES was the Task Force's subject matter expert in Bitcoin.

In these roles, BRIDGES had access to and used digital currency and was the affiant on various seizure warrants pertaining to digital currency. In fact. on May 9, 2013, BRIDGES was the affiant on one of the largest-ever seizures from a digital currency exchange. This was an approximately $2.1 million seizure pertaining to the digital currency exchange Mt. Gox, purportedly because Mt. Gox had violated 18 U.S.C. Section 1960 by failing to register with the Financial Crimes Enforcement Network (FineEN) and thus was engaged in operating an unlicensed money service business. This is not the only matter on which BRIDGES served as the affiant.

The Silk Road Theft and BRIDGES' Fidelity Account

C.G. was one of DPR's employees and functioned as a Silk Road customer support representative, under the username "Flush." In this role, C. G. had administrator access to the Silk Road website,[21] meaning C.G. had certain administrative privileges on the Silk Road website, including the ability to access vendor accounts and reset Silk Road user and vendor passwords and pins.

On or about January 17, 2013, FORCE and BRIDGES were part of a team that apprehended C.G. in a controlled delivery for a kilogram of cocaine. C.G. was arrested and soon thereafter began to cooperate with law enforcement, turning over his Silk Road login credentials in the process to members of the Baltimore Silk Road Task Force. During this same timeframe C.G. also turned over access to his account and passwords to other digital currency accounts to include his Mt. Gox and Dwolla accounts. As a result of this controlled delivery, C.G. was charged with federal criminal narcotics charges.[22]

One of the accounts that C.G. provided access to was a Silk Road administrator account named "Flush." C.G. acted as a Customer Service representative on the Silk Road site using the account name "Flush." But on January 17,2013, C.G. turned over access to the "Flush" account to members of the Baltimore Silk Road Task Force. C.G. also executed several consent forms authorizing law enforcement to use and assume the "Flush" identity.[23]

On January 25, 2013, C.G. debriefed with FORCE, BRIDGES, and other members of the Baltimore Silk Road Task Force. According to BRIDGES' report of the interview, C.G. showed them how to log into Silk Road vendor accounts and reset passwords, how to change the status of a seller to a vendor, how to reset pins, and information about how the Silk Road administrative functions worked. BRIDGES' text messages indicate that he left the proffer session after one day, and a Silk Road Task Force member stated that BRIDGES told him that he left the latter part of the January 25, 2013, proffer.[24]

On January 25, 2013, during the afternoon and into the night, the Silk Road website suffered a series of sizeable thefts. These thefts affected certain Silk Road vendors and overlapped with the time of the C.G. proffer session. The thefts were accomplished through a series of vendor password and pin resets, something that could be accomplished with the administrator access that C.G. had given to the Baltimore Silk Road Task Force.

On January 26, 2013, the proffer of C.G. continued. BRIDGES left early and did not participate on this day. At some point during that day, DPR communicated to Nob (FORCE) that Silk Road had suffered thefts and that those thefts were associated with C.G.'s account. Law enforcement questioned C.G. about this, and C.G. denied that he had committed the thefts. According to chats I have reviewed from the Silk Road servers and from Ulbricht's laptop (as well as communications between DPR and one of his employees at the time of the January 25, 2013 thefts) it appears that DPR and the employee believed C.G. was responsible for the thefts, because they managed to associate C.G.'s account, "Flush," with the theft.[25] As a result ofDPR's belief that C.G. was responsible for the thefts, DPR communicated with Nob (FORCE) - whom he believed to be a major drug dealer with the ability to procure hit men - and hired Nob to have his associates kill C.G. DPR also communicated with another individual and commissioned a hit on C.G. For the hit that Nob's associates were to perform, DPR paid Nob a total of approximately $80,000 through a bank wire transfer for the murder. FORCE and C.G., together with assistance from others on the Baltimore Silk Road Task Force, then faked C.G.'s death to make it look as if Nob's associates had killed C.G. BRIDGES was to assist with perpetrating this supposed murder-for-hire by working on "proof of death" photographs of C. G. that Nob (FORCE) was to send to DPR.

Based on my review of the data from the Silk Road servers. I believe the initial Silk Road thefts were likely committed by whoever was controlling a Silk Road account with the username "Number13." Prior to January 25,2013, "Number13" had been an ordinary buyer account on Silk Road. On January 25, 2013, however, "Number13" was given vendor privileges. Also on January 25, 2013, the "Flush" account made a transfer of approximately 900 bitcoins into account "Numberl3." This appears to have been the first of multiple thefts that occurred that day from the Silk Road website.

My analysis of both the block chain and data recovered from the Silk Road servers reveals that, also on January 25, 2013, a single Bitcoin address received no less than 20,000 bitcoins.[26] The first transaction into that Bitcoin address was a deposit by account "Numberl3." These transactions are demonstrated on the attached Exhibit F ("Liquidation of Silk Road Theft Proceeds").

I believe that BRIDGES controlled and/or had access with others to "Number13," the account that appears to have initiated the sizeable bitcoin thefts. I believe this for at least two reasons. First, in a DEA 6 that FORCE authored dated January 23, 2013, FORCE described how he had transferred 60 bitcoins into a DEA-controlled account known as "TrustUsJones." Data from the Silk Road servers demonstrates that on that January 23, 2013 date, there was a 60 bitcoin transfer from "Number13" into "TrustUsJones." Second, in an email dated January 23, 2013, FORCE emailed BRIDGES requesting that BRIDGES deposit bitcoins to replenish the "TrustUsJones" account. In other words, BRIDGES, in consultation with FORCE, appears to have been controlling "Numberl3" during the late January 2013 timeframe.

On January 26, 2013, my analysis of the block chain reveals that at least 2,430 of the bitcoins stolen from the Silk Road went into another single Bitcoin wallet address. These transactions are also depicted on the attached Exhibit F. I have conferred with an individual who has a substantial background in block chain analysis who advised me that this wallet funded a Mt. Gox exchange account totaling 2,430 bitcoins. As noted. Mt. Gox was the world's largest digital currency exchange based in Japan.

Chats I have reviewed between DPR and one of his employees indicate that DPR and the employee launched an internal investigation into who was responsible for the January 25, 2013 theft. Those chats reveal that DPR's own internal investigation initially led him to account "Numberl3" as being associated with the thefts. Chats further reveal that "Number 13" sent DPR a chat on January 27, 2013 saying "Whats [sic] going on .... I really need that money back. What has happened to all my BC? Within the past day someone withdrawled [sic][27] all my be from my account without my permission. The fact they must have had a pin really confuses me and makes me think it was something on your end." This caused DPR to reply to "Number13" stating "Your account is under investigation I'm afraid. What is your relationship with the user [omitted)?" During a back and forth between the two, "Number13" wrote, "I don't know what any of that other crap in my history is. Look at my history, I am a buyer not a seller. What is going on man?" This caused DPR to reply, "You're all set, sorry for the trouble." DPR was physically present in San Francisco on the date of these communications with "Number13."

The Silk Road thefts were completed on January 25, 2013. Within days, BRIDGES began to text FORCE asking that FORCE (as Nob) get advice from DPR about liquidating bitcoins into dollars. For example, on January 30, 2013, BRIDGES texted FORCE: "Next time you chat with DPR do you think he would touch on the topic of how he moves bitcoins, meaning what exchange he uses? He should have some advise [sic] if you will be doing big drug deals on how to exchange all that back into US dollars." FORCE replied that he had asked DPR that before and DPR would not provide an answer. BRIDGES replied, "Roger. Just curious."

Approximately two weeks after the Silk Road thefts, on February 12, 2013, BRIDGES formed "Quantum International Investments, LLC," (Quantum) and registered it with the Maryland Secretary of State. On February 22. 2013, BRIDGES established a personal investment account at Fidelity in the Quantum name. That account was associated with BRIDGES' Social Security number and other accounts in BRIDGES' name. That day and the next, BRIDGES began to text with FORCE about getting C.G.'s help and transferring bitcoins. Specifically, BRIDGES texted FORCE on February 22, 2013: "Whenever you are working next can we talk. [The prosecutor] said you have the gift of convincing [C.G.] to do things and we need you to convince him to do something. Whenever your [sic] available can we chat." Then on February 23, 2013, BRIDGES texted FORCE: "Need your help with DPR if you can. I am trying to transfer out our USSS Bitcoins and they have not shown up in over 30 hours after being withdrawlaed [sic]. Can you hit up DPR and say one of your workers or financial guys bitcoins are not showing up? I am going to get my butt kicked if this money is missing. After 30 hours I am getting really concerned. Our one UC account is ' [omitted name]' Can you use your raport [sic] and help me out? I did the transfer yesterday morning."

It is clear that during this time period both BRIDGES and FORCE were actively monitoring the price of bitcoin. On February 24, 2013, BRIDGES texted FORCE, "If you got bitcoins on SR [Silk Road] get them off .... " By the end of March, BRIDGES and FORCE were texting about the value of bitcoin. On March 20, 2013, FORCE texted BRIDGES "Bitcoin just hit $63 ... what the slip [sic]?" to which BRIDGES replied " Ya!" and then FORCE replied, "[sp]eculation about big investors going in later this month. Along with the demand is exceeding supply." Then on March 21 , 2013, BRIDGES texted FORCE "75 dollars now" and FORCE replied "Geez."

I have obtained and reviewed Fidelity records for BRIDGES' Quantum account. Those records demonstrate that between March 6, 2013 and May 7, 2013, the account received nine separate wire transfers originating from Mt. Gox in Japan. The wires totaled in excess of $820,000, and were each less than $100,000. Fidelity has confirmed that BRIDGES' Quantum account was funded solely by deposits from Mt. Gox and no other source.

The final wire from Mt. Gox to BRIDGES' Quantum account was on May 7, 2013. Just two days later, BRIDGES served as the affiant on a seizure warrant for $2.1 million in Mt. Gox accounts. I know from my training and experience as a law enforcement officer that the process of putting together an affidavit in support of a warrant is time consuming and often takes several days, if not longer, to prepare. In serving as an affiant for Mt. Gox bank accounts a mere two days after he had personally received a wire from Mt. Gox (the latest in a series of wires), BRIDGES had a cont1ict of interest.

In early 2015, by which time BRIDGES knew of the Northern District of California's investigation into the Baltimore Silk Road Task Force, BRIDGES was working on an unrelated investigation. Under the guise of that other investigation, BRIDGES contacted Coinbase, a digital currency exchange based in San Francisco. However, instead of asking only questions concerning the other investigation, Coinbase representatives report that BRIDGES engaged them in a series of questions about whether and how Mt. Gox accounts could be traced. Coinbase found this odd, given that the stated purpose of BRIDGES' calls concerned an unrelated investigation.

Based on the foregoing, I believe that BRIDGES, or someone acting on his behalf, utilized the "Flush" and "Number13" accounts, but particularly the "Flush" account to fraudulently act as an administrator to reset pins and passwords on various Silk Road vendors' accounts, and then caused bitcoins to be moved from those accounts into a particular wallet and then into the Mt. Gox exchange. Moreover, I believe that BRIDGES, and/or someone working with him or acting on his behalf used the "Number13" account to communicate with DPR and fraudulently represent that "Number13" was a buyer account on Silk Road who had nothing to do with the theft to stave off DPR's investigation into "Number13" and its activity. I believe these communications were material. At the time of these communications, DPR was in the Northern District of California, and the Bitcoin stolen as a result of the Silk Road thefts was in a Bitcoin address and had not yet been transferred to Mt. Gox. For all of these reasons, there is probable cause to believe that BRIDGES committed wire fraud, in violation of 18 U.S.C. Section 1343.

BRIDGES' Conduct During The Investigation

On April 29, 2014, Bitstamp's General Counsel advised BRIDGES by telephone from the Northern District of California that Bitstamp suspected FORCE of wrongdoing and intended to formally bring it to the attention of law enforcement via a Bank Secrecy Act filing. Bitstamp did so on May 1, 2014. By May 4, 2014, FORCE submitted a letter of resignation after 15 years of service to be effective later that month.

On approximately May 2, 2014, the U.S. Attorney's Office for the Northern District of California opened an official investigation into FORCE concerning his activities with his Bitstamp account and bitcoin holdings. On approximately May 4, 2014, the Public Integrity Section opened an official investigation into FORCE concerning his improper use of a subpoena to Venmo. On May 8, 2014, the Northern District of California and Public Integrity investigations were merged.

Between April 29, 2014 and May 5, 2014, an analyst with whom BRIDGES worked at the Secret Service, E.P., ran several queries in a government database looking for Bank Secrecy Act filings on both FORCE and BRIDGES. That analyst later ran another query on BRIDGES on or about June 27, 2014, this time using BRIDGES' Social Security number. I know from my training and experience that access to certain government databases is restricted and may not be used for personal matters. Based on my investigation, I believe that BRIDGES may have directed the analyst to conduct these queries because he was worried that a financial institution may have made a Bank Secrecy Act filing on him given the multiple transfers from Japan into his Quantum Fidelity account.[28]

On May 28, 2014, BRIDGES was telephonically interviewed by a Special Agent with the FBI's Public Corruption Squad in San Francisco, as part of the Northern District of California's investigation. BRIDGES was joined by an attorney representing him and also by a high-level superior from the U.S. Secret Service. BRIDGES was advised of the nature of the interview and of the identity of the interviewer. During that interview, BRIDGES stated that although he knew FORCE through their work on the Baltimore Silk Road Task Force, they had minimal contact, and BRIDGES had no knowledge of any of FORCE's activity related to the purchase of bitcoins. BRIDGES added that FORCE was unprofessional and that after learning of the Bank Secrecy Act filing of which FORCE was a subject, BRIDGES briefed the most senior manager in his office, the Special Agent in Charge (SAC) of the Baltimore Field Office. The SAC told BRIDGES not to discuss the matter with anyone. BRIDGES specifically denied during the May 28, 2014, interview that he ever told FORCE about the Bank Secrecy Act filing. He also denied having owned any Bitcoin in over a year.

On November 13, 2014, BRIDGES was again interviewed as part of the Northern District of California's investigation, this time by representatives from the Justice Department's Public Integrity Section and Office of the Inspector General. BRIDGES was advised of the nature of the interview and of the identity of the interviewers. BRIDGES advised he had been an affiant on a $2.1 million seizure of accounts belonging to Mt. Gox, a digital currency exchange. He described himself as a subject matter expert on TOR, and stated that other members of the Silk Road Task Force would routinely consult him on security and undercover-type questions associated with ongoing Silk Road investigations. During this interview he reiterated what he had told the FBI Special Agent previously on May 28, 2014, namely that he and FORCE did not have a close working relationship. When questioned about Quantum International Investments, LLC, BRIDGES acknowledged that he created the LLC as a personal business venture, but stated that he had requested and obtained specific approval from the Secret Service Office of General Counsel (OGC) to establish the LLC and use it for investment purposes.

In contrast to what BRIDGES stated during these interviews, my investigation has revealed that several of BRIDGES' statements were not accurate. These statements were capable of and did influence the government's investigation.

On March 18, 2015, BRIDGES resigned after being told he was being suspended. USSS personnel advised BRIDGES to leave behind his two government-issued computers in the evidence vault. Although he properly tendered one computer where directed, he placed a second Apple brand laptop computer in a cabinet directly above an area that USSS Baltimore personnel use as a "wipe" station.[29] I do not believe BRIDGES would have any reason to store the laptop in this area, other than for it to be in close proximity to computers to be wiped, as USSS personnel has advised this is not a storage area for laptops. Moreover, after BRIDGES was advised of his suspension, he asked his supervisor if he could access his Dell laptop computer to copy electronic receipts of personal items he had purchased from internet merchants. However, instead of copying receipts, BRIDGES began copying a folder entitled "Bitstamp." Upon noticing what BRIDGES was copying, his supervisor secured the laptop and did not allow BRIDGES further access.

BRIDGES' Money Laundering

On June 2. 2014, just days after being interviewed by the FBI Special Agent in this matter, BRIDGES wired approximately $225,000 in criminal proceeds from his Fidelity Quantum account to an account at PNC Bank. He later wired another approximately $30,000 from the Fidelity Quantum account to the PNC account on or about July 7, 2014. The PNC account was in the name of a third-party with whom BRIDGES had a personal relationship, and BRIDGES' name was also on the account. As described above, BRIDGES' Quantum Fidelity only contained funds transferred from Mt. Gox, and based on the evidence described in the "Silk Road Theft" section above, I believe the Mt. Gox transfers represented criminal proceeds. Given that BRIDGES wired $225,000 in criminal proceeds from his Quantum Fidelity account (representing proceeds of wire fraud, a specified unlawful activity) into a different account in the name of a third-party at another financial institution just days after being questioned in this matter, I believe that BRIDGES was attempting to conceal the source and nature of the proceeds and further impede the investigation. Given the foregoing, there is probable cause to believe that BRIDGES' $225,000 wire constituted money laundering in violation of 18 U.S.C. ยง 1956.

CONCLUSION

Based on my training and experience and the facts as set forth in this affidavit, there is probable cause to believe that FORCE has committed violations of law to include Title 18, United States Code, Section 641 (Theft of Government Property), Title 18, United States Code, Section 1343 (Wire Fraud), and Title 18, United States Code, Section 1956 (Money Laundering), and Title 18, United States Code, Section 208 (Conflict of Interest). There is also probable cause to believe that BRIDGES has committed violations of law to include Title 18, United States Code, Section 1343 (Wire Fraud) and Title 18, United States Code, Section 1956 (Money Laundering). I therefore request that you issue the attached arrest warrants and criminal complaint.

REQUEST FOR SEALING

I further request that the Court order that all papers in support of this affidavit, including the affidavit and criminal complaint, be sealed until further order of the Court or until the apprehension and/or surrender of the subjects, whichever is earlier. These documents discuss an ongoing criminal investigation that is neither public nor known to all involved in the investigation. Accordingly, there is good cause to seal these documents because their premature disclosure may jeopardize that investigation by alerting the subjects in advance of apprehension and/or surrender. ln addition, for the reasons stated in the attached Paragraph meant for inclusion at Page 11 of the AHidavit, I request that that Paragraph be sealed until further Order of this Court. The government will move to unseal that Paragraph as soon as practicable, as detailed in the sealed portion of that Paragraph attached. A Proposed Order is attached.

Respectfully submitted,

TIGRAN GAMBARYAN
Special Agent
Internal Revenue Service

Subscribed and sworn to before me on this 25th day of March, 2015

HONORABLE MARIA-ELENA JAMES
UNITED STATES MAGISTRATE JUDGE


  • [19] All of these amounts represented in dollars from Bitstamp were in bitcoin based on their value at the time of the transfers.
  • [20] Within a day after Bitstamp froze FORCE's account on April 18,2014, FORCE sent an e-mail on April 19, 2014 to another DEA Special Agent whose primary responsibility was to account for undercover funds DEA had expended. FORCE's e-mail indicated that the Baltimore Silk Road Task Force had hundreds of bitcoin that they want to put into "service" and requested the creation of a DEA account with an exchange to liquidate bitcoin into U.S. dollars. That Special Agent advises that FORCE's April 19 e-mail was unusual because it was sent on a Saturday evening and there was a significant delay in time from when FORCE had acquired the bitcoin to when he sent the e-mail. I believe, based on my investigation, that the timing of FORCE's April 19 email was not coincidental given that Bitstamp had frozen his account earlier that day and he may have suspected that law enforcement had discovered that the bitcoins in his personal account were not his property. By sending such an e-mail, FORCE would be able to later maintain that he had tried to return the bitcoin to the government.
  • [21] This should not be construed as soeone who had root access to the server.
  • [22] It should be noted that C.G. is cooperating with law enforcement and is hoping for leniency in sentencing as a part of his cooperation. C.G.'s criminal history includes convictions for filing a fraudulent insurance claim and acquiring a controlled substance by prescription alteration.
  • [23] Because of concerns about C.G.'s whereabouts, DPR at some point cut off the "Flush" account's access, but through communications with DPR, C.G. was able to regain access to the account on January 20, 2013, and pass that information onto the Baltimore Silk Road Task Force.
  • [24] This Task Force member was not present for the C. G. debrief but indicated that BRIDGES had told him this information.
  • [25] On or about January 26, 2013, according to chats between DPR and another employee, "Flush's" administrative account was shut down in order to prevent further theft.
  • [26] I believe that the aggregate total of the thefts was approximately 20,000 bitcoin. The dollar 27 value of20,000 bitcoin would have varied dramatically depending on when the value was calculated due to the fluctuating value ofbitcoin. At the time ofthefts in January 2013,20,000 bitcoin would have been worth approximately $350,000. At its peak price, however, it would have been worth far more, in excess of approximately $20 million.
  • [27] The individual controlling "Number 13" on this date spelled withdrawal as "withdrawled." When BRIDGES texted FORCE on February 23, 2013, as discussed herein, BRIDGES also spelled the word withdrawal incorrectly using the slightly different "withdrawlaed."
  • [28] I believe that the analyst, E.P., ultimately contirmed that she ran BRIDGES in the database, but essentially stated that she could not remember whether BRIDGES had specifically asked her to do so. E.P. had BRIDGES' Social Security number for the second query she ran.
  • [29] Computers were left in the "wipe" station for the purpose of having their hard drives permanently erased.

End of document

CRIMINAL COMPLAINT: CARL MARK FORCE IV, et al — EXHIBITS

Posted: Fri Oct 23, 2015 3:07 pm
by Plural of Mongoose
Exhibits A through F — 38 Attachments...


CARL MARK FORCE IV, et al — EXHIBIT A
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CARL MARK FORCE IV, et al — EXHIBIT B
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CARL MARK FORCE IV, et al — EXHIBIT C
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CARL MARK FORCE IV, et al — EXHIBIT D-1
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CARL MARK FORCE IV, et al — EXHIBIT D-2
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CARL MARK FORCE IV, et al — EXHIBIT D-3
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CARL MARK FORCE IV, et al — EXHIBIT D-4
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CARL MARK FORCE IV, et al — EXHIBIT D-5
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CARL MARK FORCE IV, et al — EXHIBIT D-6
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CARL MARK FORCE IV, et al — EXHIBIT D-7
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CARL MARK FORCE IV, et al — EXHIBIT D-8
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CARL MARK FORCE IV, et al — EXHIBIT D-9
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CARL MARK FORCE IV, et al — EXHIBIT D-10
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CARL MARK FORCE IV, et al — EXHIBIT D-11
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CARL MARK FORCE IV, et al — EXHIBIT D-12
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CARL MARK FORCE IV, et al — EXHIBIT D-13
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CARL MARK FORCE IV, et al — EXHIBIT D-14
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CARL MARK FORCE IV, et al — EXHIBIT D-15
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CARL MARK FORCE IV, et al — EXHIBIT D-16
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CARL MARK FORCE IV, et al — EXHIBIT D-17
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CARL MARK FORCE IV, et al — EXHIBIT D-18
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CARL MARK FORCE IV, et al — EXHIBIT D-19
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CARL MARK FORCE IV, et al — EXHIBIT D-20
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CARL MARK FORCE IV, et al — EXHIBIT D-21
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CARL MARK FORCE IV, et al — EXHIBIT D-22
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CARL MARK FORCE IV, et al — EXHIBIT D-23
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CARL MARK FORCE IV, et al — EXHIBIT D-24
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CARL MARK FORCE IV, et al — EXHIBIT D-25
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CARL MARK FORCE IV, et al — EXHIBIT D-26
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CARL MARK FORCE IV, et al — EXHIBIT D-27
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CARL MARK FORCE IV, et al — EXHIBIT D-28
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CARL MARK FORCE IV, et al — EXHIBIT D-29
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CARL MARK FORCE IV, et al — EXHIBIT D-30
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CARL MARK FORCE IV, et al — EXHIBIT D-31
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CARL MARK FORCE IV, et al — EXHIBIT D-32
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CARL MARK FORCE IV, et al — EXHIBIT D-33
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CARL MARK FORCE IV, et al — EXHIBIT E
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CARL MARK FORCE IV, et al — EXHIBIT F
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End of document

CARL MARK FORCE IV — CRIMINAL INFORMATION FILING

Posted: Fri Oct 23, 2015 3:07 pm
by Plural of Mongoose
FILED JUN 22 2015

RICHARD W. WIEKING
CLERK, U.S. DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA

MELINDA HAAG (CABN 132612)
United States Attorney

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,
Plaintiff,
v.
CARL M. FORCE IV,
a/k/a "French Maid,"
Defendant.

CRIMINAL NO. 15 CR 319 RS

VIOLATIONS
18 U.S.C. § 1956 - Money Laundering;
18 U.S.C. § 1512 - Obstruction of Justice;
18 U.S.C. § 1951 - Extortion;
18 U.S.C. §§ 982(a)(1)(C); and 28 U.S.C. § 2461(c) - Forfeiture.



I N F O R M A T I O N

The United States Attorney charges:

INTRODUCTORY ALLEGATIONS

At all times relevant to this Information, with all dates being approximate and all date ranges both approximate and inclusive:

1. Defendant CARL M. FORCE IV ("FORCE") was a Special Agent with the Drug Enforcement Administration ("DEA") assigned to the Baltimore Silk Road Task Force.

2. Silk road was a website where illegal goods were posted for sale, including narcotics. Silk Road was only accessible through The Onion Router, or "TOR," network, a network designed to conceal the true IP addresses of computers on the network and the users' identities. The only accepted form of payment on Silk Road was Bitcoin.

3. Bitcoin was a form of virtual currency that existed online. the value of Bitcoin fluctuate widely during 2013 and 2014. Bitcoin could be negotiated through exchanges. Among those exchanges were Bitstamp, CampBX, and CoinMKT.

4. All Bitcoin transactions were recorded on the block chain, which is a distributed public ledger that kept track of all Bitcoin transactions, incoming and outgoing, and updated regularly. The block chain recorded every Bitcoin address that received a bitcoin and maintained records of every transaction and all known balances of each Bitcoin address.

5. The Baltimore Silk Road Task Force was formed jointly by several federal law enforcement agencies, including the DEA, and designed to investigate and apprehend vendors, buyers, administrators, and the manager of Silk Road, including the head of Silk Road, R.U., a/k/a "Dread Pirate Roberts," a/k/a/ "DPR" (hereafter "R.U."). A federal grand jury for the District of Maryland, based in Baltimore, Maryland, and in connection with the Baltimore Silk Road Task Force investigation, conducted investigation into the activities of R.U., vendors, buyers, and administrators, and it constituted an official proceeding.

6. FORCE was assigned to act in an undercover capacity in an effort to locate, identify, and prosecute targets of the Baltimore Silk Road Task Force, including R.U., and other vendors, buyers, and administrators on Silk Road. Force created an undercover persona on Silk Road using the moniker "Nob" to communicate with R.U. and posed as a large scale drug dealer with the ability to hire people to commit murder. A Grand Jury for the Northern District of California, based in San Francisco, California, conducted investigation into the activities of FORCE and others, and it, too, constituted an official proceeding.

7. Force memorialized some, but not all, of the communications between R.U. and FORCE (Nob) in FORCE's official case file, in official reports of the DEA investigation known as DEA 6's, and on FORCE's official computers.

8. FORCE encrypted certain of his communications with R.U. using PGP, an encryption algorithm that allowed its users to send encrypted conversations through messaging or chat services.

9. With PGP, a public key encrypted a message for a specific user to read, and a private key was used by the recipient to decrypt the message. In addition to needing a private key to decrypt a message, a user had to possess a unique password established at the time of creation to decrypt or sign a message. FORCE failed to document any of the private PGP keys or passwords needed to decrypt Nob's encrypted communications with DPR. Nor did FORCE provide these private PGP keys to the prosecutor on the Baltimore Silk Road case or to those in his chain-of-command.

FORCE's Theft Of 525 Bitcoin Using His Official Undercover Identity

10. In his communications with R.U., FORCE, operating as "Nob," pretended he had sensitive law enforcement information that he would provide to R.U., in exchange for payment, including that he had access to a corrupt government employee, fictionally named "Kevin," on the government's Silk Road investigation and simultaneously on Nob's payroll, who would feed Nob information about law enforcement's investigation into the Silk Road.

11. R.U. discussed a payment to FORCE on August 1, 2013 for 525 bitcoins, worth approximately $50,000 at that time, in exchange for "Kevin's" inside law enforcement information.

12. In a DEA 6 dated August 1, 2013, FORCE memorialized the fact that he, acting as Nob, had sent a PGP-encrypted communication advising R.U. that "'Kevin' wanted a 'donation' of bitcoins from R.U., the inference being that the information on the Silk Road investigation is valuable." FORCE
falsely stated in the DEA 6 report that R.U. never made the payment, writing "AGENT'S NOTE: DPR [R.U.] made no such payment."

13. In fact, R.U. did make this 525 bitcoin payment to Nob (FORCE). On August 4, 2013, R.U. sent four smaller payments totaling 525 bitcoin from his Silk Road account into a single pass-through account that FORCE controlled.

14. Rather than properly documenting the 525 bitcoin payment and safeguarding it in a government account, FORCE took custody of the bitcoin and deposited them into a pass-through bitcoin address he personally controlled.

15. FORCE moved those bitcoins through several different accounts and then they sat in an account from September 1, 2013 through September 27, 2013, until FORCE moved the amount to his personal account at CampBX, a digital currency exchange. On September 27, 2013, FORCE transferred or caused to be transferred the 525 bitcoins in his own personal account with CampBX to his personal bank account.

FORCE's Wire Fraud As "French Maid"

16. Nob was the only persona that was discussed in FORCE's official reports, and was the only persona of which others in FORCE's chain-of-command and the federal prosecutor on the Baltimore Silk Road case were aware.

17. Nonetheless, FORCE also developed and used the moniker "French Maid" to communicate with R.U. As "French Maid," FORCE agreed to sell R.U. information about the government's investigation into the Silk Road in exchange for payment.

18. Specifically, between August 26, 2013 and September 14, 2013, "French Maid" (FORCE) and R.U. communicated by private message on the Silk Road sewer. Some messages were encrypted with PGP keys, but some messages were not encrypted. In the first message in this thread, dated August 26, 2013, "French Maid" wrote to R.U.: "I have received important information that you need to know asap. Please provide me with your public key for PGP. Carl." Hours later, FORCE as "French Maid" sent a follow—up message correcting the prior use of the name "Carl." FORCE did so because he had inadvertently used his real first name when signing off on the previous message.

19. On September 13, 2013, "French Maid" sent R.U. an encrypted message including the subject line "Hope you like."

20. On September 15, 2013, R.U. made a payment totaling 770 bitcoin to "French Maid," (FORCE), worth approximately $98,000 at the time of the payment. The block chain showed that the 770 bitcoin payment was broken up into four separate bitcoin addresses and funneled through a series of pass-through accounts. The block chain further revealed that on September 23, 2013 and September 29, 2013, those four addresses all came together to deposit 770 bitcoins in FORCE's personal account at CampBX.

21. FORCE held this CampBX account in his personal, not official, capacity and linked the CampBX account to his own personal accounts and identifiers, including his personal bank account.

22. Throughout November 2013, FORCE moved a substantial portion of the bitcoin in his CampBX account to his personal account at Bitstamp, a global digital currency exchange. FORCE held his Bitstamp account in his personal and not official capacity and linked the account to his own personal accounts and identifiers.

23. From late 2013 through early 2014, FORCE liquidated more than $500,000 worth of bitcoin from Bitstamp by wiring money into his personal checking account at M&T Bank.

FORCE's Extortion

24. CoinMKT was a Califomia-based digital currency exchange company that supported trading between Bitcoin and other crypto currencies. FORCE had a two-fold relationship with CoinMKT: he was both a major investor as well as its de facto compliance officer — all while he was employed as a full-time DEA agent who was investigating digital currency users and providers.

25. R.P. was a California resident who held an account at CoinMKT during at least 2013 and 2014. During March 2014, R.P.'s account with CoinMKT contained approximately $37,000 in cash and approximately $297,000 in four forms of different digital currencies.

26. On February 5, 2014, CoinMKT emailed FORCE regarding what it initially believed to be suspicious activity by R.P. — withdrawing $30,000 in three $10,000 increments — and sought direction from FORCE on how to proceed.

27. On February 7, 2014, FORCE instructed a DEA intelligence analyst to run a criminal history check on R.P., stating that the purpose was to uncover illegal activity by R.P. On February 8, 2014, FORCE directed CoinMKT to suspend R.P.'s account and to tell R.P. that the federal government was investigating him for a variety of statutory violations. FORCE added that he would seize the money and do all the paperwork. On February 8, 2014, CoinMKT froze R.P.'s account at FORCE's direction.

28. On February 10, 2014, FORCE, now using his official DOJ email account instead of the personal email account he had previously used to communicate with CoinMKT, served an official subpoena on CoinMKT requesting that it provide all information regarding R.P.

29. On February 11, 2014, CoinMKT's CEO contacted FORCE to relay his doubts and concerns about CoinMKT's earlier suspicions concerning R.P. In particular, CoinMKT's CEO advised FORCE that R.P.'s transactions were likely the result of a glitch in the system that was not permitting users to withdraw more than $10,000 worth of currency at a time.

30. On March 1, 2014, R.P. wrote to CoinMKT advising that he had not been able to log into his account. CoinMKT replied to R.P. that his account had been suspended, noting the government subpoena and directing R.P. to contact FORCE.

31. Over the coming weeks, FORCE, acting in his official capacity, directed CoinMKT to seize R.P.'s account. CoinMKT effectuated this seizure by creating an entirely new account with the name "R_seized."

32. On March 12, 2014, CoinMKT emailed FORCE, copying others at the DEA, stating that it had created the "R_seized" account, providing the login and password information, and asking FORCE to advise when to move funds from the R.P. account into the R_seized account. Without copying any of the other recipients of the original message in his reply, FORCE directed CoinMKT to "Transfer them now please."

33. On March 23, 2014, using his official DEA email account, FORCE emailed CoinMKT stating that "we checked the balances this morning [in the R_seized account] and the coins are still not there. Is everything okay?" CoinMKT replied later that same day that they had experienced some logistical issues in effectuating the transfer of digital currency from R.P.'s account to the R_seizedaccount.

34. On March 26, 2014, CoinMKT emailed FORCE stating "the [R.P.] funds should be in your account. We made the move 2 days ago but please confirm on your end that you have received them." FORCE replied, from his official DEA email account with no one carbon copied, "Yes they are in DEA's account now. Thank you very much!"

35. R.P.'s digital currency funds were never transferred to any official DEA account. On April 16, 2014, FORCE transferred them into his own personal account with Bitstamp and subsequently liquidated them, alongside other funds, into approximately $201,000.00 U.S. dollars which were then wired
to his personal checking account at M&T Bank.

36. Within days of the seizure of the approximately $297,000 in digital currency funds from R.P. FORCE launched his own personal limited liability company dedicated to the investment in and speculation of digital currency, Engedi, LLC.

COUNT ONE: (18 U.S.C. § 1956(a) — Money Laundering)

37. The allegations in paragraphs 1 through 36 of this Information are incorporated by reference as if set forth fully here.

38. Throughout late September 2013. in the Northern District of California and elsewhere, the defendant,

CARL M. FORCE, a/k/a "French Maid,"

knowing that property involved in a financial transaction represented the proceeds of some form of unlawful activity. and which property was in fact the proceeds of specified unlawful activity. namely theft of government property, in violation of 18 U.S.C. § 641, and wire fraud, in violation of 18 U.S.C. § 1343, conducted and attempted to conduct the following financial transactions affecting interstate and foreign commerce, knowing that those transactions were designed in whole and in part to promote the carrying on of, and to conceal and disguise the nature, location, source, ownership, and control of the proceeds of those unlawful activities:
  • 9/27/13
    • 525 bitcoin
      • Deposit of proceeds of theft of government property in violation of 18 U.S.C. § 641 from bitcoin address lAJGTi3i2tPUg3ojwoHndDN1DYhJTWKSAA to CampBX account
  • 9/23/13
    • 194.9995 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 156RBPaUCw6dxsXHCsJSKsuAC6JUmSRv2 to CampBX account
  • 9/29/13
    • 189 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 17p1DgXbvbDm5DQ3zu9vc2q9TzJe9vn5ct to CampBX account
  • 9/29/13
    • 154 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 17p1DgXbvbDm5DQ3zu9vc2q9TzJe9vn5ct to CampBX account
  • 9/29/13
    • 154 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 1L9HxpOdakGzOT4olmTXZ8AqUVEkz9m6xS to CampBX account
  • 9/29/13
    • 160.9985 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 1CJx8u5VCZfCekkzOfMi5NCq5fL6GwrN4n to CampBX account
All in violation of Title 18, United States Code, Sections l956(a)(1)(A)(i) and (a)(1)(B)(i).

COUNT TWO: (18 U.S.C. § 15l2(c)(2) — Obstruction of Justice)

39. Paragraphs 1 through 36 of this Information are incorporated by reference as if set forth fu1lly here.

40. From July 2013 through May 30, 2014, within the Northern District of California and elsewhere, the defendant,

CARL M. FORCE, a/k/a "French Maid,"

and others known and unknown to the Grand Jury, knowingly, intentionally, and corruptly attempted to, and did, obstruct, influence, and impede the following official proceedings: (1) the Baltimore Grand Jury investigation in connection with the Baltimore Silk Road Task Force, and (2) the San Francisco Grand Jury investigation of FORCE and BRIDGES and the Baltimore Silk Road Task Force, by the following acts:
  1. Beginning in or about July 2013, FORCE used his official capacity corruptly to obtain bitcoin from the target of his own investigation, namely R.U. To evade detection of that misconduct, he encrypted his communications in a manner designed to prevent their discovery by other law enforcement and/or the Baltimore Grand Jury investigation of R.U. He further converted the bitcoin to his own personal use, thereby limiting the use of that bitcoin to further the Baltimore Grand Jury investigation of R.U. and Silk Road, and impairing the integrity of the evidence that the Grand Jury developed in that investigation;
  2. On May 30, 2014, in connection with the San Francisco Grand Jury investigation, FORCE knowingly made false and fictitious statements to federal prosecutors, Special Agents of the Federal Bureau of Investigation, the Department of Homeland Security Office of Inspector General, and the lnternal Revenue Service Criminal Investigation Division, in connection with the San Francisco Grand Jury investigation of FORCE and BRIDGES and the Baltimore Silk Road Task Force, in an effort to prevent the investigation from focusing on him;
All in violation of Title 18, United States Code, Sections 1512(c)(2) and 2.

COUNT THREE: (18 U.S.C. § 1951 — Extortion Under Color of Official Right)

41. Paragraphs 1 through 36 of this Information are incorporated by reference as if set forth fully here.

42. From February 2014 through April 2014, within the Northern District of California and elsewhere, the defendant,

CARL M. FORCE, a/k/a "French Maid,"

a public official, obtained money and other property of value that he knew he was not entitled to receive, which was given in return for taking some official action that affected interstate commerce; that is, by obtaining money and property, including bitcoins, not due FORCE or the United States government and to which FORCE was not entitled, from individuals and entities, including R.P. and CoinMKT, with their consent under color of official right.

All in violation of Title 18, United States Code, Section 1951(a).

FORFEITURE ALLEGATIONS: (18 U.S.C. § 982(a)(l) — Money Laundering Forfeiture); (18 U.S.C. § 98l(a)(1)(C) and 28 U.S.C. § 2461(c) — Obstruction of Justice Forfeiture)

Upon conviction of the offense alleged in Count One of the Information, the defendant,

CARL M. FORCE, a/k/a "French Maid,"

shall forfeit to the United States, pursuant to 18 U.S.C. § 982(a)(l), any property, real or personal, involved in any such offense, or any property traceable to such property, including but not limited to the following: a money judgment equivalent to the amount of property involved in the violation of 18 U.S.C §§ 1956(a)(1)(A)(i) and (a)(1)(B)(i):
  1. Any interest in, security of, claim against, or property or contractual rights of any kind in
    the goods or tangible items that were the subject of the violation;
  2. Any interest in, security of, claim against, or property or contractual rights of any kind in tangible property that was used in the export or attempt to export that was the subject of the violation; and
  3. Any property constituting, or derived from, any proceed obtained directly or indirectly as a result of the violation; and
  4. Any property, real or personal, which constitutes or is derived from proceeds traceable to the violation.
Upon conviction of the offenses alleged in Counts Two through Three of the Information, the defendant,

CARL M. FORCE, a/lc/a "French Maid,"

shall forfeit to the United States, pursuant to 18 U.S.C. § 981(a)(l)(c), and 28 U.S.C. § 2461(c), any property, real or personal, which constitutes or is derived from proceeds traceable to the offense, including but not limited to the following: a money judgment equivalent to the amount of property involved in the violation of 18 U.S.C. §§ 1512(c)(2) and 2.

If any of the property described above, as a result of any act or omission of the defendant:
  1. cannot be located upon the exercise of due diligence;
  2. has been transferred or sold to, or deposited with, a third party;
  3. has been placed beyond the jurisdiction of the court;
  4. has been substantially diminished in value; or
  5. has been commingled with other property which cannot be divided without difficulty;
the United States of America shall be entitled to forfeiture of substiture property pursuant to 12 U. S. C. § 853(p), incorporated by 18 U.S.C. § 982(b)(1) and 28 U.S.C. § 2461(c).



MIELINDA HAAG
United States Attorney

DAVID R. CALLAWAY
Chief, Criminal Division

RAYMOND HULSER
Chief, Public Integrity Section



Approved as to form:
KATHRYN HAUN
WILLIAM FRENTZEN
Assistant US. Attorneys

RICHARD EVANS
Trial Attorney, Public Integrity Section


End of document

CARL MARK FORCE IV — PLEA AGREEMENT

Posted: Fri Oct 23, 2015 3:08 pm
by Plural of Mongoose
FILED JUL 01 2015

RICHARD W. WIEKING
CLERK, U.S. DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA

MELINDA HAAG (CABN 132612)
United States Attorney

DAVID R. CALLAWAY (CABN 121782)
Chief, Criminal Division

KATHRYN HAUN (DCBN 484131)
WILLIAM FRENTZEN (LABN 24421)
Assistant United States Attorney

RAYMOND N. HULSER (MABN 551350)
Chief, Public Integrity Section

RICHARD B. EVANS (DCBN 441494)
Trial Attorney
  • 450 Golden Gate Avenue, Box 36055
    San Francisco, California 94102-3495
    Telephone: (415) 436-7200
    FAX: (415) 436-6753
    kathryn.haun@usdoj.gov
    william.frentzen@usdoj.gov
    richard.evans@usdoj.gov
Attorneys for United States of America


UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,
Plaintiff,
v.
CARL MARK FORCE IV,
Defendant.

NO. CR 15-0319 RS
PLEA AGREEMENT


I, Carl Mark Force IV, and the United States Attorney's Office for the Northern District of California and the United States Department of Justice, Public Integrity Section ("the government"), enter into this written plea agreement (the "Agreement") pursuant to Rule 11(c)(1)(A) and 11(c)(1)(B) of the Federal Rules of Criminal Procedure:

The Defendant's Promises

1. I agree to plead guilty to Counts One, Two and Three of the captioned Information charging me with (1) money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A) and (B); (2) obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2); and (3) extortion under color of official right, in violation of 18 U.S.C. § 1951. I agree that the elements of the offenses are as follows:

Count One:
  1. I conducted a financial transaction involving property that represented the proceeds of specified unlawful activity (to wit, wire fraud, in violation of Title 18 U.S.C. § 1343 and theft of government property, in violation of Title 18 U.S.C. § 641);
  2. I knew that the property represented the proceeds of said specified unlawful activities; and
  3. I knew that the transaction was designed in whole or in part to promote the carrying on of the specified unlawful activities, or to conceal or disguise the nature, location, source, ownership, or control of the proceeds of the specified unlawful activities.

    I further agree that the elements of the underlying unlawful activity of wire fraud are:
    1. I knowingly devised a scheme or plan to defraud or to obtain money and property by means of false or fraudulent pretenses, representations, or promises;
    2. the statements made or facts omitted were material;
    3. I acted with the intent to defraud, that is, the intent to deceive or cheat; and
    4. I used or caused to be used an interstate wire communication to carry out or attempt to carry out an essential part of the scheme.
    I further agree that the elements of the underlying unlawful activity of theft of government property are:
    1. I knowingly embezzled, stole, or converted to my use or use of another the money or property of value with the intention of depriving the owner of the use or benefit of the money or property;
    2. the money or property belonged to the United States; and
    3. the value of the money or prope1ty was more than $1,000.
Count Two:
  1. I obstructed, influenced, or impeded an official proceeding; and
  2. in doing so, I acted corruptly.
Count Three:
  1. I was a public official;
  2. I obtained money or other property of value from other individuals or entities that I knew I was not entitled to receive;
  3. I knew that the money or other property of value was given in return for taking some official action; and
  4. I obtained the money or other property in a manner that affected interstate commerce.
I agree that the maximum penalties are as follows:

Count One:
  1. Maximum prison term
    • 20 years
  2. Maximum fine
    • $250,000 or twice the gross gain or loss, whichever is greater
  3. Maximum supervised release term
    • 3 years
  4. Restitution
    • To be determined
  5. Mandatory special assessment
    • $100
  6. Forfeiture
    • See below
Count Two:
  1. Maximum prison term
    • 20 years
  2. Maximum fine
    • $250,000
  3. Maximum supervised release term
    • 3 years
  4. Restitution
    • To be determined
  5. Mandatory special assessment
    • $100
  6. Forfeiture
    • See below
Count Three:
  1. Maximum prison term
    • 20 years
  2. Maximum fine
    • $250,000 or twice the gross gain or loss, whichever is greater
  3. Maximum supervised release term
    • 3 years
  4. Restitution
    • To be determined
  5. Mandatory special assessment
    • $100
  6. Forfeiture
    • See below
2. I agree that I am guilty of the offenses to which I am pleading guilty, and I agree that the following facts are true:

I was an agent with the Drug Enforcement Administration (DEA) for 15 years until resigning on May 4, 2014. In 2012 and 2013, my primary responsibility was the Baltimore Division?s Silk Road investigation. In this role, I was the lead undercover agent on Baltimore?s case against "Dread Pirate Roberts" (a/k/a "DPR," a/k/a "R.U."), the mastermind of the Silk Road, an online drug and contraband marketplace. In my capacity as a member of the Baltimore Silk Road Task Force, I had access to and used the digital currency known as Bitcoin. My role on the task force involved communicating as an undercover agent with R.U. My officially-sanctioned undercover persona for doing so was "Nob."

My communications with R.U. took place by interstate wire; I agree that the government could prove that R.U. was in the Northern District of California during 2012 and 2013, and that I was in Maryland. R.U. paid me, acting as Nob, several times in bitcoin for various things, to include providing false identifications and "inside" law enforcement information. R.U. made these payments to me via bitcoin wallets and addresses that I set up and controlled. I agree that these payments became government property once they were made because R.U. was the subject of a federal investigation and was paying for information and services that I was providing as part of an official investigation.

R.U. paid me on two occasions in the summer of 2013. One payment was 400 bitcoin in June 2013 for fraudulent identification documents, and the other payment was 525 bitcoin in August 2013 for "inside" law enforcement information about the investigation into the Silk Road. Rather than properly documenting these communications and payments and safeguarding the payments in a government account, I knowingly and intentionally took custody of both the 400 bitcoin and 525 bitcoin payments and converted them to my own personal use by depositing them into my own personal account and converting them to dollars that I ultimately withdrew from my personal checking account at M&T Bank.

In particular, I took actions to obfuscate the fact that R.U. had paid me 525 bitcoins in August 2013. For example, I wrote an official report, known as a DEA 6, stating that R.U. was going to pay 525 bitcoins for "inside" law enforcement information and further stating that I provided a Bitcoin wallet address for R.U. to deposit the payment for the "inside" information. I included this report in the official Silk Road case file on or about August 1, 2013. However, I made an "Agent's Note" at the bottom of that August DEA 6 report explicitly stating that R.U. never made the payment, writing "AGENT'S NOTE: DPR [R.U.] made no such payment." I never amended or corrected this statement despite having completed numerous other official reports in the investigation after August 4, 2013.

Moreover, I communicated with R.U. about this 525 bitcoin payment on a private messaging chat service hosted on the Silk Road site. On August 4, 2013, R.U. sent me an unencrypted message stating that he had "sent the 525 btc as requested." In an effort to shield this information from discovery by the government, I directed R.U. to use PGP, an encryption method.

I agree that on August 4, 2013, R.U. did make this 525 bitcoin payment to me. I agree that a conservative estimate of the value of 525 bitcoins at the time of the payment was approximately $50,000. I knowingly transferred the 525 bitcoin payment R.U. made to me in my official capacity as "Nob" to one of my own personal digital currency accounts instead of accounting for it properly and turning it over to the government as undercover proceeds.

Furthermore, in or about August 2013, I knowingly devised and participated in a scheme to defraud and to obtain money and property from R.U., the target of my official investigation into the Silk Road Marketplace, through false and fictitious representations. As part of this scheme, I created a fictitious persona that, unlike "Nob," was completely outside my official capacity and was never sanctioned by, or known to, the government. That persona was "French Maid."

Operating as "French Maid," I used the Silk Road private messaging service to communicate with R.U. Part of my scheme and plan to obtain property from R.U. by means of fraudulent pretenses or false statements was the fiction that I was "French Maid," a woman named "Carla Sophia," who was a user of the Silk Road site with "many girlfriends and boyfriends on the site." I employed fraudulent pretenses in pretending to be these things, when in fact I was a male named Carl FORCE who was not a user of the Silk Road site but was rather a federal agent. Likewise, I concealed material facts from R.U. as part of my scheme. This communication took place by interstate wire; I agree that the government could prove that R.U. was in the Northern District of California during our communications, and that I was in Maryland.

I corresponded with R.U. outside the scope of my official investigation and often directed R.U. to his communications with me. Together, R.U. and 1 (operating as "French Maid,"), agreed that I would provide R.U. with information concerning the government's investigation into the Silk Road in exchange for a payment of bitcoins worth approximately $100,000. R.U. did in fact pay me this money, using a series of bitcoin transfers. I agree that these funds traveled by interstate wire and therefore affected interstate commerce to a necessary and substantial degree.

Throughout September 2013, in an effort to conceal the true source of my criminal proceeds derived from both (1) the fraudulent scheme against R.U. using wires and resulting in a bitcoin payment worth approximately $100,000; and also (2) my theft of the 525 bitcoin of government preperty worth approximately $50,000, I engaged in a series of financial transactions using different bitcoin addresses and accounts, ultimately moving the funds from a series of pass-through accounts to my personal account at CampBX, a digital currency exchange. I accomplished this using interstate wires. Specifically, I conducted the following financial transactions, and knew that the funds in each of the below transactions were the proceeds of either wire fraud and/or theft of government property, and I
carried out each of those transactions with the intent both to promote my ongoing wire fraud and theft of government property schemes and to conceal and disguise the nature, location, source, ownership, and origin of those illegal proceeds:
  • 9/27/13
    • 525 bitcoin
      • Deposit of proceeds of theft of government property in violation of 18 U.S.C. § 641 from bitcoin address lAJGTi3i2tPUg3ojwoHndDN1DYhJTWKSAA to CampBX account
  • 9/23/13
    • 194.9995 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 156RBPaUCw6dxsXHCsJSKsuAC6JUmSRv2 to CampBX account
  • 9/29/13
    • 189 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 17p1DgXbvbDm5DQ3zu9vc2q9TzJe9vn5ct to CampBX account
  • 9/29/13
    • 154 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 17p1DgXbvbDm5DQ3zu9vc2q9TzJe9vn5ct to CampBX account
  • 9/29/13
    • 154 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 1L9HxpOdakGzOT4olmTXZ8AqUVEkz9m6xS to CampBX account
  • 9/29/13
    • 160.9985 bitcoin
      • Deposit of proceeds of wire fraud in violation of 18 U.S.C. § 1343 from bitcoin address 1CJx8u5VCZfCekkzOfMi5NCq5fL6GwrN4n to CampBX account
During the time that I devised and carried out this fraud and money laundering scheme, I was a Special Agent with the DEA and a member of the Baltimore Silk Road Task Force which was actively engaged in investigating Silk Road, its vendors and buyers, and R.U., and for which there was an ongoing Grand Jury investigation in the District of Maryland. I agree that the Baltimore Silk Road Grand Jury investigation was an official proceeding. As a DEA Special Agent, I held a position of public trust and I abused that position. I further agree that my activities obstructed, influenced, and impeded the Baltimore Grand Jury related to its Silk Road investigation as well as its resulting case in the District of Maryland against R.U. by, among other things, (1) obstructing and impeding the ability of the investigation to fully utilize my work product after my fraud, and (2) obstructing, influencing, and impeding the Grand Jury's investigation into R.U. in the District of Maryland. I agree that I acted corruptly in obstructing, influencing, and impeding the Grand Jury's Silk Road investigation.

I further agree that in approximately late 2013, I invested $110,000 worth of bitcoin in a digital currency exchange company, CoinMKT. Aside from being a principal investor in CoinMKT, I also improperly served as its de-facto Chief Compliance Officer while a DEA employee, offering to run NCIC and other criminal database checks and investigate and interview suspect users to CoinMKT's benefit. I did all of this without obtaining the necessary approvals required for outside employment and despite the clear conflict of interest.

During my affiliation with CoinMKT an account holder at CoinMKT named R.P. was brought to my attention. I directed CoinMKT to freeze approximately $337,000 in cash and digital currency funds and transfer them to the DEA. I agree that I had no legal basis for doing so. CoinMKT effectuated this transfer at my direction and transferred the funds to an account over which I had control. But instead of putting funds into a government account, I put them into my own personal digital currency accounts where I converted them to my own use. I then wrote reports designed to make it look to my superiors as if only $37,000 in cash had been seized from R.P., not $300,000 worth of digital currency.

In addition, I agree that I had an account at a payments company known as Venmo. On approximately February 12, 2014, Venmo froze my account. Shortly thereafter I used my supervisor's signature stamp without his authorization on an official administrative subpoena and issued it to Venmo, directing that it unfreeze my personal Venmo account. I then attempted to cover up my improper use of the subpoena by placing prior versions in burn boxes and directing Venmo to disregard
the subpoena and not to contact anyone at the DEA about it. I also contacted another agent on the task force, S.R., about seizing Venmo's accounts for being an unregistered money service business.

Aside from my activities with CoinMKT I also entered into a contract with Twentieth Century Fox Film Studios in March 2014 while still employed as a DEA agent. The contract related to a movie deal concerning the investigation into the Silk Road, which called for up to $240,000 in payments.

I agree that by May of 2014, there was also an active San Francisco-based Grand Jury investigation into potential misconduct by myself and possibly others, and that the San Francisco Grand Jury subsequently began to investigate my conduct. I further agree that the San Francisco Grand Jury investigation was an official proceeding.

On May 30, 2014, I was interviewed by federal prosecutors, and Special Agents with the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Department of Justice Office of the Inspector General (OIG). I was in Washington D.C. at the time but knew that I was being interviewed by prosecutors and agents in San Francisco, within the Northern District of California, via videoconference. During that session, I intentionally misled and lied to those law enforcement officials. For example, I told them that I had never heard of "French Maid" and had never used that moniker to communicate with R.U. That was untrue, as stated above, because I was in fact "French Maid." I lied in an effort to focus the investigators' attention away from my own misconduct and illegal activities.

I agree that by lying to federal prosecutors and federal agents, I obstructed, influenced, and impeded the San Francisco-based Grand Jury investigation into my own criminal conduct.

3. I agree to give up all rights that I would have if I chose to proceed to trial, including the rights to a jury trial with the assistance of any attorney; to confront and cross-examine government witnesses; to remain silent or testify; to move to suppress evidence or raise any other Fourth or Fifth Amendment claims; to any further discovery from the government; and to pursue any affirmative defenses and present evidence. I agree, for purposes of entering this guilty plea, sentencing and all other proceedings relevant to the filing of this Agreement, to consent to the jurisdiction of the United States District Court for the Northern District of California. I expressly waive my right to object to venue in the Northern District of California for any count to which I am pleading.

4. I agree to give up my right to appeal my conviction, the judgment, and orders of the Court. I also agree to waive any right I have to appeal any aspect of my sentence, including any orders relating to forfeiture and or restitution.

5. I agree not to file any collateral attack on my conviction or sentence, including a petition under 28 U.S.C. § 2255 or 28 U.S.C. § 2241 except that I reserve my right to claim that my counsel was ineffective in connection with the negotiation of this Agreement or the entry of my guilty plea. I also agree not to seek relief under 18 U.S.C. § 3582.

6. I agree not to ask the Court to withdraw my guilty plea at any time after it is entered. I understand that by entering into this Agreement: (a) I agree that the facts set forth in Paragraph 2 of this Agreement shall be admissible against me under Fed. R. Evid. 801(d)(2)(A) in any subsequent proceeding, including at trial, in the event I violate any of the terms of this Agreement, and (b) I expressly waive any and all rights under Fed. R. Crim. 11(f) and Fed. R. Evid. 410 with regard to the facts set forth in Paragraph 2 of this Agreement in such subsequent proceeding. I understand that the government will not preserve any physical evidence obtained in this case.

7. I agree that the Court will use the Sentencing Guidelines to calculate my sentence. I understand that the Court must consult the Guidelines and take them into account when sentencing, together with the factors set forth in 18 U.S.C. § 3553(a). I also understand that the Court is not bound by the Guidelines calculations below, the Court may conclude that a higher Guidelines range applies to me, and, if it does, I will not be entitled, nor will I ask to withdraw my guilty plea. I agree that regardless of the sentence that the Court imposes on me, I will not be entitled, nor will I ask, to withdraw my guilty plea. I also agree that the Sentencing Guidelines offense level will be calculated as follows and that I will not ask for any other adjustment to or reduction in the offense level or for a downward departure from the Guidelines range as determined by the Court, other than for the claim of mental defect.

In the event that I intend to argue for a downward departure or variance based on any claim involving mental condition, I agree that I will provide the government with written notice of that at least 60 days prior to sentencing and further agree as follows: (1) I will submit to a mental examination by an expert and/or professional of the government's own choosing; (2) I understand that my attorneys would not have the right to be physically present during the examination although they could be available for questions; (3) in connection with that examination and in connection with advancing any argument for downward departure or variance based on mental condition, I will not assert any privilege issues surrounding that examination, whether Fifth Amendment privilege, doctor-patient privilege, attorney-client privilege and/or any protection of claim or privilege arising under the Health Insurance Portability and Accountability Act ("HIPPA")and (4) I agree to provide the government and its expert and/or professional with any reports and underlying data, materials, and documents surrounding any professional and/or expert opinion I may retain and similarly will not assert any of the privileges mentioned above.

The parties have reached no agreement regarding my Criminal History Category.

Count One:
  1. Base Offense Level, U.S.S.G. §2S1.1:
    • 7 (§2B1.1(a)(1))
  2. Specific offense characteristics under U.S.S.G. Ch. 2:
    • +2 (§2B1.1(b)(10)
      (sophisticated means)
    • +2 (§2S1.1(b)(2)(B)
      (conviction for §1956)
  3. Adjustments under U.S.S.G. Ch. 3:
    • +2 (§3B1.3)
      (abuse of position of trust)
    • +2 (§3C1.1)
      (obstruction of justice)
  4. Acceptance of Responsibility: If I meet the requirements of U.S.S. § 3E1.l, I may be entitled to a three level reduction for acceptance of responsibility, provided that I forthrightly admit my guilt, cooperate with the Court and the Probation Office in any presentence investigation ordered by the Court, and continue to manifest an acceptance of responsibility through and including the time of sentencing:
    • -3
  5. The parties have reached no agreement on whether a 12 or a 14 level enhancement for amount of loss would apply under U.S.S.G. § 2B1.1(b)(1)(H) and agree that that issue may be argued at sentencing.
    • 1214
  6. Adjusted Offense Level:
    • 24-26 depending on the applicability of § 2B1.1(b)(1)(H)
Count Two:
  1. Base Offense Level, U.S.S.G. § 2J1.2:
    • 14 (§ 2J1.2(a))
  2. Specific offense characteristics under U.S.S.G. Ch. 2:
    • +3 (§ 2J1.2(b)(2))
      (substantial interference)
    • +2 (§2J1.2(b)(3))
      (extensive in scope)
  3. Adjustments under U.S.S.G. Ch. 3:
    • +2 (§ 3B1.3)
      (abuse of position of trust)
  4. Acceptance of Responsibility: If I meet the requirements of U.S.S.G. § 3E1.1, I may be entitled to a three level reduction for acceptance of responsibility, provided that I admit my guilt, cooperate with the Court and the Probation Office in any presentence investigation ordered by the Court, and continue to manifest an acceptance of responsibility through and including the time of sentencing:
    • -3
  5. Adjusted Offense Level:
    • 18
Count Three:
  1. Base Offense Level, U.S.S.G. § 2C1.l:
    • 14 (§ 2C1.(a)(1))
  2. Specific offense characterisics under U.S.S.G. Ch. 2:
    • +2 (§ 2Cl.1(b)(1))
      (more than one extortion)
    • +12 (§ 2B1.1(b)(2)G))
      (amount of loss)
  3. Adjustments under U.S.S.G. Ch. 3:
    • +2 (§ 3C1.l)
      (obstruction of justice)
  4. Acceptance of Responsibility: If I meet the requirements of U.S.S. G. § 3El.1, I may be entitled to a three level reduction for acceptance of responsibility, provided that I forthrightly admit my guilt, cooperate with the Court and the Probation Office in any presentence investigation ordered by the Court, and continue to manifest an acceptance of responsibility through and including the time of sentencing:
    • -3
  5. Adjusted Offense Level:
    • 27
Combined Offense Level: 27

8. I agree that regardless of any other provision of this Agreement, the government may and
will provide the Court and the Probation Office with all information relevant to the charged offense and the sentencing decision. .

9. I agree to pay restitution for all the losses caused by all the schemes or offenses with which I was charged in this case, and I agree that the amount of restitution will not be limited to the loss attributable to the counts to which I am pleading guilty, pursuant to 18 U.S.C. § 3663(a)(3). I agree to pay restitution in an amount to be set by the Court. I agree that any fine, forfeiture, or restitution imposed by the Court against me will be immediately due and payable and subject to immediate collection by the government and I understand that the government may seek immediate collection of the entire fine, forfeiture, or restitution from any assets without regard to any schedule of payments imposed by the Court or established by the Probation Office. I agree that I will make a good-faith effort to pay any fine, forfeiture, or restitution I am ordered to pay. Before or after sentencing, I will upon request of the Court, the government, or the Probation Office, provide accurate and complete financial information, submit sworn statements and give depositions under oath concerning my assets and my ability to pay, surrender assets I obtained as a result of my crimes, and release funds and property under my control in order to pay any fine, forfeiture, or restitution. I agree to pay the special assessment at the time of sentencing.

10. I agree not to commit or attempt to commit any crimes before sentence is imposed. I also agree not to intentionally provide false information to the Court, the Probation Office, or the government; and not to fail to comply with any of the other promises I have made in this Agreement. I agree not to have any contact with any victims or witnesses in this case, either directly or indirectly, before and after I am sentenced. This includes, but is not limited to, personal contact, telephone, mail, or electronic mail contact, or any other written form of communication, and includes any harassing, annoying, or intimidating conduct by me directed to any victims or witnesses. I agree that the Court may also include this no-contact provision as a condition of my supervised release term. I agree that if I fail to comply with any promises I have made in this Agreement, then the government will be released from all of its promises in this Agreement, including those set forth in the government's Promises Section below, but I will not be released from my guilty plea.

11. I agree to forfeit the following property (hereinafter "subject property"):
  1. $13,045 in United States Currency held in a BTC-e account;
  2. 400.00101 BTC in 14QPeQ2UZaMw9khqQeisVNT54j6A3U5KfE;
  3. 51.53406481 BTC in 16MksrMPrpjUots9hZet8fC9fjNZoS4L2p;
  4. 53 BTC in 1MZTe8a3C7EG6w4HGPLbkmcpRQJfkXkZCW;
  5. 70 BTC in 1MZTe8a3C7EG6w4HGPLbkmcpRQJfkXkZCW;
  6. 62.827622 BTC in 1PdCENKKFsAxz849SswQbuzWgouSC2x1Ly;
  7. 46 BTC in 1YCMDxDoYwRApGjyoPVi5onrN8JRLt383;
  8. $44,082.65 in ScotTrade Account XXXX6437;
  9. $150,000.00 traceable from federal income tax refund in lieu of forfeiture of Carl Mark Force’s interest in real property located at 6722 Glenkirk Road, Baltimore, MD;
  10. $17,759.06 held in the name of Engedi, LLC, controlled and owned by Carl Mark Force, in Bank of America Account XXXXXXXX6394; and
  11. $65,658.51 in E-Trade Account XXXX5812,
I agree to provide a cashier's check made payable to the United States for the amounts listed above in Paragraph 11(a)-(k) to Assistant United States Attorney Arvon Perteet, United States Attomey's Office, Northern District of California, 450 Golden Gate Avenue, San Francisco, California, 94102, with the criminal docket number noted on the face of the check within 48 hours of the entry of my guilty plea.

Further, I agree to the administrative forfeiture of 200 Bitcoins seized from my Bitstamp account out of the District of Maryland in or about November 2014, by the United States Secret Service.

I admit that the subject property constitutes money involved in money laundering and/or proceeds from obstruction of justice and wire fraud, and thus is forfeitable to the United States pursuant to the provisions of 18 U.S.C. § 981(a)(1)(c), 18 U.S.C. § 982(a)(1)(A); 28, U.S.C. § 2461(c) and the procedures outlined in Rule 32.2 of the Federal Rules of Criminal Procedure and 21 U.S.C. § 853. I relinquish any and all right, title, and interest I may have in the subject property and agree that such right, title, and interest can be forfeited to the United States without further notice to me. I also agree I will not contest, nor assist anyone in contesting any administrative or judicial forfeiture proceeding (whether criminal, civil, state or federal) which may be brought against said property. I further agree to waive all constitutional and statutory challenges in any manner (including direct appeal, habeas corpus, or any other means) to any forfeiture carried out in accordance with this Agreement on any grounds, including that the forfeiture constitutes an excessive fine or punishment or that the forfeiture proceeding was brought in violation of the statute of limitations.

I agree that the money involved in the wire transfers discussed above in Paragraph 2, is subject to forfeiture, and I agree to pay a forfeiture money judgment in the amount of $500,000 (the "Forfeiture Money Judgment"). I further agree that the assets identified in Paragraph 11 - which were obtained through violations of money laundering (with predicate specified unlawful activities of wire fraud and theft of government property), obstruction of justice, and extortion, can be forfeited and will be used to offset the Forfeiture Money Judgment. I agree to fully assist the Government in effectuating the payment of the Forfeiture Money Judgment. I will fully disclose all my assets to the United States when requested, including completing a United States Department of Justice Financial Statement under penalty of perjury after entering my guilty plea. I will also provide valid keys and/or passwords for all virtual currency accounts and holdings listed in both Paragraph 11 and accounts identified in my financial statement. If the United States discovers that I have failed to disclose assets to which I have any interest (the ?Undisclosed Assets?), I hereby consent to the forfeiture of such Undisclosed Assets to the United States to satisfy the Forfeiture Money Judgment. I admit that the Forfeiture Money Judgment constitutes the net proceeds that I obtained, directly or indirectly as a result of violations of 18 U.S.C. § 1343, 18 U.S.C. § 1956(a)(1)(A) and (B), and 18 U.S.C. § 1512(c)(2), and/or are substitute asset as defined in 21 U.S.C. § 853(p) and 18 U.S.C § 982(b), and thus are subject to forfeiture to the United States upon my guilty plea pursuant to this agreement. I agree that all payments that I make towards the Forfeiture Money Judgment shall be made certified or bank check, payable to the "United States" and sent by overnight delivery or certified US. Mail to United States Attorney Arvon Perteet, United States Attorney's Office, Northern District of California, 450 Golden Gate Avenue, San Francisco, California, 94102, with the criminal docket number noted on the face of the check.

12. I agree that this Agreement contains all of the promises and agreements between the government and me, and I will not claim otherwise in the future. No modification of this Agreement shall be effective unless it is in writing and signed by all parties.

13. I agree that the Agreement binds the US. Attorney's Office for the Northern District of California and the United States Department of Justice, Public Integrity Section, only, and does not bind any other federal, state, or local agency, with the exception that the US. Attorney's Office for the District of Maryland agrees that it will not file charges against the defendant for obstructing the Baltimore Grand Jury's investigation into the Silk Road as recounted above in Paragraph 2 given that the defendant is accounting for the conduct here in the instant plea.

The Government's Promises

14. The government agrees not to file any additional charges against the defendant that could be filed for any of the conduct enumerated in Paragraph 2.

15. The government agrees to recommend the Guideline calculations set out above, unless the defendant violates the terms of the Agreement above or fails to accept responsibility.

The Defendant's Affirmations

16. I confirm that I have had adequate time to discuss this case, the evidence, and the Agreement with my attorney and that my attorney has provided me with all the legal advice that I requested.

17. I confirm that the while I considered signing this Agreement, and at the time I signed it, I was not under the influence of any alcohol, drug, or medicine that would impair my ability to understand the Agreement.

18. I confirm that my decision to enter a guilty plea is made knowing the charges that have been brought against me, any possible defense, and the benefits and possible detriments of proceeding to trial. I also con?rm that my decision to plead guilty is made voluntarily, and no one coerced or threatened me to enter into this Agreement.



Dated: 7/1/15

CARL M. FORCE. IV
Defendant

MELINDA HAAG
United States Attorney


Dated: 7/1/15

KATHRYN-HAUN
WILLIAM FRENTZEN
Assistant United States Attorneys

RAYMOND N. HULSER
Chief, Public Integrity Section
U.S. Department of Justice


Dated: 7/1/15

RICHARD B. EVANS
Trial Attorney



19. I have fully explained to my client all the rights that a criminal defendant has and all the terms of this Agreement. In my opinion, my client understands all the terms of this Agreement and all the rights my client is giving up by pleading guilty, and, based on the information now known to me, my client's decision to plead guilty is knowing and voluntary.



Dated: 7/1/15

IVAN BATES, ESQ.
Bate and Garcia, LLC
LOYST PATRICK FLETCHER, ESQ.
Attorneys for Defendant


End of document

CARL MARK FORCE IV — PRELIMINARY FORFEITURE FILING

Posted: Fri Oct 23, 2015 3:08 pm
by Plural of Mongoose
{July 8 2015}

MELINDA HAAG (CABN 132612)
United States Attorney

DAVID R. CALLAWAY (CABN 121782)
Chief, Criminal Division

KATHRYN HAUN (DCBN 484131)
WILLIAM FRENTZEN (LABN 24421)
ARVON J. PERTEET (CABN 242828)
Assistant United States Attorney
  • 450 Golden Gate Avenue, Box 36055
    San Francisco, California 94102-3495
    Telephone: (415) 436-7200
    FAX: (415) 436-7234
    Kathryn.haun@usdoj.gov
    William.frentzen@usdoj.gov
    arvon.perteet@usdoj.gov
Attorneys for United States of America


UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,
Plaintiff,
v.
CARL MARK FORCE IV,
Defendant.

CASE NO. CR 15-0319 RS
APPLICATION OF THE UNITED STATES FOR
A PRELIMINARY ORDER OF FORFEITURE


The United States of America, by and through the undersigned Assistant United States Attorneys, respectfully submit this Application of the United States for Issuance of a Preliminary Order of Forfeiture in the above-captioned case. In support thereof, the United States sets forth the following:

On June 22, 2015, defendant Cark Mark force IV was charged by information with violations of Title 18, United States Code, Section 1956(a) (Money Laundering); Title 18, United States Code, Section 1512(c)(2) (Obstruction of Justice), and Title 18, United States Code, Section 1951 (Extortion Under Color of Official Right). The information also sought criminal forfeiture, pursuant to Title 18, United States Code, Section 982(a)(1) (Money Laundering Forfeiture); Title 18, United States Code, Section 981(a)(1)(C), and Title 28, United States Code, Section 2461(c) (Obstruction of Justice Forfeiture) of the following, including but not limited to:
  1. any property, real or personal, involved in any such offense, or any propery traceable to such property, including but not limited to a money judgment equivalent to the amount of property involved in the violation of 18 U.S.C. §§ 1956(a)(1)(A)(i) and (a)(1)(B)(i); and
  2. any property, real or personal, which constitutes or is derived from proceeds traceable to the offense, including but not limited to a money judgment equivalent to the amount of property involved in the violation of 18 U.S.C. §§ 1512(c)(2) and (2).
On July 01, 2015, defendant Carl Mark Force IV, pled guilty to Counts One, Two and Three of the information, namely, Title 18, United States Code, Section 1956(a) (Money Laundering); Title 18, United States Code, Section 1512(c)(2) (Obstruction of Justice), and Title 18, United States Code, Section 1951 (Extortion Under Color of Official Right), and agreed to forfeit, to the United States, the following property:
  1. $13,045 in United States Currency held in BTC-e account;
  2. 400.00101 BTC in 14QPeQ2UZaMw9khqQeisVNT54j6A3U5KfE;
  3. 51.53406841 BTC in 16MksrMPrpjUots(hZe8fC9fjNZoS4L2p[1];
  4. 53 BTC in 1MZTe8a3C7EG6w4HGPLbkmcpRQJfkXkZCW[2];
  5. 70 BTC in 1MZTe8a3C7EG6w4HGPLbkmcpRQJfkXkZCW;
  6. 62.827622 BTC in 1PdCENKKFsAxz849SswQbuzWgouSC2x1Ly;
  7. 46 BTC in 1YCMDxDoYwRApGjyoPVi5onrN8JRLt383[3];
  8. $44,082.65 in ScotTrade Account XXXX6437;
  9. $150,000.00 traceable from federal income tax refund in lieu of forfeiture of Carl Mark Force’s interest in real property located at 6722 Glenkirk Road, Baltimore, MD[4];
  10. 17,759.06 held in the name of Engedi, LLC, controlled and owned by Carl Mark Force, in Bank of America Account XXXXXXXX6394; and
  11. $65,658.51 in E-Trade Account XXXX5812,
(hereinafter "subject property")

Defendant further admitted that the subject property constitutes money involved in money laundering and/or proceeds from obstruction of justice and wire fraud, and thus is forfeitable to the United States pursuant to the provisions of Title 18, United States Code, Section 981(a)(1)(c); Title 18, United States Code, Section 982(a)(1)A); Title 28, United States Code, Section 2461(c) and the procedures outlined in Rule 32.2 of the Federal Rules of Criminal Procedure and Title 21, United States Code, Section 853.

Defendant further agreed to pay a Money Judgment in the amount of $500,000 and admitted that the Money Judgment constitutes the net proceeds obtained, directly or indirectly as a result of violation of Title 18, United States Code, Section 1343; Title 18, United States Code, Section 1956(a)(1)(A) and (B), and Title 18, United States Code, Section 1512(c)(2), defendant further agreed that the assets identified in letters (a) - (k) can be forfeited and will be used to offset the Money Judgment.

Rule 32.2(b)(1) of the Federal Rules of Criminal Procedure provides that as soon as practicable after entering a guilty verdict or accepting a plea of guilty or nolo contendere on any count in an indictment or information with regard to which criminal forfeiture is sought, the court shall determine what property is subject to forfeiture under the applicable statute. If forfeiture of specific property is sought, the court shall determine whether the government has established the requisite nexus between the property and the offense. If the government seeks a personal money judgment against the defendant, the court shall determine the amount of money that the defendant will be ordered to pay. The court's determination may be based of evidence already in the record, including any written plea agreement or, if the forfeiture is contested, on evidence or information presented by the parties at a hearing after the verdict or finding of guilt.

Pursuant to Rule 32.2(b)(2), if the court finds that property is subject to forfeiture, it shall promptly enter a preliminary order of forfeiture setting forth the amount of any money judgment or directing the forfeiture of specific property without regard to any third party's interest in all or part of it. Determing whether a third party has such an interest shall be deferred until any third party files a claim in an ancillary proceeding under Rule 32.2(c).

Rule 32.2(b)(3) further provides that the entry of a preliminary order of forfeiture authorizes the Attorney General (or a designee) to seize the specific property subject to forfeiture; to conduct any discovery the court considers proper in identifying, location, or disposing of the property; and to commence proceedings that comply with any statutes governing third-party rights. At sentencing - or at any time before sentencing if the defendant consents - the order of forfeiture becomes final as to the defendant and shall be made part of the sentence and included in the judgment. The court may include in the order of forfeiture conditions reasonably necessary to preserve the property's value pending any appeal.

Pursuant to his plea, the United States has established the requisite nexus between the subject property and the offenses to which the defendant admitted. Accordingly, that property is subject to forfeiture to the United States pursuant to Title 18, United States Code, Section 981(a)(1)(c); Title 18, United States Code, Section 982(a)(1)(A), and Title 28, United States Code, Section 2461(c).

Upon the issuance of a Preliminary Order of Forfeiture and pursuant to Title 21, United States Code, Section 853(n), and Rule G(4)(a)(iv) of the Supplemental Rules for admiralty or Maritime Claims and Asset Forfeiture Actions, the United States will publish on http://www.forfeiture.gov, a government website for at least thirty days, notice of this Order, notice of its intent to dispose of the property in such manner as the Attorney General may direct and notice that any person, other than the defendant, having or claiming a legal interest in the property must file a petition with the Court and serve a copy on Kathryn Haun, Assistant United States Attorney, 450 Golden Gate Ave., Box 36055, San Francisco, CA 94102 and/or Arvon J. Pereet, Assistant United States Attorney, 450 Golden Gate Ave., Box 36055, San Francisco, CA 94102, within thirty (30) days of the final publication of notice or of receipt of actual notice, whichever is earler. This notice shall state that the petition shall be for a hearing to adjudicate the validity of the petitioner's alleged interest in the property, shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited property and any additional facts supporting the petitioner's claim and the relief sought. The United States may also, to the extent practicable, provide direct written notice to any person known to have alleged an interest in the property that is the subject of the Preliminary Order of Forfeiture, as a substitute for published notice as to those persons so notified.

WHEREFORE, the United States respectfully reuests that this Court enter a Preliminary Order of Forfeiture which provides for the following:
  1. authorizes the forfeiture of the subject property to the United States and entry of a money judgment in the amount of $500,000.00;
  2. directs the United States, through its appropriate agency, to seize the forfeited property forthwith;
  3. authorizes the government to conduct discovery in order to identify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure;
  4. directs the United States to Publish on a government website for at least thirty days, notice of this Order, notice of the government's intent to dispose of the property in such manner as the Attorney General my direct and provide notice that any person, other than the defendants, having or claiming a legal interest in the subject property must file a petition with the Court and serve a copy on government counsel within thirty (30) days of the final publication of notice or of receipt of actual notice, whichever is earlier; and
  5. the Court to retain jurisdiction to enforce the Preliminary Order of Forfeiture, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e).
Dated: 7/8/15

Respectfully submitted,


MELINDA HAAG
United States Attorney


KATHRYN HAUN
WILLIAM FRENTZEN
ARVON H. PERTEET
Assistant United States Attorneys


CERTIFICATE OF SERVICE

The undersigned hereby certifies that he is an employee if the Office of the United States Attorney for the Northern District of California and is a person of such age and discretion to be competent to serve papers. The undersigned further certifies that he caused a copy of the following documents:

  • APPLICATION OF THE UNITED STATES FOR A PRELIMINARY ORDER OF FORFEITURE; and
  • [PROPOSED] PRELIMINARY ORDER OF FORFEITURE

to be served this date by U.S. first class mail delivery and certified mail delivery upon the person(s) below at the place and address which is the last known address:

Ivan Jules Bates, Esq.
201 N. Charles Street, Suite 1900
Baltimore, MD 21201
(Counsel for FORCE)

Loyst Patrick Fletcher, Esq.
Law Offices of Loyst P. Fletcher
500 South Grand Avenue, 19th Floor
Los Angeles, CA 90071
(Counsel for FORCE)

I declare under penalty of perjury under the laws of the United States of America that the foregoing is true and correct to the best of my knowledge.

Excuted this 8th day of July, 2015, at San Francisco, California.


HECTOR LOPEZ
FAS Paralegal III/AFU


  • [1] Due to a typographical error, the Bitcoin address listed is incorrect, the correct Bitcoin address is 1FCQPRC5bFZyUteoVUhmDaXcHvMTvhpnDL and correctly stated in preliminary order of forfeiture. The defendant does not contest this correction.
  • [2] Due to a typographical error, the Bitcoin address listed is incorrect, the correct Bitcoin address is 16MksrMPrpjUots9hZet8fC9fjNZoS4L2p and correctly stated in preliminary order of forfeiture. The defendant does not contest this correction.
  • [3] Due to a typographical error the Bitcoin amount was incorrectly stated as 43 BTC and should reflect 49.999 BTC and correctly stated in preliminary order of forfeiture. The defendant does not contest this correction.
  • [4] On July 1, 2015 at the hearing for the defendant's change of plea before this Court, the government and defendant acknowledged that the government received a check in the actual amount of $158,865.00 from the defendant.

End of document

CARL MARK FORCE IV — PRELIMINARY FORFEITURE ORDER

Posted: Fri Oct 23, 2015 3:09 pm
by Plural of Mongoose
{July 9 2015}

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION

UNITED STATES OF AMERICA,
Plaintiff,
v.
CARL MARK FORCE IV,
Defendant.

CASE NO. CR 15-0319 RS
[PROPOSED] PRELIMINARY ORDER OF
FORFEITURE



Having considered the application for a preliminary order of forfeiture filed by the United States and the plea agreement entered on July 01, 2015, wherein the defendant admitted to the forfeiture allegation, and good cause appearing,

IT IS HEREBY ORDERED that the following property is forfeited to the United States:
  1. $13,045 in United States Currency held in BTC-e account;
  2. 400.00101 BTC in 14QPeQ2UZaMw9khqQeisVNT54j6A3U5KfE;
  3. 51.53406841 BTC in 1FCQPRC5bFZyUteoVUhmDaXcHvMTvhpnDL;
  4. 53 BTC in 16MksrMPrpjUots9hZet8fC9fjNZoS4L2p;
  5. 70 BTC in 1MZTe8a3C7EG6w4HGPLbkmcpRQJfkXkZCW;
  6. 62.827622 BTC in 1PdCENKKFsAxz849SswQbuzWgouSC2x1Ly;
  7. 49.999 BTC in 1YCMDxDoYwRApGjyoPVi5onrN8JRLt383;
  8. $44,082.65 in ScotTrade Account XXXX6437;
  9. $158,865.00 traceable from federal income tax refund in lieu of forfeiture of Carl Mark Force’s interest in real property located at 6722 Glenkirk Road, Baltimore, MD;
  10. $17,759.06 held in the name of Engedi, LLC, controlled and owned by Carl Mark Force, in Bank of America Account XXXXXXXX6394; and
  11. $65,658.51 in E-Trade Account XXXX5812,
pursuant to Title 18, United States Code, Section 981(a)(1)(c); Title 18, United States Code, Section 982(a)(1)(A), and Title 28, United States Code, Section 2461(c).

IT IS FURTHER ORDERED that the United States, through its appropriate agency, shall seize the forfeited property forthwith and publish on http://www.forfeiture.gov, a government website for at least thirty days, notice of this Order, notice of the government’s intent to dispose of the property in such manner as the Attorney General may direct and provide notice that any person, other than the defendant, having or claiming a legal interest in the property, must file a petition with the Court and serve a copy on government counsel with (30) days of the final publication of notice or of receipt of actual notice, whichever is earlier;

IT IS FURTHER ORDERED that a money judgment in the amount of $500,000.00 shall be entered against defendant as the amount of net proceeds obtained, directly or indirectly as a result of violation of Title 18, United States Code, Section 1343; Title 18, United States Code, Section 1956(a)(1)(A) and (B), and Title 18, United States Code, Section 1512(c)(2);

IT IS FURTHER ORDERED that the government may conduct discovery in order to identify, locate or dispose of property subject to forfeiture in accordance with Rule 32.2(b)(3) of the Federal Rules of Criminal Procedure;

IT IS FURTHER ORDERED that the Court to retain jurisdiction to enforce the Preliminary Order of Forfeiture, and to amend it as necessary, pursuant to Federal Rule of Criminal Procedure 32.2(e); and

IT IS FURTHER ORDERED that pursuant to Rule 32.2(b)(3) of the Federal Criminal Rules of Procedure, this Preliminary Order of Forfeiture shall become final as to the defendant at the time of sentencing and shall be made part of the sentence and included in the judgment.

IT IS SO ORDERED this 9th day of July 2015.

RICHARD SEEBORG
United States District Judge


End of document

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 4:29 pm
by Jesús Malverde
Here's an OK tl;dr version focusing on obvious opsec implications, albeit one published April Fool's Day 2015: http://www.theopenledger.com/irs-agent- ... in-wizard/" onclick="window.open(this.href);return false; with the blockchain tracing flow diagram (which everyone should have a look at) and a link to the whole affidavit in pdf from the gov servers.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 4:51 pm
by ninjacloakd
.... finally got that scanner fixed, huh! :twisted:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 5:43 pm
by Jane Donut
Jesús Malverde wrote:Here's an OK tl;dr version focusing on obvious opsec implications, albeit one published April Fool's Day 2015: http://www.theopenledger.com/irs-agent- ... in-wizard/" onclick="window.open(this.href);return false; with the blockchain tracing flow diagram (which everyone should have a look at) and a link to the whole affidavit in pdf from the gov servers.
My, my, I see you do try, bless your heart. If you had been arsed to look, you might have discovered the diagram is posted here as well. Oh wait, you needed to post, didn't you? The "oh-oh I gotta say something" urge just seems to get the best of you, doesn't it?

You could look at all those exhibits on a government server, or look at them on a private server. One choice may be more palatable op-sec to many. You get 2 guesses which option I would choose and your first guess doesn't count.

And this is you posting about op-sec? The article you linked makes some ignorant assumptions about GPG4win that indicates a distinct lack of knowledge. Lots of op-sec things to call Force out for, but that article saying he made noob mistakes in PGP, when Kleopatra, the GUI, only offers 1k or 2k keys, kinda shows that the author of that so called 'article' has about your level of knowledge. Not to mention his ham-fisted, hap-hazard btc non-tumbling that lead directly to his personal accounts, hardly worth calling the IRS-fed who wrote the affidavit a wizard for being able to follow that trail.

Read the material, understand the material, then post an informed opinion.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 7:57 pm
by Bob
I'll give it a go.

In the forfeiture stuff, a couple things jump out at me.

1) They didn't start off seizing every dime the accused controlled. Thus he could pay for his defense lawyer where a mere "mundane" (their term for a taxpayer) would be completely stripped of all resources to prevent him from paying any lawyer and mounting any kind of defense.

2) He kept that paid-off house. Now they "claim" that they were taking his IRS refunds in exchange. You cannot possibly believe that his salary was large enough to have 6 figure income tax refunds. It looks to me like he paid some estimated taxes on his "mis-allocated" funds (as income) and these estimated taxes are the source of the refunds as he's forfeiting the income (mis-allocated funds) that triggered the tax liability. It is proper that he returns the stolen money paid into IRS coffers. Yet the deal exchanges the tax refund (sourced from stolen money) in exchange for the paid-off house (also paid with stolen funds). I have never heard of such generosity on the part of any federal agencies, ever.

Special treatment all around. It's a disgusting double standard. Slap on the wrist for him where a mundane doing that would also be facing life in prison.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 9:03 pm
by packymac
feck was just asking bout ye the other day im sane now been off the pot 3 yrs An t-abhac

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 9:32 pm
by Shazaam
heh heh heh

That theivin fed is in for a rough ride in the pen

Outta be a lesson to the rest bout code names


- French Maid -


yeah, hes gonna be real popular like in the pen

snicker snicker


*Ima still waitin, good yer postin, but its the wrong story

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 23, 2015 10:18 pm
by M-M-Mariano
that's one massive pile of postings.

much of it i'd read on antilop.cc, and yet it is striking in it's own way.

you have to wonder if force's extortion totally unsanctioned or maybe, just maybe, mostly approved of?

based on crime and punishment it appears there is either a massive double-standard, or he was just far enough off the rails to be impossible to ignore.

it looks like they tried to ignore as much as they possibly could.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 24, 2015 12:50 am
by Jane Donut
The Carl Force story Goose-boy posted generates more questions than answers. How is it that an investigator was not charged with obstruction and conspiracy for refusing to (or being unable to) deliver those PGP keys?

They fucking charge regular people for obstruction and conspiracy for just filming cops or feds.

And the pleas deal includes destroying the remainder of the evidence? What are they covering-up? Were there more Dread Pirates at Silk Road? Were they federal agents? Something is being covered over with the evidence slated for destruction.

Goose-boy, that's a nasty rabbit hole you posted. Either the feds are massively incompetent and stupid, or there is quite a little cabal at work with a masterful, though not perfect, cover-up being done. I can't decide which yet.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 24, 2015 2:18 am
by smokebreaks
That covering things up they don't want the public to see seems it happens all the time.

In a case I know of in particular involving about a million emails from both public and private sources as a condition of the settlement, none of the evidence gleened in the course of discovery is to be used in future DOJ investigations.

Plaintiffs are also precluded from assisting in any future investigations.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 24, 2015 6:18 am
by nbrk
Anyone else get the feeling this is it? Like – they have no intention of extending the investigation? No mention of East India Traitor and they're going to close their eyes and send it all into the incinerator? Makes it look as if Cimon was sanctioned and PoM is on his own. BTW, PoM, https://twitter.com/titanous" onclick="window.open(this.href);return false; just needs you to pop your signature, SSN, etc, in the mail for an FOIA request on those emails you sent. While you're at it you might want to ask for your half of Ross's chat logs – assuming they still exist/are still attributed to you.

For latecomers: East India Traitor and Cimon/VJ were, as far as I can tell, the only two people who knew about Ross's early mushroom operation. It was only when Agent Gary Alford discovered altoid's posts, that any LE would have been legitimately aware of the mushroom sales (10/09/2013). From that point on things moved pretty quickly.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 24, 2015 11:07 am
by smokebreaks
packymac wrote:feck was just asking bout ye the other day im sane now been off the pot 3 yrs An t-abhac

Good, keep it that way. You're a fucking prick when you're off your rocker.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 24, 2015 9:56 pm
by Bob
Dude,

I think you need to seriously re-consider your approach. Seems the federal agents can't be bothered with doing anything by the book or even be bothered with trivial things like laws.

Just because you made a splash about your situation, doesn't mean you will survive the experience.

http://www.huffingtonpost.com/entry/fbi ... 0a389422b3" onclick="window.open(this.href);return false;
FBI Agents Accused Of Torturing U.S. Citizen Abroad Can't Be Sued
A divided federal appeals court all but extinguished relief for civil rights violations in the national security context.

Cristian Farias
Legal Affairs Reporter, The Huffington Post

Posted: 10/23/2015 06:52 PM EDT

Federal agents who illegally detain, interrogate and torture American citizens abroad can't be held accountable for violating the Constitution.

A divided federal appeals court on Friday tossed the lawsuit of a U.S. citizen who claimed the FBI trampled his rights for four months across three African countries while he was traveling overseas.

In so many words, the U.S. Court of Appeals for the District of Columbia Circuit ruled that the man, Amir Meshal, couldn't sue the federal government for such violations, and punted the issue to someone else.

"If people like Meshal are to have recourse to damages for alleged constitutional violations committed during a terrorism investigation occurring abroad, either Congress or the Supreme Court must specify the scope of the remedy," Judge Janice Rogers Brown wrote for the 2-to-1 court.

Meshal's case had drawn support from a number of law professors, along with present and former United Nations special rapporteurs on torture, who had hoped the court would help clarify when the U.S. can be made to answer for abuses abroad.

At issue in the case was a 1971 decision by the U.S. Supreme Court, Bivens v. Six Unknown Unnamed Agents, which found for the first time that the Constitution allows citizens to hold liable federal officials who violate their rights -- even if Congress hadn't expressly passed a law to that effect.
Anne Cusack via Getty Images

In subsequent decisions, however, Bivens liability has been greatly narrowed by the Supreme Court, and even more by lower courts interpreting those decisions.

In Friday's ruling, the D.C. Circuit recognized the current legal landscape and noted it simply couldn't be extended to the "unconventional context" of Meshal's case -- a criminal investigation occurring abroad focused on alleged terrorist activity. This meant that his claims had to be dismissed.

"To our knowledge," Rogers wrote, "no court has previously extended Bivens to cases involving either the extraterritorial application of constitutional protections or in the national security domain, let alone a case implicating both -- another signal that this context is a novel one."

Indeed, all of this may very well be too new for judges to grapple with. And one of Rogers' main rationales for rejecting Meshal's suit is that courts are ill-equipped to dabble in the "sensitivities" of national security and foreign policy matters, where the political branches of government occupy the field.

Courts are "generally not suited to second-guess executive officials operating in foreign justice systems," the judge wrote.

But the court's recounting of Meshal's story seemed to offer its own counterargument. As told by the court, Meshal's case painted a picture of government overreach and egregious constitutional violations -- allegations that Rogers herself acknowledged were "quite troubling."

As outlined in his lawsuit and court filings, Meshal took a trip to Somalia in 2006, where he hoped to "broaden his understanding of Islam" following a period of political instability in the country. Instead, Meshal encountered a climate of violence and hostility that forced him to flee to Kenya, where a coalition of U.S., Kenyan and Ethiopian forces captured him.

That's when things became turbulent for Meshal. Among other abuses, he claimed FBI agents for months held him without process or access to counsel, put him in solitary confinement, and threatened him with torture, death and extradition to Israel or Egypt -- where others "had ways of making him talk" or disappear.

What the FBI agents wanted, according to Meshal, was for him to confess a supposed terrorist connection to al Qaeda. If he relented, FBI agents promised "he would be returned to the United States to face civilian courts." But after multiple transfers to squalid jails in several countries, the agents gave up their efforts and returned Meshal to the U.S. By then, he had lost 80 pounds.

No criminal charges were ever brought against him. So he sued.

On Friday, the Washington appeals court dismissed Meshal's case, based in large part on the view that the law offers him no help, and that courts are in no position to intervene -- absent congressional or Supreme Court approval -- where national security and foreign policy interests are at stake.

To Judge Nina Pillard, who dissented in the case, these "unspecified concerns" are precisely the reason courts should get involved in a case like this. Judges, after all, have "a particular responsibility to assure the vindication of constitutional interests" in the face of official misconduct -- especially with increased U.S. involvement abroad.

"Government is most tempted to disregard individual rights during times of exigency," Pillard wrote. "Presented with cases involving assertions of paramount national interests in apparent tension with individual liberty, the federal courts have proved competent to adjudicate. Removing all consequence for violation of the Constitution treats it as a merely precatory document."

That's near the beginning of Pillard's lengthy and compelling dissent, where she outlines reasons why the government's fears about courts hearing delicate national security matters are overblown in light of Meshal's interest in airing out his constitutional claims.

The federal government has "given no reason to believe that the tools available to courts to respond to such concerns would be inadequate in Meshal’s case," Pillard said.

Her reasoning closely aligns with one scholar's view that the Meshal case may be "the last, best hope" for breathing new life into Bivens, the 1971 case with almost no teeth in these kinds of cases.

For Pillard, that case remains more vital than ever.

"United States law enforcement is more active internationally today than ever before, increasing the relevance of Bivens' remedial and deterrent functions in cases like this one," she wrote.

One can only hope the Supreme Court will hear her call.

At the very least be very, very suspicious of anyone wanting to visit/interview you or wanting you to reveal your actual location in any way.

I never thought I'd see any government this corrupt anywhere north of central america. I was wrong.

Just how many have been tortured, killed and dumped by the FBI?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 24, 2015 11:41 pm
by Lrus007
damn the new dark ages have begun.
there was a time that we tried to be above torture.
very sad to see we have slipped back into it, in the open.
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 25, 2015 1:09 am
by AGD
"National Security" is the keyword for almost all of these law bending/breaking methods around.
Btw. I am pretty sure, that people in a few decades will call this era we're in right now the "Third World War".
Since "war" is the justification for all kinds of creepy shit and real laws don't exist in that times, why wonder anyways?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Oct 25, 2015 8:13 am
by twilson
The dark ages started on January 21, 1981 and the public turned around 4 years later and said give us more of that darkness as long as you keep cutting interest rates.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 4:14 am
by nbrk
Someone asked me what Nakowa had to do with SR. Good time for a summary:

Not much to do with SR, more to do with the people involved in it. In regards to this thread it relates to whomever set up varietyjones.com. This person tried to link whomever was an Atlantis mod to Variety Jones. It looks as if they are also trying to link in Nakowa, but that's just one possibility and it's probably wrong. The data points are:
1. Varietyjones.com 2. Atlantis pictures 3. Nakowa.
Someone has clearly tried to link 1. with 2.
The link between Nakowa(or someone who's taken that Alias) and the Atlantis *pictures* is older (3 years old (https://imgur.com/EWhi4" onclick="window.open(this.href);return false;)). The interpretation of the linkages is a fools errand without more information.

I brought up Vlad, because PoM's narrative is that someone has been systematically blackmailing mods/darknet admins/users etc. Vlad's opsec was bad enough to be an easy CI target, but he turned scammer. That suggests rogue elements. I've mentioned others for the same reason, but it's all probably bullshit. The atlantis pictures/mod seem to fit this *narrative*. It is possible the people who set up varietyjones.com are in contact/under the control of some semi legit DEA/HSI elements too. Why do I think this crazy shits?

As far as I can tell there are three people who control the domains I found alongside varietyjones.com. Gypsy nirvana is the current owner, but being in prison would implicate his associates (Dutchgrown/Payaso/Skip/oldpink/etc).

In 9/29/11 Greg Semple (Rez) turned CI for the DEA (see http://antilop.cc/sr/files/" onclick="window.open(this.href);return false; for his docs). Rezdog and others were growing weed and doing business with Gyp and Dutchgrown. When Gypsy pissed off to the Philippines Rez was left to deal with dutchgrown (sources are users 'eXe' and 'anonymouse420'(chemdog) from thcfarmer.com).

If Rez turned bad it follows dutchgrown and gypsy went down too. And as it turns out they *are* after Gypsy, but dutchgrown seems to have gotten off with a slap. Which makes me assume she is CI, and payaso is probably fucked too (their names were listed on the last generation of Gypsy nirvana business records.).

This indicates that if Dutchgrown and others, are sanctioned, then so is varietyjones.com. This would also give more weight to the Atlantis info being the work of DEA/semi legal/semi corrupt sources.

How's that for some tinfoil action?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 5:29 am
by smokebreaks
Well I can confirm that the person who is operating varietyjones.com is seeking VeeJay's introduction, or at least that was the story they presented when I asked directly why on earth would they would have chosen that moniker?

As for Dutchgrown, I've found what she's doing with her life these days too.

What that is, seems extremely odd that she would have gotten off so easily if she were busted in Amsterdam and ended caught up in the whole Chem/Rez mess.

Theres one persona who I'd like to find to help piece together this whole mess, but unless someone can find S£NIL£ D, I sincerely doubt we'll ever get to the bottom of this.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 6:47 am
by nbrk
Weird and horrible way of attracting someone's attention. Psychopathic like even.

Also -- *tries to sound casual* -- who is S£INF£LD?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 7:06 am
by smokebreaks
Seinfeld is a comedian. ;) Or at least portrays one on TV.

That's not the proper spelling.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 7:56 am
by nbrk
Oh... Senile... No soup for me :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 8:41 am
by hashstar
Joined:
Sat Jul 18, 2009 12:53 am


Well well well. Just discovered my planet ganja is back up and running and there is a mongoose on the loose, still :D

Internet claim to fame: I once met Plural of Mongoose...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 11:47 am
by Plural of Mongoose
Bob wrote:Special treatment all around. It's a disgusting double standard. Slap on the wrist for him where a mundane doing that would also be facing life in prison.
@ Bob

I am Jack's total lack of surprise. :facepalm:


packymac wrote:feck was just asking bout ye the other day im sane now been off the pot 3 yrs An t-abhac
@ packymac

<squints through the cloud of smoke>

<slips bottle of poteen behind monitor>

You just fecking make sure you fecking behave, or we'll have Munchy throw yer fecking carcass out the door, eh. :roll:


Bob wrote:Dude,

I think you need to seriously re-consider your approach. Seems the federal agents can't be bothered with doing anything by the book or even be bothered with trivial things like laws.

Just because you made a splash about your situation, doesn't mean you will survive the experience.

http://www.huffingtonpost.com/entry/fbi ... 0a389422b3" onclick="window.open(this.href);return false;
@ Bob:

That kinda 'splains why the current odds of me making it through all this have slipped to 11:1, so at least someone thinks I've got at the very least, about a 9.1% chance, eh. :gadday:


Lrus007 wrote:damn the new dark ages have begun.
there was a time that we tried to be above torture.
very sad to see we have slipped back into it, in the open.
Lrus007
AGD wrote:"National Security" is the keyword for almost all of these law bending/breaking methods around.
Btw. I am pretty sure, that people in a few decades will call this era we're in right now the "Third World War".
Since "war" is the justification for all kinds of creepy shit and real laws don't exist in that times, why wonder anyways?
@ Lrus007 & AGD:

Well, when I was a kid, we could tell the good guys from the bad guys by the color of their hats.

Here, this ones for you guys...




smokebreaks wrote:Well I can confirm that the person who is operating varietyjones.com is seeking VeeJay's introduction, or at least that was the story they presented when I asked directly why on earth would they would have chosen that moniker?
nbrk wrote:Weird and horrible way of attracting someone's attention. Psychopathic like even.
@ smokebreak & nbrk:

Fuck, that's even creepier than the whole face-licking thing, ewwwww. :loony:


hashstar wrote:Joined:
Sat Jul 18, 2009 12:53 am


Well well well. Just discovered my planet ganja is back up and running and there is a mongoose on the loose, still :D

Internet claim to fame: I once met Plural of Mongoose...
@ hashstar:

Oh, pshaw, that's nothing.

When sitting around bars trying impress wimmin, my claim to fame is telling folks I once met hashstar! :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 12:46 pm
by AGD
This is how "they" work:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 5:00 pm
by fetaknight
smokebreaks wrote:Well I can confirm that the person who is operating varietyjones.com is seeking VeeJay's introduction, or at least that was the story they presented when I asked directly why on earth would they would have chosen that moniker?

...

Theres one persona who I'd like to find to help piece together this whole mess, but unless someone can find S£NIL£ D, I sincerely doubt we'll ever get to the bottom of this.
VeeJays intro

V e e J a y s i n t r o
v e e j a y s i n t r o
v a e e i o y j n r s t
v a r i e t y j o n e s


I'm not familiar with S£NIL£ D.

:dunno:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 5:47 pm
by deran
no robots.txt 4 u

:fubird:


gone is gone (officially)

team 1 - google 0 :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 5:49 pm
by LadyConjecture
yer delusional if you think robot.txt is stopping the machine...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 6:05 pm
by bentech
these days us good folks simply want a hiccup...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Oct 26, 2015 6:09 pm
by twilson
Thanks to this thread MPG is getting enough members to have cliques that have no idea what's going on with the guys in the other clique.

( I would never want to be a member of a clique that would ... )

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 4:54 pm
by Chester
enough members to have cliques that have no idea what's going on with the guys in the other clique
Does it count if someone has no idea that there are even cliques on MPG? :whistle:


:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 5:00 pm
by smokebreaks
that was kinda my thinking too? since when do we have cliques?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 5:13 pm
by LadyConjecture
Failed proletarian governing attempts are kinda sad. but cliques? pffft.

https://books.google.com/books?id=REg0x ... ng&f=false" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 7:43 pm
by Jesús Malverde
For the record, was the reformatting of a seven month old public document (albeit admittedly an incredible tale of greed and misbehavior) where the lid was alleged to have been blown off? :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 8:54 pm
by Ganja Is Great
Jesús Malverde wrote:For the record, was the reformatting of a seven month old public document (albeit admittedly an incredible tale of greed and misbehavior) where the lid was alleged to have been blown off? :facepalm:
Lol, I was thinking the same damn thing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 11:18 pm
by deran
LadyConjecture wrote:yer delusional if you think robot.txt is stopping the machine...
feel free to educate us poor dumb analphabets, how to use a proper wayback machine, that actually works and spits out 13 ywae old posts n threads im looking for ... :noway:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Oct 27, 2015 11:45 pm
by Sir Bonehead
Okay first post.

I do not want to be disrespectful to the veterans of this site on my very first post, but there appears to be some dancing going on here. To me it appears that way.

So PoM? You are so good at producing documents of every kind relating to the arrest of people you don't know. How come you cannot produce your own? You have mentioned your own name many times, so fear of being outted shouldn't be a problem, unless you are just being silly and that is not your real name. I think a good many of us would really feel a sense of relief seeing something official that backs up your arrest story.

A lot of sources seem to think you may be Variety Jones... But Variety Jones Must have had to have worked with the authorities to be still walking the streets, kind of like Rez Dog. I mean they arrested Libertas and Inigo and others at the top. Why would Variety Jones not be arrested. It isn't like they can't find anyone and everyone they want.

I also remember seeing a chat log where Variety Jones mentioned being Plural of Mongoose to Ross. That is why I ended up here. I was just "googling" things and seen this thread. I had thought that MyPlanetGanj was shut down, so I was a bit surprised to see it up and running.

I do hope you attempt to answer my question and not just tell me to piss off or worse, just act like I never asked it. Because so far I think you are doing a terrible job of defending yourself. I mean the melt down you had all those years back when you and Gypsy were at odds made it look like you would go to any level. Any level covers a lot of ground.

Thanks

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 28, 2015 8:08 am
by twilson
smokebreaks wrote:that was kinda my thinking too? since when do we have cliques?

You got the people that participate mainly in this thread and that seem to know what going on here. That's one clique.

Then you got the regular crew that have been here all along before this thread started . That's amother.

Cliques tend to hang out with members of their group but that doesn't mean they don't occasionally mix with others.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 28, 2015 8:57 am
by bentech
i think that the word refugee more adaquately describes them twilson
kinda like we all were following planetganja's demise when opengrow took us in with our gold doubloons sewn into our shirt tales

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 28, 2015 9:17 am
by smokebreaks
Cryptography is an interesting subject. Alt-currencies, also another fascinating topics. The pace of posting and the page views for this thread is unprecedented even since the days of JapanFreak turboposting everywhere, and a lot of the old timers have gone on to other things, people have drifted away for whatever reason but at the end of the day it's still a few friends from way back that check in from time to time.

Like Mongoose said in the beginning when the thread went off the rails it at least now it fits within the ethos of MPG.

That lid that was supposed to blow off on this, is still firmly in place...

for now.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Oct 28, 2015 6:23 pm
by ninjacloakd
Sir Bonehead wrote:Okay first post.
Thanks
...well, actually post #555 if you were posting under your REAL handle, randude! :whistle: :mutley2:

yeah, I know, I'd be embarrassed too! :facepalm: :roflmao: :roll: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 29, 2015 2:23 am
by Sportster
Talk about feeling like Rip Van Winkle, waking up after a few years of napping to see that ole PoM has been hitting the crack pipe again.....Bwahahhahhhaaaa, SWEET KIDNEYS OF JESUS, Dude......I thought you'd be shark chum by now, eh??....LOL!! :toker1:


Who next??.......that good ole Cannuk, ~Kristy~....'er I mean ~Krusty~ teemuthafukinhee :fubird:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 29, 2015 5:51 pm
by smokebreaks
Ya know, when I read that bit about Tony, I was wondering when Sportster was going to hop on his scooter and slide by.

Good to see you're still tooling around Sportster.

Welcome to drop in any time.

I don't think Krusty will be stopping in but who the hell knows, 'eh?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 29, 2015 7:46 pm
by bentech
freedom buckets!
krusty.jpg
now we dance!!!
dieter.jpg
dieter.jpg (11.61 KiB) Viewed 4882 times
https://screen.yahoo.com/sprockets-000000325.html" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 29, 2015 9:01 pm
by Sportster
ROF @ ben..... :roflmao:

I was looking at that picture just the other day, wonder what ever happened to ole Krusty??....any one hip to that intel??....after all our 'fun' out on these boards many moons ago, we actually found a happy medium and became civil....pretty smart lad ole Krusty was....is?? :loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Oct 29, 2015 11:05 pm
by Irwin the Troll
IMG_20150625_101338.jpg
IMG_20150508_101846.jpg
IMG_20150508_101846.jpg (1023.05 KiB) Viewed 4824 times
Still ridin the little bike?
I just picked up this scooter a few months back.
I took off that ragged ass NY decal.
Now I'm hangin out with some buds.
IMG_20151029_221508.jpg
FUCKING PHONE CAMS?!?!?!??!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 12:57 am
by Sportster
Little bike??....
I never knew NYC PD rode rice grinders....ever??
Bet it hauls ass tho....
I am give'n my buds hair cuts!! :toker1:

edit: on account I assumed it was NYC... :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 5:19 am
by Roots
Sportsters are for girls where I come from.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 2:12 pm
by Sportster
....and boy, do I LOVE GIRLS!! :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 2:50 pm
by Roots
I heard you were the first male to be patched into Dykes on Bikes MC.

After seeing your pic and seeing you have Pelican Bay as the place you live I bet your a bitch for the BBH.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 4:41 pm
by Sportster
....Ok! lets bet, how much?? :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 4:52 pm
by Roots
How are you going to prove you're not property of the BBH?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 4:57 pm
by Sportster
...better yet, how you gonna prove I am?? :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 7:42 pm
by Roots
The pic you posted with the gun is circumstantial evidence.

If you spent time in Pelican Bay and you're white you're either BBH or like it up the ass.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 8:43 pm
by bentech
jeez,

and here juice had been such a good guy for months and months

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 9:55 pm
by Sportster
Fair enough as I know your speaking from 1st hand experience....Nope, never did "time" anywhere, cuz I wasn't ever stupid enough to earn the title of a "new car"... ;) However, you have one guess right, I am white :toker1:

not sure what gun I posted??

Hey ya ben, good see'n ya bro.....LOL..yeah some folks just never seem to be happy, no matter how fuked up they are :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Oct 30, 2015 10:20 pm
by Roots
I bet Munchy has the pic saved.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 31, 2015 7:31 am
by packymac
smokebreaks wrote:
packymac wrote:feck was just asking bout ye the other day im sane now been off the pot 3 yrs An t-abhac

Good, keep it that way. You're a fucking prick when you're off your rocker.
i know no excuse, id serious mental health issues caused by addiction, good to see the site still up and running if i ever get back to growing ill call by and post my work. :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 31, 2015 8:31 am
by packymac
packymac wrote:feck was just asking bout ye the other day im sane now been off the pot 3 yrs An t-abhac
@ packymac

<squints through the cloud of smoke>

<slips bottle of poteen behind monitor>

You just fecking make sure you fecking behave, or we'll have Munchy throw yer fecking carcass out the door, eh. :roll:


oh i will behave and take yer advice onboard,heres mine stay off that white shyte its posion,, is that good irish poteen yer swigging :winky: if not drop me a line and ill post you over a bottle never forgotten bout the free seeds you sent me :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 31, 2015 10:52 am
by ninjacloakd
bentech wrote:jeez,

and here juice had been such a good guy for months and months
If I'm not mistaken, I believe those would have been the months without an audience! :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Oct 31, 2015 3:48 pm
by Roots
....and that would be years, not months...but fuck TOG.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 11:17 am
by Sportster
Well SHIT.......yer no fun anymore Juice, figgered you'd at least make a wager!! :tokie:

TOG??.....yer STILL pissed off about that?? :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 1:15 pm
by Roots
I'll be pissed till I get a refund for my membership.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 2:41 pm
by bentech
search team overgrow for images and you get mostly pokiman interspereced with bud shots

weird

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 3:31 pm
by bentech
which reminds me
now that everyones looking

why dont trixie or smoteś or merry post here anymore?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 3:50 pm
by Roots
Because they have thin skin.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 5:01 pm
by bentech
remember how those kids from the FPC thread
could get up the nose of heavies in the sharktank
because they were funny and paying attention?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 5:26 pm
by Jane Donut
Roots wrote:Because they have thin skin.
Guess again.

Hint: The ladies trolled as a pack.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 7:38 pm
by twilson
bentech wrote:which reminds me
now that everyones looking

why dont trixie or smoteś or merry post here anymore?
Only two people have a valid excuse for not being here.

Hellboy and Coloweed.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 01, 2015 9:10 pm
by bentech
AND koka AND little ma...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 02, 2015 4:46 pm
by Bovine_Excreta
PoM, do tell the crowd now you've had your fun and games: do you feel even a teeny bit responsible for giving Lyn Ulbricht a heart attack?

She was worried that even if "Diamond" didn't kidnap her or her daughter that you'd given crazies out there ideas and she's been looking over her shoulder ever since you first posted the details of the kidnap plot in this thread.

You might think this is all fun and games, but someone's gotten hurt.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 02, 2015 7:08 pm
by nbrk
Ha! You don't think *her son was locked up for life* might have had anything to do with it? Naah, some rumour on the internet that hardly anyone believe is what did it, yeah, you're right. It wasn't the agents, who shepherded Ross into becoming a simulated murderer? Naaaahhhhh. It wasn't the droves of journalists who choose trigger-finger entertainment journalism over investigative journalism as their format of choice? It wasn't a flawed and exploited legal process? ?? ?????? :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 02, 2015 11:47 pm
by Zodiac
Bovine_Excreta wrote:PoM, do tell the crowd now you've had your fun and games: do you feel even a teeny bit responsible for giving Lyn Ulbricht a heart attack?

She was worried that even if "Diamond" didn't kidnap her or her daughter that you'd given crazies out there ideas and she's been looking over her shoulder ever since you first posted the details of the kidnap plot in this thread.

You might think this is all fun and games, but someone's gotten hurt.
That's one of the worst posts I've ever read. I don't mean just here either.

:loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 03, 2015 1:42 am
by smokebreaks
In other news?


Bitcoin Is Suddenly Surging Again
http://www.bloomberg.com/news/articles/ ... ging-again" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 03, 2015 2:07 am
by Earl
bentech wrote:why dont trixie or smoteś or merry post here anymore?
They don't love us anymore. :trix:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 03, 2015 2:58 am
by nbrk
Bitcoin's going up, which is good for Nakowa.

His name is Xiaolai Li (https://www.linkedin.com/in/lixiaolai" onclick="window.open(this.href);return false;)

:grin:

*deep breath*


June 13, 2013, Just-Dice.com registered by Dooglus.

June 21, 2013, peatio.com announced by lixiaolai @ https://bitcointalk.org/index.php?topic ... msg2536627" onclick="window.open(this.href);return false;
*lixiaolai: "A new domain acquired: peat.io [thanks to the advice from @coinage and @davout, https://bitcointalk.org/index.php?topic ... msg2541072" onclick="window.open(this.href);return false;]"

June 23, 2013, towtoad.com (Nakowa will admit owning this) registered. 192.31.186.35 (BLACK-LOTUS-COMMUNICATIONS )

June 28, 2013, nakowa.com reged to XIAOLAI LI (lixiaolai@gmail.com) using same host as towtoad (BLACK-LOTUS-COMMUNICATIONS, same goes for KnewSelf.com, BitFoo.info, and KnewBank.com, etc)

At this point Nakowa fleeces Dooglus, but wrangles the publicity back in his favour to set up a number of gambling sites...

August 12, 2013, towtoad(Nakowa) announces towtoad.com on bitcointalk (cold reception).

Sept. 1st, 2013, letsdice.com registered by XIAOLAI LI , 'Martin Gale' taken on as admin, Nakowa funding.

Sept 5, 2013, Martin posts IPO prospectus for letsdice.com, and introduces a referral tree system used by all great fraudsters (and telecomm providers).

Sept 9, 2013, Martin requests Chinese speakers for translation/tech support

Sept 9, 2013, Martin requests Spanish translators "https://bitcointalk.org/index.php?topic=290828.0;wap"

Sept 24, 2013, Martin thanks 'Sean's Outpost' for bitcoin publicity. Sean's outpost thanks Marktin and the gang for generous donation. More on that later. https://www.reddit.com/r/Bitcoin/commen ... s_outpost/" onclick="window.open(this.href);return false;

At some point letsdice fizzles, but not before selling a shit-ton of shares, and presumably laundering Li's various other ill-gotten gains in the process.

Now back to 21bitcoin. This is the 'original' nakowa's pool. Only I'm pretty sure this is Xialolai too.

Nakowa@21bitcoin.com registered a whole bunch of domains. Literally hundreds of them, with god knows how many shady stories behind them. One of the nakowa@21bitcoin domains was 'buti4.com'(106.187.55.36). There are three other ips on this server: btcmlm.org, btcmlm.com, and 7huli.com.

Btcmlm rung a bell and what do you know, https://bitcointalk.org/index.php?topic=186396.0" onclick="window.open(this.href);return false;

lixiaolai:
"Is Multi-Level Marketing ideal for bitcoin?

I found a MLM website using BTC, but before I join it, I want to ask fellows in this forum, why wasn't any popular MLM service before?

any idea?" ... "https://btcmlm.com ... I personally think they're promising."

It fits his MO. All so obvious it only attracts those most'd have contempt for either way. Victim gets the blame *dusts off hands*

But don't worry! He donates a lot of his money to charity!!! Pretty sure that means he gets into heaven... Yep. Made that donation to Sean's Outpost (Jason King). Sure can choose them: (https://letstalkbitcoin.com/blog/post/a ... ns-outpost" onclick="window.open(this.href);return false;).

(Only listed this particular scam because it links him to Nakowa. Using google translate it seems his appetite for ponzi schemes in insatiable. Still not sure if there's a link between him an varietyjones.com; the 3nowka on diablo seems to fit the whole charity carbon offset M.O/shares aliases/ mario references/hijacking images to shift blame/create false leads. Same people? Or just a lot in common?)

*shrugs*

Side note tinfoil treats:
Towtoad.com is now located on a shady google block of addresses called "AS15169" (http://domainbigdata.com/74.125.228.52" onclick="window.open(this.href);return false;).
There are many pseudo google urls hosted on the same server, and the ip block is listed as malicious by google's own servers! It redirects to google Italy. In 2008 that block was listed as being an NSA controlled portion of googles (https://cryptome.org/0001/nsa-l3-peers.htm" onclick="window.open(this.href);return false;). Same block is mentioned here: http://www.lastminutegeek.com/english/1 ... ghost.html" onclick="window.open(this.href);return false; and here https://twitter.com/bgpstream/status/644814033238011904" onclick="window.open(this.href);return false; etc.
That 74.125.228. block is a seething mass of semi-governmental shadiness. Maybe towtoad was taken in a mass seizure? Maybe it's a BGP poisoned block for organized crime? The line between government and criminal activity can be difficult to determine at the best of times.

[NOTE: This diversion has moved off topic. I'm not sure it is at all related in any way to whomever set up varietyjones.com. Most probably nebulous. It may become important, or not. Imma put this out there (Ross's diary): Jun 5 to September 11, 2013 "cimon has been working on the mining and gambling projects, but no
results forthcoming" If cimon was not PoM, what was he up to? If cimon had something to do with east india traitor he may have infiltrated Atlantis, and others. In relation to Nakowa I'd look to westerners on bitcoinforum who stepped forward to offer a hand. *cough* Coinage https://bitcointalk.org/index.php?actio ... s;start=40" onclick="window.open(this.href);return false; *cough*.

Refresher: Link between Nakowa and 3nowka:https://www.reddit.com/user/misoamane?sort=hot >> link between 3nowka and Atlantis is the diablo picture with email embedded in actual picture, then the pictures on varietyjones.com of the same apartment, then the icmag people that owned varietyjones.com who were (some) likely CI's (according to chem/news articles/plea docs). *What's it all about? I want to know* True life is not simple. It's a chaotic mess, with many little loki's and agendas all tumbling into one another. It's irresistible.]

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 03, 2015 4:14 am
by Bovine_Excreta
nbrk wrote:Ha! You don't think *her son was locked up for life* might have had anything to do with it? Naah, some rumour on the internet that hardly anyone believe is what did it, yeah, you're right. It wasn't the agents, who shepherded Ross into becoming a simulated murderer? Naaaahhhhh. It wasn't the droves of journalists who choose trigger-finger entertainment journalism over investigative journalism as their format of choice? It wasn't a flawed and exploited legal process? ?? ?????? :confused:
Yep all of that but then adding into the mix a potential kidnap threat clearly hasn't helped matters.

She had no choice but to take that kidnap threat very seriously and has been on edge ever since this shit here - which has amounted to precisely nothing - first blew up.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 03, 2015 6:46 am
by Irwin the Troll
smokebreaks wrote:In other news?


Bitcoin Is Suddenly Surging Again
http://www.bloomberg.com/news/articles/ ... ging-again" onclick="window.open(this.href);return false;
I picked up .3 btc 3 weeks ago at 245$/1btc.
2 weeks later I used it to buy seeds and the value was 340$/1btc.

:gadday: :gadday: :gadday: :gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 03, 2015 11:25 am
by ninjacloakd
nbrk wrote:.....Remember >> Link between Nakowa and 3nowka:https://www.reddit.com/user/misoamane?sort=hot >> link between 3nowka and Atlantis is the diablo picture with email embedded in actual picture, then the pictures on varietyjones.com of the same apartment, then the icmag people that owned varietyjones.com who were likely all CI's linking back to Rez. *What's it all about? I want to know* True life is not simple. It's a chaotic mess, with many little loki's and agendas all tumbling into one another. It's irresistible.]
..... so the icmag peeps had to turn CI because of the rezdog bust fallout from 7/2011? Even the one's in the UK? :confused:

Maybe everyone turned on Gypsy, if so it's sad, doesn't say much about our culture. :frown:

I'm just glad that Gypsy has been locked up out of harms way all of this time, in hind-sight, it's the best thing that could have happened to him.

....... but I'm really starting to feel sorry for Ross U, most likely not the mastermind but set up to be the fall guy. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Nov 04, 2015 3:45 am
by deran
Irwin the Troll wrote:
smokebreaks wrote:In other news?


Bitcoin Is Suddenly Surging Again
http://www.bloomberg.com/news/articles/ ... ging-again" onclick="window.open(this.href);return false;
I picked up .3 btc 3 weeks ago at 245$/1btc.
2 weeks later I used it to buy seeds and the value was 340$/1btc.

:gadday: :gadday: :gadday: :gadday:
nice nice nice

my wallet trippled :nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Nov 04, 2015 7:22 am
by Irwin the Troll
Still going up.
REMEMBER REMEMBER THE FIFTH OF NOVEMBER!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 2:51 am
by AGD
Irwin the Troll wrote:Still going up.
REMEMBER REMEMBER THE FIFTH OF NOVEMBER!
"Humpty Dump Day"

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 12:00 pm
by smokebreaks
November 5, what the hell gives?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 12:08 pm
by Chester
smokebreaks wrote:November 5, what the hell gives?

Obviously you never watched the movie "V for Vendetta".


Line I liked best from that one:

"People shouldn't be afraid of their government. Governments should be afraid of their people"


:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 12:17 pm
by smokebreaks
No, I'm well familiar with the movie, and Guy Fawkes Day in general.

The Fifth of November

Remember, remember!
The fifth of November,
The Gunpowder treason and plot;
I know of no reason
Why the Gunpowder treason
Should ever be forgot!
Guy Fawkes and his companions
Did the scheme contrive,
To blow the King and Parliament
All up alive.
Threescore barrels, laid below,
To prove old England's overthrow.
But, by God's providence, him they catch,
With a dark lantern, lighting a match!
A stick and a stake
For King James's sake!
If you won't give me one,
I'll take two,
The better for me,
And the worse for you.
A rope, a rope, to hang the Pope,
A penn'orth of cheese to choke him,
A pint of beer to wash it down,
And a jolly good fire to burn him.
Holloa, boys! holloa, boys! make the bells ring!
Holloa, boys! holloa boys! God save the King!
Hip, hip, hooor-r-r-ray!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 4:14 pm
by Irwin the Troll
Voilà! In view, a humble vaudevillian veteran, cast vicariously as both victim and villain by the vicissitudes of Fate. This visage, no mere veneer of vanity, is a vestige of the vox populi, now vacant, vanished. However, this valorous visitation of a by-gone vexation, stands vivified and has vowed to vanquish these venal and virulent vermin vanguarding vice and vouchsafing the violently vicious and voracious violation of volition.
[carves "V" into poster on wall]
V: The only verdict is vengeance; a vendetta, held as a votive, not in vain, for the value and veracity of such shall one day vindicate the vigilant and the virtuous.
V: [giggles]
V: Verily, this vichyssoise of verbiage veers most verbose, so let me simply add that it's my very good honor to meet you and you may call me V.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 7:33 pm
by OzFreelancer
So just to load up those tinfoil hats...

All Silk Road investigators/prosecutors won a Distinguished Service Award from DOJ. Except FBI lead Christopher W Tarbell

https://twitter.com/a_greenberg/status/ ... 1562855424" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 7:39 pm
by smokebreaks
That's interesting.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 05, 2015 10:26 pm
by Feb2006er
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Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 06, 2015 2:28 am
by Freedombit1
Speculation: Wired Story Real Soon Now?

Andy Greenberg (@a_greenberg) tweeted at 8:28am - 5 Nov 15:

Silk Road investigators/prosecutors won a Distinguished Service Award from DOJ. Except FBI lead Chris Tarbell...? pic.twitter.com/EF4A8QTYEa (https://twitter.com/a_greenberg/status/ ... 55424?s=17" onclick="window.open(this.href);return false;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 06, 2015 3:13 am
by AGD
Maybe cwt doesn't deserve this award, because they found out that he was doing some illegal side businesses or was his "service" not "distinguish" enough? :loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 06, 2015 6:11 am
by nbrk
Wow. No award. I can't figure if that makes him more shifty, or more respectable...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 06, 2015 9:04 pm
by gwildor
AGD wrote:Maybe cwt doesn't deserve this award, because they found out that he was doing some illegal side businesses or was his "service" not "distinguish" enough? :loony:
or simply because he's the only one that's no longer involved with a TLA. It's gotta make you wonder though why someone that led the team and was such an up and comer would walk away from something like that. I'm sure it has something to do with his obvious shadiness and the unaccounted for btc wallets.

anytime I get near this subject Mongoose shies away from it which tells me there's substance there along with some other glaringly obvious things like: -cwt. It's common for these douche bags to sign off with their initials.

Either way this shit's getting old. We need an update Mr. Mongoose. :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 06, 2015 10:05 pm
by Jesús Malverde
In connection with his work on the Silk Road case, Mr. Tarbell seized over 177,000 Bitcoins (more than $100 million worth at current valuations), the largest such seizure in history.
http://www.fticonsulting.com/our-people ... er-tarbell" onclick="window.open(this.href);return false;

lulz

From Tarbell's online CV at his new job.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 06, 2015 10:15 pm
by Jesús Malverde
http://speakerpedia.com/speakers/chris-tarbell" onclick="window.open(this.href);return false; The page title here says "Chris Tarbell - $23k speaker" but the fee is blurred out in the page itself. :facepalm: Need a speaker?

Did OP *really* have anything to do with that vj.com domain? If so, :facepalm: again.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Nov 07, 2015 4:24 am
by nbrk
Am I correct in thinking that the reasons people are all hissy at Tarbell is because he clearly lied about the method of discovery of the SR servers?

But wasn't he covering for Der-Yeghiayan?

The new trial motion mentions SA Der-Yeghiahan and a confidential informant performing " warrantless TOR network surveillance on a TOR exit node" and "In addition, still other text messages between SA Der-Yeghiayan and the CI discuss the prospect of the government performing a distributed denial of service (hereinafter “DDOS”)": http://antilop.cc/sr/files/2015_03_06_U ... _trial.pdf" onclick="window.open(this.href);return false; (p.20)


Now have a gander at http://antilop.cc/sr/files/2015_04_16_U ... _trial.pdf" onclick="window.open(this.href);return false;, pdf p.60 for helpful time-line:

March 25, 2013: there was the ddos.

Early June, 2013: "according to FBI Special Agent Christopher Tarbell, FBI first learns of the genuine IP address for the Silk Road servers (in Iceland)."

Discussion of the 'Tarbell declaration' is here: http://antilop.cc/sr/files/2014_10_02_m ... idence.pdf" onclick="window.open(this.href);return false;, where it's suggested he was obviously bullshitting. *I* say covering.

Understandable he'd maybe be a little shitty with the bad publicity at having to cover for Der-Yeghiahan? Maybe spat the dummy?

Again, what does this say of is award snub? Does the '-cwt' slip up not seem like a deliberate attempt to implicate him? It's clearly a plagiarised move from force and bridges saga. Doesn't seem very original to me, whateves.

http://antilop.cc/sr/files/2015_03_06_U ... _trial.pdf" onclick="window.open(this.href);return false; p.21. It's all there. Ross's lawyers know the score. They also had ideas about East India Traitor that were only hinted at during some catty scoffing by Mr Turner.

Also...

--- info dump/tl;dr anti-matter------
*deep breath*
Also, varietyjones.com and korchata.com are no longer hosted in Amsterdam. They are in America (both on web-hosting.com) with a nameserver in Italy too. I notice they've not been seized, and they use source code plagiarised from here: http://codepen.io/webcraftsman/" onclick="window.open(this.href);return false; that was only uploaded on the 5'th of October of this year, and here: https://github.com/creationlayer" onclick="window.open(this.href);return false;, which only existed early this year Jan-Aug, publicised here: https://www.reddit.com/r/Bitcoin/commen ... _and_made/" onclick="window.open(this.href);return false;. Creationlayer (one of the bitcoin-visualiser coders) is admin of Bitangels.co of which Li Xiaolai is the Beijing & Shenzhen rep. He wouldn't be silly enough to use his own code, but with all the cutting edge low-down on geekdom, fraudsters, DNM figures, etc, the connection between the icmag people is weakening and the possibility of someone with undercover,undisclosed information being involved is strengthening.

All this varietyjones.com stuff could just be pareidolia, but something in my waters tells me it's a composite identity made up by someone with intimate details of many shady scenes. And it's not been seized, and it's related to compromised IC people... It's either a weird LE honeypot, or some misguided vigilante who just happened to reg varietyjones.com as it expired. This archive https://whoisology.com/archive_4/varietyjones.com" onclick="window.open(this.href);return false; indicates 20/7/2014 was the expiry date of the amsterdam reg, and the new one was 'created' 7/6/2015, so it's possible.

Fun bonus tip: You know how Li made that donation to Jason King, the gold-hearted fraudster? I've noticed 1password/agilebits has received some pen-tester warm gushing jets of late. *Dudes* , one of their coders is/was King's right-hand scammington scamp. If I was a fed and I wanted to penetrate all up in that creep, I'd know just the man for the job. Hint: I wouldn't be touching that shit with a fifty foot barge-pole. *retreats beneath tinfoil sheets*

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Nov 07, 2015 6:56 pm
by smokebreaks
Can you smell that? There's a faint aroma off in the distance someone just cracked open a jar of something smells a little funny.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Nov 07, 2015 10:58 pm
by nbrk
Uuuh, I feel like a complete fool for missing this from varietyjones.com/games.html

<a href="http://www.blockoperator.com/blocktype" target="_blank"><span class="fa fa-bitcoin"></span></a>
<a href="https://twitter.com/blockOperator" target="_blank"><span class="fa fa-twitter"></span></a>
<a href="https://keybase.io/varietyjones" target="_blank"><span class="fa fa-key"></span></a>
<a href="https://society6.com/varietyjones?promo=GX96VVB49CDG" target="_blank"><span class="fa fa-print"></span></a>

REDACTED (found his details).

one of the links in blockoperators @ waybackwhen:
April, 2, 2015
https://web.archive.org/web/20150409002 ... om/stories" onclick="window.open(this.href);return false;
'misc' link leads to http://tumblr.shijaki.com" onclick="window.open(this.href);return false;, which uses those images (looks like it's not currie's work but another guy, whose work also seems to have been plagiarised), and has blockoperator/varietyjones.com's avatar.

AAAAAIIIIIIIIHHHHHHHHHH!!!!!!!!!!!!!!!!

*breaks down sobbing*

biggest *sob* goosechase *hiccup* in history...

https://webcache.googleusercontent.com/ ... en&ct=clnk" onclick="window.open(this.href);return false;

This is 3301 cicada? It's FUCKING CICADA?

sends email:

This is nbrk. Listen shijaki, you CUNT, if this is some cicada bullshit I want a fucking prize. FUCK YOU.
Otherwise disregard.

*sobbing*

tl;dr varietyjones.com is an (evil)cicada mind-fuck palace? I owe you all an apology for clogging the thread with this bollocks, but this is still some serious shit. It's all just so twisted and fucked up and muddy. Jesus. Cicada wouldn't do this dark shit, what am I talking about? Head hurts.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 2:16 am
by nbrk
I got a reply to that email. *robert durst voice* Poor guy doesn't know what I'm on about, of course. Sold his domain not long ago ('spring', so march'ish, which fits with waybackwhen data). He has a lot of reading to do, but I recommended the services of the FBI. Poor dude. Haven't heard a peep from those two artists, but it's no surprise. I can't help but come across as a mad-man, and the first guy I kind of totally suspected and ... yeah my people skills are not good.

The illustrator that shijaki says was a contributing artist wrote back too. You know that look you'd give madman ranting at your face while you're stuck on a train? I felt that through his words. He don't know what's going on neither.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 12:42 pm
by smokebreaks
https://keybase.io/varietyjones/sigs/iS ... 7xGqhjBfP3" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 2:18 pm
by OsmosisRipley
nbrk wrote:Am I correct in thinking that the reasons people are all hissy at Tarbell is because he clearly lied about the method of discovery of the SR servers?

But wasn't he covering for Der-Yeghiayan?

The new trial motion mentions SA Der-Yeghiahan and a confidential informant performing " warrantless TOR network surveillance on a TOR exit node" and "In addition, still other text messages between SA Der-Yeghiayan and the CI discuss the prospect of the government performing a distributed denial of service (hereinafter “DDOS”)": http://antilop.cc/sr/files/2015_03_06_U ... _trial.pdf" onclick="window.open(this.href);return false; (p.20)


Now have a gander at http://antilop.cc/sr/files/2015_04_16_U ... _trial.pdf" onclick="window.open(this.href);return false;, pdf p.60 for helpful time-line:

March 25, 2013: there was the ddos.

Early June, 2013: "according to FBI Special Agent Christopher Tarbell, FBI first learns of the genuine IP address for the Silk Road servers (in Iceland)."

Discussion of the 'Tarbell declaration' is here: http://antilop.cc/sr/files/2014_10_02_m ... idence.pdf" onclick="window.open(this.href);return false;, where it's suggested he was obviously bullshitting. *I* say covering.

Understandable he'd maybe be a little shitty with the bad publicity at having to cover for Der-Yeghiahan? Maybe spat the dummy?

Again, what does this say of is award snub? Does the '-cwt' slip up not seem like a deliberate attempt to implicate him? It's clearly a plagiarised move from force and bridges saga. Doesn't seem very original to me, whateves.

http://antilop.cc/sr/files/2015_03_06_U ... _trial.pdf" onclick="window.open(this.href);return false; p.21. It's all there. Ross's lawyers know the score. They also had ideas about East India Traitor that were only hinted at during some catty scoffing by Mr Turner.

Also...

--- info dump/tl;dr anti-matter------
*deep breath*
Also, varietyjones.com and korchata.com are no longer hosted in Amsterdam. They are in America (both on web-hosting.com) with a nameserver in Italy too. I notice they've not been seized, and they use source code plagiarised from here: http://codepen.io/webcraftsman/" onclick="window.open(this.href);return false; that was only uploaded on the 5'th of October of this year, and here: https://github.com/creationlayer" onclick="window.open(this.href);return false;, which only existed early this year Jan-Aug, publicised here: https://www.reddit.com/r/Bitcoin/commen ... _and_made/" onclick="window.open(this.href);return false;. Creationlayer (one of the bitcoin-visualiser coders) is admin of Bitangels.co of which Li Xiaolai is the Beijing & Shenzhen rep. He wouldn't be silly enough to use his own code, but with all the cutting edge low-down on geekdom, fraudsters, DNM figures, etc, the connection between the icmag people is weakening and the possibility of someone with undercover,undisclosed information being involved is strengthening.

All this varietyjones.com stuff could just be pareidolia, but something in my waters tells me it's a composite identity made up by someone with intimate details of many shady scenes. And it's not been seized, and it's related to compromised IC people... It's either a weird LE honeypot, or some misguided vigilante who just happened to reg varietyjones.com as it expired. This archive https://whoisology.com/archive_4/varietyjones.com" onclick="window.open(this.href);return false; indicates 20/7/2014 was the expiry date of the amsterdam reg, and the new one was 'created' 7/6/2015, so it's possible.
https://theintercept.com/2014/02/24/jtrig-manipulation/

[image]https://firstlook.org/wp-uploads/sites/ ... on_p47.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... nshot3.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... nshot4.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... nshot2.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... tivism.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... on_p07.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... shot13.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... on_p11.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... on_p12.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... shot14.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... on_p24.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... on_p48.png[/image]
[image]https://firstlook.org/wp-uploads/sites/ ... on_p42.png[/image]

:shock:

full article

https://theintercept.com/2014/02/24/jtrig-manipulation/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 2:28 pm
by Jesús Malverde
This association was more or less overt in any case.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 2:44 pm
by OsmosisRipley
Jesús Malverde wrote:
This association was more or less overt in any case.
Yea, considering how keybase works. That profile was setup to verify control of various addresses/aliases/domains.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 6:38 pm
by nbrk
https://steamcommunity.com/id/varietyJones/" onclick="window.open(this.href);return false;

Aliases used by said steam profile(click on the arrow next to the name):

VarietyJones.com
Variety Jones
VarietyJones.com - bitcoin prize
sponsored_by_Bitcoin
OsmosisRipley
VarietyJones
Live_from_cat_fort
VarietyJones.com <3itcoin
DatCog
Bitcoin!

Good mind fuckery game, Mr/Mrs OsmosisRipley. I'd already posted that jtrig stuff. Operating on assumption you are a psychotic catfish, the fbi, or something in between. The fact varietyjones.com and all the other profiles are still up and running suggests FBI. Doesn't look good for you twats does it? Their servers are in the US. Tips have been sent. I'd encourage others to use the fbi tips website https://tips.fbi.gov/" onclick="window.open(this.href);return false; to point out the obvious as well. *knock knock knock* Anyone at home? PoM's waiting out here for you guys... HELLO!?

edit: Found http://blog.citizensync.com/" onclick="window.open(this.href);return false;. Same theme, blockoperator references as what's on blockoperator.com, although blockeroperator's is broken with a msg that the domain has expired??? The hell?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Nov 08, 2015 10:20 pm
by nbrk
Wow. I just got added to the list: https://www.steamid.co.uk/profile/76561198100155396" onclick="window.open(this.href);return false;

Feel special. And Malverde, too. Ha!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 09, 2015 1:26 am
by Jesús Malverde
I saw that. I lasted for all of seven minutes before it was changed to "37". :facepalm: If you are curious about who is behind vj.com you can read all about themhere

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 09, 2015 3:02 am
by Earl

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 09, 2015 12:17 pm
by smokebreaks
Well, I've found the personal email and the person behind the varietyjones.com site.

I can tell you this, none of the people listed in the post at bitcoin talk or here, are he.

http://dnstree.com/" onclick="window.open(this.href);return false; is a great resource.

nbrk, you're getting close.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 09, 2015 8:30 pm
by nbrk
I've contacted the citizensync guys, Derren Chris, and Zac, but they are being silent. The blog was last updated May, which is after the supposed sale of blockoperator.com (the dude that sold it was cagey, understandably so. Said he sold it for $500, but didn't say who the buyers were. Fair enough.). Citizensync are being rolled by an Angel.co guy; there are many familiar names in that outfit, but again, probably more goose.

blog.citizensync.com is on it's own ip alongside derren's personal servers. Better just say that just because blockoperator.com was linked to varietyjones.com doesn't mean these guys are involved (just like how the original owner's email addy was a REDACTED, it's probably federal and/or psycho-catfish goose shit).

If this blockoperator.com seller guy is who he says he is, he's had his identity stolen by varietyjones.com pretty much across the board. *backtracks*

update:

This guy is either being framed by someone with a grudge going back to 2012, or he is behind varietyjones.com, and the pictures too. Pinning down more stuff, and more, and more. FBI should already know this guy -- which has very fucking disturbing implications.. Please refrain from doxxing (not that I have any kind of authority on the matter). Oh boy.

Have tipped off the FBI for the guy's own safety. (The guy's email was discovered when blockoperator.com's whois guard expired. This is also the email Smokes was talking about, above.)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 3:40 am
by AGD
I updated the bad links in that bitcointalk posting + made some clean up.
It is obvious, that the guy who painted the picture of the Atlantis wolf is trying to sell his art on society6.com. A lot of the art on society6 is leading to the artist district of downtown L.A. where I am pretty sure, one could find this wall painting of the blue wolf in one of the studios.

I can't see any of the conspiracy theories about FBI and extortion connected to varietyjones.com. To me it looks, like some guy from California bought the domain to promote his art.
Since he must have some connections to DNMs esp. Atlantis, it was easy for him to stumble upon the name Variety Jones. He could have registered the domain, because it was available at that moment and use the VJ associations to catch some attention.

Also possible, that the Atlantis guys simply stole the pic of the wolf on the net and the artist wanted to claim his ownership by providing other fotos of the painted wall.

I am sure, that Mr. Lucas Tirigall knows, where this wall painting is located and who painted it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 4:07 am
by Roots
So VJ is a George Rodrigue hack..?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 5:15 am
by AGD
Roots wrote:So VJ is a George Rodrigue hack..?
More like a californian weed-smoking-internet-nerd-gamer type o younger copy of George Rodrigue who is trying to get famous.
:smoke:

edit: I am talking about the guy behind varietyjones.com and NOT Variety Jones/Cimon from Silk Road. Two different stories. Sorry for mixing...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 5:22 am
by nbrk
At this point nothing would surprise me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 10:19 am
by smokebreaks
AGD wrote:
Roots wrote:So VJ is a George Rodrigue hack..?
More like a californian weed-smoking-internet-nerd-gamer type o younger copy of George Rodrigue who is trying to get famous.
:smoke:

edit: I am talking about the guy behind varietyjones.com and NOT Variety Jones/Cimon from Silk Road. Two different stories. Sorry for mixing...

You're pretty far off.

Try around Lake Erie.

:)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 11:48 am
by Jesús Malverde
Lacking a tie-in to SR or PoM, the whole vj.com thing becomes more or less an irrelevant cul-de-sac doesn't it? Just someone trying to coattail on the ephemeral notoriety of a name from the Ulbricht trial to try to sell some outsider art like cheap Chinese coffee mugs or iPhone cases with blue wolves.

Hey look, kaisersoze.com is available! Probably would have been a better direction to go.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 12:38 pm
by AGD
smokebreaks wrote:
AGD wrote:
Roots wrote:So VJ is a George Rodrigue hack..?
More like a californian weed-smoking-internet-nerd-gamer type o younger copy of George Rodrigue who is trying to get famous.
:smoke:

edit: I am talking about the guy behind varietyjones.com and NOT Variety Jones/Cimon from Silk Road. Two different stories. Sorry for mixing...

You're pretty far off.

Try around Lake Erie.

:)

I will take one shot: The Green Bros.?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 10, 2015 9:40 pm
by nbrk
Smokes, PLEASE.

And guy, I know you're reading this, and I'll repeat what I've said in emails. CONTACT THE FBI. Someone is trying really hard to set you up. THIS IS NOT A THREAT. Even if you are cicero, the evidence is way too weak to convict (looking at the timeline it looks bad though). The varietyjones.com stuff, is stronger. Most interesting is the FBI's lack of interest. Anyone that thinks identity theft is meh has a screw loose. https://www.fbi.gov/about-us/investigat ... nvestigate" onclick="window.open(this.href);return false;

edit: Re-evaluating. But the explanation that's it's just an artist trying to publicize his/her work nonsense. The only place art is for sale is fetaknight s6. This was created pre 2013 (May 27) before any drama unfolded. Starting to think all images are pre-2014 and this guy has had his accounts seized or stolen.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Nov 11, 2015 9:10 pm
by gwildor
nbrk wrote:
And guy, I know you're reading this, and I'll repeat what I've said in emails. CONTACT THE FBI. Someone is trying really hard to set you up. THIS IS NOT A THREAT. Even if you are cicero, the evidence is way too weak to convict (looking at the timeline it looks bad though). The varietyjones.com stuff, is stronger. Most interesting is the FBI's lack of interest. Anyone that thinks identity theft is meh has a screw loose. https://www.fbi.gov/about-us/investigat ... nvestigate" onclick="window.open(this.href);return false;
Well guys, I don't know about you, but this shit has gone off the rails. FOR REAL. :loony:

...would be nice if PoM could drop in and set us back on the right track though. :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Nov 11, 2015 10:34 pm
by Jane Donut
ninjacloakd wrote:
..... so the icmag peeps had to turn CI because of the rezdog bust fallout from 7/2011? Even the one's in the UK? :confused:

Maybe everyone turned on Gypsy, if so it's sad, doesn't say much about our culture. :frown:

I'm just glad that Gypsy has been locked up out of harms way all of this time, in hind-sight, it's the best thing that could have happened to him.

....... but I'm really starting to feel sorry for Ross U, most likely not the mastermind but set up to be the fall guy. :smoke:
Maybe my memory is going, yet I seem to recall that all those accepting blank money orders from GN were well warned about the legalities in 2009.

I can't blame the folks who were ignorant about being paid by Gypsy with blank money orders is considered active money laundering by the governments. I had no idea it was illegal.

Those warnings were issued in 2009 on the original PG. Odd that no one was nicked until 2 years later in spite of all the snitch accusations. Even odder the list of folks who actually turned snitch. I was actually shocked.

Who do you really blame when people ignored warnings and get burned years later?

Pompeii anyone? Play with fire long enough and oops.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Nov 11, 2015 11:21 pm
by smokebreaks
All convertibles over $3000 have to be reported.

They tell you it's $10,000 but it's $3,000 conversions.

https://www.ffiec.gov/bsa_aml_infobase/ ... LM_015.htm" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 12, 2015 1:33 am
by AGD
nbrk wrote:Smokes, PLEASE.

And guy, I know you're reading this, and I'll repeat what I've said in emails. CONTACT THE FBI. Someone is trying really hard to set you up. THIS IS NOT A THREAT. Even if you are cicero, the evidence is way too weak to convict (looking at the timeline it looks bad though). The varietyjones.com stuff, is stronger. Most interesting is the FBI's lack of interest. Anyone that thinks identity theft is meh has a screw loose. https://www.fbi.gov/about-us/investigat ... nvestigate" onclick="window.open(this.href);return false;

edit: Re-evaluating. But the explanation that's it's just an artist trying to publicize his/her work nonsense. The only place art is for sale is fetaknight s6. This was created pre 2013 (May 27) before any drama unfolded. Starting to think all images are pre-2014 and this guy has had his accounts seized or stolen.

So you mean there is no art for sale on Society6.com?

Joseph Cox from Motherboard Vice scores a hole in one!

Posted: Thu Nov 12, 2015 5:47 am
by Plural of Mongoose
Joseph Cox over at Motherboard Vice has been as busy as a little beaver lately.

He's managed to uncover some rather unethical and 'technically' illegal activities by the FBI; the FBI of course will skate around the illegal aspects of their warrantless attacks, claiming it wasn't them, it was 'researchers' what done the deeds. Oh sure, they paid them in excess of 1 million dollars to do said 'research'...

Now, if we could just see the investigative work product notes of Christopher 'the dog ate my notes' Tarbell, maybe we could get some more questions answered, eh.

Let's all hear it for Mr. Cox, shall we.

EDIT: <golf clap>

Court Docs Show a University Helped FBI Bust Silk Road 2...

Posted: Thu Nov 12, 2015 5:49 am
by Plural of Mongoose
Original article:
http://motherboard.vice.com/read/court-docs-show-a-university-helped-fbi-bust-silk-road-2-child-porn-suspects
[0]

By:
Joseph Cox
[1]


Originally published November 11, 2015 // 11:54 AM EST
Court Docs Show a University Helped FBI Bust Silk Road 2, Child Porn Suspects

An academic institution has been providing information to the FBI that led to the identification of criminal suspects on the dark web, according to court documents reviewed by Motherboard. Those suspects include a staff member of the now-defunct Silk Road 2.0 drug marketplace, and a man charged with possession of child pornography.

It raises questions about the role that academics are playing in the continued crackdown on dark web crime, as well as the fairness of the trials of each suspect, as crucial discovery evidence has allegedly been withheld from both defendants.


***


In January of this year, Brian Richard Farrell from Seattle was arrested[2] and charged with conspiracy to distribute heroin, methamphetamine and cocaine.

In an interview with the FBI, Farrell quickly admitted to being "DoctorClu," a staff member on the Silk Road 2.0 marketplace, saying[3] “You're not going to find much of a bigger fish than me.”

Silk Road 2.0 was launched shortly after[4] the original was shut down[5] in October 2013. It also relied on the Tor anonymity network to hide the IP addresses of both the servers running the marketplace as well as mask of those accessing it.

In the search warrant executed against Farrell's home in January, Special Agent Michael Larson writes that from January 2014 to July 2014, an FBI “Source of Information (SOI)” provided “reliable IP addresses for TOR and hidden services such as SR2.” This included the main marketplace, the vendor section of the site that was typically only accessed by dealers or staff, the site's forum, and its support interface, where staff dealt with customer issues.

This information led to the location of the Silk Road 2.0 servers, Larson wrote, which led to the identification of "at least another seventeen black markets on TOR." That refers to Operation Onymous, a multi-agency effort that eventually led to the shuttering of several dark web sites, including Silk Road 2.0. It also took down[6] a number of fake and scam sites.

But that wasn't all that the source provided, the warrant continues. “The SOI also identified approximately 78 IP addresses that accessed a vendor .onion address,” it says, referring to users of the site.


"Whatever you're doing, it isn't science."


One of these IP addresses led investigators to a house where Farrell was living. After physical surveillance was carried out, his house mate questioned, and FBI interviews, Farrell was eventually arrested.

However, who or what exactly the FBI Source of Information is has remained a mystery, with journalists and researchers only being able to speculate.[7]

Then in a motion filed in Farrell's case last week, his defense dropped a bombshell.

“On October 12, 2015, the government provided defense counsel a letter indicating that Mr. Farrell's involvement with Silk Road 2.0 was identified based on information obtained by a 'university-based research institute' that operated its own computers on the anonymous network used by Silk Road 2.0,” the motion reads.

In response to this letter, the defense asked for additional discovery evidence and information to determine the relationship between this institute and the government, as well as the means used to identify Farrell “on what was supposed to operate as an anonymous website.”

“To date, the government has declined to produce any additional discovery.”


***


The timeline lines up perfectly with an attack on the Tor network last year.

On July 30 2014, the Tor Project announced in a blog post[8] it had “found a group of relays that we assume were trying to deanonymize users.” Relays are nodes of the Tor network that route traffic, and can be set up by anyone. “They appear to have been targeting people who operate or access Tor hidden services.”

These relays joined the network on January 30, and the Tor Project then removed them on July 4: the same time period for which the FBI's source provided IP addresses of dark web sites, as well as apparent users.

This suggests that the FBI's Source of Information was whoever was behind this attack; an attack that may have swept up perfectly innocent users of Tor and hidden services, as well as those using the network for illegal purposes.

"If you're doing an experiment without the knowledge or consent of the people you're experimenting on, you might be doing something questionable—and if you're doing it without their informed consent because you know they wouldn't give it to you, then you're almost certainly doing something wrong. Whatever you're doing, it isn't science,” Nick Mathewson, co-founder of the Tor Project, told Motherboard in a statement.

The attack, according to Tor Project's writeup, relied on a set of vulnerabilities in the Tor software, and involved setting up a number of relays in order to monitor the activity of a Tor user.

[image]http://www.myplanetganja.com/gallery/al ... 008648.jpg[/image]
A section of a legal document filed in Farrell's case, stating that a
"university-based research institute" provided information that
led to his arrest. Screencap: Motherboard


“If the first relay in the circuit (called the "entry guard") knows the IP address of the user, and the last relay in the circuit knows the resource or destination she is accessing, then together they can deanonymize her,” Tor Project wrote.

At the time, there was only speculation who might be behind the attack. Because it would have required a substantial number of Tor relays to carry it out, the attack could have been the work of a large intelligence agency. Or, “if the attack was a research project (i.e. not intentionally malicious), it was deployed in an irresponsible way because it puts users at risk indefinitely into the future,” Tor Project wrote.


***


Then in July, a much anticipated talk at the Black Hat hacking conference was abruptly canceled.[9] Alexander Volynkin and Michael McCord, academics from Carnegie Mellon University (CMU), promised to reveal how a $3,000 piece of kit could unmask the IP addresses of Tor hidden services as well as their users.

Its description bore a startling resemblance to the attack the Tor Project had documented earlier that month. Volynkin and McCord's method would deanonymize Tor users through the use of recently disclosed vulnerabilities and a “handful of powerful servers.” On top of this, the pair claimed they had tested attacks in the wild.

Motherboard contacted Michael McCord, but received a response from Richard Lynch, public relations manager for CMU’s Software Engineering Institute.

“Thanks for your inquiry, but it is our practice not to comment on law enforcement investigations or court proceedings,” Lynch wrote.

Experts who have been following Farrell's case feel that CMU is very likely to be the institute behind the attack, and therefore the source of the information that led to Farrell’s arrest.

The institute that worked with the FBI is “almost certainly” CMU, Nicholas Weaver, a senior researcher at the International Computer Science Institute at University of California, Berkeley told Motherboard in a phone interview.

“Both the time and the capability” of the attack on Tor in 2014 lined up with what CMU was proposing, Weaver said.

Earlier this year, Weaver[10] also noticed the similarities and links between Farrell's search warrant, the sustained attack on Tor, and CMU's proposed Black Hat talk, and estimated that the attack cost somewhere in the region[11] of $50,000. Only now has concrete proof of an academic institution's involvement come to light.

There is no hard evidence at this time that CMU was the source of the FBI's information, however, although circumstantial evidence points to it. It could have been another "university-based research institute."


***


Farrell's case may not be the only one impacted by this source's involvement.

On November 1, a hearing was held in the case of Gabriel Peterson-Siler, a man charged with possessing child pornography. In that case, Peterson-Siler's defense requested the same discovery material as Farrell's lawyers had asked for, according to documents in Farrell's case.

“Given that these two cases present identical issues, Mr. Farrell respectfully requests that his trial be continued and that he be allowed to follow the briefing schedule set in Peterson-Siler,” Farrell's defense writes.

Peterson-Siler is suspected of posting on three different child pornography sites from March 29, 2012 through to August 20, 2012. In his case documents, these are simply referred to as Website 1, Website 2, and Website 3.

In June 2014, within the same time frame that Farrell's IP address was provided to the FBI, an investigation into Peterson-Siler determined an IP address that belonged to him. After his property was searched in September 2014, he was indicted for possession of child pornography in April of this year, and pleaded not guilty to all charges.

[image]http://www.myplanetganja.com/gallery/al ... 120731.jpg[/image]
A section of the search warrant against Farrell, stating that
the Source of Information provided 78 IP addresses to the FBI.
Screencap: Motherboard


None of the legal documents of Peterson-Siler's case reviewed by Motherboard make any explicit mention of a research institute, however.

But as well as Peterson-Siler's case, Farrell's warrant indicated that the source had provided the FBI with 78 individual IP addresses, so it is likely that other criminal cases are dealing with the same evidence.

At this stage, it is unclear whether the FBI directed the academic institution to carry out the attack, or whether the institution approached the agency afterwards. Regardless, questions of the legality of this attack, and whether a warrant was necessary or obtained, are raised.

The FBI did not respond to multiple requests for comment.

UPDATE: After the publication of this piece, the Tor Project published a blog post[12] claiming that researchers at Carnegie Mellon University were paid "at least $1 million" to work with the FBI.

"Civil liberties are under attack if law enforcement believes it can circumvent the rules of evidence by outsourcing police work to universities. If academia uses "research" as a stalking horse for privacy invasion, the entire enterprise of security research will fall into disrepute. Legitimate privacy researchers study many online systems, including social networks — If this kind of FBI attack by university proxy is accepted, no one will have meaningful 4th Amendment protections online and everyone is at risk," the Tor Project wrote.

The source of the $1 million figure came from "friends in the security community," Roger Dingledine, director of the Tor Project, told WIRED.



Did the FBI Pay a University to Attack Tor Users?

Posted: Thu Nov 12, 2015 5:50 am
by Plural of Mongoose
Original article:
https://blog.torproject.org/blog/did-fbi-pay-university-attack-tor-users
[0]

By:
Roger Dingledine
[1]


Originally published November 11, 2015
Did the FBI Pay a University to Attack Tor Users?

The Tor Project has learned more about last year's attack by Carnegie Mellon researchers on the hidden service subsystem. Apparently these researchers were paid by the FBI to attack hidden services users in a broad sweep, and then sift through their data to find people whom they could accuse of crimes. We publicized the attack last year, along with the steps we took to slow down or stop such an attack in the future:
https://blog.torproject.org/blog/tor-security-advisory-relay-early-traffic-confirmation-attack/[2]

Here is the link to their (since withdrawn) submission to the Black Hat conference:
https://web.archive.org/web/20140705114447/http://blackhat.com/us-14/briefings.html#you-dont-have-to-be-the-nsa-to-break-tor-deanonymizing-users-on-a-budget[3]
along with Ed Felten's analysis at the time:
https://freedom-to-tinker.com/blog/felten/why-were-cert-researchers-attacking-tor/[4]

We have been told that the payment to CMU was at least $1 million.

There is no indication yet that they had a warrant or any institutional oversight by Carnegie Mellon's Institutional Review Board. We think it's unlikely they could have gotten a valid warrant for CMU's attack as conducted, since it was not narrowly tailored to target criminals or criminal activity, but instead appears to have indiscriminately targeted many users at once.

Such action is a violation of our trust and basic guidelines for ethical research. We strongly support independent research on our software and network, but this attack crosses the crucial line between research and endangering innocent users.

This attack also sets a troubling precedent: Civil liberties are under attack if law enforcement believes it can circumvent the rules of evidence by outsourcing police work to universities. If academia uses "research" as a stalking horse for privacy invasion, the entire enterprise of security research will fall into disrepute. Legitimate privacy researchers study many online systems, including social networks — If this kind of FBI attack by university proxy is accepted, no one will have meaningful 4th Amendment protections online and everyone is at risk.

When we learned of this vulnerability last year, we patched it and published the information we had on our blog:
https://blog.torproject.org/blog/tor-security-advisory-relay-early-traffic-confirmation-attack/[5]

We teach law enforcement agents that they can use Tor to do their investigations ethically, and we support such use of Tor — but the mere veneer of a law enforcement investigation cannot justify wholesale invasion of people's privacy, and certainly cannot give it the color of "legitimate research".

Whatever academic security research should be in the 21st century, it certainly does not include "experiments" for pay that indiscriminately endanger strangers without their knowledge or consent.



Tor Says Feds Paid Carnegie Mellon $1M to Help Unmask Users

Posted: Thu Nov 12, 2015 5:51 am
by Plural of Mongoose
Original article:
http://www.wired.com/2015/11/tor-says-feds-paid-carnegie-mellon-1m-to-help-unmask-users/
[0]

By:
Andy Greenberg
[1]


Originally published 11.11.15 5:01 pm
Tor Says Feds Paid Carnegie Mellon $1M to Help Unmask Users

Ever since a Carnegie Mellon talk on cracking the anonymity software Tor was abruptly pulled from the schedule of the Black Hat hacker conference last year,[2] the security community has been left to wonder whether the research was silently handed over to law enforcement agencies seeking to uncloak the internet’s anonymous users. Now the non-profit Tor Project itself says that it believes the FBI did use Carnegie Mellon’s attack technique—and paid them handsomely for the privilege.

The Tor Project on Wednesday afternoon sent WIRED a statement from its director Roger Dingledine directly accusing Carnegie Mellon of providing its Tor-breaking research in secret to the FBI in exchange for a payment of “at least $1 million.” You can now read the full statement on the Tor Project’s blog.[*][3] And while Carnegie Mellon’s attack had been rumored to have been used in takedowns of dark web drug markets that used Tor’s “hidden service” features to obscure their servers and administrators, Dingledine writes that the researchers’ dragnet was larger, affecting innocent users, too.

“Apparently these researchers were paid by the FBI to attack hidden services users in a broad sweep, and then sift through their data to find people whom they could accuse of crimes,” Dingledine writes. “Such action is a violation of our trust and basic guidelines for ethical research. We strongly support independent research on our software and network, but this attack crosses the crucial line between research and endangering innocent users.”

Tor’s statement all but confirms that Carnegie Mellon’s attack was used in the late 2014 law enforcement operation known as Operation Onymous,[4] carried out by the FBI and Europol. That dark web purge took down dozens of Tor hidden services, including several of the most popular Tor-based black markets for drugs including the Silk Road 2, and led to at least 17 arrests. Tor, for its part, has made efforts to subsequently block the attack, which it says it first detected in July of 2014.[5]

When WIRED contacted Carnegie Mellon, it didn’t deny the Tor Project’s accusations, but pointed to a lack of evidence. “I’d like to see the substantiation for their claim,” said Ed Desautels, a staffer in the public relations department of the university’s Software Engineering Institute. “I’m not aware of any payment,” he added, declining to comment further.

Tor’s Dingledine responded to that call for evidence by telling WIRED that it identified Carnegie Mellon as the origin of the attack by pinpointing servers running on Tor’s network that were used in the de-anonymization technique. When it asked Carnegie Mellon if the servers were being run by its researchers—a suspicion based on the canceled Black Hat conference presentation—the anomalous servers disappeared from the network and the university offered no response. The $1 million payment, Dingledine says, was revealed to Tor by “friends in the security community.”

WIRED has also reached out to the FBI for comment, and we’ll update this story if the agency responds.

Tor’s accusations against Carnegie Mellon were triggered Wednesday morning by a report from Vice’s Motherboard news site,[6] which found a reference in legal documents obtained by the defense attorneys of alleged Silk Road 2 drug dealer Brian Richard Farrell. According to the documents, prosecutors revealed to Farrell’s lawyers that the technique used to identify him was “based on information obtained by a ‘university-based research institute’ that operated its own computers on the anonymous network used by Silk Road 2.0.”

In his statement, Tor’s Dingledine excoriates Carnegie Mellon for violating its academic ethics to help invade the privacy of Tor’s users.

“This attack…sets a troubling precedent: Civil liberties are under attack if law enforcement believes it can circumvent the rules of evidence by outsourcing police work to universities. If academia uses ‘research’ as a stalking horse for privacy invasion, the entire enterprise of security research will fall into disrepute,” Dingledine writes. “We teach law enforcement agents that they can use Tor to do their investigations ethically, and we support such use of Tor–but the mere veneer of a law enforcement investigation cannot justify wholesale invasion of people’s privacy, and certainly cannot give it the color of ‘legitimate research.'”

“Whatever academic security research should be in the 21st century,” he concludes, “it certainly does not include ‘experiments’ for pay that indiscriminately endanger strangers without their knowledge or consent.”

[*] UPDATE 4:45 PM ET 11/11/15: This story has been updated to link to the Tor Project’s full statement.



Why were CERT researchers attacking Tor?

Posted: Thu Nov 12, 2015 10:18 am
by Plural of Mongoose
Original article:
https://freedom-to-tinker.com/blog/felten/why-were-cert-researchers-attacking-tor/
[0]

By:
Ed Felton
[1]


Originally published July 31, 2014
Why were CERT researchers attacking Tor?

Yesterday the Tor Project issued an advisory[2] describing a large-scale identification attack on Tor hidden services. The attack started on January 30 and ended when Tor ejected the attackers on July 4. It appears that this attack was the subject of a Black Hat talk that was canceled[3] abruptly.

These attacks raise serious questions about research ethics and institutional responsibilities.

Let’s review the timeline as we know it (all dates in 2014):
  • 30 January: 115 new machines join the Tor network as relays, carrying out an ongoing, novel identification attack against Tor hidden services.
  • 18 February – 4 April: Researchers at CERT (part of the Software Engineering Institute at Carnegie Mellon University) submit a presentation proposal to Black Hat, proposing to discuss a new identification attack on Tor.
  • sometime March – May: Tor Project learns of the research and seeks information from the researchers, who decline to give details.
  • early June: Black Hat accepts the presentation and posts an abstract[4] of the research, referencing the vulnerability and saying the researchers had carried out the attack in the wild.
  • late June: The researchers give the Tor Project a few hints about the attack but do not reveal details.
  • 4 July: Tor Project discovers the ongoing attack, ejects the attacking relays from the Tor network, and starts developing a software fix to prevent the attack. The discovery was aided by some hints that the Tor team was able to extract from the researchers.
  • 21 July: Black Hat announces cancellation of the scheduled presentation, saying that “the materials that he would be speaking about have not yet approved by CMU/SEI for public release.”
  • 30 July: Tor Project releases a software update to fix the vulnerability, along with a detailed technical discussion of the attack. Tor Project is still unsure as to whether the attacks they saw were carried out by the CERT researchers, though this seems likely given the similarities between the attacks and the researchers’ presentation abstract.
This story raises some serious questions of research ethics. I’m hard pressed to think of previous examples where legitimate researchers carried out a large scale attack lasting for months that aimed to undermine the security of real users. That in itself is ethically problematic at least. The waters get even darker when we consider the data that the researchers might have gathered—data that would undermine the security of Tor users. Did the researchers gather and keep this data? With whom have they shared it? If they still have it, what are they doing to protect it? CERT, SEI, and CMU are not talking.

The role of CERT in this story deserves special attention. CERT was set up in the aftermath of the Morris Worm[5] as a clearinghouse for vulnerability information. The purpose of CERT was to (1) prevent attacks by (2) channeling vulnerability information to vendors and eventually (3) informing the public. Yet here, CERT staff (1) carried out a large-scale, long-lasting attack while (2) withholding vulnerability information from the vendor, and now, even after the vulnerability has been fixed, (3) withholding the same information from the public.

So CERT has some explaining to do. While they’re at it, they ought to explain what their researchers did, what data was collected and when, and who has the data now. It’s too late to cover up what happened; now it’s time for CERT to give us some answers.

[Post updated, 31 July 2014 at 6:45pm EDT, to correct two details in the timeline (number of servers and date of first hints from the researchers). Thanks to the Tor Project for pointing these out.]



You Don't Have to be the NSA to Break Tor...

Posted: Thu Nov 12, 2015 10:19 am
by Plural of Mongoose
Original article:
https://web.archive.org/web/20140705114447/http://blackhat.com/us-14/briefings.html#you-dont-have-to-be-the-nsa-to-break-tor-deanonymizing-users-on-a-budget
[0]

By:
Alexander Volynkin - Carnegie Mellon University / CERT
[1]
Michael McCord - Carnegie Mellon University / SEI/CERT
[2]


Black Hat USA 2014 Briefings - August 6 & 7
You Don't Have to be the NSA to Break Tor: Deanonymizing Users on a Budget

The Tor network has been providing a reasonable degree of anonymity to individuals and organizations worldwide. It has also been used for distribution of child pornography, illegal drugs, and malware. Anyone with minimal skills and resources can participate on the Tor network. Anyone can become a part of the network. As a participant of the Tor network, you can choose to use it to communicate anonymously or contribute your resources for others to use. There is very little to limit your actions on the Tor network. There is nothing that prevents you from using your resources to de-anonymize the network's users instead by exploiting fundamental flaws in Tor design and implementation. And you don't need the NSA budget to do so. Looking for the IP address of a Tor user? Not a problem. Trying to uncover the location of a Hidden Service? Done. We know because we tested it, in the wild...

In this talk, we demonstrate how the distributed nature, combined with newly discovered shortcomings in design and implementation of the Tor network, can be abused to break Tor anonymity. In our analysis, we've discovered that a persistent adversary with a handful of powerful servers and a couple gigabit links can de-anonymize hundreds of thousands Tor clients and thousands of hidden services within a couple of months. The total investment cost? Just under $3,000. During this talk, we will quickly cover the nature, feasibility, and limitations of possible attacks, and then dive into dozens of successful real-world de-anonymization case studies, ranging from attribution of botnet command and control servers, to drug-trading sites, to users of kiddie porn places. The presentation will conclude with lessons learned and our thoughts on the future of security of distributed anonymity networks.



Black Hat anti-Tor talk smashed by lawyers' wrecking ball

Posted: Thu Nov 12, 2015 10:21 am
by Plural of Mongoose
Original article:
http://www.theregister.co.uk/2014/07/22/legal_wrecking_balls_break_budget_tor_popping_talk/
[0]

By:
Darren Pauli
[1]


Originally published 22 Jul 2014 at 01:32
Black Hat anti-Tor talk smashed by lawyers' wrecking ball

Unmasking hidden users is too hot for Carnegie-Mellon

Boring Carnegie-Mellon University lawyers have scuppered one of the most hotly anticipated talks at the Black Hat conference – which would have explained how $3,000 of kit could unmask Tor hidden services and user IP addresses.

The university did not say why[3] it torpedoed the accepted talk, triggering speculation[4] that it feared breaking federal wiretapping laws - or that it had simply not gained pre-approval and the scuppering was a part of internal bureaucracy.

Tor Project leader Roger Dingledine said[5] it was provided with informal access to some research materials but "never received slides or any description of what would be presented in the talk itself beyond what was available on the Black Hat webpage".

"We did not ask Black Hat or CERT (the university's computer emergency response team) to cancel the talk. We did -- and still do -- have questions for the presenter and for CERT about some aspects of the research, but we had no idea the talk would be pulled before the announcement was made."

That announcement was planned to be made later this week and would have included details on the attack.

Dingledine said previous researchers had tipped off Tor about bugs and found the Project to be "pretty helpful" and "generally positive" to work with.

University researchers Alexander Volynkin and Michael McCord planned to demonstrate how hundreds of thousands of Tor clients, along with thousands of hidden services, could be de-anonymised within a couple of months.

It would do this using unspecified recently disclosed vulnerabilities within the design and implementation of Tor user anonymity and about $3000 worth of tools including a "handful of powerful servers and a couple gigabit links".

Volynkin and McCord said they had successfully tested the attacks in the wild.

Further details had not been discussed but, in a now deleted synopsis,[6] they wrote how they planned to cover the feasibility and limitations of attacks before detailing how botnet command and control servers, child pornography forums and hidden drug marketplaces like the Silk Road have been revealed.

"There is nothing that prevents you from using your resources to de-anonymise the network's users by exploiting fundamental flaws in Tor design and implementation," the researchers said. "And you don't need the NSA budgets to do so."

"Looking for the IP address of a Tor user? Not a problem. Trying to uncover the location of a Hidden Service? Done."

One or two controversial talks are pulled from the BlackHat and DEF CON events each year, typically to allow affected vendors and developers time to fix vulnerabilities and repair design flaws.

Last year, three researchers at the university of Luxembourg revealed, in a paper titled Trawling for Tor Hidden Services: Detection, Measurement, Deanonymisation [PDF],[7] how flaws in the design and implementation of Tor’s hidden services allowed them to be de-anonymised and taken down.



Active attack on Tor network tried to decloak users...

Posted: Thu Nov 12, 2015 10:21 am
by Plural of Mongoose
Original article:
http://arstechnica.com/security/2014/07/active-attack-on-tor-network-tried-to-decloak-users-for-five-months/
[0]

By:
Dan Goodin
[1]


Originally published Jul 30, 2014 5:36 pm UTC
Active attack on Tor network tried to decloak users for five months

Attack targeted "Tor hidden services" used to protect IDs of website operators.

Officials with the Tor privacy service have uncovered an attack that may have revealed identifying information or other clues of people operating or accessing anonymous websites and other services over a five-month span beginning in February.

The campaign exploited a previously unknown vulnerability in the Tor protocol to carry out two classes of attack that together may have been enough to uncloak people using Tor Hidden Services,[2] an advisory published Wednesday[3] warned. Tor officials said the characteristics of the attack resembled those discussed by a team of Carnegie Mellon University researchers who recently canceled a presentation at next week's Black Hat security conference[4] on a low-cost way to deanonymize Tor users. But the officials also speculated that an intelligence agency from a global adversary might have been able to capitalize on the exploit.

Either way, users who operated or accessed hidden services from early February through July 4 should assume they are affected. Tor hidden services are popular among political dissidents who want to host websites or other online services anonymously so their real IP address can't be discovered by repressive governments. Hidden services are also favored by many illegal services, including the Silk Road online drug emporium that was shut down earlier this year.[5] Tor officials have released a software update[6] designed to prevent the technique from working in the future. Hidden service operators should also consider changing the location of their services. Tor officials went on to say:
Unfortunately, it's still unclear what "affected" includes. We know the attack looked for users who fetched hidden service descriptors, but the attackers likely were not able to see any application-level traffic (e.g. what pages were loaded or even whether users visited the hidden service they looked up). The attack probably also tried to learn who published hidden service descriptors, which would allow the attackers to learn the location of that hidden service. In theory the attack could also be used to link users to their destinations on normal Tor circuits too, but we found no evidence that the attackers operated any exit relays, making this attack less likely. And finally, we don't know how much data the attackers kept, and due to the way the attack was deployed (more details below), their protocol header modifications might have aided other attackers in deanonymizing users too.
The first attack, known as a traffic confirmation attack,[7] works when the adversary controls or observes relays on both ends of a Tor circuit and compares traffic timing, volume, or other characteristics to discover pairs of relays on the same circuit. When the first relay in a circuit knows the IP address of the user and the last relay knows the destination of the Tor hidden service, the attacker can deanonymize the user.


Worries about a “large intelligence agency”


The attackers injected a signal into Tor protocol headers that could be read by relays on the other end of a circuit. When Tor users connected to an attacker-controlled hidden service relay, the relay sent the hidden service name in an encoded format through the circuit. When other attacking relays were randomly chosen as the first hop of a circuit, they would learn which clients requested information about a hidden service. The injection leaked potentially privacy-breaking information that could be detected not only by the attackers but also by anyone else who may have been running a relay and looking for the encoded traffic. The advisory stated:
And we might also worry about a global adversary (e.g. a large intelligence agency) that records Internet traffic at the entry guards and then tries to break Tor's link encryption. The way this attack was performed weakens Tor's anonymity against these other potential attackers too—either while it was happening or after the fact if they have traffic logs. So if the attack was a research project (i.e. not intentionally malicious), it was deployed in an irresponsible way because it puts users at risk indefinitely into the future.
The traffic confirmation attack was combined with a Sybil attack,[8] in which adversaries create large numbers of pseudonymous identities on a targeted network to gain a disproportionately large influence. The attack observed earlier this year wielded about 115 fast non-exit relays (all running on the IP blocks 50.7.0.0/16 or 204.45.0.0/16). Collectively, they acted as "entry guards" for a "significant chunk of users over their five months of operation," the advisory explained.

One of the questions that remains unanswered, according to Wednesday's advisory, is "Was this the Black Hat 2014 talk that got canceled recently?" The advisory went on to say: "We spent several months trying to extract information from the researchers who were going to give the Black Hat talk, and eventually we did get some hints from them about how 'relay early' cells could be used for traffic confirmation attacks, which is how we started looking for the attacks in the wild. They haven't answered our e-mails lately, so we don't know for sure, but it seems like that answer ... is 'yes.' In fact, we hope they were the ones doing the attacks, since otherwise it means somebody else was."

Tor officials said they still don't know if they have uncovered all the malicious relays, if the malicious relays targeted points outside of the Tor hidden services, and if the data collected has been destroyed.



How Did The FBI Break Tor?

Posted: Thu Nov 12, 2015 10:22 am
by Plural of Mongoose
Original article:
http://www.forbes.com/sites/kashmirhill/2014/11/07/how-did-law-enforcement-break-tor/
[0]

By:
Kashmir Hill
[1]


Originally published Nov 7, 2014 @ 03:02 PM
How Did The FBI Break Tor?

Global law enforcement conducted a massive raid of the Dark Web this week. It started with the FBI takedown of Silk Road 2.0 and the arrest of its alleged operator Blake Benthall[2] in San Francisco on Wednesday. But it quickly exploded from there,[3] as European counterparts[4] seized over 400 black market ‘hidden sites’[5] and arrested 19 other people alleged to be involved in their operation. Wired called it “a scorched-earth purge of the Internet underground.”[6] But how exactly did law enforcement take their digital blow torches to the Dark Web sites that were using Tor anonymity software to protect themselves? Law enforcement has been mysterious on that count, saying it won’t reveal its methods because they are “sensitive.”[7]

[image]http://www.myplanetganja.com/gallery/al ... bes_01.png[/image]

The FBI is calling it Operation Onymous. (As in, no longer “Anonymous.”) In the Benthall indictment, the FBI revealed that part of its investigation was good-old fashioned undercover police work. One of the helpful volunteers Benthall allegedly tapped to help moderate the underground drug marketplace was an undercover Homeland Security agent (who was paid over $30,000 in Bitcoin for his or her efforts). But the indictment is vague about how exactly the FBI got its hands on the supposedly hidden server Silk Road 2.0 was using. In fact the indictment made it sound easy, saying the FBI “identified the server located in a foreign country,” and that law enforcement went in and imaged it sometime around May 30, 2014.

Around that same time, two researchers from Carnegie Mellon, Alexander Volynkin and Michael McCord, were preparing for a presentation at hacker conference Black Hat about work they’d done to easily “break Tor.”[8] They were vague about the details but promised that their work wasn’t just theoretical: “Looking for an IP address for a Tor user? Not a problem. Trying to uncover the location of a Hidden Service? Done. We know because we tested it, in the wild.” In a summary of the talk on the conference website, the researchers claimed that it was possible to “de-anonymize hundreds of thousands of Tor clients and thousands of hidden services within a couple of months,” and that they would discuss examples of their own work identifying ”suspected child pornographers and drug dealers.”

In July, the talk was suddenly canceled.[9] Tor revealed that a bunch of nodes in its network had been compromised[10] for at least 6 months, and asked users[***] to upgrade their Tor software to patch the vulnerability the attackers used:
On July 4 2014 we found a group of relays that we assume were trying to deanonymize users. They appear to have been targeting people who operate or access Tor hidden services. The attack involved modifying Tor protocol headers to do traffic confirmation attacks.
If you control enough of the Tor network, it’s possible to get a kind of bird’s eye view of the traffic being routed through it. It was clear that Tor thought the Carnegie Mellon researchers were responsible. The researchers refused to talk to the press, but a conference spokesperson told Reuters[12] the talk was canceled because the researchers hadn’t cleared the release of their work through their department, the Software Engineering Institute,[13] which receives funding from the Defense Department. At the time, many assumed that the university pulled the plug on the talk because of academic ethics considerations and the gray legal zone it was in, with the researchers casually intercepting Web traffic. But maybe it got pulled because the researchers were revealing a law enforcement technique that the government did not want publicized. If nothing else, it’s highly likely the information the researchers collected about “drug dealers and child pornographers” made its way into law enforcement hands. McCord said he was “unable to comment on the matter.” Carnegie Mellon’s SEI declined comment about the canceled talk and about whether it had provided information from the research to law enforcement.

Is the Carnegie Mellon research linked to this week’s law enforcement raid on the Dark Web? “The feds could certainly ask for the research or try to get it,” says Hanni Fakhoury, an attorney at the Electronic Frontier Foundation. “Whether that actually happened, we have no way of knowing.”

What does seem clear to security researchers, based on law enforcement seizing over 400 Dark Web sites (meaning they found out where they were hosted), is that law enforcement likely found a crack in Tor’s shield of anonymity. “The global law enforcement community has innovated and collaborated to disrupt these ‘dark market’ websites, no matter how sophisticated or far-flung they have become,” said Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division [url=Is the Carnegie Mellon research linked to this week’s law enforcement raid on the Dark Web? “The feds could certainly ask for the research or try to get it,” says Hanni Fakhoury, an attorney at the Electronic Frontier Foundation. “Whether that actually happened, we have no way of knowing.”

What does seem clear to security researchers, based on law enforcement seizing over 400 Dark Web sites (meaning they found out where they were hosted), is that law enforcement likely found a crack in Tor’s shield of anonymity. “The global law enforcement community has innovated and collaborated to disrupt these ‘dark market’ websites, no matter how sophisticated or far-flung they have become,” said Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division in a press release from the FBI in a press release from the FBI.[14]

“I am 95% certain that law enforcement did a mass de-anonymization attack on Tor hidden services,” says Nicholas Weaver, a researcher at the International Computer Science Institute. He called any link to the earlier research “circumstantial.” But he points out that the work the researchers did was expensive. A “back of the envelope estimate suggests that whoever was running the attack on Tor at the beginning of the year using [Amazon hosting services] spent at least $50,000 in computer time,” says Weaver. That’s not the kind of money an academic can spend on a hobby project.

Tor had little to say about the takedown. “From what we know now, some hidden services and illegal markets were recently seized by International law enforcement,” said Tor executive director Andrew Lewman by email. “Tor was created to protect people’s privacy and anonymity and we don’t condone its use for these illegal activities.”

Despite the crackdown, Dark Web denizens seem undeterred. There’s already a Silk Road 3.0.[15]

Another theory circulating on the Twitters is that Bitcoin over Tor can lead to deanonymization, with many linking to this research paper[16] published in October.




Did feds mount a sustained attack on Tor...

Posted: Thu Nov 12, 2015 10:23 am
by Plural of Mongoose
Original article:
http://arstechnica.com/tech-policy/2015/01/did-feds-mount-a-sustained-attack-on-tor-to-decloak-crime-suspects/
[0]

By:
http://arstechnica.com/author/dan-goodin/
[1]


Originally published Jan 21, 2015 9:15 pm UTC
Did feds mount a sustained attack on Tor to decloak crime suspects?

Court doc suggests investigators spent six months last year exploiting anonymity bug.

Last week's arrest of a man alleged to help run the Silk Road 2.0 online drug bazaar[2] has touched off speculation he was identified using a controversial attack that for six months last year systematically worked to deanonymize users of the Tor privacy service.

In a search warrant affidavit filed earlier this month,[3] a special agent with the Department of Homeland Security said the Silk Road follow-on site was accessible only as a hidden service on Tor, a measure that typically would have made it impossible to identify the IP addresses hosting the underlying servers, as well as IPs used by end users who accessed them. Despite the use of Tor, FBI investigators were able to identify IP addresses that allegedly hosted and accessed the servers, including the Comcast-provided IP address of one Brian Farrell, who prosecutors said helped manage SR2. In the affidavit, DHS special agent Michael Larson wrote:
From January 2014 to July 2014, a FBI NY Source of Information (SOI) provided reliable IP addresses for TOR and hidden services such as SR2, which included its main marketplace URL (silkroad6ownowfk.onion), its vendor URL (vx3w763ohd256iyh.onion), its forum URL (silkroad5v7dywlc.onion) and its support interface (uz434sei7arqunp6.onion). The SOI's information ultimately led to the identification of SR2 servers, which led to the identification of at least another seventeen black markets on TOR.

The SOI also identified approximately 78 IP addresses that accessed a vendor .onion address. A user cannot accidentally end up on the vendor site. The site is for vendors only, and access is only given to the site by the SR2 administrators/moderators after confirmation of a significant amount of successful transactions. If a user visits the vendor URL, he or she is asked for a user name and password. Without a user name and password, the vendor website cannot be viewed.
The timeframe of the information leak bears a striking resemblance to a deanonymization attack uncovered in July by Tor officials.[4] For six months, the people behind the campaign exploited a previously unknown vulnerability in the Tor protocol to carry out two classes of attack that together may have been enough to uncloak people using Tor Hidden Services. The decloaking effort began in late January 2014 and ran until early July when Tor officials shut it down. The Tor officials said the characteristics of the attack resembled those discussed by a team of Carnegie Mellon University researchers who a few weeks earlier canceled a security conference presentation on a low-cost way to deanonymize Tor users.[5] The Tor officials went on to warn that an intelligence agency from a global adversary also might have been able to capitalize on the vulnerability.

Nicholas Weaver,[6] a security researcher at the University of California at Berkeley and the International Computer Science Institute, said that besides the six-month window of the two attacks, they are also connected by the way they work.

"If the victim connected to one of the attacker's relays and queried a hidden service onion name that was being served by the attackers' hidden service directory, the attacker could say: 'This IP attempted to access this hidden service,'" Weaver told Ars. "The capabilities used to provide the information to the FBI match the capabilities that the attack [uncovered by Tor officials] provided."

"If the victim connected to one of the attacker's relays and queried a hidden service onion name that was being served by the attackers' hidden service directory, the attacker could say: 'This IP attempted to access this hidden service,'" Weaver told Ars. "The capabilities used to provide the information to the FBI match the capabilities that the attack [uncovered by Tor officials] provided."

Officials with the Black Hat security conference, where the Tor deanonymization attack was scheduled to be presented last August, said the talk was pulled because the results had "not yet been approved"[7] by officials from Carnegie Mellon University and the school's Software Engineering Institute, which conducted the research. The research has never been published or publicly commented on since.

Over the past 18 months, federal investigators have been shown to use several attacks to identify suspected criminals using Tor to conceal their IP addresses. Decloaking techniques have included exploiting vulnerabilities in Firefox[8] and Adobe Flash.[9] The details provided in the recently unsealed search warrant strongly suggest federal investigators have tried at least one other technique that went well beyond those previous efforts. The affidavit makes clear SR2 was only one hidden services investigators were able to decloak. It wouldn't be surprising to see other .onion addresses in the federal cross hairs soon.



Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 12, 2015 10:43 am
by CryptoSensu
Thanks PoM, although I guess a lot of people here are quite capable of finding all these sources by themselves :toker1:

Sooooo, how come you are still free? Why doesn't the gov give a shit about you - I mean, regardless of the "rogue agent" thing, you have basically acknowledged being VJ so plenty of material for them to go after you. Not that I wish you such a fate, but I'm wondering why this hasn't happened.

Also smokes knows a lot about this story and isn't saying much, would be nice to hear from him instead of getting a status update on the lid once in a while.

Regarding the whole vj.com I have to say I'm baffled; it doesn't sound to be linked to our present case, does it? It went on for pages and pages and yet I don't see where PoM would have anything to do with that :popcorn:

Lynn Ulbricht meanwhile had a heart attack a few weeks ago, apparently induced by the stress of her son's case. I don't think allegations about a rogue agent going after her family helped either, but for now they are just this - allegations -. So name dropping the guy who's the rogue agent would be cool I guess. Same regarding the guys blocking your trip to NYC.

Or are you writing a gig-enormous post about all this (including your day in court in the UK!) ? :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 12, 2015 12:24 pm
by Plural of Mongoose
Thanks PoM, although I guess a lot of people here are quite capable of finding all these sources by themselves :toker1:
Heh, I wasn't posting that stuff up there for you guys, eh.
Sooooo, how come you are still free? Why doesn't the gov give a shit about you - I mean, regardless of the "rogue agent" thing, you have basically acknowledged being VJ so plenty of material for them to go after you. Not that I wish you such a fate, but I'm wondering why this hasn't happened.
While the FBI tried to turn my story into a "complaint by Variety Jones" in their statement to Motherboard, I don't recall acknowledging anything of the sort.

As to why doesn't the government give a shit about me?

That is indeed the US$100,000,000.00 question, at today's BTC rates, eh. (A few days ago it would have been a US$150,000,000.00 question! What a roller-coaster ride.)
Also smokes knows a lot about this story and isn't saying much, would be nice to hear from him instead of getting a status update on the lid once in a while.
I think smokes is holding out for a movie deal where he gets to play himself opposite Scarlett Johansson.
Regarding the whole vj.com I have to say I'm baffled; it doesn't sound to be linked to our present case, does it? It went on for pages and pages and yet I don't see where PoM would have anything to do with that :popcorn:
I'm not sure if that whole subject is a complete waste of time, or a hidden goldmine waiting for nbrk to hit the mother lode. Only time will tell, I guess.
Lynn Ulbricht meanwhile had a heart attack a few weeks ago, apparently induced by the stress of her son's case. I don't think allegations about a rogue agent going after her family helped either, but for now they are just this - allegations -. So name dropping the guy who's the rogue agent would be cool I guess. Same regarding the guys blocking your trip to NYC.
Of course I heard about her illness, and wish her a speedy recovery. I can't imagine how hard this last two years have been on her.
Or are you writing a gig-enormous post about all this (including your day in court in the UK!) ? :woohoo:
There are still quite a few threads to tug on as far as Diamond in specific, and the Feds in general, before this whole story is going to roll to a close. I wouldn't hold your breath waiting for closure on it all. :innocent:


But someday I will get back to Ms. Shirley Potts Smythe-Beddows, and my adventures in the High Court of Justice. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 12, 2015 4:28 pm
by Jesús Malverde
I can think of ~1.73 billion reasons any digging into CMU's SEI will quickly hit bedrock.

The explicitly linked vj, korchata, blockoperator, some japanese name I can't remember, kimcheesy et al hairball can be pretty casually be at least somewhat disentangled using the tool smokes linked to above. There are a bunch of bitcoin themed domains and some other stuff too somewhere in one of the knots if you spend another half hour or so and breadcrumbs and geese too. How much time do you want to invest in a hairball? I hit the wall pretty fast, it just isn't that interesting.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 12, 2015 8:36 pm
by nbrk
There was a reason I reported the stolen identity guy to the feds, and it was more erring to the side of a certain kind of irony than hypocracy (regarding my apparent contempt for certain parts of that outfit). What do you know, they've not done squat, and the guy I'm talking to has more or less admitted to everything short of being the artist(yes, he's just now effectively admitted to being behind varietyjones.com). :tup:

At the moment the varietyjones.com story is separate to the SR story. The only things that link it are it's appearance directly after and before the articles about PoM and Variety Jones on dailydot and motherboard (between these two articles pub dates), and it's subject matter (variety jones).

This publicity/attention seeking aspect is a fact. It is also a fact that the nature of that publicity has been negative. This negative aspect is indicated by the fact that Atlantis ,and other criminal groups, were cited as places of employment for 'Variety Jones' on the original homepage. It is also a fact that the Atlantis wolf found on vj.com pre-dates the vj publicity period and is linked to the aliases of persons who registered domains linked to vj.com. Said aliases pre-date 2013. The *meaning/implication* behind these links is still uncertain/hypothetical.

These are the only facts I've found but they are hopeful. I've no satisfactory theory other than someone wanted negative publicity for variety jones. Every theory I, or others have publicly suggested has been debunked -- except of course for the general unified crank theory, which is looking pretty good at the moment.
.....

Regarding the tor stuff, I wonder who that mystery CI of Jared's was -- the one I coincidentally happened to mention before these new revelations surfaced? I was under the impression they'd caught traffic from some of the back end servers talking to flagged gox accounts (evidence on their knowledge of these accounts was also whipped quickly before the defence before being crammed back into an already stuffed pocket. Claims were made of no knowledge of such accounts that were then recanted). Do we have a clearer idea now? Might be worth looking into when that certain academic relationship began.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 13, 2015 12:16 am
by Shazaam
Plural of Mongoose wrote:

But someday I will get back to Ms. Shirley Potts Smythe-Beddows, and my adventures in the High Court of Justice. :smoke:
yeah sure

someday

will i live long enough to see it?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 13, 2015 8:33 am
by twilson
Clip - Ever since a Carnegie Mellon talk on cracking the anonymity software Tor was abruptly pulled from the schedule of the Black Hat hacker conference last year,[2] the security community has been left to wonder whether the research was silently handed over to law enforcement agencies seeking to uncloak the internet’s anonymous users.
-------------------------------------------

Any body that's listened to 2600 on wbai knows that after one of these hackers gets out of jail it's not unusual for him to get a high paid job working for the corporate scumbags or law enforcement scumbags.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 13, 2015 10:30 pm
by intermission

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 13, 2015 10:46 pm
by intermission

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Nov 14, 2015 1:33 pm
by Plural of Month
Shazaam wrote:
Plural of Mongoose wrote:

But someday I will get back to Ms. Shirley Potts Smythe-Beddows, and my adventures in the High Court of Justice. :smoke:
yeah sure

someday

will i live long enough to see it?
Patience is a virtue young buck.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 16, 2015 10:45 pm
by bentech
oh yah!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 17, 2015 5:38 pm
by Irwin the Troll
BUSINESS AS USUAL I SEE!! EH???

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Nov 18, 2015 10:17 pm
by bentech
wonder how long before someone how many
terrorists escaped our clutches
in the revelation that tor was so faulty?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 19, 2015 1:19 am
by Earl
bentech wrote:wonder how long before someone how many
terrorists escaped our clutches
in the revelation that tor was so faulty?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 19, 2015 2:58 am
by AGD
[image]http://media1.faz.net/ppmedia/aktuell/1 ... en-wir.jpg[/image]
They have weapons. We shit on them, we have Champagne

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 19, 2015 1:03 pm
by bentech
let them eat wake...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 23, 2015 2:50 am
by LadyConjecture
deran wrote:
LadyConjecture wrote:yer delusional if you think robot.txt is stopping the machine...
feel free to educate us poor dumb analphabets, how to use a proper wayback machine, that actually works and spits out 13 ywae old posts n threads im looking for ... :noway:
actually it was a semi ironical pop culture reference
partly "the machine" referenced is the crawlers, good bots respect the robot.txt but those are actually outnumbered by those that don't.

partly its a reference to the data that is collected by various internation'l law enforcement agencies. not a public archive anyway. i doubt you have the proper credentials..or skills but then who knows. I just read a story from the guardian where some poor activism girl slept with a guy for years before she found out he was an undercover cop spying on her and her friends. probably did a fair amount of agitation during the period as well. is that it deran? have you just been sleeping with mpg to get info to report back to your superiors? Should we just call you Mark Stoner?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 23, 2015 7:15 am
by ninjacloakd
LadyConjecture wrote:
deran wrote:
LadyConjecture wrote: is that it deran? have you just been sleeping with mpg to get info to report back to your superiors?
NO!

........ sad to say but deran is one of 'us'! :rolleyes: :laugh: :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Nov 23, 2015 6:09 pm
by Jesús Malverde
lucy.jpg
lucy.jpg (38.47 KiB) Viewed 5160 times
Pretty much every PoM thread ever. Stay clear, that lid's gonna blow, this time is different you'll see.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 24, 2015 12:28 pm
by ninjacloakd
Is this the end or just the calm before the storm...... and, will it end with a bang or a wimper????? :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 24, 2015 12:33 pm
by bentech
did someone say bang?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 24, 2015 5:06 pm
by Jane Donut
Jesús Malverde wrote:
Pretty much every PoM thread ever. Stay clear, that lid's gonna blow, this time is different you'll see.

If I were someone like smokes and someone was looking at or lusting after my lid the way you appear to lust after smokes' lid, I'd be very, very worried. Like that old saying about Wales, where the men are men, and the sheep are worried.

Just relax and flow into PoM time. You have no idea when or if you'll ever come out of it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Nov 24, 2015 8:59 pm
by Jesús Malverde
The last sentence is actually pretty sage advice. The old timers will relate to the Lucy/football analogy, although PoM did an online security guide on OG back when the internet was oxen powered that I had saved on a HDD and that I read a couple of years back before I reformatted it and it had actually held up pretty well I thought. I knew nothing about opsec before I read that. Since then though, a lot of Lucy (and popcorn).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 26, 2015 3:11 pm
by bentech
happy turkey day!
grumble grumble...
thnksgv1.gif


http://myplanetganja.com/viewtopic.php? ... 20#p146220" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Nov 26, 2015 3:22 pm
by ninjacloakd
^^^Yup! we should all be giving thanks to those long-ago Indians who so graciously kept some of our ancestors alive long enough to gain a foot-hold to establish themselves and then...... oh, never mind, we all know how that story went! :innocent: :rollitiup: :nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Nov 27, 2015 3:30 pm
by deran
omg

im becoming famous lol ...

sorry lady, you have to become a misstress first ... still ;)


but thanks for the props :) stay here for a while, maybe you will get to know me better :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 2:06 am
by Earl
BUMP :popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 8:36 am
by ninjacloakd
UPDATE, for anyone still interested, our boy PoM has successfully transitioned to The Underground. He's reached the safe house in the mountains and is hiding out while he adapts his appearance to resemble and blend in with the locals. :tup:

He's also back on his meds now and pondering his future, looking into the possibility of combing 2 of the local (still illegal but growing!) hobbies around here by developing a good tasting, THC infused whiskey.

It's not easy finding a hidden site where you can grow pot and run a stile at the same but he's determined to be set up and running by Spring.

So don't hang around waiting for him to post 'cause he's already moved on to 'The Next Big Adventure'! :wink: :fly: :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 9:55 am
by twilson
Earl wrote:BUMP :popcorn:
THERE are people in my family that actually love shopping. I think I might have been switched at birth.

Would like to see some machine gun fire spraying that crowd.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 3:56 pm
by LadyConjecture
ninjacloakd wrote: NO!

........ sad to say but deran is one of 'us'! :rolleyes: :laugh: :toker1:
no offense, but one of us is a pretty broad brush stroke in this little hamlet. and i'm pretty sure that it doesn't rule out law enforcement 100% in fact the probability of at least one "regular" member being LEO is probably better than the odds than not, and it doesn't even matter that you've "known" them for years, or even have slept with them, Mark Stone was part of the group and banging that chick for over 6years. and if its that easy for one of them to do it in person, how hard would it be to have a handy handle, or 10 available to an investigative agency?

not to mention, i don't know who you are? so i will continue to be skeptical of any and all. i personally have no pony in the show, so to speak. since i was a teen, and started smoking pot i've made a clear path from being involved in the business side of it. jail scares me.

i also had a really good friend once who had a real life Mark Stone incident over her families shady dealings that she wasn't even involved in but still racked up a felony because they said she was just because she knew about it. She taught me a lot about how the law works on shit.

so my rule is, don't tell me about your felonies, and if i ever were to commit any, i wouldn't tell you about mine.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 4:50 pm
by Earl

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 6:43 pm
by deran
intresting to find a lady whos into dick measurement stuff :whistle:

and im really thankful for your detailed explanation about your heartly feelings you have for me, i mean to make the first step and to call out for attention has its few motivations ... and demands a few volumes of this or that, hats off!

curious i am ...

:cantlook:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 8:41 pm
by ninjacloakd
...... well I've "known" deran for years but I've never slept with him, if that helps! :wink: :bannana: :smooch: :angel:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 02, 2015 8:46 pm
by deran
we should actually open a new thread for this as we r gonna troll over this great thread

ppl going paranoid, bc i loose open tabs on in here :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 03, 2015 5:45 am
by Roots
I've posted my balls on this site so you all know I'm not LEO.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 03, 2015 8:25 am
by ninjacloakd
ninjacloakd wrote:...... well I've "known" deran for years but I've never slept with him, if that helps! :wink: :bannana: :smooch: :angel:
disclaimer: at least not that I can remember! :facepalm: :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 03, 2015 3:07 pm
by deran
best part is that i met a handful in RL - offline so to say, and had video chats with a few others from old pg :arse:

without any sarcasm or irony, i really do feel honored to be put on that side of leo, tells me, im doing my shit right ...

especially when you think about the fact, that im having dozens of online accounts and a few of them are real, damn i got even my own buiss online page, with all my whereabouts ...

especially in this thread, where all ppl "profit" from the ability to find facts online and to google, i have to say im a bit dissapointed that nobody has found me yet (of those who in here, who do not know me or my buiss page) i got also a few domains registred

yeh google knows me also, when you put me name into google, the !!! whole !!! first page, is only me ....


with all that in mind, i must have done a few good decisions in my life (whom to trust and whom not) if im supposed to be a leo

on the other hand

lady, you are dragging the level of 1337ness below zero for your inability to find facts online, although its so easy with the added robots.txt and googles tracking cookie

:emp:


oh and yes, why arent you using your other account ? bored ?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 1:09 am
by Earl
Make-up sex!! :popcorn:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 1:29 pm
by BadNewsBear
I've been following all this since it first popped online. Looks like there may be an explanation as to why PoM has gotten quiet. Now facing extradition. Source - http://rimbit.com/blogs/bitcoin-and-alt ... vKA.reddit" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 2:11 pm
by ninjacloakd
"The US Embassy have sent a formal letter to the Ministry of Foreign Affairs of the Royal Thai Government, with a request to have Mr Clark extradited to the US, to face charges of conspiracy to distribute narcotics and money laundering in violation of Title 21 of the United States Code, Section 846 and Title 18 of the United States Code, Section 1956 (h) respectively"

Same charges as Gypsy!!!!! :rollitiup:

Theoretically, they could end up in the same cell. :whistle: :wink: :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 2:13 pm
by deran
with all those passports that he has, he must have a few identities more ...

no backup without plan b imho

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 2:57 pm
by Jane Donut
ninjacloakd wrote:"The US Embassy have sent a formal letter to the Ministry of Foreign Affairs of the Royal Thai Government, with a request to have Mr Clark extradited to the US, to face charges of conspiracy to distribute narcotics and money laundering in violation of Title 21 of the United States Code, Section 846 and Title 18 of the United States Code, Section 1956 (h) respectively"

Same charges as Gypsy!!!!! :rollitiup:

Theoretically, they could end up in the same cell. :whistle: :wink: :toker1:

Now that is quite interesting.

I am no expert, yet I see one teeny flaw in the DOJ's vendetta this time. With Gypsy, the TLAs had abundant proof of his law-breaking in real-time, due to the folks that cut deals to save themselves.

On the other hand, unless I misunderstood the Silk Road travesty, the TLAs were barely aware of the mysterious Variety Jones (and I note that PoM has conspicuously never confirmed nor denied anything) before making the bust of the century (Dread Pirate Roberts) with all the proof they could dream of dropped into their laps. Given the available information, it appears the mysterious Variety Jones did not leave much of a trail. And he certainly would not be scooped-up in a public library with a laptop open to a treasure trove of damning information.

Now, with PoM, the TLAs appear to have quite a difficult case ahead of them. I cannot conceive of what evidence they might have as any direct proof of their claims that would stand-up in court (assuming the judge is not wearing the regulation DOJ kangaroo suit).

If those MB.vice leaked emails contained damning information, then the TLAs have a significant tainted evidence problem with the Email account being hacked before they scooped it up. Emails are simple text files. Easily created, easily modified, no possibility of proof that they were unmolested when the account was hacked.

Maybe I've missed some details.

Or maybe the DOJ is just going to use the East German standard of proof "If we say he's guilty, then that's it, no need for a trial.".

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 10:51 pm
by Jesús Malverde
Here's Motherboard's take, which is a couple of sentences of new information and a lot of, what will be to anyone familiar, boilerplate synopsis.

http://motherboard.vice.com/read/fbi-sa ... n-arrested" onclick="window.open(this.href);return false;

Tom remained on Koh Chang probably the whole time it looks like since that's where the arrest is said to have taken place. He certainly doesn't appear to have been trying in any real way to conceal himself or to attempt to evade being found. This throws cold water on his "Diamond" story doesn't it? If he'd actually been in fear of being found by Diamond he wouldn't have stayed in place on that small island. There are mountain towns even within Thailand that I'm told are very nice and where he might have been a lot harder to locate if he had tried. The case, yes, is likely to be weak given that if there were a strong case ready the arrest would have happened months ago if not earlier, Tom apparently wasn't doing much to conceal himself. In PoM's favor I think we can pretty definitively remove Clark now from any suspicion of having been a CI or plant at SR. And distressing to read his soliciting for monetary support for his defense in the link above, PoM really should have had a massive retainer on file somewhere for just such a contingency (esp. an essentially *planned* one) given his apparent proximity to the business, the money and the obvious legal exposure shouldn't he? I'm still processing this, even though we knew it was inevitable--indeed what Tom stated he wished to happen.

As far as I know none of us until just recently had heard anything from Tom in quite a few years, it is all the more surreal from this temporal distance. My feelings are complicated but above all else it is sad.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 04, 2015 11:18 pm
by Jesús Malverde
http://www.scribd.com/doc/292196413/US- ... -Complaint" onclick="window.open(this.href);return false;

Here's the actual complaint filed. I don't see anything novel or not already publicly known from reports and public docs from Ross' trial there. It almost in fact reads like a paraphrase of the Motherboard reportage. Given that the outrageous misbehavior of some of the investigating officers is now known--it wasn't public at the time of Ross' trial--Tom's defense might well be a lot easier.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 1:09 am
by Mal
YOUR ATTENTION PLEASE:

I have figured out what is going on here.

We have been watching, first hand, the worlds slowest helicopter rescue plan being planned out and executed right in front of our very eyes. You see, it's running on PoM™ time thus the pace of the action in this grand plan is nearly imperceptible to the normal time stream continuum.

This slow motion PoM rescue plan™ is something completely different. Instead of a troop of mercenaries swooping down into the prison yard with rescuers hanging out the door of a helicopter, PoM is going to be sitting in a courtroom with his trademark stupid little grin on his face. This PoM rescue plan™ appears to aim for not PoM only walking on any charges he may be facing AND the Pom rescue plan™ appears to lay a solid foundation to get Ulbricht a new trial. Because, with the published information that's out there now, and a completely different defense strategy (i.e. cunning), there's a very good chance Ulbricht gets a far less severe sentence, or even walks.

The cadre of those who have known the furry little critter* online literally for decades, know that he never starts something without a clear end in mind. We've all be reading this stuff for the last couple of months, and taking much of what PoM has been saying at face value (and with a bucket of salt). And I don't think anyone watching this thread has been doing a very good job of reading between the lines, or of thinking at least two dozen moves ahead. Based upon past events, to PoM, thinking about two dozen moves ahead seems to be as natural as breathing. Anyone that says they have a clue about what PoM's next two dozen moves are is just flat out lying. Ain't none of us that clever without a sheaf of those big yellow PoMs notes™.

Now then, instead of trying to figure out what PoM's next two dozen moves may be, let us start thinking about what his end-game might be. i.e. where the slow motion PoM rescue™ might really end up and how it's going to work. If we think like that, then some things start to come into focus (kinda).

You see, all of us have been following along with this story, and wondering how it is going to end. Does PoM end up going to prison, or does he manage to make some kind of deal, or just skate free based on some 153-point-plan he's cooked up to trip the feds-up based on their own, published, metric-fuck-ton of lies and documented fraud.

It's starting to look like that line of thinking is more than bit off the mark, it's way off the mark at a minimum. So consider, what if goal of the this slow-motion PoM rescue™ is to get Ulbricht a re-trial? Something that currently there is no way that Dratel and co. will ever manage. PoM knows how to keep his eye on the ball(s). Those balls, and there's a lot of them, that are now in play.


When PoM first showed back up here on MPG, the question on everybody's mind he was responding to was "How the fuck aren't you in jail right now?"


And the reason everyone had that question, was as the Ulbricht trial went on, and everyone found out for the first time about Variety Jones / Cimon / Mongoose, we were all shocked by the amount of evidence the government had implicating VJ. But there are a couple of things you have to keep in mind.

First, in the original DPR trial the government only put out evidence they wanted the jury to see. Ulbricht claimed through Dratel that those weren't his chat logs, so he could hardly cherry pick ones he wanted to use for his defence, he had to distance himself completely from them. The prosecution got to put them in, with objections for hearsay, and for the most part 'not for the truth'. Read the Courts rulings in the trial on all those prosecution exhibits.

But the second reason is the main one. Those chat logs were allowed in Ulbricts trial because the government found them on Ulbricht's computer, and had arrested him while chatting, and thus had no problem in getting the court to accept that they were consciously in his possession. That won't be the situation at PoM's trial, those chat logs are just so many bytes of text on someone Else's computer. Even in Ulbricht himself were to testify as to their validity, not that there would ever be any reason that he'd do that, it is STILL hearsay, as he would have no personal knowledge as to who was on the other end. Nor is it even likely Ulbricht could testify that those chat logs ever existed in a virgin, unaltered state.

Nope, those chat logs, and everything you, and Motherboard Vice, think they know about evidence against Variety Jones / Cimon / Mongoose all adds up to a big fat goose egg. Nada. Nothing.


The only card the government could possibly have is if Smedly turns states evidence and testifies against PoM. I can't see that happening, surely he knows PoM well enough to know that his best chances lies with sitting down, shutting up, and letting PoM drive.

It's the worlds worst kept secret that about the same time PoM was reaching out to Mr. Serrin Turner, that Smedly was picked up by the Thai authorities, and from there was moved to the U.S., most likely New York (maybe Gitmo?). Smedley will have been in custody for around six months now, and the government hasn't made a peep or released a perp-walk video about him yet. Curious that they can hold Smedley that long and sweat him for months on end like that. One might almost call it cruel and inhumane. And who knows what effect such an extended duration interrogation / grilling will have on the provenance of any testimony Smedley may make after such an extended period of interrogation and incarceration without charges. Maybe they've put Smedley up in that luxury beach side prison Obama promised to close (Gitmo.), that one offering waterboarding fun in the sun.

That means either Smedley's sitting quiet and not saying a thing, or that he's cutting a deal to turn states evidence (like all GN's associates did). The smartest thing he could have done was demand his right to a speedy trial, but it's too late for that now, Smedley's obviously waived time on that quite some time ago.

So I'm sure Smedly's lawyer, and Dratel, are following this whole PoM drama with more than just a modicum of interest. I hope it's obvious to both of them right now, that what's best for both their clients right now is what's best for PoM. And what's best for PoM is something that only Team Pom(tm) knows right now, but the rest of us will find out as this story, that's only just getting started right now, starts to unfold.


Because THIS TIME, I'll bet the trial is going to go more like everyone expected Ulbricht's trial to go.


I would speculate that very first thing PoM would to do when he gets frog-marched in front of a judge in the U.S. (doesn't really mater if the judge is wearing a kangaroo suit or not), is to DEMAND his right to a speedy trial, suggesting a date maybe about 59 days in the future, tops. PoM will not be signing any waiver of time (the government loves to get this signed first thing so they can take as long as they like to prosecute). He likely will refuse to sign anything at all. Especially any agreement to re-imburse the government for their "hospitality".


The events in question happened over two years ago, the major and minor players in the game have been convicted, and as a constitutional issue and a matter of law, the government has absolutely no leg to stand on to delay nor to deny PoM the right to a speedy trial. So, right off the bat the prosecution is going to be on the back foot and thus reactive, not proactive. During the whole process they are going to be playing catchup to PoM, and likely playing it badly (very badly indeed if the documentation of how they perform with lots of time with which to act is any guide).

In what surely is going to be the free-for-all sideshow of a hearing with Team PoM having expert witnesses stacked up the wazoo, expect to see the original, fraudulent imaging of the server thrown out of court. (How can a US warrant be valid and legally served in sovereign Iceland??? )

This time, expect a pre-trial motion to hack away at the roots of that poisonous tree, the initial imaging of the server. If PoM hits out with this the first round and wins, then unfortunately, he will miss his chance to get all those hostile witnesses on the stand.

The government will complain that right to challenge the issue passed with the original trial and will attempt to block the motion for a hearing on that matter with everything they've got. They should save their efforts. Somewhere there is already a Team PoM(tm) file that's labeled 'Things we discovered during the first trial that relate to the motion to suppress the server image'

The judge will grant the motion for the hearing, PoM just has to be able to show standing. If he was indeed selling seeds on the site, he had legal and legitimate business on the site, and thus has standing to challenge the legalities of the server imaging. If he was exchanging PMs, which stand for Private Messages, he has legitimate standing to challenge the legalities of the server imaging. I don't know upon what basis Team PoM(tm) will claim, but you can be sure it will be sufficient to claim standing as the basis for a hearing.

If the server is out, everything that follows it is out, as far as PoM is concerned. For Ulbricht that's another matter, he tried and failed to get a hearing on his motion to suppress because he wouldn't admit standing. That was silly of him, to not allow Dratel to admit standing. That information would never be heard by the jury, unless he himself later testified that he had nothing to do with the server, his claim of standing would come out to impeach him. In any case like Ulbricht or PoM's, the defendant is never going to take the stand. Ulbricht made a poor decision in that regard. I expect PoM to learn from history and steer well clear of any such poor decisions.


I would expect some fascinating details of fraudulent investigative activity to be exposed to the public at this time. Should things continue past the loss of the server image, times will just get more and more interesting.


PoM's next round is going to consist of pre-trail motions to produce discovery, and the government is going to have fucking kittens at the width and breadth of the motions. (Remember the stacks of volumes mentioned in the Gypsy Nirvana episode?) If you worked as a meter maid 3 years ago and once gave a parking ticket to one of the SR forum moderators, you can expect to see a demand for discovery. Expect him to go past requests for official records, and demand working notes and work product as well. Unusual, but not unheard of, and PoM and his legal team will produce evidence to back up their arguments that the official records do not always match the actual facts and actions taken in a situation. Thanks to Force and Bridges playing their extortion and racketeering gambit with their official records, expect PoM to be granted absolutely sweeping rights of discovery, both in terms of who he demands it of, as well as in terms of including all work products, notes, emails, phone records, minutes of meetings, list of contacts, statements concerning who the matters were discussed with, etc., etc.

Let me give you a preview of what is going to happen with every single one of those hostile witnesses. They are going to be answering questions, and every question they are asked, Team PoM™ is already going to know the answer to. At some point in time, one of two things is going to happen.

The hostile witness is going to answer a question with an answer that differs materially from what they have previously testified to, sworn to, or has been otherwise offered up as evidence or officially documented. The documents will come out, be introduced to the court and offered as defence exhibits, keeping in mind the prosecution won't have advance knowledge, but for the purpose of impeaching testimony, the court will allow them.

Now, the witness will be asked if they were lying before, or are they lying now.

Rinse and repeat.

Or, in some cases, the court will be asked if they can excuse the witness with the right of recall, in order to call up another witness to impeach the testimony.

Same result, on recall the witness will be asked if they are lying now, or were lying before.

Now the witnesses credibility is destroyed, the defence can ask any questions they want. Isn't it true you secretly ran a heroin sales account and privately profited millions from the website during the investigation? No matter what the witness says, the jury knows they're a liar, so now Team PoM™ can hammer them with their preferred version of events.

Rinse and repeat with more hostile witnesses.

I have poured over the 2,000+ page Ulbricht trial transcripts a few times while putting all this together. I have found at least 7 'porky-pies' by Jared Der-Yeghiayan. Some minor, some not so minor. He was the states star witness at the Ulbricht trial, and expect him to be a squirming hostile witness.


And, there's all the weird stuff in the whole Force and Bridges fraud and racketeering fiasco too. PoM didn't post all that up here just for shits and giggles. I'm not sure exactly what angles he's got figured on all of that, but I am damn sure the government has even less clue and will never see it all coming.

The strangest part about that Force plea deal was the clause directing the government to destroy the remaining evidence. Funny thing about digital evidence, you just never know where another copy will turn-up. Especially if the prosecution has to explain that they "destroyed" said requested evidence to a judge. And who knows what acts of fraud are being buried there. Force got a sweetheart deal on the sentencing and the silly buggers they played with the his asset forfeitures. One has to wonder how much of that hinkey accounting was "hush money".


You can be sure PoM already knows, and has copies and proof of existence of, exactly what material he is not expecting to get, keeping that knowledge tucked away like so many spare aces at a poker game. The defence has zero responsibility to disclose to the prosecution, so PoM can sit back and apparently twiddle his thumbs as long as he likes in that regard. Think of each piece of exculpatory material as a 'mistrial' bonus card. He can save 'em up and use them as sparingly as he wants. He's not going to be playing them any sooner than he has to, if at all. Remember that treasure trove of Diamond documents.

About Pom saying there's no deal to be made with any Diamond material. Why the fuck would he make any kind of deal to give that info to the feds. It may just be the stuff he needs to break them in court. And remember, the defence has no duty to disclose diddly-squat. Diamond docs in PoM's possession == very good for PoM == complete nightmares for the feds.


Waiting as long as he possibly can, PoM will then drop a shitload of subpoenas. Can you say 'hostile witnesses' boys and girls? Expect anyone who has testified at a SR related trial, sworn an affidavit or criminal complaint, worked as an investigator or had any type of involvement in any of the investigations related even tangentially to SR. PoM has a huge advantage when it comes to previous sworn testimony, or documents sworn under oath by these hostile witnesses. First off, they have to stick to exactly what they've previously put onto the record, which is a lot more difficult that it sounds at first. One little error or slip-up, and out comes their own previously sworn words to impeach their testimony. Expect PoM to have way more government witnesses under subpoena than the government calls. Way more.

PoM has offered up a tiny bit of what he's learned from Diamond, but he's said nary a word about anything SR related, or I think even mentioned Tarbells name except to brush off any chance that Diamond is Tarbell. PoM knows something about the whole server imaging thing that Tarbell and the feds don't know he knows.

Because THIS TIME, the trial is going to go more like everyone expected Ulbricht's trial to go. And that is because PoM will want to impeach as much testimony as possible, as well as wave about as many of the multitudes of Brady violations as he can document. Note that there can be Brady violations without causing a mistrial, but the more of them there are, the more it looks like malevolent intent and blatant fraud on the part of the government when looked at in total.


Oh things should get very interesting, very interesting indeed.


And what about Mr. Serrin Turner? I'm sure everyone reading this is imagining Mr. Turner cackling and rubbing his hands in glee, waiting anxiously to get PoM in his courtroom, under his legal hammer.

Never going to happen.

The chances that PoM chose Turner at random are best demonstrated with that butane torch and a snowball. I guarantee you there is a deep plan behind making Turner his point of contact, and it probably didn't matter whether or not Turner ever replied to him. PoM likely preferred that he not receive any reply I'd bet, so I'd say that part is playing out exactly according to the PoM Master Plan™. Now he will subpoena all Turner's emails.

Mr. Serrin Turner is going to be a (hostile) witness for the defence. He will move heaven and earth attempting to get that particular subpoena squashed, but that's not going to happen, and he will end up on the stand facing questions from Team PoM™.

Keep in mind that the 59 day countdown to trial is ticking, and that's going to mean the government is going to be under extreme pressure (they normally move at a glacial pace. Something akin to PoM time™ ). As the trial date nears, every scrap of paper they haven't yet turned over is going to become the most important thing that the defence requires to investigate and build their case. Yes, investigate. Every motion for discovery will have the phrase investigate and build the defence, or something similar in it. PoM is going to want them to know that they aren't coming for him, he's coming for them.

PoM knows, or has a pretty good idea what's going to be in all the reams of discovery materials he'll be demanding, and I doubt very much that there is going to be anything in there that he isn't already at least aware of. What Team PoM's ™ going to be looking for is material, 'Brady' material in particular, that is NOT included. 'Brady' material is material that is exculpatory to the defence, and the prosecution has the clear responsibility to turn it over the to defence during discovery, and includes anything exculpatory that the prosecution has knowledge or or is in its possession, whether or not the defence requests it.
Wikipedia wrote:Wikipedia:
Because criminal prosecutions generally implicate a well-defined constitutional guarantee, criminal discovery is much more focused on automatic disclosure principles, which if found to be violated, will trigger the dismissal of the charges.



So, after eliciting all the testimony that team PoM wants to impeach, PoM is going to reach for those mistrial aces he's been holding oh so close to his vest. Expect him to move for, and and have granted, a motion for a mistrial.
Wikipedia wrote:If the defendant is to be tried again following a declaration by the trial judge of a mistrial or following an order of such judge for a new trial, the trial shall commence within seventy days from the date the action occasioning the retrial becomes final.
And with all the blatant acts of government fraud committed during the investigations and prosecutions now documented and on the record, well, with documented fraud and thus documented evidence of malevolent intent by the government investigators, expect Ulbricht to have a good shot at a new trial, a new DPR trial that's not going to go very well for the government at all.

And expect to see PoM walk out of court (OK, he's getting old, so hobble out of court) a free man.



So why is it that I think PoM is planning the worlds slowest PoM Helicopter ™ rescue?

It fits all the facts, it fits PoM's style, and it fits everything we know about the little critter we all know and love follow the exploits of.

I'm going to go buy a whole bunch more popcorn.




*(so he's bald as a egg, a mongoose is *supposed* to be furry)
.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 6:36 am
by Mr. Natural
I just heard the news here in Thailand. My two cents worth, I think he was trying to get safely back to the U.S. with hopes of an acquittal. I think he was hiding about as good as one could, from what I was told he was living in a small place tucked away up in the hills of Koh Chang. After he found out there as an extradition warrant out for him, I don't think he left his house. I don't know if the "Diamond" story is true or not for sure but it sure seems likely since there are a lot of corrupt agents around and since the U.S. was convinced enough of a link to Silk Road to issue an international warrant so it's reasonable to assume some crooked fed thought he had access to SR money.

He was certainly smart enough to have done coding for SR and he used TOR years before I'd even heard of it so he knew about the darkweb.

I only met him once, many years ago and we talked a lot during PG days but only about the Gypsy Nirvana situation and life in general but I doubt he was ever a partner or big part of SR,and I'm only basing that on my feeling that he didn't seem to have the amount of money that someone high up at SR.

He represented himself at the Gypsy trial, if he had money he would have hired a lawyer. His lifestyle after jail for the grow bust seemed pretty modest. At most he might have done IT work as a consultant but I doubt he's the big fish the Feds think he is. I'd be really surprised to learn otherwise. Last I talked to him he didn't have a clothes dryer and was eating hot dogs for dinner. I hope he gets a fair trial.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 7:52 am
by smokebreaks
I'm gonna go out on a limb here...

PoM it seems has gotten his desire, even thou I'm not sure it turned out quite the way he wanted.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 9:00 am
by Mr. Natural
Similar to the thinking that it's a lot easier to hide a needle in a pile of other needles than in a haystack. Once you're found to be hiding out somewhere, the first assumption is that you'll leave and hide somewhere else. He never said that but there are a lot of roadblocks and checkpoints in Thailand and maybe he thought it was safer to stay where wasn't expected to rather than try to relocate undetected.

Or, as I mentioned earlier maybe he didn't have the resources to move to another place. Yingluck could get on a helicopter and leave the country, POM had a scooter.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 9:25 am
by ninjacloakd
Jane Donut wrote: I am no expert, yet I see one teeny flaw in the DOJ's vendetta this time. With Gypsy, the TLAs had abundant proof of his law-breaking in real-time, due to the folks that cut deals to save themselves.......

Maybe I've missed some details.
I'd imagine that Ross U. has squealed by now, don'tcha think? :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 9:41 am
by smokebreaks
There's a document floating about that details the backstory to air travel that anyone who travels abroad should be made aware of:

PASSENGER AND AIRPORT DATA INTERCHANGE

https://www.iata.org/iata/passenger-dat ... 2013_1.pdf" onclick="window.open(this.href);return false;

If they were deporting him from the UK as is customary once he was released from that hellhole of a prison, they would've put him on a plane and sent him back to Canada, however if you read through the actual press release / unsealed document from the USAO it reveals that the UK let him leave voluntarily which saw him head to Thailand on his own.

Now the kicker is this, they had already known where he boarded and where he departed to, so it's not like he was hiding, or at least very well.

The roadblocks and checkpoints between Thailand, Vietnam, Laos, Cambodia, etc would make his escape virtually impossible if he hadn't the means necessary to pay the bribes, which he didn't.

Once they get him to the states, we'll see where it goes.

Odd that he knew he was going to be headed to the big apple, because that information was under seal until yesterday.

http://www.justice.gov/usao-sdny/pr/man ... or-adviser" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 9:56 am
by ninjacloakd
Mal wrote:... So consider, what if goal of the this slow-motion PoM rescue™ is to get Ulbricht a re-trial? Something that currently there is no way that Dratel and co. will ever manage. PoM knows how to keep his eye on the ball(s). Those balls, and there's a lot of them, that are now in play.

...... (Remember the stacks of volumes mentioned in the Gypsy Nirvana episode?) ..... PoM knows something about the whole server imaging thing that Tarbell and the feds don't know he knows......

PoM is going to want them to know that they aren't coming for him, he's coming for them.....

And expect to see PoM walk out of court (OK, he's getting old, so hobble out of court) a free man.

So why is it that I think PoM is planning the worlds slowest PoM Helicopter ™ rescue?

It fits all the facts, it fits PoM's style, and it fits everything we know about the little critter we all know and love follow the exploits of.
PoM may have a master plan but remember, most of the info fed to us comes from him AND he lost bad when the GN thing went to trial!

..... he never brought back the OG/CW/HS servers as promised and Nikki never posted backing up his story, as promised.

All those yellow binders filled with info didn't amount to squat! :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 10:46 am
by smokebreaks
All those binders were was the hard copy printout of the strain guide.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 11:13 am
by ninjacloakd
smokebreaks wrote:All those binders were was the hard copy printout of the strain guide.
smoke 'n mirrors, that's our PoM! :toker1: :mutley2: :grin:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 11:20 am
by smokebreaks
Someone send me a message when he gets to NY 'eh?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 11:27 am
by Kilo20
Mal,you obviously have no idea how federal cases work once on the docket,the suggestion a trail would fall apart due to the speedy trial rule is ridiculous. No federal trails ever start in a timely fashion!

No lawyer would agree to go to trial in that short a period same applies to the DA prosecuting.

I'm laughing anyone would think Clark gives one fuck how long Ross's sentence is,his goal is about saving himself.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 12:28 pm
by Sportster
:toker1:

http://www.justice.gov/usao-sdny/pr/man ... or-adviser" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 12:34 pm
by Jesús Malverde
I picture PoM appearing for his first court appearance without any legal representation at all, much like his appearance at the GN trial he started describing here. I suppose he'll probably have to have court appointed counsel though who probably have never conducted a defense more robust than whispering "take the plea offer" in their clients' ear.

How the hell does one wind up broke after masterminding (as I'm convinced he actually did) a business that cycled through hundreds of millions of dollars? :facepalm:
PoM Office.JPG
PoM Office.JPG (53.28 KiB) Viewed 5588 times

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 1:06 pm
by smokebreaks
Christ almighty Hax, is there anything you haven't kept?

I'd really like my safe sex avatar back

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 2:22 pm
by Jesús Malverde
The color composition of that shot appealed to my aesthetic.

For those who weren't around back then, that's a shot PoM posted ten plus years ago purported to be the files he had amassed containing the meticulously gathered and collated, slam dunk evidence to be used in conjunction with legal teams spanning the globe to prove his case against Gypsy Nirvana whom he alleged stole the seed business from him and GN's ex. The case that went nowhere.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 2:29 pm
by Jesús Malverde
One suspects now that the "lid" that was supposed to be on the verge of being blown off will never even quietly and briefly quiver and return to its peaceful resting state. I do at any rate.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 2:31 pm
by ninjacloakd
Jesús Malverde wrote:
For those who weren't around back then, that's a shot PoM posted ten plus years ago purported to be the files he had amassed containing the meticulously gathered and collated.......
..... AND alla the names/addresses of the 'breeders' selling seeds to Gypsy! :emp:

PoM had everyone going, for awhile.

..... BUT there's no denying, he's still a GREAT storyteller! :rollitiup: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 3:01 pm
by smokebreaks
Do you not understand that there are real life consequences for many people involved in this mess and doing the work for LEO by archiving PoM's historical posts makes you look like a fucking narc?

Or a gossipy old wash woman who has nothing better to do than shove their nose in other people's business?

I don't have any desire to play games any more.

The lid is off and has been for quite awhile if you cared to look beyond your raging hardon for PoM's soon to be bleeding asshole.

I'm not a cartographer so I'm not going to draw you a road map.

I will say this, I've never been more disappointed.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 3:11 pm
by ninjacloakd
smokebreaks wrote:Do you not understand that there are real life consequences for many people involved in this mess .
~s~ ???? :confused: :whistle:

...... sure hope not 'cause you know PoM's gonna squeal just like Ross did. :evil:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 3:13 pm
by ninjacloakd
From the press release:

CLARK, who went by the online nicknames “Variety Jones,” “VJ,” “Cimon,” and “Plural of Mongoose,” was described by Ulbricht as a trusted “mentor,” who regularly advised him on the management of the Silk Road enterprise. Among other things, CLARK counseled Ulbricht on the improvement and expansion of Silk Road’s technical infrastructure, including helping Ulbricht hire and manage a computer programmer to assist with these projects. CLARK also helped Ulbricht develop and enforce the rules governing how Silk Road vendors and users could do business on the site, which were designed to maximize the commissions that Ulbricht received from Silk Road sales. CLARK further advised Ulbricht on how to conceal his involvement in, and hide his profits from, the operation of Silk Road, including helping Ulbricht devise cover stories to tell others and make plans to obtain foreign citizenship and offshore bank accounts. Finally, CLARK also advised Ulbricht on tactics to thwart efforts by law enforcement to investigate Silk Road. In that vein, CLARK repeatedly advocated the use of intimidation and violence to keep members of the Silk Road support staff from cooperating with law enforcement. In one such conversation, in which CLARK and Ulbricht discussed “track[ing] down” a certain Silk Road employee to ensure that he had not gone “[o]ff the rails,” CLARK commented, “[D]ude, we’re criminal drug dealers – what line shouldn’t we cross?”

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 3:21 pm
by Mal
That criminal complaint: http://www.justice.gov/usao-sdny/file/797251/download

Now there's some entertainment.

The evidence against the PoM / mongoose? Basically wet tissue paper and unicorn farts.

They are basing everything on evidence found on Ross Ulbright's computer and "CW-1" aka Smedley's "save my own ass testimony by telling the feds whatever they want to hear".

All those files on Ross's laptop are not, and cannot be considered proof of anything against PoM. Unless of course the DOJ is using the North Korean standards of evidence.

So it boils down to hearsay and snitches. Not a promising start for the DOJ unless they have a solid kangaroo-suited judge who just wants to hang 'em and say fuck proof of guilt.

CW-1 aka Smedley's testimony ought to be quite entertaining. Given he has sworn that PoM has also been Gypsy Nirvana online.... That one will be fun to watch.

Proof seems to be mighty thin on the ground. Mighty thin indeed.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 3:48 pm
by ninjacloakd
make no mistake, PoM's gonna fry. :facepalm: :frown: :bigcry:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 4:00 pm
by ninjacloakd
Mal wrote:....

CW-1 aka Smedley's testimony ought to be quite entertaining. Given he has sworn that PoM has also been Gypsy Nirvana online.... That one will be fun to watch.

Proof seems to be mighty thin on the ground. Mighty thin indeed.
That lil 'embellishment' :mutley2: may have come from PoM himself and his brief time during the GN takeover!

From the Motherboard article:
"Alford stated he found that Clark was listed on the corporate filing for a UK based company called “Gypsy Nirvana Limited.” Clark was the director of that company, according to the record. Alford then points to a chat log found on Ulbricht's computer with Cimon stating that he had created this company."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 4:50 pm
by Jesús Malverde
smokebreaks wrote:Do you not understand that there are real life consequences for many people involved in this mess and doing the work for LEO by archiving PoM's historical posts makes you look like a fucking narc?

Or a gossipy old wash woman who has nothing better to do than shove their nose in other people's business?

I don't have any desire to play games any more.

The lid is off and has been for quite awhile if you cared to look beyond your raging hardon for PoM's soon to be bleeding asshole.

I'm not a cartographer so I'm not going to draw you a road map.

I will say this, I've never been more disappointed.
I just meant that the whole course of events has taken a more or less probable course since PoM began telling his story here. There were very few surprises sprung from that point on. It wasn't a comment intended in any way to negate the gravity of PoM's predicament. Frankly I had hoped PoM would somehow definitively ID "Diamond" and add that new aspect to the already large investigative misconduct pile or something similar, so that some real good could have come of it. If yet another dirty investigator had been uncovered it would have rocked the whole chain of cases flowing from the SR takedown.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 05, 2015 5:46 pm
by smokebreaks
None of those in the government agencies employment seems to have a fucking clue, as evidenced right here:

http://antilop.cc/sr/files/2015_04_16_U ... ibit_3.pdf" onclick="window.open(this.href);return false;

They were/are fishing and looking to scapegoat the people involved for their stupidity.

Like how they redact this guys personal information in one spot but then don't in others?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 1:33 am
by Plural of Mongoose
Just a quick note on a "Ruby-phone". (don't ask)

Well, so far, this is fun.

Like the guy falling off of the Empire State Building, when asked at the 50th floor how it was going? Responded "So far, so good". And I have to say the same.

For obvious reasons, I may be a bit slow to answer PMs for a while. Please be patient, and rest assured, the TLAs know what's in them before I do.

Note that Mr. Serrin Turner has yet to respond to my emails as of checking just now. Even with everything unsealed and everything. Though *this* may be his government goon illiterate response, eh? Naturally they wait for the "King's Birthday" to make a move. Makes for a long weekend doing nothing much.

@Mal, I might have wished you hadn't posted that. Yet, I have to ask, will you act as my literary agent? Standard rates, I'll be in touch.

@Sporty, I hope you had someone help you with the big words. Or maybe you took your time sounding them out carefully.

@Smokes, Thanks, eh.

Until next time, eh? <closes Ruby-phone and puts it back in the bag>

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 4:14 am
by AGD
Now, PoM you got them by the balls. :emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 4:52 am
by ninjacloakd
Good luck PoM, you're in the belly of the beast.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 11:13 am
by Jesús Malverde
Crimeny PoM, you've got spunk. I hope you have some aces gathered up your sleeve for your defense counsel to play.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 1:05 pm
by Mal
Odd brand of phone. Well you have my (edit, nope that can't work, there is no memorizing those addresses and you likely left your appointment and address book in your other pants. I have your email, I'll drop you a line at some point with new contact details.).

It occurred to me you have quite a hammer with the known and documented health of CW-1 / Smedley. Given that the goon squad likely grilled him for a series of extended sessions upon banging him up into a cage, they have a seriously compromised issue with their results and know it not. Fortunately they cannot revise the story they filed in the courts to secure their complaint as of 21-Apr-2015 and that may well provide you with a half dozen "aces".

Fill in the blanks, and pass it on to the "team".

Be free in your mind.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 9:21 pm
by Mr. Natural
That and the fact that he posted copies of his passport on PG around 10 years ago enabling this Variety Jones character to impersonate him, work for SR and besmirch PoM's good name. I'm sure there's a backup of PG around somewhere if his lawyers need copies of it.

Good luck PoM, I think you've got a lot of ways out of these charges.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 06, 2015 10:01 pm
by ninjacloakd
:whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 1:30 am
by Jane Donut
ninjacloakd wrote:
Jane Donut wrote: I am no expert, yet I see one teeny flaw in the DOJ's vendetta this time. With Gypsy, the TLAs had abundant proof of his law-breaking in real-time, due to the folks that cut deals to save themselves.......

Maybe I've missed some details.
I'd imagine that Ross U. has squealed by now, don'tcha think? :smoke:

Why would Ross now cooperate with his captors? The feds sentenced Ross to life in federal prison without possibility of parole. The feds have nothing to offer Ross. They locked the door and threw the key away.

Ross will die in prison. So, Ross has zero incentive to help them do the same to anyone else. The feds fucked Ross so bad that they have nothing at all to offer him. No chance to get out. No chance for parole. Just death in prison.

I doubt neither Mr moustache nor Mr cox nor a certain MPG moderator will have the least twinge for assisting the feds in their inquiries in this mess. Such fine folks indeed.


Proof. It looks like the feds don't have it, otherwise they would have snapped PoM up long ago. They must have hand-picked a senile judge for that indictment, as any judge with half a brain would have rejected it. Their listed "proof" is all what is known as hearsay and not admissible in court.

It would be like arresting you based on stories they found in some files on my computer. That's the SDNY standard of proof? Really? Right, welcome to the SDNY Axis of Evil.

So far, this appears to be a federal fishing expedition to save face over the VJ issue.

Based on press releases, they've just wrapped-up the crooked feds sweetheart deals, so on to the next one. And all that's left is Smed and VJ. Watch the rhetoric get even more strident.

Given the stakes, what do you thing the chances of PoM confessing to even spitting on the sidewalk? Yeah.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 6:15 am
by ninjacloakd
:whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 8:42 am
by Munchy
smokebreaks wrote:...I'd really like my safe sex avatar back
I just found this one on Yahoo...
Safe Sex.gif
Safe Sex.gif (36.12 KiB) Viewed 7206 times

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 9:10 am
by thizzlewizzard
Variety Jones Arrested:


http://thehub7gqe43miyc.onion/index.php?topic=16382.0" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 1:04 pm
by Munchy
thizzlewizzard wrote:Variety Jones Arrested:


http://thehub7gqe43miyc.onion/index.php?topic=16382.0" onclick="window.open(this.href);return false;
that link didn't work, but I found it here:

https://thehub7gqe43miyc.onion.to/index ... ic=16382.0" onclick="window.open(this.href);return false;


now if:
"CLARK was arrested in Thailand on December 3, 2015, and is pending extradition to the United States."
then how is it that he posted here on: Sat Dec 05, 15 9:33 pm (PST) & didn't mention that? :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 1:56 pm
by Sportster
Actually I was hoping you'd help me sound those out pal??... :fly:

Munchy just made a good point in which I had the same quarry!!??... :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 2:13 pm
by bentech
thats just the business class holding cell talking...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 2:29 pm
by deran
Munchy wrote:
thizzlewizzard wrote:Variety Jones Arrested:


http://thehub7gqe43miyc.onion/index.php?topic=16382.0" onclick="window.open(this.href);return false;
that link didn't work, but I found it here:

https://thehub7gqe43miyc.onion.to/index ... ic=16382.0" onclick="window.open(this.href);return false;


now if:
"CLARK was arrested in Thailand on December 3, 2015, and is pending extradition to the United States."
then how is it that he posted here on: Sat Dec 05, 15 9:33 pm (PST) & didn't mention that? :confused:
its the ruby - phone

that tiny smelly brown cell poo communicator thingy ... doesnt give a shit about bars ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 3:16 pm
by Mal
Ahhh.

Is this the part where I'm supposed to be all flustered and maybe embarrassed about a joke everyone else knows and I'm missing?

Just checking, because it feels that way. It's not the first time and I'm almost certain this is one of those times.

Because I know I'm missing something here. And I like to be sure about these things.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 3:40 pm
by ninjacloakd
Munchy wrote:
thizzlewizzard wrote:
now if:
"CLARK was arrested in Thailand on December 3, 2015, and is pending extradition to the United States."
then how is it that he posted here on: Sat Dec 05, 15 9:33 pm (PST) & didn't mention that? :confused:
'cause the real PoM is hiding out in a safe house in Appalachia! :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 5:22 pm
by Munchy

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 6:00 pm
by smokebreaks
Thailand is the Corruption Capitol.

Getting a hold of a cell phone in jail probably ain't too hard to do, considering they sell anything under the sun in Thailand.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 7:40 pm
by Irwin the Troll
I believe he is referring to a ruby that once was in his ass. Which would infer that is where he retrieved his phone.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 07, 2015 10:42 pm
by Jesús Malverde
It was Gypsy with the concealed ruby wasn't it?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 3:18 am
by AGD
Is it true, that PoM invented the name Gypsy Nirvana and an untalented actor stole this handle?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 7:47 am
by Irwin the Troll
Jesús Malverde wrote:It was Gypsy with the concealed ruby wasn't it?
Perhaps, I just remember the tale, and figured that it was the reference mentioned

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 9:29 am
by thizzlewizzard
Thanks for reposting that link. This tale keeps getting stranger and stranger...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 12:13 pm
by Jane Donut
The ruby, now that was quite a tale.

Best troll post ever in my opinion. "Mongooses" was the author and had quite a few people fooled. Could have been titled "A Smugglers Tale". Had Rezdog and Gypsy traipsing all over Burma with a giant ruby that they eventually smuggled out with Rez being the ruby "carrier" and Gypsy doing the "placement".

Those were the days when trolls had brains and talent! All in fun, and it was fun watching the people who thought PoM had posted it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 1:48 pm
by deran
i love you guys, re-newing old memories

the initial ruby story didnt came to an end, so i still demand the end of its story before we speculate about the new phone, i mean such a model like s6 + could really hurt without massage oil ... on the other hand, i heard of "back-packers" that can "drown" a 2 liter bottle :crazy:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 2:09 pm
by PlutoPete
smokebreaks wrote:Thailand is the Corruption Capitol.

Getting a hold of a cell phone in jail probably ain't too hard to do, considering they sell anything under the sun in Thailand.
Check out these mini phones, they're designed for smuggling internally :)
http://www.ebay.co.uk/itm/WORLDS-SMALLE ... 3641.l6368" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 2:20 pm
by intermission

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 2:25 pm
by intermission

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 3:52 pm
by Mal
Awuggg. Eaugh.

I'm sorry I asked. Ewwwww. Too much information. I need brain bleach.

There is a lesson in there somewhere. I know it. I never seem to learn it either.

Augh. Ech. I mean, how can you talk into that? Do they sell phone bleach?

Does a warbling butt cause comment? Eaugh.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 5:39 pm
by ninjacloakd
^^^^^ so what's the problem, I checked out the link and it sez "brand new, unused".... :tup: :roflmao:

Item specifics
Condition:
New: A brand-new, unused, unopened and undamaged item in original retail packaging (where packaging is ... Read more
about the condition

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 6:17 pm
by bentech
:facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 6:31 pm
by Mal
Brand new, unused. I'm sure.

No there were other mental images I need brain bleach for.

For instance picture this - <muffled dweedle-dweedle, dweedle-dweedle, dweedle-dweedle, dweedle-dweedle>, sounds of grunting, swearing, and finally "Hello?"

Now that's all bad enough, yet my mind invariable adds the "Dude, it's for you". Urk. Which is nearly as bad as the mental and olfactory imaginations of "Dude, can I borrow your phone?" Ewwww.

Its the curse of having my over active and somewhat juvenile imagination. Augh. Ech.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 7:39 pm
by Nightcrawler
nbrk wrote:Slightly relevant to M.O of contacting journalists.(long bow, but seeing how you do love your lingo analysis so, dewd. Check it.)

I just twigged onto user "nightcrawler". His sigline uses a similar term to Jared's (googs: "come to Jesus" site:antilop.cc). Unfortunately all of his posts seem to have been deleted, and there is no post stream of his on antilop. Only quotes. Dead end. There were rumours he got promoted as an admin of silkroad (offending poster was banned).
The poster (who was banned) was known as Mirage (previously Flipside). I believe he is the one who started that rumorthat I was promoted to Admin on Silk Road. I was actually offered a position on both SR1 (by Ross) and SR2 (by Defcon). I politely refused them both, which is why I am not in a cell.
nbrk wrote:Funnily enough the signline was quoted in Eileen Ormsby's book "Silk Road". Gawd, that wuld be ironic. If my tinfoiltothemax(tm) suspicions are correct, she did the interview with our (very same?) friend, Cicero ( http://allthingsvice.com/2013/09/26/the ... tor-tells/" onclick="window.open(this.href);return false; ).
The .sig in question is reproduced at the end of this post.
nbrk wrote:HAA, looks like in "drugs unlimited" nightcrawler got in contact with Mike Power to talk of his altruistic motives in the forums. Certainly has a knack for charming journalists.
I like to see journalists learn enough to be able to protect their sources. Most of them are woefully deficient in that area.
nbrk wrote:BTW: user he was PGPing with, user "bogsat", is also awol from antilop. (BOGSAT is a military term for: "Bunch Of Guys Sitting Around a Table")
Perhaps it was Mike Power you're referring to, here? I have no idea who bogsat is/was, unless they were using a different name (assuming that I communicated with them at all.)
nbrk wrote:I'm including this quote below because nightcrawler was known for giving PGP advice (it was pointed out that some of his posts on the subject were plagiarized.)
Pointed out as plagiarized by whom? (Probably Mirage again).
"« on: January 30, 2013, 10:20 am »
Quote from: MoonGoddess on January 29, 2013, 10:59 am

I have been on SR for over a month now, not long, but I have done massive reading. Something happened here a while back that spooked me, caused big RED flags and caused me to change everything- I deleted my account, got a new tormail address, changed all names,pins and passwords. You all MUST be AWARE that surely LE has infiltrated now that this site has been so well publized. This is what happened: For a few weeks now I had been posting regular, mostly questions about Bitcoins and gpg, etc, about 25+ posts now. I was finally able to nail it and posted my public key and signature successfully. I had asked a Hero member via PM a simple question, he kindly replied. The in a span of the next 12 minutes, 3 minutes in between, I suddenly recieved detailed information in 4 private messages on how to do encrypting, blah blah blah. The REALLY strange thing was that I never solicited this stranger for help, never heard of them before then and these came out of the blue. They went as far as to verify my signature and offered to practice and help me as much as I needed. Now I went to this persons profile and learned they had only joined 3 days before, had only posted 7 times (and 4 to me) and they knew of Full and Hero members, Global Moderators, they named Scout,Nightcrawler and Astor and our administrator, DPR. Something else that struck me was that they were WAY too polished, WAY WAY too helpful, and too slick. Another odd thing that happened- I had a couple PM's out, to 2 people who still belong and they both PM's disappeared from my sent box. Now I am not a paranoid person, I am retired from the HealthCare field, therefore I have spent lots of time with patients and families, so I can read people pretty well and have spot on intuition. MY whole point is: newcomers and oldtimers too must be very discerning with who they choose to converse with- the enemy is all around. This is certainly NOT meant to scare anyone, just to share with you what happened and to be extra extra careful especially with personal info, no real name, no real email address, no location,(which I never did) be anonymous as possible to stay safe and protect others- WE are responsible. Any experiences others might share? This did freak me out a little since I am just now getting set up to make my first small purchase. Thoughts or opinions? and damn, I lost almost 30 posts! >:("
Your point for posting this wall of text was, what, exactly?

Nightcrawler
4096R/BBF7433B 2012-09-22 Nightcrawler <Nightcrawler@SR>
PGP Key Fingerprint = D870 C6AC CC6E 46B0 E0C7 3955 B8F1 D88E BBF7 433B

Security is a bit like religion... some things have to be taken on faith.
Where security differs from religion is that security is NOT retroactive.
Unlike Christianity, where you can come to Jesus, be 'saved' and have all
your sins washed away, with security you can adopt Tails or PGP, and be
secure from that point forward, but rest assured that your previous sins
(security failings) WILL come back to haunt you and bite you in the ass.

I went into the book club section of the SR Forum once, and my head almost
exploded. DPR seemed to be far more interested in debating the Libertarian
equivalent of "How many angels can dance on the head of a pin?" than he was
in security. If DPR had spent his time instead on maintaining/improving his
Opsec, as opposed to completely wasting his time engaging in pointless
debates about crackpot economic theories, he might not be where he is now.

Folly, thou conquerest, and I must yield!
Against stupidity the very gods Themselves
contend in vain. --Friedrich Schiller

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 8:02 pm
by Nightcrawler
Mal wrote:Brand new, unused. I'm sure.

No there were other mental images I need brain bleach for.

For instance picture this - <muffled dweedle-dweedle, dweedle-dweedle, dweedle-dweedle, dweedle-dweedle>, sounds of grunting, swearing, and finally "Hello?"

Now that's all bad enough, yet my mind invariable adds the "Dude, it's for you". Urk. Which is nearly as bad as the mental and olfactory imaginations of "Dude, can I borrow your phone?" Ewwww.

Its the curse of having my over active and somewhat juvenile imagination. Augh. Ech.
That's almost as good as the (true) story of the couple in England. The husband decided to gift his wife with a new mobile phone for Christmas. They had a basset hound, and on Christmas morning, they looked under the tree and found all the packages torn open. Look as they might, they could not find the phone. Finally, someone twigged on the idea of calling the number, and a ringing sound was heard coming from the dog's stomach. They took the dog to the vet, and the vet advised to let nature take its' course. The phone dutifully emerged within a few days, no longer daisy-fresh.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 08, 2015 8:31 pm
by Jesús Malverde
http://omnifeed.com/article/motherboard ... xtradition" onclick="window.open(this.href);return false;

PoM's fighting the deportation apparently:
“He seemed to be okay except for the fact that he was sleeping on a cement floor with 30 other prisoners in a cell. He complained about not being fed for three days but this is the norm in Thai prisons while they are moving you around,” Clark's Bangkok lawyer, Kem Kang, told Motherboard in an email. Kang proved he was Clark's attorney by providing the full, five page extradition request to Motherboard.

“He does want to fight the extradition charges,” Kang continued."

"Kang relayed further specifics about Clark's arrest.

“On the morning of his arrest last Thursday some immigration officers arrived at his house in Koh Chang Island,” he wrote. “They arrested him and made him wait while one of them worked on Roger's computer for two and half hours. This concerned Roger as although he knew there was nothing incriminating on his PC he was concerned as to what the officer might be putting on the PC.”

"Roger has also told me that he was always happy to return to the US to answer charges."
Kang also relayed allegations from Clark of judicial malpractice: that Brian Pearce, a Department of Justice Attaché from US Embassy in Thailand, “called the Canadian Embassy posing as Roger's representative telling them that there was no need for them to come to the prison as Roger was OK,” Kang wrote.

Kang then claimed that on Friday morning, Clark was “asked to sign his own deport papers which he refused. So they sent him to court to face a judge but he has yet to see one,” Kang said, adding that Clark was delayed from seeing his counsel, and that no one from the Canadian Embassy has seen him yet.

Those claims are unverified, and the United States Department of Justice did not immediately respond to Motherboard's request for comment.

“Roger has also told me that he was always happy to return to the US to answer charges. He has been trying to contact Serrin Turner for the last two years (has copies of emails). He is still happy to return to USA but not under extradition,” Kang wrote. (Serrin Turner is an Assistant US Attorney for the Southern District of New York, and led the prosecution against Ross Ulbricht.)

It's unclear how long Clark will remain in Thailand, especially if he has an opportunity to fight the extradition attempt.

“Tomorrow I will send one of my junior lawyers to buy him some clothes, thin mattress and pillow for his stay,” Kang wrote.
This call out of a Brian Pearce is strange-
Kang also relayed allegations from Clark of judicial malpractice: that Brian Pearce, a Department of Justice Attaché from US Embassy in Thailand, “called the Canadian Embassy posing as Roger's representative telling them that there was no need for them to come to the prison as Roger was OK,” Kang wrote.
Why would a DOJ Attaché want to delay a visit from the Canadian Embassy to talk with PoM? Or to go to that length to at any rate? Maybe that's even normal-type stuff they just do like we would pet the cat.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 12:49 am
by ipv6jesus
So PoM Is sleeping on the cement floors of a Thai prison. Having been in one myself, I know the true horrors of such a place. Thankfully PoM seems to be no novice to the workings of the Thais, having lived at Koh Chang much longer than I have, I assume he will be more successful at standing up for himself than I was.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 1:56 am
by Plural of Mongoose
Just a couple of fun facts from the land of the junta.

In the Thai system, you get loaded face-down in the back of a pickup truck for your ride to anywhere. Considered a fun ride for the farang. It's not, trust me, eh. Especially the high-speed cornering with your arms shackled behind you. Sudden violent stops are considered a vital part of the transportation fun as well.

The Thai police take all your cash and share it among themselves. To eat you are expected to pay one of the guards enough for his meal and yours as well. No cash, no food. Tough.

As of 5 minutes ago, Mr. Serrin Turner has not yet answered my emails. zybose@safe-mail.net is not a difficult email address to type. I'm sure Mr. Turner could find a highly educated monkey somewhere in the upper echelons of the US DOJ who could handle that. Maybe.

The bit with the DOJ mis-representing themselves to the Canadian officials is disappointing, though possibly just perfectly normal behavior within the US DOJ's limited understanding of ethics and ethical behavior.

Gotta go, eh. Until next time.

<puts "ruby" back in the bag>

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 3:22 am
by sobersally
Yo pom! I have been following this case since I read your story with bated breath. Thanks so much for posting all your info and your story, I truly wish you the best of luck, you are in my thoughts and prayers.

Rooting for the underdog has always been a pattern of mine throughout my life and again now is no exception. You seem like a wise enough puppy to bring these mofos down! Kudos to your courage

Good luck. Keep up the posts - me and I bet countless others check daily!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 3:27 am
by Nightcrawler
Plural of Mongoose wrote:Just a couple of fun facts from the land of the junta.

In the Thai system, you get loaded face-down in the back of a pickup truck for your ride to anywhere. Considered a fun ride for the farang. It's not, trust me, eh. Especially the high-speed cornering with your arms shackled behind you. Sudden violent stops are considered a vital part of the transportation fun as well.

The Thai police take all your cash and share it among themselves. To eat you are expected to pay one of the guards enough for his meal and yours as well. No cash, no food. Tough.
Prisons anywhere are no fun -- prisons in the third world/developing countries have a depressing similarity about them. I remember hearing similar stories about a Canadian woman who was held in a Mexican prison for 3 years, if memory serves, without charges. I suppose the only thing you may have going for you is that Harper is finally out of office. Prime Minister Trudeau has included marijuana legalization in the Throne Speech:
To that end, the government will introduce legislation that will provide greater support for survivors of domestic violence and sexual assault; that will get handguns and assault weapons off our streets; and that will legalize, regulate and restrict access to marijuana.
I remember reading an interview with Marc Emery, when he was inside, serving time in the U.S. over selling marijuana seeds. He stated at that time, that he believed legalization was about 5 years away -- looks like he was right.

Harper, with his nose permanently attached to the Americans' ass, would have cheerfully slit his own throat before even contemplating any of these measures. Apparently, when Trudeau was elected, diplomats and civil servants held celebrations at the end of the Harper era. Now that the new regime is installed, perhaps consular representation might be a tad more effective.
Plural of Mongoose wrote:As of 5 minutes ago, Mr. Serrin Turner has not yet answered my emails. zybose@safe-mail.net is not a difficult email address to type. I'm sure Mr. Turner could find a highly educated monkey somewhere in the upper echelons of the US DOJ who could handle that. Maybe.
You're assuming that he 1) knows, and 2) cares. I sincerely doubt either is the case.
Plural of Mongoose wrote:The bit with the DOJ mis-representing themselves to the Canadian officials is disappointing, though possibly just perfectly normal behavior within the US DOJ's limited understanding of ethics and ethical behavior.
Ethics? From the American DOJ? They wouldn't know ethics if it bit 'em squarely on the ass (just like the Harper government.)
Plural of Mongoose wrote:Gotta go, eh. Until next time.

<puts "ruby" back in the bag>
Take care of yourself, as best you can, eh?

Nightcrawler
4096R/BBF7433B 2012-09-22 Nightcrawler <Nightcrawler@SR>
PGP Key Fingerprint = D870 C6AC CC6E 46B0 E0C7 3955 B8F1 D88E BBF7 433B

Security is a bit like religion... some things have to be taken on faith.
Where security differs from religion is that security is NOT retroactive.
Unlike Christianity, where you can come to Jesus, be 'saved' and have all
your sins washed away, with security you can adopt Tails or PGP, and be
secure from that point forward, but rest assured that your previous sins
(security failings) WILL come back to haunt you and bite you in the ass.

I went into the book club section of the SR Forum once, and my head almost
exploded. DPR seemed to be far more interested in debating the Libertarian
equivalent of "How many angels can dance on the head of a pin?" than he was
in security. If DPR had spent his time instead on maintaining/improving his
Opsec, as opposed to completely wasting his time engaging in pointless
debates about crackpot economic theories, he might not be where he is now.

Folly, thou conquerest, and I must yield!
Against stupidity the very gods Themselves
contend in vain. --Friedrich Schiller

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 3:37 am
by DD Ramone
I can't see why this Serin Turner would want to communicate with him via email, phone or any other mode other than face to face, after his ass has been extradited to Babylon. After all they have got him by the 'short and curly's' now and it's just a matter of time before he's before this prosecutor in a US courtroom....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 8:30 am
by twilson
DD Ramone wrote:I can't see why this Serin Turner would want to communicate with him via email, phone or any other mode other than face to face, after his ass has been extradited to Babylon. After all they have got him by the 'short and curly's' now and it's just a matter of time before he's before this prosecutor in a US courtroom....
How's my drywall holding up in your house and how do you manage to still stay punk when you live in such fancy surroundings.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 10:11 am
by DD Ramone
Drywall , posh surroundings?
I'm in punk heaven sonny Jim, up here you don't get arrested for beating on the brat with a baseball bat, Oh Yeah! Oh Yeah! la-la-laa-lala!

And back to the topic of the thread: I was reading thru DPR's Tor chatlogs in conversation with this Cimon and Variety Jones (two PoM sock-puppets) and noticed alot of 'mkays' and <pants> that quite obviously depicted PoM's writing style - I wonder if the Feds picked up on that?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 1:20 pm
by AGD
DD Ramone wrote:Drywall , posh surroundings?
I'm in punk heaven sonny Jim, up here you don't get arrested for beating on the brat with a baseball bat, Oh Yeah! Oh Yeah! la-la-laa-lala!

And back to the topic of the thread: I was reading thru DPR's Tor chatlogs in conversation with this Cimon and Variety Jones (two PoM sock-puppets) and noticed alot of 'mkays' and <pants> that quite obviously depicted PoM's writing style - I wonder if the Feds picked up on that?

DEA had his ID over the whole time and also they had a lot more unreleased chat logs, so they knew exactly who VJ was. Funny that both (Ross and VJ) were talking about their OPSEC and in reality none of them gave a fuck about it ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 2:19 pm
by Jesús Malverde
And in if only tangentially related news, it appears the real life ID of "Satoshi Nakamoto" pseudonym of the presumed inventor of BitCoin may have been uncovered. He's an Aussie living in Sydney and seems to have flown completely under the radar of most of the people speculating on Nakamoto's identity.

http://www.wired.com/2015/12/bitcoins-c ... an-genius/" onclick="window.open(this.href);return false;

http://www.bbc.com/news/world-australia-35048309" onclick="window.open(this.href);return false;

http://gizmodo.com/this-australian-says ... 1746958692" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 2:32 pm
by loki
There is at least one journo asking the right questions: http://coinjournal.net/thomas-clark-all ... -thailand/" onclick="window.open(this.href);return false;

That elephant shitting on the courtroom floor is: what substantial proof does the DOJ have?

It seems all the significant DOJ evidence was found on someone else's computer. Of course the Thai police could have planted plenty of evidence during that 2.5 hour rummage session.

So what exactly does the DOJ have? Files on someone else's computer, it shall be fun to see how the DOJ attempts to justify using those. Possibly evidence planted by Thai police, fortunately any competent forensics analyst would see those were recently and sequentially added to the file table and log files. The testimony of a desperate someone who wants to make a deal.

Looks to me like it all comes down to the desperate guy trying to save his own ass with a DOJ deal. And should this lot make it to trial, that will be most interesting. CW-1 is probably screwed no matter what, the DOJ loves to qualify their deals with the requirement that they secure a conviction, or that the DOJ is satisfied with the testimony. Weaselly terms that the DOJ will later claim were not met, so they can collect yet another scalp. Would be nice to see those deal questions asked and answered this time.

Could it be that the reason the DOJ ignored PoM until now was they knew all they had was very diluted weak sauce? Hearsay and desperate snitch testimony, nothing more.

The DOJ just won't admit they have no actual proof of wrongdoing. Thus the DOJ will use the Thai authorities to administer wood shampoos and so on. Just for giggles.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 2:36 pm
by el8d
Jesús Malverde wrote:And in if only tangentially related news, it appears the real life ID of "Satoshi Nakamoto" pseudonym of the presumed inventor of BitCoin may have been uncovered. He's an Aussie living in Sydney and seems to have flown completely under the radar of most of the people speculating on Nakamoto's identity.

http://www.wired.com/2015/12/bitcoins-c ... an-genius/" onclick="window.open(this.href);return false;

http://www.bbc.com/news/world-australia-35048309" onclick="window.open(this.href);return false;

http://gizmodo.com/this-australian-says ... 1746958692" onclick="window.open(this.href);return false;
There's actually rather compelling evidence that he isn't. It's not like wired and gizmodo adhere to any strict code of professionalism anymore.

https://www.reddit.com/r/Bitcoin/commen ... ht_is_not/" onclick="window.open(this.href);return false;

But regardless it appears AFP have raided his house anyways.

http://www.theguardian.com/technology/2 ... ian-police" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 3:25 pm
by Jesús Malverde
el8d wrote: There's actually rather compelling evidence that he isn't. It's not like wired and gizmodo adhere to any strict code of professionalism anymore.

https://www.reddit.com/r/Bitcoin/commen ... ht_is_not/" onclick="window.open(this.href);return false;

But regardless it appears AFP have raided his house anyways.

http://www.theguardian.com/technology/2 ... ian-police" onclick="window.open(this.href);return false;
The reddit link has good info, thanks.

The risibly puffed up claims about the "capture" of PoM by the DOJ could easily be explained as just generic boilerplate language they probably literally copy and paste into their press releases for arrests as routine practice. You don't need to re-invent the wheel every time you need to roll.

The case against PoM looks likely to be weaker than you might expect. I wonder if him coming out from the dark and making public allegations--that the FBI actually had to reply to--might have spurred the arrest more than any actual useful evidence they might possess.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 3:34 pm
by Kilo20
Silk Rd was run my utterly incompetent people!

Ross, I had some sympathy for he was not a criminal even he crossed some lines along the way,in
no way did he deserve his sentence. I question why he never considered pleading surely the plea
was way less then life?

Not one Admin or Mod thought to use fakes Ids- I mean who in their right mind sends that kind-a
info too someone on a place like Silk Rd.Apparently everyone.

Of all the members that should have had some OPSEC due to there prior experience, POM & Shebang
surely would have thought about the above.Apparently not.

I wish some of you arm-chair lawyers would read up on what actually happens in Federal court before you
post your musings most of you are, badly informed.

The fact CW 1 is apparently sick has no bearing what so ever on the outcome of any trial the majority of CW or CIs do not have too have X amount of people sentenced ,we have no idea what he has agreed with the DA ,speculation is moot till we see his case on the docket.

If you think the fact he was not caught logging into Silk Rd is enough to keep his freedom you have no clue
how the majority of cases like this pan out.

The lack of information in the complaint is also normal the Feds only have to provide enough information for a warrant to be issued apparently they achieved that goal.

You don't come back on a Forum like this with a backstory like ( Diamond ) without good reason, I have my suspicions only time will tell. Interesting times.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 3:36 pm
by Kilo20
Too add to the cesspool of dirty DEA agents here's two more from New Jersey!

http://www.nbcnewyork.com/news/local/DE ... 01521.html" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 4:04 pm
by AGD
Sorry for repeating, but the DOJ knew, that VJ was Thomas Clark from a copy of his ID on Russ Ulbricht's computer. Thomas knew he was fucked at the moment he found out, that Ross has saved his encryption passwords in clear text and his ID will be revealed.
Possible, that "Diamond" was in fact a covert op to track down VJ's exact location?

Another thingy, that haunts me, is that one about the "murder" of Curtis Green. The chatlogs are showing, that VJ pretty much injected that idea of hiring a hitman into Ross' head. He was even mentioning, that he knows somebody who can do the job. When I asked PoM about it, his answer implicated, that he would never do something like this and these logs must have been manipulated.

This, together with the argument of Ross, that he was "tricked back to log in as admin on SR long after he has sold the site" makes this story look like a huge op to infiltrate and overtake the first and largest online drug bazaar, confiscate all the monies and infiltrate agents in most, if not all of the drug sites that pop up after the big bust, through "respected" SR admins.
If your gov needs some money, because "it's end of the year" and shit, they just bust one of the infiltrated drug sites, present the "kingpin" and up goes the party.

The Gawker article ( http://gawker.com/the-underground-websi ... g-30818160 about Silk Road was surely the beginning of the end.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 5:34 pm
by DD Ramone
Ehhhh yup.
Now we also saw the trial transcripts of what expenses SR had in running costs that were taken from the dreadful pirate robert's laptop, some of them being for 'cimon' (PoM, VJ), amounting to 100's of 1000's of greenbacks. How was this money transferred to PoM? Was it shunted into a bitcoin wallet, and then changed into spendable Thai baht somehow?
What legally obtained funds did PoM live on, and can he prove that they did not come from online smack/meth/coke/gun dealing etc etc?
Somewhere along the line he must have used a wire transfer and/or a money changer of some sort, so as to be able to buy beer and sammiche's, pay rent, electricity, water etc etc. Maybe even a local Thai bank account was needed?
All the Feds have/had to do was follow the money.
Having PoM's mugshot and Canadian digital passport copy on the DPR laptop is gonna be a tricky one to explain to a jury, if he pleads not guilty. How do you get around that? Mebbe by saying the cops planted it within an encrypted file?
All in it's glaringly obvious that PoM was not such a smart 'mentor' after all and made plenty of mistakes concerning security, thinking that Tor and the dark web could hide his ineptitude.
He's really not as smart as he thinks he is.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 5:41 pm
by Mal
Not many people know that if you set TorChat to log conversations with a contact, TorChat will show that entire chat history from that log file every time you resume chatting with that contact. TorChat logging could not be and is not an accidental "I set it once and forgot all about it".

Worse, there is another design issue in TorChat that an Agent Provocateur could have exploited to Ross's detriment and demise. The default file transfer storage location is the TorChat install folder and that happens to be where log files are stored. And TorChat starts a file transfer immediately, only asking where to "save" or rather move the file once the transfer is complete. Meaning that if the save window is not seen and read or quickly or accidentally clicked closed, that transferred file is stored in the TorChat install folder where chat log files are stored.

Even worse, the TorChat logs are just plain text files. So someone keeping them as material for a book along with a journal could easily alter them any time. The date stamp would just indicate the time of the last alteration, not that it was TorChat or someone else altering the text file. Or someone could just create TorChat log files to say anything at all.

Surely some bright, keen federal agent could create some TorChat conversations logs that DOJ expert witnesses would swear under oath was me chatting with DPR. Language patterns, word usage, etc. etc. Cut and paste enough material and hey presto, you have "evidence". There is a lot of archived PoM material to work with.

TorChat logs are proof of nothing without a matching log file from the other side of the conversation to corroborate the chat conversation. All federal agent chat sessions should have had matching TorChat conversation log files. Strange that none of those federal agent TorChat log files were submitted as evidence in the SR trial. Strange that is, unless the agent's TorChat log file conversations did not match the conversations contained within the log files in Ross's possession. It only takes one mis-match.


Ross was screwed because he could not deny the log files were in his possession on his computer however they got there. The prosecution was careful to only submit Ross's chat log files. And Ross kept a separate journal that matched well enough.

OP-SEC, he didn't have enough.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 6:55 pm
by smokebreaks
Adviser to Silk Road Website, Roger Thomas Clark Extradited to United States

http://www.chiangraitimes.com/adviser-t ... tates.html" onclick="window.open(this.href);return false;


Wednesday, December 9th, 2015 | Posted by Editor

BANGKOK – Canadian Roger Thomas Clark arrested in Thailand over his alleged role as a senior adviser to the creator of the underground Silk Road website will be extradited to the United States next month, police said on Wednesday.

Thai police said they arrested Mr. Clark last week, following a request for help from U.S. authorities.

The U.S. Department of Justice alleged that Clark advised the website’s creator, Ross Ulbricht, on ways to run the site, a platform for selling illegal drugs, and how to evade police.

Clark faces charges of narcotics conspiracy and money laundering, with a jail term of 30 years if found guilty.

Clark is being held at an immigration detention centre in Bangkok and Thailand will send him to the United States, police official Songpol Wattanachai told reporters.

“We caught and detained him and he is being held by immigration police in Bangkok,” said Songpol, a deputy spokesman for national police.

“We are in the process of sending him back to the United States as America asked for him,” he added. “We can send him back in about a month.”

He did not say why the procedure would take a month.

Silk Road, an online black market where illegal drugs and other goods were sold, was shut down in October 2013, when authorities seized the website and arrested Ulbricht.

Ulbricht was sentenced to life in prison in May after a U.S. federal jury found him guilty of orchestrating the scheme that enabled more than US$200 million (133 million pounds) in anonymous online drug sales using the digital currency bitcoin.

U.S. prosecutors said Silk Road became a blueprint for other so-called “dark market” websites that allow illegal drug sales.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 7:09 pm
by loki
smokebreaks wrote: He did not say why the procedure would take a month.
Maybe time enough for a DOJ computer forensics expert to assist the Thais in "finding" the evidence the DOJ is looking for to secure the conviction.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 7:34 pm
by ninjacloakd
DD Ramone wrote:Ehhhh yup.
Now we also saw the trial transcripts of what expenses SR had in running costs that were taken from the dreadful pirate robert's laptop, some of them being for 'cimon' (PoM, VJ), amounting to 100's of 1000's of greenbacks. How was this money transferred to PoM? Was it shunted into a bitcoin wallet, and then changed into spendable Thai baht somehow?
What legally obtained funds did PoM live on, and can he prove that they did not come from online smack/meth/coke/gun dealing etc etc?
Somewhere along the line he must have used a wire transfer and/or a money changer of some sort, so as to be able to buy beer and sammiche's, pay rent, electricity, water etc etc. Maybe even a local Thai bank account was needed?
All the Feds have/had to do was follow the money.
Having PoM's mugshot and Canadian digital passport copy on the DPR laptop is gonna be a tricky one to explain to a jury, if he pleads not guilty. How do you get around that? Mebbe by saying the cops planted it within an encrypted file?
All in it's glaringly obvious that PoM was not such a smart 'mentor' after all and made plenty of mistakes concerning security, thinking that Tor and the dark web could hide his ineptitude.
He's really not as smart as he thinks he is.
PoM's plenty smart, what you fail to understand is the underlying psychology of PoM.

...... PoM wants to be known and PoM wants to be found.

That's why he chose the Variety Jones handle in the first place, it links right back to him and his little caper on PG, gives a nod and a wink to the pot insiders and makes him really easy to find!

........ only this time, the audience AND the platform will be considerably larger! :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 7:53 pm
by DD Ramone
loki wrote:
smokebreaks wrote: He did not say why the procedure would take a month.
Maybe time enough for a DOJ computer forensics expert to assist the Thais in "finding" the evidence the DOJ is looking for to secure the conviction.
Quite honestly, I don't reckon that they need any more evidence to convict PoM-Clark-VJ-cimon. From what I can garner, they must already have a stack of it. They would have made sure to have all this evidence before pulling PoM in.

Looking back ten years or so I remember when the whole PoM-GN thing blew up and GN was going on about PoM being a coke dealer back in the UK, and that was one of the reasons why he needed to remove him from his employ. So a bit of forensic accounting of where and how PoM has been able to live, and on what funds will probably show that he's been living off the proceeds from dealing hard drugs for quite some time.

PoM's attempt at subterfuge in concocting this hardly believable story about this bent copper called 'Diamond' runs true to form, judging by his track record of inventing situations and scenarios to make him look better. I also remember PoM's statements about this so called attempt by GN and this Colin fella on his life, when PoM told a whole bunch of porky-pies saying that he was hit with an iron bar, then changed that to an ashtray. Then eventually he dropped the charges against GN because he'd lied so much in his police statements that he would have purjured himself on the stand if ever it got in front of a jury.

PoM/Clark knew the Feds were onto him, and it was just a matter of time before they picked him up, so in September this year he decided to invent some other story to try and cover his own ass by conjuring up this 'Diamond' character. He must have known his days of freedom were numbered when it became well known that DPR's 'puter had been captured unlocked by the Feds, being fully aware that his passport particulars were most probably on it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 8:50 pm
by Irwin the Troll
Since when does the U.S. Government have authority or jurisdiction over a Canadian Citizen?
Seems to me the only truly prosecutable culprits are the U.S. Buyers.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 9:29 pm
by DD Ramone
Irwin the Troll wrote:Since when does the U.S. Government have authority or jurisdiction over a Canadian Citizen?
Seems to me the only truly prosecutable culprits are the U.S. Buyers.
Bear in mind that the US LEO's consider themselves as 'The World's Policemen'.
And if a sovereign nation like Thailand is asked to give up any foreign national by the US for an easily quantifiable reason, then they will do so regardless of the nationality of the person in question. There is an extradition treaty firmly in place between the US and Thailand.
Even if there is not a bonofide extradition treaty in place, the US has the habit of executing an 'Extra-Judicial-Rendition'. Which is basically kidnapping, and Gitmo is full of inmates brought under US control via this method.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 10:26 pm
by DD Ramone
ninjacloakd wrote:
DD Ramone wrote:Ehhhh yup.
Now we also saw the trial transcripts of what expenses SR had in running costs that were taken from the dreadful pirate robert's laptop, some of them being for 'cimon' (PoM, VJ), amounting to 100's of 1000's of greenbacks. How was this money transferred to PoM? Was it shunted into a bitcoin wallet, and then changed into spendable Thai baht somehow?
What legally obtained funds did PoM live on, and can he prove that they did not come from online smack/meth/coke/gun dealing etc etc?
Somewhere along the line he must have used a wire transfer and/or a money changer of some sort, so as to be able to buy beer and sammiche's, pay rent, electricity, water etc etc. Maybe even a local Thai bank account was needed?
All the Feds have/had to do was follow the money.
Having PoM's mugshot and Canadian digital passport copy on the DPR laptop is gonna be a tricky one to explain to a jury, if he pleads not guilty. How do you get around that? Mebbe by saying the cops planted it within an encrypted file?
All in it's glaringly obvious that PoM was not such a smart 'mentor' after all and made plenty of mistakes concerning security, thinking that Tor and the dark web could hide his ineptitude.
He's really not as smart as he thinks he is.
PoM's plenty smart, what you fail to understand is the underlying psychology of PoM.

...... PoM wants to be known and PoM wants to be found.

That's why he chose the Variety Jones handle in the first place, it links right back to him and his little caper on PG, gives a nod and a wink to the pot insiders and makes him really easy to find!

........ only this time, the audience AND the platform will be considerably larger! :mutley2:
What comes across to me regarding PoM's underlying psychology, is that he has always been driven by PURE and UNADULTERATED GREED, regardless of OP-SEC. He has a track record of courting entrepreneurs online, then selling himself to them, by praising and courting them, making out like he knows all about how to secure and progress a business, meanwhile he plans to find a way to take it over and kick the original owner out of the nest, kinda like what a cuckoo does in nature.

Admittedly PoM does have a unique way of charming peeps online, literarily he is quite well versed, and his use of language to butter people up and convince them of any ploy he cares to engage in can be quite convincing to many.

If you knew him in the flesh, it wouldn't take too long for most people to figure out what his true modus operandi was/is, that he's more interested in getting rich very quick over anything else you care to imagine.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 10:43 pm
by Nightcrawler
Irwin the Troll wrote:Since when does the U.S. Government have authority or jurisdiction over a Canadian Citizen?
That is the $64,000 question, isn't it?
Irwin the Troll wrote:Seems to me the only truly prosecutable culprits are the U.S. Buyers.
The Americans appear to feel that they can go anywhere, and do anything they please, like they are the de-facto world government (or world police, at any rate.) Ross was an American citizen, living on U.S. soil -- I can see where the U.S. DOJ could reasonably claim jurisdiction.

What is far less clear is how they could claim jurisdiction over SSBD, who lives in Australia, or Libertas, who lives in the Republic of Ireland, or Roger Clark, a Canadian citizen, resident in the Kingdom of Thailand. The reason that SSBD did not fight extradition, was due to the one-sided nature of the U.S.-Australia extradition agreement. One of the more perverse provisions of that agreement is that people who are the subjects of an extradition request are required to be kept in custody, until extradition is refused (which almost never happens) or they are, in fact, extradited.

The seminal case is that of Hew Griffiths, of the "Drink or Die" hacking group in the early 2000s. You can read more details about Mr. Griffiths' ordeal at the Wikipedia page on his case: https://en.wikipedia.org/wiki/Hew_Raymond_Griffiths" onclick="window.open(this.href);return false;

In a nutshell, Mr. Griffiths languished for more than 3 years in an Australian prison, before he was eventually extradited to the United States to face criminal software piracy charges. I believe this was the first case of its' type, where a person resident outside the United States was charged as if the crime had been committed inside the United States. (Somehow the American government persuaded the Australian government to go along with this.)

When these extradition treaties were originally written, I think the rationale behind them was to use them to remove fugitives from justice who had taken refuge in another country. So, for example, you might have an American embezzler or bank robber, who fled the United States due to pending prosecution, and attempts to hide out in Australia.

This would be a more reasonable justification for extradition as:

1) The fugitive would have been an American citizen; and/or

2) The crime would have been committed on American soil.

Neither was the case with Hew Griffiths, SSBD, Libertas, nor Roger Clark.

It was because of Griffiths' extradition experience, that SSBD decided to not challenge extradition -- he would have only drawn-out the process and remained longer in prison. The Americans seem to have adopted the legal doctrine that any crime(s) that are carried out using the Internet, automatically give the United States jurisdiction.

I even recall reading recently, that proposed legislation in Congress would codify this practice directly into American statutes. So, in the case, for example, of a French hacker, accessing the Mastercard account of a Dutch citizen, the U.S. would automatically claim jurisdiction because an American company was involved (Mastercard). The U.S. DOJ would then appropriate to themselves the right to extradite a foreign suspect to the United States, put them on trial in an American courtroom, and, if found guilty, incarcerate them in an American prison.

All I can say is: What unbridled, fucking arrogance! Who do these people think they are?

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 09, 2015 11:31 pm
by DD Ramone
It's blindingly obvious that the US has the capability to pretty much do as they please where extradition is concerned, and even if they can't do it legally, if they want the perp/person badly enough, then they will go to extreme measures to seek/find/contain, then transport him/her onto US territory. That's the way it is in this day and age apparently.

But GN has been sitting in some 'Dungeon full of Despots' in Manila for the past 2 years+ and has not been shunted state side as of yet. I hear that he's waiting on being deported to the UK after realizing that his case in the Supreme Court of the Philippines against the Bureau of Immigration there, is going nowhere.

Once he's back on UK soil I expect the US to try and extradite him from there for buying and selling seeds, conspiracy to manufacture seeds, money laundering funds from seed sales - Does he have a chance of beating that rap due to the legality of seed sales in the UK? I wonder.

A couple of years ago I did read on ICM that the Philippine authorities tried to force GN onto a US bound plane, but he refused to board it. Could PoM possibly try that one?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 1:32 am
by AGD
DD Ramone wrote:
ninjacloakd wrote:
DD Ramone wrote:Ehhhh yup.
Now we also saw the trial transcripts of what expenses SR had in running costs that were taken from the dreadful pirate robert's laptop, some of them being for 'cimon' (PoM, VJ), amounting to 100's of 1000's of greenbacks. How was this money transferred to PoM? Was it shunted into a bitcoin wallet, and then changed into spendable Thai baht somehow?
What legally obtained funds did PoM live on, and can he prove that they did not come from online smack/meth/coke/gun dealing etc etc?
Somewhere along the line he must have used a wire transfer and/or a money changer of some sort, so as to be able to buy beer and sammiche's, pay rent, electricity, water etc etc. Maybe even a local Thai bank account was needed?
All the Feds have/had to do was follow the money.
Having PoM's mugshot and Canadian digital passport copy on the DPR laptop is gonna be a tricky one to explain to a jury, if he pleads not guilty. How do you get around that? Mebbe by saying the cops planted it within an encrypted file?
All in it's glaringly obvious that PoM was not such a smart 'mentor' after all and made plenty of mistakes concerning security, thinking that Tor and the dark web could hide his ineptitude.
He's really not as smart as he thinks he is.
PoM's plenty smart, what you fail to understand is the underlying psychology of PoM.

...... PoM wants to be known and PoM wants to be found.

That's why he chose the Variety Jones handle in the first place, it links right back to him and his little caper on PG, gives a nod and a wink to the pot insiders and makes him really easy to find!

........ only this time, the audience AND the platform will be considerably larger! :mutley2:
What comes across to me regarding PoM's underlying psychology, is that he has always been driven by PURE and UNADULTERATED GREED, regardless of OP-SEC. He has a track record of courting entrepreneurs online, then selling himself to them, by praising and courting them, making out like he knows all about how to secure and progress a business, meanwhile he plans to find a way to take it over and kick the original owner out of the nest, kinda like what a cuckoo does in nature.

Admittedly PoM does have a unique way of charming peeps online, literarily he is quite well versed, and his use of language to butter people up and convince them of any ploy he cares to engage in can be quite convincing to many.

If you knew him in the flesh, it wouldn't take too long for most people to figure out what his true modus operandi was/is, that he's more interested in getting rich very quick over anything else you care to imagine.
This was my first theory about VJ in January:
https://bitcointalk.org/index.php?topic ... sg10263630" onclick="window.open(this.href);return false;

edit:
My first theory is, that VJ heard about Silkroad and planned to overtake the site. He could get in contact with Russ through the sites security holes and his ideas about making SR bigger and better organized. He practically controlled Russ U. and stole a big amount of Bitcoins (SR Hacks) that was later used to buy the SR site from Russ. He also took over his own invented DPR moniker (which he even used on the SR2 site). Later when one guy from the SR staff was arrested, he planned to re contact Russ and - with an excuse - trick him back to admin SR for him for a while and to let him be the fall guy.

Edit: Every proof found (this dumb journal etc) on Russ Ulbrichts pc could be created, edited and placed on his computer by VJ using 0-days.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 5:06 am
by smokebreaks
Uhm. Thanks for playing AGD.

I gotta tell you again you're a bit odd on your deductions and your dossier on Variety Jones over on Bitcoin Talk was a pretty amusing read with all the computer geek Bitcoin fandom up until about page 18 or so.

Now, I'm pretty fucking busy these days with my real world businesses, so forgive me as Santa's sleigh don't fill itself so it's gonna be a little bit before this goes much further.

Over the weekend I chatted with Motherboard's Joseph Cox and i've promised him a write up on a guy I filled full of beer in a pub in merry old England whilest singing Christmas carols on the night before Christmas, back about a decade ago.

To borrow a phrase from The Grateful Dead, what a long strange trip it's been.

Stay tuned.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 7:01 am
by AGD
smokebreaks wrote:Uhm. Thanks for playing AGD.

I gotta tell you again you're a bit odd on your deductions and your dossier on Variety Jones over on Bitcoin Talk was a pretty amusing read with all the computer geek Bitcoin fandom up until about page 18 or so.

Now, I'm pretty fucking busy these days with my real world businesses, so forgive me as Santa's sleigh don't fill itself so it's gonna be a little bit before this goes much further.

Over the weekend I chatted with Motherboard's Joseph Cox and i've promised him a write up on a guy I filled full of beer in a pub in merry old England whilest singing Christmas carols on the night before Christmas, back about a decade ago.

To borrow a phrase from The Grateful Dead, what a long strange trip it's been.

Stay tuned.
Before I started this topic pretty much nobody was talking about VJ in public. When I read the available files from Ross' pc the first thing I thought, was "Who the fuck is this Variety Jones guy?" and when I searched the net for it I wondered why this special character (which would fit into a good movie btw) was pretty much unknown, though he obviously was a strong force behind some essential moves by Ross Ulbricht. Also a lot of his released chats were blackened, so there must be some secret behind it.

I thought he might either be a LE mole, because no one even seemed to look for him or maybe a guy who simply wanted to take over the biggest drug site ever and let Ross be the fall guy at the time things get too hot.

I never imagined, that I would be talking to this guy I was looking for not even 1 year after asking "Who is Variety Jones?" in the Bitcointalk forum. And you know what? I like him!
The fact, that he could have brought Ross to go and hire a hitman doesn't fit to this guy I am (or ... was? :frown: ) talking to over the last few month here on MPG and everything else I heard about PoM from the GN posse over to his plans with Ross and last, but not least the story about "Diamond and the door story (true or not - this is gold!).

I wish him all the best for his stay in the US. He has already posted here a few pages ago, that he will be standing in an american courtroom anyway, so I guess this all makes part of his plan. I am not so sure if the Thai jail was included in that plan, but anyway good luck M8! ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 7:15 am
by Kilo20
I am some what perplexed at how many of you guys that know Clark think he's some type of brilliant mind as such hes got some grand plan to get off,so far hes done nothing but spin his wheels.

I find it incredible you guys have so much faith in Clark you think he's going to beat the Federal Govt with its
unlimited resources! He was on that forum of that there is no doubt.


We've had the line he was locked up at the time of Silk Rd( Its being verified as a lie)we've have the long winded
tale of Diamond( It came long after the fact corrupt agents have being outed)whilst in his history you have a pattern
of someone who has form for manipulating everyone he comes into contact with.

There is only one reason Clark outed himself after that original motherboard story is nothing to do with rogue
agents.........we'll have to wait a while to see my suspicions are correct! If I am right I still think he's getting locked up.

Libertas is in luck! He's Irish, he won't be sent stateside the Irish think US sentences and conditions are
outrageous, as such the comparable sentence in Ireland would probably be a slap on the wrist,he's not going anywhere.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 7:34 am
by ninjacloakd
I believe he's Canadian but regardless PoM is a very likeable but complex sociopath, prolly with a good dose of bi-polar bubbling up right beneath the surface.

.......... but he's definitely bitten off more than he can chew this time, I'll miss him! :emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 8:13 am
by DD Ramone
Kilo20 wrote:I am some what perplexed at how many of you guys that know Clark think he's some type of brilliant mind as such hes got some grand plan to get off,so far hes done nothing but spin his wheels.

I find it incredible you guys have so much faith in Clark you think he's going to beat the Federal Govt with its
unlimited resources! He was on that forum of that there is no doubt.


We've had the line he was locked up at the time of Silk Rd( Its being verified as a lie)we've have the long winded
tale of Diamond( It came long after the fact corrupt agents have being outed)whilst in his history you have a pattern
of someone who has form for manipulating everyone he comes into contact with.

There is only one reason Clark outed himself after that original motherboard story is nothing to do with rogue
agents.........we'll have to wait a while to see my suspicions are correct! If I am right I still think he's getting locked up.
Correct PoM has tried to manipulate and take over just about all he's ever touched.
He tried it on GN and ended up with a good slap, then systematically attempted to character assassinate him, once he realized he wasn't getting all of what GN had built.

PoM tried it on RC and got ignored once RC realized PoM was after Overgrow. Then within a year RC was busted and Overgrow was taken down. Now that's no coincidence is it?

PoM was most probably working on taking over SR when DPR was busted, then it was all down to damage limitations, since he knew the Feds had all the keys and proof they needed to not only put DPR away for life without parole, but also PoM/Clark.

Looking at DPR weekly financial spending files we see towards the end of SR alot of large payments going to a 'Hacker' That was more than likely PoM. Just the sort of subversive and nasty thing he would do, hacking the site he was paid to work on whilst black-mailing the owner who he pretends to be the friend of.

PoM's last couple of court cases haven't been very successful.
In 2008 at the High Court in London, GN had a company case against PoM for illegally installing himself as a director of GNLTD. At the time PoM was ranting and raving about his 'Legal Team' working on that case, but in court he had no legal team, and from the public gallery I saw PoM represent himself as a litigant in person, and he made a complete and utter fool of himself in front of GN's legal team and the Judge. GN won the company that he founded back and PoM was ordered to pay GN the costs, amounting to around 100k sterling when it was all added up. As far as I know PoM has never paid this.

The last time PoM was in court in the UK was in 2012 when he was sentenced to jail for a small grow (PoM's first grow ever)above a the Chinese restaurant on Surbiton Road, and he served 5 months in Wandsworth prison for that. Then had to deport from the UK for being such a nuisance.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 8:28 am
by Kilo20
We could spend weeks debating the absolutely immoral over reach of the US justice system it won't answer any of the sage questions we need answered. Lets step back a bit.

Was there some rogue agents on Silk Rd-hell yes is there probably a few more (I suspect yes) is there some serious
questions around the server (again yes) I don't think its going to matter in the long run. Oh. And,lest we forget
we have these lingering questions about faked logs.

I don't think the logs found on Ross's laptop pertaining to Clark are fake,I believe they are real, I am sure the
Feds have other information they are not sharing at this time.

DD, I agree with you. I think Clark's dirty fingers are all over Silk Roads debacles I think you've hit the nail on the
head. Glad, I'm not the only one that can see Clark was a malevolent force on Silk rd.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 8:30 am
by ninjacloakd
..... compulsive fkup is also part of the psychological picture, like a said before, very complex guy. :facepalm: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 8:33 am
by smokebreaks
Well when it gets to discovery, we'll all know what the prosecution knows.

I've got a PACER account.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 8:38 am
by DD Ramone
ninjacloakd wrote:..... compulsive fkup is also part of the psychological picture, like a said before, very complex guy. :facepalm: :smoke:
Definitely a consummate narcissist with an unhealthy dose of Munchausens Syndrome, kinda sums PoM up ..M'KAY!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 9:08 am
by Nightcrawler
DD Ramone wrote:It's blindingly obvious that the US has the capability to pretty much do as they please where extradition is concerned, and even if they can't do it legally, if they want the perp/person badly enough, then they will go to extreme measures to seek/find/contain, then transport him/her onto US territory. That's the way it is in this day and age apparently.
A sad but true observation.
DD Ramone wrote:But GN has been sitting in some 'Dungeon full of Despots' in Manila for the past 2 years+ and has not been shunted state side as of yet. I hear that he's waiting on being deported to the UK after realizing that his case in the Supreme Court of the Philippines against the Bureau of Immigration there, is going nowhere.

Once he's back on UK soil I expect the US to try and extradite him from there for buying and selling seeds, conspiracy to manufacture seeds, money laundering funds from seed sales - Does he have a chance of beating that rap due to the legality of seed sales in the UK? I wonder.
The U.S.-U.K. extradition treaty is notoriously lop-sided, in favour of the Americans. Now, as far as the legality angle goes, I can only point you in the direction of the TVShack case. Here is an excerpt from O'Dwyer's Wikipedia page:
Richard O'Dwyer
Born 5 May 1988 (age 27)
Sheffield, England, UK
Education Sheffield Hallam University
Known for

TVShack website
U.S. extradition request

Criminal charge Conspiracy to commit copyright infringement; Criminal infringement of a copyright
Criminal status All charges dropped
Website http://www.richard.do" onclick="window.open(this.href);return false;

Richard O'Dwyer (born 5 May 1988) is a British computer programmer who created the TVShack.net search engine[1] while a student at Sheffield Hallam University.

In May 2011, the U.S. Justice Department sought to extradite O'Dwyer from the UK in relation to the website. The site did not host any infringing media, but American authorities say it contained indexed links to media hosted on other sites, and defined it as a "linking" website.[1][2]

The Southern District Court in New York charged O'Dwyer with conspiracy to commit copyright infringement and criminal infringement of copyright. Richard O'Dwyer's lawyers opposed extradition, stating that the site acted as a mere conduit, and should be afforded the same protection given to search engines such as Google and Yahoo!. His lawyers also argued that any criminal prosecution should be brought in the UK, as TVShack was not hosted on American servers.[citation needed]

On 13 January 2012, UK District Judge Quentin Purdy rejected those arguments and ruled that O'Dwyer could be extradited to the U.S. to face copyright infringement allegations. The extradition order was approved by UK Home Secretary Theresa May in March, 2012, and O'Dwyer launched an appeal.

On 28 November 2012, it was announced that O'Dwyer had signed a deferred prosecution agreement to avoid extradition. He was ordered to pay a fine of £20,000 and remain in contact with a US correctional officer over the next six months. In return, the United States would drop all charges.[3]
So, here we have O'Dwyer, having consulted with a solicitor in the U.K., who was advised that he was not breaking any U.K. laws. Mr. O'Dwyer has never so much as set foot inside the United States, and yet the American government saw fit to attempt to extradite him from the U.K. for breaking U.S. laws. (You'll note that it was the Southern District of New York, the same District as brought forward the Silk Road case).

The U.K. government rolled-over and played dead, even though (at least technically) citizens are not supposed to be extradited for acts that are not crimes in one's own country. I cannot expect a government led by Cameron to be any less servile, not to mention obsequious. O'Dwyer actually ended up paying a £20,000 fine for doing nothing illegal, according to U.K. law and to add insult to injury, he had to remain in contact with an American corrections official for a period of 6 months.

I suspect that the reason O'Dwyer went along with this is that he could have easily blown £20,000 or more defending himself in an American courtroom, and still lose, so he would not only be out the money, but lose his freedom for a few years on top.
DD Ramone wrote:A couple of years ago I did read on ICM that the Philippine authorities tried to force GN onto a US bound plane, but he refused to board it. Could PoM possibly try that one?
I suspect he will either be drugged, or knocked unconscious, by being beaten before being taken aboard. The authorities will claim he was "resisting arrest" or something along those lines.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 9:42 am
by DD Ramone
Nightcrawler:
Hmmm. GN's up-coming extradition trial from the UK for seed related crimes in the US should be interesting, in that I think it will be the first time a British citizen has been ever put under that sort of hammer in the UK where cannabis seeds are not deemed to be 'narcotics' as they are in the USA.
His charges are all to do with conspiracy to manufacture, supply and transport narcotics (seeds) and the money laundering charge concerning the proceeds from the sale of seeds.
Of course seed sales are legal in the UK and cannabis seed is not seen as a 'narcotic' because they don't contain any THC. And a seed dealer would have to be able to get his supply from somewhere I suppose.

I think that their is a mandatory minimum of 5 years jail on each charge GN is accused of, and perhaps a British Judge might find that all more than extreme since there was no actual cannabis involved, other than what was grown to produce those seeds, but not by GN.
Anyway, GN's case seems to be nowhere near as serious as to what PoM has managed to get himself into. If DPR got life with no payrole, then that's defiantly a possibility that's 'on the cards' for PoM.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 1:13 pm
by AGD
Kilo20 wrote:I am some what perplexed at how many of you guys that know Clark think he's some type of brilliant mind as such hes got some grand plan to get off,so far hes done nothing but spin his wheels.

I find it incredible you guys have so much faith in Clark you think he's going to beat the Federal Govt with its
unlimited resources! He was on that forum of that there is no doubt.


We've had the line he was locked up at the time of Silk Rd( Its being verified as a lie)we've have the long winded
tale of Diamond( It came long after the fact corrupt agents have being outed)whilst in his history you have a pattern
of someone who has form for manipulating everyone he comes into contact with.

There is only one reason Clark outed himself after that original motherboard story is nothing to do with rogue
agents.........we'll have to wait a while to see my suspicions are correct! If I am right I still think he's getting locked up.

Libertas is in luck! He's Irish, he won't be sent stateside the Irish think US sentences and conditions are
outrageous, as such the comparable sentence in Ireland would probably be a slap on the wrist,he's not going anywhere.
He never said, that he is going to beat the Gov, but he said he will be standing in the courtroom to face the charges. I don't remember him saying he will be coming out as a free man neither, but I am pretty sure he still has some interesting stuff to tell when he stays alive until then.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 10, 2015 2:31 pm
by Shazaam
Dammit

I knew he was gonna fuck off and not finish again

Dammit
dammit
dammit

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 12:50 am
by DD Ramone
After doing a little more investigation into some of the old SR forum posts used as evidence in the DPR trial:
Around 18th November 2012, Variety Jones/PoM reappears on that forum after what he calls an 8 month 'sabbatical'...This matches up possibly, with the time he spent in Wandsworth Prison in the UK for the cultivation charge.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 1:28 am
by Mal
Nope doesn't seem right

Timing is a bit off.

http://www.myplanetganja.com/viewtopic.php?t=6616" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 2:05 am
by DD Ramone
I'm pretty sure the Feds would have figured what dates and times PoM might have been goaled by now, and can match that up with any activity on the boards. It's still possible to have Internet access when jailed, many 'lags' have smart phones inside, (usually well hidden). So I don't think you can say that any convict is completely cut off from the Internet whilst doing time.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 2:41 am
by smokebreaks
Well, you can definitely use the Internet connection and type out a message from a LTE phone on any network from within the confines of the prison as evidenced by mongoose's posts here.

Though if he was asking to use the phone of say his counselor l don't suppose they'd care much 'eh?

Now if we see another post from Mongoose, you can rest assured that you can get online from behind the iron bars.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:13 am
by smokebreaks
DD Ramone wrote:After doing a little more investigation into some of the old SR forum posts used as evidence in the DPR trial:
Around 18th November 2012, Variety Jones/PoM reappears on that forum after what he calls an 8 month 'sabbatical'...This matches up possibly, with the time he spent in Wandsworth Prison in the UK for the cultivation charge.
It was in the details of the indictment that had the discussion between him and DPR and their discussion of his voluntary departure from the UK for being a pain in the ass.

Mongoose always had a thing for Koh Chang. He spoke of Thailand when we were out.

We talked about a lot of things that night at The Mad Hatter.

How Mongoose was going to be the Sir Richard Branson of cannabis and how he wanted to sell his wares at Harrod's when he first got involved in the seed business in the UK.

Though who knows.

I thought PoM was completely full of shit when I left the bar that night. My wife and I shared a laugh as we got in the cab (Mercedes 650 btw) she leans over and says he was completely full of it, I said ya think so? Then I told her he didn't have any cash and spent the night smoking my cigarettes and drinking beer with us all night on our dime.

She asks so what did that cost us?

Then she said just consider it cheap entertainment.

I learned I like Stella, maybe PoM learned that it was better to own the mall than it was to pay floor rent.

I'm actually pretty impressed at what they were setting out to do with Silk Road beyond what it did.

It scares the status quo.

Industry Disruption is the ultimate goal.

What they had the potential to do, completely and radically changed the world.

Funny that these libertarians were so close to their goal yet had not figured that out yet.

Had they just incorporated in the right place.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:28 am
by sobersally
DD Ramone wrote:
loki wrote:
smokebreaks wrote: He did not say why the procedure would take a month.
Maybe time enough for a DOJ computer forensics expert to assist the Thais in "finding" the evidence the DOJ is looking for to secure the conviction.
Quite honestly, I don't reckon that they need any more evidence to convict PoM-Clark-VJ-cimon. From what I can garner, they must already have a stack of it. They would have made sure to have all this evidence before pulling PoM in.

Looking back ten years or so I remember when the whole PoM-GN thing blew up and GN was going on about PoM being a coke dealer back in the UK, and that was one of the reasons why he needed to remove him from his employ. So a bit of forensic accounting of where and how PoM has been able to live, and on what funds will probably show that he's been living off the proceeds from dealing hard drugs for quite some time.

PoM's attempt at subterfuge in concocting this hardly believable story about this bent copper called 'Diamond' runs true to form, judging by his track record of inventing situations and scenarios to make him look better. I also remember PoM's statements about this so called attempt by GN and this Colin fella on his life, when PoM told a whole bunch of porky-pies saying that he was hit with an iron bar, then changed that to an ashtray. Then eventually he dropped the charges against GN because he'd lied so much in his police statements that he would have purjured himself on the stand if ever it got in front of a jury.

PoM/Clark knew the Feds were onto him, and it was just a matter of time before they picked him up, so in September this year he decided to invent some other story to try and cover his own ass by conjuring up this 'Diamond' character. He must have known his days of freedom were numbered when it became well known that DPR's 'puter had been captured unlocked by the Feds, being fully aware that his passport particulars were most probably on it.
Zzzzzzzzzz... Lame!

I like PoM' s story better. Diamond lives!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:29 am
by smokebreaks
Oh and I know I said I wasn't going to draw y'all a road map... But here's the cliff notes

mongoose nice guy likes to tell a whopper of a tale as he is a verbose mongrel.

But Mr. Moustache and I chatted last night and noticed a couple of things.

Did you notice that Gypsy had gotten popped right before Silk Road got taken down?

All happened after the joint investigation between Maine and Massachusetts that took out Rez and Chem, and Dutchgrown.

All this shit goes on, and Rez cuts a deal for 3 months and a woman who gets busted with Rez and Chem seems she just goes on her merry way to now sell botanicals.

Oh and damn it.

We also forgot the most important part. The Indictment was unsealed last week, issued in April, mongoose directly reference it 2 weeks after it was filed under seal in his emails to Serrin Turner, so that would lend credibility to him being tipped off by someone on the inside right?

Considering he specifically knew about the warrant and indictment in the emails he wrote to Serrin Turner just two weeks after the judge signs off?

And when mongoose posts here on MPG, he includes the days of his emails with Serrin Turner's address yet he doesn't post but the words sealed indictment. He uses "redacted" knowing full well that those are as of yet, at the times, still sealed documents.

I'm guessing this one will be fun to watch as it appears mongoose is more honest than the US Gov't.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:45 am
by sobersally
DD Ramone wrote:
loki wrote:
smokebreaks wrote: He did not say why the procedure would take a month.
Maybe time enough for a DOJ computer forensics expert to assist the Thais in "finding" the evidence the DOJ is looking for to secure the conviction.
Quite honestly, I don't reckon that they need any more evidence to convict PoM-Clark-VJ-cimon. From what I can garner, they must already have a stack of it. They would have made sure to have all this evidence before pulling PoM in.

Looking back ten years or so I remember when the whole PoM-GN thing blew up and GN was going on about PoM being a coke dealer back in the UK, and that was one of the reasons why he needed to remove him from his employ. So a bit of forensic accounting of where and how PoM has been able to live, and on what funds will probably show that he's been living off the proceeds from dealing hard drugs for quite some time.

PoM's attempt at subterfuge in concocting this hardly believable story about this bent copper called 'Diamond' runs true to form, judging by his track record of inventing situations and scenarios to make him look better. I also remember PoM's statements about this so called attempt by GN and this Colin fella on his life, when PoM told a whole bunch of porky-pies saying that he was hit with an iron bar, then changed that to an ashtray. Then eventually he dropped the charges against GN because he'd lied so much in his police statements that he would have purjured himself on the stand if ever it got in front of a jury.

PoM/Clark knew the Feds were onto him, and it was just a matter of time before they picked him up, so in September this year he decided to invent some other story to try and cover his own ass by conjuring up this 'Diamond' character. He must have known his days of freedom were numbered when it became well known that DPR's 'puter had been captured unlocked by the Feds, being fully aware that his passport particulars were most probably on it.
At any rate, somebody who comes up with, maintains and manipulates such an involved, outrageous lie has some serious pathological thinking that's more of a worry than any of this darknet tish... So I'm willing to give him the benefit of the doubt.

DIAMOND LIVES

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:55 am
by AGD
No subpoena for his posts and PMs on MPG, yet? Or don't they need one these days? :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:58 am
by AGD
Shazaam wrote:Dammit

I knew he was gonna fuck off and not finish again

Dammit
dammit
dammit

I guess we'll have to wait for the book or the movie coming out. He's got talent!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 4:28 am
by DD Ramone
smokebreaks wrote:[quote=It was in the details of the indictment that had the discussion between him and DPR and their discussion of his voluntary departure from the UK for being a pain in the ass.

Mongoose always had a thing for Koh Chang. He spoke of Thailand when we were out.

We talked about a lot of things that night at The Mad Hatter.

How Mongoose was going to be the Sir Richard Branson of cannabis and how he wanted to sell his wares at Harrod's when he first got involved in the seed business in the UK.

Though who knows.

I thought PoM was completely full of shit when I left the bar that night. My wife and I shared a laugh as we got in the cab (Mercedes 650 btw) she leans over and says he was completely full of it, I said ya think so? Then I told her he didn't have any cash and spent the night smoking my cigarettes and drinking beer with us all night on our dime.

She asks so what did that cost us?

Then she said just consider it cheap entertainment.

I learned I like Stella, maybe PoM learned that it was better to own the mall than it was to pay floor rent.

I'm actually pretty impressed at what they were setting out to do with Silk Road beyond what it did.

It scares the status quo.

Industry Disruption is the ultimate goal.

What they had the potential to do, completely and radically changed the world.

Funny that these libertarians were so close to their goal yet had not figured that out yet.

Had they just incorporated in the right place.
Yes I agree PoM always did have delusions of grandeur and when I first met him and got down to talking with him he would ramble on non-stop about all the great plans he had to make some massive fortune. Mostly I realized that this was fueled by the large amounts of Columbia's major export that he consumed on a regular basis. He never seemed to have money, and it was always my round down the pub.

Maybe he finally did make that 'Massive Fortune?' with his involvement with SR, and now it's sitting in some bitcoin wallet out there....somewhere....amongst the ether of the Internet?
And now he's where no great fortune can be of much use to him at all.

I wonder how he will pay for a legal team to defend himself in court?
Could he use any of his 'Massive Fortune' to pay for the lawyers he might need to defend himself? I think not.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 4:44 am
by smokebreaks
AGD wrote:No subpoena for his posts and PMs on MPG, yet? Or don't they need one these days? :arse:
Not to my knowledge and despite the work of Joesph Cox's et al efforts, I think it has become a very small percentage of the world's populace that have much of any interest in this story at all.

Now, here's the most fucked up part of this whole story.

I hope you're sitting down.

The status quo is shutting down and throwing these guys away because thy want to make examples of them as I alluded to before. Industy disrupters. Think back to what DVD did to VHS, what the MP3 did to the CD.

Do you think the idiot masses mesmerized by who Donald Trump offends today give two shits about this case?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 7:01 am
by ninjacloakd
We all know the gov't doesn't like competition, but please don't use that as an excuse to 'glamorize' Silkroad.

Silkroad was a bad idea all around, Silkroad was evil! :emp: :evil:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 7:14 am
by ninjacloakd
smokebreaks wrote:
All happened after the joint investigation between Maine and Massachusetts that took out Rez and Chem, and Dutchgrown.

All this shit goes on, and Rez cuts a deal for 3 months and a woman who gets busted with Rez and Chem seems she just goes on her merry way to now sell botanicals.
...... as far as Dutchgrown goes, has there ever been any evidence she got busted with rez and Chem????

I've seen the court doc's for both rez and chem but nothing on DG.

Also, a Massachusetts insider close to rez and Chem told me at the time that DG narrowly escaped arrest. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 7:25 am
by Kilo20
Clark came back online in Sept this year after the vice story,we have no way of knowing he sent
the emails to the DA or if they are in fact spoofed.

If those emails are real,we have no clue if what he posted is the actual content,id ask the same
question again,why did he contact the DA? Its nada too do with a rogue agent.

Much of his story has information all ready in the public domain the only new facet was the mention
of a sealed indictment,there are many ways he knew he was indicted under seal other then a rogue agent.

In fact, much of his long winded essay was written in a manner to suggest this rogue agent had being a part of the
various markets going down since silk rd some what easy to write him in knowing what we know now.

I agree Silk Rd was a great idea, Clark in my opinion was part of the reason it failed so badly. Ross, aside
you can give him a small pass( Mind you the fake murders are disturbing) his experience as a criminal
was zero prior. Clark on the other hand was the single reason much mayhem occurred.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 7:43 am
by DD Ramone
ninjacloakd wrote:We all know the gov't doesn't like competition, but please don't use that as an excuse to 'glamorize' Silkroad.

Silkroad was a bad idea all around, Silkroad was evil! :emp: :evil:
Yeah, I'm really not cool with vendors knocking out SMACK - CRACK - CRANK & COKE online, amongst other things.
I guess that cannabis seeds are ok, for people to grow the kind 'erb.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 8:40 am
by Kilo20
You may not agree with hard drugs they are freely available everywhere it makes perfect sense to
make drugs legal and stop jailing addicts. Drug addiction is a health issue it makes no sense to turn
addicts into criminals.

For too long, we have had moral arguments put forth on the reasons drugs should be illegal,the drugs them
selves don't do that much harm,its the cut in dope,the crime too fund your habit and so forth ,whilst the only winners
are the cartels.

Oh,lest we forget; All the Law Enforcement agencies,prisons,treatment centers all funded by their mandate to
fight this war,sure they want the status quo to remain.

The legalization of weed in various US states is the end of the war on drugs,its not before its time.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 9:00 am
by ninjacloakd
Kilo20 wrote:

The legalization of weed in various US states is the end of the war on drugs,its not before its time.
...... sure hope that asshole NANCY REAGAN (she started it) lives long enough to see the end of the WOD before she croaks and spends the rest of her days rotting in HELL for all of eternity! :nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 9:18 am
by DD Ramone
Sure, drugs should be legal, but regulated and controlled by some sort of FDA, so that people know exactly what they are getting. Correct weight, dose and information on any possible side affects. So that the user is informed properly, and what to do and where to go if they have a problem with what they are using.

On SR anyone could become a vendor and start selling any old poison.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 11:52 am
by bentech
knowing exactly whats in your nug or cookie is an above and beyond service only consumer demand should create and pay for
its a plant
its should be available without regulation

its been a war this is true
and wars arent over until the prisoners are released

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 3:49 pm
by Kilo20
The Feds don't need to warrant any sites for old posts of Clark's they have the databases of every site that is in the
business of talking about drugs or facilitating criminal activity. Obviously, in their minds talking about weed is
akin to being in bed with the devil himself:)

The FBI in particular has being gathering databases for quite a long time I believe it started when NCFTA was
set up in Pittsburgh. NCFTA is a quasi public-private body set up by the FBI in conjunction with business so they
can share information about Cyber attacks.

Funny enough right next door is Carnegie Mellon the lovely researchers who did the dodgy research
on TOR! A coincidence. Hell No. NCFTA and Mellon share some of the same folk.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 4:01 pm
by Jesús Malverde
smokebreaks wrote:
Oh and damn it.

We also forgot the most important part. The Indictment was unsealed last week, issued in April, mongoose directly reference it 2 weeks after it was filed under seal in his emails to Serrin Turner, so that would lend credibility to him being tipped off by someone on the inside right?

Considering he specifically knew about the warrant and indictment in the emails he wrote to Serrin Turner just two weeks after the judge signs off?

And when mongoose posts here on MPG, he includes the days of his emails with Serrin Turner's address yet he doesn't post but the words sealed indictment. He uses "redacted" knowing full well that those are as of yet, at the times, still sealed documents.

I'm guessing this one will be fun to watch as it appears mongoose is more honest than the US Gov't.
Weren't the two(!) known dirty agents intimately involved in the SR takedown selling LE insider stuff to RU on a routine basis? I'm pretty sure I read they were. Not hard to imagine them looking for other likely customers for this sort of service. Or another player on the investigative side who has so far eluded being caught. There seems to be a cultural problem there that is unlikely to be limited to the two agents who slipped up and were caught. Gross investigative misconduct as appears to have been rife in the closely linked SR investigation creates an orchard of poison fruit trees in an evidentiary sense. The prosecution team is--or probably should be--furiously working on some parallel constructions in the (however unlikely) event that PoM actually gets quality counsel to defend him.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 5:03 pm
by Kilo20
When you have multiple Federal agencies tasked with being undercover on forums they inevitably come across each other in those instances they are meant to DE-conflict. You know. Like,let the other agent know he/she's one of them.

They have form for putting CIS( on forums and real life) into considerable harm whilst they have no problems what so ever in fucking their respective counterparts,silk brought the lack of inter agency co-operation into a whole new level of dysfunction.

No, one of the agents was selling information( Force),the other scumbag took over vendors accounts and ripped off
BTC by resetting passwords. Ross's attorney mentioned these guys the judge ruled they had no part to play in
the investigation in NY they were part of the Baltimore investigation.

But, you don't know how far these guys went, its sad to say I don't think we'll ever know.

Clark is going to go with a particular defence hence the reasons he posted here whilst contacting(?) the DA in
public, I don't believe its going to rest on the rogue agents or even his new agent(D).

Federal lawyers are expensive ,trials can be in excess of a million with no change!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 5:12 pm
by Nightcrawler
Kilo20 wrote:The Feds don't need to warrant any sites for old posts of Clark's they have the databases of every site that is in the
business of talking about drugs or facilitating criminal activity. Obviously, in their minds talking about weed is
akin to being in bed with the devil himself:)
IMO, anything, once posted to a public forum (like this one) is immediately available to LEA without a warrant. Now, mind, I'm not a lawyer, but I believe anything posted here is (or at least should be) considered as hearsay, because there is no mechanism for verifying the identity of any particular poster, short of catching them in the act, while logged-on, or otherwise coming into possession of their computer with the username/password. (N.B.: This is not legal advice -- consult an attorney to acquaint yourself with the laws in your jurisdiction.)
Kilo20 wrote:The FBI in particular has being gathering databases for quite a long time I believe it started when NCFTA was
set up in Pittsburgh. NCFTA is a quasi public-private body set up by the FBI in conjunction with business so they
can share information about Cyber attacks.
I have been long of the view that the authorites are monitoring everything they can get their hands on; Snowden only confirmed this. I was unaware of NCFTA, but I am not surprised to learn of their existence.
Kilo20 wrote:Funny enough right next door is Carnegie Mellon the lovely researchers who did the dodgy research
on TOR! A coincidence. Hell No. NCFTA and Mellon share some of the same folk.
What a surprise that is!

For those unaware of NCFTA, here is some information from the homepage:

NCFTA Objectives

We rapidly build intelligence so that the threat can be:

1. Identified – who is involved and where they are located?
2. Mitigated – stop it from spreading.
3. Neutralized – defused through:

• Seizing assets, funds, dismantling infrastructure, and making arrests
• Proactive law enforcement engagement
• Implementation of interim technology solutions
• Shared tools and techniques

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 5:28 pm
by smokebreaks
Hey.

You know the original Internet? The one I and many people I grew up with, runs on UNIX which was created by Bell Labs as a quick method to move data in packets?

There's 13 routing points, they catch the traffic at those original 13 points and they have everything.

Unless it's not connected to the Internet ever, has no wifi or power, there's no way to be sure an electronic device isn't monitoring.

Hell, supposedly Siri listens all the time?

This is not anything new.

All Snowden did was provide a copy of the stuff he was working on, which I am sure violated his NDA (non-disclosure agreement) but what he provided was not news.

Mike Wallace and 60 Minutes did a story about Sugar Grove listening station and the quiet zones back in the 1990's. Der Spiegel did a story about the whole IT&T international espionage efforts in the late 1980's

Back when journalism was a tool to protect the people from abuse of power, not enabling it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 5:35 pm
by bentech
snowden probably isnt even aware of all the agencies whos sub's had as much access as he did

and you can bet there have been plenty of other data thieves whove just
sold their haul rather than give it to a jounalist

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 6:52 pm
by Kilo20
Of course the NSA has the entire Internet no-one is debating that fact I was simply putting forth some
information about the various agencies and how they gather intelligence,(legally?)

I don't believe anyone else had posted about the close relationship and proximity NCFTA shares
with Carnegie Mellon. Like I said its no coincidence!

NCFTA also allowed various law enforcement agencies worldwide embed into Pittsburgh setting up
longer term co-operation on Cyber. Turkey,UK & Russia to name a few have agents in Pittsburgh.

The NSA is not knowing as an agency that likes too share:)

My post was actually a reply to AD who had asked was this place warranted I was explaining why that would not
be needed as they all ready have the information.

In reference to hearsay; I've seen quite a few Federal conspiracy cases where the Feds have being able
to ID posters and find online IDS with ease the small issue of them not being at the computer has had no
bearing what so ever ,I don't know that this concept as it being hearsay is correct either.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 7:04 pm
by DD Ramone
Using linear thought with a modicum of devils advocate involved.
Say Clark - PoM - VJ - cimon actually has the p/w to DPR bitcoin wallet(s)?
Since he was more than likely his closest confident, mentor or online friend.

How much in the way of funds did DPR acru over the time SR ran? (It's in the court records)
Where would all of this wealth be sitting right now?
Isn't it part of LE's job to find and capture these funds?

Perhaps PoM might try to use this as some sort of bargaining chip if indeed LE have not managed to get their hands on it just yet.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 7:36 pm
by Kilo20
They have all ready seized tons of funds the largest BTC auction ever was Ross's. Yes,they go after
the money all the time. The chances are if there is other BTC they won't find it.

No, I don't know he'd get much of a break for offering X amount of funds,maybe a few points as
a downward departure that would be it.

I won't do a Clark and make some long winded essay without getting to the point, leaving us all hanging- I
will post before his case gets to court the defense I believe he's going with.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 11:28 pm
by sobersally
I must say, bit low of you guys to hit a man when he can't defend himself. Where were all these criticisms when pom was able to reply diligently?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 11, 2015 11:41 pm
by smokebreaks
I'm not criticizing PoM. I told him numerous times that I enjoyed his prolific works of literary prowess. I'm hopeful he gets his day in court, and I'll even hope that he's victorious in proving the complicity of corrupt federal agents and an overzealous prosecutor.

That's why they call it the "Just Us"' system.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 12:34 am
by DD Ramone
smokebreaks wrote:I'm not criticizing PoM. I told him numerous times that I enjoyed his prolific works of literary prowess. I'm hopeful he gets his day in court, and I'll even hope that he's victorious in proving the complicity of corrupt federal agents and an overzealous prosecutor.
Even if it's proved that their is complicity of corrupt federal agents and an overzealous prosecutor, with what looks like a damning weight of evidence against PoM, I very much doubt that he will be walking this good earth as a free man ever again.

It's certainly going to be very interesting to see how this all pans out, that's for sure.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 4:20 am
by AGD
I thought about this "Thomas trying to take over Silk Road and let Ross be the fall guy" theory again:

- If Thomas really wanted to take over the SR site, he certainly wouldn't give Ross a copy of his real ID.
- He also wouldn't give him the "Plural of Mongoose" hint

This theory makes no sense, since we know that ID fact.


Does all this maybe fit to the "Thomas was working with LE to bring SR and RU (and maybe some other sites too) down?

- VJ has registered his SR account (together with the Shabang account - probably also Thomas) shortly after the Gawker article came out and one senator was ranting about he wanted this site down and the owners arrested.

-VJ was pretty much looking like he tried to incriminate Ross all over the chatlogs. LE wanted the kingpin charge, so they needed to bring Ross to order a hitman. Now if somebody stole a good amount of Bitcoins and Ross thinks he knows who the thief was, it is possible (with a little implanting from his bro VJ) to let him say that in chat and paying for it. This is pretty much enough to get the kingpin charge rolling.
This was only possible, because VJ convinced RU to order that hit. VJ even wanted to provide the hitman for Ross (pretty strange for beeing our pacifist fellow PoM). In the beginning of this story Ross didn't want Curtis Green to be tortured and killed, but "just a slap and my money back is enough". Only after VJ insisted a few times ("this is drug business after all"), Ross was becoming more and more positive to get Green tortured and killed.

As a little site note: I laughed so hard, when I heard about how creative they were to send Ross a picture of the "Ooooops, he died while we tortured him" Curtis Green obviously covered with blood in a bathtub. I mean, let 'em guys write some good movie scrips! Fucking reality is so much more entertaining sometimes ...

To me Thomas can only come out clean when all the chats happened AFTER LE probably took over his VJ account at a certain point of time.

Now if Thomas was working with LE, he might even had a good reason to do that. We don't know, so just beeing LE doesn't make somebody automatically a bad person. For most of the people out there, the DEA is on the "good" site and the dealers are on the other. I mean, the DEA guys are simply (not always, I know) following their laws and orders.
Sabu had his kids or others don't want everbody to know they are gay or whatever, so there are countless reasons, why somebody would turn into a LE mole.

This hitman story makes a good part of Ross' sentence, that's for sure - and VJ was obv. the one who implanted it into the head of Ross, knowing he had his ID sent to Ross before. Seemed to have no fear of beeing doxxed, eh?

Though, if we believe PoMs postings here on MPG incl. the "Diamond" chapter, he is in a whole lotta trouble right now and I don't mean his extradiction, but his situation right now as an "easy target" in Thai jail. "People always commit suicide in jail and it always looks like they were guilty after all"

I think he deserves some good wishes even not knowing if he needs them. Good Luck Thomas! Hope to hear from you soon.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 6:15 am
by DD Ramone
What goes around ....comes around.
Here's a whole thread about PoM loosing in the High Court in London, back in 2008, and the responses from those that won the case against him, and their supporters.
With claims that PoM said he was FBI, and made threats to kill.

http://www.icmag.com/ic/showthread.php?t=81637" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 7:17 am
by ninjacloakd
..... PoM himself continually claimed he was in contact with the FBI, CIA, etc. during the Gypsy N escapade. :roll: :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 8:00 am
by sobersally
DD Ramone wrote:What goes around ....comes around.
Here's a whole thread about PoM loosing in the High Court in London, back in 2008, and the responses from those that won the case against him, and their supporters.
With claims that PoM said he was FBI, and made threats to kill.

http://www.icmag.com/ic/showthread.php?t=81637" onclick="window.open(this.href);return false;
hrmmm yeah Ive heard about this, the court case where he represented himself? I'll give the thread a read but still, no matter how good a story-teller, how big your vocabulary, how pathological your lying is, representing yourself in court vs public prosecutors is like cutting your arms off and throwing yourself into the shark pool... a huge mistake and disaster is pretty much guaranteed. arrogance indeed...

DIAMOND LIVES

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 9:11 am
by DD Ramone
Arrogance indeed.

When you consider that at the time GN was running a seed company that supplied many home, hobby horticulturalists worldwide, and PoM in his fervour to kick GN out of his own business used tactics such as stating that he was an FBI agent, threats to kill/maim GN and his staff if they didn't roll over, tracking down the adress and phone number of DG's geriatric Mother and threatening her. Outing the real names of GN and his staff online. Stealing company funds and stock. Offering RC (Heavens Stairway) GN's database in exchange for OG.
Snitching to the local UK police on GN and filing exaggerated/ fake assault charges against GN.

No wonder GN names him 'The Mongrat'.
Here is a link to where GN is now.
A man that just wanted to grow more growers, and breed more breeders of cannabis internationally. And he did for quite some time.

http://www.scmp.com/magazines/post-maga ... ion-centre" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 10:49 am
by smokebreaks
Click the links to ICMAG at your own discretion. It's a den of thieves over there from what I read on thcfarmer.

I would also say that if you want to talk about what a fine and upstanding man Gypsy is, maybe you could go make a thread over there, and ask the people who are posting in the ICMAG refugee threads other places what they think of him too.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 10:58 am
by ninjacloakd
smokebreaks wrote:Click the links to ICMAG at your own discretion. It's a den of thieves over there from what I read on thcfarmer.
thcfarmer? :whistle: :roflmao: :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 11:07 am
by ninjacloakd
Buh Bye THCfarmer

Postby ninjacloakd » Mon Jun 20, 2011 8:03 am
:facepalm: Logic got robbed!

Well well well im still alive and kicking thank god
over the weekend i was robbed for every cent i have
pepper spray, knifes and english gangsters not what i was expecting on a saturday night....
i was considering closing down thcfarmer for good...but fuck that this is my site and im going no where!
its now time to rebuild the empire....I currently owe some breeders here $26,000
I have very little time to get the cash back to them, they was expecting and need these funds.
When Joeshmoe was arrested i raised over $10k to pay his lawyer fees....now i am asking you to help me...
If you can make a donation please send me a pm.
over and out logic

yeah, sure he got robbed. :roflmao:



........and mighta done some robbin' along the way too!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 11:17 am
by ninjacloakd
smokebreaks wrote:Click the links to ICMAG at your own discretion. It's a den of thieves over there from what I read on thcfarmer. .
Den of thieves? Well I can tell you where that lil bit of misinformation came from - directly from the lips of Seamaiden, who got bumped from The Cannacabana AND ICMAG for her behind the scenes roll of major dealings thru the websites PM system, putting both sites in jeapordy.

Seamaiden is full of herself and has a BIG EGO, she doesn't like being told 'NO'! :facepalm:

...... and Logic, well what do you expect? :roll:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 11:22 am
by DD Ramone
smokebreaks wrote:Click the links to ICMAG at your own discretion. It's a den of thieves over there from what I read on thcfarmer.

I would also say that if you want to talk about what a fine and upstanding man Gypsy is, maybe you could go make a thread over there, and ask the people who are posting in the ICMAG refugee threads other places what they think of him too.
Well please excuse me if I have ruffled any feathers.

I thought that this thread was about PoM, so since I once knew this fellow and many others that had been affected by him in one way or another, I thought it would be topical to bring up some of what was in his past.

If you would rather me not continue to research and post what I know about PoM, then so be it.
I am not aware of any 'den of thieves', nor this thfarmer.
Perhaps you would be so kind as to furnish me with some links?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 12:26 pm
by smokebreaks
Hey I'm not telling you what you can or can't post, beyond what's in the Terms of Usage Agreement, we're pretty open here.

You can read the thcfarmer take on it:

https://www.thcfarmer.com/community/thr ... lla.57933/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 12:28 pm
by smokebreaks
And for you following along at home wondering what the fuck is this all about?

Well it goes back to here:

http://buymarijuanaseeds.com/community/ ... und.89418/" onclick="window.open(this.href);return false;

Or maybe it was here:

http://www.yongesterdam.com/forums/view ... f=14&t=430" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 1:07 pm
by ninjacloakd
smokebreaks wrote:Hey I'm not telling you what you can or can't post, beyond what's in the Terms of Usage Agreement, we're pretty open here.

You can read the thcfarmer take on it:

https://www.thcfarmer.com/community/thr ... lla.57933/" onclick="window.open(this.href);return false;
Ha! I posted something 'they' didn't like in that thread and suddenly couldn't navigate the forums at all - nothing but 'roadblock', pages were sloooow to load or never loaded at all, couldn't post nuthin no mo.

When I logged out my username I had no problem navigating.

When I tried logging back in I was 'frozen' out!

When I tried retrieving/resetting my password i was sent the info for another username I had made (forgotten) years before.

When I made a thread in Website Support reporting this and asking for help posting under my desired former handle, the thread dissapeared!

...... and they have the NERVE saying they never censor at THCFarmer! :toker1: :rolleyes: :grin:

Buncha assholes for sure! :laugh:

If there's ANY link you shouldn't click on it's the one Smokebreaks just posted above!!!! :wink: :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 1:16 pm
by DD Ramone
Yeah, PoM was always a good writer of fiction, that's for sure.
It's evident that he constantly invents, embellishes and creates his narrative, with the aim of convincing the reader that he has a right to take over what belongs to someone else,
often using character assassination to assist him with this. Making himself always look like the good guy, the hero.- It could not be farther from the truth.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 1:25 pm
by ninjacloakd
..... and Gypsy was an actor at one time and was clearly acting in that stupid video PoM used to 'prove' he's 'evil'! :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 1:29 pm
by Mr. Natural
There are two big problems the prosecutors are going to have.
Pom was in court in 2008 for the Gypsy case. He then set up a garden in the UK, got caught and did 5 years in jail. That gets him out of prison in 2013, two years after VJ was working for/with Ross.

His passport was on Ross's PC.

In 2007 Pom posted his passport on PG. VJ would have only needed to save that in order to have an ID to send to Ross.

Anyone who knew a hotel Pom stayed at in Thailand after 2008 could obtain a copy by bribing the night guard 1000฿. $30usd. If you rent a room, car, scooter, jet ski or anything in Thailand, they make a photocopy of your passport. Anyone who came to visit him could easily gotten a copy of his passport.
AGD wrote:Sorry for repeating, but the DOJ knew, that VJ was Thomas Clark from a copy of his ID on Russ Ulbricht's computer. Thomas knew he was fucked at the moment he found out, that Ross has saved his encryption passwords in clear text and his ID will be revealed.
Possible, that "Diamond" was in fact a covert op to track down VJ's exact location?

Another thingy, that haunts me, is that one about the "murder" of Curtis Green. The chatlogs are showing, that VJ pretty much injected that idea of hiring a hitman into Ross' head. He was even mentioning, that he knows somebody who can do the job. When I asked PoM about it, his answer implicated, that he would never do something like this and these logs must have been manipulated.

This, together with the argument of Ross, that he was "tricked back to log in as admin on SR long after he has sold the site" makes this story look like a huge op to infiltrate and overtake the first and largest online drug bazaar, confiscate all the monies and infiltrate agents in most, if not all of the drug sites that pop up after the big bust, through "respected" SR admins.
If your gov needs some money, because "it's end of the year" and shit, they just bust one of the infiltrated drug sites, present the "kingpin" and up goes the party.

The Gawker article ( http://gawker.com/the-underground-websi ... g-30818160 about Silk Road was surely the beginning of the end.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 1:33 pm
by smokebreaks
@ninjacloaked

Well considering you're kind of a cunt, I can see why they don't want you posting there.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 2:13 pm
by Kilo20
Mr. Natural wrote:There are two big problems the prosecutors are going to have.
Pom was in court in 2008 for the Gypsy case. He then set up a garden in the UK, got caught and did 5 years in jail. That gets him out of prison in 2013, two years after VJ was working for/with Ross".
Em, no he did not get five years that's fiction he did some time its nothing like five years, as is
the concept someone with a vendetta became him on silk rd.

The dude was on silk rd. The problems with fuckers like Clark are they think they're the smartest people
in the room, no set of facts can't be used to suit their agenda,no words written he can't use against you he's a sociopath.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 3:12 pm
by ninjacloakd
smokebreaks wrote:@ninjacloaked

Well considering you're kind of a cunt, I can see why they don't want you posting there.
:roflmao: what do you mean by "kind of a cunt"?

...... I am PURE CUNT, Trolling for Truth! :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 6:10 pm
by DD Ramone
smokebreaks wrote:Hey I'm not telling you what you can or can't post, beyond what's in the Terms of Usage Agreement, we're pretty open here.

You can read the thcfarmer take on it:

https://www.thcfarmer.com/community/thr ... lla.57933/" onclick="window.open(this.href);return false;
Hmmm, yes, very interesting.
I went to page 48 (last page at this time) and found an interesting theory, and a heartening message from the admin (logic) towards GN. Perhaps he has a little empathy for the mans plight?
PoM was never in Jail for 3 years in the UK, just a few months, I had that confirmed to me by Nicky, (GN's ex)..
I'm sure UK LE have corroborated with US LE to confirm this, and PoM's criminal history will all come out during the US trial.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 6:36 pm
by Jane Donut
DD Ramone wrote: PoM was never in Jail for 3 years in the UK, just a few months, I had that confirmed to me by Nicky, (GN's ex)..
I'm sure UK LE have corroborated with US LE to confirm this, and PoM's criminal history will all come out during the US trial.
Now why is it that my Bovine Excrement Meter just exploded?

Would you care to share exactly when the notoriously reclusive Nikki graced you with a chat? No one has seen or heard from her in practically forever.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 7:01 pm
by DD Ramone
I guess that it was around 3 years or so ago (after checking it was early 2012),when I last saw Nicky in the flesh (we have been in touch via email since). She was riding around Kingston-Upon-Thames on her bicycle, she cycles alot. And I asked her what PoM was up to, and she said that he had been jailed for a few months because he had been caught with a small grow over the Chinese restaurant on Surbiton Road.

She was keen to see PoM released so that they could return to Koh Chang in Thailand.
I have known the lady for many years, and we have been good friends. The last email I had from her was in August this year, and she was in Thailand at the time. Since then I have not had any response from my emails to her, which is unusual. I wonder if she is ok?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 8:43 pm
by ninjacloakd
..... all of a sudden, I don't feel so good. :puke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 12, 2015 9:36 pm
by Jane Donut
Yeah, looks like the folks "helping" the feds in their inquiries may be entitled to carve yet another notch in their keyboards. I am sure they are all quite proud of themselves.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 2:27 am
by DD Ramone
Jane Donut wrote:Yeah, looks like the folks "helping" the feds in their inquiries may be entitled to carve yet another notch in their keyboards. I am sure they are all quite proud of themselves.
After all, you did ask.
And I'm fairly certain that nothing that has been disceminated here lately is unknown to the powers that be already.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 9:56 am
by smokebreaks
I had a chat with the legal team representing PoM yesterday.

Things are going to get interesting.

I got some other things I need to do before I can really worry about this, but I am going to get shit straightened out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 10:42 am
by ninjacloakd
smokebreaks wrote:I had a chat with the legal team representing PoM yesterday.

Things are going to get interesting.

I got some other things I need to do before I can really worry about this, but I am going to get shit straightened out.
Thanks smokebreaks, it's nice to have someone on the inside, close but not too close (I'm assuming YOU'RE going to be OK). :callme:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 11:14 am
by Kilo20
Jane Donut wrote:Yeah, looks like the folks "helping" the feds in their inquiries may be entitled to carve yet another notch in their keyboards. I am sure they are all quite proud of themselves.
I'm not sure if you understand how these investigations take place you can rest assured no-one has
posted one piece of information that would help the case against him.

Rest assured, I would be the last person on this earth that would post anything that would help the case against him,
I may not like his style, I don't rate Law enforcement either.

It was Clark himself who started this thread surely its fairly we verify his story as best we can, its not like he's knowing
for -being -an -straight- up- honest, get to the point chap is he,eh?

So far,anything posted is part of the public record, as such law enforcement all ready have it.

I'm amazed his legal team would speak to you Smokes its not something I've ever come across! I take it you mean
his representation in Thailand.........

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 11:34 am
by smokebreaks
I have no worries. Prison would be a nice break from my hectic schedule as I could use a vacation. Maybe I should consider it? Naw... That's a whole different mess of problems I don't need. I prefer 5* star or Michelin Diamond Rated resorts like Taj Hotels.

I don't use alternative currencies, don't have any of them wallets.

I see no need for that "scamming" the system shit.

I make enough legitimately there's no need to try and pull a fast one to get ahead.

I never used Silk Road. I have a condition that I really don't want to get into, but it has me reliant on the use of opioid narcotics to function. My drugs are legally obtained under prescription from my physician. Do they need to see my MRI? I can provide a copy immediately if need be.

See, there's probably no one better suited for what comes next in the saga of USA vs Everyone else. I already have been through the political ringer and I don't hide what I do.

I don't do anything illegal and the statute of limitations have long since passed and haven't done anything I should not have in many years.

while all the Silk Road stuff was going on, I was busy fighting Scott Walker with a couple of my other friends. created an ecommerce site for my printing company to sell branded merchandise for a political action committee client of that forced a recall election.

My fat ass is still featured on video clips walking boxes of petition signatures into a government accountability office.

I know that the long arm of the law can reach out and grab you anywhere in cyberspace as Department of Homeland Security Investigations Agent John Gibbons said gleefully in that press release.

I wonder what he's going to say when he gets my letter?

I've got a lot to do and so I'd like to take care of this as quickly as possible.

I don't really care what the evidence shows he may or may not have done because none of it involves me.

And since the media won't ask the question and will just accept the answer of we can't comment on an ongoing investigation, I guess it's going to have to come from someone who won't take no for an answer.

I'm curious now, if Joseph Cox will insist on using my real name or will he and his publisher Shane Sullivan let me handle it from here?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 11:45 am
by Kilo20
I think,you're saying you plan on asking questions about Clark's case.

Sorry, my other post had read yours wrong.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 12:30 pm
by ninjacloakd
smokebreaks wrote:.... since the media won't ask the question and will just accept the answer of we can't comment on an ongoing investigation, I guess it's going to have to come from someone who won't take no for an answer.
Well all right! :grin: :tup: :grin:
smokebreaks wrote: I'm curious now, if Joseph Cox will insist on using my real name or will he and his publisher Shane Sullivan let me handle it from here?
For the sake of credibility, most likely you'll have to sacrifice your privacy but the respect you'll get in the end will be well worth it.

Good luck, I'm betting you can handle it. :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 12:43 pm
by Jesús Malverde
smokebreaks wrote:
And since the media won't ask the question and will just accept the answer of we can't comment on an ongoing investigation, I guess it's going to have to come from someone who won't take no for an answer.
What's the question the media won't ask? I'm not clear on what you want to accomplish smokes.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 12:49 pm
by smokebreaks
No need to apologize my questions of Mr. Gibbons far extend beyond Clark's case.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 1:05 pm
by Kilo20
smokebreaks wrote:No need to apologize my questions of Mr. Gibbons far extend beyond Clark's case.
With the greatest of respect ,I find your original post very hard to follow would you be so kind as too maybe
give some context for us.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 1:12 pm
by smokebreaks
My question is this: How can Ross be held responsible under the DCMA? Online service providers are exempted from the liability of their users. Such as the legal framework for what they have thrown him away for life seems on its face would be invalid?

Unless it was as a result of his charging a commission on each transaction?

I'm stumped.

Beyond his growing and selling mushrooms and all his other nefarious activities which would not equal a life sentence for first offenders in most any other court.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 4:19 pm
by gwildor
smokebreaks wrote: Unless it was as a result of his charging a commission on each transaction?
I'm curious about this as well. Hopefully someone more enlightened can explain.

An unrelated question (well related to the thread actually)... why does our man PoM insist on speaking to Mr. Serrin Turner. I know he was the original prosecutor, but it seems like Mongoose won't talk much more until Turner responds. (I guess it doesn't help that he's locked up now). Either way, would be nice to know.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 5:50 pm
by Jesús Malverde
SR, unlike any mainstream platform or service, was seemingly built from the ground up with profiting from illicit sales of goods and services as its raison d'être. Sure there were some tiny percentage of legal goods offered, but I doubt anyone sought out SR for that stuff*. Thus, the whole thing was unapologetically a criminal enterprise and the internal communications that were made public fully reinforce this. The closest analogy I can think of is probably The Pirate Bay with illegal content, but I believe that was ad-funded and money wasn't changing hands between users. TPB was a *sharing* site, not a commerce site.

*I never even visited SR, but I saw screenshots showing some ordinary legal merch and thought, "Who in the hell is going to buy something you can get on Amazon or Ebay on a dark web commerce site?" I suppose that stuff was just planted on the site to whitewash the selling addictive hard drugs primary business model a bit.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 5:58 pm
by Kilo20
I don't believe those laws apply to criminal enterprises this was a website selling most illegal
drugs worldwide,I think his lawyer tried going down the route suggesting,Ross bore no liability.

I may be wrong, I think I've see your point come up in some other cases let me rack my brain and come
back too this.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 8:17 pm
by DD Ramone
Yes, lets try and simplify exactly what Silk Road was, and how the operators were complicit in a criminal enterprise by making an analogy of it in the real world, and not the cyber-world.

Say eh...you or I were the propriotors of a market or bazaar and within that bazaar/market you allowed 1000 vendors to set up shop to sell guns, narcotics, fake documents and other harmless sundry goods.

Your business plan did not include just charging a rental fee to each vendor. Instead you devised a way to profit from any sales within the bazaar/market by taking a flat fee of 10% from any and all sales made.

As the owner of the market you were quite well aware of the goods and services that you earned from. And in just about every nation on the planet these goods/services would be deemed as being very illegal.

Due to the international nature of the Internet <it can be viewed globally>
This Bazaar/Market is situated in every nation on the face of the earth. And so it's illegality is global.

Can it not be said that a case against the owners/operators of this market/bazaar could be made by law enforcement from every nation on earth?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 8:27 pm
by smokebreaks
(a) FindingsThe Congress finds the following:
(1) The rapidly developing array of Internet and other interactive computer services available to individual Americans represent an extraordinary advance in the availability of educational and informational resources to our citizens.
(2) These services offer users a great degree of control over the information that they receive, as well as the potential for even greater control in the future as technology develops.
(3) The Internet and other interactive computer services offer a forum for a true diversity of political discourse, unique opportunities for cultural development, and myriad avenues for intellectual activity.
(4) The Internet and other interactive computer services have flourished, to the benefit of all Americans, with a minimum of government regulation.
(5) Increasingly Americans are relying on interactive media for a variety of political, educational, cultural, and entertainment services.
(b) PolicyIt is the policy of the United States—
(1) to promote the continued development of the Internet and other interactive computer services and other interactive media;
(2) to preserve the vibrant and competitive free market that presently exists for the Internet and other interactive computer services, unfettered by Federal or State regulation;
(3) to encourage the development of technologies which maximize user control over what information is received by individuals, families, and schools who use the Internet and other interactive computer services;
(4) to remove disincentives for the development and utilization of blocking and filtering technologies that empower parents to restrict their children’s access to objectionable or inappropriate online material; and
(5) to ensure vigorous enforcement of Federal criminal laws to deter and punish trafficking in obscenity, stalking, and harassment by means of computer.
(c) Protection for “Good Samaritan” blocking and screening of offensive material
(1) Treatment of publisher or speaker
No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.

(2) Civil liabilityNo provider or user of an interactive computer service shall be held liable on account of—
(A) any action voluntarily taken in good faith to restrict access to or availability of material that the provider or user considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally protected; or
(B) any action taken to enable or make available to information content providers or others the technical means to restrict access to material described in paragraph (1).[1]
(d) Obligations of interactive computer service
A provider of interactive computer service shall, at the time of entering an agreement with a customer for the provision of interactive computer service and in a manner deemed appropriate by the provider, notify such customer that parental control protections (such as computer hardware, software, or filtering services) are commercially available that may assist the customer in limiting access to material that is harmful to minors. Such notice shall identify, or provide the customer with access to information identifying, current providers of such protections.

(e) Effect on other laws

(1) No effect on criminal law
Nothing in this section shall be construed to impair the enforcement of section 223 or 231 of this title, chapter 71 (relating to obscenity) or 110 (relating to sexual exploitation of children) of title 18, or any other Federal criminal statute.

(2) No effect on intellectual property law
Nothing in this section shall be construed to limit or expand any law pertaining to intellectual property.

(3) State law
Nothing in this section shall be construed to prevent any State from enforcing any State law that is consistent with this section. No cause of action may be brought and no liability may be imposed under any State or local law that is inconsistent with this section.

(4) No effect on communications privacy law

Nothing in this section shall be construed to limit the application of the Electronic Communications Privacy Act of 1986 or any of the amendments made by such Act, or any similar State law.

(f) Definitions as used in this section:

(1) Internet

The term “Internet” means the international computer network of both Federal and non-Federal interoperable packet switched data networks.

(2) Interactive computer service

The term “interactive computer service” means any information service, system, or access software provider that provides or enables computer access by multiple users to a computer server, including specifically a service or system that provides access to the Internet and such systems operated or services offered by libraries or educational institutions.

(3) Information content provider

The term “information content provider” means any person or entity that is responsible, in whole or in part, for the creation or development of information provided through the Internet or any other interactive computer service.

(4) Access software provider

The term “access software provider” means a provider of software (including client or server software), or enabling tools that do any one or more of the following:
(A) filter, screen, allow, or disallow content;
(B) pick, choose, analyze, or digest content; or
(C) transmit, receive, display, forward, cache, search, subset, organize, reorganize, or translate content.
(June 19, 1934, ch. 652, title II, § 230, as added Pub. L. 104–104, title V, § 509, Feb. 8, 1996, 110 Stat. 137; amended Pub. L. 105–277, div. C, title XIV, § 1404(a), Oct. 21, 1998, 112 Stat. 2681–739.)

[1]  So in original. Probably should be “subparagraph (A).”

https://www.law.cornell.edu/uscode/text/47/230" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 9:46 pm
by smokebreaks
DD Ramone wrote:Yes, lets try and simplify exactly what Silk Road was, and how the operators were complicit in a criminal enterprise by making an analogy of it in the real world, and not the cyber-world.

Say eh...you or I were the propriotors of a market or bazaar and within that bazaar/market you allowed 1000 vendors to set up shop to sell guns, narcotics, fake documents and other harmless sundry goods.

Your business plan did not include just charging a rental fee to each vendor. Instead you devised a way to profit from any sales within the bazaar/market by taking a flat fee of 10% from any and all sales made.

As the owner of the market you were quite well aware of the goods and services that you earned from. And in just about every nation on the planet these goods/services would be deemed as being very illegal.

Due to the international nature of the Internet <it can be viewed globally>
This Bazaar/Market is situated in every nation on the face of the earth. And so it's illegality is global.

Can it not be said that a case against the owners/operators of this market/bazaar could be made by law enforcement from every nation on earth?
Let's try and think of this more as more of an online flea market, where you charge a portion of the sale in response to hosting the listing. Or an online classifieds business where you provide publication of persons selling various goods and services.

Prostitution services are advertised on Craigslist.org, they arrest those engaged in the prostitution, not the admins at craigslist.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 10:15 pm
by DD Ramone
In front of a jury, the only spec of a chance PoM has is to have them find REASONABLE DOUBT.
And where can we find this reasonable doubt from?

Looking at what evidence has been expoused so far (more may come to light).
We see that PoM's past as an illegal director of GNLTD is not going to help him, since GNLTD was an international purveyor of cannabis seed, which is illegal in the US.

PoM's criminal record in the UK for cultivation and general nuisance making which led to his deportation, naa that won't help him either.

The fact that PoM's doxs (I.D. passport copy) was found on the 'Ulrich Computer' isn't going to be of use to show reasonable doubt, unless PoM can prove that the file was planted there by LE.

The 1000's of lines of chat text between DPR and VJ-cimon (PoM/Clark) won't do him any favors either.

Then that leaves a possible money trail that has not been disclosed as of yet, that might come up. Perhaps DPR had PoM's dox on his computer, so as to be able to send money transfers to Thailand, or perhaps PoM was just paid in bitcoins?

There is evidence on the 'Ulrich Computer' that shows that various large sums were paid to cimon (PoM). That won't help establish reasonable doubt, unless again, it can be proved that cimon is not PoM, and/or the Ulrich Computer had been tampered with to implicate PoM.

PoM would have to show that he was living on earnings that came from a legitimate source.
You cant afford to fly all over the planet and live in a cosy house near the beach in Thailand on thin air, so he would have to show some legit source of income to convince a jury that he wasn't living on 'immoral earnings'. (or whatever they call it).

If his defence can manage to infuse a spec of reasonable doubt in the minds of the jury( if indeed it all ends up in front of a jury, and PoM doesn't manage to cut some deal)...
Then he might have half a chance.

But looking at what the prosecution has against him so far, I must say that looks unlikely.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 10:21 pm
by Jane Donut
No one remembers myredbook.com Maybe no one was paying attention.

Listings were free, site operator couldn't control listings, and yet the feds dropped a massive wham-hammer on the former operators.

Unlike Force and Bridges, any unfortunate non-government employee accused of anything is simply carpet-bombed into oblivion. Those employed by any government agency appear to be actually assumed to be innocent until proven guilty.

This blatant double standard is relentlessly shredding the vestigial remnants of respect for the US justice system into nothingness. The strain is showing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 10:28 pm
by DD Ramone
smokebreaks wrote:
DD Ramone wrote:Yes, lets try and simplify exactly what Silk Road was, and how the operators were complicit in a criminal enterprise by making an analogy of it in the real world, and not the cyber-world.

Say eh...you or I were the propriotors of a market or bazaar and within that bazaar/market you allowed 1000 vendors to set up shop to sell guns, narcotics, fake documents and other harmless sundry goods.

Your business plan did not include just charging a rental fee to each vendor. Instead you devised a way to profit from any sales within the bazaar/market by taking a flat fee of 10% from any and all sales made.

As the owner of the market you were quite well aware of the goods and services that you earned from. And in just about every nation on the planet these goods/services would be deemed as being very illegal.

Due to the international nature of the Internet <it can be viewed globally>
This Bazaar/Market is situated in every nation on the face of the earth. And so it's illegality is global.

Can it not be said that a case against the owners/operators of this market/bazaar could be made by law enforcement from every nation on earth?
Let's try and think of this more as more of an online flea market, where you charge a portion of the sale in response to hosting the listing. Or an online classifieds business where you provide publication of persons selling various goods and services.

Prostitution services are advertised on Craigslist.org, they arrest those engaged in the prostitution, not the admins at craigslist.
Ehhh...Smokes, I'm pretty sure that the owners of Craigslist are not making 10% of the proceeds from every hooker on that site that advertises their 'personal services'
Craigslist (I think, but I'm not 100% sure), charges for the advertisement and/or they acquire revenue from advertisers that advertise on the site.

What about my last question: Do you think that LE from all nations connected to the Internet, have a case to charge the owners/operators of Silk Road for nefarious crimes?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 10:36 pm
by smokebreaks
No I don't. But I haven't time to argue with you about it.

Now, about the myredbook thing:

How's that illegal, but roomservice2000.com has been doing basically the same thing?

For years?

And maybe Craigslist isn't taking 10% of the hookers take, but backpages.com is charging for their advertising. Craigslist gives you the option to pay for featured listings, so really how is that different?

The DCMA states that the Internet is subject to federal law. However here's a story that will question that.

One day I get a call from a Ghana Internet scammer who had ripped off a friend of mine. I decided I wanted to fuck with the Ghana guy a bit, got him convinced I was
playing along and managed to track the guy to his hut in Ghana if you will. I went and paid a visit to the federal courthouse to contact the US secret service with the armload of evidence they needed for defrauding JP Morgan Chase and the friend of mine.

The Secret Service response, it's out of their jurisdictional authority.

I was puzzled because there are Chase branch locations in Africa.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 10:59 pm
by DD Ramone
Maybe it's because in the olden days, when you were trying to bring this Ghanaian fraudster to book that was the policy of the current forces of law in the US. 'Its out of our jurisdiction' gabba-gabba-hey!

Now in this day and age the forces of law have consolidated somewhat internationally and since the US considers itself as 'The Worlds Policemen', and they go after foreign 'perps' with a vengeance?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 11:14 pm
by smokebreaks
Hmm considering the US has been playing world's policeman and international business bully since, well fucking forever, I'd guess you maybe should try again.

The fact is, most gov't employees are lazy.

This was a cut and dry case for Chase to pursue an international group of scammers who were at least partly responsible for the over ~$12,000,000,000.00 in fraud loss that year.

http://www.lexisnexis.com/risk/download ... d-2014.pdf" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 11:39 pm
by DD Ramone
Yeah, laziness, budget and/or perhaps some US officials were on the take to let that fraudulent empire continue, might have been the case, but that's pure conjecture.

After going thru the case files of DPR yet again, something caught my eye where VJ-cimon-Pom-Clark states that he invented the Gypsy Nirvana name.
That's a blatant lie because I was standing in that shop in 1998 on Surbiton Road in the UK when it was called Gypsy Nirvana, Overgrow hadn't even materialized on the Internet then, and weedbase was the site for growers.(where all the old school used to congregate)

PoM was in Canada at that time and didn't even materialize as an entity till 2 or 3 years later on OG as not-a-grower. (there's truth in that).
PoM had no connection with GN until 2001 when he left Canada to go and work for GNLTD.

The same anonamaly arises when you look into his supposed association with ~S~. It's only what PoM posts himself that says he had any association with ~S~ at all. There is absolutely zero from ~S~ ever confirming this.

Again we see quite blatant proof that PoM is telling lies to convince others/the community that he has some sort of right (by association or otherwise), to the businesses/web properties that others have created.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 13, 2015 11:53 pm
by smokebreaks
We didn't need that line to show PoM is a story teller now did we?

We all know he embellishes on the details so how can anyone believe a word he says knowing his propensity for bullshitting how does it go further than immediate dismissal?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 12:02 am
by DD Ramone
smokebreaks wrote:We didn't need that line to show PoM is a story teller now did we?

We all know he embellishes on the details so how can anyone believe a word he says knowing his propensity for bullshitting how does it go further than immediate dismissal?
It's not going to be down to if the jury believes anything what PoM says about his association with SR, since I'm sure that the prosecution could easily paint him as a regular and consummate liar.

What it will be down to is evidence that is more than circumstantial.
It'll be down to HARD EVIDENCE. Showing perhaps financial transactions.
Most cases are settled by just following the money.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 1:03 am
by Tom
Hi guys

I'm just wondering, if POM/VJ logged his side of the chats he had with Ross, would any discrepancy introduce reasonable doubt at all?

That could work both ways. Maybe that's what the Thai police were checking out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 3:49 am
by DD Ramone
Tom wrote:Hi guys

I'm just wondering, if POM/VJ logged his side of the chats he had with Ross, would any discrepancy introduce reasonable doubt at all?

That could work both ways. Maybe that's what the Thai police were checking out.
I am sure that PoM would have erased/deleted and even gone to the extreme of burning or burying any hard drives he was ever working on to cover his tracks, to not show complicity in conspiring to have anything to do with SR once DPR fell to the Feds.

He would have been a complete and unmitigated imbecile not to do so.
Especially when you consider that he had the brazen gall to come here, innitiate, then concoct this thread on this site, starting back in September. Like waving a red flag to a bull, no less.

By the time he was picked up by Thai immigration officials, and had his laptop(s) confiscated, any forensic examination of his 'puter(s) would probably have found nothing incriminating whatsoever. He knew of this sealed indictment against him for months.

Perhaps the Feds had the boffins at the Carnegie-Melon institute work out a direct IP trace somehow to PoM thru his Tor account or something? But that's just hyperthetical speculation at this point.

I think that it's a given that there will be more evidence presented against PoM before trial.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 6:21 am
by Irwin the Troll
I've been doing, some, erm, well... you know... stuff. Boring shit, mostly, you know how it goes. Spent some time in Thailand, got a tan. You know, standard semi-retired vacation shit, kinda like your parents did. Well, mebbe not *exactly* like yer parents, but I did wear socks with sandals on a couple of occasions.

Anyways, haven't dragged my avatar and sig line out in, hoo boy - it's been a long fucking time.

So I've got this trip planned, to the Big Apple. Golly gee and shucks, I shure am looking forward to seeing the big city 'n stuff. I'm not sure exactly where I'm gonna be staying when I get there, but I'm pretty sure it's going to be one of them 'state of the art' facilities, if you know what I mean. :woohoo:
POM most likely gave away his whereabouts right here.
The timing of things leave this to deductible reason.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 7:16 am
by smokebreaks
Well from what I know, PoM was living in a rented house and was checking in with Thailand immigration authorities every 90 days just as any foreigner is required to do.

So it ain't like he was hiding. At all.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 7:53 am
by DD Ramone
smokebreaks wrote:Well from what I know, PoM was living in a rented house and was checking in with Thailand immigration authorities every 90 days just as any foreigner is required to do.

So it ain't like he was hiding. At all.
Yeah, and Nicky was living with him there on Koh Chang and told me in her emails that they regularly made visa-runs up to the Cambodian border to stay legal in Thailand.
Also PoM spent a fair amount of time in Pataya which is close to Koh Chang on the mainland. Probably doing what most guys do in Pataya.

I'm concerned about Nicky, maybe she got picked up too and questioned, or something happened to her?

Perhaps I should call the British Embassy in Bangkok and enquire to see if they know anything about her?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 8:10 am
by smokebreaks
Here is my take on it:

Let's say PoM was the mentor, and was acting under the name Variety Jones. Let's assume we can take PoM at face value and that prior to his being told "we don't care where you go, just can't stay here no more" by UK, the fact is him selling seeds in the UK was legal.

We learned from Gypsy's troubles that money he earned while not being a resident of the U.K. wasn't a part of any problems with her majesty, thou it probably would have bought some new drapes for the palace.

To me it seems likely that anyone who was smart enough to pull this off, would've been smart enough to use their computer as a dumb terminal and then use that to access a shell stashed virtual server or a microSD memory card.

Remember I mentioned the original internet that I grew up with.

If I may I would like to help you get a better perspective on things.

We need to summon Mr. Peabody and the way back machine:

http://www.linfo.org/thompson.html" onclick="window.open(this.href);return false;
Thompson: A Brief Introduction


Kenneth Lane Thompson was the principal inventor of UNIX. Even today, more than 35 years later, UNIX and its descendants are still widely regarded as the best computer operating systems to have ever been developed.1

Thompson was born in 1943 in New Orleans, Louisiana and spent his childhood as what he called a navy brat. He received his Bachelor's and Master's degrees, both in electrical engineering, from the University of California at Berkeley (UCB).

Soon thereafter, in 1966, he was hired by Bell Labs, the research and development arm of AT&T, the former U.S. telecommunications monopoly, to work on the MULTICS (an acronym for multiplexed information and computing service) project. Designed by a consortium including the Massachusetts Institute of Technology (MIT), General Electric (GE) and Bell Labs as a successor to MIT's CTSS (compatible time sharing system), MULTICS was a large, ambitious and innovative operating system that was intended to support hundreds of simultaneous users. Unfortunately, the project soon became unwieldy, which, together with the fact that it had difficulty accommodating more than three simultaneous users, led to its gradual demise.2

1969 was that magic year in which mankind first went to the moon, ARPANET (the precursor to the Internet) was launched, UNIX was born, and a number of other interesting events occurred. It was also the year that Thompson wrote the game Space Travel.

Space Travel, which enabled a pilot to fly a vehicle around a simulation of the solar system, observe the scenery and land on the various planets and their moons, played a greater role in the development of the computer industry than any other game. Thompson originally wrote it for use on MULTICS, but he soon began work on rewriting it for use on a little-used and already-obsolete PDP-7 computer that was at Bell Labs. Not only was Space Travel one of the first games for use on any computer and one of the first application programs to run on UNIX, but it also served as a valuable introduction for Thompson to the awkward process of preparing programs for the PDP-7. This proficiency that he gained with the PDP-7 was one of the factors that made his development of UNIX possible.

Also in 1969, Bell Labs withdrew from the MULTICS project and Thompson decided to write his own operating system, in large part because he wanted a decent system on which to run his game on the PDP-7. He accomplished this in little more than a month, while his wife Bonnie and infant son Corey were visiting their family in San Diego, California. He spent one week each writing the kernel (i.e., core of the operating system), the shell (which is used to read and run commands that are typed into the computer), an editor and an assembler (a program to convert source code into machine code that can be directly understood by a computer's CPU). He wrote all of this in PDP-7 assembly language.

The PDP-7 on which he developed and first ran his operating system had an 18-bit word length (in contrast to the now nearly universal eight bit word length) and only four kilobytes of memory3 (which is only a small fraction of the capacity of a single modern floppy disk). This extremely small memory was undoubtedly a major factor in Thompson's keeping his operating system extremely small and providing it with an elegant simplicity that has, in turn, played an important role in the great success of it and its various descendants (including Linux).

The following year Thompson wrote the B programming language, which started out as an effort to improve the existing BCPL (basic combined programming language) language. The most important thing about B is that it became a precursor to the C language, the original version of which was completed by Dennis Ritchie in 1972. It was Thompson's insistence, in keeping with his philosophy about simplicity, that was responsible for the name for Ritchie's new language being kept short and simple. C soon became one of the world's most powerful and commonly used programming languages and remains so even today. Ritchie, who joined Bell Labs the year after Thompson, also played a major role in the early development of UNIX.

In 1972, Thompson rewrote the UNIX kernel in C. This was the move that assured the system's future success, because it made it portable. That is, it enabled UNIX to be adapted for different platforms (i.e., processor and architecture types) with relative ease, thus breaking the long-standing practice of tying operating systems to the hardware on which they ran.

In 1973 Thompson made his first public presentation about UNIX. The publication of his paper from that presentation in a prestigious journal the following year gave the system a great deal of visibility in the academic community. It was noticed by the right people at UCB, Thompson's alma mater, and this led to the first copy of the operating system being shipped to that university.

It also led to his return to UCB in 1975, where he served as a visiting professor into 1976. That university had begun using UNIX, and Thompson wanted to assist it in further developing the system. For Thompson, the benefit was, in addition to the nostalgia, the opportunity to work with a new group of people and the consequent additional intellectual stimulation. This return resulted in UCB becoming one of the two leading developers of UNIX (i.e., along with Bell Labs).

Later, while back at Bell Labs, Thompson and Rob Pike were the principal creators of a new operating system, Plan 9, that was based on UNIX but which incorporated a number of innovations. As part of this work, he also created UTF-8 (eight bit Unicode transformation format), which is now almost universally used for character encoding. Among his other activities was the development of improved chess-playing software.

In 1983, Thompson and Ritchie received additional industry recognition by being awarded the ACM Turing award. This is widely considered to be the most prestigious award in the academic computer science community.

Thompson views the great success of UNIX as being largely a matter of serendipity. But it is also due to the fact that it facilitated the huge paradigm shift from highly centralized mainframe computers to smaller, less expensive and decentralized computers that ran standardized operating systems rather than those dictated by their manufacturers. He views his own success in developing the system to the fact that he is a bottom-up thinker; that is, he visualizes complex systems by initially focusing on their most basic components and how they interact, rather than first focusing on the complete systems.

Thompson, like Linus Torvalds, the founder of Linux, is another example of history being shaped by the right person being ready at the right time. It is also an example of how a single person with an idea and dedication can accomplish something that eludes large organizations with huge concentrations of talent and massive budgets. Moreover, both are also examples of people who have created great works not with any intention for personal profit but rather because of their dedication to their craft and their desire to improve it, with the result that the world is also improved.

Thompson retired from Bell Labs on December 1, 2000 and moved to California.
________
Moreover, one of its descendants, Linux, is the most rapidly growing operating system today, and some industry experts expect that it could eventually become the dominant operating system.

MIT ended its development association with MULTICS in 1977. Honeywell sold its computer business to Bull in the mid-1980s, and development was terminated by Bull in 1988.

It is sometimes mentioned that Bill Gates, the co-founder of Microsoft, wrote a compiler that only required four kilobytes of memory. However, Thompson wrote an entire operating system that could operate with the same amount of memory -- and not just an ordinary operating system.

Created January 14, 2006. Updated August 24, 2007.
Copyright © 2006 - 2007. The Linux Information Project. All Rights Reserved.

Note the last lines:
It is sometimes mentioned that Bill Gates, the co-founder of Microsoft, wrote a compiler that only required four kilobytes of memory. However, Thompson wrote aentire operating system that could operate with the same amount of memory -- and not just an ordinary operating system.
Now for chosen few who've read this far:

Fucking Apple changed the link: bastards.

http://www.downloadpangu.org/ios-9-2-jailbreak.html" onclick="window.open(this.href);return false;

Jailbreak your phone and you can use your iPhones like an actual UNIX computer.

Run your torclient, use web2tor, all from your smartphone.

Probably use it like a flash drive for file management too.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 1:15 pm
by smokebreaks
I was just thinking and did you know if one were to buy a Raspberry Pi, and learned just enough UNIX to install Plan9 on it, you could store your files somewhere that 99.9% of people would never find it.

http://bendyworks.com/getting-plan-9-ru ... pberry-pi/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 2:27 pm
by AGD
smokebreaks wrote:I was just thinking and did you know if one were to buy a Raspberry Pi, and learned just enough UNIX to install Plan9 on it, you could store your files somewhere that 99.9% of people would never find it.

http://bendyworks.com/getting-plan-9-ru ... pberry-pi/" onclick="window.open(this.href);return false;
Aren't files beeing stored on a microSD or any other usb drive with a Pi? Or what do you mean by "never find it"?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 3:00 pm
by bentech
it could be unrecognized as a computer and left with the piles of cable they leave as they toss the place

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 3:07 pm
by el8d
Did I just read that using a jailbroken Apple product could be good for opsec? Just because you can get a root shell on a piece of hardware does not make it opsec safe to do so, at all. And having a pi in a remote location is useless if you don't have it on a network. This isn't Mr. Robot, unfortunately.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 3:32 pm
by AGD
bentech wrote:it could be unrecognized as a computer and left with the piles of cable they leave as they toss the place
I agree that most people will not find a Pi in pile of electronic parts, but I am sure LE will. There is nothing stored on the Raspberry Pi itself and LE will always look for SD or USB drives anyway. Don't they even use a device to search for hidden storage data in walls etc?

I think there is still nothing better than full disk encryption (I prefer LUKS - Not Truecrypt or Bitlocker btw) + GPG for important files that I want to protect even when my comp is running.
You can even put a nuke key with LUKS if you fear beeing forced to give a password away. You give them your nuke pw and without a header backup the files will be unaccessable. The header can be stored anywhere using GPG. :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 3:35 pm
by smokebreaks
What I mean is that most of the people in this world would have no idea how to read a P9 partition let alone look for a computer that runs on a circuitboard the size of a credit card

Or that it stores it's files on a MicroSD that can easily be as small as half the size of a postage stamp

As for using the jailbroken Apple product for operational security? Here's an idea, don't break the fucking laws, but if you're already in prison and have access to a cell phone, like Mongoose posted about his cellmates iPhone 4, with a little help from outside friends and wanted to get online you could.

And if you stored your Bitcoin wallet on the phone in superuser /bin

What's the likelihood that would be found?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 6:25 pm
by DD Ramone
<Cue picture/video of a mongoose dressed as a pirate with one leg and a parrot digging a hole on a remote tropical island>

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 7:07 pm
by Blackie
Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 1 of 17

(Signed)

APPROVED
TIMOTHY T. HOWARD
Assistant United States Attorney

Before: HONORABLE RONALD L. ELLIS
United States Magistrate Judge
Southern District of New York

15 MAG 1335

SEALED COMPLAINT
Violations of
21 U.S.C. § 846;
18 U.S.C. § 1956

COUNTY OF OFFENSE: NEW YORK

UNITED STATES OF AMERICA
- V. -
ROGER THOMAS CLARK,
a/k/a “Variety Jones,"
a/k/a “VJ,"
a/k/a “Cimon,"
a/k/a “Plural of Mongoose,"
Defendant

SOUTHERN DISTRICT OF NEW YORK, ss.;

GARY L. ALFORD, being duly sworn, deposes and says that he
is a Special Agent with the Internal Revenue Service (“IRS") and
charges as follows:

COUNT ONE
(Narcotics Trafficking Conspiracy)

1. From in or about January 2011, up to and including on
or about October 2, 2013, in the Southern District of New York
and elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate the narcotics laws of the United States.

2. It was a part and an object of the conspiracy that
ROGER THOMAS CLARK, a/k/a “Variety Jones,” a/k/a “vJ,~ a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, and others
known and unknown, would and did distribute and possess with the
intent to distribute controlled substances, in violation of
Title 21, United States Code, Section 841(a)(1).

(Stamped:
U.S. District Court
Filed APR 21 2015
D.S.
S.D. OF N.Y.)

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 2 of 17

3. It was further a part and an object of the conspiracy
that ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,”
a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant, and
others known and unknown, would and did deliver, distribute, and
dispense controlled substances by means of the Internet, in a
manner not authorized by law, and aid and abet such activity, in
violation of Title 21, United States Code, Section 841(h).

4. The controlled substances that ROGER THOMAS CLARK,
a/k/a “Variety Jones," a/k/a “VJ,” a/k/a “Cimon," a/k/a “Plural
of Mongoose," the defendant, conspired to distribute and possess
with intent to distribute, and deliver, distribute, and dispense
by means of the Internet, in a manner not authorized by law,
were (a) one kilogram and more of mixtures and substances
containing a detectable amount of heroin; (b) five kilograms and
more of mixtures and substances containing a detectable amount
of cocaine; (c) ten grams and more of mixtures and substances
containing a detectable amount of lysergic acid diethylamide
(LSD), and (d) 500 grams and more of mixtures and substances
containing a detectable amount of methamphetamine, its salts,
isomers, and salts of its isomers, all in violation of Title 21,
United States Code, Section 841(b)(1)(A).

(Title 21, United States Code, Section 846.)

COUNT TWO
(Money Laundering Conspiracy)

5. From in or about January 2011, up to and including on
or about October 2, 2013, in the Southern District of New York
and elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ,” a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to commit money laundering, in violation of Title 18,
United States Code, Sections 1956(a)(1)(A)(i) and
1956(a)(1)(B)(i).

6. It was a part and an object of the conspiracy that
ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,” a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, and others
known and unknown, in offenses involving and affecting
interstate and foreign commerce, knowing that the property
involved in certain financial transactions represented proceeds
of some form of unlawful activity, would and did conduct and
attempt to conduct such financial transactions, which in fact
involved the proceeds of specified unlawful activity, to wit,

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 3 of 17

narcotics trafficking, in violation of Title 21, United States
Code, Section 841, with the intent to promote the carrying on of
such specified unlawful activity, in violation of Title 18,
United States Code, Section 1956(a)(1)(A)(i).

7. It was further a part and an object of the conspiracy
that ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,”
a/k/a “Cimon,” a/k/a “Plural of Mongoose,” the defendant, and
others known and unknown, in offenses involving and affecting
interstate and foreign commerce, knowing that the property
involved in certain financial transactions represented proceeds
of some form of unlawful activity, would and did conduct and
attempt to conduct such financial transactions, which in fact
involved the proceeds of specified unlawful activity, to wit,
narcotics trafficking, in violation of Title 21, United States
Code, Section 841, knowing that the transactions were designed
in whole and in part to conceal and disguise the nature, the
location, the source, the ownership, and the control of the
proceeds of specified unlawful activity, in violation of Title
18, United States Code, Section 1956(a)(1)(B)(i).

(Title 18, United States Code, Section 1956(h).)

The bases for my knowledge and for the foregoing charges
are, in part, as follows:

8. I have been a Special Agent with IRS for approximately
seven years. I am currently assigned to the New York Organized
Crime Drug Enforcement Strike Force. I have been personally
involved in the investigation of this matter, along with agents
of the Federal Bureau of Investigation, the Drug Enforcement
Administration, and Homeland Security Investigations. This
affidavit is based upon my investigation, my conversations with
other law enforcement agents, and my examination of reports,
records, and other evidence. Because this affidavit is being
submitted for the limited purpose of establishing probable
cause, it does not include all the facts that I have learned
during the course of my investigation. Where the contents of
documents and the actions, statements, and conversations of
others are reported herein, they are reported in substance and
in part, except where otherwise indicated.

OVERVIEW

9. From in or about January 2011, up to and including on
or about October 2, 2013, an underground website known as “Silk
Road" hosted a sprawling black-market bazaar on the Internet,

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 4 0f 17

where illegal drugs and other illicit goods and services were
regularly bought and sold by the site’s users.

10. During its more than two-and-a-half years in
operation, Silk Road was used by several thousand drug dealers
and other unlawful vendors to distribute illegal drugs and other
illicit goods and services to well over a hundred thousand
buyers, and to launder hundreds of millions of dollars derived
from these unlawful transactions.

11. The owner and operator of Silk Road was Ross Ulbricht,
a/k/a “Dread Pirate Roberts," a/k/a “DPR," a/k/a “Silk Road,"
who was convicted on charges, S1 14 Cr. 68 (KBF), relating to
his operation of Silk Road following a jury trial in the .
Southern District of New York on February 4, 2015. Ulbricht ran
the website with the assistance of various co-conspirators,
including ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,"
a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant, who
served as a trusted advisor of Ulbricht, and a small staff,
including customer support staff representatives and several
computer programmers. CLARK and the rest of the staff were paid
by Ulbricht for their services.

12. From at least in or about January 2012, up to and
including on or about October 2, 2013, ROGER THOMAS CLARK, a/k/a
“Variety Jones," a/k/a “VJ," a/k/a “Cimon," a/k/a “Plural of
Mongoose," the defendant, engaged in the following activities
among others for Silk Road:

a. Hiring and managing a computer programmer who
assisted in developing computer code and maintaining Silk Road’s
technical infrastructure;

b. Providing advice to Ulbricht regarding managing
and operating Silk Road, including security advice, and advice
regarding the rules and policies on Silk Road;

c. Assisting in promoting sales on the Silk Road
website, including providing help with coordinating a large-
scale promotion for the sale of narcotics and other contraband
on Silk Road; and

d. Conducting research and collecting intelligence
on the efforts of law enforcement to investigate Silk Road.

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 5 0f 17

BACKGROUND ON SILK ROAD

13. In the course of investigating Silk Road, I have been
involved in undercover purchases of narcotics from the website
through an undercover account, which were ordered to and
received in the Southern District of New York. In addition, I
have also spoken with, among other law enforcement agents, an
agent with Homeland Security Investigations (“HSI Agent-1"), who
controlled multiple undercover accounts on the site, through
which he conducted extensive undercover activity, including,
from July to October 2013, and worked in an undercover capacity
as a member of the site’s paid customer support staff. In
addition, I have reviewed the contents of computers used to
operate Silk Road. Through these methods and sources, I am
familiar with the Silk Road website and how it operated. In
particular, I know that:

a. Silk Road was operated on what is known as “The
Onion Router" or “Tor" network (“Tor"), a special network on the
Internet designed to make it practically impossible to
physically locate the computers hosting or accessing websites on
the network.

b. All transactions on Silk Road were required to be
paid with “Bitcoins," an electronic currency designed to be as
anonymous as cash.

c. During its operation, Silk Road generated sales
revenue totaling over 9.9 million Bitcoins and collected
commissions from these sales totaling over 640,000 Bitcoins,
worth more than $213 million and $13 million, respectively,
based on the prevailing Bitcoin exchange rates when the
underlying sales occurred.

d. The illegal nature of the items sold on Silk Road
was readily apparent to any user visiting the site. The goods
sold on Silk Road consisted overwhelmingly of illegal drugs of
nearly every variety, which were openly advertised on the site
as such and were immediately and prominently visible on the
site’s home page.

-----------------------
1 A more complete description of Silk Road and its
operations can be found in the criminal complaint filed against
Ross Ulbricht, the founder of Silk Road, see United States v.
Ross Ulbricht, 14 Mag. 068 (S.D.N.Y. 2013).

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 6 0f 17

e. As of October 2, 2013, when the website was shut
down by law enforcement, there were approximately 13,000
listings for controlled substances on the website, listed under
the categories “Cannabis," “Dissociatives," “Ecstasy,"
“Intoxicants," “Opioids," “Precursors," “Prescription,"
“Psychedelics," and “Stimulants," among others. The narcotics
sold on the site tend to be sold in individual—use quantities,
although some vendors sold in bulk. The offerings for sale on
the site at any single time amounted to multi—kilogram
quantities of heroin, cocaine, and methamphetamine, as well as
distribution quantities of other controlled substances, such as
LSD.

f. From in or about November 2011, up to and
including in or about May 2013, HSI Agent—1 participated in
dozens of undercover purchases of controlled substances from
Silk Road vendors. The substances purchased in these undercover
transactions included various Schedule I and II drugs, such as
ecstasy, cocaine, heroin, LSD, and others. Samples of these
purchases were laboratory~tested and almost all tested positive
for the drugs the items were advertised to be on Silk Road.

g. The only form of payment accepted on Silk Road
was Bitcoins. Bitcoins are an anonymous, decentralized form of
electronic currency. All Bitcoin transactions are recorded on
a public ledger known as the “Blockchain," stored on the peer-
to—peer network on which the Bitcoin system operates. The
Blockchain serves to prevent a user from spending the same
Bitcoins more than once. However, the Blockchain only reflects
the movement of funds between anonymous addresses and therefore
cannot by itself be used to determine the identities of the
persons involved in the transactions. Only if one knows the
identities associated with each Bitcoin address involved in a
set of transactions is it possible to meaningfully trace funds
through the system.

h. Bitcoins are not illegal in and of themselves and
have known legitimate uses. However, Bitcoins are also known to
be used by cybercriminals for money—laundering purposes, given
the ease with which they can be used to move money anonymously.
Further, Silk Road used a so—called “tumbler" to process Bitcoin
transactions in a manner designed to frustrate the tracking of
individual transactions through the Blockchain. According to
the Silk Road wiki, Silk Road’s tumbler sent all payments
“through a complex, semi—random series of dummy transactions,
. . . making it nearly impossible to link your payment with any
coins leaving the site." In other words, if a buyer made a
payment on Silk Road, the tumbler obscured any link between the

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 7 0f 17

buyer’s Bitcoin address and the vendor’s Bitcoin address where
the Bitcoins would end up — making it fruitless to use the
Blockchain to follow the money trail involved in the
transaction, even if the buyer’s and vendor’s Bitcoin addresses
were both known. Based on my training and experience, the only
function served by such “tumblers" is to assist with the
laundering of criminal proceeds.

ARREST OF ULBRICHT AND RECOVERY OF EVIDENCE
FROM HIS LAPTOP COMPUTER

14. On or about October 1, 2013, Ross Ulbricht was
arrested at a public library in San Francisco, California. At
the time of his arrest, Ulbricht was using a laptop computer,
which was secured by law enforcement agents (the “Ulbricht
Computer").

15. Pursuant to a search warrant, agents searched the
Ulbricht Computer and recovered, among other things, extensive
evidence reflecting Ulbricht’s operation of Silk Road, including
journal entries and logs of chat communications between Ulbricht
(referenced in the chats as “myself") and various co-
conspirators.

16. Through the journal entries, Ulbricht described in
detail how he created, designed, built, and operated Silk Road.
In a journal entry dated 2011, Ulbricht wrote about the Silk
Road’s successful first year in operation, and in the following
excerpt, described how “Variety Jones" provided him with
significant advice and assistance with operating and managing
Silk Road: 2

Around this time, Variety Jones showed up.
This was the biggest and strongest willed
character I had met through the site thus
far. He quickly proved to me that he had
value by pointing out a major security hole
in the site I was unaware of. It was an
attack on bitcoind. We quickly began
discussing every aspect of the site as well
as future ideas. He convinced me of a server
configuration paradigm that gave me the
confidence to be the sole server

---------------------
2 All quoted journal entries and chat logs are repeated verbatim
herein, including any errors in spelling, grammar and
punctuation.

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 8 0f 17

administrator and not work with someone else
at all. He has advised me on many technical
aspect of what we are doing, helped me speed
up the site and squeeze more out of my
current servers. He also has helped me
better interact with the community around
Silk Road, delivering proclamations,
handling troublesome characters, running a
sale, changing my name, devising rules, and
on and on. He also helped me get my head
straight regarding legal protection, cover
stories, devising a will, finding a
successor, and so on. He's been a real
mentor.

17. Among these chat logs were over a thousand pages of
chats between Ulbricht and “VJ" and “Cimon," which ranged from
in or about December 2011 through in or about April 2013. On or
about June 1, 2012, in the course of the chat logs, “VJ"
indicated, in sum and substance that he was no longer using the
online pseudonym “Variety Jones," and agreed to use the
pseudonym “cimon" going forward. Overall, the chats reflected
that “VJ"/“Cimon" acted as an advisor and confidant to Ulbricht,
and advised Ulbricht on a regular basis regarding various
aspects of operating Silk Road. From reviewing the contents of
these chats, 1 have also learned, in sum and substance and in
part, the following:

a. VJ provided advice to Ulbricht in developing a
“cover story" to make it appear as if he had sold Silk Road,
consistent with the reference in the journal entry, quoted above
in paragraph 16. For example:

i. During a chat dated December 9, 2011, VJ
advised Ulbricht to be discreet and limit the
number of people who know about his connection
to owning and operating the Silk Road website,
stating, “remember — someday it would be very
valuable information who started SR, and the
person who knows the guy who sold it on could .
sell that info — if senators are bitching and
DEA is itching, they'd pay 7 figures for info
leading to the site - and you will be
interviewed someday — from my lips to your ears
— be ready for it. . . one of them will someday
realize there is lottery winning amounts of

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 9 0f 17

cash in giving you up as the creator of the
site."

ii. During the same chat, VJ asked Ulbricht, in sum
and substance, whether Ulbricht had disclosed
to anyone in real life that he was involved in
Silk Road: “IRL — is there anyone with a clue
at all? Girlfriend, boyfriend, bunny you talk
to, online buddy’s who you’ve know for years?
Gramma, priest, rabbi, stripper?" Ulbricht
responded, “unfortunately yes. They are two,
but they think I sold the site and got out. . .
and they are quite convinced of it." VJ
replied, “good for that — when do they think
you’ve sold?" and Ulbricht responded, “about a
month ago."3 Based on my training and
experience, and my familiarity with this
investigation, I believe that during this
conversation, Ulbricht disclosed that he had
told two people of his connection to Silk Road,
but had lied to them by claiming that he had
sold Silk Road to someone else.

iii. In a chat dated January 15, 2012, VJ asked
Ulbricht whether he had seen the movie The
Princess Bride, and whether he knew the
“history of the Dread Pirate Roberts.”4 VJ
explained the legend of the character “Dread

-----------------
3 During Ulbricht’s trial, a former friend of Ulbricht (“Friend—
1") testified, in sum and substance, that Ulbricht had
previously bragged to him during 2011 that Ulbricht was involved
in creating and running Silk Road. Further, Friend-1 testified
that on November 11, 2011 (approximately one month prior to the
quoted chat between VJ and Ulbricht), Ulbricht told Friend—1
that he was worried that Ulbricht’s girlfriend had been careless
with Ulbricht’s secret that he ran Silk Road, and had sold Silk
Road to someone else.

4 The Princess Bride was a motion picture that was released in
1984. Based on my familiarity with the film, I know that the
film portrays the legend of the “Dread Pirate Roberts" character
as bearing a name not belonging a single individual, but
belonging to a series of individuals, each of whom passes his
name and reputation to a chosen successor.


Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 10 0f 17

Pirate Roberts," how “over the years, a new one
would take the name, and the old one would
retire " VJ insisted that Ulbricht should
change his name on the Silk Road website “from
Admin, to Dread Pirate Roberts" to “clear your
old trail — to be honest, as tight as you play
things, you are the weak link from those two
prev contacts " Based on my training and
experience, and my familiarity with this
investigation, I believe that, during this
conversation, VJ suggested that Ulbricht adopt
the online pseudonym “Dread Pirate Roberts" on
Silk Road to promote the lie he had told others
that he had sold Silk Road to someone else
(“clear your old trial — to be honest . . . you
are the weak link from those two prev
contacts.")

iv. I have reviewed a post from the Silk Road
Forum, dated on or about February 5, 2012, in
which the “Admin" account, known to be the
chief administrator account for Silk Road,
announced that “my new name is: Dread Pirate
Roberts " Based on my discussions with agents
involved in arresting Ulbricht on October 1,
2013 and my review of evidence collected from
his arrest by an FBI computer forensic
examiner, I know that at the time of Ulbricht’s
arrest, Ulbricht was actively logged into the
Silk Road website as the “Dread Pirate Roberts"
administrator account from his laptop computer.

b. VJ assisted with hiring programmers to help with
improving the infrastructure of, and maintaining Silk Road. For
example:

i. In or about January 2012, VJ proposed to
Ulbricht that he hire a team of developers to
help test, improve, and maintain the computer
code for the Silk Road website. VJ suggested
that the team be overseen by a programmer who
he referred to in the chats as “Tex".

ii. By on or about January 15, 2012, VJ indicated
that the programmer was already working on
testing the code underlying the Silk Road
website, stating: “I’m meeting with Tex in a
few hours to go over his progress, his last

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 11 0f 17

email a few hours ago indicated he's got a good
handle on things, and we’ll be stress testing
tonight.”

iii. On or about January 17, 2012, VJ confirmed to
Ulbricht, in sum and substance, that the
programmer was aware that the programming work
was for Silk Road, and noted that the
programmer shared VJ’s “dream of breaking the
DEA [Drug Enforcement Administration]."

c. VJ recommended security improvements to the Silk
Road website. For example, in a chat with Ulbricht dated on or
about December 7, 2011, VJ noted told Ulbricht that was “working
with you first to harden your systems . . . [w]hen we’re done,
even getting the server will give them nothing. . . enforce
encryption on all order info — automatically if not done by the
customer/vendor — ditto with PM’s — both sender and recip need
to have public keys posted — so only they can read them even if
the server is taken." Based on my training and experience, and
my familiarity with this investigation, I believe that during
this conversation, VJ recommended to Ulbricht additional
security practices, including requiring that vendors use
encryption when sending delivery addresses, so that if law
enforcement was able to seize and image the Silk Road servers,
law enforcement would not have useable information with which to
target Silk Road users for buying and selling contraband.

d. VJ communicated with Ulbricht regarding the rules
that were implemented to govern the Silk Road vendor and user
community. For example, in a chat dated on or about December
28, 2011, Ulbricht and VJ discussed the rules against “out of
escrow" payments on Silk Road. Based on my training and
experience, and my familiarity with this investigation, I know
that Silk Road handled payments through its own escrow system,
retained a cut of each sale of narcotics or other contraband as
a commission. The rule against “out of escrow" payments forbade
customers from negotiating a sale with vendors, but then paying
for the contraband off the Silk Road system, thereby
circumventing the escrow system from which commission were
withdrawn. During the conversation, VJ recommended that a
“bounty" or payment be offered to the Silk Road community to
report vendors who sought to perform transactions out of the
escrow system, and Ulbricht confirmed that he liked the idea.

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 12 0f 17

e. VJ assisted Ulbricht and provided advice with
respect to promoting sales on the Silk Road website.
Specifically:

i. In a chat dated on or about March 23, 2012, VJ
and Ulbricht discussed an upcoming promotion on
Silk Road, to occur for three days around April
20, 2012, called the “4/20 Sale." I know,
based on my training and experience, that April
20U‘is observed as a counterculture holiday,
where drug users gather to celebrate and
consume marijuana. Ulbricht provided VJ with a
draft announcement for the sale, which read:
“Roll up a doobie and put your party hat on
because the biggest stoner holiday is just
around the corner, and we've got alot of ganja
to deliver! We're pulling out all the stops to
celebrate 420 this year. Starting at 4:20 pm on
4/20/2012, we'll be giving away 420 prizes
every 420 seconds! WOO!!! Gift cards, badass
consumer electronics, real gangsta shit! And to
top it all off, we're sending one lucky buyer
on a dream vacation with all the trimmings!!!
The buzz around this is going to be HUGE!”

ii. Later in that conversation, VJ and Ulbricht
discussed various discounts and promotions that
narcotics vendors would offer during the course
of the sale. In response to a proposal by
Ulbricht that the site not charge commission on
sales of contraband during the promotion, VJ
objected, stating “I’d like to think we can
bring more to the party than just dropped
commissions. We’re filling the prize barrel
already." VJ noted the opportunity cost
involved in dropping commissions, indicating
that they expected approximately “a mil in
sales."

iii. During a chat dated on or about May 3, 2013, VJ
and Ulbricht discussed the grand prize winner
of the 4/20 sale, who was awarded an all-
inclusive paid trip to Thailand, including
approximately $4,000 in United States currency
in spending money. VJ informed Ulbricht that
he had made the arrangements for the Thailand
trip for the winner, provided the travel

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 13 0f 17

itinerary, and confirmed that the total cost to
Silk Road was approximately $30,000 in United
States currency.

iv. During a chat dated on or about May 29, 2013,
VJ informed Ulbricht that he was concerned
about the grand prize winner of the 4/20 sale,
because of his heroin addiction, stating, “I’m
worried about our winner . . he’s trying to dry
out. . . heroin . . .it’s not working . . . and
I think his recent influx of cash didn’t help.
. . he told me some time ago he was trying to
quit but SR make it kinda tough." VJ expressed
concern that the upcoming trip to Thailand
(scheduled for mid—July 2012) might be
problematic, stating, “I’m just worried that
it’s not the kinda place you wanna get caught
trying to score H, or possessing it." Ulbricht
responded, “shoulda thought more carefully
about dropping $4k on an addict . . . maybe our
next prize will be 3 months in rehab."

f. Further, VJ provided assistance with
investigating the disappearance of a Silk Road customer support
staff employee, who used the online pseudonym “Digital Alchemy,"
or “DA." For example, on or about October 29, 2012, Ulbricht
and VJ (now using the pseudonym “cimon") discussed the
disappearance of a member of the Silk Road customer support
staff, who used the user name “Digital Alchemy," and was also
referred to as “DA." During that conversation, in sum and
substance and among other things, VJ discussed trying to track
down DA’s whereabouts, stating, “Bluntly — I need to know if
he's gone off the rails, or is simply fucked up. Off the rails
scares me. Point is, I think in 10 days or less I can find him.
Don't want to do a thing, just watch, learn, and be careful.
This is a whole nother level —— are you all right with this, or
do you want me to pull in my horns?" Ulbricht responded, “go
for it. it’s a loose end." Later in the conversation, VJ
opined, “I think someone got to him — not the cops — the
competition," and later stated, “Ha, dude, we’re criminal drug
dealers — what line shouldn’t we cross?" Based on my training
and experience, and my familiarity with this investigation, I
believe that during this conversation, VJ informed Ulbricht that
he was trying to locate DA, who had disappeared, to ensure that
he was not cooperating with law enforcement. Further, I believe
that VJ confirmed his knowledge that he and Ulbricht were
engaged in an illegal enterprise, involved in the sale of

Case 1:15-mj-01335-UA Document 1 Filed 04/21/15 Page 14 0f 17

controlled substances (“Ha, dude, we’re criminal drug
dealers.").

18. Another file recovered from the Ulbricht Computer was
a text file labeled “log," reflecting various actions he took on
various dates in connection with operating Silk Road. Several
of the log entries refer to VJ as “Cimon” and the work VJ/Cimon
did for Ulbricht. Among other things, the entries included the
following:

a. An entry dated May 31, 2013, which states, “$50k
xferred to cimon." Based on my training and experience, and my
familiarity with this investigation, I believe that this
indicates that, on or about that date, Ulbricht paid VJ
approximately $50,000 in exchange for his assistance with Silk
Road.

b. An entry dated June 3, 2013, which states, “put
cimon in charge of LE counter intel." Based on my training and
experience, and my familiarity with this investigation, I
believe that in this post, Ulbricht indicated that VJ was in
charge of counter intelligence (“counter intel") on the efforts
that law enforcement (“LE") was making to attempt to investigate
Silk Road.

19. Further, another file recovered from the Ulbricht
Computer was a spreadsheet file labeled “sr_accounting,"
reflecting various Silk Road related expenses. These included
several additional references to payments to VJ (under the
online pseudonym “cimon"), including payments of approximately:
(1) $93,150 in United States currency on or about November 16,
2012; (2) $50,000 in United States currency on or about May 7,
2013; and (3) $57,000 in United States currency on or about July
3, 2013.

Identification of ROGER THOMAS CLARK as “Variety Jones" a/k/a
“VJ" a/k/a “Cimon” a/k/a “Plural of Mongoose”

20. Based on my review of chat logs between Ulbricht and
various co—conspirators, I know that Ulbricht required staff
members to provide a scanned copy of personal identification
documents, in order to work for him as part of the Silk Road
enterprise. Based on my review of the contents of the Ulbricht
Computer, I know that it contained a folder labeled “IDs," that
contained a number of encrypted image files, each of which was
entitled with the online pseudonym of a Silk Road co-
conspirator.

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 15 0f 17

21. I have reviewed the contents of a decrypted version of
the image file entitled “cimon.jpg," which contains a passport
issued by Canada for ROGER THOMAS CLARK, lists his date of birth
as September 13, 1961, and indicates that it was issued in the
United Kingdom of Great Britain and Northern Ireland (“UK").

22. Based on my review of open source corporate records
for UK businesses that I found on the Internet, I know that
ROGER THOMAS CLARK is listed on a UK corporate filing for a UK—
based company called “Gypsy Nirvana Limited," which indicates
that “Thomas Clark" was a director of the company, and lists him
as a Canadian national, born on September 13, 1961. In a chat
recovered from the Ulbricht Computer dated June 28, 2012,
“cimon" informed Ulbricht that “cimon" had “created the Gypsy
Nirvana nic," and that “a guy in England started a seed biz
using my name, and me promo’ing it in public " Based on my
training and experience, and my familiarity with this
investigation, I believe that in this conversation, “cimon"
admitted to being involved with Gypsy Nirvana Limited, which, as
noted above, was a UK-based company for which CLARK served as a
director.

23. Further, on or about April 21, 2015, a cooperating ,
witness (“CW—1")5 advised law enforcement, in substance and in
part, that “Roger Clark" is the individual who used the online
nicknames “Variety Jones," “VJ," in connection with Silk Road,
which corresponds to the name on the identification documents
recovered from the Ulbricht Computer, and that “Roger Clark" has
also used the nickname “Gypsy Nirvana." Further, CW—1 told law
enforcement, in sum and substance and in part, the following
about “Roger Clark,” which is consistent with disclosures made
by “VJ"/”Cimon" in chat logs recovered from the Ulbricht
Computer:

--------------------
5 CW·1 has been charged with federal crimes for his participation
and involvement with Silk Road, and is cooperating with law
enforcement in the hopes of obtaining a cooperation agreement
with the Government, and ultimately leniency at the time that
CW—1 is sentenced. Information provided by CW—1 has provided
about Silk Road and ROGER THOMAS CLARK, a/k/a “Variety Jones,"
&/k/3 “VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the
defendant, is consistent with evidence collected from the
Ulbricht Computer (including evidence indicating that CW—1 and
CLARK had personal dealings with each other), publicly available
information about UK corporations, and information recovered
from the Silk Road servers.

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 16 0f 17

a. “Roger Clark" also used the Online nickname 1
“Mongoose." The chat logs recovered from the Ulbricht Computer
include a June 28, 2012 chat between Ulbricht and “Cimon" in
which Cimon indicated that Cimon has also used the nickname
“Plural of Mongoose" (“I was, and am, Plural of Mongoose. . .
Folks who know and love me, it’s Mongoose.").

b. “Roger Clark" is a Canadian national that had
previously lived in the UK. As noted above in paragraph 21, the
scanned version of the ROGER THOMAS CLARK passport recovered
from the Ulbricht Computer indicates that he is a Canadian
national, and that his passport was issued in the UK. This is
further corroborated by chat logs recovered from the Ulbricht
Computer, which indicate that: (1) on or about May 17, 2012,
“VJ" informed Ulbricht that he was facing deportation
proceedings in the UK; (2) on or about June 28, 2012, “Cimon"
informed Ulbricht that he would be deported to Canada if the
proceedings did not go favorably for him; and (3) on or about
July 6, 2012, “Cimon" informed Ulbricht that UK authorities
agreed to let him depart voluntarily from the UK.

c. “Roger Clark" was living in Thailand. Chat logs
recovered from the Ulbricht Computer include multiple references
to “Cimon" living in Thailand by in or about September 2012, and
through at least February 2013.6

----------------
6 The chat logs between Ulbricht and “VJ"/"Cimon" terminate on or
about April 3, 2013. Prior to their termination, there are
references to switching over to a different online chat program,
called “Pidgin," which was not logged on the Ulbricht Computer.

Case 1:15-mj-01335-UA Document 1 Filed O4/21/15 Page 17 0f 17

24. Accordingly, I believe that the advisor and confidant
who worked with Ulbricht on Silk Road and went by the online
nicknames “Variety Jones," “VJ," and “Cimon” is ROGER THOMAS
CLARK, a/k/a “Variety Jones," a/k/a “VJ," a/k/a “Cimon," a/k/a
“Plural of Mongoose," the defendant.

WHEREFORE, I respectfully request that an arrest warrant be
issued for ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and that he be arrested and imprisoned or bailed, as the case
may be.

(Signed)
Gary L. Alford
Special Agent
Internal Revenue Service


Sworn to before me this
21st day of April, 2015

(Signed)

HONORABLE RONALD L. ELLIS
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK


Case 1:15-mj-01335UA Filed 12/04/15 Page 1 of 1

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA

— V —

ROGER THOMAS CLARK,
Defendant.


Upon the application of the United States, by the
United States Attorney for the Southern District of New York,
Preet Bharara, by Assistant United States Attorney Richard
Cooper;


It is found that the Complaint in the above—captioned
action is currently sealed and the United States Attorney’s
Office has applied to have that Complaint unsealed, it is
therefore

ORDERED that the Complaint in the above-captioned
action be unsealed and remain unsealed pending further order of
the Court.

Dated: New York, New York
December 4, 2015

(Signed)

THE HONORABLE SARAH NETBURN
UNITED STATES MAGISTRATE JUDGE

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 8:13 pm
by DD Ramone
He's TOAST!

I wonder if they will call GN as a character witness in PoM's trial?
That should prove interesting.
There would be alot of sparks flying around in that courthouse.

I'd not be surprised if PoM opted for the option of defending himself as a 'Litigant in Person' as he did in High Court trial in London where it was proven beyond all reasonable doubt that he tried to steal GNLTD.

After all where can he say he legally got the money from to hire an attorney?
Attorneys/lawyers/Barristers/Solicitors can only be hired with legal, traceable funds, or they can be accused of being involved in a money laundering conspiracy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 8:17 pm
by Kilo20
Pretty much the same charges Ross had.......

There is one other way for defendants sentenced to have their sentences reduced, I've only seen it occur once its similar to co-operating before you're found guilty with one caveat you have to give evidence at any trials.

In the case, I know about the chap was doing 9 years,agreed retroactively to give evidence( If needed, turns out
the other guy pled guilty no need to give evidence) in return he got out after maybe three years,the feds kept their
end.I was agog I thought once you're sentenced you're done its not the case at all.

Its not something you hear much about most federal defendants get 51 k downward departures for pleading guilty
and co-operating early on, I'm just mentioning deals can be done post sentence.

So, the probability is CW 1 is smed, its also possible Ross has decided he does not fancy life in jail.

I still think Clark has particular reasons to go down the route he did I don't know its going to save him. Time will tell.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 8:20 pm
by Kilo20
DD you're wrong you can hire a lawyer without disclosing where the funds came from.

Sure,some lawyers pay lip service too no criminal funds you've obviously not met the lawyers that rep clients
in the US they are the shadiest fucks you'll meet.

In reality, as long as you've got the retainer they'll be in court, I've never seen a DA stop anyone's representation
due to illegal funds.

Surely GN wouldn't go Stateside he's sitting in jail in all ready for two years trying to avoid that exact circumstance.

Lastly,he's entitled to free legal counsel, contrary to common belief you have some decent lawyers working in
the federal system,certainly as good as the paid ones.

Anyways, you're thinking he'll go to trial. 99.8% of all federal defendants plead guilty before trial, trials are not the
norm in the federal system. First thing his lawyer will say is do you want to co-operate followed by lets plead this out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 8:59 pm
by DD Ramone
I reckon that LE will want a big 'Show Trial' with PoM, to make another example to those that think that they can evade their control using the DARK WEB and BIT COIN, PGP ENCRIPTION etc etc etc.

To them PoM is the CONSIGLIERE of DPR, who were top of the pile of the DARK WEB MAFIOSO.
PoM is the MENTOR, the brains behind some dispicably evil crimes. The initiator of MURDERS FOR HIRE.

The man behind THE MASK of a MONGOOSE.

And PoM thinks, (as always) that he is smarter than all of them, and can outfox them somehow, someway. We are yet to discover if he's shooting blanks on this one, as he has done many times before.

Just look back on this thread where you see PoM baiting LE, willing them to take him down. Inviting them to arrest him. Don't you think that would have ruffled their feathers more than slightly? So will they now offer him the luxury of pleading out for a lessor sentance?

I think not.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 9:29 pm
by Kilo20
You can't force anyone to head too trial like i said many times 99.8 % of federal cases end up in
pleas, I'm shocked Ross's lawyer agreed to a trial with the weight against him.

DD, I don't think you understand the federal criminal system,you are always offered a plea of some type,the problem with
trail is you get over charged with higher sentences then if you'd plead out.

Some pleas take years to come together the federal system is by its very nature,slow.

They have seen his type before hes not the first to call them out before an arrest.

I don't know they care about another trial they have Ross!

I'll give you Clark seems to like a show I dunno if he'll be same when he's looking at life versus a deal of X
amount of years..we shall see.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 9:48 pm
by DD Ramone
Kilo20 wrote:You can't force anyone to head too trial like i said many times 99.8 % of federal cases end up in
pleas, I'm shocked Ross's lawyer agreed to a trial with the weight against him.

I don't know they care about another trial they have Ross!

I'll give you Clark seems to like a show I dunno if he'll be same when he's looking at life versus a deal of X
amount of years..we shall see.
Oh yes, they have DPR/Ulrich in a cell for life, without the possibility of payroll.
And I'm pretty darn sure that's right where they wanted him after successfully infiltrating SR, planting agents in positions of control within SR, (moderators, vendors, customers et al)

For all means and purposes PoM/Clark/VJ/cimon was just about top of the food chain, since he is considered to be THE MENTOR of DPR, and responsible for the active development of SR over a period of 2 years or so.

Who can PoM shop/grass/snitch now to try and get less time behind the wrong sort of bars?
Ehhh..Let's reflect on that for a while shall we?

Already GN, RC, Rez, DG have been shopped and are fully or part way thru the legal WRINGER, so who does PoM have left to snitch on that are higher up the naughty food chain than himself?

The Feds have got Smedley as a confidential informant from SR already to make a serious impression on PoM's case, I'm sure

So who exactly could PoM roll on now, that would be worth more than a hill of beans to save his hide from bunking with 'Bubba' for the rest of his natural life?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 10:05 pm
by Jesús Malverde
Do these charging papers contain anything not already made public at the Ubricht trial? I'm not seeing anything at a glance. It looks like this case is completely a piggyback prosecution on that trial, just recycle the evidence, change a few words around and it's in a can ready for trial. Sure, why not piggyback on a case that won at trial I guess? What's different this time is of course that what crimes Force and Whatshisname were up to wasn't known when the Ulbricht defense built their case. Any damage Clark's team could do to the case they are facing would probably do similar damage to any other cases based on the same evidence. Like any appeals. As far as cutting a deal, the last guy to fall in a prosecution chain has the least leverage of all don't they? Are there any likely further dominoes out there? I doubt it at this remove. Clark's likely to get a shit plea offer that makes a trial more attractive. With rampant known criminal misconduct on the investigative side here, a trial could be counterproductive from the prosecution's perspective, just getting all that out in front of a jury might be enough to sway the one juror needed never mind the public embarrassment. If the prosecution opts for a carbon copy rerun of the Ulbricht case, which looks like the direction they're taking in the papers, Clark's counsel could go to school on that and stir in some dirty investigators and poisoned evidence trees and who knows maybe another bombshell and maybe get that one juror Clark needs to walk.

The piggyback case makes it look like they aren't too invested in making the prosecution, it's a pretty lazy charging document. The months long manifest disinterest in picking Clark up in spite of his offers to surrender also doesn't speak to an eager prosecution either. He could easily have fled and avoided capture because of the long delay in moving against him. They're just not that into him I think.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 10:23 pm
by Kilo20
Look, I'm not hear to argue with you, on occasion you'll find some people that have a far better understanding
of the legal system this is being fought in. I happen to be one of them.

Clark does not have to help jail anyone a 51 k downward departure is done for going in and telling the DA everything you know the Feds love information,regardless of its use, I have never heard of any federal case the Feds don't offer a plea
even terrorism cases involve pleas. Don't tell me Clark overrides the latter.

Now, I don't know ,I would think the fact hes gonna get life without a trial, he may well think long and hard
about going to trial. I would think a deal would be like 20 years give or take.

I think he's going down a certain road hence all the out pourings from him, I suspect its not going to work.

Edit. I will accept the corrupt agents might have some impact on a trial the problem is Ross tried to get that admitted into evidence he failed.

No, the fact he's the last man standing means nothing in terms of him accepting a plea, I can't stress enough trials are a rare thing in federal courts due to the sentencing laws passed many years ago by congress.
The DA has all the power ,the judge rubber stamps the sentence ,its the most unequal thing I have seen anywhere.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 10:24 pm
by ninjacloakd
DD Ramone wrote:
Kilo20 wrote: So who exactly could PoM roll on now, that would be worth more than a hill of beans to save his hide from bunking with 'Bubba' for the rest of his natural life?
..... well he supposedly had all of the names/contact info of the USA breeders supplying Seedbay/SeedBoutique all those years ago when he was working for Gypsy and threatened to give the info to the DEA when he was trying to extort Gypsy and takeover the biz. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 10:46 pm
by DD Ramone
LE most probably had PoM/Clark under observation for months.
As soon as they could I.D. him from the 'Ulrich Computer' from his dox, and checked international flight records and immigration records thru Interpol, agents would have been despatched to Thailand to verify his whereabouts.

More than likely they were gathering more evidence to be able to make a 'Slam-Dunk' conviction, probably centered around his financial activities. In persuit of HARD EVIDENCE.
We should know of any new evidence against PoM at 'Disclosure' before any trial commences.

As for there being 2 bent coppers involved in this muti-agency task force that has successfully taken SR down. They have been taken down themselves, tried and convicted already, and their crimes won't dilute the magnitude of the crimes that the rest of the task force will prove that the operators of SR commited.

When you consider the hundreds of millions of dollars involved in this case, and what price it's cost LE already to finally get to the pinnacle of it, with the arrest of the main brain behind it, I very much doubt that they will be offering up any favors to PoM, particularly after some of the things he's said about them in this thread. Throwing down the gauntlet, so to speak, and generally making out like Serin Turner and all LE are retarded or something. All of that 'Show-Boating' is not going to work in PoM's/Clark's favor..

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 10:59 pm
by Butcher Bob
Remember Capone? He was a smart fukker...evaded all traditional LE...got punked by the IRS.

Ya'll did see this is an IRS agent, right?...same shit.

PoM couldn't outwit a civil case...couldn't outwit a criminal case...I'll be damned surprised if he kin outwit a money case, where his co-conspirator already got life. He's fuk'd. I don't see his treatment being any different than Ross'.

Did they hit Ross with RICO?...cause they damn sure can with PoM now.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 11:14 pm
by bentech
ninjacloakd wrote:
DD Ramone wrote:
Kilo20 wrote: So who exactly could PoM roll on now, that would be worth more than a hill of beans to save his hide from bunking with 'Bubba' for the rest of his natural life?
..... well he supposedly had all of the names/contact info of the USA breeders supplying Seedbay/SeedBoutique all those years ago when he was working for Gypsy and threatened to give the info to the DEA when he was trying to extort Gypsy and takeover the biz. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 14, 2015 11:48 pm
by DD Ramone
DD Ramone wrote: So who exactly could PoM roll on now, that would be worth more than a hill of beans to save his hide from bunking with 'Bubba' for the rest of his natural life?
..... well he supposedly had all of the names/contact info of the USA breeders supplying Seedbay/SeedBoutique all those years ago when he was working for Gypsy and threatened to give the info to the DEA when he was trying to extort Gypsy and takeover the biz. :whistle:[/quote]

From what I recollect, PoM had nothing to do with those sites. He did have control over seedsdirect.to for a while and that was around 2006 and before. So ten years ago. And most growers would have had safe addy's anyway and either moved on or changed those addy's by now. So I doubt that if he still had that info it would be worth less than 'A Hill of Beans' to any LE.

PoM was running a site called 420seeds.com once GN realized that he was an 'Agent Provocateur' within his business and secured whatever PoM had been trying to data-mine and steal. Then he gave PoM a good slap down 'The Wagon and Horses' pub and took PoM to the High Court in London once he realized that PoM had illegally changed the articles of the company GNLTD, forged GN's signature to do it, and in 2008 GN won the case and was vindicated of any wrongdoing and returned as a director as PoM was struck off.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 12:30 am
by smokebreaks
First things first:

The drug conspiracy: That's going to be hard to dismiss but not impossible. Let's leave that alone for now.

The chat logs: if they only have the data from Ross Ulbricht's computer, that could've been manufactured to fit the narrative. Without the reverse log, the ones that say "myself"' on one side and "DPR" or "Admin" on the other, the logs they have can likely have their authenticity challenged.

Next up: can anyone cite what statute makes being a "mentor" illegal?

Lastly, the money laundering. If PoM was cashing out his Bitcoin holdings then there may be a case, if he wasn't taking money out of his Bitcoin account, it's going to be damn hard to prove beyond a reasonable doubt because when all is said and done, there would have to a profit to him from a criminal enterprise for that charge to stick.

Next up: the buying and selling of illegal substances: it's not like he was personally involved with the sending out the illicit products for orders that the vendors took

Now beyond that, Butcher Bob makes a good point: Alphonse Capone was taken down by the US IRS.

for that one... Mongoose isn't a US citizen, not living life here in the USA, so it's not like he is required to file a 1040.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 2:04 am
by DD Ramone
smokebreaks wrote:First things first:

The drug conspiracy: That's going to be hard to dismiss but not impossible. Let's leave that alone for now.

The chat logs: if they only have the data from Ross Ulbricht's computer, that could've been manufactured to fit the narrative. Without the reverse log, the ones that say "myself"' on one side and "DPR" or "Admin" on the other, the logs they have can likely have their authenticity challenged.

Next up: can anyone cite what statute makes being a "mentor" illegal?

Lastly, the money laundering. If PoM was cashing out his Bitcoin holdings then there may be a case, if he wasn't taking money out of his Bitcoin account, it's going to be damn hard to prove beyond a reasonable doubt because when all is said and done, there would have to a profit to him from a criminal enterprise for that charge to stick.

Next up: the buying and selling of illegal substances: it's not like he was personally involved with the sending out the illicit products for orders that the vendors took

Now beyond that, Butcher Bob makes a good point: Alphonse Capone was taken down by the US IRS.

for that one... Mongoose isn't a US citizen, not living life here in the USA, so it's not like he is required to file a 1040.
The Conspiracy: Well I think that it's safe to say that VJ - cimon - PoM - Clark knew and worked with DPR and Smedley to develop the SR site. Smedley has rolled on DPR and PoM to become a confidential witness and would have had contact with PoM, and might even have physically known him. It's even possible that the junkie that won the SR competition with the free trip to Thailand might have met PoM in the flesh? There were some details disclosed about this person, so how were they known? - Again there is alot we don't know that might come up in 'Disclosure'.

The Chat Logs: These contain alot of personal information about PoM/Clark, his past and what he was currently up to, his location etc, and we have only seen a small part of them that was disclosed as evidence during DPR's trial. If PoM's side of the chat cannot be presented then these cannot be construed as hard evidence, but they ammount to a veritable mountain of circumstantial evidence.

The Money: As far as I know PoM hasn't had a legit, declared income for many years. He would have needed funds to live on, so where could he say they came from?
My mind tells me that LE needed to find HARD EVIDENCE in this money area before having PoM pulled in, so more than likely that has been achieved. The finance file on DPR's 'puter states several large amounts of funds were paid to cimon, but it's not clear in what way he was paid. Was it in Bitcoins, online bank to bank, Money transfer, cash or what?

Buying and Selling of illegal substances: If it can be proved that you know about that going on in the market that you have helped build and provided expressly for it. And profit from it. Then I don't think that's much of an issue for LE to get a conviction on.

Someone earlier suggested that LE could enact RICO in PoM's case, what are you're thoughts on that?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 2:11 am
by Mal
Oh I think PoM is safe-enough from the Al Capone Infernal Revenue sting.

You see, the US and the former Nazi Germany are the only countries to ever insist on taxing their citizen's earnings overseas. The UK and Canada only tax domestic or in-country earnings. Canadians earnings overseas are not subject to Canadian Income tax.

It would be interesting to know what deals Ulbricht was offered. I suspect nothing much different from the eventual sentence, since with the laptop evidence, the DOJ had Ross firmly by the short and curlies and thus were not inclined to make any deals.

However, despite the department of injustice's vindictive streak against those who don't immediately drop trou and take what the prosecutor is dishing out up the ass, I'd expect PoM to risk the SDNY Star Chamber and make the DOJ do it's ass-fucking in public. PoM will insist on a trial.

I wish PoM luck. The federal bastards will use everything they can to crack that egg.

Including, as it is rumored, holding Nikki for an extended period of interrogation just to fuck with PoM. They don't need no steenkin' evidence or charges against Nikki, the Thai's will happily touch their forelocks and bow and scrape and deliver everything and anything the US federal agencies demand.

Federal prosecutors and federal agents are not civilized human beings in any way one could reasonably define civilized. Sociopaths, all of them.

Of course, the worst fucking of all the DoJ could dish out to PoM would be to drop all charges and refuse to comment. Everyone would assume PoM sang like a nightingale and told them all his secrets.

No one would ever believe otherwise.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 2:50 am
by DD Ramone
Hmmm, sad to say that I'm suspecting that Nicky has been pulled in for questioning about PoM, or she's managed to disappear somehow?

She would be PoM's weakest link and must have heard him yakking on about what he was up to, especially when he was inebriated, and that's regular.

She wouldn't have been a part of any crime, because she detests the Internet, and has only ever used email on occasion, she has never even been a cannabis toker, since it doesn't agree with her at all. And I wish her all the best thru what must be a very difficult time.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 3:01 am
by Nightcrawler
smokebreaks wrote:First things first:

The drug conspiracy: That's going to be hard to dismiss but not impossible. Let's leave that alone for now.

The chat logs: if they only have the data from Ross Ulbricht's computer, that could've been manufactured to fit the narrative. Without the reverse log, the ones that say "myself"' on one side and "DPR" or "Admin" on the other, the logs they have can likely have their authenticity challenged.
If you believe that I have a very nice bridge in Brooklyn for sale... are you interested?

Whether we like it or not, the chat logs and other evidence were 'blessed' as it were, by their use in the Ulbricht trial, and his subsequent prosecution. I suspect that any attempt to attack the authenticity of these logs is going to fail. This is what is frequently referred to in law enforcement circles as the SODDI (Some Other Dude Did It) defense.
smokebreaks wrote:Next up: can anyone cite what statute makes being a "mentor" illegal?
In a legitimate business, being a mentor is not a crime. In a criminal enterprise, being a mentor is grounds for conspiracy charges (and likely conviction thereon).
smokebreaks wrote:Lastly, the money laundering. If PoM was cashing out his Bitcoin holdings then there may be a case, if he wasn't taking money out of his Bitcoin account, it's going to be damn hard to prove beyond a reasonable doubt because when all is said and done, there would have to a profit to him from a criminal enterprise for that charge to stick.
I disagree. I see the prosecution using the argument that the coins he may have been paid by Ulbricht/DPR were tainted, in the sense that they were obtained as the product of criminal activity. Most, if not all, of the coins on the SR system were processed through the site's own tumbler. The prosecution appears to be taking the stance that the use of a tumbler on the site further taints the coins:
h. Bitcoins are not illegal in and of themselves and have known legitimate uses. However, Bitcoins are also known to be used by cybercriminals for money-laundering purposes, given the ease with which they can be used to move money anonymously.

Further, Silk Road used a so-called "tumbler" to process Bitcoin transactions in a manner designed to frustrate the tracking of
individual transactions through the Blockchain. According to the Silk Road wiki, Silk Road's tumbler sent all payments
"through a complex, semi-random series of dummy transactions, making it nearly impossible to link your payment with any
coins leaving the site." In other words, if a buyer made a payment on Silk Road, the tumbler obscured any link between the
buyer's Bitcoin address and the vendor's Bitcoin address where the Bitcoins would end up - making it fruitless to use the
Blockchain to follow the money trail involved in the transaction, even if the buyer's and vendor's Bitcoin addresses were both known.

Based on my training and experience, the only function served by such "tumblers" is to assist with the laundering of criminal
proceeds.
smokebreaks wrote:Next up: the buying and selling of illegal substances: it's not like he was personally involved with the sending out the illicit products for orders that the vendors took
He didn't need to be personally involved. The bar for conviction on conspiracy charges is very low. Even as far back as 1932, in his biography, "The Story of My Life", Clarence Darrow warned: "If there are still any citizens interested in protecting human liberty, let them study the conspiracy law of the United States."

If Darrow were alive today, he would be literally appalled, at just how bad things have become.
Now beyond that, Butcher Bob makes a good point: Alphonse Capone was taken down by the US IRS.
for that one... Mongoose isn't a US citizen, not living life here in the USA, so it's not like he is required to file a 1040.
He may not be required to file a 1040 with the IRS, but the Feds will scour the law books looking for something they can hang on him. Some years back, the Congressional Research Service (CRS) was asked to estimate the number of laws now on the books:
In fact, no one even knows how many federal criminal laws there are, much less what they require. The last time the Congressional Research Service was asked to quantify the number of federal crimes, it told Congress that it could not do so with any certainty.[8] The best recent estimate, by Louisiana State University Professor of Law John Baker, is that there are more than 4,500 criminal offenses contained in federal statutes—and even this estimate is already a half-decade old.[9] All we know for sure is that the number of crimes grows every year.
Here is some material from Harvey Silverglate's page. Mr. Silverglate wrote a book called "Three Felonies A Day -- How the Feds Target the Innocent". This just shows how almost any activity, no matter how innocuous, can be classified as a crime in today's America.
How can the average American commit three arguable felonies in the course of a given day? Consider these hypothetical examples—along with their real-life parallels—in which vague and broad federal laws have made honest citizens into federal felons.

► Violation of Foreign Law (The Lacey) Act
► Federal Wilderness Act
► Honest Services Fraud
► Espionage Act
► Obstruction of Justice
► Computer Fraud and Abuse Act
► Wire Fraud
► Providing Material Support for Terrorists
► False Statements to a Federal Official

• Violation of Foreign Law (The Lacey Act)

Hypothetical: You are a small business proprietor who supplies restaurants with fish and produce. One shipment of lobsters comes in unusual packaging—usually sent in cardboard boxes, these lobsters arrived in clear packaging. By purchasing this shipment, you have arguably committed a federal felony. The imported lobsters originated in a country that bans the shipping of lobsters in clear plastic bags, and the U.S. Lacey Act makes criminal an importer who violates “any foreign law”—regardless of whether you knew of the foreign regulations.

Real-life example: American businesswoman Diane Huang was convicted under this far-reaching provision, despite her unawareness of the supposed Honduran law banning the shipment of lobsters in clear plastic bags. Lack of criminal intent, the Washington Legal Foundation argued on behalf of Huang and her co-defendants, should make the government’s criminal charges inappropriate. To make matters worse, the Honduran law governing such shipments was not valid at the time of Huang’s arrest—a fact that the Honduran government pointed out to the 11th Circuit Court of Appeals. Nonetheless, the federal court found Huang guilty in March 2003 and imposed a two-year prison sentence.


• Federal Wilderness Act

Hypothetical: You are an avid outdoorsman, and you’ve decided that your next thrill-ride is a snowmobiling trip in Colorado. You set out on a sunny day, but you soon find foreboding clouds above. Before you can turn back, a blizzard has set in. Lost from your original path, and with your snowmobile out of gas, you abandon it and walk to seek rescue. Luckily, a park ranger eventually finds you. After authorities retrieve your vehicle, however, you come to find that you have arguably committed a federal felony. When you strayed from your path, you ended up snowmobiling in federally-protected wilderness area, thus violating the Federal Wilderness Act.

Real-life example: Well-known automobile racer Bobby Unser found himself in this position in 1997. He spent two nights in blizzard conditions; when he was finally rescued by Forest Service rangers, they charged him with a provision of the Wildness Act that prevented motor vehicles in protected areas. His presumed accident—he claimed he never meant to end up on that territory—did not spare him from the subsequent charges.


• Honest Services Fraud

Hypothetical: You are a salaried employee at an insurance company. You work hard and have earned the respect of your peers. One day, your cousin calls and tells you that he has an extra ticket to tomorrow’s game—a sold-out matchup with your hometown team’s rival. You contemplate calling in “sick” in order to attend the game. Though you recognize that it is slightly off-color to deceive your superiors and that you could possibly be reprimanded by the company, you nonetheless realize that everyone does it occasionally and it is deemed a perk of the job. So you decide to take a sick day. You have arguably just committed a federal felony. Your conduct could have been seen as a “scheme” to defraud the company of its “intangible right” to your “Honest Services.”

Real-life example: This hypothetical has yet to come to our attention (although it wouldn’t be shocking if such a case actually exists), but that doesn’t mean the conduct isn’t covered by the infamously vague federal law. In fact, after the Supreme Court declined to hear an “honest services” case in February 2009, Justice Antonin Scalia wrote a rare dissent to his colleagues’ refusal to review the conviction. In this dissent, Scalia wrote that the law has been used to criminalize a “staggeringly broad swath of behavior,” and if the 28-word statute “is taken seriously and carried to its logical conclusion, presumably the statute also renders criminal…a salaried employee’s phoning in sick to go to a ball game.” This admonition has led the high court to accept three cases that challenge the scope of the “honest services” statute in the current term.


• Espionage Act

Hypothetical: You are an investigate journalist working in Washington, D.C. In the course of writing a lengthy expose, a government employee offers sensitive information related to national security. The published version of your article contains a quote from this anonymous source. You have just committed an arguable federal felony. Enterprising federal prosecutors have used provisions from the federal Espionage Act to criminalize the receiving and distribution of confidential national security information by private individuals under circumstances where the statute appears to cover only governmental officials.

Real-life example: A recent federal case—involving not journalists, but lobbyists—showed that this scenario is a distinct possibility. After all, prosecutors attempted to apply this nearly century-old statute to lobbyists for the American Israel Public Affairs Committee (AIPAC), and at least one federal judge agreed that the charges had merit, despite the fact that lobbyists don’t have the same confidentiality obligations as government employees. Such a stretching of this provision undoubtedly leaves the press and investigative reporters—in exercising what they deem to be their constitutional rights—vulnerable to federal prosecution.


• Obstruction of Justice

Hypothetical: You are the parent of a teenage son. You discover illegal drugs hidden in his bedroom. Instead of contacting the police, you decide to destroy the narcotics and punish his transgressions on your own. Unbeknownst to you, the police had launched an investigation just days before. Because you have destroyed evidence in an ongoing investigation, you have just committed an arguable federal felony:

Real-life example: Philip Russell, a lawyer from Greenwich, Connecticut, was indicted in 2007 for obstruction of justice. A church had contacted this well-respected attorney when it found images of child pornography on an employee’s computer. Russell knew that child porn is illegal even to possess (“contraband”) and that holding, rather than destroying it, arguably would be criminal. He decided to destroy the images in the best interest of his client. He didn’t know that the government had launched an investigation of the church employee just days before. For this, he was charged with obstruction of justice, and eventually pleaded to a lesser crime in an agreement with prosecutors. With this same logic, prosecutors could indict parents that choose to destroy—rather than report to officials—narcotics that they find in the possession of their son or daughter.


• Computer Fraud and Abuse Act

Hypothetical: You are a software engineer working for a company that provides e-mail services to customers. Your expertise with the program leads you to discover a flaw in the system that could jeopardize email security. You immediately notify your employer, but your employer decides it is not an urgent matter and declines to fix the problem. A few months pass and you—frustrated with your employer’s lack of concern—decide to quit. You then take it upon yourself to email some of the patrons about the software insecurity. You have just committed an arguable federal felony. The federal Computer Fraud and Abuse Act outlaws anyone from sending information, with the intent to cause damage, to a protected computer. The law’s definition of damage includes “impairment to integrity” of a system or data—a phrase so ambiguous that could turn a well-intentioned whistle blower into a convicted felon.

Real-life example: In 2003, Bret McDanel became a convicted felon after prosecutors pursued his altruistic whistle-blowing using this vague federal law.


• Wire Fraud

Hypothetical: You decide, as a prank, to create a fake username on the popular social-networking site, Facebook. Your digital identity is that of a famous athlete. You tell your friends they are inferior to your other-wordly skills. You have just committed an arguable federal felony. Federal Wire Fraud provisions have proven so elastic that this seemingly innocuous conduct could be defined as a federal crime.

Real-life example: The so-called “Myspace suicide” made headlines in 2009, when Missouri mother Lori Drew allegedly impersonated a teenage boy to taunt her neighbor, a young woman. After the young woman’s suicide, the case became a cause célèbre for those looking to criminalize “cyber bullying”—a decidedly modern phenomenon by which Internet users taunt and annoy, perhaps belittle, others. In the federal prosecution of Ms. Drew, prosecutors charged that she violated the Myspace terms of use, and thus had violated the aforementioned Computer Fraud and Abuse Act. Though the judge dismissed this charge this time, he did so only after a jury conviction, and there’s little reason to think a similar case could be brought on the equally elastic federal wire fraud provisions. And, even if that fails, Congress is currently considering a federal law that would specifically outlaw “cyber bullying,” or the transmission of “any communication, with the intent to coerce, intimidate, harass, or cause substantial emotional distress to a person, using electronic means.” As Harvey Silverglate pointed out when he testified against the bill in September 2009, the vaguely-worded law, if passed, would threaten the expression of almost every blogger, journalist, and publisher who uses the internet.


• Providing Material Support for Terrorists

Hypothetical: You are a website-designer, and you’ve been commissioned to develop the web presence of a charity. The charity focuses on teaching traditional religious customs and practices. On the website, you link to other organizations that share some, but not all, of your charity’s views. You have just committed an arguable federal felony. Because information on the websites to which you link contained advocacy of religious extremism, you have broken the federal Patriot Act provision of Providing Material Support to Terrorists.

Real-life example: Sami Omar al-Hussayen, a Saudi graduate student in Idaho, was reportedly the first person to be indicted under the USA Patriot Act, which expanded the notion of “material support” for terrorism to include those who render “expert advice or assistance” to the terrorists and their cause. The feds alleged that al-Hussayen, in his role as Webmaster for a Muslim charity website, was providing such assistance. The charity sites focused on normal religious training, but the indictment asserted that if a user followed enough links off his site, he would find violent, anti-American comments on other sites. Such was the elasticity provided by Patriot Act provisions. A properly instructed jury acquitted, but the set of anti-terrorism laws leave little reason to believe that prosecutors will not infringe on important civil liberties in their pursuit of terrorist suspects, as indeed they have in various parts of the nation. In fact, an upcoming Supreme Court case—Holder v. Humanitarian Law Project –challenges the vagueness of this federal statute.


• False Statements to a Federal Official

Hypothetical: You and your family are spending the day in a national park. After a few miles of hiking, you decide it’s time for a lunch break. You eat, finish, and throw away your trash. Your son, however, isn’t so careful – he leaves behind a few leftover items from his meal. As you leave your picnic area, a park ranger asks if you or your family has left trash in the area. You tell him that you’ve cleaned up after yourself. You have just committed an arguable federal felony: False Statements to a Federal Official. Any false statement made to a government official – even when it is made in conversation and not under oath nor in writing – can leave a citizen vulnerable to a “false statement” charge.

Real-life example: Consider the case of Emadeddin Muntasser, a Massachusetts man (and one-time client of Harvey Silverglate) whom the feds suspected of having terrorist ties. When a federal judge tossed out charges claiming that Muntasser’s charity organization was linked to terrorist activity, the government was left with only a “false statements” charge. This was based on a single FBI interview in which Muntasser supposedly lied about his travel activity. A close examination of the transcript revealed that, when he voluntarily agreed to be questioned by two FBI agents, he had initially denied travelling to Afghanistan, but then immediately “requested to consult with an attorney” and asked interrogators to “not pursue the issue of travel to Afghanistan.” To any reasonable person, this would signify that Muntasser was not purposefully trying to deceive interrogators, but rather had doubts about his original answer and felt he needed advice from legal counsel. Nonetheless, he was convicted on this single count of “false statements,” which he has appealed. The text of the statute makes a false statement to any federal official—whether it is a park ranger or FBI interrogator—a federal crime. And the definition of “false” is often very strained and contrary to common sense, as in the Muntasser case.

Source: http://www.threefeloniesaday.com/Youtoo ... fault.aspx" onclick="window.open(this.href);return false;
Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 11:36 am
by Zodiac
Double post. Sorry

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 11:41 am
by Zodiac
Kilo20 wrote: So who exactly could PoM roll on now, that would be worth more than a hill of beans to save his hide from bunking with 'Bubba' for the rest of his natural life?

Really sorry if this has been mentioned, but there's so much info now.

Isn't the reason Ross wasn't done for the murder for hire cos it involved corrupt d.e.a? Yet he still got life, and I agree with the blatant hypocrisy on show here. Case inpoint the jp mMorgan incident. And why is he on trial in no other country?

There's a strong possibility pom has info on dea hence their reluctance to arrest him? Possibly ( :bonghitter: ) the dea are scared of POM. Maybe, he's 'spoken' to them before. He's a clever soul, and the D.E.A. claims drug users are ignorant scum, hence their treatment of us...

They catch 'VJ' on the 6th December, and Bridges' gets sentenced on the 8th?!?!?!?!?!? That's a hellova coincidence! No? Especially since we ALL knew where he was (cos he fucking said so hahaha).

And does anyone actually believe their press release on vj arrest was a c and paste job? On a case of this magnitude?
These 2 points are linked....


One more final point, everything seems to be going to plan for him atm (kudos). Wonder what's next.....

I just pray he's not 'found hanged in his cell', god forbid. Stay safe dude. Well, relatively hahaha

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 11:55 am
by smokebreaks
Here's the thing with the press release about the arrest of mongoose.

He wasn't hiding.

Every 90 days he was taking a trip to get his visa stamped.

How is that hiding?

I don't know if any of you looked but "smed" was apparently living in Thailand and even with the master computer skills he has, he was offering his services for £7 an hour on one freelancer site:

http://www.peopleperhour.com/freelancer ... per/740070" onclick="window.open(this.href);return false;

One must be able to live pretty cheaply in the kingdom.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 12:00 pm
by Zodiac
Exactly. It's almost as if they think the general public are morons...

or we can'tstop them...

Or....


BUT I DO BELIEVE IT WAS INTENTIONAL MISINFORMATION, and I can't believe some people tried to reason it.

Look at the dpr case for fuck sake! It's the pinnical of hypocrisy!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 12:28 pm
by Butcher Bob
smokebreaks wrote:Now beyond that, Butcher Bob makes a good point: Alphonse Capone was taken down by the US IRS.

for that one... Mongoose isn't a US citizen, not living life here in the USA, so it's not like he is required to file a 1040.
DD Ramone wrote:Someone earlier suggested that LE could enact RICO in PoM's case, what are you're thoughts on that?
Mal wrote:Oh I think PoM is safe-enough from the Al Capone Infernal Revenue sting.

...Income tax...
What started out as income tax evasion, has developed into money laundering...and if it touches US soil (i.e. LE purchases), then yer fuk'd.

Conviction of another for the same crime automatically qualifies RICO. Watch what happens in Waco...177 bikers can't be wrong. Whether you were a Cossack that did the shooting, Or a Biker for Jesus that was merely present, they all got fukkin arrested, just for being there...even if they showed up after the actual crime was over.

Nightcrawler seems to have a pretty good grasp of what's happening.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 12:34 pm
by smokebreaks
what if a certain government agency was the most prolific users of their site?

Oh it seems there was.

According to the information posted yesterday, it seems that the case for entrapment could be argued as well as the admission of the government agents in violation of their own laws.

In the course of their investigations they claim that they had ordered and received large amounts of various contraband.

Why isn't their admission of guilt on trial?

I don't care if they're the government of the USA, the case is beyond shaky.

It's full of more cracks than the San Andreas.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 12:45 pm
by Zodiac
HAHAHA, I didn't wanna go full crazy unless I thought I had a semblence of a point. I put a post on a certain dnm market site yesterday and they deleted it, stating rambling as the reason, without quoting a single one of their many rules. When I further clarified my point and its relevence, they changed their tune and said I can post it if I want, but implied noone wants to read it!

Fuck you mods there, at least offer constructive feedback! I screenied all their PMs and posts. I was nothing but polite and coherent.

However, I was put off by their closed-mindedness. Plus, I think they want to get away from controversy, and stick to drugs lol.


BACK TO THE POINT OF THIS!!! SORRY FOR 'RAMBLING' :smoke:


We really have NO IDEA how far this goes. We will only uncover a fraction of it when those transcripsts are FINALLY released.

Seems PoM already has them maybe? I presume it was because of impending indictment though...


EDIT TO SAY: There are so many 'why's?'. Isn't that what they call reasonable doubt? I highly doubt DPR (if RU is DPR) had a BTC stash, otherwise he could've hired a much better lawyer.

There's no point in a stash if you're facing life without parole. HE never had a contingincy plan. However, he wasn't a 'qualified 'consigliere'....


EDIT FOR THE FEDS WITH REGARDS TO YOUR 'PRESS RELEASE': You're utter cunts! Ever heard of innocent until proven guilty? And I thought the British legal system was fucked, sheesh!


My ultimate hope, is that PoM is tried, acquitted, and then pens the most self-righteous book ever written. Anyone watch Alan Partridge? "Needless to say, I had the last laugh".... hahah

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 1:11 pm
by Zodiac
Butcher Bob wrote:
smokebreaks wrote:Now beyond that, Butcher Bob makes a good point: Alphonse Capone was taken down by the US IRS.

for that one... Mongoose isn't a US citizen, not living life here in the USA, so it's not like he is required to file a 1040.
DD Ramone wrote:Someone earlier suggested that LE could enact RICO in PoM's case, what are you're thoughts on that?
Mal wrote:Oh I think PoM is safe-enough from the Al Capone Infernal Revenue sting.

...Income tax...
What started out as income tax evasion, has developed into money laundering...and if it touches US soil (i.e. LE purchases), then yer fuk'd.

Conviction of another for the same crime automatically qualifies RICO. Watch what happens in Waco...177 bikers can't be wrong. Whether you were a Cossack that did the shooting, Or a Biker for Jesus that was merely present, they all got fukkin arrested, just for being there...even if they showed up after the actual crime was over.

Nightcrawler seems to have a pretty good grasp of what's happening.
I'm sorry, but the only way Nightcrawler has a good grasp on things, is by applying the same warped sense of justice that the FEDS use. Not saying he's a FED, he just clearly knows how they think,

and what the public (a jury) will swallow...

Not up to me to guess why. However, he does provide 'useful' insight, details of which have rarely been gone into in as much depth...

I hope he's a lawyer. Scratch that, he's blatantly prosecution lol

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 2:30 pm
by AGD
Just another thought:

What if PoM comes up in front of the judge and says, that he bought the site from Ross at an early stage and tricked him back to login as admin and to get Ross arrested as the leader of SR?
He might say, he manipulated some of the files on Ross comp using a backdoor. PoM may have changed his mind afterwards, because of moral, religious or personal reasons.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 2:38 pm
by Zodiac
What if PoM says he took over the nym of VJ at the behest of corrupt agents, only for them to turn on him?

Show me evidence they'd say!

(lol)

etc. ad nauseum

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 2:47 pm
by bentech
in some places
house arrest on your own recognizance counts as locked up

pending charges can just be withdrawn you know

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 3:48 pm
by smokebreaks
It looks like someone at Motherboard gets it

http://motherboard.vice.com/read/there- ... estigation" onclick="window.open(this.href);return false;

There Might Still Be Crooked Cops from the Silk Road Investigation

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 3:55 pm
by Kilo20
AGD wrote:Just another thought:

What if PoM comes up in front of the judge and says, that he bought the site from Ross at an early stage and tricked him back to login as admin and to get Ross arrested as the leader of SR?
He might say, he manipulated some of the files on Ross comp using a backdoor. PoM may have changed his mind afterwards, because of moral, religious or personal reasons.
Its one of the most preposterous suggestions thus far.

Quote"
I'm sorry, but the only way Nightcrawler has a good grasp on things, is by applying the same warped sense of justice that the FEDS use. Not saying he's a FED, he just clearly knows how they think,End quote"

What!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 4:02 pm
by Zodiac
Kilo20 wrote:
AGD wrote:Just another thought:

What if PoM comes up in front of the judge and says, that he bought the site from Ross at an early stage and tricked him back to login as admin and to get Ross arrested as the leader of SR?
He might say, he manipulated some of the files on Ross comp using a backdoor. PoM may have changed his mind afterwards, because of moral, religious or personal reasons.
Its one of the most preposterous suggestions thus far.

Quote"
I'm sorry, but the only way Nightcrawler has a good grasp on things, is by applying the same warped sense of justice that the FEDS use. Not saying he's a FED, he just clearly knows how they think,End quote"

What!
He only knows what he's talking about if you believe in the bullshit spouted by the us justice system regarding what is actually quantifiable proof, and what is rumour and conjecture.

Why do they need to offer an opinion before conviction? Look at The West Memphis 3! "110%"???

I used their vj 'press release' as a case in point. I'm sorry, but if you're not a cynic you shouldn't be here.

If my point wasn't clear enough, sorry again. I'll try again when a little more sobre. However, I re read it, and smokes seems to get my point...

Do you usually shoot people down without saying why?

What's your interest in this and why are you here?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 4:15 pm
by Zodiac
smokebreaks wrote:It looks like someone at Motherboard gets it

http://motherboard.vice.com/read/there- ... estigation" onclick="window.open(this.href);return false;

There Might Still Be Crooked Cops from the Silk Road Investigation
Kilo20: "What?"

:arse:

"What" I really can't comprehend is why noone else is reporting on this hypocrisy?

I mentioned SilkRoad to a 'wet' mate the other day. He said, "Isn't that the guy that ordered those hits?".....

I explained to him he was never actually accused of that in court and he asked me why that was the only part of the case he'd heard about.....



Does this answer your question enough Kilo20? Your mates suck donkey dick dude!

Are you saying what AGD said is really that unbelievable? If you haven't bothered to spend more than a second reading up on this case why the fuck are you here? Do you not know one of your mates was convicted just a week ago? Coincidentally, 2 days after PoM's 'capture'.

Do fuck off.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 4:22 pm
by Kilo20
Quote
He only knows what he's talking about is if you believe in the bullshit spouted by the us justice system regarding what is actually quantifiable proof, and what is rumour and conjecture, more often than not, usually released by them.

I used their vj 'press release' as a case in point. I'm sorry, BT if you're not a cynic you shouldn't be here.

If my point wasn't clear enough, sorry again. I'll try again when a little more sobre. However, I re read it, and smokes seems to get my point...

Do you usually shoot people down without saying why?

What's your interest in this and why are you here? [/end quote]

Em, I didn't know I had to disclose my reasons for posting, are you the Thread Police, do I have to report too you?

No,I'm not shooting anyone down if I read somethings iffy Ill say so.

Yep, I'm a cynic, I don't agree with the US legal system don't believe much they say or do. That said,I have a reasonable understanding on how the law works when I read posts I don't think make sense,I'll say so.

I think you're mistaken my reading of the case as someone who takes the same position the Govt is spouting,nothing is further from the truth.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 4:24 pm
by Zodiac
I just read your post, and I'm ignoring it due to lack of content. Explain your views, or at the very least, give one! And I don't mean just slagging others off!


EDIT: Re-read your post (I'm busy). You thought my post was iffy but didn't say why. You also say that you're disillusioned with US justice, but have an understanding of the law, mmmmmm. Food for thought. I won't ask you for your credentials, just a critique of how the 'conspiracies' are just that.

Especially considering the DPR case has proven to be tainted, by the very 'justice' system that has convicted him!

I thought everyone had to have 'clean hands'? There's a term for that, no? You'll probably know it, officer...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:22 pm
by smokebreaks
Yeah, I thought that's what makes the whole Ross conviction and sentencing so odd.

Did his attorney try and bring the corrupt officers to light during the course of his trial?

If they were going to indict under RICO they'd name them as co defendants.

That wouldn't be to their interests.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:27 pm
by Kilo20
If you read back through my posts you'll see I have always agreed with the the fact there was corruption,you seem to argue with anyone that understands how these cases usually work out ,it certainly does not mean I agree with it.

I think your reaction to being questioned about a post is way over the top you've being incredibly rude simply because I don't like your point of view. Your next line of attack is to suggest I'm in LE.

So far you've accused two posters of being dodgy as you don't like their posts in my world the ones who scream loudest are usually the Feds.

Em, if you read the trial it was concluded the agents you reference had no part in the NY investigation,I don't agree with that statement, Id be of the opinion the whole thing was corrupt. You seem to think if you post facts you have to be on that side, its called critical thinking, maybe give it a go some time.

Lest you forget POM has form for suggesting he'll contact LE he's also caused major problems for everyone he's being
in contact with, he also posted about corruption long after the fact its all rather convenient....sure I'm some how
trying to corrupt this thread.

So, I'm no fan of POM I've being around his type before he's one of the biggest contributors too Ross's demise, yet you're firmly on his side as if hes some bastion of good. So. Yea sure. What ever.

Smokes, Yes. Ross's attorney was told before trial about them he did everything he could do bring it too light, the judge bought the DA"S story they where in Baltimore and they had nothing to do with NY.

In the trial, he tried again to bring it up and was quickly told no. In fact, Ross was only told about them very close to trial I agree 100% its ridiculous the jury was not informed of what happened.

I hope the appeal allows this to be retried.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:28 pm
by Butcher Bob
smokebreaks wrote:...entrapment...

In the course of their investigations they claim that they had ordered and received large amounts of various contraband.
Buying is not...selling is debatable, and therefore defensible.
Zodiac wrote:I'm sorry, but the only way Nightcrawler has a good grasp on things, is by applying the same warped sense of justice that the FEDS use. Not saying he's a FED, he just clearly knows how they think,
Moral, ethical, and theoretical considerations aside, he/she seems to have a realistic view of what will actually happen.
Zodiac wrote:I thought everyone had to have 'clean hands'?
The court will likely view the crime and the corruption as two different issues...to be dealt with separately.



I don't think PoM has a snowball's chance for the crime....but I hope he takes down as many feds as possible for the corruption.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:40 pm
by Kilo20
RICO is used when they want to co-join loads of defendants too the one conspiracy I've only seen it used in one
Cyber investigation so far,sadly the one poor chap who went to trail, got 20 years.

The guy I reference was at the lowest end of the conspiracy due to federal sentences he took the hit for the perceived 20 million loss putting him at 20 years. No consideration was given to the fact he made less then a few thousand or
the fact he was just a member of the forum.

RICO allows them to charge everyone with the same crimes regardless of how far up the chain at this point they don't have X amount of people they want to over charge in the hope of guilty pleas.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:42 pm
by smokebreaks
Butcher Bob wrote:
I don't think PoM has a snowball's chance for the crime....but I hope he takes down as many feds as possible for the corruption.
this has to run pretty high up the food chain

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:48 pm
by Zodiac
Some way to delete double posts? Sorry. See below.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 5:49 pm
by Zodiac
I honestly had no intention of pissing them off. I know Nightcrawler has a keen insight, and I was just pondering how got it, and why he's divulging it here. He seemed to be playing 'devils' advocate' without following it though to the end, hence my suspicions.

As for Kilo20, his posts simply didn't have content so I questioned his motives. It's not up to me to investigate his post history... I just question his motives when he doesn't explain his points, or critique mine. I'm up for debate, and I'll back down )and apologise) if wrong!

To clarify, in my experience, L.E. believe they are above the law, and don't have to explain themselves, much like Kilo20's post.

Nightcrawler sounds like a prosecutor. I have mixed feelings on that subject.

Sorry if I've offended anyone.


The reason I'm here is JUSTICE FOR ROSS, and because PoM is one hell of a character (although certainly no saint! (to clarify))!

My only interest is the drama, and the implications for, well, anyone that seems to piss off the almighty U.S. from abroad, which is seemingly ANYONE! Incredible!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 6:03 pm
by Jesús Malverde
There are likely to be more than two crooked investigators associated with this case, the culture among the participating LE was clearly toxic. You can say the system worked and the bad investigators dealt with, or you can say they were just the ones dumb and entitled feeling enough to make further ignoring their misconduct impossible. If Clark actually knows more than he's saying about any provable further criminal conduct by investigators that'd be a huge lever in any plea negotiations. The fact that there were bad investigators cannot be concealed from the next panel, it's public--they were in fact convicted and sentenced. A second trial piggybacked on the Ulbricht case won't be as easy to prosecute, will bring further embarrassing facts about the investigation to light and the next judge might not be as apparently biased towards the prosecution side.

The whole investigation the case is built on is a hot mess, even if we discover no new facts. The first jury was denied that knowledge. If any further investigative misconduct is brought to light in the course of Clark's defense, that mess could get both bigger and hotter. If the state knows of any as yet undisclosed misconduct related to the investigation or prosecution of the Ulbricht case they may not want to roll the dice on a trial, although obviously and for good reason they publicly would say the exact opposite.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 6:09 pm
by smokebreaks
did you see this?


Corrupt cop guilty of tipping off crooks will get ‘lifetime’ health care — thanks to secret ‘golden parachute’

https://www.rawstory.com/2015/12/corrup ... parachute/" onclick="window.open(this.href);return false;

your tax dollars at work.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 6:16 pm
by Zodiac
Seen this? They set our laws here!

"'Druggies' in Houses of Parliament"

http://www.dailymail.co.uk/news/article ... nster.html" onclick="window.open(this.href);return false;

Naturally, they blame 'visitors'. No mention of an investigation though...

That's before we get onto the police!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 8:33 pm
by Nightcrawler
Zodiac wrote:
Butcher Bob wrote:
smokebreaks wrote:Now beyond that, Butcher Bob makes a good point: Alphonse Capone was taken down by the US IRS.

for that one... Mongoose isn't a US citizen, not living life here in the USA, so it's not like he is required to file a 1040.
DD Ramone wrote:Someone earlier suggested that LE could enact RICO in PoM's case, what are you're thoughts on that?
Mal wrote:Oh I think PoM is safe-enough from the Al Capone Infernal Revenue sting.

...Income tax...
What started out as income tax evasion, has developed into money laundering...and if it touches US soil (i.e. LE purchases), then yer fuk'd.

Conviction of another for the same crime automatically qualifies RICO. Watch what happens in Waco...177 bikers can't be wrong. Whether you were a Cossack that did the shooting, Or a Biker for Jesus that was merely present, they all got fukkin arrested, just for being there...even if they showed up after the actual crime was over.

Nightcrawler seems to have a pretty good grasp of what's happening.
I'm sorry, but the only way Nightcrawler has a good grasp on things, is by applying the same warped sense of justice that the FEDS use. Not saying he's a FED, he just clearly knows how they think,

and what the public (a jury) will swallow...

Not up to me to guess why. However, he does provide 'useful' insight, details of which have rarely been gone into in as much depth...

I hope he's a lawyer. Scratch that, he's blatantly prosecution lol
For the record, I'm not a Fed (I'm not an American); I'm also not a lawyer (I wish I were). Even if I were a lawyer, I wouldn't be caught dead working for the prosecution. What I am is a bit of a nerd, a privacy advocate, and cryptography enthusiast. Law school was never in the cards, unfortunately.

I would hasten to point out that while I understand how the Feds think, and (to a lesser degree) how the public thinks, this most emphatically does NOT mean that I agree with it, far from it. The activities of the various United States attorneys (e.g. Preet Bharara) in the Southern District of New York are reminiscent of the show trials carried out in Stalin's Soviet Union (or Kafka -- Ross Ulbricht's trial was Kafkaesque, if nothing else.)

In my mind, however, what takes things to an entire other level altogether is the arrogance of the American DOJ. They seem to have appropriated to themselves the right to try anyone regardless of where they live, if the Internet is involved (based on some dubious legal reasoning).

The Harper government was letting the FBI and DEA run around up here like they fucking owned the place! When Marc Emery was arrested about 6-7 years ago, the FBI and DEA were running the show -- the RCMP and local police were playing second-fiddle, and deferring to the Americans in all things. To say that I found this state of affairs disgusting was to put it mildly!

What I found only further infuriating was that letter by the head of the DEA Karen Tandy. What she said in that letter was:
Today’s DEA arrest of Marc Scott Emery, publisher of Cannabis Culture Magazine, and the founder of a marijuana legalization group — is a significant blow not only to the marijuana trafficking trade in the U.S. and Canada, but also to the marijuana legalization movement.

His marijuana trade and propagandist marijuana magazine have generated nearly $5 million a year in profits that bolstered his trafficking efforts, but those have gone up in smoke today.

Emery and his organization had been designated as one of the Attorney General’s most wanted international drug trafficking organizational targets — one of only 46 in the world and the only one from Canada.

Hundreds of thousands of dollars of Emery’s illicit profits are known to have been channeled to marijuana legalization groups active in the United States and Canada. Drug legalization lobbyists now have one less pot of money to rely on.
So, it appears that the DEA were hoping that, by shutting Emery down, the flow of funds to the political movement for legalizing (or at least) decriminalizing cannabis would halt, and that these efforts would die on the vine due to lack of money. (The fact that they were effectively interfering in internal Canadian political affairs did not appear to concern them in the least, and why not? The U.S. government had been interfering in the affairs of foreign states for many, many decades, up to and including overthrowing governments considered unfriendly to the U.S., e.g. Allende's Chile in 1973.)

What was particularly galling, was that (to my knowledge) the sale of marijuana seeds in Canada was punishable as a summary offence, (misdemeanor to you Americans) meaning that were Emery to be prosecuted for his activities in Canada, he would have had to serve perhaps a month in jail, and be on probation for some period thereafter.

In contrast, however, he faced up to 30 years in an American prison for precisely the same offence. The government of Canada could have refused extradition, if only based on the disproportionate sentencing in the U.S. vs Canada for the very same offence. To help persuade Emery to go along with their wishes, the Americans also laid charges against Emery's associates Gregory Keith Williams, 50, of Vancouver, BC, and Michelle Rainey-Fenkarek, 34.

The Feds pressured Emery to accept their offer of 5 years in prison, stating that if he did so, they would drop the charges against his associates; if he refused, they would prosecute his associates, and furthermore, press for the maximum penalty, 30 years in prison for each of them. Now, Michele Rainey, was gravely ill with Chron's disease (she also had cancer). Marijuana provided the only relief available to her; she would not have been able to use it in prison, and would have died in agony. (I believe she died shortly before Emery was shipped off to the United States.)

Basically, the Harper government rolled over and played dead, allowing the Americans to do as they pleased. (Prime Minister Harper never saw anything American that he didn't like.) Perhaps some of this will now change with Trudeau as Prime Minister.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 8:48 pm
by Zodiac
I read all that, and I agree with you "110%" lol. I'm sorry I questioned your motives, it's just that if I can't work them out, Im always suspicious. You've explained yourself well, I just wish you had've before (not that you had to, but considering the subject...).

Maybe you already did, I just only read your recent post today and didn't check your history. I may have forgotten. That's the good thing about the net, it's the great equaliser and brings minds together....

I too am scared shitless of the seemingly infinite reach of the US DOJ!

Why can't our government do something for PoM considering this complete and utter shitshow? Bunch of pussies, as always!

I remember a few years ago a disabled dude was extradited to the US from the UK for hacking! Everyone hated it. Did anyone do anything? Course not!

PoM is involved in drugs though! Like I said before, it all seems to be going to plan for him. He's even made the FBI look like incompetent morons!

I honestly believe they're scared of him, cos seemingly even THEY didn't know the whole truth, or did they CWT?

I know Malverde is skeptical, but common sense is telling me PoM has something huge up his sleeve.

If he's silenced without a fair trial, like Ross, I'll never speak up against authority again, and that's a sad, sad indictment indeed...

In fact, I'd be scared to even criticise the US online!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 10:41 pm
by ninjacloakd
Nightcrawler wrote:..............

To help persuade Emery to go along with their wishes, the Americans also laid charges against Emery's associates Gregory Keith Williams, 50, of Vancouver, BC, and Michelle Rainey-Fenkarek, 34.

The Feds pressured Emery to accept their offer of 5 years in prison, stating that if he did so, they would drop the charges against his associates; if he refused, they would prosecute his associates, and furthermore, press for the maximum penalty, 30 years in prison for each of them. Now, Michele Rainey, was gravely ill with Chron's disease (she also had cancer). Marijuana provided the only relief available to her; she would not have been able to use it in prison, and would have died in agony. (I believe she died shortly before Emery was shipped off to the United States.)


Nightcrawler
.......... so feed us more propaganda Nightcrawler, tell us how he earned the title 'Nark Emery'! :roflmao: :mutley2:



:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 10:59 pm
by Jesús Malverde
Nothing wrong with Emery from my perspective, I was a member on his forum before OG. He's obviously a shameless self promoter type which rubs some people the wrong way, and his seeds were almost always overpriced compared to the competition but nobody was forcing you to buy from him. And needless to say he got jobbed, and the Canadian govt. rolling over for the DEA was a truly pathetic display. The cute little Canadian justice system just rolls over onto its back a sends up a fear piddle fountain whenever the empire below shows a fang. Like those of many other countries.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 11:23 pm
by DD Ramone
Mark Scott Emery's charges were only centered around cannabis.
When we look at PoM's charge sheet we see this:

4. The controlled substances that ROGER THOMAS CLARK,
a/k/a “Variety Jones," a/k/a “VJ,” a/k/a “Cimon," a/k/a “Plural
of Mongoose," the defendant, conspired to distribute and possess
with intent to distribute, and deliver, distribute, and dispense
by means of the Internet, in a manner not authorized by law,
were:

(a) one kilogram and more of mixtures and substances
containing a detectable amount of heroin;

(b) five kilograms and
more of mixtures and substances containing a detectable amount
of cocaine;

(c) ten grams and more of mixtures and substances
containing a detectable amount of lysergic acid diethylamide
(LSD), and:

(d) 500 grams and more of mixtures and substances
containing a detectable amount of methamphetamine, its salts,
isomers, and salts of its isomers, all in violation of Title 21,
United States Code, Section 841(b)(1)(A).

(Title 21, United States Code, Section 846.)

So I think that the possible sentance will be much greater for PoM, if his guilt can be proved beyond all reasonable doubt.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 11:27 pm
by Butcher Bob
smokebreaks wrote:this has to run pretty high up the food chain
Probably, but PoM's only going to know so much. He's made it readily apparent over the years that he catalogs dirt on anyone he touches, to use against them in the future...so I wouldn't wanna be a corrupt LE that's rubbed elbows with him, that's for sure. :p
...Emery...
Emery was a political issue..."narcotics trafficking" had nothing to do with it. RC got pooped for the same, and from my understanding got no time. Marc on the other hand, was an activist that was generating big money for US medical/recreational reform movements...AND, he was going to be elected to Parliament, tipping the balance away from US conformity. He had gotten to be a very big political player with a HUGE voter block.

PoM is not a political threat...his is not a political issue. I don't even think this is a narcotics issue. I think it's strictly a money issue. When you circumvent the system and don't give the powers that be there cut, then they are going to come after you.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 15, 2015 11:28 pm
by Zodiac
Jesús Malverde wrote:There are likely to be more than two crooked investigators associated with this case, the culture among the participating LE was clearly toxic. You can say the system worked and the bad investigators dealt with, or you can say they were just the ones dumb and entitled feeling enough to make further ignoring their misconduct impossible. If Clark actually knows more than he's saying about any provable further criminal conduct by investigators that'd be a huge lever in any plea negotiations. The fact that there were bad investigators cannot be concealed from the next panel, it's public--they were in fact convicted and sentenced. A second trial piggybacked on the Ulbricht case won't be as easy to prosecute, will bring further embarrassing facts about the investigation to light and the next judge might not be as apparently biased towards the prosecution side.


The whole investigations case is built on is a hot mess, even if we discover no new facts. The first jury was denied that knowledge. If any further investigative misconduct is brought to light in the course of Clark's defense, that mess could get both bigger and hotter. If the state knows of any as yet undisclosed misconduct related to the investigation or prosecution of the Ulbricht case they may not want to roll the dice on a trial, although obviously and for good reason they publicly would say the exact opposite.
I believe the burden of proof of 'clean hands' now belongs to the us doj, considering the 'openess' of PoM...

Prove they're clean before they prove Pom is dirty! For ducks sake, all we have is circumstantial evidence here! Editable chat logs are not concrete enough to inflict life without parole on OUR COMPATRIOT. Especially considering recent convictions of ->US<- govt officials!

So, supposedly we're gonna let the US convict our UK citizen on the basis of corrrupt US agencies? ARE YOU FUCKING KIDDING ME CAMERON! I guess he;s too busy getting bj's off dead pigs, or whatever. I don't wanna read that vulgarity!

IF MY GOVERNMENT GIVES POM LIFE WITHOUT PAROLE WITHOUT A CLEAR TRIAL I WILL, (aint worked that bit out yet, create my own state?)

The only proper evidence is 'RU's' conviction, and we all know how that's tainted!

Fuck the USA and their warped sense of justice. I blame their forefathers, but that's another story....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 12:15 am
by DD Ramone
I'm pretty darn sure that LE would not have filed these charges against PoM, unless they had enough HARD EVIDENCE against him to convict.

Keep in mind that we have not been able to see all of this evidence that will be presented, if it goes to trial. We will have to await 'Disclosure' for that.

The fact that there were some bent coppers involved in the case, might not make any difference at all if it can be proved beyond all reasonable doubt, in front of a jury, that PoM was this 'Mentor' of the Silk Road site.

The US LE is known not to be too picky about how they go about obtaining evidence to convict a 'Perp' (re: Gitmo etc).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 12:20 am
by Mal
Nightcrawler wrote: To help persuade Emery to go along with their wishes, the Americans also laid charges against Emery's associates Gregory Keith Williams, 50, of Vancouver, BC, and Michelle Rainey-Fenkarek, 34.

The Feds pressured Emery to accept their offer of 5 years in prison, stating that if he did so, they would drop the charges against his associates; if he refused, they would prosecute his associates, and furthermore, press for the maximum penalty, 30 years in prison for each of them. Now, Michele Rainey, was gravely ill with Chron's disease (she also had cancer). Marijuana provided the only relief available to her; she would not have been able to use it in prison, and would have died in agony. (I believe she died shortly before Emery was shipped off to the United States.)

Basically, the Harper government rolled over and played dead, allowing the Americans to do as they pleased. (Prime Minister Harper never saw anything American that he didn't like.) Perhaps some of this will now change with Trudeau as Prime Minister.

Nightcrawler
The DOJ thugs do keep using the same old tired playbook, don't they?

Those Canadian poodles/RCMP certainly lick the hand of the bastards that fuck them and somehow still manage to look like they like it.

As for that short-dick Thai lady boy junta, well it seems they just can't do enough to serve the DOJ and other federal thugs. Amazing how much "loyalty" some vague promises of a pile of "foreign aide" will buy. A month for the Thai junta to "investigate" ???

I wonder what justifications the federal syndicate will attempt to use to justify their treatment of Nikki after the fact? She's just a pawn in their schemes.

If the DOJ wanted to arrest Mother Theresa, they'd gin-up some justification. That's what they do. All that matters to the DOJ is another scalp and another body in the cage.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 12:59 am
by Nightcrawler
DD Ramone wrote:Mark Scott Emery's charges were only centered around cannabis.
When we look at PoM's charge sheet we see this:

4. The controlled substances that ROGER THOMAS CLARK,
a/k/a “Variety Jones," a/k/a “VJ,” a/k/a “Cimon," a/k/a “Plural
of Mongoose," the defendant, conspired to distribute and possess
with intent to distribute, and deliver, distribute, and dispense
by means of the Internet, in a manner not authorized by law,
were:

(a) one kilogram and more of mixtures and substances
containing a detectable amount of heroin;

(b) five kilograms and
more of mixtures and substances containing a detectable amount
of cocaine;

(c) ten grams and more of mixtures and substances
containing a detectable amount of lysergic acid diethylamide
(LSD), and:

(d) 500 grams and more of mixtures and substances
containing a detectable amount of methamphetamine, its salts,
isomers, and salts of its isomers, all in violation of Title 21,
United States Code, Section 841(b)(1)(A).

(Title 21, United States Code, Section 846.)

So I think that the possible sentance will be much greater for PoM, if his guilt can be proved beyond all reasonable doubt.
These were much the same charges as were laid against Ross, IIRC. If Libertas ends up in court, he will likely face the same. The doctrine appears to be joint and several liability -- i.e. you are charged not only with what you might have done, but for what everyone else has done as well. This fits in with the American doctrine of conspiracy -- under this doctrine, you are responsible not only for your own deeds, but for those of your colleagues as well.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 2:33 am
by DD Ramone
Oh! That's very interesting.

Did anyone notice that on the PoM - Clark -VJ - cimon charge sheet, they have no mention of cannabis/marijuana.

It's just SMACK - CRANK - COKE and LSD.

Silk Road vendors sold cannabis/MJ along with other unmentioned drugs.

Perhaps LE only made buys of the narcotics mentioned, for the proof they need to convict.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 7:40 am
by Kilo20
There is no chance in hell Libertas is going to be extradited from Ireland he's a Irish citizen facing life in jail
the corresponding sentence in Ireland if there is one would be maybe a few years.....

Thankfully, Ireland is of the few countries left that thinks the cruel and unusual punishment one may face in the
US by Irish citizens is more then enough to deny extradition. He's going no where.

An Algerian man with an Irish passport was held at the behest of the US in Ireland for years on some nutty terrorism charges ,Ireland refused to extradite him. Though, he traveled to Spain last week and was arrested for the same charges
he's now back in custody facing the same shit again. Insane.

It would be nice to see this whole thing fall down due to the levels of corruption ,I guess we shall see.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 9:08 am
by Zodiac
Kilo20 wrote:There is no chance in hell Libertas is going to be extradited from Ireland he's a Irish citizen facing life in jail
the corresponding sentence in Ireland if there is one would be maybe a few years.....

Thankfully, Ireland is of the few countries left that thinks the cruel and unusual punishment one may face in the
US by Irish citizens is more then enough to deny extradition. He's going no where.

An Algerian man with an Irish passport was held at the behest of the US in Ireland for years on some nutty terrorism charges ,Ireland refused to extradite him. Though, he traveled to Spain last week and was arrested for the same charges
he's now back in custody facing the same shit again. Insane.

It would be nice to see this whole thing fall down due to the levels of corruption ,I guess we shall see.


Sorry for judging you on that one post last night. I thought you were deliberately being obtuse for some reason... Next time, before I insult someone with the harshest insult possible, I will at least check their history first!

Having now read your history, I realise I was wrong. I do, though, still think my point was a simple one, well made. Kind of like that AGD's 'outlandish' theory. Although he took it to the nth degree, surely if 'Diamond' exists, anything is possible?

The point being, this whole situation is so proposterous, and anything seems possible now,

even the seemingly obsurd...


Like I said before, it all seems to be going to plan for PoM. He must've redacted those transcripst for a reason. Not for fear of incriminating himself though, they wil becom public knowledge, no?

Is he just letting them know what he wants them to?

Who knows who he was talking to (online I mean), even if he was ever involved in any way at all. The people he was (purportedly) talking to may not even know if it was genuinely PoM etc etc.

You guys know him very well. Do you really think he'd advise hits? I notice they're not charging him on that, even though he was supposedly the 'consigliere' and the whole reason that 'seed' was planted into 'DPR''s head. Wonder why?

Why o why o why?

If you have the balls to accuse someone of something so serious, at least give them the opportunity to defend themselves, or SHUT THE FUCK UP (FEDS)! For some reason, this 'hit' fact is the only 'fact' that most people not ITK seem to have heard of. Nevermind his political views and motives for (allegedly) running that site.

Of course, the Government thinks everyone's interests revolve around money! Don't tar us with your filthy brush! It stinks!



TLDR? Too many questions, hopefully answers will come, before any 'accidents'!!! PoM doesn't fit the bill as a violent guy, or someone who would give the FEDS the pleasure of hanging 'himself',
and he seems to like the sound of his own voice.... Just take our advice, hire a fucking lawyer this time lol! Your confidence is impressive, but even you must know you can't take the FEDS on, on your own :tup:

Actually, do a Ted Bundy, and try and get it televised lol.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 10:03 am
by Zodiac
Anyone have any legit journo contacts? I can't find any mainstream stories...

I assumed he's facing life without parole, not to mention all the rest. What about the Guardian?

Maybe if some light is shed they'll tread a bit more carefully. I can't see him concealing that phone much longer...

Someone in touch with his lawyer in US?

I don't wanna just wait and see, regardless of his past 'controversies'. This just aint right!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 10:50 am
by AGD
Whoever wanted to incriminate Ross, had a surely good idea to make him order a hitman. This also implicates, that the person who was behind the VJ/Cimon nick at that time was somehow involved in the theft of the Bitcoins using Curtis Greens account and pretty much looks like he was working together with the corrupt cops on the SR case.

It's still not clear if this person was Thomas/PoM or somebody else. We don't now yet how many people controlled the VJ and the Dread Pirate Roberts accounts. Remember: DPR gave that interview (was it Wired?), where it pretty much sounds like VJ bought the site from the original DPR. He also told the story about how he came in contact with the original DPR, which is exactly how VJ introduced himself to Ross (through a vulnerability in bitcoind). VJ didn't know, that Ross wrote his journal talking about how he was contacted by VJ, who told him about this bitcoind vuln.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 11:05 am
by Nightcrawler
Kilo20 wrote:There is no chance in hell Libertas is going to be extradited from Ireland he's a Irish citizen facing life in jail
the corresponding sentence in Ireland if there is one would be maybe a few years.....

Thankfully, Ireland is of the few countries left that thinks the cruel and unusual punishment one may face in the
US by Irish citizens is more then enough to deny extradition. He's going no where.
Honestly, I hope you're right. If that were the case, though, the Irish government prosecutor opposing extradition would not have made the following statement, would he? The State's representative told the court that Mr. Davis is suffering from, “a mild case of Asperger’s brought on by a bad case of extradition”. The State is arguing that Mr. Davis made no mention whatsoever of Asperger's symptoms to his GP, prior to learning that he could be extradited.

If the Irish Free State wanted to deny extradition, they could do so without any prompting; however, they have stated they do not intend to deny extradition, which is why Mr. Davis has been forced to go to the High Court to oppose it. The government is arguing that Mr. Davis should be extradited to the United States.

As far as the disparity in sentencing leading to a denial of extradition, Eric Eoin Marques wishes that were the case. See my P.S. below. Mr. Marques faced a maximum sentence of 14 years in Ireland; in America, he's looking at 100 years.
Kilo20 wrote:An Algerian man with an Irish passport was held at the behest of the US in Ireland for years on some nutty terrorism charges ,Ireland refused to extradite him. Though, he traveled to Spain last week and was arrested for the same charges he's now back in custody facing the same shit again. Insane.
I had heard about this case, and I knew that the Irish government refused to extradite. I had not heard that he left the Republic, however. It is not the least bit surprising that he is in the soup again, for he would have remained safe only as long as he did not leave the Republic. Even if extradition is denied, Gary will never be able to leave the Republic, or he will face precisely the same fate as the hapless Algerian man.

Just look at the Polanski case: Roman Polanski fled the United States in 1977-78, and the Feds have been trying to extradite him back to the U.S. ever since. Polanski is a French citizen, and the French do not extradite their citizens; however, when Polanski went to Switzerland to accept an award, the Americans tried to have him extradited from there. When Polanski travelled to his native Poland, the Americans unsuccessfully tried to pressure the Poles into giving him up. This has been going on for 38 years now. Polanski has now returned to France, where he will likely spend the remainder of his days, for to leave France risks jailing and extradition to the United States. The United States is absolutely single-minded about this, simply refusing to drop the matter -- Polanski's victim was 13 when she was sexually assaulted, and she is now in her 50s. She has begged the United States to simply drop the case, as every time the U.S. tries to extradite Polanski, it is in the news again, and reporters camp out in front of her house. They are maniacal about the Polanski case, and simply refuse to drop it, even after almost 40 years. The reason why is obvious: it was a high-profile case, and the prosecution does not wish to lose face by dropping the case. I believe the same will be true of Silk Road. This also is a high-profile case, and the U.S. government does not wish to lose face, thus they will keep after Mr. Davis, for decades, if necessary.
Kilo20 wrote:It would be nice to see this whole thing fall down due to the levels of corruption ,I guess we shall see.
That it would. As you say, we shall see... in about two weeks we'll know how the High Court will rule.

Nightcrawler

P.S.: One of my Irish acquaintances has just informed me that Eric Eoin Marques has just been extradited from Ireland to the United States to stand trial. Mr. Marques, a dual Irish-American citizen, was alleged to have run Freedom Hosting, which was alleged to have carried a number of child pornography sites. Mr. Marques offered to plead guilty to charges in an Irish court, but the Department of Public Prosecutions (DPP) declined to prosecute. If the DPP had prosecuted, and Mr. Marques was found guilty, he would have faced a maximum sentence of 14 years. If convicted in an American court, Mr. Marques faces a sentence of approximately 100 years.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 4:55 pm
by Kilo20
Excellent news they guy is the ultimate fucking scumbag I have no issues with him spending his life in jail he
deserves it. I know its a double standard he was only the Host he knew full well he was helping in the rape of
children and babies.

I was going to reference him,for those that don't know he was the owner of Freedom hosting, apparently the biggest hoster on TOR for child abuse/child rape( I don't think child porn exists its abuse) in this instance I am all for extradition.

He is a dual citizen of American and Irish citizenship the latter being a good reason to send him to the USA.

I don't see any correlation between Marques and Libertas I don't think the Irish judges will either the truth is I'm sure the judge had the ability to send him some where for a long sentence in Ireland he would have being in a protected prison with others like him. In the States he's spending his life in Max security.

Its made my day.

https://www.newstalk.com/Eric-Eoin-Marq ... rt-charges" onclick="window.open(this.href);return false;

Note; Though his extradition has being approved he's appealed the decision to the court of appeals I'm not sure how long that decision will take,it may buy some time he's going State side.Rightly fully so!(Smug)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 5:55 pm
by DD Ramone
Quote:]Honestly, I hope you're right. If that were the case, though, the Irish government prosecutor opposing extradition would not have made the following statement, would he? The State's representative told the court that Mr. Davis is suffering from, “a mild case of Asperger’s brought on by a bad case of extradition”. The State is arguing that Mr. Davis made no mention whatsoever of Asperger's symptoms to his GP, prior to learning that he could be extradited. Quote]

Wasn't PoM claiming in his past, about 12 years ago that he has Lou Gherics disease, Multiple Sclerosis, and some sort of motor neuron disease? When he was trying to make out what a weakling he was, and what a superman/jock GN was when he claimed that GN and this Colin fella tried to kill him?

Didn't PoM at one point say around 12 years ago that he only had 4-5 years to live, so that he could curry sympathy from his readers, stating that he couldn't fight his way out of a wet paper bag?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 9:09 pm
by nbrk
Wow... Stuff happened.

Good to see Sarah Jeong's playing the ball:http://motherboard.vice.com/read/there- ... estigation and not the man.

Missed this: "mr. wonderful flipped Silk Road moderator “cirrus,” and originally took over her account. For unknown reasons, the account was taken away from mr. wonderful and given to Der-Yeghiayan, a HSI agent working out of Chicago."

Anyone know where this comes from in the court docs?

As for nightcrawler... *crawls into giant condom* *has assistant spray all over with disinfectants* *manages to grasp barge pole through tipple spermicidal layer next gen kevlar/teflon/cuben fiber coated outer shell* *turns around and pole vaults away to freedom*

*muffled* Good luck, POM! Give'em hell! *drowned out through high tension squeaky latex sounds*

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 16, 2015 9:54 pm
by Nightcrawler
Kilo20 wrote:Excellent news they guy is the ultimate fucking scumbag I have no issues with him spending his life in jail he
deserves it. I know its a double standard he was only the Host he knew full well he was helping in the rape of
children and babies.

I was going to reference him,for those that don't know he was the owner of Freedom hosting, apparently the biggest hoster on TOR for child abuse/child rape( I don't think child porn exists its abuse) in this instance I am all for extradition.

He is a dual citizen of American and Irish citizenship the latter being a good reason to send him to the USA.
Court documents being next to impossible to come by online, I think it's impossible to say with any precision what his actual crimes were.
Kilo20 wrote:I don't see any correlation between Marques and Libertas I don't think the Irish judges will either the truth is I'm sure the judge had the ability to send him some where for a long sentence in Ireland he would have being in a protected prison with others like him. In the States he's spending his life in Max security.

Its made my day.
The correllation, such as it is, is as follows:

* Both David and Marques are Irish citizens;

* Both are accused of serious crimes (in the eyes of the general public, someone involved in trafficking drugs is only slightly better than someone accused of child pornography -- both of them are considered undesirables, to put it mildly.)

* In both cases the Department of Public Prosecutions (DPP) apparently refused to try the men for their crimes in Ireland

* In both cases, their attorneys have tried to bring up a mental condition (Asperger's) as a mitigating factor in their extradition fights. (I cannot remember for sure what they were bringing-up in the Marques case, but my general recollection is that it was Asperger's or another syndrome along the autism spectrum of disorders.)

A previous poster stated that the Irish courts would refuse extradition, if only on the basis of sentencing disparity for the same crime(s) between the Irish Republic and the United States. The point in bringing up the Marques case, was to essentially rebut that assertion.

I understand your feelings towards Marques, and I share your revulsion with the man. That said, you have to understand that, in the eyes of the general public, drug traffickers (while not viewed with the same revulsion) are not particularly well-considered, either.
Kilo20 wrote: * An earlier poster stated

https://www.newstalk.com/Eric-Eoin-Marq ... rt-charges" onclick="window.open(this.href);return false;

Note; Though his extradition has being approved he's appealed the decision to the court of appeals I'm not sure how long that decision will take,it may buy some time he's going State side.Rightly fully so!(Smug)
Thank you for the link! My interpretation of my acquaintance's remarks led to believe that Marques had already been put on a plane to the U.S. -- thanks for the update.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 10:35 am
by AGD

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 10:47 am
by Kilo20
I think you've many valid points NW I stand by my assessment of Libertas I don't think he's going to get extradited.

I've never said the Irish won't extradite to the US I've said they tend not to do so when the person is Irish-Marques is
American with Irish citizenship its the former that sunk him not withstanding the awful crimes he's accused off.


The below link is the reason Ross was given life;

The American federal and state justice system is one big corrupt criminal enterprise!

https://news.vice.com/article/how-chris ... -in-prison" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:19 am
by Kilo20
Cheers for posting that AGD.

Well,that was a bloody interesting read, if you like fiction, it reads like a James Bond movie.

I actually think Clark's in the wrong business he's such an obviously great story teller,script writing maybe.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 12:09 pm
by Zodiac
I'll delete this is there's no interest.

'
'

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 12:22 pm
by Nightcrawler
Kilo20 wrote:I think you've many valid points NW I stand by my assessment of Libertas I don't think he's going to get extradited.

I've never said the Irish won't extradite to the US I've said they tend not to do so when the person is Irish-Marques is
American with Irish citizenship its the former that sunk him not withstanding the awful crimes he's accused off.
You may be right. I hope you're right. Nothing would please me more than to see Gary refused extradition. If so, hopefully, he will more cognizent of his legal dilemma, and not leave the Republic like that other fellow did. In essence, he'll be stuck in the Republic for life -- which, all things considered is not a bad thing when one contemplates the alternative.
Kilo20 wrote:The below link is the reason Ross was given life;

The American federal and state justice system is one big corrupt criminal enterprise!

https://news.vice.com/article/how-chris ... -in-prison" onclick="window.open(this.href);return false;
No argument with you there, but I can cite worse cases than the one you referenced above. A man in California was sentenced to life in prison for stealing a piece of pizza -- this was his third strike; he ran afoul of California's 3-strikes law. So, for stealing a piece of pizza, the state condemned the man to prison for the rest of his natural life.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 1:30 pm
by AGD
C'mon, really ... will you steal a piece of a pizza, when this could mean a life sentence? Get the fuck outta this state and steal your pizza somewhere else!

This three strike law is indeed something I would rather expect in Rakka than in a free country, but what the fuck do I know .... :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 2:24 pm
by ninjacloakd
" I hope I shouldn't be scared of people finding out who I am."

not who you are, but what you are - very, very NAIVE! :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 3:06 pm
by Jesús Malverde
Judging by Clark’s messages, visiting him was going to be a lot more complicated than just hopping on a flight to Thailand.

After arriving in Bangkok, a driver would take Motherboard's editor-in-chief Derek Mead and me to a hotel for the night.

“I'll arrange the hotel, and no, I won't tell you which one now, and yes, it's gonna be a nice hotel,” Clark wrote. The entire time throughout the journey, we would be escorted by guards under his control.

“No film of the ones in uniform, period,” he wrote. “It would cause them hardship.”

“In [Bangkok] the guy with the driver in plainclothes and the guy on the bike in uniform following are riot specialists with the Tourist Police. In spite of the warm and fuzzy sounding name, they are a serious para-military organization."

Early the next morning, we would fly to another country in Southeast Asia, “then off for a long drive to, you guessed it, another country,” he added.

From here, things would border on the surreal, at least according to Clark. “A helicopter will take you to the airport at your final destination. A limo will take you from there to my hotel, and we'll play the rest of it by ear.”

“Meeting you at the airport in Phnom Penh will be members of the Khmer Palace Guard, and who are, if anything, even more taciturn than their Thai counterparts. Ditto the gents for the last leg, Vietnamese Special Forces.”

“It does pay to carry only the best on your payroll, believe me,” he wrote.
:roflmao: This is the sort of grandiose, megalomaniacal and laughably transparent bullshitting that Clark couldn't seem to stop himself from fabricating when he had an audience. Clark never showed one hundredth the organizational capacity or resources necessary to do any of the above. He's trying to lead the writer to believe he's in Vietnam with government special ops there protecting him. I mean, c'mon, this is the same guy who couldn't even get a lawyer to represent him in a simple, yet crucial civil case he'd staked his entire future and reputation on (after swearing he had legal teams working on his behalf). Yet he was arrested on Koh Chang where he'd been the whole time, in the first place in fact anyone who was familiar with him would look. I'll bet there was precisely 0% chance the planned meeting would ever happen as described to Cox and the "Mr. Neng" arrest story was just another half baked excuse cooked up to excuse not having to make good on it. Helicopters and special forces? Jesus, he must think everyone else is dumb.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 3:49 pm
by ninjacloakd
“Would you like to come visit me, mebbe join me on my trip to NY?”

“Plan on being gone at least a week, possibly longer.”

Judging by Clark’s messages, visiting him was going to be a lot more complicated than just hopping on a flight to Thailand.

“Y'all have to find your own way home from New York, I'll likely be tied up there for a while, eh,” he wrote.

“Are ya' in, or are ya' out?”

“DO NOT GET ON THE PLANE,” read the message from Roger Thomas Clark.

“Mr. Neng is in custody of the army,” another of Clark’s messages started.

“Seriously, don't get on the plane.”

:roflmao: I remember years ago accusing PoM of being a 'Dance-away Lover', he loved it - I could see him preening through the monitor!


“Anyways, as any member of the old guard can tell you, I live for this shit!” Now, that's our Boy, but I know he's gonna be upset when he finds out that 'someone else' will be playing his part in the movie. :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 4:03 pm
by smokebreaks
Just delete the link for now.

Hold off on your crowdfunding at the moment

CyberHippie at rimbit.com is supposedly working on.

Just give me a couple days to get things situated.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 4:09 pm
by Mal
JM, you could be right.

I could wish PoM finished that court-room drama story. Reading between the lines, there is a revealing sub-text for what PoM may have actually accomplished.

Note he mentioned that Gypsy had drained the firm of funds and inventory, leaving it basically bankrupt with huge liabilities/bills to pay. Now it is possible that PoM schemed with Nikki to play Gypsy's ego to solve Nikki's insolvency problem.

Please forgive me if I missed a step or 3. However, it appears to have gone down as Nikki assigned her stock in the seed trading /tattoo shop to PoM, making Gypsy PoM's unwilling business partner and putting PoM in control of the remaining corporate assets, Domain names, a certain forum and such. By poking and prodding Gypsy's ego in a very public and certainly intolerable fashion, PoM got sued to have that stock removed from his possession.

Putting up a very showy and very public sham fight, PoM "lost" the civil case and those shares were assigned to Gypsy as part of that "win". Making Gypsy the 100% owner of the firm. That very insolvent and bankrupt seed trading /tattoo firm.

PoM stated he was judgement proof, that is, he had no assets to attach for the assuredly massive legal bills, which left Gypsy on the hook for those as well. Lawyers always get paid.

When you look at just what PoM and Nikki "lost" in that suit, it seems to me that Gypsy was played for a very arrogant fool. For PoM it was a most public and humiliating loss of a civil case in the small world of cannabis forums.

On the other foot, Gypsy won the following: all the debt and other liabilities of the seed trading /tattoo firm he had pillaged and the apparently very substantial legal bills for the privilege of winning those debts and liabilities back. What a prize.

By my measuring stick, the winner of that civil case was not Gypsy. Nikki walked cleanly away from a certain bankruptcy with PoM as her black knight.

Can PoM pull a similar rabbit or hamster out of his backside this time? Well, that is what we are hanging around here waiting to find out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 4:11 pm
by AGD

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 4:48 pm
by Zodiac
smokebreaks wrote:Just delete the link for now.

Hold off on your crowdfunding at the moment

CyberHippie at rimbit.com is supposedly working on.

Just give me a couple days to get things situated.
It's one thing with Ross, he was convicted of what they said and he didn't really deny it.

PoM is our citizen. What proof have they got. Pull that press release shit with their own people.

It's like they;re trying to condemn PoM before a trial. Didn't that happen before recently, regarding some questionable 'hits'?


I've seen enough to see something stinks here, no matter the justification. Why would PoM announce where he was if he had copies of evidence he'd 'ordered hits'? Why so long to find him, etc?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 4:56 pm
by DD Ramone
MUNCHAUSEN'S SYNDROME

The syndrome's name derives from Baron Munchausen, a literary character loosely based on the German nobleman Hieronymus Karl Friedrich, Freiherr von Münchhausen (1720–1797). The historical baron became a well-known storyteller in the late 18th century for entertaining dinner guests with tales about his adventures during the Russo-Turkish War. In 1785 German-born writer and con artist Rudolf Erich Raspe anonymously published a book in which a heavily fictionalized version of "Baron Munchausen" tells many fantastic and impossible stories about himself. Raspe's Munchausen became a sensation, establishing a literary exemplar of a bombastic liar or exaggerator.

In 1951, Richard Asher was the first to describe a pattern of self-harm, wherein individuals fabricated histories, signs, and symptoms of illness. Remembering Baron Munchausen, Asher named this condition Munchausen's Syndrome in his article in The Lancet in February 1951, quoted in his obituary in the British Medical Journal:

"Here is described a common syndrome which most doctors have seen, but about which little has been written. Like the famous Baron von Munchausen, the persons affected have always travelled widely; and their stories, like those attributed to him, are both dramatic and untruthful. Accordingly the syndrome is respectfully dedicated to the Baron, and named after him."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 5:03 pm
by Zodiac
Mal wrote:JM, you could be right.

I could wish PoM finished that court-room drama story. Reading between the lines, there is a revealing sub-text for what PoM may have actually accomplished.

Note he mentioned that Gypsy had drained the firm of funds and inventory, leaving it basically bankrupt with huge liabilities/bills to pay. Now it is possible that PoM schemed with Nikki to play Gypsy's ego to solve Nikki's insolvency problem.

That kind of legal representation would equal mega money, if true. Didn't someone say they were there, at court? The seed business couldn;t be that profitable enough for GN to throw that kind of cash away, could it? What you just say? And some cheques?

Maybe PoM was surprised, and thought he'd only had to take on one or two lawyers, who wouldn't happen to have the first hand knowledge he was armed with and GN would sit there like a lemon...

Oh, wait, remember PoM's faux pas because he was surprised about the amount of people waiting outside the court...

No wonder he lost the fucking case! Why the hammer for the nut?

I once heard a wise man say women are often at the root of these kind of problems, clouds judgement.... And Mal's point would back up that shortsightedness.



https://www.reddit.com/r/DarkNetMarkets ... e_corrupt/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 5:40 pm
by Jesús Malverde
Cox, again from hos latest Motherboard piece:
Clark made the rather extraordinary statement that he'd cashed in around 500,000 bitcoins, at an exchange rate of anywhere from $150 to over $1,200 each, over the last two years. If all of that stash was sold at today’s rates, it would total around $229,690,000.
Are we sure we should be passing the hat for someone who claims to have cashed out between millions and *hundreds* of millions of USD in bitcoin in the past two years? Say, a paltry 100k of that put down as a retainer for counsel in the likely (hell, more than likely) event that charges would be filed at some point would be really cheap insurance. I'd actually love to see Clark get a vigorous defense probably as much as anyone, and I wouldn't, given the shockingly criminal circumstances of the investigation, consider it anything like an injustice if he ends up walking free. The system is in fact designed to produce that exact result when the investigation itself becomes something like the racketeering free for all it clearly was. It's entirely probable in fact that the investigators here committed far more serious crimes than Clark did.

Frankly the irrationality of the larger "War on Drugs" aside, the fact that people were charged with criminal misconduct for the SR venture doesn't bother me. It was its very criminality that made it so profitable, it was the business model. What shocks and upsets me about the case is, firstly that the rampant misconduct of the investigators was improperly withheld from the jury at trial, and secondly the utterly outrageous and inappropriate sentence imposed on Ross. Both represent serious insults to justice.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 6:27 pm
by Zodiac
PLEASE FOR THE LOVE OF GOD TELL ME HOW TO DELETE DOUBLE POSTS. I HAVE TO EDIT POSTS AS IM ANAL SOMETIMES AND IT ALWAYS SEEMS TO DOUBLE POST.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 6:59 pm
by ninjacloakd
Zodiac wrote:
My guess is PoM walks. I'm calling it first!
...... PoM's gonna talk long before he walks! ;)

and what's with alla the 'pretzel logic/wishful thinking' going on, PoM 'n Nikki didn't win anything, any way, anyhow? :loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 7:01 pm
by Zodiac
I forgot about the BTC aspect though! $500/btc average, quite high? Why was he always cheap at the bar? And with that kind of money he surely could've bought a passport for anywhere after fetting tipped off by the Thai's. He admitted they helped him for weeks. Why stay?

And, also, if that's true about all PoM's cash, how come GN went bust, considering he was the money man? The Head Honcho? The Big Kahuna.

How much is it alleged VJ was paid by DPR? Chicken feed wasn't it? Why take that heat? You definately wouldn't give up your passport for a FRACTION of what you supposedly already have and are making, would you? Especially as you're one of the most illusive, yet respected members of the business!

I'm sure he'd had enough people to vouch for him lol, assuming he exists (VJ).

But PoM told us where he was. Why? Because Lyn was at risk? He didn't need to go through that charade to 'protect' her! It backs up his claim of him being scared though. Perhaps he was letting people know where he was, why he was wanted i.e. it was a type of 'suicide note' that no FBI could cover up.

Could that not account for the suspiciously long delay in arrest? Especially as he was alledging kidnapping, extortion etc. OF THE FBI!

Like I keep saying, there's so much missing here, I'll be disappointed if it's not good.

I'm guessing the prosecutions' 'evidence', is going to be the oh-so-subtle (leaked) hints. They will be revealed after PoM's character has been assasinated ala DPR. Only he's the EVIL one. The War "Consigliere". The one who 'turned' DPR into a murderer? This is PoM right? The guy some of you have known for years?

Not good enough this time! "I've tried to make you comfy" blablalalololol Whatever other bs they come up with, I wanna see solid proof it was him who wrote it!


My prediction is PoM walks. I'm calling it first!

I'm sorry Malverde, but I think PoM knows he's walking, that's why he's handing himself in. How did he know about those sealed indictments?

Surely that's obvious? It's blown up in their faces and they have no idea what anyone has! ANYONE! and now it appears 'someone' is threatening PoM and he has to act.

Head of Internal Investigation: "Who rocked the fucking boat!" (?)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 7:06 pm
by Zodiac
ninjacloakd wrote:
Zodiac wrote:
My guess is PoM walks. I'm calling it first!
...... PoM's gonna talk long before he walks! ;)

and what's with alla the 'pretzel logic/wishful thinking' going on, PoM 'n Nikki didn't win anything, any way, anyhow? :loony:
Err, that's cos he didn't have a hope in hell of winning. Not only did he steal the company, but he represented himself against an army of lawyers. Apparantly he gave up so as not to purjure. Wouldn't surprise me if it was to keep costs down as he didn't have a leg to stand on he may have had to cover GN's fees, no?

And he will talk, about the F.B.I. I hope.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 7:27 pm
by Zodiac
Is there some reason we can't instigate conversation in Reddit? Get more opinions and debate going.....

https://pay.reddit.com/r/DarkNetMarkets ... e_corrupt/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 7:58 pm
by PeacockVapor
Zodiac wrote:Is there some reason we can't instigate conversation in Reddit? Get more opinions and debate going.....

https://pay.reddit.com/r/DarkNetMarkets ... e_corrupt/" onclick="window.open(this.href);return false;
Tried ro comment. That reddit is based on BTC. Get an address.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 8:41 pm
by Zodiac
PeacockVapor wrote:
Zodiac wrote:Is there some reason we can't instigate conversation in Reddit? Get more opinions and debate going.....

https://pay.reddit.com/r/DarkNetMarkets ... e_corrupt/" onclick="window.open(this.href);return false;
Tried ro comment. That reddit is based on BTC. Get an address.
It's true. But I don't know where the other people are talking about this objectively and with open minds.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 10:45 pm
by DD Ramone
Zodiac wrote:
ninjacloakd wrote:
Zodiac wrote:
My guess is PoM walks. I'm calling it first!
...... PoM's gonna talk long before he walks! ;)

and what's with alla the 'pretzel logic/wishful thinking' going on, PoM 'n Nikki didn't win anything, any way, anyhow? :loony:
Err, that's cos he didn't have a hope in hell of winning. Not only did he steal the company, but he represented himself against an army of lawyers. Apparantly he gave up so as not to purjure. Wouldn't surprise me if it was to keep costs down as he didn't have a leg to stand on he may have had to cover GN's fees, no?

And he will talk, about the F.B.I. I hope.
There was no 'army of lawyers' against PoM in that courthouse, just GN's Barrister/Solicitor and her trainee.

PoM had been threatening all of GN's staff, in the UK and in Amsterdam saying he was FBI/LE behind GN's back and telling them he was going to take over GN's business with the help of GN's ex-Mrs asking them 'Are you in, or are you out?' Threatening them if they were 'out'.
Just about all the UK staff were loyal to GN and made him aware of what PoM was up to.
It's what you might call a Very Hostile Takeover attempt.

PoM was also hoarding customer and breeder information, using this to try and threaten the whole community of growers, and Gypsy realized what PoM was up to and so had to make a stand and stop it.

After PoM called GN in Amsterdam threatening his life and his older kids (who were in their mid-early teens at the time, GN returned to the UK and confronted PoM in the Waggon and Horses Pub, where PoM received a 'Good Slap' and then proceeded to try and charge GN with G.B.H. (Grievous Bodily Harm). PoM lied so much in his police statements about this that 2 years later when it finally came to trial at Kingston Crown Court,( after so many delays by PoM), PoM had no other recourse but to drop the assault charge because he would have been found out for all his lies, and he would have perjured himself in the witness box.

The company case followed the assault case, and it was proved that PoM had illegally changed the articles of GNLTD by forging GN's signature and had also got Nicky to sign away her directorship the year before, so trying to make himself the sole owner of GNLTD.
Nicky was there on the last day of the trial, but refused to be PoM's witness, because she knew what he was up to.

I was privy to all of this at close hand because I knew Gypsy and Nicky long before PoM came into their lives and poisoned it. PoM took advantage of both of their good natures due to his greed for their business and his determination to take it over in a very hostile way.
Still I am in contact with GN and Nicky, soon I will visit GN again in Manila.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 10:56 pm
by Zodiac
Thanks, that filled in a lot of gaps. The thing about Nicky at the end is sus though. Why would she only have known at the last minute? Is she the only one of the 3 known former directors not being detained right now?

And I assume a confidentiality agreement was signed between GN and PoM, or was there a ruling?

Pardon my ingnorance. Surely if PoM is as powerful as the FBI think, and he was as rich as Malverde says, he wouldn't be wasting his own personal time with this. He'd be changing his identity. Oh yeah, he was scared for Lyn...

A lot of stuff still doesn't fit in (maybe just for me though).

And what you described is common practice when partners break up. Dunno why he tried to take the company when he supposedly had the clientele. Sorry to be suspicious again, but it brings me back to the bird, conspicuous through her absence throughout this...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:11 pm
by Jesús Malverde
I never said Clark was rich. I doubt he's ever been near rich, except in his imagination. I said Clark *claimed* to be hugely wealthy to Cox--and probably anyone else at the bar he might be having a conversation with. I wouldn't be the least surprised to learn that Clark is dead broke in spite of being in a position where he might--or probably should--have made a large fortune.

Someone said upthread Nikki had been living with Clark on Koh Chang. I hope for her sake he got her out of there and back to England before the axe fell--preferably with a crate or two of baht chain.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:14 pm
by DD Ramone
Zodiac wrote:Thanks, that filled in a lot of gaps. The thing about Nicky at the end is sus though. Why would she only habe known at the last minute? And I assume a confidentiality agreement was signed, or was there a ruling?

Pardon my ingnorance. Surely if PoM is as powerful as the FBI thought, and he was as rich as Malverde say, he wouldn't be wasting his own personal time with this.

A lot of stuff still doesn't fit in.
Why would Nicky have only known what at the last minute?

There were no confidentiality agreements signed, GN hired people on their word, on trust.
Maybe that's perhaps more than a little nieve in this day and age. But that's the sort of person he is, kinda old skool 'My word is my bond' etc.

PoM was never really wealthy, but that's mostly what he talked about, get rich quick scams.
He was a coke dealer, and brought his trade into GN's bizz trying to corrupt his workers with it, even Nicky. Another reason why GN had to remove him from the workplace.

Once PoM realized this he went postal, trying everything he could to lambast GN online, character assassination, defamation of character, whatever hurt the most. GN had his undivided attention.

And since PoM is quite a good and prolific writer many people believed his schpeel.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:32 pm
by Zodiac
Cos you just said:

"The company case followed the assault case, and it was proved that PoM had illegally changed the articles of GNLTD by forging GN's signature and had also got Nicky to sign away her directorship the year before, so trying to make himself the sole owner of GNLTD.
Nicky was there on the last day of the trial, but refused to be PoM's witness, because she knew what he was up to." (Only just then?)

Why was she there then?

If he was the 'Consigliere' of Silk Road, surely he would've got his cut... Where is it of so?

If he's just a bullshitter, he aint VJ is he?

How did he get those sealed indictments though, or do I not fully understand the US justice system?

Also, you say GN hires on his word is his bond kinda deal. I would've thought it would've been down to the gray area he dealt in. When I said I've seen the same in business before, I meant legit business. Kinda like 'Jerry Maguire' (shit movie reference) but on a smaller scale.... Nothing unusual.

That bird being there is though, unless I'm missing something. Don't mean to be rude, if she's your mate or something.

You know what they say about airing your dirty laundry...

And I meant confidentiality agreement if the case was closed mutually, which it seemed to have seen as PoM gave in (i.e. were the terms secret)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:53 pm
by DD Ramone
Somehow in 2007 PoM got Nicky to sign off as a director of GNLTD,
Probably because once GN found out of his intentions and attempted 'damage limitations', he convinced Nicky that the company was 'toxic' and/or because he was a LE informant it would not look good for her if she was involved when the company was taken down.

Nicky has never been interested in the Internet, in fact she loathes it with a passion, it was GN that built up the seed bizz and was its front man. Nicky was more interested in the tatto/piercing shop, crystals, books on chakras and spiritualism etc.

Since getting busted and doing a month in jail for a small piece of hash (Kashmiri) in 1985, GN felt that he had found a 'Quest' to get people growing by supplying them with seeds and the info to grow them. Because he thought this would make a difference towards legalization.

PoM was, and probably still was a HARD DRUG DEALER, right up to his capture. If it can be proved he was the 'Mentor' of SR.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:56 pm
by Nightcrawler
AGD wrote:C'mon, really ... will you steal a piece of a pizza, when this could mean a life sentence? Get the fuck outta this state and steal your pizza somewhere else!

This three strike law is indeed something I would rather expect in Rakka than in a free country, but what the fuck do I know .... :bonghitter:
This was about 20 years ago; I've been told the laws have been changed so as not to allow a repeat of this insanity. Just to show you I wasn't making this up, here is the news story:
Stealing one slice of pizza results in life sentence
EXAMINER NEWS SERVICES Published 4:00 am, Friday, March 3, 1995

http://www.sfgate.com/news/article/Stea ... 150629.php" onclick="window.open(this.href);return false;

1995-03-03 04:00:00 PDT CALIFORNIA -- TORRANCE - A man who stole a piece of pizza last summer has been sentenced to 25 years to life in prison, sparking renewed debate over the state's tough "three strikes" sentencing law.

Jerry Dewayne Williams, 27, of Los Angeles was convicted of felony petty theft in January for taking a slice of pepperoni pizza from a group of children, ages 7 to 14, eating at Adam's Pizza on the Redondo Beach pier on July 30.

Superior Court Judge Donald Pitts imposed the stiff sentence on Williams, who had four previous felony convictions, after rejecting his attorney's argument that the punishment did not fit the crime.

"Mr. Williams will be facing the same sentence as if he'd raped a woman, molested a child or done a carjacking because the statute does not draw distinctions," said Arnold Lester, Williams' public defender.

Prosecutors had requested the prison term because Williams had prior convictions for robbery, attempted robbery, drug possession and unauthorized use of a vehicle.

During Williams' trial, prosecutors argued the petty crime was a case of robbery by intimidation. Deputy District Attorney Bill Gravelin said Williams

"proceeded to victimize and to bully these vulnerable children" and that the law was specifically aimed at punishing repeat offenders like him.

Williams, who testified in his own defense during his trial, testified that some of the children nodded their heads "yes" when he asked them for a slice of pizza and that he thanked them for it.

But a 13-year-old boy in the group testified: "I was scared."

Lester contended that his client made no threat and was only playing an immature game of "Truth of Dare" with a friend fueled by an afternoon of beer drinking.

While petty theft is typically a misdemeanor charge, Williams' earlier convictions allowed prosecutors to upgrade it to a felony.

Previous serious felonies

And under the state's three strikes law, two of the crimes - robbery and attempted robbery - were serious felonies that made Williams liable to a sentence of 25 years to life on his next serious conviction. Petty theft is included in that category.

Opponents of the three strikes law said Williams' case is an example of arbitrary prosecution under the guidelines, which they say could also boost prison costs.

"No matter how many pizza thieves it sends to prison, this law is not going to make our streets safer," said Allan Parachini of the American Civil Liberties Union.

California's three strikes law enacted last year requires longer sentences for felons with at least one prior conviction for a serious or violent felony.

Defendants with two previous serious or violent felonies, for instance, face sentences of 25 years to life for any third felony.

So far, the vast majority of defendants convicted under the 10-month-old statute have committed nonviolent crimes, according to studies released by the state's non-partisan legislative analyst in January.

Of the nearly 3,000 inmates convicted of a second or third strike through November 1994, more than 82 percent are behind bars for crimes not labeled serious or violent by the act, the legislative analyst, Elizabeth Hill said. The most common offenses were drug violations or petty thefts.

Parole after 20 years

Williams will not be eligible for parole until he serves 20 years of his sentence, Lester said.

Lester said Williams was unhappy but had resigned himself to the sentence he received. He vowed to appeal it.

But a Redondo Beach resident who sat through Williams' trial voiced support for longer sentences.

"It's like, hey, this guy's had five chances and he still goes out and commits a crime," Heling Craig said.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 17, 2015 11:58 pm
by Zodiac
DD Ramone
somehow in 2007 PoM got Nicky to sign off as a director of GNLTD,
Probably because once GN found out of his intentions and attempted 'damage limitations', he convinced Nicky that the company was 'toxic' and/or because he was a LE informant it would not look good for her if she was involved when the company was taken down.

Nicky has never been interested in the Internet, in fact she loathes it with a passion, it was GN that built up the seed bizz and was its front man. Nicky was more interested in the tatto/piercing shop, crystals, books on chakras and spiritualism etc.

Since getting busted and doing a month in jail for a small piece of hash (Kashmiri) in 1985, GN felt that he had found a 'Quest' to get people growing by supplying them with seeds and the info to grow them. Because he thought this would make a difference towards legalization.

PoM was, and probably still was a HARD DRUG DEALER, right up to his capture. If it can be proved he was the 'Mentor' of SR.
CAUGHT YOU, YOU SAID HE WILL BUT YOU EDITED :toker1:

I SAID HE WON'T.


Well, time will won't it.

I just can't believe it can be cast beyond reasonable doubt now, all things considering.

And he's only gonna be on trial for his crimes SINCE S.R., isn't he?


If I didn't know any better, I'd swear you're fucking this girl. You seem to be giving her the most amazing benefits of doubts...

Malverde seems to think Nikki was with PoM this whole time. Contradicts you and your thoughts on her character a bit. I'm even more intrigued now....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 12:19 am
by DD Ramone
She's still out there in Thailand, on Koh Chang last I heard.
And no we don't have a romantic relationship.

We can 'Ummm and Arrrr' about this case till the cows come home.
But in the diff, it'll be down to HARD EVIDENCE probably backed up by a veritable mountain of circumstantial stuff.

And as Ive said before, the Feds/HS/iCE/DEA or whoever is on that gravy train of pay cheques, that is US LE. Will have made sure that they have enough of the right evidence to stick it to Roger Thomas Clark, before the Thai immigration cops arrested him in early December. Because although they can seem to be dumb at times, they can't be that dumb, well surely.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 12:23 am
by nbrk
Boy, oh boy; Polak's Puppet Panto's come to town! *scuttles off for show snacks*

Booooo!! Booooo!! Bring on the horse!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 12:23 am
by Zodiac
But she was a spiritualist, and he was a bullying, hard drug dealing mastermind, who convinced her to come half way around the world and hide out with him, despite seemingly absolutely noone was scared of him?

Yes, we could argue til the cows come home.

That's the point....

Is Ross's conviction even safe?

And, as I've said many times now, maybe they didn't have a choice about coming after PoM! Maybe someone took that choice away from them? PoM? 'Diamond'?' Corrupt cops? Who the fuck knows?

I know you don't, otherwise you would've told me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 12:39 am
by Nightcrawler
Zodiac wrote: [snip]

How did he get those sealed indictments though, or do I not fully understand the US justice system?
My understanding of how it usually works is this:

In America, a Grand Jury is generally empanelled for a period of 12-18 months. American Grand Jury proceedings are all run by the prosecutor -- as the old saying goes, "The Grand Jury would indict a ham sandwich if the prosecutor told them to."

The prosecutor controls what evidence the Grand Jury sees; there is absolutely no requirement whatsoever for any exculpatory evidence to be presented to the Grand Jury. Depending on the venue, defense counsel is not even allowed to be present in the room, much less question any evidence proffered by the prosecutor. Grand Juries have almost unlimited power of subpoena, and witnesses can be compelled to testify (again without their lawyers being present, or able to object to the proceedings at hand.)

The American Grand Jury system has been variously described (correctly, IMO) as a Kangaroo Court or the last remaining instance of the Star Chamber (which was abolished in England in the 1640s.)

It is a common practice for indictments to be sealed; this is to prevent anyone learning of their contents prior to the taking into custody of the alleged offender. For example, it is believed that a Grand Jury in Virginia has issued a (sealed) indictment against Julian Assange, but Mr. Assange's lawyers cannot confirm the existence of such an indictment, much less learn about its' contents as a prelude to any legal proceedings.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 12:44 am
by DD Ramone
Zodiac:No I don't know for sure, and probably no one else does at this juncture except Pom.
Women follow men, and men follow women for a whole host of reasons, love being just one of them, and as they say, to use a boring and overused cliche' 'Love is Blind'.

All in all it's quite a fascinating modern story, that incorporates quite a few Shakesperean twists and turns. And the play is yet far from over.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 12:53 am
by Zodiac
Uhhuh. I just don't like it that so many people seem to think he's finished even though it all seems to be going to plan. The general public seemed to convict DPR before the trial, let alone the judge. We all thought the trial would be exciting. I'm sure DPR was looking forward to his say, that never came...

You've defo gone above an beyond for this girl for some reason. Don't make it worse :winky:



Nightcrawler, am I missing something, but how on earth would PoM get those sealed insicments, no less his lawyer? I guess there would be too many possibilities. The most logical has to be a rogue agent though, no? But how would even they have access?

Again, does this lend credence to ''Diamond's' existence? Just like the fact PoM didn't have to say where he was and was ready to surrender in a completely different country to Lyn U.

I'm just thinking out loud here. I am a little high so sorry if this can't be possible for some blatant reason. I'm not American and only know British justice a little

I wonder when it was dated... That would be interesting to know...


So, in layman's terms, \=a Grand Jury is a secret jury that hears whether or not there's enough evidence to proceed with a proper trial? And somehow PoM knew before it was public, and possibly had the transcripts of some convos? Is that it in a nutshell?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 1:14 am
by DD Ramone
Here's an idea that just crossed my (average) mind.

Say LE were trying to recoup whatever funds DPR and VJ-cimon-PoM- Clark had amassed from his 10% of around a billion dollars worth of trade that transpired on SR over it's short existence?

These funds were/are burried deep in bitcoin wallets somewhere out there in the ether of the Internet.

So they devised some way to trick who they thought would know the p/w's to get their paws on these funds. So they went after PoM, because they already suspected his involvement.

Whether or not this trick involved this 'Diamond' agent that PoM might have invented or not, and whether or not this 'Diamond' (if he truly exhists) suggests hurting DPR's family we may never know for sure, unless PoM can prove it beyond any doubt. PoM is widely known for making up and/or embellishing many stories.

Obviously this trick to draw PoM out to help give up the keys/pw's to this treasure chest hasn't worked, but it could be argued in court that LE did try and find the lost bitcoins. After all it is their job to do so.

Maybe they still will be able to locate them with a bit of waterboarding or something?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 1:17 am
by Zodiac
This is the whole basis of what I've been saying all along. It seems anything is possible, and often fact is stranger than truth :crazy:

However, one minute you;re saying PoM's a hardened, criminal, the next you say the FBI drew him out with his sensitivity...

I, don't believe either. I think he was being blackmailed and he called their bluff...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 1:42 am
by DD Ramone
Perhaps the LEO's involved were just doing their jobs to recoup all of these 'Immoral Earnings' from the SR site. And how they went about it is just part of the job to draw the 'Perp' out.
Maybe it's what they call 'Normal Investigative Proceedures?'

If you or I had the misfortune to be in their gum-shoes then it would probably all make sense.

Hmmmm....I surely do not recall mentioning a thing about PoM's 'Sensitivity?'
Where'd that come from?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:04 am
by Zodiac
I wouldn't be in their shoes. I'd rather not be a complete and utter hypocrite. I wanna work for myself, and never sell out. When I do, I don't believe that some day:

..."I would start to see that power as a right, and not as the result of honesty, integrity, and hard work. And I'd start to silence those that disagreed with me. And I would become all that I hate."

I don't believe someone who could say something like that could turn so quickly...



EDIT 'cos you never said he was drawn out with his 'sensitivity': (?)

"Munchausen Syndrome" you claimed. You even went to the trouble of explaining it to me :winky:

He claimed to come out cos he was in fear of Lyn U's life remember? I mean, I guess you were saying he was faking being sensitive towards her.

I'd say he was a bit worried, but not enough to not call their bluff...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:30 am
by Nightcrawler
Zodiac wrote:Is Ross's conviction even safe?
I think it is... let me tell you why.

Ross's supporters (and family) keep hammering on the supposed illegal discovery of the Silk Road server. They appear to be hanging all their hopes on the fact that the server discovery might be ruled as illegal, making all subsequent evidence "fruit of the poisoned tree," and thus inadmissible.

I remember being contacted by a reporter some time before the bust, and asking me what I thought of this tip that they had gotten. The tip was that the owner of Silk Road had used a Gmail address, rossulbricht@gmail.com. I scoffed at this notion, thinking that no one could ever have been so monumentally, bloody stupid as to use a Gmail account -- Gmail is absolutely notorious for logging user information. It turns out that I was mistaken -- Ross was that bloody stupid. I think that what happened was that the Gmail address led them to Ross, and Ross led them to the server. I think it was that one single mistake, more than anything, that brought the whole house of cards down.

What his family (and supporters) appear to forget about (or discount) is the fact that it was the data on the laptop that sunk Ross. Furthermore, it appeared that the FBI located the backup server(s) on American soil (in Pennsylvania) even prior to their imaging of their main server in Reykjavik. I seem to recall that the Feds were careful to establish a chain of custody for the laptop that was seized out of Ross's hands in the Glen Park Public Library. They noted how BTC were moved from a Silk Road account to purchase Amazon gift cards; these gift cards were used to purchase the laptop from Amazon that was snatched from Ross's hands in the library. The laptop was shipped to Ross's address.

I think that the Feds knew damn well, that if they didn't get their hands on the contents of that laptop, that they wouldn't be able to make a case sufficiently good enough for conviction. This is why they went to such lengths to be able to snatch the laptop before Ross could shut it down, kicking-in the full-disk encryption.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:36 am
by Zodiac
True, the conviction is safe with regards to just that. But surely the sentence must be taken into account now? It has been before with convictions tainted by dodgy cops' reps, regardless if they were relevant to the appeal in question. [Actually, is this just in UK?].

Like I said, I'm not an American, and you'd know better than me...


However, I reckon PoM will be a whole new ball game to SR. What you think?

I think it's as simple as answering if PoM, supposedly being VJ, would risk his doxx for the sake of 'petty cash', just to put jr's mind at ease, even though Ross seemed to want no proof, and seemed oblivious to the 'hints' in the released transcripts... I hope that's the best they have!

PoM even had the forsight to begin the 'propaganda war' with 'Diamond' / FBI before he was arrested. True or false, the F.B.I. did the exact same thing to DPR before his trial! :roflmao:

What reason would Ross want the proof of I.D from VJ and why would VJ give it to him? Also, why would DPR risk pissing off is mentor? What insurance did DPR need from VJ. Why would DPR give him anything, (let's hope that library 'opsec' was an anomaly).

He didn't even snitch at his trial. Despite his mistakes, dude's a hero! He got fucked, and took life without parole while seemingly taking it in his stride! Who wasn't shocked / impressed by his photo?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 3:23 am
by DD Ramone
My reference to Munchhausen's Syndrome In regards to the nature of PoM centers around this description on wikipedia :

"Baron Munchausen" tells many fantastic and impossible stories about himself. Raspe's Munchausen became a sensation, establishing a literary exemplar of a bombastic liar or exaggerator.

If you see that as being 'sensitive' then perhaps you enjoy a different meaning to the word than I?

After a while it does become evident to the discerning reader that the co-conspirators involved with the SR site brought it to be and operated it on the dark web in such a way that could easily be considered 'A Comedy of Errors', security-wise.

Even with transactions using bitcoin, sooner or later you would have to convert that into the folding stuff, gift certificates, money orders, credit cards et al, to be able to spend it.
For LE, it would just be a matter of 'Following The Money' to trace purchases back or forwards from a certain bitcoin wallet, for them to glean any financial evidence.

Identifying/proving who's wallet the purchases belonged to would be a little difficult, but if suspects had these purchases within their possession when arrested, that would be considered hard evidence.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 3:47 am
by Mr. Natural
Here's how it works in Thailand:

If you have a one year visa or a one year renewal on a visa you are required to do 90 day reporting. Since last year you were able to do that online (if their system worked and you used the correct browser and did it 14-7 days before your 90 days were up).

So it's possible to be in Thailand for an entire year without having to go to the local immigration office and get a paper slip in your passport saying you reported. You only need to bring in "proof" of address and sign a form so you could easily enter the country, report an address, move and then report online or in person and use the old address.

Worst case scenario, you don't bother with the 90 day reporting, stay a year and you get a $200 fine when you leave. No blacklist, no impact of your next visa or extension.

Thailand doesn't have the best record of keeping undesirables out or preventing people from leaving. They are people here who have overstayed their visa more than 10 years just because they wanted to stay and only qualified for a short tourist visa. They scan your passport, they take your picture, they collect your TM-6 card but they just let in a NZ biker who was on the Interpol watch list who ended up murdering someone and then getting out of the country undetected.

In the past two weeks they arrested two convicted pedos who had been teaching in Thailand.

I think he was hiding and I think he wanted to stay that way until he had safe passage to the U.S. to defend himself.

Who's Smedly?
smokebreaks wrote:Here's the thing with the press release about the arrest of mongoose.

He wasn't hiding.

Every 90 days he was taking a trip to get his visa stamped.

How is that hiding?

I don't know if any of you looked but "smed" was apparently living in Thailand and even with the master computer skills he has, he was offering his services for £7 an hour on one freelancer site:

http://www.peopleperhour.com/freelancer ... per/740070" onclick="window.open(this.href);return false;

One must be able to live pretty cheaply in the kingdom.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 3:49 am
by Nightcrawler
Zodiac wrote:True, the conviction is safe with regards to just that. But surely the sentence must be taken into account now? It has been before with convictions tainted by dodgy cops' reps, regardless if they were relevant to the appeal in question.

I'm 99% sure anyway. Like I said, I'm not an American, and you'd know better than me...
I'm also not an American, and my knowledge of their legal system is second-hand. There are certainly aspects of their legal system that I find virtually incomprehensible (like sentencing). The most frightening thing is, that most Americans seem to have bought into this image that everything is like it was shown on TV, e.g. Perry Mason, or Law and Order. (I must confess here that I have only seen one or two episodes of Law and Order, and don't remember much about it.)

The truth is, that the system is a meat-grinder, and actual guilt or innocence is pretty-much immaterial to the system. Both accused and their families soon learn that actually being innocent is no guarantee against conviction and continued incarceration. The U.S. Supreme Court in the Herrera case ruled:
In a landmark 1993 case, Herrera v. Collins, the Supreme Court ruled that even the "actual innocence” of a prisoner (i.e., the fact that the person did not commit the crime for which he was convicted) was not sufficient to necessitate the reversal of a conviction. Rather, it could only serve as the "gateway though which a habeas petitioner must pass to have his otherwise barred constitutional claim considered on the merits" (Herrera 1993, 404).
Is that fucked-up, or what?
Zodiac wrote:However, I reckon PoM will be a whole new ball game. What you think?
I have no idea. I find it interesting that the Feds are using pretty-much the same cookie-cutter template that they used in the Ulbricht case. I think that, once again, the key piece of evidence that is going to be trotted-out will be that decrypted passport scan that was found on Ulbricht's laptop. I suspect they have more than that; they did a pretty good job of establishing chain of custody with Ulbricht's laptop, I suspect they will be similarly careful with the chain of evidence tying PoM to Clark.

What additional evidence they may have, I have no better idea than the rest of you, and probably less (I don't know PoM at all.)

Zodiac wrote:I think it's as simple as answering if PoM, supposedly being VJ, would risk his doxx for the sake of 'petty cash', just to put jr's mind at ease, even though Ross seemed to want no proof, and seemed oblivious to the 'hints' in the released transcripts... I hope that's the best they have!
Once source actually told me that Ross checked his employees out; I have no way of knowing whether that is correct or not, but given his paranoia about employee theft, it would not surprise me to learn that this was, in fact, the case.
Zodiac wrote:What reason would Ross want the proof of I.D from VJ and why would VJ give it to him? Also, why would DPR risk pissing off is mentor? What insurance did DPR need from VJ. Why would DPR give him anything, (let's hope that library 'opsec' was an anomaly).
Why would Ross want proof? As insurance, what else? He wanted to have a club he could use against his employees in case of perceived dishonesty/disloyalty. Why did VJ hand over his doxx? Damned if I know. (I cannot fathom a reason why any of them would hand over their doxx -- I wouldn't have, not in a million years, not for any amount of money.)

If you think that the library opsec failures were an anomaly, you would be wrong. There were repeated opsec failures, over a long period of time. Inconsistent or non-use of PGP was a major one. I once saw DPR struggle -- no less than 3 times -- to properly sign a Forum posting with the SR backup URLs. I've had exchanges with journalists who have told me that they sent DPR encrypted messages, and got back cleartext (i.e. non-encrypted) replies in response. (I had the same myself.)
Zodiac wrote:He didn't even snitch at his trial.
He didn't fucking-well need to! He had already handed them everything they could ever have wanted on a silver platter!
Zodiac wrote:Despite his mistakes, dude's a hero! He got fucked, and took life without parole while seemingly taking it in his stride! Who wasn't shocked / impressed by his photo?
A hero? Puhleeze.... spare me!

If his 'mistakes', as you characterize it, had affected only himself, then I could be more sympathetic, but that's not the case. SSBD lost 18 months of his life; if things had turned out just a little differently, he could have faced anywhere from 10-20 years behind bars, but SSBD lucked-out and got a sympathetic judge. Inigo is due to be sentenced any time now.

If the Irish give up Libertas (and we'll know in a couple of weeks whether this is the case or not) then I suspect that the Feds will hammer him, hard, if only to punish him for not immediately giving-in. If Libertas is tried in America, I can see him getting life -- I would be absolutely shocked, if he were to get less than 20 years.

If Ross's mistakes had cost him only his own freedom, I would have had a lot more respect for the man, but it didn't. His 'mistakes' have potentially cost others their freedom as well.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 4:14 am
by DD Ramone
Mr. Natural wrote:
Who's Smedly?
smokebreaks wrote:Here's the thing with the press release about the arrest of mongoose.

He wasn't hiding.

Every 90 days he was taking a trip to get his visa stamped.

How is that hiding?

I don't know if any of you looked but "smed" was apparently living in Thailand and even with the master computer skills he has, he was offering his services for £7 an hour on one freelancer site:

http://www.peopleperhour.com/freelancer ... per/740070" onclick="window.open(this.href);return false;

One must be able to live pretty cheaply in the kingdom.
Hmmmm..so this Smedley lived and worked in Thailand as a computer programmer, so most probably was commissioned by PoM, might well have known PoM personally in the flesh. And Smedley now is a confidential informant for the Feds on the SR investigation.

If that rings true, then most certainly, PoM is toast. Without any shadow of a doubt. (In my mind). Who could disagree?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:10 am
by AGD
Some of you guys might know this:

Is it possible, that Smedley / Mike Wattier is the person behind the ~Shabang~ account at OG and possibly was also the one controlling the account with the same nick on Silk Road, which was created at about the same time as the VJ account?

I had one of these strange ideas:

What if somebody else (let's just hypothetically say it was Mike Wattier, who probably knew Thomas Clark in person from the OG times) read about the Silk Road site in the Gawker article. When examining the site, he found out that SR must make a whole lotta bucks and he created BOTH, the VJ and the Shabbang account.
With his excellent computer skills he found out this bitcoind vulnerability in the SR source and maybe he decided at a very early stage to take over the site using PoMs identity. All the trails he gave to Ross (the reference to POM's earlier online life, his ID and maybe more) could have been just planted to hide his real identity. His motives could have been simply money. Maybe he was even working with the corrupt FEDs Force and Bridges.

Variety Jones "introduced" some computer specialists to DPR that were well paid, which could have been all the same person. Over the time VJ (Mike Wattier?) really could have made a lot of money that were put in different wallets.

Now let's say the (not so corrupt) FEDs followed the money trail and found out about that fortune still missing, which seems to belong to Variety Jones. The files on Ross pc showed, that VJ was Thomas Clark (Shabangs plan worked well!) and that he was living in Thailand.
Maybe they (LE) invented "Diamond" to extract the passwords of the wallet from Thomas, who doesn't know shit about SR, this wallet or its password. He possibly didn't even had something to do with the VJ account and was simply living in Thailand for good. I can't remember him admitting, that he controlled the Variety Jones account on Silk Road at any time.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:26 am
by smokebreaks
And this is why drugs are bad mmmmkay?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:48 am
by AGD
smokebreaks wrote:And this is why drugs are bad mmmmkay?
Do you feel bad or do you think that I have used drugs, which had some bad effect on me?

Anyway, if I were only slightly intelligent and I would try to involve myself in a big drug business, I would never - I repeat - NEVER EVER - send my ID to an anonymous owner of this said drug business. One needs the intelligence of canned beans to understand this and I am pretty sure Thomas still has enough marbles rolling around in his head, that he would not do that.

Smokes, you seem to be convinced, that Thomas was controlling the Variety Jones account on Silk Road the whole time. Is that right? If so, what makes you believe that?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 6:40 am
by Nightcrawler
AGD wrote:
smokebreaks wrote:And this is why drugs are bad mmmmkay?
Do you feel bad or do you think that I have used drugs, which had some bad effect on me?

Anyway, if I were only slightly intelligent and I would try to involve myself in a big drug business, I would never - I repeat - NEVER EVER - send my ID to an anonymous owner of this said drug business. One needs the intelligence of canned beans to understand this and I am pretty sure Thomas still has enough marbles rolling around in his head, that he would not do that.
Agree, 10,000% -- I will never understand what, precisely, got into the people who thought this might have been a good idea. I can only surmise that they trusted Ross, which turned out to be the biggest mistake of their lives.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 6:44 am
by DD Ramone
AGD wrote:
smokebreaks wrote:And this is why drugs are bad mmmmkay?
Do you feel bad or do you think that I have used drugs, which had some bad effect on me?

Anyway, if I were only slightly intelligent and I would try to involve myself in a big drug business, I would never - I repeat - NEVER EVER - send my ID to an anonymous owner of this said drug business. One needs the intelligence of canned beans to understand this and I am pretty sure Thomas still has enough marbles rolling around in his head, that he would not do that.

Smokes, you seem to be convinced, that Thomas was controlling the Variety Jones account on Silk Road the whole time. Is that right? If so, what makes you believe that?
1. It was a requirement for working on the SR site.

2. Human Error, ya know, eh.... peeps get all drunk-stoned-wired-well-gone and make decisions that 'praps they would not make if they were ever all sober and shit.

3. Mebbe DPR/Ulrich was buying flight tickets for PoM to fly all over the place looking for 'stuff?'

4. Human Error, 'cos these two buddies believed in 999bit ENCRIPTION and they loved to wave around their 'crip-tion keys, chatted on Tor-Max-Chat on the Dark-Star-Web and so thought they were like 'The Unrouchables?'.

Meanwhile the 'Boffins' at the Carnegie-Melon institute were cracking into their private world looking for the crack-smack-meth-coke and acid dealers, with a nice fat budget from LE to do it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 6:56 am
by Zodiac
I meant VJ was an anomaly regarding the passport requirement.

As for hero, well, pioneer is probably more apt. He had balls not to take a plea though. If they didn't offer him one, why the fuck not? He had someone above him. VJ, no?

I'm very tired....


And after what you said above, I'm just as certain VJ wouldnt have given his passport, if he was anywhere near as clever as they;re making him out to be.

With the mods in particular it makes sense, just not VJ. Not to me, anyway.


PLUS: When was that, "I'm giving you clues as to who I am to make you feel comfortable" supposedly made by VJ to DPR? Must've been before he gave him a copy of his passport. He obviously didn't feel like he made him comfortable enough. I guess he forced the passport onto DPR? Or, misinformation?

Could go round and round with this. Think I'll wait for official updates from now on or I'll be speculating til the cows come home...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:29 am
by AGD
DD Ramone wrote:
AGD wrote:
smokebreaks wrote:And this is why drugs are bad mmmmkay?
Do you feel bad or do you think that I have used drugs, which had some bad effect on me?

Anyway, if I were only slightly intelligent and I would try to involve myself in a big drug business, I would never - I repeat - NEVER EVER - send my ID to an anonymous owner of this said drug business. One needs the intelligence of canned beans to understand this and I am pretty sure Thomas still has enough marbles rolling around in his head, that he would not do that.

Smokes, you seem to be convinced, that Thomas was controlling the Variety Jones account on Silk Road the whole time. Is that right? If so, what makes you believe that?
1. It was a requirement for working on the SR site.

2. Human Error, ya know, eh.... peeps get all drunk-stoned-wired-well-gone and make decisions that 'praps they would not make if they were ever all sober and shit.

3. Mebbe DPR/Ulrich was buying flight tickets for PoM to fly all over the place looking for 'stuff?'

4. Human Error, 'cos these two buddies believed in 999bit ENCRIPTION and they loved to wave around their 'crip-tion keys, chatted on Tor-Max-Chat on the Dark-Star-Web and so thought they were like 'The Unrouchables?'.

Meanwhile the 'Boffins' at the Carnegie-Melon institute were cracking into their private world looking for the crack-smack-meth-coke and acid dealers, with a nice fat budget from LE to do it.

This might have been a requirement, but sending someones elses ID would be more obvious for a smart guy, huh? The ID of Thomas Clark has been posted online and many people could have used it together with some backstory of PoM.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:34 am
by ninjacloakd
Zodiac wrote: I'm just as certain VJ wouldnt have given his passport, if he was anywhere near as clever as they;re making him out to be.

With the mods in particular it makes sense, just not VJ. Not to me, anyway...
PoM wanted the job, he wanted 'in' to SR, it's as simple as that, duh! :laugh: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:35 am
by DD Ramone
Watson: Coddled into a false sense of security, wouldn't you say Holmes?

Holmes: Unequivocally old chap, brought on by a distinct and acute lust for sudden wealth, no doubt.

Watson: The Root of all Evil, I dare say.

Holmes: Elementary my dear Watson, elementary.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:57 am
by Kilo20
Zodiac wrote: Nightcrawler, am I missing something, but how on earth would PoM get those sealed insicments, no less his lawyer? I guess there would be too many possibilities
We don't know that Clark ever had access too those sealed indictments he alluded to having some information he never posted anything that would prove he did have access.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:03 am
by ninjacloakd
...... oh yeah, there's one more thing, I really, really hate to bring this up but somewhere along the line you have to consider the effects/need/desire for HARD DRUGS (there, I said it!) on the judgement of all of these 'revolutionary/pioneers'. :rolleyes: :frown: :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:08 am
by ninjacloakd
Kilo20 wrote:
Zodiac wrote: Nightcrawler, am I missing something, but how on earth would PoM get those sealed insicments, no less his lawyer? I guess there would be too many possibilities
We don't know that Clark ever had access too those sealed indictments he alluded to having some information he never posted anything that would prove he did have access.
...... but I'm sure he knew the indictments were coming, so he was able to post as though he knew the contents also 'cause that's how our boy works, he's a manipulative sociopath! :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:26 am
by Kilo20
ninjacloakd wrote:
Kilo20 wrote:
Zodiac wrote: Nightcrawler, am I missing something, but how on earth would PoM get those sealed insicments, no less his lawyer? I guess there would be too many possibilities
We don't know that Clark ever had access too those sealed indictments he alluded to having some information he never posted anything that would prove he did have access.
...... but I'm sure he knew the indictments were coming, so he was able to post as though he knew the contents also 'cause that's how our boy works, he's a manipulative sociopath! :rollitiup:
Exactly my point Ninja.

Anyways, the sealed document has the bear bones of the case you don't get all the evidence against you for quite a while after there seems to be some confusion around timing of document releases.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:29 am
by smokebreaks
Again, I have no interest in this story beyond the role of detached observer watching the wheels of justice turn is cool but the truth is that this is more like watching NASCAR waiting for the inevitable car crashes.

I'm fairly certain that Mongoose was operating under the name he had borrowed from a former associate of years gone by, and I'm also pretty confident that he had also decided to bring ~shabang~ along for the ride.

I know that the original ~shabang~ persona was a shared account used by two personas in particular, and neither of them were Mongoose.

I'm not going to sit and play the whodunit games with you all on this subject, because anything I suggest is purely speculation and I don't want to muddy the waters.

I can tell you this: PoM has not had any discussion with his personal representative regarding payment for their services in Thailand, and it seems as though it is likely Mongoose will likely be appealing his extradition though we'll have to wait to see how that goes.

As others with more intricate knowledge of the kingdom can attest, most everyone in these third world type counties is willing to bend the rules a bit for the sake of a little cash.

The 500,000 Bitcoin that the recent article alludes to Mongoose's claims is a bit outlandish when you consider the value at today's prices, but remember I've never used it so I have no idea what it was when it was in its infancy as an alt-currency.

I think this case poses a far different cause for concern that being just exactly what authority the US has over a Canadian citizen who is residing in Thailand?

The simple premise is that the drug conspiracy holds the weight of the charges and yet the money laundering is the key to their justification for prosecution but again, see the point above where again for the umpteenth time, he's not a US citizen and even if he were, the laws are relevant on to where you are in the world.

Hence the saying "when in Rome.."

If on the odd chance that he really did have over 500k Bitcoin it would seem odd that he was living In a rented house with minimal belongings eating hot dogs for dinner and streaming movies on Netflix while waiting to take the ride for which he'd bought the ticket.

Be it Thai Bhat, Indian Rupees, Chinese Yuan, Moroccan Dirham, whatever.

Mongoose has been an interesting character and I love the page turning action of the never ending dope opera.

It's like a real time episode of NCIS.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 9:08 am
by Kilo20
smokebreaks wrote:
I think this case poses a far different cause for concern that being just exactly what authority the US has over a Canadian citizen who is residing in Thailand?

The simple premise is that the drug conspiracy holds the weight of the charges and yet the money laundering is the key to their justification for prosecution but again, see the point above where again for the umpteenth time, he's not a US citizen and even if he were, the laws are relevant on to where you are in the world.
Well, there is nothing unusual in the extradition request of someone who is not a citizen of the country,the US obviously believes Clark was involved in Silk Rd as such wants him in a US court.

I'm kind-a lost with your point,you seem to be suggesting the laws in the country you're residing in and your citizenship should have some bearing on this. I'm no expert, I thought if you committed a crime in X country whilst residing in Y country when X country located you they were within their rights to bring you to court.

Going back to Cox and the interview; I think he made a fatal error with Cox, here is a person that is interested in exposing corruption on Silk Rd willing to travel to Thailand, you know like a friendly face! Maybe treat him with some respect.
What does Clark do? He makes a complete fabrication, it was actually insulting to Cox all, things considered I think Cox was
really kind in that story.

You know, I guess if you'd never come across a Clark its easy to buy into his shit, I've being up front and personal with his type in the not so distant past, in my experience you cannot believe anything they say.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 9:30 am
by smokebreaks
Kilo20 wrote:
smokebreaks wrote:
I think this case poses a far different cause for concern that being just exactly what authority the US has over a Canadian citizen who is residing in Thailand?

The simple premise is that the drug conspiracy holds the weight of the charges and yet the money laundering is the key to their justification for prosecution but again, see the point above where again for the umpteenth time, he's not a US citizen and even if he were, the laws are relevant on to where you are in the world.
Well, there is nothing unusual in the extradition request of someone who is not a citizen of the country,the US obviously believes Clark was involved in Silk Rd as such wants him in a US court.

I'm kind-a lost with your point,you seem to be suggesting the laws in the country you're residing in and your citizenship should have some bearing on this. I'm no expert, I thought if you committed a crime in X country whilst residing in Y country when X country located you they were within their rights to bring you to court.

Going back to Cox and the interview; I think he made a fatal error with Cox, here is a person that is interested in exposing corruption on Silk Rd willing to travel to Thailand, you know like a friendly face! Maybe treat him with some respect.
What does Clark do? He makes a complete fabrication, it was actually insulting to Cox all, things considered I think Cox was
really kind in that story.

You know, I guess if you'd never come across a Clark its easy to buy into his shit, I've being up front and personal with his type in the not so distant past, in my experience you cannot believe anything they say.
What the point is, is this: marijuana was illegal in most places in the world, didn't stop a lot of people from making the trip to Amsterdam to go smoke weed and visit museums or prostitutes right?

Those American citizens who decided to do a little window shopping after the coffee shops aren't subject to arrest for sticking their dick in a sex worker while high on the devils lettuce on vacation are they?

No, they're not. And the CIA's own website makes mention of the fact that the travel citizens are subject to the local laws of the places they visit.

And it's no different in the states either.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 9:43 am
by Kilo20
smokebreaks wrote:
Kilo20 wrote:
smokebreaks wrote:
I think this case poses a far different cause for concern that being just exactly what authority the US has over a Canadian citizen who is residing in Thailand?

The simple premise is that the drug conspiracy holds the weight of the charges and yet the money laundering is the key to their justification for prosecution but again, see the point above where again for the umpteenth time, he's not a US citizen and even if he were, the laws are relevant on to where you are in the world.
Well, there is nothing unusual in the extradition request of someone who is not a citizen of the country,the US obviously believes Clark was involved in Silk Rd as such wants him in a US court.

I'm kind-a lost with your point,you seem to be suggesting the laws in the country you're residing in and your citizenship should have some bearing on this. I'm no expert, I thought if you committed a crime in X country whilst residing in Y country when X country located you they were within their rights to bring you to court.

Going back to Cox and the interview; I think he made a fatal error with Cox, here is a person that is interested in exposing corruption on Silk Rd willing to travel to Thailand, you know like a friendly face! Maybe treat him with some respect.
What does Clark do? He makes a complete fabrication, it was actually insulting to Cox all, things considered I think Cox was
really kind in that story.

You know, I guess if you'd never come across a Clark its easy to buy into his shit, I've being up front and personal with his type in the not so distant past, in my experience you cannot believe anything they say.
What the point is, is this: marijuana was illegal in most places in the world, didn't stop a lot of people from making the trip to Amsterdam to go smoke weed and visit museums or prostitutes right?

Those American citizens who decided to do a little window shopping after the coffee shops aren't subject to arrest for sticking their dick in a sex worker while high on the devils lettuce on vacation are they?

No, they're not. And the CIA's own website makes mention of the fact that the travel citizens are subject to the local laws of the places they visit.

And it's no different in the states either.

I'm sorry, I don't think the two are the same at all,he's not being arrested for doing something legal in Thailand but illegal in the US. You're comparing apples to oranges.

What are you suggesting? Anyone who does something legal in Holland but illegal in the States should also find themselves arrested when they return home. Well, it happens all the time depending on the crime.
For example, I've read about pedophiles charged in the UK and US for crimes committed in Thailand,I genuinely don't get your point.

Too be honest,I agree with you I don't think the country you reside in has any business in what you do whilst you visit
other countries, your point about smoking in Holland is valid. I guess i can't see the correlation between the two.

What do I know!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 9:49 am
by Kilo20
Talking of Silk Rd two vendors in Ireland have pled guilty in Irish court I bet the Max sentence is 10 with at least a couple suspended meaning at best they will serve about3-5 Max!

http://www.independent.ie/irish-news/co ... 99001.html" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 11:48 am
by Jane Donut
Very nicely done: :tup:
DD Ramone wrote:Watson: Coddled into a false sense of security, wouldn't you say Holmes?

Holmes: Unequivocally old chap, brought on by a distinct and acute lust for sudden wealth, no doubt.

Watson: The Root of all Evil, I dare say.

Holmes: Elementary my dear Watson, elementary.

That universal stupidity solvent. Explains all the stupid people who fell all over themselves to send a scan of their actual ID to the Dread Pirate Roberts.

In a single word, greed.

Any rational, sane individual joining a shady internet enterprise ought to create a fake document to submit to the criminal mastermind. You just don't know if said mastermind is a LE agent in drag.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 11:49 am
by Kilo20
DD Ramone wrote:[
PoM lied so much in his police statements about this that 2 years later when it finally came to trial at Kingston Crown Court,( after so many delays by PoM), PoM had no other recourse but to drop the assault charge because he would have been found out for all his lies, and he would have perjured himself in the witness box.
There is something not correct about the statement above POM or anyone for that matter has no ability to take a criminal prosecution or end one, those decisions are made by the Crown.

If you're assaulted you contact the police whom investigate and speak with the Crown who in turn decide if there is enough evidence to warrant a case going to court.

I presume you mean this,when in court Clark decided he would not give evidence,if the charge rested on him giving evidence the Crown had no choice but to end the prosecution suggesting Clark dropped the case is completely in factual for the reasons explained above.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 1:33 pm
by PlutoPete
I think it will be interesting to see if the passport scans sent to DPR and to Motherboard, are the same scans posted online years earlier, or if they are different scans of the same passport. If they are all the same scans then VJ's identity is thrown into doubt as anyone and everyone could have the pics on their hard drives.
It's pretty certain that the VJ and ~Shabang~ accounts were created at the same time from the same computer, but we don't know how many people were sat around that computer, most likely Clark and Wattier but either of them could have opened them solo.
Clark and Wattier have been closely entwined for years, and the feds will present things in a way that minimizes Wattiers crimes and maximizes Clarks.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:04 pm
by ninjacloakd
PoM's already said he hired/managed the 'computer consultants/fixers' wasn't that one of the services he offered to Ross U?

So unless Wattier was hired before PoM was, it would be harder to make him out as 'more guiltier' than P0M.

...... I think! :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:23 pm
by Nightcrawler
DD Ramone wrote:
AGD wrote:
smokebreaks wrote:And this is why drugs are bad mmmmkay?
Do you feel bad or do you think that I have used drugs, which had some bad effect on me?

Anyway, if I were only slightly intelligent and I would try to involve myself in a big drug business, I would never - I repeat - NEVER EVER - send my ID to an anonymous owner of this said drug business. One needs the intelligence of canned beans to understand this and I am pretty sure Thomas still has enough marbles rolling around in his head, that he would not do that.

Smokes, you seem to be convinced, that Thomas was controlling the Variety Jones account on Silk Road the whole time. Is that right? If so, what makes you believe that?
1. It was a requirement for working on the SR site.
Correct, as far as I know.
DD Ramone wrote:2. Human Error, ya know, eh.... peeps get all drunk-stoned-wired-well-gone and make decisions that 'praps they would not make if they were ever all sober and shit.
Point taken. I've seen a fair bit of that shit over the years. I've always told people not to touch the computer while ill, tired, stoned, drunk, distracted, etc. Even while in full possession of one's faculties, mistakes can still be made -- the probability of making a mistake in one of the above states is one or two orders of magnitude higher.
DD Ramone wrote:3. Mebbe DPR/Ulrich was buying flight tickets for PoM to fly all over the place looking for 'stuff?'
Ulbricht was a cheap bastard, as can be seen from the salaries he paid his stooges employees.
DD Ramone wrote:4. Human Error, 'cos these two buddies believed in 999bit ENCRIPTION and they loved to wave around their 'crip-tion keys, chatted on Tor-Max-Chat on the Dark-Star-Web and so thought they were like 'The Unrouchables?'.

Meanwhile the 'Boffins' at the Carnegie-Melon institute were cracking into their private world looking for the crack-smack-meth-coke and acid dealers, with a nice fat budget from LE to do it.
Ulbricht's mistake was not that he used faulty crypto, but that:

1) He failed to use enough of it; and

2) He failed to use it properly.

If Ulbricht had used per-file encryption on his machine, and kept everything that wasn't immediately needed conventionally-encrypted, the Feds would have gotten significantly less evidence off of his machine. Even what Ulbricht did conventionally-encrypt was undone by the fact that he stored his passphrase in a folder on the machine for the Feds to find, instead of storing it in his own head, as he should have done. (He might as well have used a Post-It note, for God's sake!)

The same is true with Torchat; a lot of the security provided by Torchat is lost if one turns on logging, as Ulbricht did.

There were many people on the Silk Road Forum who urged Ulbricht to make PGP mandatory on the main site -- if he had, there would have been little or nothing for the Feds to find, all they would have gotten were PGP-encrypted messages that they could not read. There are also tools which can be used to PGP-encrypt backup files, prior to sending them to the backup server -- if he had known about and used these, the Feds would have gained little or nothing even in seizing the backup server(s).

There are nymservers he could have used to automatically encrypt (and anonymize) his email -- even if the Feds got a warrant for his email account, they would have found only encrypted, anonymized messages from which all the metadata has been stripped. They would not have been able to see who wrote him, or what about, or read the message bodies.

Tor works, PGP works, OTR works -- Ed Snowden has said as much. He himself has relied on all of these tools.

Ross's problem was not that the crypto failed him; rather, his problem was that he did not use it enough or use it properly.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:29 pm
by PlutoPete
ninjacloakd wrote:PoM's already said he hired/managed the 'computer consultants/fixers' wasn't that one of the services he offered to Ross U?

So unless Wattier was hired before PoM was, it would be harder to make him out as 'more guiltier' than P0M.

...... I think! :whistle:
I don't think PoM's ever admitted to being VJ, but VJ's claimed to be PoM :toker1:
It was VJ that offered services to DPR :)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 2:31 pm
by Nightcrawler
Jane Donut wrote:Very nicely done: :tup:
DD Ramone wrote:Watson: Coddled into a false sense of security, wouldn't you say Holmes?

Holmes: Unequivocally old chap, brought on by a distinct and acute lust for sudden wealth, no doubt.

Watson: The Root of all Evil, I dare say.

Holmes: Elementary my dear Watson, elementary.

That universal stupidity solvent. Explains all the stupid people who fell all over themselves to send a scan of their actual ID to the Dread Pirate Roberts.

In a single word, greed.
I think you nailed it.
Jane Donut wrote:Any rational, sane individual joining a shady internet enterprise ought to create a fake document to submit to the criminal mastermind. You just don't know if said mastermind is a LE agent in drag.
One of my sources said that he checked people out, to verify that the information was accurate. Depending on the checks he performed, this would have made using fake ID problematic. Furthermore, if DPR discovered that false ID had been used, they would never have been trusted, so access would not have been granted. An exception, naturally, would have been Cirrus -- the Feds possess the resources to create an identity that will withstand the usual checks.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 3:07 pm
by Nightcrawler
Zodiac wrote:I meant VJ was an anomaly regarding the passport requirement.
I'm not this was an anomaly -- Ross required this of all of his employees.
Zodiac wrote:As for hero, well, pioneer is probably more apt. He had balls not to take a plea though. If they didn't offer him one, why the fuck not? He had someone above him. VJ, no?
Pioneer I would not disagree with in the slightest. There is no way to know what his lawyer advised him to do, but I suspect that he was advised to take the plea deal. I seem to remember that the prosecution offered 20 years, if he would plead guilty. I suspect Ross dug in his heels, and refused, believing that he would somehow magically be vindicated. (I'll bet you he wishes he had taken the plea deal now.)
Zodiac wrote:I'm very tired....

And after what you said above, I'm just as certain VJ wouldnt have given his passport, if he was anywhere near as clever as they;re making him out to be.
Everyone thought Ross was clever too, and just look what came out at trial -- the security/opsec lapses were literally cringe-worthy.

Zodiac wrote:With the mods in particular it makes sense, just not VJ. Not to me, anyway.

PLUS: When was that, "I'm giving you clues as to who I am to make you feel comfortable" supposedly made by VJ to DPR? Must've been before he gave him a copy of his passport. He obviously didn't feel like he made him comfortable enough. I guess he forced the passport onto DPR? Or, misinformation?

Could go round and round with this. Think I'll wait for official updates from now on or I'll be speculating til the cows come home...
Precisely. We'll likely never know the real truth. Should be interesting to watch though, presuming that Clark doesn't just plea out -- I think that's a definite possibility, given that Ross got life, and Clark is likely headed for a similar fate, if he tries to fight.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 3:55 pm
by Kilo20
Nightcrawler wrote:
One of my sources said that he checked people out, to verify that the information was accurate. Depending on the checks he performed, this would have made using fake ID problematic. Furthermore, if DPR discovered that false ID had been used, they would never have been trusted, so access would not have been granted. An exception, naturally, would have been Cirrus -- the Feds possess the resources to create an identity that will withstand the usual checks.

Nightcrawler

Nah, I don't believe a word of that,he was caught himself buying Fakes ids from a Canadian vendor of same remember the DHS confronted him with them at his house he denied ordering them.

I don't think he had one clue as too who's ID was real or fake I suspect he may have had you do some call him via skype so he could match the ID with the person.

Ross thought he was running a fortune 500 company; Spread sheets; Logs; IDs. Oh,hang on a second it was a illegal drug bazaar:) Must a lost the memo reminding him.....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 4:50 pm
by MyPlanetHbokb
Can someone please post a link or photo of Clark on the beach from a "cannabis enthusiast forum"
like mentioned in the article http://motherboard.vice.com/read/the-variety-show" onclick="window.open(this.href);return false;?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 4:58 pm
by DD Ramone
Kilo20 wrote:
DD Ramone wrote:[
PoM lied so much in his police statements about this that 2 years later when it finally came to trial at Kingston Crown Court,( after so many delays by PoM), PoM had no other recourse but to drop the assault charge because he would have been found out for all his lies, and he would have perjured himself in the witness box.
There is something not correct about the statement above POM or anyone for that matter has no ability to take a criminal prosecution or end one, those decisions are made by the Crown.

If you're assaulted you contact the police whom investigate and speak with the Crown who in turn decide if there is enough evidence to warrant a case going to court.

I presume you mean this,when in court Clark decided he would not give evidence,if the charge rested on him giving evidence the Crown had no choice but to end the prosecution suggesting Clark dropped the case is completely in factual for the reasons explained above.
Yes of course The Crown Prosecution Servive dropped the case at PoM's behest, because PoM told them he wanted to drop the case and not bear witness to the aledged assault on his person that for 2 years he had been keen for them to prosecute.

PoM had been the main instigator of the physical confrontation.
GN had already reported PoM's death threats towards himself and his family, the week before, and that was on record.

It would have been shown via phone records that Nicky had phoned PoM half an hour before the fracas after she saw GN go down the pub.(informing PoM of GN's whereabouts)
PoM appeared at the pub after GN had ordered a drink and was seated with work colleagues, having an informal meeting.

The medical reports stated that PoM was 'Ethanolic' at his examination after the event,
and there was nothing reported on these records that said PoM had any sort of motor-neuron disease, M.S., or Lou Gherics disease, as PoM has stated in online ramblings.(Because he never did).

There were two plain clothes policemen in the pub , unknown to Pom or GN, and their statements of the events did not match up with what PoM said in his statements at all.
GN hit PoM once only, no weapons were used.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:09 pm
by smokebreaks
MyPlanetHbokb wrote:Can someone please post a link or photo of Clark on the beach from a "cannabis enthusiast forum"
like mentioned in the article http://motherboard.vice.com/read/the-variety-show" onclick="window.open(this.href);return false;?
No.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:26 pm
by Kilo20
smokebreaks wrote:
MyPlanetHbokb wrote:Can someone please post a link or photo of Clark on the beach from a "cannabis enthusiast forum"
like mentioned in the article http://motherboard.vice.com/read/the-variety-show" onclick="window.open(this.href);return false;?
No.

Brilliant:)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:39 pm
by Nightcrawler
Kilo20 wrote:
Nightcrawler wrote:
One of my sources said that he checked people out, to verify that the information was accurate. Depending on the checks he performed, this would have made using fake ID problematic. Furthermore, if DPR discovered that false ID had been used, they would never have been trusted, so access would not have been granted. An exception, naturally, would have been Cirrus -- the Feds possess the resources to create an identity that will withstand the usual checks.

Nightcrawler

Nah, I don't believe a word of that,he was caught himself buying Fakes ids from a Canadian vendor of same remember the DHS confronted him with them at his house he denied ordering them.

I don't think he had one clue as too who's ID was real or fake I suspect he may have had you do some call him via skype so he could match the ID with the person.

Ross thought he was running a fortune 500 company; Spread sheets; Logs; IDs. Oh,hang on a second it was a illegal drug bazaar:) Must a lost the memo reminding him.....
Fair enough. I understand that Ross bought fake IDs to use to setup hosting accounts and the like. You may be right... I was just repeating was I was told; obviously there was no way to verify this story or not.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 5:58 pm
by Jesús Malverde
DD Ramone wrote:
Kilo20 wrote:
DD Ramone wrote:[
PoM lied so much in his police statements about this that 2 years later when it finally came to trial at Kingston Crown Court,( after so many delays by PoM), PoM had no other recourse but to drop the assault charge because he would have been found out for all his lies, and he would have perjured himself in the witness box.
There is something not correct about the statement above POM or anyone for that matter has no ability to take a criminal prosecution or end one, those decisions are made by the Crown.

If you're assaulted you contact the police whom investigate and speak with the Crown who in turn decide if there is enough evidence to warrant a case going to court.

I presume you mean this,when in court Clark decided he would not give evidence,if the charge rested on him giving evidence the Crown had no choice but to end the prosecution suggesting Clark dropped the case is completely in factual for the reasons explained above.
Yes of course The Crown Prosecution Servive dropped the case at PoM's behest, because PoM told them he wanted to drop the case and not bear witness to the aledged assault on his person that for 2 years he had been keen for them to prosecute.

PoM had been the main instigator of the physical confrontation.
GN had already reported PoM's death threats towards himself and his family, the week before, and that was on record.

It would have been shown via phone records that Nicky had phoned PoM half an hour before the fracas after she saw GN go down the pub.(informing PoM of GN's whereabouts)
PoM appeared at the pub after GN had ordered a drink and was seated with work colleagues, having an informal meeting.

The medical reports stated that PoM was 'Ethanolic' at his examination after the event,
and there was nothing reported on these records that said PoM had any sort of motor-neuron disease, M.S., or Lou Gherics disease, as PoM has stated in online ramblings.(Because he never did).

There were two plain clothes policemen in the pub , unknown to Pom or GN, and their statements of the events did not match up with what PoM said in his statements at all.
GN hit PoM once only, no weapons were used.
If this transcript of an interrogation of Colin Edwards (CE) is correct, one Detective Constable John Parsons and another DC Howells who were quite by chance present at the pub that night saw events quite differently-
DC Burton: He [DC John Parsons] says he was at the rear bar in conversation with his friend when when he noticed a white man, short, thin, bald,wearing dark clothing, walking through the doorway between the front and the rear bar. For argument's sake that's Mongoose. OK?

CE: OK.

DC Burton: I then became aware that this man began shouting. He was met near the doorway close to the door to the bar access hatch who had walked from behind us. This male calmly walked up to the first male. I would describe the second male as six foot tall, well built, again with a shaven head, he had unique ear decorations in each earlobe. That's Gypsy Nirvana.

CE: Yeah.

DC Burton: OK? Happy with that?

CE: Yeah.

DC Burton: He was also wearing dark clothing. He walked up to the first male and punched him with his right hand. The two then began fighting, moving a short distance towards the doorway and stairs. The first male had fallen to the floor, the second male continued to the first male with clenched fists until the first male had fallen to the floor.

DC Burton: The second male then began stamping on the first male.

The second male, which we are still saying is Gypsy, then began stamping on the first male who was on the floor and unable to defend himself.

CE: So that's Gypsy, not me?

DC Burton: DC Howells and I attempted to seperate the two. I with great difficulty pulled off the second,pulled the second male, Gypsy off the first, Mongoose. Whilst DC Howells tried to pull the first male out of the way and into the front bar and said pack it in. He shouted 'he's a fucking grass' At this point a third male approached from the direction of the rear bar, he was also a white male, very heavy build, similar to the second male, wearing a baseball hat, green T-shirt.

CE: Yeah.

DC Burton: Are you saying that's you?

CE: I had a baseball cap on. I can't remember the T-shirt colour.

DC Burton: He also without apparent reason began to stamp with his foot onto the first male who was still on the floor.

DC Burton: At this the second male, Gypsy, pushed harder at me and attempted to stamp on the head of the first male. Both the second and third male were shouting abuse at the first. That's an off-duty detective said that, and I'll repeat that he says he was ten foot away, he had a clear view of the incident. he says the first male never made an aggressive move towards the second and third.
We are getting well away from the current situation but the point was raised.

For the record, here's Clark's contemporaneous statement with regards to the incident in question (I've redacted Nicky's actual name)-
Statement of Thomas Clark, Tuesday, 26 April, 2004

To help put this situation in perspective, I think it’s important to have a little background first. I weigh under 10 stone,
and have Familial Motor Neuron Disease. This means the motor signals don’t travel correctly to my muscles, which leaves me
with inefficient muscle control, and constantly weak. I was also recently diagnosed with MS as well, which adds to general
weakness of my extremities. In short, any 7 year old kid in a playground could beat the heck out of me, without having to
put down their ice cream. The two men, Mr. Foster and Mr. Edwards, who tried to kill me, are well aware of this fact.

As Mr. Foster has had a history of assaulting his ex-common law wife (a mere wisp of a woman, at about 7 stone), who is my
girlfriend, and he has threatened my life on several occasions if I ever return to England and have anything to do with
‘his’ wife. On my last return to England early this month, after my absence of several months, we consulted with several
close protection agencies as his level of violence and threats had been escalating. She went on holidays on 7 March 2004,
and several days before that he spat in her face twice, at which time she threw the contents of a plastic cup of
‘fruit smoothie’ at him, at which point he pushed her down stairs, severely damaging her knuckle, and bruised her ribs
and back as he sat on her spreading a ‘smoothie’ drink all over her, paying particular attention to spreading it repeatedly
on her crotch. Mr. Edwards, the thug employee of Mr. Foster apparently observed at least the end of the assault, but
claims nothing happened. She did phone and report the matter to a constable she had dealt with on another matter with
Mr. Foster, but was too scared to press charges. Employees of the companies are also aware of the situation, but are
apparently also scared to say anything. Considering my current situation, I can’t blame them.

One of the CP consultants we had dealt with suggested my girlfriend, <redacted>, should carry a tape recorder with
her in the event he made threats or became violent. The CD I’ve included with this statement has a file
(one in the original .dvf format from the digital recorder, and another in a .wav file in case the other required software
is not available.) The name of the file is 2004_04_13_1100hrs, and was obviously recorded on 13 April 2004 at 1100hrs by
<redacted>, a fact she can attest to if required. On that particular clip, Mr. Foster makes it clear he is aware of my
illnesses, though he likes to tell folks I have AIDS as well – a blatant falsehood, as I have the medical data to back up.
The point is both he and Mr. Edwards are aware that I am completely physically incapable of taking part in a physical
confrontation of any kind, never mind taking on two highly trained fighters who weigh close to 35 stone between them.

Mr. Edwards is at least 1 ½ times my size, and has bragged repeatedly about his fighting skills, and has made claim that
he has been jailed at least twice for GBH – I have no idea if his claims of those convictions are true or not. When
Mr. Edwards discovered earlier this month I was back in England, he called my girlfriend, <redacted>, and told her
I had an hour to get out of the country, or he would have me killed, a conversation <redacted> can attest to,
if need be.

Mr. Foster is even larger, and is a martial arts expert. He loves to brag online about his martial arts skills, and posts
pictures from martial arts movies he has been in. The enclosed CD has some of these photos that I have taken from posts
he has made on the net; the one entitled VanDammeGypsy.jpg (Mr. Foster refers to himself as Gypsy Nirvana online)
shows Mr. Foster in the front row on the right, sitting in front of Jean Claude Van Damme; the one entitled
PauloGypsy.jpg shows Mr. Foster on the right; the one entitled GypsyHongKong.jpg shows Mr. Foster alone; the one
entitled BoloGypsy.jpg shows him on the right with Bolo, definitely one of the toughest martial artists in the world
at the time; finally, the one entitled GypsyBloodSport.jpg features Mr. Foster in the very left of the front row –
note that he’s the largest of over a dozen world class martial artists - . Now, while those pictures were from a
few years ago, however it is well known he still goes to the gym 90 minutes to 2 hours almost every day, and is
still pretty much hard as a rock.

In short, I wouldn’t have lasted 3 seconds in a fight with either Mr. Edwards OR Mr. Foster, never mind being attacked
by both of them at the same time, even if I was in the best of health. Armed or not, their skills make them deadly,
especially to someone of my known weak health. I’ve no doubt that if the off duty officers hadn’t intervened when they
did, I would be dead now.

There are also 2 other audio files on the CD (each in a .dvf and .wav formats) named 2004_04_13_1049hrs
and 2004_04_13_1056hrs, (I should note that the .drv files are date and time stamped internally, as well.)
that were recorded at 1049hrs and 1056hrs, on 13 April 2004 as well, facts once again that can be attested to
by <redacted>. In these audio clips Mr. Foster makes subtle, and not so subtle, threats against me, and
indicates that I must leave the country or ‘things will happen to me,’ as well as indicates that when he sees me next,
it will all be over ‘in 5 seconds.’

On 13 April 2004 Mr. Foster made many calls to my mobile phone, which I did not answer (I’ll show the call records off
the phone to the interviewing officer) and finally, some time after 6 PM he called my home phone. Not having call display,
I didn’t realize it was him, as I thought it was my girlfriend telling me she was done work and on her way home, so it
took a minute to get a tape recorder on the phone, but I’m sure his mobile phone records will confirm the time and
length of the call. Basically, he was daring me to come out to a pub, where he said would kill me if I dared to come out.
The recorded part of the conversation is as follows… Mr. Foster “Just show up, yeah” Me “Oh sure, what happens when
I show up, huh?” Mr. Foster “So come on chicken shit wimp boy, lets see your ass” At this point in time I hung up,
and didn’t answer the phone again as it continued to ring for over 45 minutes. This call was recorded on a standard tape,
and I will give it to the investigating officer as well.

The following day, or possibly the next, my memory is fuzzy on this one, I was awoken early (for me – about 10AM) by a
call from a police officer that told me Mr. Foster had laid a complaint about me harassing him, and that I MUST stop
calling him and threatening him. Still dozy with sleep, I briefly explained that he was in fact calling me and threatening
my life on a regular basis. The officer, most likely bored spitless will such a silly situation, merely warned me again
to not call and threaten Mr. Foster again. I explained that Mr. Foster in fact was phoning and threatening me on a regular
basis, but soon gave up when it became obvious the call was a mere formality, and no report was going to be made of my
response.

Mr. Foster left for Amsterdam on the same morning I got the above mentioned call, and apparently didn’t return until the
day he attempted to kill me with the assistance of Mr. Edwards.

On Thursday 22 April 2004 at approximately 4:30 I entered the Waggon and Horses Pub at #1 Surbiton Hill Road. Though I
hadn’t been there in some time as I was out of the country, it has been my ‘regular local’ for a year and a half.
I glanced around the room, and didn’t see anyone I knew at first glance. I ordered a pint of beer, and asked the
bartender if I could use the phone to call my girlfriend and let her know where to pick me up after work, as I had
forgot to bring my mobile phone with me.

After placing my call, I was leaving the work area behind the bar, when I noticed Mr. Foster. I hadn’t noticed him earlier,
as is shaved bald, but at this time had a wool cap pulled low over his face, and must have approached from another part of
the room, as there was no one near the entry to the work area of the bar when I went behind there. Noticed is perhaps
the incorrect word to use – I saw him just as he hit me in the head with an ashtray, knocking me out,

I awoke on the floor with Mr. Foster kicking me in the head spine and left side (I was laying on my right side) and
Mr. Edwards was jumping up and down with both feet on my left knee. At some point in time, I passed out a second time.

My next recollection was sitting on a chair by the front door, with a man in a grey suit holding a badge in front of
me, and telling me he was an off duty police officer. Events around this time are a little fuzzy, but I do recall
refusing to enter the ambulance until such time as I had called my girlfriend first, as I did not want her to show
up at the pub with Mr. Foster and Mr. Edwards there. I gather I must have passed out again, as my next recollection
was being carried into the ambulance, but as I say my memories of these events are fuzzy at best.

Although after several hours of treatment the hospital wanted me to stay for observation, as I had a severe lack of
vision in my right eye, in addition to additional x-rays they wanted to take of my right eye, I declined as we had
heard that Mr. Foster and Mr. Edwards had been released from custody, and so around 2230hrs I signed myself out of
the hospital, as I didn’t want <redacted> to be alone. This apparently wasn’t the finest medical decision I’ve ever
made on my own behalf, for the next evening I began vomiting blood, and had to return to the hospital.

After staying for observation until the following day, the doctors determined that while I may have been vomiting blood
, it was apparently from internal upper GI damage, but I was lucky in that there didn’t seem to be any internal cavity
bleeding. Also, while I was in this time they discovered, after reviewing previous x-rays and running another set,
that I had a fracture on my right arm, and set it in a cast. My right eye was still unable to focus, but there was
no obvious bleeding behind it.

To summarize my injuries, I have a large gash on my forehead, courtesy of the ashtray, my right eye is unable to focus,
and I have difficulties hearing with my right ear, and my right arm is in a now in a cast. I have numerous bruises on
my skull. My left leg is basically useless as both the interior and exterior of the ankle are bruised and strained, and
my left knee has a multitude of contusions on it. 3 of my left ribs, and 2 of my right ribs are cracked/bruised,
as well as my breastbone. My spine has 4 distinct painfully bruised areas, as well as the back of my neck, and my
larynx and throat. While it is difficult to determine the exact number of boot marks I was sporting, we did count
about 53 while taking pictures of my injuries upon returning home from the hospital the first time, photos of which
are also on the enclosed CD. Unfortunately, the most painful injuries are the spinal and rib injuries, and don’t
show up externally as particularly serious or painful, but the hospital report will confirm the severity of them.


Signed and dated this the 27th of April, 2004 in Surbiton, Surrey




________________________________
Thomas Clark
Clark also posted up scans of what are alleged to have been an official transcript of the police's questioning of Colin Edwards following the incident. This is all probably hardly relevant to what's currently happening but it might possibly make interesting background for those unfamiliar with the history. I've seen some pretty egregiously wrong descriptions of past events and biographical information for Clark in recent press coverage.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 6:21 pm
by Kilo20
DD Ramone wrote: There were two plain clothes policemen in the pub , unknown to Pom or GN, and their statements of the events did not match up with what PoM said in his statements at all.
GN hit PoM once only, no weapons were used.
I'm confused. The cop in question would have being interviewed as was Clark and any CCTV looked at if your suggestion is true and the Cop had some completely different story the Crown would never have prosecuted.

I mean,Clark makes an allegation,its investigated they interview everyone including the Cop, Clark and any other witness's
there has to being enough evidence to support the prosecution.

Firstly, you said Clark stopped the case followed by the Cops had a story that would not back Clark up,both seem to
be untruthful.

Since I started this post,Jesus has posted the actual statements, they don't back up your allegations at all.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 6:27 pm
by MyPlanetHbokb
smokebreaks wrote:
MyPlanetHbokb wrote:Can someone please post a link or photo of Clark on the beach from a "cannabis enthusiast forum"
like mentioned in the article http://motherboard.vice.com/read/the-variety-show" onclick="window.open(this.href);return false;?
No.
Won't stop me from finding it :winky: just thought I could save me some time, whatever, some people still seem to think information can be suppressed, silly, that actually makes me want to spread it

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:05 pm
by smokebreaks
Be that as it may, you can wish and want all you like.

If it gets posted on here again, I'll ban the poster since it violates the TOU and if you SHOULD want to persist, I can just take down the forums and shut off the domain for good.

Ala Abaraxas.

Your choice.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:19 pm
by MyPlanetHbokb
smokebreaks wrote:Be that as it may, you can wish and want all you like.

If it gets posted on here again, I'll ban the poster since it violates the TOU and if you SHOULD want to persist, I can just take down the forums and shut off the domain for good.

Ala Abaraxas.

Your choice.
I know, I won't post it here. How about, you give it to me and it will be private; let me search a few more hours (I have to admit, it's harder than I expected) and I post in on reddit?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:26 pm
by gwildor
smokebreaks wrote:Be that as it may, you can wish and want all you like.

If it gets posted on here again, I'll ban the poster since it violates the TOU and if you SHOULD want to persist, I can just take down the forums and shut off the domain for good.

Ala Abaraxas.

Your choice.
WTF bro? Are you actually trying to get this posted so there's an excuse to shut down the forum?

You know as well as anyone that when you tell a human NOT to do something they most certainly will. Just sayin'

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:28 pm
by Kilo20
MyPlanetHbokb wrote:
smokebreaks wrote:Be that as it may, you can wish and want all you like.

If it gets posted on here again, I'll ban the poster since it violates the TOU and if you SHOULD want to persist, I can just take down the forums and shut off the domain for good.

Ala Abaraxas.

Your choice.
I know, I won't post it here. How about, you give it to me and it will be private; let me search a few more hours (I have to admit, it's harder than I expected) and I post in on reddit?
Huh,how would it be private if he gave it to you so you could post it all over the internet,not with standing he clearly doesn't like the idea. Mind you I don't either. Whats your point exactly.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 7:35 pm
by MyPlanetHbokb
Kilo20 wrote:
MyPlanetHbokb wrote:
smokebreaks wrote:Be that as it may, you can wish and want all you like.

If it gets posted on here again, I'll ban the poster since it violates the TOU and if you SHOULD want to persist, I can just take down the forums and shut off the domain for good.

Ala Abaraxas.

Your choice.
I know, I won't post it here. How about, you give it to me and it will be private; let me search a few more hours (I have to admit, it's harder than I expected) and I post in on reddit?
Huh,how would it be private if he gave it to you so you could post it all over the internet,not with standing he clearly doesn't like the idea. Mind you I don't either. Whats your point exactly.
I won't post it, if he asks me not to post it. I know, it's just my word, not much worth in the anonymity. Honestly, I also don't expect him to believe me. Anyway, I tried, what else could I do. Just curious to see the pic, that's it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:25 pm
by Zodiac
JESUS MALVERDE

Clark also posted up scans of what are alleged to have been an official transcript of the police's questioning of Colin Edwards following the incident. This is all probably hardly relevant to what's currently happening but it might possibly make interesting background for those unfamiliar with the history. I've seen some pretty egregiously wrong descriptions of past events and biographical information for Clark in recent press coverage.
But if that's true, DD Ramone said Nikki pulled out of testifying for PoM because of PoM's 'lies', yet she proceeded travel to Thailand with him... She wanted to stick up for him, but didn't want to incriminate herself, leaving PoM in the shit? Why didn't she realise that before? Why didn't he? What was the actual point in that case?

Unless it was in fact to cripple GN financially after stealing his girl. He didn't need the company, when he had the contacts... The contacts are the value, no? Not the seeds?

GN was arrested in the Philipines, for selling legal seeds in England, to people in the US :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:26 pm
by DD Ramone
Kilo20 wrote:
DD Ramone wrote: There were two plain clothes policemen in the pub , unknown to Pom or GN, and their statements of the events did not match up with what PoM said in his statements at all.
GN hit PoM once only, no weapons were used.
I'm confused. The cop in question would have being interviewed as was Clark and any CCTV looked at if your suggestion is true and the Cop had some completely different story the Crown would never have prosecuted.

I mean,Clark makes an allegation,its investigated they interview everyone including the Cop, Clark and any other witness's
there has to being enough evidence to support the prosecution.

Firstly, you said Clark stopped the case followed by the Cops had a story that would not back Clark up,both seem to
be untruthful.

Since I started this post,Jesus has posted the actual statements, they don't back up your allegations at all.
Read thru Clark's version of events, and then the coppers carefully.
Do you see the coppers mention GN hitting Clark with an ASHTRAY anywhere? (No they don't)
Do you see Clark claim that an ASHTRAY was used in the assault? ( yes he does)
*Note at this pub the ash trays were made of cut glass and weighed about a kilo.
This would have elevated the charge to GBH (Grevious Bodily Harm) and not mere assault. PoM knew that and so was making a false statement that was not backed up by the police witnesses.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 8:37 pm
by Zodiac
DD Ramone wrote:
Kilo20 wrote:
DD Ramone wrote: There were two plain clothes policemen in the pub , unknown to Pom or GN, and their statements of the events did not match up with what PoM said in his statements at all.
GN hit PoM once only, no weapons were used.
I'm confused. The cop in question would have being interviewed as was Clark and any CCTV looked at if your suggestion is true and the Cop had some completely different story the Crown would never have prosecuted.

I mean,Clark makes an allegation,its investigated they interview everyone including the Cop, Clark and any other witness's
there has to being enough evidence to support the prosecution.

Firstly, you said Clark stopped the case followed by the Cops had a story that would not back Clark up,both seem to
be untruthful.

Since I started this post,Jesus has posted the actual statements, they don't back up your allegations at all.

You did say that Nikki pulled outta testifying cos of PoM's lies though, though that now doesn't look likely... You say you know her? Does she agree with the coppers' transcript? If so, why did she pull out?

At what point did PoM actually concede (just read, over 25 hearings), and what did he lose (apart from a now worthless company?) If he did this all himself, he lost himself a lot of time, but gained a load of exp and had a loada fun. GN would've lost a hell of a load of cash, and probably a fair amount of sanity!

What kind of representation does GN have at the moment? He's been there a hell of a long time. Is he still 'fighting' extradition? Possibly scared of the Ross treatment, and maybe he has no back-up plan?

Doesn't he have a family there now too?

Was this all because of a woman, and pride?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 9:40 pm
by DD Ramone
Zodiac wrote:
I'm confused. The cop in question would have being interviewed as was Clark and any CCTV looked at if your suggestion is true and the Cop had some completely different story the Crown would never have prosecuted.

I mean,Clark makes an allegation,its investigated they interview everyone including the Cop, Clark and any other witness's
there has to being enough evidence to support the prosecution.

Firstly, you said Clark stopped the case followed by the Cops had a story that would not back Clark up,both seem to
be untruthful.

Since I started this post,Jesus has posted the actual statements, they don't back up your allegations at all.
[/quote]


You did say that Nikki pulled outta testifying cos of PoM's lies though, though that now doesn't look likely... You say you know her? Does she agree with the coppers' transcript? If so, why did she pull out?

At what point did PoM actually concede, and what did he lose (apart from a now worthless company?)

What kind of representation does GN have at the moment? He's been there a hell of a long time. Is he still 'fighting' extradition? Possibly scared of the Ross treatment, and he has no back-up plan?[/quote]

In the assault case it's quite clear that PoM is being untruthful when he claims that an ASHTRAY was used as a weapon in his statement. No other witnesses who saw the fraca in that pub saw GN use one of the large cut glass ashtrays that were all over the pub.
Nicky was not a witness to what happened that day in the pub, although she had called PoM and told him that GN would be there, so PoM made an appearance. This was part of the defence using Nicky's phone records to prove it.

Towards the end of the company case in the High Court Nicky did make an appearance and was asked if she wanted to testify in defence of PoM, who it was proved illegally forged GN's signature to strike him off as a director and take over GNLTD. Nicky declined to bear witness in PoM's favor.

PoM lost, and the company was returned to GN (the rightful owner). It did not have much debt other than the company credit card that had been maxed out for that month by Pom and alot of stock that had gone missing for PoM to supply 420seeds.com with, which he owned and operated.
GN was awarded costs, which PoM still owes. The costs were considerable but they didnt cripple GN.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 9:47 pm
by Zodiac
Are you sure he was awarded costs? Even so, doubt he'll see them now. I wonder, would GN do it all over again?

Doubt it! He's ended up with nothing, stuck in Manilla, with barely any publicity, while his arch-nemisis is having the time of his life! (I'm still expecting PoM to get off and I reckon he is too. He ripped the piss with that phone stunt!)

As for GN, his case and defense seems much like Ross'. "I did it but it should be legal"? "I was just a facilitator"? (Simplified of course).


You forgot the most valuable commodity with GNLTD, the reason why GN was so pissed in the first place: the 'clients' and Nikki. PoM couldn't have been that mad at her if she'd left with him after. And you paint her out to be a pacifist, and PoM a big time drug dealer!

Also, you're now saying PoM lost, rather than conceded so as not to lie on the stand. He said there were 25 hearings. I think he was beyond that point.

He just lost, but seemingly not in the grand scheme of things. Actually, considering what he did to GN, he got away quite lightly really. I assume he'll be able to more than afford those 'costs', some time in the future...

What I can't understand is why he tried to steal the company, when he supposedly had the bird and the clients. If it's just 'cos he can', he's one sick fuck!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 10:54 pm
by Nightcrawler
Kilo20 wrote:
smokebreaks wrote:
I think this case poses a far different cause for concern that being just exactly what authority the US has over a Canadian citizen who is residing in Thailand?

The simple premise is that the drug conspiracy holds the weight of the charges and yet the money laundering is the key to their justification for prosecution but again, see the point above where again for the umpteenth time, he's not a US citizen and even if he were, the laws are relevant on to where you are in the world.
Well, there is nothing unusual in the extradition request of someone who is not a citizen of the country,the US obviously believes Clark was involved in Silk Rd as such wants him in a US court.

I'm kind-a lost with your point,you seem to be suggesting the laws in the country you're residing in and your citizenship should have some bearing on this. I'm no expert, I thought if you committed a crime in X country whilst residing in Y country when X country located you they were within their rights to bring you to court.
I have a problem with this, frankly. Let's take the case of Gary Davis (Libertas) as an issue. He is a citizen (and resident) of Ireland and, to my knowledge, has never so much as set foot in the United States. Yet, somehow, because the Internet was involved, the United States are claiming jurisdiction. Much the same was true of SSBD -- he was born in England, but moved to Australia where he was a long-term resident. Again, the United States claimed jurisdiction. I would argue that it would have been up to Australia in the case of SSBD, and Ireland in the case of Libertas, to prosecute their own. I would argue that the same is true of Thailand, n the case of Mr. Clark -- if he has committed a crime on Thai soil, then it should be up to the Thai authorities to prosecute him, not the Americans.

What appears to be happening in each of these cases is that, based on some dubious legal doctrine, the Americans are claiming jurisdiction.

In my view, the net effect here is nothing less than the extraterritorial application of United States law. In other words, the United States (comprising some 5% of the world's population) appears to be asserting that its' laws (which the vast majority of the world also had no hand in crafting) govern the other 95% of the planet's population. What other interpretation can be put on a situation where people in foreign countries can be Shanghaied half way across the globe, and put on trial in an American Kangaroo court?

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 18, 2015 11:37 pm
by DD Ramone
Zodiac wrote:Are you sure he was awarded costs? Even so, doubt he'll see them now. I wonder, would GN do it all over again?

Doubt it! He's ended up with nothing, stuck in Manilla, with barely any publicity, while his arch-nemisis is having the time of his life! (I'm still expecting PoM to get off and I reckon he is too. He ripped the piss with that phone stunt!)

As for GN, his case and defense seems much like Ross'. "I did it but it should be legal"? "I was just a facilitator"? (Simplified of course)

You forgot the most valuable commodity with GNLTD, the reason why GN was so pissed in the first place: the 'clients' and Nikki. PoM couldn't have been that mad at her if she'd left with him after. And you paint her out to be a pacifist, and PoM a big time drug dealer!

Also, you're now saying PoM lost, rather than conceded so as not to lie on the stand. He said there were 25 hearings. I think he was beyond that point.

He just lost, but seemingly not in the grand scheme of things. Actually, considering what he did to GN, he got away quite lightly really. I assume he'll be able to more than afford those 'costs', some time in the future...

What I can't understand is why he tried to steal the company, when he supposedly had the bird and the clients. If it's just 'cos he can', he's one sick fuck!
I'm a absolutely sure that GN was awarded costs, I was there for most of the GNLTD company trial and saw the pathetic way PoM tried to defend himself in an obvious theft by deception.
Bear in mind that this company case took place in 2008.

GN doesn't think that he has nothing, he is rich in family and has a good wife now and young children who are supporting him along with some good friends, as he spends his 3rd Christmas in detention, in Manila.

I'm sure that PoM isn't having such a fine time sleeping on the floor in a Thai jail. I have visited Thai jails and you wouldn't want to spend even a day in one (unless you had some S&M prison fetish of course). Extradition proceedings from the USA have already been innitiated and he's facing life without parole potentially. I'm certain that you wouldn't be jumping up and down with glee in his shoes/flip-flops. PoM is definitely not <doing a little snoopy dance> over this one.

GN had to take some sort of action to try and rescue the company he had built, and keep it from the paws of a man he had once trusted. His staff detested PoM and had first warned GN that PoM was an agent provocateur within the company, trying to force some very hostile takeover. And this GN came to realize before it was too late.

I'm sure that we can all see some irony within that fact that both of these characters are now wanted by US authorities.

The US has already attempted an extra-judicial rendition on GN with the help of the Philippino Bureau of Immigration, by trying to force him onto an LA bound plane 10 days after he was arrested, but GN resisted and refused to get on the plane.
The USA have not instigated any extradition proceedings against GN in the Philippines.

GN appealed and it was ruled in the court of appeals that he should be deported only to his country of origin (UK).

Since then GN has had a Supreme Court case against the BI for illegal arrest/detention/attempted illegal rendition, certiorari and a plea for bail (in the Philippines), but since this has been stalled every step of the way, he's now wanting to deport to the UK. The BI (Bureau of Immigration) will only let him deport if he drops the SC (Supreme Court) case against them, so effectively holding GN as a hostage arbitrarily until he pays the ransom of dropping the case against his captors, before they will let him go.

GN filed a resolution of withdrawal of the SC case against the BI in August this year (2015)
And once he has the official resolution from the SC that the case has been officially dropped, and that's been presented to the BI, they say he can then deport to the UK, where I am sure that he will face extradition proceedings from the USA.

He may have a good case against extradition in the UK in front of a British judge, but that's for him to explore once he arrives back in England.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 12:12 am
by nbrk
Karma is real... and all that wank... In Gyp's case, looks like he manifested that shit good style.

Interesting tales, Ramone. For someone so close to things you sure do struggle with a straight story. Speaking of rumours/moronically stupid rehashed stories-straight, as told by Gyp and Dutch in the waybackwhen, can you confirm or deny that Gypsy Nirvana is a flaming xxxxxxxx who enjoys recording xxxxxxxxxxxxxxxxxxxxxxx fellating his piggly-wiggly on his Panasonic for home video night? Ninja might know something bout that. Ugh; Horrible things, rumours, aren't they?


Edited: NO DISCUSSIONS REGARDING MINORS!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 12:36 am
by DD Ramone
No I cannot confirm your unsubstantiated accusations.

But I can confirm that GN has slapped a couple of kiddy-fiddlers for their repulsive crimes whilst being held in detention.

His children and wife have to visit him around such human abominations, and he has complained to the jail warden on several occasions about such creatures being allowed amongst the general inmate population.

Paedofiles and rapists are not kept segregated from other inmates or their visitors in the Philippines.
Situations such as this could happen, so when his kids visit, he doesn't let them out of his sight:

http://www.newsinfo.inquirer.net/662489 ... ry-charged" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 2:01 am
by Mal
DD Ramone wrote: GN filed a resolution of withdrawal of the SC case against the BI in August this year (2015)
And once he has the official resolution from the SC that the case has been officially dropped, and that's been presented to the BI, they say he can then deport to the UK, where I am sure that he will face extradition proceedings from the USA.

He may have a good case against extradition in the UK in front of a British judge, but that's for him to explore once he arrives back in England.
Ummmm.

OK, maybe I missed the short version somewhere, but my understanding is that GN is completely boned once he gets to the UK.

It seems that his former business partners and video chat aficionados Dutchgrown and RezDog tossed GN under the DOJ bus to save themselves when cornered. They were all facing money laundering charges for the "Blank Money Order Game".

Now it just GN for money laundering and kingpin charges. Courtesy of his grassing "partners".

Unless I've completely misunderstood the situation again, the UK won't lift a finger against extradition for those charges.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 4:19 am
by Zodiac
"PoM is definitely not <doing a little snoopy dance> over this one."

That was some good imigery to start the day. Funny as fuck imagining him doing a little shuffle in a roach infested cell as some sort of celebration that his former partner is probably much more fucked than him.

We'll see. It's all about the transcripts and their legitimacy I guess. The rest will just be character assassination, but I hope he's created enough publicity for himself for a 'fair trial', whether he's V.J. or not!

And created the 'aura' of 'reasonable doubt', hence hid 'archiving' of news articles a fair while back in this thread...? (that he said wasn't for us).

Can I just say, IF he has incited to kill, he does deserve a harsh sentence, IF the FBI haven't blatantly manipulated the situation! A little is fine (I guess). However, consider one of the dirty cops was involved in the 'hit for hire', and the fact that Ross wasn't accused of such, leads me to believe there's absolutely no credible evidence!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 4:51 am
by Zodiac
nbrk wrote:Karma is real... and all that wank... In Gyp's case, looks like he manifested that shit good style.

Interesting tales, Rocker Ramone. For someone so close to things you sure do struggle with a straight story. Speaking of rumours/moronically stupid rehashed stories-straight, as told by Gyp and Dutch in the waybackwhen, can you confirm or deny that Gypsy Nirvana is a flaming xxxxxxxxxxx who enjoys recording xxxxxxxxxxxxxxxxx fellating his piggly-wiggly on his Panasonic for home video night? Ugh; Horrible things, rumours, aren't they?
And where is Nikki? Blatantly reading this, going by you... (Ramone).

And I was kind of implying (I thought) I don't think PoM thought he needed to win. Think he already had...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:34 am
by Roots
This thread needs a title that updates every hour.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:46 am
by DD Ramone
When the discourse devolves into a total farce, and spurious unfounded accusations are cast against people or persons I count amongst my true friends in the real world, is it really worth to continue recounting my thoughts, experiences, and observations?

Unlike the majority who are reading and posting upon this thread, I had the pleasure or displeasure (depending on which way you might interperate the story) of knowing some of the major characters mentioned, not just from what they post on the Internet, but in real life, For better or for worse.

I have said my piece, and can't see the point of continuing at this time. Maybe I will when a new development in the story comes to light.

As Smokes mentioned earlier, it is a fascinating story, so far, with much more to unfold, as time marches on.


Fare thee well.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:52 am
by Zodiac
DD Ramone wrote:When the discourse devolves into a total farce, and spurious unfounded accusations are cast against people or persons I count amongst my true friends in the real world, is it really worth to continue recounting my thoughts, experiences, and observations?

Unlike the majority who are reading and posting upon this thread, I had the pleasure or displeasure (depending on which way you might interperate the story) of knowing some of the major characters mentioned, not just from what they post on the Internet, but in real life, For better or for worse.

I have said my piece, and can't see the point of continuing at this time. Maybe I will when a new development in the story comes to light.

As Smokes mentioned earlier, it is a fascinating story, so far, with much more to unfold, as time marches on.


Fare thee well.
Noon'es throwing around spurious accusations! We're having a debate, based on the incompetence of the authorities, not about who was right and wrong between the protagonists! That's been done to death!

But, you bow out now? Ever thought you could be 'helping' your mates? Or are you scared of something?

You're surely not happy to let everything 'run its course', and let 'justice prevail'?

You did follow the SR case, right?


Why EXACTLY are you fairing well to thee, right this minute?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:58 am
by deran
lets pour some more petrol into the fire ...

so there were this guys who were partying, and whilst at it ... one of them od and died ... and all while the other one was hiding within the closet as paramedics and police came, and hasnt had the guts to help or reanimate this other guy ....

well my friends, thats one of the worst and lowest things a so called human could possibly do

dont forget that story ^^

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 6:18 am
by Zodiac
Haven't we had enough 'to be continued's for one thread? :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 8:13 am
by ninjacloakd
deran wrote: so there were this guys who were partying, and whilst at it ... one of them od and died ... and all while the other one was hiding within the closet as paramedics and police came, and hasnt had the guts to help or reanimate this other guy ....

dont forget that story ^^
..... story according to SubCool, who was there to WORK (for the upcoming Cup) not PARTY!. :roll: :laugh:

But let's get back to the xxxxx xxxxxx' part 'cause I wanna start yapping about nark emery instructing his fellow cannabisculture forum members on how to seduce xxxxx xxxxxxxx girls by feeding them Qualudes so he could get in the 'back door' easier!. :toker1:


EDIT: NO DISCUSSIONS REGARDING MINORS.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 8:19 am
by ninjacloakd
Zodiac wrote:Haven't we had enough 'to be continued's for one thread? :toker1:
Zodiac wrote:But, you bow out now? Ever thought you could be 'helping' your mates? Or are you scared of something?

You're surely not happy to let everything 'run its course', and let 'justice prevail'?

Why EXACTLY are you fairing well to thee, right this minute?
:whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 8:29 am
by Zodiac
ninjacloakd wrote:
Zodiac wrote:Haven't we had enough 'to be continued's for one thread? :toker1:
Zodiac wrote:But, you bow out now? Ever thought you could be 'helping' your mates? Or are you scared of something?

You're surely not happy to let everything 'run its course', and let 'justice prevail'?

Why EXACTLY are you fairing well to thee, right this minute?
:whistle:
I like to be as subtle as possible. Gives em a chance and a false sense of security.

Who doesn't love Columbo? :grin:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 8:48 am
by ninjacloakd
Zodiac wrote:Haven't we had enough 'to be continued's for one thread? :toker1:
..... well I vote 'YES'! :facepalm: :roflmao: :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 8:51 am
by smokebreaks
The MyPlanetGanja TOU specifically states no discussions regarding SEX and MINORS.

I don't care if it's a Subway footlong joke, or a discussion regarding the US DOJ and Roman Polanski, but please understand those are far different circumstances from posting unfounded allegations in attempt to further degrade the reputations regarding Gypsy or Marc Emery or anyone else for that matter.

MPG has a zero tolerance policy for that shit.*

*(outside of the compost pile)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 11:26 am
by Kilo20
Nightcrawler wrote:
Kilo20 wrote:
smokebreaks wrote:
I think this case poses a far different cause for concern that being just exactly what authority the US has over a Canadian citizen who is residing in Thailand?

The simple premise is that the drug conspiracy holds the weight of the charges and yet the money laundering is the key to their justification for prosecution but again, see the point above where again for the umpteenth time, he's not a US citizen and even if he were, the laws are relevant on to where you are in the world.
Well, there is nothing unusual in the extradition request of someone who is not a citizen of the country,the US obviously believes Clark was involved in Silk Rd as such wants him in a US court.

I'm kind-a lost with your point,you seem to be suggesting the laws in the country you're residing in and your citizenship should have some bearing on this. I'm no expert, I thought if you committed a crime in X country whilst residing in Y country when X country located you they were within their rights to bring you to court.
I have a problem with this, frankly. Let's take the case of Gary Davis (Libertas) as an issue. He is a citizen (and resident) of Ireland and, to my knowledge, has never so much as set foot in the United States. Yet, somehow, because the Internet was involved, the United States are claiming jurisdiction. Much the same was true of SSBD -- he was born in England, but moved to Australia where he was a long-term resident. Again, the United States claimed jurisdiction. I would argue that it would have been up to Australia in the case of SSBD, and Ireland in the case of Libertas, to prosecute their own. I would argue that the same is true of Thailand, n the case of Mr. Clark -- if he has committed a crime on Thai soil, then it should be up to the Thai authorities to prosecute him, not the Americans.

What appears to be happening in each of these cases is that, based on some dubious legal doctrine, the Americans are claiming jurisdiction.

In my view, the net effect here is nothing less than the extraterritorial application of United States law. In other words, the United States (comprising some 5% of the world's population) appears to be asserting that its' laws (which the vast majority of the world also had no hand in crafting) govern the other 95% of the planet's population. What other interpretation can be put on a situation where people in foreign countries can be Shanghaied half way across the globe, and put on trial in an American Kangaroo court?

Nightcrawler

You know what you are absolutely right.

I guess, I was playing devils advocate, I think I was thinking more about the drug sale allegations not the fact the US arresting him based of the fact the server's probably went through America.

You're spot on,these guys have never set foot in the States why are they taking jurisdiction?

I've seen so many cases were a email has gone from X country bounced through an American server the Americans think this is enough to charge and arrest. I agree with you its absolutely wrong its a complete over reach by the Americans.

I think your point is similar to the one smokes made on reflection I can see his point of view far clearer, I think you're both right. Thanks for posting this.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 11:47 am
by smokebreaks
I think the issues stem back to the days of ARPANET.

https://en.m.wikipedia.org/wiki/ARPANET" onclick="window.open(this.href);return false;

Back then, before the Internet, the network had been built and paid for by the US.

I believe that was the basis of US authority over cyberspace akin to planting a flag on the moon and saying its theirs!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 12:48 pm
by Jesús Malverde
I assume that having the drug buys on SR sent to SDNY were to rationalize jurisdictionally charging anyone in any way connected with SR in that venue. This pretty much *has* to be a novel legal argument--remember that cannabis seed sellers in the UK and NL have for years been--and in fact still are--doing an arguably legal trade under local law and routinely sending product to the US and I can't think of a single case of an extradition carried out of a seller from either country to the US on this basis. Hence the money laundering charges being used as a basis for GN's attempted extradition rather than charging him for seed sales. Surely if DOJ had thought there were any legal mechanism for doing so they would have done it in the case of UK and NL seed sellers many, many years ago. The Emery case and his extradition from Canada was more an outlier than a precedent, Canada had to ignore its own extradition rules against sending its citizens abroad to face charges carrying substantially more draconian penalties than domestic law would allow in order to set up the Emery extradition. Clark may be unlucky to have been born in a country that we've seen can be strongarmed by the US into giving up its citizens even when they have to ignore their own laws and jurisdictional interests to do so. The US seems to have been aware of this potential flaw in their case for extradition of Clark to the US as evidenced by their alleged ruse to prevent Clark from communicating with staff from his own embassy in Thailand immediately after his capture. Why else would they go to that length to prevent him talking to his embassy as he is legally entitled to in those circumstances?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 2:15 pm
by ninjacloakd
smokebreaks wrote:The MyPlanetGanja TOU specifically states no discussions regarding SEX and MINORS.

I don't care if it's a Subway footlong joke, or a discussion regarding the US DOJ and Roman Polanski, but please understand those are far different circumstances from posting unfounded allegations in attempt to further degrade the reputations regarding Gypsy or Marc Emery or anyone else for that matter.

MPG has a zero tolerance policy for that shit.*

*(outside of the compost pile)
OK, I have no issue with that but forgot 'cause the thing about Gypsy was allowed to stand with no comment.

But what if the allegations are NOT unfounded, can they still be discussed in the Compost file? :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 2:40 pm
by Nightcrawler
Jesús Malverde wrote:I assume that having the drug buys on SR sent to SDNY were to rationalize jurisdictionally charging anyone in any way connected with SR in that venue.
Absolutely correct.
Jesús Malverde wrote:This pretty much *has* to be a novel legal argument--remember that cannabis seed sellers in the UK and NL have for years been--and in fact still are--doing an arguably legal trade under local law and routinely sending product to the US and I can't think of a single case of an extradition carried out of a seller from either country to the US on this basis. Hence the money laundering charges being used as a basis for GN's attempted extradition rather than charging him for seed sales. Surely if DOJ had thought there were any legal mechanism for doing so they would have done it in the case of UK and NL seed sellers many, many years ago. The Emery case and his extradition from Canada was more an outlier than a precedent, Canada had to ignore its own extradition rules against sending its citizens abroad to face charges carrying substantially more draconian penalties than domestic law would allow in order to set up the Emery extradition.
The Emery situation was an outlier, and it grew entirely out of Canadian Federal politics. Unfortunately for Emery, he just happened to be charged at the wrong time. Stephen Harper became Prime Minister in 2006, and the Conservative Party that he led was very much a "law and order" party -- during his time in office, Harper proposed building more prisons (even though crime was dropping) and in general, did his best to tie the hands of judges by introducing mandatory sentencing and the like. For example, before Harper, Canada did not have a provision for a sentence of "life without the possibility of parole".

If Chrétien or Martin had been Prime Minister, I suspect that the Justice Minister may not have signed-off on Emery's extradition, due to the disparity in penalties -- in 2008, a judge ruled that an appropriate penalty for seed-selling should be a month in prison, if that.
Jesús Malverde wrote:Clark may be unlucky to have been born in a country that we've seen can be strongarmed by the US into giving up its citizens even when they have to ignore their own laws and jurisdictional interests to do so. The US seems to have been aware of this potential flaw in their case for extradition of Clark to the US as evidenced by their alleged ruse to prevent Clark from communicating with staff from his own embassy in Thailand immediately after his capture. Why else would they go to that length to prevent him talking to his embassy as he is legally entitled to in those circumstances?
Perhaps this American skullduggery was due to the change in government after the last Federal Election held on October 19th, 2015? For those who may be unaware, Stephen Harper's Conservatives were soundly defeated by the Liberal Party under Justin Trudeau. For a great many Canadians, this was/is seen as an end to the "decade of darkness" that marked the Harper government. I have heard it said (and I believe it) that civil servants, government scientists, and even foreign service staff were 'dancing in the aisles' when the news of Harper's defeat reached them.

For those of you who are unaware, Justin Trudeau's father Pierre was Prime Minister of Canada from 1968-1984. It was largely due to the elder Trudeau that Canada is on such good terms with Cuba -- Pierre Trudeau visited Cuba with his wife and son early on in his mandate, much to the chagrin of the United States, which at the time was led by Richard Milhaus Nixon. (Pierre Trudeau and Nixon did not get along well, it would seem.) While I'm mentioning Richard Nixon, I should relate an interesting anecdote. Nixon was on his first state visit to Canada, and was at a state dinner. A four month old Justin Trudeau was in attendance, who apparently charmed the old curmudgeon, who quipped: "He's going to be Prime Minister some day." I wonder what Nixon would say if he knew that his words were prophetic?

The elder Trudeau is perceived by many Canadians as pretty-much the last Prime Minister to stand up to the Americans (although Chrétien didn't exactly roll-over for them after 9/11, by refusing to send troops to Iraq). Let's hope that the younger Trudeau has some of his father's steel spine (not to mention brass balls).

On another note, at the beginning the elder Trudeau's time in office, the LeDain Commission in 1969-1972 recommended the decriminalization of cannabis. Some 45+ years later, it would appear that this is finally going to take place, by Trudeau's son. One of the planks in the Liberal Party's recent election platform was the decriminalization of marijuana. In the recent Throne Speech, the government's platform was laid out: "We will legalize, regulate, and restrict access to marijuana".

By restricting access, what is apparently meant is that marijuana will be restricted in the same way as alcohol currently is. The Premier of Ontario, Canada's largest province, has speculated that marijuana might be sold alongside alcohol at government-run liquor stores in that province. If this proves to be the case, then picking up some weed might be as easy (and legal) as picking up a bottle of wine for dinner. I expect that this will likely be put in place sometime during the next year, so that, by this time next year, having an after-dinner joint will be as legal as having a glass of wine.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 2:47 pm
by Nightcrawler
smokebreaks wrote:I think the issues stem back to the days of ARPANET.

https://en.m.wikipedia.org/wiki/ARPANET" onclick="window.open(this.href);return false;

Back then, before the Internet, the network had been built and paid for by the US.

I believe that was the basis of US authority over cyberspace akin to planting a flag on the moon and saying its theirs!
Interesting. I'll bet that almost none of the current crop of politicians (or even their predecessors) are/were aware of ARPANET.

In defense of the Americans, let me just say, that while they did plant a flag on the moon, I am not aware that they made any claims as to ownership (Thank God!)

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 4:58 pm
by Jesús Malverde
It's nice being able to just go to the store and select from dozens of different types of cannabis. I live in one of those flaky hippy US states with legal pot and it seems perfectly normal now to me. I'd only experienced that before in Amsterdam. In fact, traveling to a state or country where cannabis is seriously penalized now feels like going to Saudi Arabia or some other ridiculously repressive place. The whole thing is just so stupid once you've seen it from the other side. You'll like it, even if it likely won't be as free wheeling and entrepreneurial as it is here where there are lots of small shops with large selections of flower, concentrates, edibles and pretty much anything else you could think of.

Baghdadlian with Heaven's Stairway/Overgrow in QC was probably very lucky to have got busted in the Martin era, had Harper been PM he would have been handed right over to the DEA. I find it hard to imagine the Canadian government won't be involved in any extradition proceedings to send Clark to the US, it certainly falls within their proper jurisdiction to do so.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:01 pm
by Jane Donut
deran wrote:lets pour some more petrol into the fire ...

so there were this guys who were partying, and whilst at it ... one of them od and died ... and all while the other one was hiding within the closet as paramedics and police came, and hasnt had the guts to help or reanimate this other guy ....

well my friends, thats one of the worst and lowest things a so called human could possibly do

dont forget that story ^^

Excellent point.

I have benefited from following some sage advice given to me by a crusty old fart. The gentleman said "Always pay attention to the accusations people make, for those accusations often reveal their true nature."

And it works. You often hear thieves accusing everyone else of being a thief. Etc. etc.

So, in that vein, it is interesting who was making all the nose candy accusation vs. their history.

Could be a coincidence.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:31 pm
by Nightcrawler
Jesús Malverde wrote:It's nice being able to just go to the store and select from dozens of different types of cannabis. I live in one of those flaky hippy US states with legal pot and it seems perfectly normal now to me. I'd only experienced that before in Amsterdam. In fact, traveling to a state or country where cannabis is seriously penalized now feels like going to Saudi Arabia or some other ridiculously repressive place. The whole thing is just so stupid once you've seen it from the other side. You'll like it, even if it likely won't be as free wheeling and entrepreneurial as it is here where there are lots of small shops with large selections of flower, concentrates, edibles and pretty much anything else you could think of.
If I decide to try it, it'll be a new experience for me. I'm not a drug (or alcohol) user myself, for me it's a civil liberties issue -- the war on drugs has done enormous damage to both our privacy and civil liberties.
Jesús Malverde wrote:Baghdadlian with Heaven's Stairway/Overgrow in QC was probably very lucky to have got busted in the Martin era, had Harper been PM he would have been handed right over to the DEA.
I can believe that.
Jesús Malverde wrote:I find it hard to imagine the Canadian government won't be involved in any extradition proceedings to send Clark to the US, it certainly falls within their proper jurisdiction to do so.
I'm not so sure about that. I have no doubt that the Canadian Consular officials should be notified, but as to what they can do, I am not certain. My impression is that extradition is a matter between the Kingdom of Thailand and the United States, and Canadian law does not enter into it. Clark is subject to the laws of the Kingdom of Thailand, and his extradition will be governed by Thai law, which may be influenced by any treaties the Thais may have signed with the United States. (Frankly, I think he's SOL.)

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 5:39 pm
by OzFreelancer
Nightcrawler wrote: I remember being contacted by a reporter some time before the bust, and asking me what I thought of this tip that they had gotten. The tip was that the owner of Silk Road had used a Gmail address, rossulbricht@gmail.com. I scoffed at this notion, thinking that no one could ever have been so monumentally, bloody stupid as to use a Gmail account -- Gmail is absolutely notorious for logging user information. It turns out that I was mistaken -- Ross was that bloody stupid. I think that what happened was that the Gmail address led them to Ross, and Ross led them to the server. I think it was that one single mistake, more than anything, that brought the whole house of cards down.
That wasn't me was it? I found the altoid stuff long before the shutdown, but I swear the email address wasn't publicly posted under the altoid name on bitcointalk at that time. Either that or I was just extraordinarily lazy in reading through the posts. :rolleyes:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 6:14 pm
by Nightcrawler
OzFreelancer wrote:
Nightcrawler wrote: I remember being contacted by a reporter some time before the bust, and asking me what I thought of this tip that they had gotten. The tip was that the owner of Silk Road had used a Gmail address, rossulbricht@gmail.com. I scoffed at this notion, thinking that no one could ever have been so monumentally, bloody stupid as to use a Gmail account -- Gmail is absolutely notorious for logging user information. It turns out that I was mistaken -- Ross was that bloody stupid. I think that what happened was that the Gmail address led them to Ross, and Ross led them to the server. I think it was that one single mistake, more than anything, that brought the whole house of cards down.
That wasn't me was it? I found the altoid stuff long before the shutdown, but I swear the email address wasn't publicly posted under the altoid name on bitcointalk at that time. Either that or I was just extraordinarily lazy in reading through the posts. :rolleyes:
I believe it was you. Nice to see you here. As you can see, I've brought this nym out of retirement (at least here.) What has turned out to be a surprise, is that no one appears to recognize it from the SR Forum (or even your book.)

Needless to say, I'm still taking the usual precautions, e.g. accessing this site solely through Tor. No sense in letting my guard down, even after all this time.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 8:33 pm
by OzFreelancer
Nightcrawler wrote:
OzFreelancer wrote:
Nightcrawler wrote: I remember being contacted by a reporter some time before the bust, and asking me what I thought of this tip that they had gotten. The tip was that the owner of Silk Road had used a Gmail address, rossulbricht@gmail.com. I scoffed at this notion, thinking that no one could ever have been so monumentally, bloody stupid as to use a Gmail account -- Gmail is absolutely notorious for logging user information. It turns out that I was mistaken -- Ross was that bloody stupid. I think that what happened was that the Gmail address led them to Ross, and Ross led them to the server. I think it was that one single mistake, more than anything, that brought the whole house of cards down.
That wasn't me was it? I found the altoid stuff long before the shutdown, but I swear the email address wasn't publicly posted under the altoid name on bitcointalk at that time. Either that or I was just extraordinarily lazy in reading through the posts. :rolleyes:
I believe it was you. Nice to see you here. As you can see, I've brought this nym out of retirement (at least here.) What has turned out to be a surprise, is that no one appears to recognize it from the SR Forum (or even your book.)

Needless to say, I'm still taking the usual precautions, e.g. accessing this site solely through Tor. No sense in letting my guard down, even after all this time.

Nightcrawler
Eh, I never knew about the Gmail address until everyone else did. Like I said, I would swear it was not there among the altoid posts at the time. Wrote about it here: http://allthingsvice.com/2013/10/07/how ... an-update/

And here: http://allthingsvice.com/2013/10/19/thi ... /#more-510

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 9:56 pm
by Jesús Malverde
New today on Motherboard:

https://motherboard.vice.com/read/us-go ... es-suspect" onclick="window.open(this.href);return false;

Hardly rates being called an article, just a couple of paragraphs, even padded out with the now obligatory in every Cox article triumphalist DHS boilerplate-
"As this arrest proves, the ‘long arm of the law’ has a great reach—even in cyberspace,” said James M. Gibbons, a Homeland Security Investigations Chicago special agent who worked on the investigation in the release.
The complaint comes with a fresh set of serious charges, including narcotics trafficking, distribution of narcotics by means of the internet, conspiracy to commit and aid and abet computer hacking, and conspiracy to traffic in fraudulent identification documents. Those new allegations are on top of the previous charges of narcotics trafficking conspiracy, which carries a maximum sentence of life in prison, and one count of money laundering conspiracy, which carries a maximum sentence of 20 years in prison.
No link to or actual language from the document cited is provided in the report.

It's SOP to charge a defendant with every charge even remotely imaginable, there is no downside from the state's perspective and it creates work and expense for the defense to answer them and even if they are complete bunk they still represent potential bargaining chips. It also creates and implants an impression of presumptive guilt, "He may be innocent of 90% of what he's charged with but surely he can't be innocent of *everything*." From a psychological standpoint it's a lot like why they add thirty different ingredients to dodgy health supplements, "Well even if 90% of these ingredients are total horseshit, that still leaves three that possibly aren't."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 10:38 pm
by nbrk
How many sources do you have, exactly, Nightcrawler? Going by your SR posts quite the shit-ton... You claimed to have a source close enough with Ross to know about his lax PGP habits/refusal to take opsec advice, you claimed to have a source who told you safe-mail was under the control of Mossad and so should be avoided at all costs, at least two sources regarding hushmail fed works, and now you say you had a source, who had a source who had the gmail addy.

Flaming heck, that's a fair shake of the sauce you got there, mate :roflmao:

(Also: Sorry Smokes. Won't happen again.)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 10:46 pm
by Nightcrawler
OzFreelancer wrote:Eh, I never knew about the Gmail address until everyone else did. Like I said, I would swear it was not there among the altoid posts at the time. Wrote about it here: http://allthingsvice.com/2013/10/07/how ... an-update/

And here: http://allthingsvice.com/2013/10/19/thi ... /#more-510
Then, obviously, my recollection is faulty. My sincerest apologies.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 11:31 pm
by Nightcrawler
nbrk wrote: ... You claimed to have a source close enough with Ross to know about his lax PGP habits/refusal to take opsec advice,
If you had spent enough time in the SR Forum, you would have seen it for yourself. Furthermore, OzFreelancer wrote about it in her book: "Although it seems astonishing, Dread Pirate Roberts never used PGP in his correspondence with journalists, even in response to encrypted messages." I had the very same experience, frankly.
nbrk wrote:you claimed to have a source who told you safe-mail was under the control of Mossad and so should be avoided at all costs,
No, if I recall correctly, I had stated that I was informed by a source that Safe-Mail had been copying messages from marijuana-related accounts to the authorities. If true, this alone would have been enough to make the use of Safe-Mail inadvisable. I stated that there were unconfirmed rumors that Mossad was involved with Safe-Mail.
nbrk wrote: ... at least two sources regarding hushmail fed works,
The Hushmail debacle has been widely discussed in any number of publications and court documents. These described what transpired in detail -- there was no need for 'sources' as you put it -- I don't know where you're getting this from.
nbrk wrote:... and now you say you had a source, who had a source who had the gmail addy.

Flaming heck, that's a fair shake of the sauce you got there, mate :roflmao:

(Also: Sorry Smokes. Won't happen again.)
On this last one, it appears that I was mistaken, and I have apologized for my mistake.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 19, 2015 11:59 pm
by nbrk
From searching "nightcrawler"+"sources" site:webcacher.org

Where you use the term sources flagrantly, without providing any (seemingly to give the impression of insider information). You're not afraid of citing articles in other posts.

EG, regarding hushmail: "Some sources have told me that Subject lines are regularly scanned for keywords" ... "(I've heard this from a few separate sources, so I tend to believe it.)" http://www.webcacher.org/silkroad1-foru ... mcell.html" onclick="window.open(this.href);return false;

Regarding Ross:

"I've heard the same things from people with first-hand experience -- i.e. that, by all appearances, DPR used PGP only reluctantly. The same sources informed me that he ignored valid security advice he was given. " http://www.webcacher.org/silkroad1-foru ... xKing.html" onclick="window.open(this.href);return false; (The forum topic was Ross's lack of security. At this point everyone knew. *You* were implying prior insider info -- also this was a year before Oz's book was published)

(So was OZ informing for you, or were you informing for Oz? So very confusing. Seems odd a journalist would discuss such things with a darknet stranger hellbent on being Mr Nice Guy Helpy Man on the forums who totally turned down an offer to Admin, and who was being impersonated by someone else regarding awkward posts? Frankly it wouldn't surprise me).

:arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 3:36 am
by Kilo20
nbrk wrote:How many sources do you have, exactly, Nightcrawler? Going by your SR posts quite the shit-ton... You claimed to have a source close enough with Ross to know about his lax PGP habits/refusal to take opsec advice, you claimed to have a source who told you safe-mail was under the control of Mossad and so should be avoided at all costs, at least two sources regarding hushmail fed works, and now you say you had a source, who had a source who had the gmail addy.

Flaming heck, that's a fair shake of the sauce you got there, mate :roflmao:

(Also: Sorry Smokes. Won't happen again.)

I dunno if you're aware,safe-mail and hushmail were used by carders after mailvault and ziplip went down in around 2003/4 long before silk rd came along.

Hushmail fell out of favour due to its complicity in Law enforcement investigations whilst safe-mail was apparently not co-operating or took longer there was always talk it was owned by something dodgy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 6:39 am
by deran
Jane Donut wrote:
deran wrote:lets pour some more petrol into the fire ...

so there were this guys who were partying, and whilst at it ... one of them od and died ... and all while the other one was hiding within the closet as paramedics and police came, and hasnt had the guts to help or reanimate this other guy ....

well my friends, thats one of the worst and lowest things a so called human could possibly do

dont forget that story ^^

Excellent point.

I have benefited from following some sage advice given to me by a crusty old fart. The gentleman said "Always pay attention to the accusations people make, for those accusations often reveal their true nature."

And it works. You often hear thieves accusing everyone else of being a thief. Etc. etc.

So, in that vein, it is interesting who was making all the nose candy accusation vs. their history.

Could be a coincidence.
the only thing that matters : life

no coincidence, save a life and save the world ... a few bits from my war time ... ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 9:30 am
by Zodiac
So glad this thread got reopened.

I'm disappointed that you, SMokes, said "Good riddance" to me, not to mention the other stuff you accused of me. I assumed, if my posts had no merit, someone would've told me to fuck off a long time ago, so I carried on.

An apology would've been nice, and probably would've resulted in me not posting this. Alas, I'm used to authority figures....

I do know though dude, it's your site and your ass on the line. I'm just a guest, and I thank you for allowing me to be here! :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 11:35 am
by ninjacloakd
:roflmao: Hey, Z, don't feel bad, I got the 'Good Riddance' PM too!!!!

....... sometimes Smokes just needs to 'vent' a lil, it's OK! :wink:
Zodiac wrote:I do know though dude, it's your site and your ass on the line. I'm just a guest, and I thank you for allowing me to be here! :toker1:
^^^THIS! Thanks for being a gracious host and putting up (paying too!) with alla this stuff Smokes. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 1:03 pm
by smokebreaks
Hey Mr. Zodiac weren't you posting and sending me about a million PM's whilst I was trying to clean up a mess of shit that could easily cost us the server?

In Canada the topic and the outlandish discussion which at that moment was taking place is extremely taboo.

I don't want to see anyone in a world of hurt but you might want to read up about the guy who lost his freedoms for writing some relatively not-so-mild erotica back in the 1990's

https://en.m.wikipedia.org/wiki/Obscenity" onclick="window.open(this.href);return false;

He was a Canadian from what I remember.

Also happens to be where this server is located.

Now next up, you think I'm need to apologize for saying good riddance? I don't.

Here's why: as soon as I locked the thread so I could address the situation I found when I awoke I was immediately graciously awarded my very first "I am an asshole thread" on Reddit allegations of censorship because I was tying to keep this entire community out of the 'proverbial' harms way.

When you registered on our forums you and everyone else agreed to abide by the sites TOU.

It is located near the top of every sub-forum here.

http://myplanetganja.com/viewtopic.php?f=13&t=3178#wrap" onclick="window.open(this.href);return false;

It was the exact same message as others had gotten, not to single you out, and tell you to leave...nor did I expect you to throw up a thread on Reddit's darknet markets page crying about how that was unfair or the multiple messages you sent here demanding I repoen the thread and do it quickly because you had a cab to catch and whatever else?

If you want to participate here, you'll need to get working on growing a thicker skin.

Beyond that.

As I said to you before have fun, and enjoy yourself.

Just don't violate the very simple TOU, and we're good.

Got it?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 2:25 pm
by Zodiac
@ Smokebreaks

Ughh, I hate fighting on the net, so counterproductive! Alas:

You directly accused me of shit I didn't do and didn't back yourself up! I sent you like 5 PM's cos I was upset and couldn't understand the blatant hypocrisy and I had to go out.

Like I told you, I was only shooting you PM's cos I was in a rush to go out and I didn't want the thread to get deleted so I went to Reddit and told you to make a decision cos I need to go. Then, I'd remove the Reddit post.

Sorry I pressured you, like I said, I was scared of losing this valuable thread cos you didn't seem to be acting rationally.

However, what I wasn't banking on was parental controls on my roaming not allowing me to use that Reddit and this site, so when I went out, it was out of my hands. When I saw PM's rolling into my email but I couldn't access them, I actually shit myself a bit :roflmao: However, booze helped me to forget...

I just sent you another PM cos I didn't want to argue with you and just wanted to point out how unfair you were being. Don't read it if you like. I won't send another. Sorry to waste your time.

However, in case you didn't read, I said:

"Your playground, your rules".


With the greatest of respect,
Zodiac.



Back to the discussion? I admit these finer details are way over my head considering the history there seems to be. Keep it up guys :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 2:52 pm
by Kilo20
Zodiac wrote: However, what I wasn't banking on was parental controls on my roaming not allowing me to use that Reddit and this site,
Why would you have parental roaming controls on your phone ,are you under 16.

I'm genuinely confused.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 3:17 pm
by ninjacloakd
So now that all of the new charges have been filed against PoM, charges that got Ross U several life sentences, does anyone still think he has any hope of beating a life rap?

The govt seems to be wielding a very heavy hammer here. :rolleyes:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 3:26 pm
by Zodiac
Kilo20 wrote:
Zodiac wrote: However, what I wasn't banking on was parental controls on my roaming not allowing me to use that Reddit and this site,
Why would you have parental roaming controls on your phone ,are you under 16.

I'm genuinely confused.
Cos I always use wifi and I never have to access porn or 'controversial' sites when I'm out in public.

Unfortunately, I'm a fair bit older than 16

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 3:32 pm
by Zodiac
ninjacloakd wrote:So now that all of the new charges have been filed against PoM, charges that got Ross U several life sentences, does anyone still think he has any hope of beating a life rap?

The govt seems to be wielding a very heavy hammer here. :rolleyes:
They'd have to have proof PoM is VJ, surely. It's not beyond the realms of possibility (that they have proof I mean), cosidering DPR's opsec.

Just that VJ seems so careful, and I don't see enough credibility in those 'PM's' where VJ is hinting at his identity.

Perhaps, the government base PoM's identity as VJ on spurious links ('restless legs' etc) and by character assisination (refrernce = 'assisinttion contracts' that never materialised in court)?

Not to mention the fact that corruption is involved now, when that wasn't evident to the public before...

PoM is surely going to ask a lot more questions than DPR ever was able to!

What I can't understand is why VJ didn't give DPR advice on opsec. Maybe VJ isn't clever at all, just lucky?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 6:19 pm
by ninjacloakd
Zodiac wrote: They'd have to have proof PoM is VJ, surely. It's not beyond the realms of possibility (that they have proof I mean), cosidering DPR's opsec.

Just that VJ seems so careful, and I don't see enough credibility in those 'PM's' where VJ is hinting at his identity.

Perhaps, the government base PoM's identity as VJ on spurious links ('restless legs' etc) and by character assisination (refrernce = 'assisinttion contracts' that never materialised in court)?

Not to mention the fact that corruption is involved now, when that wasn't evident to the public before...

PoM is surely going to ask a lot more questions than DPR ever was able to!

What I can't understand is why VJ didn't give DPR advice on opsec. Maybe VJ isn't clever at all, just lucky?
But if those 'higher ups' running SR have already linked VJ, etc. to RTClark in return for a lesser sentence, isn't that proof enough?

..... after all, I'm assuming they know him in real life. :whistle:

"An unnamed collaborating witness is also mentioned in the complaint, who told law enforcement in April that “Roger Clark” is the individual behind the Variety Jones persona, as well as a host of other aliases. That collaborating witness has already been charged with crimes for his participation in Silk Road, and is cooperating with law enforcement in the hopes of getting a lighter sentence."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 11:07 pm
by smokebreaks
until the discovery phase for PoM's trial no one will know what they have as the basis for their charges.

To charge him with basically the same offenses they locked up Ulbricht for, when they know they had some bad apples operating outside the legal parameters, is going to be one tough sell if Mongoose manages to get in front of a judge that actually believes in his or her duty to uphold the law.

Why do I believe that it is going to be very tough sell? Well, a couple of reasons:

First, since they don't have the privilege of suppression due to an ongoing investigation this time around the defense can introduce all the documents that have been released / posted namely the ones showing the original investigation that lead to the conspiracy to commit murder was actually as a result of their agent's behavior.

Even in terrorism trials the government has to prove they didn't entrap their suspects, as we've seen with all the acquittals that have stemmed from the showcase trials they have held.

Do I believe PoM's going to walk? Well that kind of depends...

From what I have read about this "marketplace" it seems most of the large scale orders of contraban from what I can deduce either originated with the aid of government agencies or agents therefore it again comes down to what evidence will be presented in order to seal the deal.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 20, 2015 11:34 pm
by Zodiac
Hello hehe. EDIT although I said hello to sb, this is in response to ninja.

Ahhhh I didn't know that. II was wondering what evidence they had. I assumed it was just the chat logs and they had to link those to him... Do you know of other evidence besides the logs? I should read those technical bits, but they're soooo long and can be complicated and confusing.

So, people may have rolled. Well i have an obvious answer for that. They're convicted criminals and bargained for a deal. Add that to the corruption issue...

Maybe one of the convicts who got a reduced sentence of was one of the two officers? :roflmao: They did only get 6 years....

I joke about that last part obviously, but who knows who told who what. You can't even be sure who the who is. A lot of people think there was more than 1 person controlling the dpr handle. If I was a part of a conspiring criminal network, I know how I'd communicate with clients. With one handle.

I mean, take the vendors for instance, some of them are blatant group ops operating with one 'handle'. Then we have the 'spokespersons' not affiliated with a market or vendor in any way. Some of them sure do have a lot of technical knowledge and a penchant tor bragging...

Sorry if I've passed any vendors off. I'm just playing devils advocate. A man's life us at stake and anothers' already been stolen! Pom is British. My compatriot. He may be Canadian but his heart seems English. His style and sense of humour are exactly what I love about him. I can't comment on the 'deceptions'. I wasn't there.

However, I think it's safe say he has enemies, some of which reside here. The Internet is a great leveller and people have seemed to throw that away, on occasion, for greed here (I don't mean here here btw. I don't know what sites you guys use to use). That's playing into their hands!

I once criticised a vendor for making us look bad as we had a chance to prove we aren't scum like they think. I won't be doing that again in a hurry :roflmao:

Look at all the exit scams. I can name tonnes and I've only been around since just before sr was seized. These cunts are ruining our chance of an image change for a quick buck.

That was what my reddit post was about, the one that I was pissed off they deleted cos they said it had "no content". Have you read some of the shit on that board? I had respect for econ1 up until that point. Hed said hed investigate but has blanked me ever since. Too busy writing shit posts....? His board has had to be reshuffled twice for corruption in a year! Now look what's happening with the xanax rivalry and this shady Bruce deal. Xanax has such a high profit margin.... just buy the alp you morons!

Sorry if this seemed ranty. I can only consciously change my writing style and it's too much effort to not sound like a suspicious, condescending nob head.

P.s. I recognised you night crawler with that pic lol. When chemcat popped up I thought someone was trolling, there were no hugs! Still waiting to hear from the EVO crew... If I was verto I'd love to rub it in to see the reaction :roflmao: amazing ospec! Same with a lot of the professional looking sites with admins who are as quiet as mice!

Please pop up verto! You can't stay outta the game? Or maybe he's on a beach. Or maybe he's connected with another market somehow :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 1:14 am
by Mal
PoM has a tough road to travel. He isn't completely fucked tho.

The government has a ton of circumstantial evidence. Sure there may be some interesting details in the chat logs, however there is no way to prove who was on the other end. And those chat logs were never in PoM's possession as they all came from RU's computer. The prosecution will still try to use them and will have to be slapped down hard by the defense. If the judge is wearing a kangaroo suit and doesn't give a fig about chain of evidence, then PoM may be in trouble.

The government will try to make a big deal of that encrypted, scanned passport. Tho, it was RU who encrypted it, so the encryption part is meaningless, except if you have a judge who does not understand. That Passport scan is pretty lame since everybody scans or copies farang passports in the Kingdom of Thailand. Expect the feds to trot that pony out as a prize piece of "proof".

Maybe JM will have his place tossed and computers seized to see if his archived copy of PoM's passport scan from JM's massive old PG PoM archives matches the one on RU's computer. Stranger things have happened.

The Smed card may be the strongest weak link the prosecution has. That one will be fun to watch. From a distance that is.

No details on any follow the money trail. The legions of corrupt agents may have fouled and muddied the waters in PoM's favour.

Speaking of legions of corrupt agents, the Force and Bridges Plea bargains include destruction of evidence clauses as part of the settlements.

That smells of covering lots of other asses. One has to wonder how many asses and how high-up that particular streak of rot goes.

And they got a judge to go along with destruction of the evidence. What is the justice system becoming?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 1:34 am
by smokebreaks
That destruction of evidence thing seems to be the new norm here in the USSA. (Deliberate misspelling)

Some associates of mine just sued a municipality and as part of the settlement agreement, all evidence gleened through their discovery actions was ordered destroyed.

And then there's the corrupt Governor Walker and the investigation into illegal campaign coordination which was ultimately ruled on by justices with obvious conflicts of interests who also ordered the destruction of evidence.

I believe that 90% of that is to stymie the appeals process, the other 10% is to prevent the evidence from being used in other cases.

Kangaroo courts are the norm in the third world, which is exactly where the US is headed.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 1:48 am
by Zodiac
@ mal: nail on head for me!

@ sb I think you know my thoughts on this issue now lol. I dont know why you hate me so much. We have so much in common! I've agreed with literally 99% of what you say and tthat's a record for me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 10:18 am
by nbrk
I'm very interested in the language used (in substance and in part) with regards to the songs of cw-1. cw-1/Smed Indicated that Clark used the alias 'Gypsy Nirvana', giving a very interesting impression as to the veracity of his statements. But then there's this (from the clark complaint):

"In a chat recovered from the Ulbricht Computer dated June 28, 2012, "cimon" informed Ulbricht that "cimon" had "created the Gypsy Nirvana nic," and that "a guy in England started a seed biz using my name, and me promo'ing it in public."

So are they trying to get cw-1 to corroborate the chat logs or the truth?

Also, there was only one redacted jpg in the ID folder, and I assumed that had to do with Ross's bid to get a fake ID as it and pics.tar.gz's timestamp falls within the date range given in SR logs for the ID dramas as well as taking on 'gold' as an employee. pics.tar.gz's timestamp is one hour older than the redacted file. Maybe this has to do with Clark's new charges relating to fake ID, but why would he need Ross to deal with that? It's the only thing I can come up with to explain the late date of the timestamp. Weirdness.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 10:45 am
by ninjacloakd
Everyone seems to be focusing on the Judge, (who sentenced RU) while ignoring the Jury who convicted him.

........ not to mention the place where the Jury was selected and the trial was held, Baltimore Maryland.

Now if PoM doesn't cop a plea 1st and his case does go to trial, it will likely be held in Baltimore also.

Baltimore has a very bad hard-drug/crime problem that has ruined many lives.

Any jurors selected will be well aware of this and possibly even personally affected in one way or another.

....... going in PoM's favor is the Jury's awareness of possible LE corruption; Baltimore is 66% Black (think Freddie Gray riots).

Assume for a moment that PoM has been positively linked to the VJ handle by one of his SR co-conspirators (~cw-1~) who knows him in real-life.

Variety Jones made the following very incriminating post on the SR forum:

"The best fucking thing in the world for me right now is the status quo.I mean, look around - I have it fucking made in the shade here!I've been eying up Silk Road since long before Gawker (was Badger Copter on the old forums ;) ) and was waiting for the market depth to get to the point that I could jump in, which I only did about 6 weeks ago.And ain't nobody gonna touch me now - not in the seed biz - not if things remain along the path they're currently taking. No surface web seedbank is going to come down here - they'd have jackboots knocking on their door in hours. Nobody is going to go drop 1/2 mil on seed stock and compete with me head to head, and if they don't drop that kind of cash then they can never compete with me on price and stock on hand for same day shipping.But I didn't take my retirement fund and invest it in seeds to sell here to make another retirement fund.I'm here to break the back of prohibition, to make the jack-booted thugs from the DEA roll up their tents and sneak off into the night, and to do what I can to ensure a future where 65 year old MS patients aren't shot by SWAT teams during drug raids because they suspect there was a fucking plant growing in the back room.I'm here to help create a Silk Road where I have dozens of competitors, all safely hidden from the authorities, and fighting me for every customer and sale.I'm here to be involved with what's going to become an unstoppable force that can work to break the ties that governments use to bind us.Hell, I'll pay an extra 5% commission to Silk Road to go towards taking out a full page advertisement in the New York Times (cause when you do that, even CNN covers it - xxx took out a full page ad in the NYT today...) that simply says:The answer to the drug war: http://silkroadvb5piz3r.onionStop" onclick="window.open(this.href);return false; all this bullshit talk about don't let the authorities know. Fuck, they know already - every Three Letter Agency out there knows about Silk Road.And there's not a single fucking thing they can do about it. PGP, tor and bitcoin, they may evolve in the future, but that genie is never going back in the bottle. Every fucking night I say a prayer of thanks to Phil Zimmerman for that - and so should you, cause it's his work that it's all based upon. (And I'll add here that the US government classified Phils work as 'munitions' and made it illegal to pass it on or publish it. What did Phil do? He fucking posted it all over the web, risking arrest for treason to do so! But it's just math, and once it was out there, ain't no going back. We're here today, because Mr. Zimmerman has huge brass balls, and choose widespread publicity over closely held secrets.)So yeah - the authorities already know - but to break the back of prohibition we have to make sure everyone else knows as well.More publicity. More customers. More competition. A true free market. No interference possible by supposed 'Authorities'.And I'm all for that.And Phil, if you're out there - free cannabis seeds for life, my friend. You're one of my heros."

VJ's statement of intent list the personal profit motive 1st followed by a high-minded ideal to end govt interference and ends with the profit motive.

It also centers on his involvement/interest in the seed biz/competitors in which he has a documented negative past (GN attempted takeover).

If I was PoM I'd just plead guilty now for any possible leniency!

If I was Gad I'd finally bury that old PlanetGanja server NOW! :twisted:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 10:54 am
by Zodiac
Hi nbrk.

That Smed statement does kinda tie in with something I've read though. That it was PoM that spotted the value of the GN name, that was the name of GN's gf's tattoo parlour. I mean, it only ties in if PoM is exagerating, cos I thought GN was already well into the biz.

However, like I said in a previous post, (cw-1 means informant right), Smed could easily be lying to reduce his statement. As far as I know, PoM never used the alias GN. In fact he was blaming someone for ripping off his idea for a name, so that kinda contradicts itself.

If I assume cw can't mean 'undercover agent' because if Smed was an undercover (I dunno, I came in towards the end of SR), that should get laughed out of court, considering the "2" ( :innocent: ) corrupt cops. However, it would be hilarious if corrupt cops were 'informing' for reduced sentences. Afterall, those 2 only got 6 years each. I'm 99% sure they;d never pull some shit like that, but it shouldn't have to even be considered!

For me, these 2 cops have underminded the prosecutions whole case!




Hi ninja.

Yeah, VJ was cocky, fit's the profile lol. Also, there is some stuff in there that could relate to him, but it could relate to a lot of people.

I reckon they're gonna find all the posts they can that VJ and PoM ever made and use that to convince the jury. Still circumstantial though. But, you're right, the "justice system" is warped.

I'm just hoping that they don't have any concrete evidence and I'm sure he has something up his sleeve.

If VJ is PoM, he knew everything he'd written etc, yet he was here, BEGGING, to be arrested. He knows all about the "justice system"... and the Ross' trial.

I think the only reason they arrested PoM was because he begged to be, probably cos he was scared.

Even then it took months to "find" him, and we've all seen the press release.

What I'm pissed off about the most, and the reason why I'm here, is that it's the US that has arrested one of OUR citizens. Our government best be damned sure that he did it, but I think they're just puppets of the US, like the rest of the west.

Has PoM even ever been to America? Is any other country currently pulling this shit?

What if we go and arrest one of their citizens. It's never gonna happen in my lifetime, not that it ever should!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 11:10 am
by ninjacloakd
ninjacloakd wrote:If I was Gad I'd finally bury that old PlanetGanja server NOW! :twisted:
Hmmmn, I just noticed that Gad is no longer a registered member here, wise move I'd say! :wink: :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 11:28 am
by Zodiac
Just googled Gad. I assume you mean Mamoud Gad? First I've heard of him. Like I've said, I'm new. I must assume it's him cos I just scanned this article:

http://timreview.ca/article/847" onclick="window.open(this.href);return false;

He does seem to know his stuff. He's almost writing a manual, for research. We should be able to research anything we want, knowledge is power...

I've always wondered about these clever types. Especially the computer litterate. I mean, consider the Tor attacks by that Uni, isn't that potential training? I know if I had the know how, and the balls, I'd be a Market admin......

......in 'Belize' of course :winky:


Also, I've mused about the 'hackers' lately. I mean, do you wanna be paid peanuts and secure a bank, or do you wanna use your knowledge to get rich and GTFO? How can a bank even properly trust their employees? They're employing them cos they know more than them, no?

I did notice an article like this recently (it's an article about big salray increases for cyber security).

http://www.scmagazineuk.com/cyber-pros- ... le/382020/" onclick="window.open(this.href);return false;

Is this related? Are the banks trying to reduce the temptation?

The reason I mention this is cos of the "bug bounties" sites offer. Isn't that being held to ransom? They know they can't do anything so they even offer money to tell them their secret, I guess in the hope that one day they'll finally know all the exploits. However, technology keeps changing so fast, and Windows still isn't 100% stable!



P.S. I've just realised why you don't like me Smokes, it's cos of that reddit post and the fact I basically threatened you. I trully am sorry, honestly! That was so out of order, and I understand you probably dread opening this thread every morning and I criticised you for closing it.

It's your decision and you're cool as fuck for facilitating this! i don't know anywhere else you can have this kind of conversation. You mentioned the hub, but I assume that's like reddit? I'm pretty much done with reddit, and the DNM's. Well, that's a lie, if I go on the street I'd pay up to £45 an 8th! Come off it!

Hence, why I told you I had a keen interest in growing. I wasn't bullshitting you for arguments' sake. My gf is actually an excellent gardner and she said she'd help me.

Without going into details, she used to be very scared (commie country and environment) of drugs and having an opinion. I don't know if I'm a good influence or a bad one :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 11:51 am
by Blackie
Case 1:15-mj-01335-UA D0cument5 Filed 12/17/15 Page 1 of 20

Stamp: ORIGINAL
U.S. DISTRICT COURT FILED
DEC 17 2015
S.D. OF N.Y.

DOC#___ ___


Approved: (Signed)
RICHARD COOPER/TIMOTHY T. HOWARD
Assistant United States Attorneys

Before: HONORABLE FRANK MAAS
United States Magistrate Judge
Southern District of New York

AMENDED COMPLAINT
15 Mag. 1335
Violations of
21 U.S.C. §§ 846, 812,
841(a)(1), 841(b)(1)(A),
841(h); 18 U.S.C. §§
1028(a)(2) & (f),
1030(a)(2) & (b), 1956, 2

UNITED STATES OF AMERICA
- v. -

ROGER THOMAS CLARK,
a/k/a “Variety Jones,”
a/k/a “VJ,"
a/k/a “Cimon,"
a/k/a “Plural of Mongoose,"
Defendant.

COUNTY OF OFFENSE;
NEW YORK


SOUTHERN DISTRICT OF NEW YORK, ss.:

GARY L. ALFORD, being duly sworn, deposes and says that he
is a Special Agent with the Internal Revenue Service (“IRS") and
charges as follows:

COUNT ONE
Narcotics Trafficking Conspiracy)

1. From in or about January 2011, up to and including on
or about October 2, 2013, in the Southern District of New York
and elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones,” a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to violate the narcotics laws of the United States.

2. It was a part and an object of the conspiracy that
ROGER THoMAs CLARK, a/k/a “Variety Jones,” a/k/a “vJ," a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, and others
known and unknown, would and did distribute and possess with the
intent to distribute controlled substances, in violation of
Title 21, United States Code, Section 841(a)(1).

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 2 of 20

3. It was further a part and an object of the conspiracy
that ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,"
a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant, and
others known and unknown, would and did deliver, distribute, and
dispense controlled substances by means of the Internet, in a
manner not authorized by law, and aid and abet such activity, in
violation of Title 21, United States Code, Section 841(h).

4. The controlled substances that ROGER THOMAS CLARK,
a/k/a “Variety Jones," a/k/a “VJ," a/k/a “Cimon," a/k/a “Plural
of Mongoose," the defendant, conspired to distribute and possess
with intent to distribute, and deliver, distribute, and dispense
by means of the Internet, in a manner not authorized by law,
were (a) one kilogram and more of mixtures and substances
containing a detectable amount of heroin; (b) five kilograms and
more of mixtures and substances containing a detectable amount
of cocaine; (c) ten grams and more of mixtures and substances
containing a detectable amount of lysergic acid diethylamide
(LSD), and (d) 500 grams and more of mixtures and substances
containing a detectable amount of methamphetamine, its salts,
isomers, and salts of its isomers, all in violation of Title 21,
United States Code, Section 841(b)(1)(A).
(Title 21, United States Code, Section 846.)

COUNT TWO
(Narcotics Trafficking)

5. From in or about January 2011, up to and including on
or about October 2, 2013, in the Southern District of New York
and elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
distributed and possessed with the intent to distribute
controlled substances, and aided and abetted such distribution
and possession with the intent to distribute, in violation of
Title 21, United States Code, Section 841(a)(1).

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 3 0f 20

6. The controlled substances involved in the offense
included, among others, 1 kilogram and more of mixtures and
substances containing a detectable amount of heroin, 5 kilograms
and more of mixtures and substances containing a detectable
amount of cocaine, l0 grams and more of mixtures and substances
containing a detectable amount of lysergic acid diethylamide
(LSD), and 500 grams and more of mixtures and substances
containing a detectable amount of methamphetamine, its salts,
isomers, and salts of its isomers, all in violation of Title 21,
United States Code, Section 841(b)(1)(A).
(Title 21, United States Code, Sections 812, 841(a)(1) and
841(b)(1)(A); and Title 18, United States Code, Section 2.)

COUNT THREE
(Distribution of Narcotics by Means of the Internet)

7. From in or about January 2011, up to and including in
or about October 2013, in the Southern District of New York and
elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
delivered, distributed, and dispensed controlled substances by
means of the Internet, in a manner not authorized by law, and
aided and abetted such activity, in violation of Title 21,
United States Code, Section 841(h).

8. The controlled substances involved in the offense
included, among others, 1 kilogram and more of mixtures and
substances containing a detectable amount of heroin, 5 kilograms
and more of mixtures and substances containing a detectable
amount of cocaine, 10 grams and more of mixtures and substances
containing a detectable amount of lysergic acid diethylamide
(LSD), and 500 grams and more of mixtures and substances
containing a detectable amount of methamphetamine, its salts,
isomers, and salts of its isomers, all in violation of Title 21,
United States Code, Section 841(b)(1)(A).
(Title 21, United States Code, Sections 812, 841(h)
and 841(b)(1)(A).)

COUNT FOUR
(Conspiracy to Commit and Aid and Abet Computer Hacking)

9. From in or about January 2011, up to and including in
or about October 2013, in the Southern District of New York and
elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 4 of 20

and others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to commit computer hacking, and to aid and abet the same,
in violation of Title 18, United States Code, Sections
l030(a)(2) and 2. `

10. It was a part and an object of the conspiracy that
ROGER THoMAs cLARK, a/k/a “Variety Jones,” a/k/a “vJ," a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, and others
known and unknown, would and did intentionally access computers
without authorization, and thereby would and did obtain
information from protected computers, for purposes of commercial
advantage and private financial gain, and in furtherance of
criminal and tortious acts in violation of the Constitution and
the laws of the United States, and would and did aid and abet
such unauthorized access, in violation of Title 18, United
States Code, Sections 1030(a)(2) and 2.
(Title 18, United States Code, Section 1030(b).)

COUNT FIVE
(Conspiracy to Traffic in Fraudulent Identification Documents)

11. From in or about January 2011, up to and including in
or about October 2013, in the Southern District of New York and
elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones,” a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to traffic in fraudulent identification documents, and to
aid and abet the same, in violation of Title 18, United States
Code, Sections 1028(a)(2).

12. It was a part and an object of the conspiracy that
ROGER THOMAS CLARK, a/k/a “Variety Jones,” a/k/a “VJ," a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, and others
known and unknown, would and did knowingly transfer, in and
affecting interstate and foreign commerce, false identification
documents and authentication features, knowing that such
documents and features were produced without lawful authority,
including driver’s licenses, personal identification cards, and
documents that appeared to be issued by and under the authority
of the United States, and would and did aid and abet such
transfers, in violation of Title 18, United States Code,
Sections 1028(a)(2) and 2.
(Title 18, United States Code, Section 1028(f).)

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 5 0f 20

COUNT SIX
(Money Laundering Conspiracy)

13. From in or about January 2011, up to and including on
or about October 2, 2013, in the Southern District of New York
and elsewhere, ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ," a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and others known and unknown, intentionally and knowingly did
combine, conspire, confederate, and agree together and with each
other to commit money laundering, in violation of Title 18,
United States Code, Sections 1956(a)(1)(A)(i) and
19s6(a)(1)(B)(i).

14. It was a part and an object of the conspiracy that
ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ," a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, and others
known and unknown, in offenses involving and affecting
interstate and foreign commerce, knowing that the property
involved in certain financial transactions represented proceeds
of some form of unlawful activity, would and did conduct and
attempt to conduct such financial transactions, which in fact
involved the proceeds of specified unlawful activity, to wit,
narcotics trafficking, in violation of Title 21, United States
Code, Section 841, with the intent to promote the carrying on of
such specified unlawful activity, in violation of Title 18,
United States Code, Section 1956(a)(1)(A)(i).

15. It was further a part and an object of the conspiracy
that ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,"
a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant, and
others known and unknown, in offenses involving and affecting
interstate and foreign commerce, knowing that the property
involved in certain financial transactions represented proceeds
of some form of unlawful activity, would and did conduct and
attempt to conduct such financial transactions, which in fact
involved the proceeds of specified unlawful activity, to wit,
narcotics trafficking, in violation of Title 21, United States
Code, Section 841, knowing that the transactions were designed
in whole and in part to conceal and disguise the nature, the
location, the source, the ownership, and the control of the
proceeds of specified unlawful activity, in violation of Title
18, United States Code, Section 1956(a)(1)(B)(i).

(Title 18, United States Code, Section 1956(h).)

The bases for my knowledge and for the foregoing charges
are, in part, as follows:

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 6 0f 20

16. I have been a Special Agent with IRS for approximately
seven years. I am currently assigned to the New York Organized
Crime Drug Enforcement Strike Force. I have been personally
involved in the investigation of this matter, along with agents
of the Federal Bureau of Investigation, the Drug Enforcement
Administration, and Homeland Security Investigations. This
affidavit is based upon my investigation, my conversations with
other law enforcement agents, and my examination of reports,
records, and other evidence. Because this affidavit is being
submitted for the limited purpose of establishing probable
cause, it does not include all the facts that I have learned
during the course of my investigation. Where the contents of
documents and the actions, statements, and conversations of
others are reported herein, they are reported in substance and
in part, except where otherwise indicated.

OVERVIEW

17. From in or about January 2011, up to and including on
or about October 2, 2013, an underground website known as “Silk
Road" hosted a sprawling black—market bazaar on the Internet,
where illegal drugs and other illicit goods and services, such
as fraudulent identification documents and computer hacking
services, were regularly bought and sold by the site’s users.

18. During its more than two—and—a-half years in
operation, Silk Road was used by several thousand drug dealers
and other unlawful vendors to distribute illegal drugs and other
illicit goods and services to well over a hundred thousand
buyers, and to launder hundreds of millions of dollars derived
from these unlawful transactions.

19. The owner and operator of Silk Road was Ross Ulbricht,
a/k/a “Dread Pirate Roberts," a/k/a “DPR," a/k/a “Silk Road,"
who was convicted on charges, Sl 14 Cr. 68 (KBF), relating to
his operation of Silk Road following a jury trial in the
Southern District of New York on February 4, 2015. Ulbricht ran
the website with the assistance of various co—conspirators,
including ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,"
a/k/a “Cimon," a/k/a “Plural of Mongoose,” the defendant, who
served as a trusted advisor of Ulbricht, and a small staff,
including customer support staff representatives and several
computer programmers. CLARK and the rest of the staff were paid
by Ulbricht for their services.

20. From at least in or about January 2012, up to and
including on or about October 2, 2013, ROGER THOMAS CLARK, a/k/a

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 7 0f 20

“Variety Jones," a/k/a “VJ," a/k/a “Cimon," a/k/a “Plural of
Mongoose,” the defendant, engaged in the following activities
among others for Silk Road:

a. Hiring and managing a computer programmer who
assisted in developing computer code and maintaining Silk Road’s
technical infrastructure;

b. Providing advice to Ulbricht regarding managing
and operating Silk Road, including security advice, and advice
regarding the rules and policies on Silk Road;

c. Assisting in promoting sales on the Silk Road
website, including providing help with coordinating a large-
scale promotion for the sale of narcotics and other contraband
on Silk Road; and

d. Conducting research and collecting intelligence
on the efforts of law enforcement to investigate Silk Road.


BACKGROUND ON SILK ROAD [1]

21. In the course of investigating Silk Road, I have been
involved in undercover purchases of narcotics from the website
through an undercover account, which were ordered to and
received in the Southern District of New York. In addition, I
have also spoken with, among other law enforcement agents, an
agent with Homeland Security Investigations (“HSI Agent-I"), who
controlled multiple undercover accounts on the site, through
which he conducted extensive undercover activity, including,
from July to October 2013, and worked in an undercover capacity
as a member of the site’s paid customer support staff. In
addition, I have reviewed the contents of computers used to
operate Silk Road. Through these methods and sources, I am
familiar with the Silk Road website and how it operated. In
particular, I know that:

a. Silk Road was operated on what is known as “The
Onion Router" or “Tor" network (“Tor"), a special network on the
Internet designed to make it practically impossible to
physically locate the computers hosting or accessing websites on
the network.

---------------------
[1] A more complete description of Silk Road and its
operations can be found in the criminal complaint filed against
Ross Ulbricht, the founder of Silk Road, see United States v.
Ross Ulbricht, 14 Mag. 068 (S.D.N.Y. 2013).

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 8 0f 20

b. All transactions on Silk Road were required to be
paid with “Bitcoins," an electronic currency designed to be as
anonymous as cash.

c. During its operation, Silk Road generated sales
revenue totaling over 9.9 million Bitcoins and collected
commissions from these sales totaling over 640,000 Bitcoins,
worth more than $213 million and $13 million, respectively,
based on the prevailing Bitcoin exchange rates when the
underlying sales occurred.

d. The illegal nature of the items sold on Silk Road
was readily apparent to any user visiting the site. The goods
sold on Silk Road consisted overwhelmingly of illegal drugs of
nearly every variety, which were openly advertised on the site
as such and were immediately and prominently visible on the
site’s home page.

e. In addition, the site’s home page listed
“Forgeries" as a category of goods for sale, and users who
clicked on the “Forgeries" category were presented with listings
for fraudulent identification documents under the categories
“Fake IDs" and “Passports." Based on my review of screen shots
from the Silk Road website, I know that listings included, among
other things, fraudulent drivers' licenses from various states
in the United States and other nations, fraudulent Social
Security cards, and fraudulent passports from nations such as
the United States, the United Kingdom, and Australia.

f. In addition, the site’s home page listed “Digital
goods" as a category of goods for sale, and users who clicked on
this category were presented with listings for computer hacking
tools and individuals offering their computer hacking services
for sales. For example, based on my review of screen shots from
the Silk Road website, I know that listings included, among
other things, tools that facilitated stealing passwords and
login credentials, and malicious software that allows users
remotely to control victim computers without authorization.

g. As of October 2, 2013, when the website was shut
down by law enforcement, there were approximately 13,000
listings for controlled substances on the website, listed under
the categories “Cannabis," “Dissociatives," “Ecstasy,"
“Intoxicants," “Opioids," “Precursors," “Prescription,"
“Psychedelics," and “Stimulants," among others. The narcotics
sold on the site tend to be sold in individual—use quantities,
although some vendors sold in bulk. The offerings for sale on

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 9 0f 20

the site at any single time amounted to multi—kilogram
quantities of heroin, cocaine, and methamphetamine, as well as
distribution quantities of other controlled substances, such as
LSD.

h. From in or about November 2011, up to and
including at least in or about May 2013, HSI Agent—1
participated in dozens of undercover purchases of controlled
substances from Silk Road vendors. The substances purchased in
these undercover transactions included various Schedule I and II
drugs, such as ecstasy, cocaine, heroin, LSD, and others.
Samples of these purchases were laboratory-tested and almost all
tested positive for the drugs the items were advertised to be on
Silk Road.

i. In addition, from in or about September 2011, up
to and including at least in or about May 2013, an agent of the
Drug Enforcement Administration acting in an undercover capacity
participated in over a dozen undercover purchases of controlled
substances from Silk Road vendors, which controlled substances
were shipped to an undercover mailing address located within the
Southern District of New York. The substances purchased in
these undercover transactions included controlled substances,
such as heroin, cocaine, cocaine base, oxycodone, and
amphetamine. Samples of these purchases were laboratory-tested
and tested positive for the drugs the items were advertised to
be on Silk Road.

j. The only form of payment accepted on Silk Road
was Bitcoins. Bitcoins are an anonymous, decentralized form of
electronic currency. All Bitcoin transactions are recorded on
a public ledger known as the “Blockchain," stored on the peer-
to—peer network on which the Bitcoin system operates. The
Blockchain serves to prevent a user from spending the same
Bitcoins more than once. However, the Blockchain only reflects
the movement of funds between anonymous addresses and therefore
cannot by itself be used to determine the identities of the
persons involved in the transactions. Only if one knows the
identities associated with each Bitcoin address involved in a
set of transactions is it possible to meaningfully trace funds
through the system.

k. Bitcoins are not illegal in and of themselves and
have known legitimate uses. However, Bitcoins are also known to
be used by cybercriminals for money—laundering purposes, given
the ease with which they can be used to move money anonymously.
Further, Silk Road used a so-called “tumbler” to process Bitcoin
transactions in a manner designed to frustrate the tracking of

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 10 0f 20

individual transactions through the Blockchain. According to
the Silk Road wiki, Silk Road’s tumbler sent all payments
“through a complex, semi—random series of dummy transactions,
. . . making it nearly impossible to link your payment with any
coins leaving the site." In other words, if a buyer made a
payment on Silk Road, the tumbler obscured any link between the
buyer's Bitcoin address and the vendor’s Bitcoin address where
the Bitcoins would end up — making it fruitless to use the
Blockchain to follow the money trail involved in the
transaction, even if the buyer's and vendor’s Bitcoin addresses
were both known. Based on my training and experience, the only
function served by such “tumblers" is to assist with the
laundering of criminal proceeds.

ARREST OF ULBRICHT AND RECOVERY OF EVIDENCE
FROM HIS LAPTOP COMPUTER

22. On or about October 1, 2013, Ross Ulbricht was
arrested at a public library in San Francisco, California. At
the time of his arrest, Ulbricht was using a laptop computer,
which was secured by law enforcement agents (the “Ulbricht
Computer").

23. Pursuant to a search warrant, agents searched the
Ulbricht Computer and recovered, among other things, extensive
evidence reflecting Ulbricht's operation of Silk Road, including
journal entries and logs of chat communications between Ulbricht
(referenced in the chats as “myself”) and various co-
conspirators.

24. Through the journal entries, Ulbricht described in
detail how he created, designed, built, and operated Silk Road.
In a journal entry dated 2011, Ulbricht wrote about the Silk
Road’s successful first year in operation, and in the following
excerpt, described how “Variety Jones" provided him with
significant advice and assistance with operating and managing
Silk Road [2]

Around this time, Variety Jones showed up.
This was the biggest and strongest willed
character I had met through the site thus
far. He quickly proved to me that he had
value by pointing out a major security hole

-----------------
[2] All quoted journal entries and chat logs are repeated verbatim
herein, including any errors in spelling, grammar and
punctuation.

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 11 0f 20

in the site I was unaware of. It was an
attack on bitcoind. We quickly began
discussing every aspect of the site as well
as future ideas. He convinced me of a server
configuration paradigm that gave me the
confidence to be the sole server
administrator and not work with someone else
at all. He has advised me on many technical
aspect of what we are doing, helped me speed
up the site and squeeze more out of my
current servers. He also has helped me
better interact with the community around
Silk Road, delivering proclamations,
handling troublesome characters, running a
sale, changing my name, devising rules, and
on and on. He also helped me get my head
straight regarding legal protection, cover
stories, devising a will, finding a
successor, and so on. He's been a real
mentor.

25. Among these chat logs were over a thousand pages of
chats between Ulbricht and “VJ" and “Cimon," which ranged from
in or about December 2011 through in or about April 2013. On or
about June 1, 2012, in the course of the chat logs, “VJ”
indicated, in sum and substance that he was no longer using the
online pseudonym “Variety Jones," and agreed to use the
pseudonym “cimon" going forward. Overall, the chats reflected
that “VJ"/“Cimon" acted as an advisor and confidant to Ulbricht,
and advised Ulbricht on a regular basis regarding various
aspects of operating Silk Road. From reviewing the contents of
these chats, I have also learned, in sum and substance and in
part, the following:

a. VJ provided advice to Ulbricht in developing a
“cover story" to make it appear as if he had sold Silk Road,
consistent with the reference in the journal entry, quoted above
in paragraph 16. For example;

i. During a chat dated December 9, 2011, VJ
advised Ulbricht to be discreet and limit the
number of people who know about his connection
to owning and operating the Silk Road website,
stating, “remember — someday it would be very
valuable information who started SR, and the
person who knows the guy who sold it on could
sell that info — if senators are bitching and

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 12 0f 2O

DEA is itching, they'd pay 7 figures for info
leading to the site — and you will be
interviewed someday - from my lips to your ears
— be ready for it. . . one of them will someday
realize there is lottery winning amounts of
cash in giving you up as the creator of the
site."

ii. During the same chat, VJ asked Ulbricht, in sum
and substance, whether Ulbricht had disclosed
to anyone in real life that he was involved in
Silk Road: “IRL — is there anyone with a clue
at all? Girlfriend, boyfriend, bunny you talk
to, online buddy’s who you’ve know for years?
Gramma, priest, rabbi, stripper?" Ulbricht
responded, “unfortunately yes. They are two,
but they think I sold the site and got out. . .
and they are quite convinced of it." VJ
replied, “good for that — when do they think
you’ve sold?" and Ulbricht responded, “about a
month ago." [3] Based on my training and
experience, and my familiarity with this
investigation, I believe that during this
conversation, Ulbricht disclosed that he had
told two people of his connection to Silk Road,
but had lied to them by claiming that he had
sold Silk Road to someone else.

iii. In a chat dated January 15, 2012, VJ asked
Ulbricht whether he had seen the movie The
Princess Bride, and whether he knew the
“history of the Dread Pirate Roberts." [4]

--------------------------
[3] During Ulbricht’s trial, a former friend of Ulbricht (“Friend—
1") testified, in sum and substance, that Ulbricht had
previously bragged to him during 2011 that Ulbricht was involved
in creating and running Silk Road. Further, Friend—1 testified
that on November 11, 2011 (approximately one month prior to the
quoted chat between VJ and Ulbricht), Ulbricht told Friend—1
that he was worried that Ulbricht’s girlfriend had been careless
with Ulbricht’s secret that he ran Silk Road, and had sold Silk
Road to someone else.

[4] The Princess Bride was a motion picture that was released in
1984. Based on my familiarity with the film, I know that the
film portrays the legend of the “Dread Pirate Roberts" character
as bearing a name not belonging a single individual, but

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 13 0f 20

VJ explained the legend of the character “Dread
Pirate Roberts,” how “over the years, a new one
would take the name, and the old one would
retire.” VJ insisted that Ulbricht should
change his name on the Silk Road website “from
Admin, to Dread Pirate Roberts" to “clear your
old trail - to be honest, as tight as you play
things, you are the weak link from those two
prev contacts." Based on my training and
experience, and my familiarity with this
investigation, I believe that, during this
conversation, VJ suggested that Ulbricht adopt
the online pseudonym “Dread Pirate Roberts" on
Silk Road to promote the lie he had told others
that he had sold Silk Road to someone else
(“clear your old trial — to be honest . . . you
are the weak link from those two prev
contacts.")

iv. I have reviewed a post from the Silk Road
Forum, dated on or about February 5, 2012, in
which the “Admin" account, known to be the
chief administrator account for Silk Road,
announced that “my new name is: Dread Pirate
Roberts." Based on my discussions with agents
involved in arresting Ulbricht on October 1,
2013 and my review of evidence collected from
his arrest by an FBI computer forensic
examiner, I know that at the time of Ulbricht’s
arrest, Ulbricht was actively logged into the
Silk Road website as the “Dread Pirate Roberts"
administrator account from his laptop computer.

b. VJ assisted with hiring programmers to help with
improving the infrastructure of, and maintaining Silk Road. For
example:

---------------------
belonging to a series of individuals, each of whom passes his
name and reputation to a chosen successor.

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 14 0f 20

v. In or about January 2012, VJ proposed to
Ulbricht that he hire a team of developers to
help test, improve, and maintain the computer
code for the Silk Road website. VJ suggested
that the team be overseen by a programmer who
he referred to in the chats as “Tex".

vi. By on or about January 15, 2012, VJ indicated
that the programmer was already working on
testing the code underlying the Silk Road
website, stating; “I’m meeting with Tex in a
few hours to go over his progress, his last
email a few hours ago indicated he’s got a good
handle on things, and we’ll be stress testing
tonight."

vii. On or about January 17, 2012, VJ confirmed to
Ulbricht, in sum and substance, that the
programmer was aware that the programming work
was for Silk Road, and noted that the
programmer shared VJ's “dream of breaking the
DEA [Drug Enforcement Administration]."

c. VJ recommended security improvements to the Silk
Road website. For example, in a chat with Ulbricht dated on or
about December 7, 2011, VJ noted told Ulbricht that was “working
with you first to harden your systems . . . [w]hen we’re done,
even getting the server will give them nothing. . . enforce
encryption on all order info — automatically if not done by the
customer/vendor — ditto with PM’s — both sender and recip need
to have public keys posted — so only they can read them even if
the server is taken." Based on my training and experience, and
my familiarity with this investigation, I believe that during
this conversation, VJ recommended to Ulbricht additional
security practices, including requiring that vendors use
encryption when sending delivery addresses, so that if law
enforcement was able to seize and image the Silk Road servers,
law enforcement would not have useable information with which to
target Silk Road users for buying and selling contraband.

d. VJ communicated with Ulbricht regarding the rules
that were implemented to govern the Silk Road vendor and user
community. For example, in a chat dated on or about December
28, 2011, Ulbricht and VJ discussed the rules against “out of
escrow" payments on Silk Road. Based on my training and
experience, and my familiarity with this investigation, I know
that Silk Road handled payments through its own escrow system,
retained a cut of each sale of narcotics or other contraband as

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 15 0f 20

a commission. The rule against “out of escrow" payments forbade
customers from negotiating a sale with vendors, but then paying
for the contraband off the Silk Road system, thereby
circumventing the escrow system from which commission were
withdrawn. During the conversation, VJ recommended that a
“bounty" or payment be offered to the Silk Road community to
report vendors who sought to perform transactions out of the
escrow system, and Ulbricht confirmed that he liked the idea.

e. VJ assisted Ulbricht and provided advice with
respect to promoting sales on the Silk Road website.
Specifically:

viii. In a chat dated on or about March 23, 2012, VJ
and Ulbricht discussed an upcoming promotion on
Silk Road, to occur for three days around April
20, 2012, called the “4/20 Sale." I know,
based on my training and experience, that April
20“‘is observed as a counterculture holiday,
where drug users gather to celebrate and
consume marijuana. Ulbricht provided VJ with a
draft announcement for the sale, which read:
“Roll up a doobie and put your party hat on
because the biggest stoner holiday is just
around the corner, and we've got alot of ganja
to deliver! We're pulling out all the stops to
celebrate 420 this year. Starting at 4:20 pm on
4/20/2012, we'll be giving away 420 prizes
every 420 seconds! WOO!!! Gift cards, badass
consumer electronics, real gangsta shit! And to
top it all off, we're sending one lucky buyer
on a dream vacation with all the trimmings!!!
The buzz around this is going to be HUGE!"

ix. Later in that conversation, VJ and Ulbricht
discussed various discounts and promotions that
narcotics vendors would offer during the course
of the sale. In response to a proposal by
Ulbricht that the site not charge commission on
sales of contraband during the promotion, VJ
objected, stating “I’d like to think we can
bring more to the party than just dropped
commissions. We're filling the prize barrel
already." VJ noted the opportunity cost
involved in dropping commissions, indicating
that they expected approximately “a mil in
sales.”

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 16 0f 20

x. During a chat dated on or about May 3, 2012, VJ
and Ulbricht discussed the grand prize winner
of the 4/20 sale, who was awarded an all-
inclusive paid trip to Thailand, including
approximately $4,000 in United States currency
in spending money. VJ informed Ulbricht that
he had made the arrangements for the Thailand
trip for the winner, provided the travel
itinerary, and confirmed that the total cost to
Silk Road was approximately $30,000 in United
States currency.

xi. During a chat dated on or about May 29, 20l2,
VJ informed Ulbricht that he was concerned
about the grand prize winner of the 4/20 sale,
because of his heroin addiction, stating, “I’m
worried about our winner . . he’s trying to dry
out. . . heroin . . .it’s not working . . . and
I think his recent influx of cash didn’t help.
. . he told me some time ago he was trying to
quit but SR make it kinda tough." VJ expressed
concern that the upcoming trip to Thailand
(scheduled for mid—July 20l2) might be
problematic, stating, “I’m just worried that
it’s not the kinda place you wanna get caught
trying to score H, or possessing it." Ulbricht
responded, “shoulda thought more carefully
about dropping $4k on an addict . . . maybe our
next prize will be 3 months in rehab."

f. VJ also provided assistance and advice with
respect to the design of the Silk Road marketplace and related
projects. For example during a chat dated on or about December
8, 20ll, VJ provided advice to Ulbricht regarding how to reduce
the time it took for the home page for Silk Road to load onto a
Tor browser, and VJ also indicated that he was going to
undertake a comprehensive review of Silk Road’s design. VJ
wrote “on a browser restart, signed in, got a 9.3 second main
page load . . . we’ll have to look at every page template you
have, but it will make a huge different.”

g. Further, VJ provided assistance with
investigating the disappearance of a Silk Road customer support
staff employee, who used the online pseudonym “Digital Alchemy,"
or “DA." For example, on or about October 29, 2012, Ulbricht
and VJ (now using the pseudonym “cimon") discussed the
disappearance of a member of the Silk Road customer support
staff, who used the user name “Digital Alchemy," and was also

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 17 0f 20

referred to as “DA." During that conversation, in sum and
substance and among other things, VJ discussed trying to track
down DA’s whereabouts, stating, “Bluntly - I need to know if
he's gone off the rails, or is simply fucked up. Off the rails
scares me. Point is, I think in 10 days or less I can find him.
Don't want to do a thing, just watch, learn, and be careful.
This is a whole nother level -— are you all right with this, or
do you want me to pull in my horns?" Ulbricht responded, “go
for it. it’s a loose end." Later in the conversation, VJ
opined, “I think someone got to him — not the cops — the
competition," and later stated, “Ha, dude, we’re criminal drug
dealers — what line shouldn’t we cross?" Based on my training
and experience, and my familiarity with this investigation, I
believe that during this conversation, VJ informed Ulbricht that
he was trying to locate DA, who had disappeared, to ensure that
he was not cooperating with law enforcement. Further, I believe
that VJ confirmed his knowledge that he and Ulbricht were
engaged in an illegal enterprise, involved in the sale of
controlled substances (“Ha, dude, we’re criminal drug
dealers.").

26. Another file recovered from the Ulbricht Computer was
a text file labeled “log," reflecting various actions he took on
various dates in connection with operating Silk Road. Several
of the log entries refer to VJ as “Cimon" and the work VJ/Cimon
did for Ulbricht. Among other things, the entries included the
following:

h. An entry dated May 31, 2013, which states, “$50k
xferred to cimon." Based on my training and experience, and my
familiarity with this investigation, I believe that this
indicates that, on or about that date, Ulbricht paid VJ
approximately $50,000 in exchange for his assistance with Silk
Road.

i. An entry dated June 3, 2013, which states, “put
cimon in charge of LE counter intel " Based on my training and
experience, and my familiarity with this investigation, I
believe that in this post, Ulbricht indicated that VJ was in
charge of counter intelligence (“counter intel") on the efforts
that law enforcement (“LE”) was making to attempt to investigate
Silk Road.

27. Further, another file recovered from the Ulbricht
Computer was a spreadsheet file labeled “sr_accounting,"
reflecting various Silk Road related expenses. These included
several additional references to payments to VJ (under the

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 18 0f 20

online pseudonym “cimon"), including payments of approximately:
(1) $93,150 in United States currency on or about November 16,
2012; (2) $50,000 in United States currency on or about May 7,
2013; and (3) $57,000 in United States currency on or about July
3, 2013.

Identification of ROGER THOMAS CLARK as “Variety Jones" a/k/a
“VJ” a/k/a “Cimon” a/k/a “P1ura1 of Mongoose”

28. Based on my review of chat logs between Ulbricht and
various co—conspirators, I know that Ulbricht required staff
members to provide a scanned copy of personal identification
documents, in order to work for him as part of the Silk Road
enterprise. Based on my review of the contents of the Ulbricht
Computer, I know that it contained a folder labeled “IDs," that
contained a number of encrypted image files, each of which was
entitled with the online pseudonym of a Silk Road co-
conspirator.

29. I have reviewed the contents of a decrypted version of
the image file entitled “cimon.jpg," which contains a passport
issued by Canada for ROGER THOMAS CLARK, lists his date of birth
as September 13, 1961, and indicates that it was issued in the
United Kingdom of Great Britain and Northern Ireland (“UK").
30. Based on my review of open source corporate records
for UK businesses that I found on the Internet, I know that
ROGER THOMAS CLARK is listed on a UK corporate filing for a UK-
based company called “Gypsy Nirvana Limited," which indicates
that “Thomas Clark" was a director of the company, and lists him
as a Canadian national, born on September 13, 1961. In a chat
recovered from the Ulbricht Computer dated June 28, 2012,
“cimon" informed Ulbricht that “cimon" had “created the Gypsy
Nirvana nic,” and that “a guy in England started a seed biz
using my name, and me promo’ing it in public " Based on my
training and experience, and my familiarity with this
investigation, I believe that in this conversation, “cimon"
admitted to being involved with Gypsy Nirvana Limited, which, as
noted above, was a UK—based company for which CLARK served as a
director.

31. Further, on or about April 21, 2015, a cooperating
witness (“CW—1") [5] advised law enforcement, in substance and in

------------------------
[5] CW—1 has been charged with federal crimes for his participation
and involvement with Silk Road, and is cooperating with law
enforcement in the hopes of obtaining a cooperation agreement
with the Government, and ultimately leniency at the time that

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 19 0f 20

part, that “Roger Clark" is the individual who used the online
nicknames “Variety Jones," “VJ," in connection with Silk Road,
which corresponds to the name on the identification documents
recovered from the Ulbricht Computer, and that “Roger Clark" has
also used the nickname “Gypsy Nirvana." Further, CW—1 told law
enforcement, in sum and substance and in part, the following
about “Roger Clark," which is consistent with disclosures made
by “VJ"/"Cimon" in chat logs recovered from the Ulbricht
Computer:

j. “Roger Clark" also used the online nickname
“Mongoose." The chat logs recovered from the Ulbricht Computer
include a June 28, 2012 chat between Ulbricht and “Cimon" in
which Cimon indicated that Cimon has also used the nickname
“Plural of Mongoose" (“I was, and am, Plural of Mongoose. . .
Folks who know and love me, it’s Mongoose,").

k. “Roger Clark" is a Canadian national that had
previously lived in the UK. As noted above in paragraph 21, the
scanned version of the ROGER THOMAS CLARK passport recovered
from the Ulbricht Computer indicates that he is a Canadian
national, and that his passport was issued in the UK. This is
further corroborated by chat logs recovered from the Ulbricht
Computer, which indicate that: (1) on or about May 17, 2012,
“VJ" informed Ulbricht that he was facing deportation
proceedings in the UK; (2) on or about June 28, 2012, “Cimon"
informed Ulbricht that he would be deported to Canada if the
proceedings did not go favorably for him; and (3) on or about
July 6, 2012, “Cimon" informed Ulbricht that UK authorities
agreed to let him depart voluntarily from the UK.

l. “Roger Clark" was living in Thailand. Chat logs
recovered from the Ulbricht Computer include multiple references
to “Cimon" living in Thailand by in or about September 2012, and
through at least February 2013. [6]

----------------------
CW—1 is sentenced. Information provided by CW—1 about Silk Road
and ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a “VJ,” a/k/a
“Cimon," a/k/a “Plural of Mongoose," the defendant, is
consistent with evidence collected from the Ulbricht Computer
(including evidence indicating that CW—1 and CLARK had personal
dealings with each other), publicly available information about
UK corporations, and information recovered from the Silk Road
servers.

[6] The chat logs between Ulbricht and “VJ"/"Cimon" terminate on or
about April 3, 2013. Prior to their termination, there are

Case 1:15-mj-01335-UA Document 5 Filed 12/17/15 Page 2O of 2O

32. Accordingly, I believe that the advisor and confidant
who worked with Ulbricht on Silk Road and went by the online
nicknames “Variety Jones," “VJ,” and “Cimon" is ROGER THOMAS
CLARK, a/k/a “Variety Jones," a/k/a “VJ,” a/k/a “Cimon," a/k/a
“Plural of Mongoose,” the defendant.

WHEREFORE, I respectfully request that an arrest warrant be
issued for ROGER THOMAS CLARK, a/k/a “Variety Jones," a/k/a
“VJ,” a/k/a “Cimon," a/k/a “Plural of Mongoose," the defendant,
and that he be arrested and imprisoned or bailed, as the case
may be.

(Signed)

GARY L. ALFORD,
Special Agent
Internal Revenue Service

Sworn to before me this
17th day of December,2015

(Signed)

HONORABLE FRANK MAAS
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK

---------------------
references to switching over to a different online chat program,
called “Pidgin," which was not logged on the Ulbricht Computer.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 12:41 pm
by Kilo20
I was wondering,if they have Smed then they probably have his computer and his logs with Clark, I would suspect those logs would back up the allegations.

Look, the upside is the corruption followed closely by the fact they don't seem to have any device that Clark owns that
we know of if Clark can back up his allegations he may walk.

I do think Clark has one other element too add in I don't know it will help either way.

Lastly,the two guys in Ireland arrested for vending got 6 and 3 years respectively in Ireland it means about 3 and 1.5 and maybe less a far cry from the US sentences. I think Ireland charged them due to they found drugs on them in Ireland.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 12:43 pm
by ninjacloakd
Zodiac wrote:Just googled Gad. I assume you mean Mamoud Gad? First I've heard of him. Like I've said, I'm new. I must assume it's him .... :confused:
Nope, Gad was the owner of the (now defunct) free speech site that PoM used (or abused :roll: ) to court public opinion in his failed attempt to take over Gypsy Nirvana's business.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 12:43 pm
by Zodiac
Well, I've read it all, apart from the C.I. bit at the end (Smed?) cos I've already said my reasons for not valuing his testimony.

Basically, cos I know not everyone is gonna read that, I've c & p'd to notepad what I think are the most important bits, and naturally, added a commentary. It's not that long a summary cos there's nothing concrete there, yet! I haven't c & p'd all the bits I've made comments on, cos I don't wanna scare people off from reading this for being so long.

"21. In the course of investigating Silk Road, I have been
involved in undercover purchases of narcotics from the website
through an undercover account, which were ordered to and
received in the Southern District of New York. In addition, I
have also spoken with, among other law enforcement agents, an
agent with Homeland Security Investigations (“HSI Agent-I"), who
controlled multiple undercover accounts on the site, through
which he conducted extensive undercover activity, including,
from July to October 2013, and worked in an undercover capacity
as a member of the site’s paid customer support staff."

So, at the moment the evidence was potentially corrupt cops?

And there I was, thinking it was the cops selling the drugs on behalf of VJ. HSI Agent-I: Who is that? Please tell me it wasn't one of the bent pigs.

There were more cops on the payroll than 'real' staff.


Over 1000 pages of chatlogs between RU and VJ? If legit, I hope he didn't say too much. Somehow, I think he probably is fucked with all that. They don't mention proof, yet, though. However, it mentions VJ counselling on OPSEC, asking who knows about DPR and him IRL. He seems so clever. I'll be sad if he wasn't, and got done cos of Ross' mistakes.


VJ was meeting a programmer. He basically vouched for him to DPR.


This is funny as fuck from DPR: :roflmao: :roflmao:

. During a chat dated on or about May 29, 20l2,
VJ informed Ulbricht that he was concerned
about the grand prize winner of the 4/20 sale,
because of his heroin addiction, stating, “I’m
worried about our winner . . he’s trying to dry
out. . . heroin . . .it’s not working . . . and
I think his recent influx of cash didn’t help.
. . he told me some time ago he was trying to
quit but SR make it kinda tough." VJ expressed
concern that the upcoming trip to Thailand
(scheduled for mid—July 20l2) might be
problematic, stating, “I’m just worried that
it’s not the kinda place you wanna get caught
trying to score H, or possessing it." Ulbricht
responded, “shoulda thought more carefully
about dropping $4k on an addict . . . maybe our
next prize will be 3 months in rehab."


Is this what the murder for hire articles were based on? GTFO!:

“Bluntly - I need to know if
he's gone off the rails, or is simply fucked up. Off the rails
scares me. Point is, I think in 10 days or less I can find him.
Don't want to do a thing, just watch, learn, and be careful.
This is a whole nother level -— are you all right with this, or
do you want me to pull in my horns?" Ulbricht responded, “go
for it. it’s a loose end." Later in the conversation, VJ
opined, “I think someone got to him — not the cops — the
competition," and later stated, “Ha, dude, we’re criminal drug
dealers — what line shouldn’t we cross?"

Finally:
29. I have reviewed the contents of a decrypted version of
the image file entitled “cimon.jpg," which contains a passport
issued by Canada for ROGER THOMAS CLARK, lists his date of birth
as September 13, 1961, and indicates that it was issued in the
United Kingdom of Great Britain and Northern Ireland (“UK").

Again, can we trust the cops? No! Cops there were buyers, vendors, admin, theives, extortionists and god knows what else!


The most concerning thing is still the chat logs....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 12:46 pm
by Zodiac
ninjacloakd wrote:
Zodiac wrote:Just googled Gad. I assume you mean Mamoud Gad? First I've heard of him. Like I've said, I'm new. I must assume it's him .... :confused:
Nope, Gad was the owner of the (now defunct) free speech site that PoM used (or abused :roll: ) to court public opinion in his failed attempt to take over Gypsy Nirvana's business.

Could it be the same guy though? Cos if not, if you checked the article, that's a hellova coincidence That site doesn't sound illegal, it's 1st ammendment, no?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 1:24 pm
by ninjacloakd
Zodiac wrote:Could it be the same guy though? Cos if not, if you checked the article, that's a hellova coincidence That site doesn't sound illegal, it's 1st ammendment, no?
There are lots of interesting coincidences regarding names found on the internet. I'm pretty sure that's not 'our' Gad (which is a shortening of his forum handle name, by the way).

If you do a search for Mamoud Gad you can find a university economics guy AND another guy involved in IT - the author is most likely the IT guy. :gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 1:54 pm
by Zodiac
Yeah, but I thought perhaps the IT guy could've been the same guy. But like you said, the net's a big place. It's just that I don't really believe in coincidences IRL, I think a lot of things are linked but people ignore it. But, this is literally the 'world wide' web, and I'm just talking about personal life there.....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 2:27 pm
by Nightcrawler
Zodiac wrote: ... P.s. I recognised you night crawler with that pic lol. When chemcat popped up I thought someone was trolling, there were no hugs!
Chemmy popped up in a few places. I verified it was him by sending him a message encrypted with his PGP key. Since he was able to decrypt the message and reply, it was very likely him. Several people advised him to go to ground, which he eventually did. He hasn't been seen since, to my knowledge.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 3:11 pm
by Nightcrawler
Mal wrote:PoM has a tough road to travel. He isn't completely fucked tho.

The government has a ton of circumstantial evidence. Sure there may be some interesting details in the chat logs, however there is no way to prove who was on the other end. And those chat logs were never in PoM's possession as they all came from RU's computer. The prosecution will still try to use them and will have to be slapped down hard by the defense. If the judge is wearing a kangaroo suit and doesn't give a fig about chain of evidence, then PoM may be in trouble.
A lot is going to depend on who the judge is. If PoM gets Judge Forrest, he's cooked. I find myself wondering whether she will get the case, given that she is already familiar with much of the evidence. While I have no solid information on how judges are selected to hear what cases, the following excerpt from a New York Times article on Preet Bharara, titled "Some Fear Fallout From Preet Bharara’s Tension With Judges" published in the New York Times on April 16th, 2015, may give us a clue:
... Cases are supposed to be randomly assigned to judges, but the appellate panel suggested that Mr. Bharara had steered the case to a judge considered sympathetic to the government, a practice known as “judge shopping.” Mr. Bharara emphatically denied that.

While related cases are routinely assigned to the same judge, and no one accused Mr. Bharara of explicitly violating the rules, some judges felt that Mr. Bharara had unfairly manipulated the practice to his advantage.

http://www.nytimes.com/2015/04/17/busin ... ences.html" onclick="window.open(this.href);return false;
Mal wrote:The government will try to make a big deal of that encrypted, scanned passport. Tho, it was RU who encrypted it, so the encryption part is meaningless, except if you have a judge who does not understand. That Passport scan is pretty lame since everybody scans or copies farang passports in the Kingdom of Thailand. Expect the feds to trot that pony out as a prize piece of "proof".
I'm sure this will be a key piece of evidence presented by the government. As far as the file in question being encrypted by Ross, that would appear to be the case: If you look at Government Exhibit GX-256, presented into evidence at Ross's trial, you would see a list of file names:

inigo.jpg.gpg
Symm.tar.gz.gpg
Libertas.jpg.gpg
cirrus.jpg.gpg
[redacted].jpg.gpg
pics.tar.gz.gpg

Where it says [redacted] there is a black rectangle obscuring the name. I have found myself wondering if that was Cimon's passport scan. You'll notice the file extents are all .gpg -- this usually indicates that a file was not encrypted using PGP-ascii-armoring; it is also typical of files that have been conventionally-encrypted, as opposed to public-key-encrypted. If I recall correctly, it was also asserted during Ross's trial, that the Feds found the passphrase for these files in another folder; that also implies conventional encryption was used. That doesn't answer the question of how these file(s) were transmitted to Ross, nor how they were created in the first place. For example, if the passport image were taken with a digital camera, and the Exif data was not removed from the image, this may potentially tie the image to Clark.
Mal wrote:Maybe JM will have his place tossed and computers seized to see if his archived copy of PoM's passport scan from JM's massive old PG PoM archives matches the one on RU's computer. Stranger things have happened.
In the case of Silk Road, it seems that almost anything is possible.
Mal wrote:The Smed card may be the strongest weak link the prosecution has. That one will be fun to watch. From a distance that is.
Indeed.
Mal wrote:No details on any follow the money trail. The legions of corrupt agents may have fouled and muddied the waters in PoM's favour.

Speaking of legions of corrupt agents, the Force and Bridges Plea bargains include destruction of evidence clauses as part of the settlements.

That smells of covering lots of other asses. One has to wonder how many asses and how high-up that particular streak of rot goes.

And they got a judge to go along with destruction of the evidence. What is the justice system becoming?
Do you really want to know?

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 3:27 pm
by Zodiac
@ Nightcrawler

Hahahah.

I get the feeling He doesn't like DNM talk here. In fact I know cos he told me! He has no affiliation or interest in crime and this site is for "entertainment and research purposes only". I'm not surprised. It's a fucking murky cesspool atm, as you well know :roflmao:

When you and Chemcat turned up I wanted to say something, but you seemed like giant elephants and noone wanted anything to do with you. I've got my reasons why I lack fear..... But that's a long fucking story and noone wants to hear my rants :toker1:


However, these 'new' tech methods absolutely fascinate me, as you can probably tell by my posts, and I have my interests. I mean, we were all waiting for the DPR case to be headline news. Never materialised...... GO POM! I know your lawyers reading this. All I want is there to be a fair trial. If you don't like the law, leave the country.

However, :bonghitter: as we know, PoM is a BRITISH CITIZEN accused in a foreign cuntry (sorry guys), and this shit simply aint right! That's even before we get to the corruption!


I take it you aint heard shit from the 'other' DPR. What the fuck happened there? Arrested then vanished. So strange......

BTW, if Smedn and corrutp cops are the best they've got, PoM will rip them to shreds, I hope!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 3:27 pm
by Jesús Malverde
Clark to the best of my knowledge never posted any images anywhere of any passports containing any identifying information. In fact I don't think any of us here knew his actual full name until he posted it to this thread here recently. I certainly didn't. I suppose that Gypsy and his inner crew knew as they hired him and would need proper docs to do their paperwork as an employer. In all the prior docs he posted up relating to his legal battles with Gypsy Nirvana he used the name "Thomas Clark" which was sufficiently generic to make pinning anything down near to impossible. One wonders if Gypsy has been contacted in regards to the SR investigation, although it seems likely most of anything he knew relating to Clark would be too old to be of much use today.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 5:21 pm
by Zodiac
Jesús Malverde wrote:Clark to the best of my knowledge never posted any images anywhere of any passports containing any identifying information. In fact I don't think any of us here knew his actual full name until he posted it to this thread here recently. I certainly didn't. I suppose that Gypsy and his inner crew knew as they hired him and would need proper docs to do their paperwork as an employer. In all the prior docs he posted up relating to his legal battles with Gypsy Nirvana he used the name "Thomas Clark" which was sufficiently generic to make pinning anything down near to impossible. One wonders if Gypsy has been contacted in regards to the SR investigation, although it seems likely most of anything he knew relating to Clark would be too old to be of much use today.
And that means a lot from you, as I believe you two have had issues?

So, in theory, GN coulda help set PoM up? But he's fighting extradition in Manilla, so that wouldn't make sense. Unless, he was feeding them info before.... Considering the type of personality..... He seems vengeful.

I saw the video, yeah PoM knew what he was doing, but I assume he did that cos he was sick of GN's bs and wanted proof. He got it!

PoM never had a chance with his case though. But, I think he knew that, and treated it as a hobby....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 6:32 pm
by ninjacloakd
Jesús Malverde wrote:Clark to the best of my knowledge never posted any images anywhere of any passports containing any identifying information. In fact I don't think any of us here knew his actual full name until he posted it to this thread here recently.
I remember the full name being posted at PG and lots of bragging about multiple passports but don't recall ever seeing one. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 9:25 pm
by nbrk
@zodiac CW is not CI. (one is a witness, another is an informant). It would surprise the hell out of me if they've not interviewed gyp on the subject. His involvement with SR has always intrigued me. I'd also love to know what became of his relationship with Smed. In the original motherboard article a Thai source said that Mike was Clark's erstwhile business partner. Just how erstwhile exactly, I think, will prove vital. As for nightcrawler, prepare the tinfoil and be very fucking careful. Has all the hallmarks of, not only a CI, but someone who was actively trying to get into SR's pants (a cop). At one point I suspected he was cirrus (another certain avatar was linked between the two of them, not to mention M.O on multiple levels (nowka/cirrus/cicero (I've not forgotten about you, you wanker (don't ask)))). I think he's been trying to get people to think he's an aussie (I'd laugh if he turned out to be Tache), but being on assignment in Australia does not make one a citizen. I hope I'm wrong.

@ninja It was made pretty clear that POM successfully bailed out Nicky with regards to Gyp's shitty business. In fact it boggles the mind how gyp could be so damn moronic in chasing POM's irritant tail. Gyp hung himself with his own pride, and what's more, I get the feeling his lawyers knew *exactly* what was going on.

Just to re-iterate I personally have always thought it was Clark on SR. Cimon is harder to pin down, but it wouldn't surprise me if it was him -- there was just all this contradiction and possible links to the bent mr wonderful that have made me be a little unsure about that.

One thing though. When Clark opens his mouth, and the light catches his teeth, and he winks at that Jury, I've a suspicion they'll side with him regardless of whether or not they think he was involved. That little rapscallion has some serious charm.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 9:41 pm
by Jesús Malverde
ninjacloakd wrote:
Jesús Malverde wrote:Clark to the best of my knowledge never posted any images anywhere of any passports containing any identifying information. In fact I don't think any of us here knew his actual full name until he posted it to this thread here recently.
I remember the full name being posted at PG and lots of bragging about multiple passports but don't recall ever seeing one. :smoke:
I remember something similar; someone calling him "Roger" on PG while the seed wars were in full throat. Probably in hindsight it was someone from GN's camp who had seen his passport or other ID as an employer firing a shot across his bow. I think he denied that was his name, I'm not sure.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 10:24 pm
by Jesús Malverde
nbrk wrote:@zodiac CW is not CI. (one is a witness, another is an informant). It would surprise the hell out of me if they've not interviewed gyp on the subject. His involvement with SR has always intrigued me. I'd also love to know what became of his relationship with Smed. In the original motherboard article a Thai source said that Mike was Clark's erstwhile business partner. Just how erstwhile exactly, I think, will prove vital. As for nightcrawler, prepare the tinfoil and be very fucking careful. Has all the hallmarks of, not only a CI, but someone who was actively trying to get into SR's pants. At one point I suspected he was cirrus (another certain avatar was linked between the two of them, not to mention M.O on multiple levels). I think he's been trying to get people to think he's an aussie, but being on assignment in Australia does not make one a citizen. I hope I'm wrong.
I think you may be mixing up Gypsy and Clark here. I've seen nothing at all tying Gypsy to either SR or Wattier. I don't think any of us know how far back the Clark-Wattier relationship goes; if they knew each other going back or if he was just a late hire to SR. My gut feel is Gypsy will end up having little or more likely nothing at all to do with any of this. He'd be the guy to talk to for insights into Clark's history though, he probably has forgotten more about Clark than all the rest of us combined ever knew.
Just to re-iterate I personally have always thought it was Clark on SR. Cimon is harder to pin down, but it wouldn't surprise me if it was him -- there was just all this contradiction and possible links to the bent mr wonderful that have made me be a little unsure about that.
Isn't there a point in RU's chat logs where it's acknowledged by both parties that the "cimon" handle is just a rename of the VJ one? Clark says, "VJ's dead, no more seed sales for him." or the like. You can look it up. It'd probably be smart opsec though to always share any sensitive handle so responsibility/legal exposure becomes blurred and hard to definitively pin on any specific target.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 10:32 pm
by nbrk
"I think you may be mixing up Gypsy and Clark"

No. That paragraph is a little confusing in that I was asking if Smed and Gyp had a relationship, while pointing out that POM and Smeds business relationship was erstwhile (in the past -- not the present). Hinting that maybe there is something else going on. As I've already said way back down the line, Smed and VJ were not the only user or *vendors* to be registered in tandem. To assume gyp wasn't taking advantage of SR would be pretty naive.

With regards to VJ vs cimon vs VJ, we've already had this discussion. There is room for multiple people fitting multiple roles. VJ the vendor was a busy little beaver. Vj/Cimon, Ross, and Smed seemed to have a strange relationship admin-wise. VJ and Smed's relationship on the forums is completely backward as to what it is in the private chat logs. It may be difficult to prove that it is all one person. Clark could say he was being impersonated -- by the erstwhiles and the gyps et al. Where there's a shadow of a doubt there is no conviction, or some such idealistic nonsense.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 10:56 pm
by Kilo20
CW1 is Smed a cooperating witness whom is also a informant at least that's my take on it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 11:08 pm
by nbrk
No. An informant is in situ. A witness is after the fact.

EDIT: I'm wrong: http://www.justice.gov/oig/special/0509/chapter3.htm" onclick="window.open(this.href);return false;

[5] CW—1 has been charged with federal crimes for his participation
and involvement with Silk Road, and is cooperating with law
enforcement in the hopes of obtaining a cooperation agreement
with the Government, and ultimately leniency at the time that...

He'd be CI if he was charged then sent back into the field to carry on as before, while reporting back to the feds.

EDIT: I'm wrong: http://www.justice.gov/oig/special/0509/chapter3.htm" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 11:15 pm
by ayt
Not sure if this is related, but a slueth interested in mining might find a gEm in here.

http://www.cnn.com/2015/12/16/politics/ ... r-baldwin/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 21, 2015 11:31 pm
by ninjacloakd
nbrk wrote:@ninja It was made pretty clear that POM successfully bailed out Nicky with regards to Gyp's shitty business. In fact it boggles the mind how gyp could be so damn moronic in chasing POM's irritant tail. Gyp hung himself with his own pride, and what's more, I get the feeling his lawyers knew *exactly* what was going on.
...... made clear by whom, PoM???? :grin: :wink: :laugh:

PoM lost BAD then and he's gonna lose BAD now!

His MO is exactly the same - profit motive justified by a self-serving 'noble cause'.
nbrk wrote:One thing though. When Clark opens his mouth, and the light catches his teeth, and he winks at that Jury, I've a suspicion they'll side with him regardless of whether or not they think he was involved. That little rapscallion has some serious charm.
Pffft! Well it sure looks like he's seduced YOU!!! :roll: :whistle: :roflmao:

...... but don't forget, when he finally got to court in the UK he folded, like a deflated balloon!

Never returned to the forum to show his face and gloat as planned or even finish the story until NOW, when he has a new story he wanted to plant.

..... and what about Nikki? She was gonna verify everything as promised by PoM but never showed or said anything, anytime, anywhere!

You don't seem to understand, PoM's a bullshit artist, a juggler who can't sustain the act and 'charm' only goes so far! :facepalm:







......... You'll prolly be visiting him in jail so don't forget to bring the hacksaw! :wink: :howyoudoin: :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 3:06 am
by nbrk
"but don't forget, when he finally got to court in the UK he folded, like a deflated balloon!"

You're not the sharpest tool in the shed, are you? :roflmao:

And did I also not mention I thought Clark was probably involved with SR? What makes you think I'll be visiting him? I'm on nobody's team -- just calling out the rats and poking my head down some funny smelling holes (arse holes mostly -- sometimes my own) :toker1:

...So another team bollock lurking about. Have I touched a raw nerve, ya bollock butt monkey? :fubird: :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 5:25 am
by ninjacloakd
nbrk wrote: One thing though. When Clark opens his mouth, and the light catches his teeth, and he winks at that Jury, I've a suspicion they'll side with him regardless of whether or not they think he was involved. That little rapscallion has some serious charm.
...... are you SURE you're not on anyone's team????? :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 7:21 am
by Zodiac
As far as I'm concerned he's been kidnapped. I don't understand how there can be a law that states you can kidnap foreign citizens. The crime he supposedly committed was just as much on our soil as yours. If we wanna charge him, we will.....

If the US didn't like what he was doing they should have concentrated on shutting the place down earlier rather than keeping it open to rob it.

Does anyone know how smed was caught. I bet it was irl stuff....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 8:05 am
by ninjacloakd
Zodiac wrote:
Does anyone know how smed was caught. I bet it was irl stuff....
..... most likely Ross U talked and/or they found his ID on the RU laptop. :facepalm:

~cw-1~ is the missing link here that will most likely bury PoM. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 8:43 am
by Kilo20
ninjacloakd wrote:Everyone seems to be focusing on the Judge, (who sentenced RU) while ignoring the Jury who convicted him.

........ not to mention the place where the Jury was selected and the trial was held, Baltimore Maryland.

Now if PoM doesn't cop a plea 1st and his case does go to trial, it will likely be held in Baltimore also.

Baltimore has a very bad hard-drug/crime problem that has ruined many lives.

Any jurors selected will be well aware of this and possibly even personally affected in one way or another.

....... going in PoM's favor is the Jury's awareness of possible LE corruption; Baltimore is 66% Black (think Freddie Gray riots).

What are you talking about! Ross was convicted in New York and Clark is facing Trial in New York the fake murder indictment was in Baltimore I don't think any cases are going forward in that jurisdiction.

Baltimore has zero relevance period.

In Federal court if you're indicted in New York you face trial in New York if indicted in Florida you face trial there.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 8:56 am
by ninjacloakd
..... New York's even worse for PoM, the jury will most likely be smarter. :wink: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 10:57 am
by Kilo20
ninjacloakd wrote:..... New York's even worse for PoM, the jury will most likely be smarter. :wink: :smoke:

Truly excellent observation :tup:

I wonder will Clark give them "his undivided attention"!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 11:57 am
by ninjacloakd
Kilo20 wrote:
ninjacloakd wrote:..... New York's even worse for PoM, the jury will most likely be smarter. :wink: :smoke:

Truly excellent observation :tup:

I wonder will Clark give them "his undivided attention"!
...... not likely after being deprived of alla his 'medicine' that helped to focus that attention!

POP! goes the balloon. :bigcry:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 12:41 pm
by Kilo20
ninjacloakd wrote:
Kilo20 wrote:
ninjacloakd wrote:..... New York's even worse for PoM, the jury will most likely be smarter. :wink: :smoke:

Truly excellent observation :tup:

I wonder will Clark give them "his undivided attention"!
...... not likely after being deprived of alla his 'medicine' that helped to focus that attention!

POP! goes the balloon. :bigcry:
Heh! Heh! Zodiac is gonna be all over us for making light of his plight:)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 12:41 pm
by Zodiac
ninjacloakd wrote:
Zodiac wrote:
Does anyone know how smed was caught. I bet it was irl stuff....
..... most likely Ross U talked and/or they found his ID on the RU laptop. :facepalm:

~cw-1~ is the missing link here that will most likely bury PoM. :whistle:
There was no point in Ross talking though. He got life and no parole.

If they found smeds I'd, that would've been after Ross was busted, so he wouldn't have been flipped before the closure? That would devalue his testimony, along with the fact he's rolling for a reduced sentence, and juries are wiser to that now.

Not to mention, the proven corruption.

In the FBI press release, they specifically call PoM the 'consigliere' which means he'd be an advisor to R U and not have too much contact with specific employees? It seems that's what they're trying to demonstrate anyway, with the released logs so far.

I'm assuming they've just released the logs that'll paint a picture, and are keeping the ones that prove vj is PoM. But it wouldn't surprise me if it's all circumstantial, or simply made up.

Put it this way, why would cirrus (?) say, "I'm trying to hint at I am to make you feel comfortable. I thought mongoose would be enough", when Ross had his I.d.

If Ross didn't have his I.d. at that point, why would his trusted number 2 advise Ross to get everyone to doxx themselves to him, including vj himself.

I'm sorry, unless I'm missing something here, this doesn't add up. And when it don't make sense it's usually cos someone's making up bs somewhere.....


@ kill20 if anyone's made light of this its PoM himself. He loved the attention! That's why I believe he has something up his sleeve. You guys know him much better though and the consensus seems to be, he's full of shit! He's still British though :pullhair:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 3:33 pm
by DD Ramone
Zodiac wrote:He's still British though :pullhair:
Sorry to rain on your parade Zodiac.

Lets get this straight - PoM is CANADIAN, born and raised around the Winnipeg area of Canada.
His passport is Canadian, and he speaks with a Canadian accent. He just lived in the UK for a few years.

He most certainly is not British, otherwise how could he have been deported from Britain?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 4:35 pm
by AGD
Zodiac wrote:
ninjacloakd wrote:
Zodiac wrote:
Does anyone know how smed was caught. I bet it was irl stuff....
..... most likely Ross U talked and/or they found his ID on the RU laptop. :facepalm:

~cw-1~ is the missing link here that will most likely bury PoM. :whistle:
There was no point in Ross talking though. He got life and no parole.

If they found smeds I'd, that would've been after Ross was busted, so he wouldn't have been flipped before the closure? That would devalue his testimony, along with the fact he's rolling for a reduced sentence, and juries are wiser to that now.

Not to mention, the proven corruption.

In the FBI press release, they specifically call PoM the 'consigliere' which means he'd be an advisor to R U and not have too much contact with specific employees? It seems that's what they're trying to demonstrate anyway, with the released logs so far.

I'm assuming they've just released the logs that'll paint a picture, and are keeping the ones that prove vj is PoM. But it wouldn't surprise me if it's all circumstantial, or simply made up.

Put it this way, why would cirrus (?) say, "I'm trying to hint at I am to make you feel comfortable. I thought mongoose would be enough", when Ross had his I.d.

If Ross didn't have his I.d. at that point, why would his trusted number 2 advise Ross to get everyone to doxx themselves to him, including vj himself.

I'm sorry, unless I'm missing something here, this doesn't add up. And when it don't make sense it's usually cos someone's making up bs somewhere.....


@ kill20 if anyone's made light of this its PoM himself. He loved the attention! That's why I believe he has something up his sleeve. You guys know him much better though and the consensus seems to be, he's full of shit! He's still British though :pullhair:
While Ross might have known VJ's real name "Thomas Clark", he probably had no clue about Thomas beeing PoM from the old OG times. That would explain why VJ, after Ross had his id anyway, would present his past "fame" with Ross.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 4:44 pm
by LadyConjecture
DD Ramone wrote:
Zodiac wrote:He's still British though :pullhair:
Sorry to rain on your parade Zodiac.

Lets get this straight - PoM is CANADIAN, born and raised around the Winnipeg area of Canada.
His passport is Canadian, and he speaks with a Canadian accent. He just lived in the UK for a few years.

He most certainly is not British, otherwise how could he have been deported from Britain?
did you know cannuck rhymes with fuck?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 4:49 pm
by Zodiac
:grin: I got mixed up because I read he was issued his passport in the UK so assumed he was multinational. Also, Pom is a term for British. Couple that with his sense of humour, and writing style and my brain made a link where there wasn't one. Rodger Thomas Clark is such a British sounding name too.

Basically, when I first heard of the guy I was skimming and got that mistake stuck in my head. Since then I was reading but that 'fact' lodged in my mind.

Still part of the commonwealth and US is still throwing its weight around.

Although I was idiotically wrong :loony: , I hope the associated points I made still stand and I just hope he gets a fair trial in the land of the free.

Feel free to piss on me any time you want. I belive there's a little shame in being wrong, but so much more in not being able to admit you're wrong, not that I had a pot to piss in there.

But, you can still be deported from Britain if you're British. You can be stripped of your nationality.


@ AGD. That would make sense. When he was allegedly hinting at who he was he could've been hinting at his 'famous' persona, hence the mongoose reference.

They still haven't released the log where he originally mentioned a mongoose, only when he referenced mentioning a mongoose in the past.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 5:49 pm
by ninjacloakd
Hey Zodiac, no one ever said the details of this case weren't complicated, some of this stuff goes back to relationships formed starting in abt 2001 I believe AND several 'seed wars' fought since then! :grin: :laugh: :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 7:22 pm
by Zodiac
Tbf though, his nationality is one of the undisputed facts :crazy:

The more I think about it, the more I think he's funked. But if it is him, why would he beg to be arrested, when he should know if he's incriminated himself?

I can think of only 3 reasons, cos he was genuinely scared and thought he was trapped.

Or cos he was scared and rather than run, he thought he can beat it / make a deal (against cops) while insuring his safety.

3, he'd rather take the possibility to die in jail than encounter a hit squad.

He could've warned lyn without asking to get arrested.

:confused: :confused: :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 7:41 pm
by Kilo20
Zodiac wrote: There was no point in Ross talking though. He got life and no parole.
Actually,you are wrong. I have made this point before it appears to have being over looked.

In us Federal law there is an ability post sentence to have ones sentence commuted usually its lowered so from say 10 years to about maybe 4 if Ross could avail of this deal 20 years would seem like a great deal.

But,to avail you have to have the ability to be have information or be considered a valuable enough witness that could be used to get someone else down the line to accept a plea.

I only know one person that this has happened too this person got ten years and agreed to give evidence in X's case, X ended up pleading guilty. The person I refer too walked out after 4 years.....

So, Ross has incentive, he could be involved in Clark's case.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 8:16 pm
by ninjacloakd
Zodiac wrote: The more I think about it, the more I think he's funked. But if it is him, why would he beg to be arrested, when he should know if he's incriminated himself?

I can think of only 3 reasons, cos he was genuinely scared and thought he was trapped.

Or cos he was scared and rather than run, he thought he can beat it / make a deal (against cops) while insuring his safety.

3, he'd rather take the possibility to die in jail than encounter a hit squad.

He could've warned lyn without asking to get arrested.

:confused: :confused: :confused:
reason #4: 'cause he knew it was only a matter of time until he was arrested anyhow and he needed to make it look like he needed protection from the ficticious 'Diamond' character he had created as his cover story/corrupt agent/get out of jail free card. :wink: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 8:28 pm
by ninjacloakd
Kilo20 wrote:
Zodiac wrote: So, Ross has incentive, he could be involved in Clark's case.
..... and he could have easily talked before-hand too hoping for mercy before sentencing.

After all, why wouldn't he, it was his 'mentor' PoM (I am invincible!) and his great advice that got Ross and everyone PoM hired in trouble to begin with! :whistle:

.... except of course for his initial big mistake creating Silk Road in the first place. :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 8:41 pm
by Kilo20
ninjacloakd wrote:
Kilo20 wrote:
Zodiac wrote: So, Ross has incentive, he could be involved in Clark's case.
..... and he could have easily talked before-hand too hoping for mercy before sentencing.

After all, why wouldn't he, it was his 'mentor' PoM (I am invincible!) and his great advice that got Ross and everyone PoM hired in trouble to begin with! :whistle:

.... except of course for his initial big mistake creating Silk Road in the first place. :mutley2:
And, you make a very interesting point,I can guarantee you as fact the first thing every lawyer will suggest in
Federal cases is cooperate or lets see of we can make a plea.

I wonder,who made the decision to go to trial, 99 plus % plea due to the sentences,its either the DA refused to offer a decent sentence which is highly unlikely or Ross or his lawyer took a risk, I don't think any lawyer would take the
risk considering the weight of evidence if its the case Ross rolled the dice he has him self to blame.

But,its now post sentence Ross is now doing Life if that's not a reason to now cooperate I don't know what is.

I'm only putting out there there is a remote possibility he could be offered a deal depending on how much they want Clark there is also they don't need Ross. The point was made he has nothing to offer I'm countering it......

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 9:33 pm
by DD Ramone
Oh, I'm pretty darn sure that they want Clark/PoM real bad.

Take into mind that we have only seen a smidgin of what LE have in those chat logs. There must be reams of other information when VJ/Clark/PoM/cimon was 'Shooting The Breeze' with RU/DPR whilst both of them were 'Mangled/Stoned/Drunk' or whatever, probably spouting off about how inept - useless - stoopid LE was, and all the ideas they had for spending their loot on various projects. 'Delusions of Grandeur' springs to mind.

LE reports over 1000 pages of chatlogs, and we've seen less than a 10th of them.

PoM was commissioned by DPR to help develop and secure SR, obviously because he was not really up to it (capable) himself. And PoM hired Smedley, who he knew to help out.
Smedley also resided in Thailand and is now a Confidential Witness/Informant for LE.

So yeah, you might say that it's only conjecture at this point to think that Smedley knew PoM personally. But I reckon that's highly likely.

And if my suspicions prove true to form, no matter what PoM comes up with in defence, no matter what charm he has, or how his teeth dazzle the jury, no matter how fantastically Munchhausenesquley creative his overly embellished story is.

He's TOAST.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 9:37 pm
by Jesús Malverde
They could offer Ross a quiet deal where in exchange for useful cooperation he gets released in 15 or whatever. There's no need to publicly announce a deal that might embarrass anyone involved in the prosecution of the case, in 15 years almost nobody will remember Ulbricht or the case. He gets out one day in 2030 or whatever and no publicity is issued, nobody will likely notice. As a prosecutor you get short term upside and no downside at all because IBGYBG*.

If there are any likely further downstream prosecutions, anyone with useful info will have cards to play. If. Big if. Does PoM know anything they might either want kept quiet or really really want to know themselves? If the answer is no, he's probably schlonged** as far as any deals and may as well go to trial.

*I'll be gone; you'll be gone

**Trumpism

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 11:00 pm
by smokebreaks
Ahem:

It Took Me Two Clicks To Trace Ross Ulbricht To The Silk Road

http://www.forbes.com/sites/valleyvoice ... silk-road/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 11:16 pm
by smokebreaks
You want to know something...

Dude was a fucking idiot.

Why is the man behind the Silk Road drugs website speaking to the press?
http://www.theguardian.com/world/shortc ... -silk-road" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 22, 2015 11:17 pm
by ninjacloakd
Jesús Malverde wrote:Does PoM know anything they might ..... really really want to know themselves?
Given the direction legalization is rapidly taking worldwide I'd say 'no', right off of the top of my head.

..... but I believe I would be wrong.

Over the years we've seen the USA gov't slowly topple the 3 big kingpins of the cannabis seed trade one by one so I don't think they've lost interest even though selling those seeds was legal in Canada/UK/NL.

Most likely PoM does still have useful info on the identities of USA breeders who sold to Gypsy and he's threatened to release that info in the past.

PoM knows a lot of people in the trade and I'm sure has collected a lot of dirt over the last 15 yrs. so who knows what bargaining chips he holds. :scared:

...... not to mention his ability to manipulate and disseminate 'misinformation' to gain an advantage.

I'm sure PoM will do whatever it takes to reduce his sentence.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 1:29 am
by Nightcrawler
ninjacloakd wrote:..... New York's even worse for PoM, the jury will most likely be smarter. :wink: :smoke:
I wouldn't count on it. In the Ulbricht case, I believe the prosecution challenged anyone with more than a modicum of computer background; their goal appeared to be to keep computer knowledgeable people off of the jury. The reason for this is obvious -- people without a decent technical background are more likely to unquestioningly accept any techno-babble proffered by the prosecution.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 1:36 am
by Roots
3 "Kingpins"?

I can only think of two.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 1:41 am
by Nightcrawler
Kilo20 wrote:
Zodiac wrote: There was no point in Ross talking though. He got life and no parole.
Actually,you are wrong. I have made this point before it appears to have being over looked.

In us Federal law there is an ability post sentence to have ones sentence commuted usually its lowered so from say 10 years to about maybe 4 if Ross could avail of this deal 20 years would seem like a great deal.

But,to avail you have to have the ability to be have information or be considered a valuable enough witness that could be used to get someone else down the line to accept a plea.

I only know one person that this has happened too this person got ten years and agreed to give evidence in X's case, X ended up pleading guilty. The person I refer too walked out after 4 years.....

So, Ross has incentive, he could be involved in Clark's case.
In most cases involving Federal law, I believe you would be correct. However, under the "super kingpin" enhancements made to the Continuing Criminal Enterprise (CCE)
... Under the so-called "super kingpin" provision added as subsection (b) to the CCE statute in 1984, a person convicted of being a "principal" administrator, organizer, or leader of a criminal enterprise that either involves a large amount of narcotics (at least 300 times the quantity that would trigger a 5-year mandatory-minimum sentence for possession), or generates a large amount of money (at least $10 million in gross receipts during a single year), must serve a mandatory life sentence without possibility of parole (sometimes referred to as a "living death" or "pine box" sentence, since the offender is strictly ineligible for release while alive). Anyone engaging in a continuing criminal enterprise who intentionally kills a person or causes an intentional killing may be sentenced to death. Probation, parole, and suspension of the sentence are prohibited.
The prohibition section of 21USC848(b) reads as follows:
(d) Suspension of sentence and probation prohibited

In the case of any sentence imposed under this section, imposition or execution of such sentence shall not be suspended, probation shall not be granted, and the Act of July 15, 1932 (D.C. Code, secs. 24–203—24–207), shall not apply.
There is a reason that this is referred to as the "pine box" statute, as the only way you are getting out of prison, once sentenced under this statute, is in a pine box.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 1:50 am
by Nightcrawler
Jesús Malverde wrote:They could offer Ross a quiet deal where in exchange for useful cooperation he gets released in 15 or whatever. There's no need to publicly announce a deal that might embarrass anyone involved in the prosecution of the case, in 15 years almost nobody will remember Ulbricht or the case. He gets out one day in 2030 or whatever and no publicity is issued, nobody will likely notice. As a prosecutor you get short term upside and no downside at all because IBGYBG*.

If there are any likely further downstream prosecutions, anyone with useful info will have cards to play. If. Big if. Does PoM know anything they might either want kept quiet or really really want to know themselves? If the answer is no, he's probably schlonged** as far as any deals and may as well go to trial.

*I'll be gone; you'll be gone

**Trumpism
I think you're mistaken. The "super kingpin" provisions of the Continuing Criminal Enterprise (CCE) Act, stipulate that those prisoners sentenced to life under these provisions are barred from being released or paroled -- this is why it's nicknamed the "pine box" statute. The only (infinitesimally slim) chance that Ross has of ever being released is if somehow his conviction is overturned on appeal. I just don't see that happening (although I'd love to be proven wrong.)

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 2:06 am
by DD Ramone
ninjacloakd wrote:
Jesús Malverde wrote:Does PoM know anything they might ..... really really want to know themselves?
Given the direction legalization is rapidly taking worldwide I'd say 'no', right off of the top of my head.

..... but I believe I would be wrong.

Over the years we've seen the USA gov't slowly topple the 3 big kingpins of the cannabis seed trade one by one so I don't think they've lost interest even though selling those seeds was legal in Canada/UK/NL.

Most likely PoM does still have useful info on the identities of USA breeders who sold to Gypsy and he's threatened to release that info in the past.

PoM knows a lot of people in the trade and I'm sure has collected a lot of dirt over the last 15 yrs. so who knows what bargaining chips he holds. :scared:

...... not to mention his ability to manipulate and disseminate 'misinformation' to gain an advantage.

I'm sure PoM will do whatever it takes to reduce his sentence.
Whatever data PoM might have mined from seedsdirect before GN realized what he was up to, is 10+ years old now, and mostly 'Safe Adresses' that by now wouldn't be worth much, if anything, to anyone.

PoM had this 420seeds.com site and whatever customers info from what he sold as a vendor under VJ on SR, and those are more current so he might attempt to bargain with LE with those to, try and get a reduced sentance. But I can't see that being worth much to the coppers.

I reckon that LE are more interested in putting PoM/Clark away for a very long time, just to make another example (as in RU's/DPR case), to show that they can, and will go after narcotics dealers, and those that give them a market place to operate, on the Internet.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 2:23 am
by Nightcrawler
ninjacloakd wrote:
Kilo20 wrote:
Zodiac wrote: So, Ross has incentive, he could be involved in Clark's case.
..... and he could have easily talked before-hand too hoping for mercy before sentencing.

After all, why wouldn't he, it was his 'mentor' PoM (I am invincible!) and his great advice that got Ross and everyone PoM hired in trouble to begin with! :whistle:
I have always wondered where this idea came from of Ross doxxing his employees... aside from Ross himself, it would appear that everyone else involved in SR's management (at least the paid employees) seem to have been identified via this method.
Zodiac wrote:.... except of course for his initial big mistake creating Silk Road in the first place. :mutley2:
Ross made the FBI's job immensely easier, by not encrypting backup files, and/or limiting what was backed-up, by refusing to mandate encryption on the SR server, and by not following proper OPSEC rules in the first place. None of these would have guaranteed his safety, but in the event that he was captured or the server seized, it would have greatly limited what information the authorities had access to. In essence, Ross provided not only the rope to hang himself, but also his associates as well.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:13 am
by DD Ramone
Nightcrawler wrote:
Ross made the FBI's job immensely easier, by not encrypting backup files, and/or limiting what was backed-up, by refusing to mandate encryption on the SR server, and by not following proper OPSEC rules in the first place. None of these would have guaranteed his safety, but in the event that he was captured or the server seized, it would have greatly limited what information the authorities had access to. In essence, Ross provided not only the rope to hang himself, but also his associates as well.

Nightcrawler
In all fairness, it looks very much like RU/DPR knew that he didn't have the capacity/time or know-how, to be able to properly run SR, with the admin-OPSEC required. That's why he hired others to advise/mentor him towards this aim, and develop the site, so that OPSEC could be tight.

Either he didn't get the right advice, or he didn't implement what good advice he might have got.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:29 am
by Nightcrawler
Kilo20 wrote:And, you make a very interesting point,I can guarantee you as fact the first thing every lawyer will suggest in
Federal cases is cooperate or lets see of we can make a plea.
That is why only 3% of so of Federal cases actually go to trial -- most defendants take a plea bargain.
Kilo20 wrote:I wonder,who made the decision to go to trial, 99 plus % plea due to the sentences,its either the DA refused to offer a decent sentence which is highly unlikely or Ross or his lawyer took a risk, I don't think any lawyer would take the
risk considering the weight of evidence if its the case Ross rolled the dice he has him self to blame.
I seem to recall hearing somewhere that Ross was offered a 25-year sentence if he would plead guilty. Given how things turned out, in retrospect, he should have taken it. Ultimately, the decision as to whether to accept a plea-bargain or not was Ross's to make -- no attorney can compel his client to take a plea-deal.

Ross's laptop was the linch-pin of the case -- if that were not so, the FBI would not have gone to such lengths to ensure that they grabbed it from Ross while it was still open, and the files were still accessible. Given the weight of evidence against him, the odds were stacked against Ross from the get-go. No attorney, however skilled, can extricate their client out of the grave that they have dug for themselves.
Kilo20 wrote: But,its now post sentence Ross is now doing Life if that's not a reason to now cooperate I don't know what is.
Nothing Ross can do now will get him out of jail before he dies. The reason that Congress enacted that "super kingpin" provision in the CCE statute was out of a fear that drug lords might use their wealth to buy off politicians and judges, to obtain a "get out of jail free" card of sorts. That is why it is explicitly prohibited for someone sentenced under this statute to obtain parole, early release, reduction of sentence, etc. Having already been sentenced under this statute, he has literally nothing to bargain with; he can certainly turn state's evidence, but that will not result in a reduction or dimunition of sentence.
Kilo20 wrote:I'm only putting out there there is a remote possibility he could be offered a deal depending on how much they want Clark there is also they don't need Ross. The point was made he has nothing to offer I'm countering it......
As far as I'm aware, once the sentence is imposed, it is final -- Ross's only hope lies in a successful appeal, which in my view, is not likely to happen.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:47 am
by Nightcrawler
DD Ramone wrote:
Nightcrawler wrote:
Ross made the FBI's job immensely easier, by not encrypting backup files, and/or limiting what was backed-up, by refusing to mandate encryption on the SR server, and by not following proper OPSEC rules in the first place. None of these would have guaranteed his safety, but in the event that he was captured or the server seized, it would have greatly limited what information the authorities had access to. In essence, Ross provided not only the rope to hang himself, but also his associates as well.

Nightcrawler
In all fairness, it looks very much like RU/DPR knew that he didn't have the capacity/time or know-how, to be able to properly run SR, with the admin-OPSEC required. That's why he hired others to advise/mentor him towards this aim, and develop the site, so that OPSEC could be tight.

Either he didn't get the right advice, or he didn't implement what good advice he might have got.
He was given plenty of good advice, from multiple people, all of which he ignored. Ross was told, I don't know how many times, that PGP would be the only thing stopping the authorities from accessing the server data, in the case that the server was seized. Despite this, he absolutely refused to make the use of PGP mandatory to do business on Silk Road. He recommended that people use it, but he balked at making its use mandatory to do business on SR. I remember seeing posts by vendors stating that 80-90% of the orders they received were unencrypted -- even up to -- and including -- delivery addresses!

When the Feds got their mitts on the SR servers, they must have cracked open the champagne bottles -- they probably could not believe their luck! There was a literal shit-ton of unencrypted data just sitting there for them to begin mining.

I've dubbed Ross a cement-head on this issue, and I stand by it.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 5:13 am
by Zodiac
Thing is, when you read what he's written and allegedly had been advised you almost can't believe how he was caught! Dpr I mean.

Gawkers 'interview' was brief at best, but they did a great promo job and DPR took a chance. It worked.

Forbes was going BIG though! HUGE!!!!

Going by many things, that Forbes interview doesn't sound like him. I think that was VJ as DPR...

Didn't he mention a few of his possible successors? Can't remember him mentioning vj though.... Mainly just karpels, who it seems had just happened to scarper with a lot of Sr cash. Altthough, he also said he had a predessor, which was blatant BS.

His whole defence seemed to be, "it's wan't me who started it, then I did it for a bit, then someone else took over", :roflmao: I assume the jury dgaf and it was quite a ridiculous defence. That's like saying "I've robbed a bank, but someone else has robbed the bank since, and someone else did it first". :roflmao:

Apparently karpels offered a deal to doxx dpr. Where's the communication between dpr and karpels? How would that not be relevant? Maybe they felt it muddied the waters and wanted 1 guy on life with no parole, then go for the others? The Karpels testimony was stricken, and, tbf, it wasn't entirely relevent.

However, the judge sure did a good job for the prosecution. Just wish VJ advised DPR on a lawyer and a defence, but I think at that point he was in 'Belize', IF HE wasn't the one who took it over, IF it was ever passed on.

I think DPR was caught, VJ ran, then FBI ran it (stole from it) and then closed it after they busted / stole what they could.


I wonder how many kg's were sold when the FBI was the sole control (for 1 month!), and where did all the money go? But, they said DPR said he was just 'helping' when he was logged in as admin at the library.

Who said that? There's more chance of me getting a blow job from the Pope! They were already well onto him! Taking their time, and their cut!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 6:14 am
by ninjacloakd
Nightcrawler wrote: I've dubbed Ross a cement-head on this issue, and I stand by it.
..... and anyone who gave Ross a copy of their driver's license in their rush to buy in to SR has issues too.

Operator error anyone? :rolleyes: :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 6:28 am
by Zodiac
ninjacloakd wrote:
Nightcrawler wrote: I've dubbed Ross a cement-head on this issue, and I stand by it.
..... and anyone who gave Ross a copy of their driver's license in their rush to buy in to SR has issues too.

Operator error anyone? :rolleyes: :facepalm:
which supposedly includes PoM....

Why would he need their I.d's anyway? For repercussions? Didn't seem the type.

I.d. don't prove shit. It's the government that provides those i.ds.

Maybe he was nosey.

What if vj had gone to that missing dealers house (Digital Alchemy) and the cops were sat in there? I thought vj was in Britain and that guy was in the us anyway.


errrrr. What was DA, the model employee, selling? If it was weed or seeds, could VJ have known DA personally?

DA seems to be DPR first enforcer to other vendors, who was asked to change his nym in 2012 to distance himself from his previous dealings on the site. I'm guessing it was VJ who advised DPR on giving him that role.

I assume it was VJ who told DPR to tell DA to change his nym.

VJ assigned himself to find DA:

“I can lay my finger on him in weeks, easy. He leaked … info like a sieve,” Jones wrote. “My point is I want to find him, and have a chat – if it’s ok with you…Just make sure he’s on side, is all.”

He was never found! Could D.A. be the informant who they saved for VJ's capture? And they (the FBI) knew the whole thing stinks (cos of them) hence the delay in VJ even being looked for?


['Coincidentally':

Blake Benthall hasn't been seen for in a while has he. Honestly wouldn't surprise me if he was dead! During his reign loads of money was going missing! All the customers thought it was Defcon. 'Seemingly', even the most loyal Dr Clu thought so, or did he.....?

Maybe certain FBI were using their newly gained knowledge? Afterally, who the fuck is Defcon supposed to roll on? This is when shit runs up hill, no? Dr Clu was arrested of course, but the FEDS were already watching Clu (maybe that's how Defcon was caught).

I remember when Clu quit: "You are all being lied to". MAYBE, that was a message from the FEDS, to cover up the massive cash disappearance. Clu was sooooo loyal before, and that message so cryptic, and we never heard from him again....

Dr Clu was being watched from July 30th, cos of I.P. leaks, and the FBI used Clu's housemate as a CI.
Dr Clu 'resigns' Oct 30th.
Defcon arrested 6th November. Defcon sure was arrested quickly after that 'resignation' stating we were being "lied to". Strange:
Only on December 22nd was Clu arrested, but I thought it was Clu that was supposed to have rolled on Defcon?

It's highly possible he accidentally led the FEDS to Defcon without knowing, as he was being watched. FBI seemed to have infiltrated the site (OH FOR FUCKS SAKE!) and that person was leaking I.P.s So, the FBI watched Clu, then busted Clu and stole his handle. I mean, why the resignation letter well after he was being watched :confused: I have a rough idea, and it involves the 'infiltrators'.

ALSO WHY THE FUCK DID IT TAKE 'SO LONG' TO ARREST HIM AFTER HE HAD QUIT AND AFTER DEFCON WAS ARRESTED?

Again, something aint right here :confused:

Funny, we all thought Defcon was a thief. mmmmm. I wonder who the admin was that was leaking the I.P.s to lead to Clu? And I wonder what else they had access to?

Am I crazy or are there striking similarities here? Plus a shit load of confusion! Well, I guess that's a similarity in itself :grin: ]


Back to it:

Motherboard seemed to (allegedly) doxx VJ quite easily..... And the 'logs' show VJ as the brains behind the man.....


I can't help but think, if DPR wasn't busted, all these bullshit admins out for themselves..... There was only one DPR.

Obviously, Agora had honour, but their opsec was far too good to know their true motives.


Hindsight's a bitch!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 8:52 am
by ninjacloakd
Zodiac wrote:
....which supposedly includes PoM....

Why would he need their I.d's anyway? For repercussions? Didn't seem the type.

What if vj had gone to that missing dealers house (Digital Alchemy) and the cops were sat in there? I thought vj was in Britain and that guy was in the us anyway.

errrrr. What was DA, the model employee, selling? If it was weed or seeds, could VJ have known DA personally?

VJ assigned himself to find DA:

“I can lay my finger on him in weeks, easy. He leaked … info like a sieve,” Jones wrote. “My point is I want to find him, and have a chat – if it’s ok with you…Just make sure he’s on side, is all.”

I can't help but think, if DPR wasn't busted, all these bullshit admins out for themselves..... There was only one DPR.

Hindsight's a bitch!
Ross required ID's to verify that the people applying for a position were who they said they were, it's standard operating procedure for all companies, even those run by Libertarians apparently. :laugh: :roll: :whistle:

PoM got the position as 'mentor, etc.' based on his PC knowledge, extensive 'contacts' and ability to hire coders, etc. who could fix the security flaws he had found on SR.

The really sad part in alla this is that PoM hired 'friends' in the IT field he had met through now defunct online pot forums going back almost to the beginning.
............ most likely that's how he could easily expect to find DA, he/she was a real-life friend.

PoM has a documented history of using these friends to do his dirty work.

During the Gypsy Nirvana attempted takeover there was a very brief period when PoM 'won' and had legal access to the ICmag/Seedbay/Boutique servers located in the shop in Amsterdam.

He took PlanetGanja forum member BudBuddha (an American IT guy) to Amsterdam to help with the data mining of the servers located there
........ which is one of the reasons PoM may have more current info on USA breeders than what he was able to glean from his days working for Seedsdirect.

The creation of the DPR handle was an attempt to distance Ross U from being linked to SR by muddying the water and creating an avenue for sucession in the future but SR didn't last long enough for anyone else to take over the handle.

....... on a side note, every time I see the name DA or Digital Alchemy, I can't help but think of former poster (troublemaker!) Den Activist and her multiple DA handles, could it be 'her'????? :wink: :twisted:

And BudBuddha, I sure hope he wasn't involved in the SR mess, lot's of good peeps could go down because of the misguided trust they placed in PoM.

....... there's a moral to be found in this sordid tale - beware of rapscallions with gleaming teeth and serious charm! :grin: :wink: :mutley2:

...... and yeah, hindsight AND Karma are both bitches but some get what they deserve in the end! :arse:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 8:58 am
by Zodiac
That all makes sense, and ties in with my Digital Alchemy theory.

Any thoughts on my crackpot SR.2 theory and the possible insurgent (s)?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 9:07 am
by ninjacloakd
Zodiac wrote:That all makes sense, and ties in with my Digital Alchemy theory. Plus, there's this "Tex".
Tex is most likely short for Texas and I'm not gonna go there, let's just leave it at that. :bigcry: :cantlook: :noway:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 9:17 am
by Nightcrawler
ninjacloakd wrote:
Nightcrawler wrote: I've dubbed Ross a cement-head on this issue, and I stand by it.
..... and anyone who gave Ross a copy of their driver's license in their rush to buy in to SR has issues too.
That's an understatement, if there ever was one. The appropriate response, in being asked to doxx oneself, is/was: "Fuck off!"
ninjacloakd wrote:Operator error anyone? :rolleyes: :facepalm:
PEBKAC.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 9:29 am
by deran
ninjacloakd wrote:
Jesús Malverde wrote:Clark to the best of my knowledge never posted any images anywhere of any passports containing any identifying information. In fact I don't think any of us here knew his actual full name until he posted it to this thread here recently.
I remember the full name being posted at PG and lots of bragging about multiple passports but don't recall ever seeing one. :smoke:

saw that pic with his 6 - 8 passports .. and thought tomyself, damn deran you still need a few more to compete :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 9:33 am
by Zodiac
@ninja

Hahaha, I wrote a (deleted) post on reddit, saying the deeper I dive (into the DNM's), the dirtier it gets.....



Money,money,money,moooney.................MONAAY!

Hey, isn't that the intro music to The Apprentice US...... :grin:


And I really wanna hear someone's view on my SR2.0 theory cos I haven't read one like it before. It's all, "DEFCON idiot thief".....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 9:43 am
by smokebreaks
I can assure you, Den Activist has absolutely nothing to do with anything.

She's actually a real world friend of mine and has zero interest or part in any dope opera.

And BudBhudda didn't go to Amsterdam.

You never have to go anywhere if you have access to /root

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 10:31 am
by AGD
I think it is still possible, that PoM is NOT Variety Jones. If he can prove that, he will walk out free.

@Zodiac
This interview of DPR was most likely Variety Jones. He was just telling the story of how VJ was introduced to Ross (through the bitcoind vuln.).

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 10:35 am
by Zodiac
AGD wrote:I think it is still possible, that PoM is NOT Variety Jones. If he can prove that, he will walk out free.

@Zodiac
This interview of DPR was most likely Variety Jones. He was just telling the story of how VJ was introduced to Ross (through the bitcoind vuln.).
I meant the Forbes interview when 'DPR' was promoting the site. In the chat logs 'DPR' says how he had a vision, and VJ had scope way beyond that, and if anyone was gonna promote that vison, and DPR believed in it too.....

http://www.forbes.com/sites/andygreenbe ... silk-road/" onclick="window.open(this.href);return false;

I think DPR trusted him to be his spokesperson, and with his name, afterall, who supposedly came up with the name? :wink:



What about the parallels between the SR and SR2.0 bust? The more I read the more I can see corruption from the FEDS. Stuff just doesn't add up,

and it's pointing me in the direction of the FBI :popcorn: This is surely relevant to PoM's case too?


I can explain the reason that I'm so interested, but it's such a long story and I'd doxx myself in the process.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 10:52 am
by AGD
I wrote exactly about this in my Bitcointalk topic months ago.
April 16, 2015, 07:33:07 AM

After all these assassination plots and arrests, Ross was highly alerted and he had a good reason to start hiding his identity as much as possible. I think he discussed this with VJ and it is possible that VJ made that interview for Ross. Possible that it was VJ who started SR2 with the nick DPR2 or TheRealDreadPirateRoberts.

It is also possible, that VJ planted the journal on Ross computer.
April 21, 2015, 03:30:43 PM

I found something, that didn't really surprise me, but it's still very interesting:

The interview, that was made with "DPR" by Alan Greenberg was not made with Ross Ulbricht, but with Variety Jones:

http://www.forbes.com/sites/andygreenbe ... oberts-qa/" onclick="window.open(this.href);return false;

Quote
Q: Can you tell me anything about the original creator of the Silk Road? How did you meet? And did you acquire the Silk Road from him in a financial deal of some kind, or simply take over the project?

A: He was well compensated and happy with our arrangement. It was his idea to pass the torch in fact. We met through the site. I had discovered a big vulnerability in the way he had configured the main Bitcoin wallet that was being used to process all of the deposits and withdrawals on the site. At first he ignored me, but I persisted and gained his trust by helping him secure the wallet. From there we became close friends working on Silk Road together.

In Ross' journal it says exactly that, how Ross met VJ:

Quote
"Around this time, Variety Jones showed up. This was the biggest and strongest willed character I had met through the site thus far. He quickly proved to me that he had value by pointing out a major security hole in the site I was unaware of. It was an attack on bitcoind."
April 21, 2015, 04:10:43 PM

The journal: http://www.wired.com/2015/01/heres-secr ... -ulbricht/" onclick="window.open(this.href);return false;

Now it looks like Ross really sold the site to VJ who took over his invented DPR moniker and made the interview. At this time the DEA was already close to Ross Ulbricht: They had his name one month later.
I am pretty sure we could find proof for this in the 1400 chat log pages.
The story could lead to Variety Jones taking over SR from Ross until it was closed by the feds and Ross arrested and later he organised the restart as SilkRoad2 as DPR again. He sucked out as much of BTC as he could get and then sold the site to Defcon who has been arrested short time later. Pure coincidence some would say....

Edit: To me it looks like Variety Jones aka Plural of Mongoose aka DreadPirateRoberts (from SR1 AND SR2!) is Thomas Clark. The one who had this dispute about icmag with Gypsy Nirvana (currently arrested in Manila - coincidence?) and as far as I can see it, he is still around.
There is still some more interesting to be found in my topic about questions, like the timing of some postings that didn't fit, Curtis Green (or his brother Darren) appearing in this topic with some inside knowledge and got doxxed by Bruno K. and stuff.

https://bitcointalk.org/index.php?topic=935434.0" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 11:06 am
by Zodiac
Yeah, but why would VJ (if he was DPR2) need DPR at the point of DPR being busted with all that info on his computer? If R U was truly out he'd, at best, have all that shit on a HD somewhere, surely. Why take the risk? It's cos he was still in it up to his neck.

VJ seemed to be running the show long before the bust.

The only thing they might do is communicate (if R U was out). R U didn't need to go to a library with that laptop for that, surely?

And if the, if your hypothesis is right and VJ was the current owner, and the FEDS could see that (with all the unencrypted info) why didn't Ross roll. I mean Jesus, life and no parole! Mafia roll for less :roflmao:

The planting of the journal is of course possible, but it tied in with RU's real life. The only way VJ would've known that stuff is through the logs. Therefore, if R U knew the journal was planted, and knew who by, why didn't he roll?


It is true VJ could've started SR2.0 and robbed it. Then continued to rob it when Defcon was in charge. But, how would VJ meet Defcon. They're polar opposites! Although I don't know all the background on Blake.

If VJ sold SR2, how would that conversation come about. I'm literally laughing thinking about it.

To me, it's more logical, the FBI infiltrated the site, using their previously gained knowledge, and did exactly the same thing they did to SR.

Not to mention (I'm sorry for this double post, I'll delete it if anyone kicks off):
Zodiac wrote:['Coincidentally':

Blake Benthall hasn't been seen for in a while has he. Honestly wouldn't surprise me if he was dead! During his reign loads of money was going missing! All the customers thought it was Defcon. 'Seemingly', even the most loyal Dr Clu thought so, or did he.....?

Maybe certain FBI were using their newly gained knowledge? Afterally, who the fuck is Defcon supposed to roll on? This is when shit runs up hill, no? Dr Clu was arrested of course, but the FEDS were already watching Clu (maybe that's how Defcon was caught).

I remember when Clu quit: "You are all being lied to". MAYBE, that was a message from the FEDS, to cover up the massive cash disappearance. Clu was sooooo loyal before, and that message so cryptic, and we never heard from him again....

Dr Clu was being watched from July 30th, cos of I.P. leaks, and the FBI used Clu's housemate as a CI.
Dr Clu 'resigns' Oct 30th.
Defcon arrested 6th November. Defcon sure was arrested quickly after that 'resignation' stating we were being "lied to". Strange:
Only on December 22nd was Clu arrested, but I thought it was Clu that was supposed to have rolled on Defcon?

It's highly possible he accidentally led the FEDS to Defcon without knowing, as he was being watched. FBI seemed to have infiltrated the site (OH FOR FUCKS SAKE!) and that person was leaking I.P.s So, the FBI watched Clu, then busted Clu and stole his handle. I mean, why the resignation letter well after he was being watched :confused: I have a rough idea, and it involves the 'infiltrators'.

ALSO WHY THE FUCK DID IT TAKE 'SO LONG' TO ARREST HIM AFTER HE HAD QUIT AND AFTER DEFCON WAS ARRESTED?

Again, something aint right here :confused:

Funny, we all thought Defcon was a thief. mmmmm. I wonder who the admin was that was leaking the I.P.s to lead to Clu? And I wonder what else they had access to?

Am I crazy or are there striking similarities here? Plus a shit load of confusion! Well, I guess that's a similarity in itself :grin: ]

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 11:50 am
by AGD
Zodiac wrote:Yeah, but why would VJ (if he was DPR2) need DPR at the point of DPR being busted with all that info on his computer? If R U was truly out he'd, at best, have all that shit on a HD somewhere, surely. Why take the risk? It's cos he was still in it up to his neck.

VJ seemed to be running the show long before the bust.

The only thing they might do is communicate (if R U was out). R U didn't need to go to a library with that laptop for that, surely?

And if the, if your hypothesis is right and VJ was the current owner, and the FEDS could see that (with all the unencrypted info) why didn't Ross roll. I mean Jesus, life and no parole! Mafia roll for less :roflmao:

The planting of the journal is of course possible, but it tied in with RU's real life. The only way VJ would've known that stuff is through the logs. Therefore, if R U knew the journal was planted, and knew who by, why didn't he roll?


It is true VJ could've started SR2.0 and robbed it. Then continued to rob it when Defcon was in charge. But, how would VJ meet Defcon. They're polar opposites! Although I don't know all the background on Blake.

If VJ sold SR2, how would that conversation come about. I'm literally laughing thinking about it.

To me, it's more logical, the FBI infiltrated the site, using their previously gained knowledge, and did exactly the same thing they did to SR.

Not to mention (I'm sorry for this double post, I'll delete it if anyone kicks off):
Zodiac wrote:['Coincidentally':

Blake Benthall hasn't been seen for in a while has he. Honestly wouldn't surprise me if he was dead! During his reign loads of money was going missing! All the customers thought it was Defcon. 'Seemingly', even the most loyal Dr Clu thought so, or did he.....?

Maybe certain FBI were using their newly gained knowledge? Afterally, who the fuck is Defcon supposed to roll on? This is when shit runs up hill, no? Dr Clu was arrested of course, but the FEDS were already watching Clu (maybe that's how Defcon was caught).

I remember when Clu quit: "You are all being lied to". MAYBE, that was a message from the FEDS, to cover up the massive cash disappearance. Clu was sooooo loyal before, and that message so cryptic, and we never heard from him again....

Dr Clu was being watched from July 30th, cos of I.P. leaks, and the FBI used Clu's housemate as a CI.
Dr Clu 'resigns' Oct 30th.
Defcon arrested 6th November. Defcon sure was arrested quickly after that 'resignation' stating we were being "lied to". Strange:
Only on December 22nd was Clu arrested, but I thought it was Clu that was supposed to have rolled on Defcon?

It's highly possible he accidentally led the FEDS to Defcon without knowing, as he was being watched. FBI seemed to have infiltrated the site (OH FOR FUCKS SAKE!) and that person was leaking I.P.s So, the FBI watched Clu, then busted Clu and stole his handle. I mean, why the resignation letter well after he was being watched :confused: I have a rough idea, and it involves the 'infiltrators'.

ALSO WHY THE FUCK DID IT TAKE 'SO LONG' TO ARREST HIM AFTER HE HAD QUIT AND AFTER DEFCON WAS ARRESTED?

Again, something aint right here :confused:

Funny, we all thought Defcon was a thief. mmmmm. I wonder who the admin was that was leaking the I.P.s to lead to Clu? And I wonder what else they had access to?

Am I crazy or are there striking similarities here? Plus a shit load of confusion! Well, I guess that's a similarity in itself :grin: ]

If you put in VJ beeing some corrupt cop (instead of Thomas Clark) into the game, a lot of things would make more sense.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 12:14 pm
by Zodiac
Zodiac wrote: Maybe one of the convicts who got a reduced sentence of was one of the two officers? :roflmao: They did only get 6 years....
A post I just put on reddit about Alpha Bay money keeping going missing:

"someone with a dodgy rep sez" (I changed his name lol, but these are quotes):

using alphabay is like a game of
puts on sunglasses
russian roulette

Me:

I reckon you took it and you're trolling from FBI HQ
hahahahaha


I was laughing, but the possibility is there......

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 12:31 pm
by ninjacloakd
smokebreaks wrote:I can assure you, Den Activist has absolutely nothing to do with anything.

She's actually a real world friend of mine and has zero interest or part in any dope opera.

And BudBhudda didn't go to Amsterdam.

You never have to go anywhere if you have access to /root
Nice sticking up for your friend DA but to say she "has zero interest or part in any dope opera" would be nothing more than a BIG FAT LIE - she has extensive interest/involvement in 'dope opera'!!!! :roll:

I remember her very extensive (and threatening!) posts from PG/MPG.

...... and BudBuddha (and PoM) bragged extensively that they both went to the store in Amsterdam to physically get to the PC/server.

But back to Den Activist (only 1 of her many handles) and the fact that anyone here can do a simple search of her name and find alla the dirt for themselves!

.......Go on, do the search, you know you wanna. :mutley2:

Let's start here: http://www.myplanetganja.com/viewtopic.php?f=13&t=7466" onclick="window.open(this.href);return false; sooooo, i signed into thecannacabanna......

Smokes, do you remember back in the distant past when Myplanetganja actually had a large membership base inherited from PlanetGanja
along with enthusiastic members posting?

........ your 'friendship' and strong support of KNOWN SECURITY THREAT Den Activist was one of the major issues that drove that membership base away! :facepalm:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 12:48 pm
by Jane Donut
ninjacloakd wrote:mokes, do you remember back in the distant past when Myplanetganja actually had a large membership base inherited from PlanetGanja
along with enthusiastic members posting?

........ your 'friendship' and strong support of KNOWN SECURITY THREAT Den Activist was one of the major issues that drove that membership base away! :facepalm:

Oh please, such a drama queen. DA was a mere annoyance to some. A mere irritant to others.

That was far from the only reason for the drop-off of the PG membership. One could also cite a number of ill-advised or thoughtless staff choices. :whistle:

Snoopy staff on a cannabis board tends to have an effect like smelly unwashed sales people in a posh shop. People migrate away from what they don't trust.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 12:53 pm
by smokebreaks
You know what, no what pissed you off was that I took the handle Den Activist away from you and have it to the person I knew wasn't a threat.

She has nothing to do with this site, and isn't involved in any of the bullshit you're trying to insinuate.

Now, as far as the old users who used to frequent this place it lost its appeal because of antics of shit stirrers like you who go on and on about shit they know nothing about.

Like when you accuse me of a multitude of things that couldn't be further from the truth.

I got involved at overgrow because of the politics forum, I enjoyed the discussions away from the bullshit of Free Republic or Democratic Underground.

Never was interested in blogging at DailyKos, but have never been one to shy away from sharing my opinions on any subject least of all, that you're an attention seeking whore and I should have deleted you as soon as you made that post I had to edit last week.

But then I remember that the CDA provides exemption of liability to online service providers for the actions of their users, and here's the rub, if they wanted this server, all they have to do is walk into my hosting provider and take it.

And I don't care if they do.

Because I am not breaking any laws.

Now I am going to head off to work.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 1:15 pm
by ninjacloakd
smokebreaks wrote:.....that you're an attention seeking whore.
Not a whore, just ~trolling for truth~! :roflmao:

..... sorry you don't like what I'm able to find. :whistle:

So, did any of yas make that DA search yet verifying Smokes assertion that DA had zero interest in Dope Opera? :innocent:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 1:30 pm
by smokebreaks
She has no interest.

I had already asked her to come and play.

Oh, I apparently did write a blog once at DailyKos.

https://m.dailykos.com/stories/428773" onclick="window.open(this.href);return false;

You should really follow me on Facebook.

There I get to hold signs on street corners advocating to legalize marijuana while collecting signatures for nominations of cannabis reform running candidates to challenge the status quo in the electoral process.

Midterms are coming up, be sure and vote.

Now, I really must be going, it's the busiest day of the year for me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 2:27 pm
by Zodiac
.........


At attempt to give an untainted view (not that I wanna get in the middle of an Age Old fued), D.Alchemy was recruited by DPR for being a subservient. Not exactly what you're describing Den as ninja. :innocent:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 2:49 pm
by ninjacloakd
smokebreaks wrote:She has no interest.

I had already asked her to come and play.
Again???? After losing most of the MPG membership the 1st time you invited her to "come and play"??? :laugh: :rolleyes:
smokebreaks wrote: Oh, I apparently did write a blog once at DailyKos.

https://m.dailykos.com/stories/428773" onclick="window.open(this.href);return false;

.
Your blog is about Hillary Clinton, I hope you're not suggesting that Hillary is DA!!!! :grin: :roflmao:
..... if so I'm not voting for her either.
smokebreaks wrote:
You should really follow me on Facebook.
Sorry, I don't do Facebook, Facebook is evil. :evil:

But now I understand why you were so upset about what I said about emery - which was not unfounded by the way as I was on the CannabisCulture website when he made all those icky posts in the Sex Forum while ignoring the Seeds Forum as his empire was going down in flames!

...... and since yer itchin' so bad to get rid of me, my Xmas gift to you will be my exit - no more ~truth~ for Smokes! :toker1:

Happy Holidaze to everyone, THIS PLACE SUCKS!!!! :wink: :grin: :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 2:53 pm
by ninjacloakd
nah, joke/joke, I'm not gonna make it that easy, this place needs me! :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:04 pm
by smokebreaks
Well, actually no it doesn't need you, nor does it want you.

The truth is you're a pathetic wretched cunt who offers no value to anything.

Drug addled delusions of self inflated grandiose projection is all you offer and I am disinterested in anything you have to say.

If law enforcement was interested in me, they'd have taken me away years ago.

As I've said before to your obviously cognitively dysfunctional ass fuck off.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:07 pm
by ninjacloakd
Zodiac wrote:
Also, at an attempt to give an untainted view (not that I wanna get in the middle of an Age Old fued), D.Alchemy was recruited by DPR for being a subservient. Not exactly what you're describing Den as ninja. :innocent:
.... well I wasn't suggesting that she was Digital Alchemy, it's just that Den had a lot of handles that were a play on the DA handle in one way or another! :laugh:

I'm sure it's just a funny coincidence. :innocent:

In fact, anyone here who might be from the FBI/DEA should look elsewhere as I'm sure she's not involved at all!!!!

...... and if Smokes is willing to vouch for her I'm sure she's OK, right?

The only remaining Q I have left is which one of the SR higher-ups hired the female undercover agent, sure hope it wasn't our boy genius PoM. :p

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:24 pm
by ninjacloakd
smokebreaks wrote:Well, actually no it doesn't need you, nor does it want you.

The truth is you're a pathetic wretched cunt who offers no value to anything.

Drug addled delusions of self inflated grandiose projection is all you offer and I am disinterested in anything you have to say.

If law enforcement was interested in me, they'd have taken me away years ago.

As I've said before to your obviously cognitively dysfunctional ass fuck off.
Hey, Sorry I wrecked Xmas for ya smokes. :smoke:

.... but when have I ever suggested that law enforcement was interested in you???? :loony:

I know this site has a lousy search feature but you won't find anything in my posts suggesting such a thing, ever! :facepalm:

..... and somehow I don't think I'm the one suffering from drug addled delusions of self inflated grandiose projection or
obvious cognitive dysfunction but if your search turns up anything to prove me wrong, please let me know! :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:27 pm
by Jesús Malverde
I didn't mind Den that much. Sometimes clever and/or funny (intentionally or not). Seemed a bit menstrual at times :grin: Fucked up a couple of times I guess too, but who hasn't?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 3:30 pm
by ninjacloakd
...... I think smokes might have schlonged me but hopefully I'm wrong there (but it was a nice try)! :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 4:10 pm
by PeacockVapor
Everyone keeps talking about SR2. From my understanding the FBI were admins on it from the start. Defcunt rallyed everyone after SR shit the bed. We know crooked FBI agents had admin access to SR. So it was fucked from day one. At least that is my understanding.

Ross was dumb Blake was retarded.

I have read any and all things published. I am an old man that only got interested in the stopping prohibition aspect of it.

Last time Blake was seen was with his wife to be dancing on Facebook.

While all the nastiness to Smokes? He is right everyone whines but they do nothing to make change. Fuck vote. Keep informed and vote out the assholes. Just got back from dispensary and got a 1/2 ounce of Blackwater OG legally. 40 years I was a criminal over a fucking plant.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 5:04 pm
by ninjacloakd
.... waddya mean by do nothing to make change, you think it was all about the activists?

How about all of the people quietly and discreetly growing and smoking, raising families and going to work all these years and staying out of trouble????

WE are the reason it's now accepted as 'normal' (and harmless) 'cause we've proven this to be true through our actions!

..... so don't forget about US, OK? :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 5:05 pm
by ninjacloakd
Hey, I've been smoking for 40 yrs. too but I'm still a criminal! Soon though, soon. :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 6:56 pm
by smokebreaks
Telecommunications Act of 1996

Communications Decency Act of 1996

Long title An Act to promote competition and reduce regulation in order to secure lower prices and higher quality services for American telecommunications consumers and encourage the rapid deployment of new telecommunications technologies.

Nicknames Communications Act of 1995
Enacted by the 104th United States Congress
Effective February 8, 1996
Citations Public law 104-104
Statutes at Large 110 Stat. 56

Codification
Titles amended 47 U.S.C.: Telegraphy

U.S.C. sections amended
47 U.S.C. ch. 5, subch. VI § 609
47 U.S.C. ch. 5, subch. II § 251 et seq.
47 U.S.C. ch. 5, subch. I § 151 et seq.
47 U.S.C. ch. 5, subch. II § 271 et seq.

Legislative history

Introduced in the Senate as S. 652 by Larry Pressler (R-SD) on March 30, 1995
Committee consideration by Senate Commerce, Science, and Transportation
Passed the Senate on June 15, 1995 (81-18 Roll call vote 268, via Senate.gov)
Passed the House on October 12, 1995 (passed without objection)
Reported by the joint conference committee on January 31, 1996; agreed to by the House on February 1, 1996 (414-16 Roll call vote 025, via Clerk.House.gov) and by the Senate on February 1, 1996 (91-5 Roll call vote 8, via Senate.gov)
Signed into law by President William J. Clinton on February 8, 1996

The Telecommunications Act of 1996 was the first significant overhaul of United States telecommunications law in more than sixty years, amending the Communications Act of 1934. The Act, signed by President Bill Clinton, represented a major change in American telecommunication law, since it was the first time that the Internet was included in broadcasting and spectrum allotment.[1]

One of the most controversial titles was Title 3 ("Cable Services"), which allowed for media cross-ownership.[1]

According to the FCC, the goal of the law was to "let anyone enter any communications business—to let any communications business compete in any market against any other.
https://en.m.wikipedia.org/wiki/Telecom ... ct_of_1996" onclick="window.open(this.href);return false;

I started my communications entities in 1993 and haven't looked back since.

Under US LAW, also known as the communications decency act, online service providers have an exempted liabity from responsibility for the words written by other "content providers"

However your words are your responsibility.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 9:18 pm
by ninjacloakd
..... so what brought this on???? :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 10:39 pm
by Zodiac
PeacockVapor wrote:Everyone keeps talking about SR2. From my understanding the FBI were admins on it from the start.
As far as I'm aware, I'm the only one who's mentioned it, TWICE recently (pretty sure I've read every page, most available stuff, plus related) and noones answered about SR2 to me. I don't know much about the relationships from yesteryear apart from brief mentions on here (as has been proven by you know who :wink: ).

IF that is the reason noone's mentioning answering, I'm not not interested as that's none of my 'biz' (cough) and I'm only saying what's in the public as I think the whole thing stinks and is hypocritical as fuck.


BTW:

Don't you coincidentally be the only bloke who resorted to insulting me on Reddit :fubird: ? (I bet you can't believe that Smokes :roflmao: :wink: )


P.S. If anyone wants PROOF of this guy being a dumbass, take a look at the second line of his post. If you could read my Reddit posts I've also posted on what my thought's of a 'reverse shill' is'. I've seen the likes of what is possibly below do stupider......

I don't understand it, you were kind at first to me on this site. That was December 17th and I mentioned 2 stories on Reddit 2 days ago............................ :winky: The only other comment was said I must be "an African American. How very stereotypical. You didn't originally think I was a cop cos I can think like a cop did you? They aint that clever.

I'm starting to smell something! As you seem to have noticed from my Reddit account, I have eaten bacon for breakfast twice now :wink: It's not the only reason I'm interested, and I'm NOT a criminal. There are at least 2 dirty cops here, but logic and experience tells me there could be more.

but if the FBI hadn't stuck their fucking noses in, maybe we'd have an ideal opportunity to end the war on drugs.....

I just opened your history on Reddit and saw this, "We need more low hanging fruit. Cops hate to reach very far up the tree." Some could possibly say that'd be a tactic, and "reverse shilling". I stopped reading after that.... :arse:

The only thing is that surely you can't be that stupid if you're a cop. If so, some God help us all!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 10:47 pm
by smokebreaks
ninjacloakd wrote:..... so what brought this on???? :smoke:
Famacide and intentional tort.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 23, 2015 10:57 pm
by ninjacloakd
.... those are legal terms, are ya gonna sue someone or is someone gonna sue you? :rollitiup:

If there's something you'd like to get offa yer chest, why don't you just spill it instead of beating around the bush and being cryptic.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 12:55 am
by nbrk
@Zodiac

SR2 still had Cirrus's dick wedged firmly up its arse, not to mention a few CMU (and other's) TOR related buttholes -- the latter being the most productive.

It's public record that *Smed* fixed the bitcoin daemon problem, not VJ (""VJ"" may have pointed it out). This method was tried (by others (or sames)) upon Atlantis (to get into their pants) and failed. This is all old hat and hints back to the FBI and a certain paper, which may have been sourced for a leverage of trust attack (by VJ, or Smed or Other parties). If Diamond is not nonsense then all of that POM malarkey was likely a way to have Clark incriminate and discredit himself in the public eye. The idea that Diamond thought "VJ" would have access to certain keys only makes sense if you assume "VJ" was Ross's "right hand man" -- which is a strange assumption to make for anyone with access to the chat logs, etc. From the server table (253456483-Silk-Road-exhibits-GX-264.pdf) in evidence SMED is the admin for a good deal of the servers. That *includes* the bitcoin wallet servers. Smed. Only Smed and Ross. But mostly Smed. So why would a bent cop go after VJ? Maybe to get him to squawk about it, and indirectly incriminate himself for the doxxing that was to happen as the final move (with a few added touches from that nowka/cicero cheeseball). Also, if Smed and a bent cop were involved it would be fairly straight forward for Smed to get Clark's ID, given the recent Thailand misadventure. You know all that unique cutesy language, m'kay? Look for Smed's SR forum posts. He uses the exact same language.

It's public record that Ross had a right hand man, and it's public record that it was not VJ. Hell, there's a chatlog between "VJ" and Ross where he offhandedly mentions it, and VJ's like:~ how did you pick him? And Ross is all like:~ *gets distracted by laser pointer*. Again, who had access to all the servers? Ross and Smed. Full Stop (until more evidence is introduced). The idea that VJ was the number two poo came from a hyperbolic literary interpretation of Ross's earnest love letters to himself.

OK, so Diamond is bullshit and we discount all that lack of right mandedness. Why'd the Feds take so long to finally bag the weasel? The most obv reasons is they were lacking a case. Now the timing of Smed's incarceration becomes interesting. Why not bag him earlier too? Smed was hold up there for 2 and a half years before they decided to get their CW. So either POM, La Moustache, or Diamond forced their hand. My money's on the Tache, but there's a reason they were putting off making their move, and it wasn't to wait for motherboard to publish. They needed a case -- or there is a conspiracy theory. My money's on lack of case.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 1:48 am
by smokebreaks
ninjacloakd wrote:.... those are legal terms, are ya gonna sue someone or is someone gonna sue you? :rollitiup:

If there's something you'd like to get offa yer chest, why don't you just spill it instead of beating around the bush and being cryptic.
You should consider it a warning.

http://www.concepts.org/index.php/Defam ... famation_2" onclick="window.open(this.href);return false;

Do remember this server is located in Canada. Blasphemous libel is a criminal charge and though weed will be legal, I'm guessing sullying someone else's good name probably still won't be.

And especially pay attention this:

Defamation per se

The four (4) categories of slander that are actionable per se are (i) accusing someone of a crime; (ii) alleging that someone has a foul or loathsome disease; (iii) adversely reflecting on a person's fitness to conduct their business or trade; and (iv) imputing serious sexual misconduct. Here again, the plaintiff need only prove that someone had published the statement to any third party. No proof of special damages is required.

---

Now let's' just say someone wanted to persue a complaint against you for something you said.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 3:57 am
by AGD
@Zodiac
You are not the first to mention that FBI thing. In fact I had the VJ=FBI idea in my OP on Bitcointalk.in January 2015 already and somebody posted interesting additions to it:
February 28, 2015, 08:06:43 AM

Reply with quote Edit message Delete message #33
Quote from: whogivesdamn on February 26, 2015, 09:08:12 PM
Quote from: AGD on February 26, 2015, 06:18:37 PM
Quote from: whogivesdamn on February 25, 2015, 09:01:18 PM
Variety Jones hit SR with a huge splash of 17 pages of listings . I had a lot of contact with him almost from day one . He pretended to be in the UK but it became obvious he was American . He placed orders with me via a buyer account but made " mistakes " that identified that account as being his . Before he disappeared he offered me his business , lock stock and barrel , after a lot of thought I said thanks but no . I believe he was an FBI befriender .

Interesting post.
What mistakes he made to reveal his nationality?
What made you think he was involved with the FBI?

As I said there was a lot of PM's and they were over a good period of time . There was always something a little odd that I couldn't put my finger on but in my mind he ( I'm assuming ) seemed an OK person . In 1 PM there was a reference to some law that I was unfamiliar with ( a particular name associated with ) so I looked it up and it was US , it fitted well with his manner of speech and the more I looked the more likely it was that VJ was American . With hindsight I think he was LE , Cannabis seeds widely available and aren't illegal in many Countries , so for an LE officer to get involved with trading them isn't such a huge leap off the cliff ( Unlike Nod , look it up ) . His stock was massive and he offered good prices , good service and a very solid guarantee . Off the top of my head 17 pages x 25 listings ( I think ) = 425 different seeds of which he always had a few units in stock , that represents an investment of approx £20,00 ( don't quote me these are rough figures ) . Again with hindsight , I believe he used this large presence to work his way in with DPR . I came in after the first round of publicity , so not an original but an early adopter . This stuff was all bright shiny and new for 90% of us but after a few scammers it became apparent that anybody trying to carve out a larger than usual niche was someone to be wary of but I didn't put VJ into that catergory till later

He offered me his stock ( +$250,00 his figure ) with a view to either sell off or restock as my choice . He was off to hike the Machu Picchu trails and live as a digital nomad ( his words ) . This contradicted what he'de previously said about using weed to ease his multiple sclerosis . I gave it serious thought but there was no way of getting this stock cleanly so said no . I believe this was his last play to get as much as possible out of this profile/persona before he retired it .

None of this is conclusive but I believe it to be true .

This makes sense. I had FBI added in my list in my OP already, exactly because of what you are describing PLUS some more:

- He was eager to get in touch with Ross
- He sold only seeds (legal in some US states and other countries)
- He is more likely to be an american, than a british citizen

- He had the ability to kinda brainwash Ross (psychological training)
- He had over average computer skills to find security holes. (A very good reason why Ross would be interested to stay in contact with VJ. LE would have a lot of control over the sites source code and all sellers/buyers, in case VJ was hired to close the sec holes.

You remember the time VJ offered you to buy his stock? Was it before or after the first arrests of some SR vendors?

SR2 (also from my OP):

Forbes wrote an interesting article about the arrest of DoctorClu:
http://www.forbes.com/sites/katevinton/ ... g-charges/
Jan 21, 2015 @ 09:24 PM 12,684 views
Alleged Silk Road 2.0 Operator's Right-Hand Man Arrested On Drug Charges

Two months ago, Blake Benthall, the alleged operator of the Silk Road 2.0, was arrested in San Francisco. Now, the feds have also arrested his alleged right-hand man—26-year-old Brian Richard Farrell of Bellevue, Washington, who allegedly went by “DoctorClu” on the Silk Road 2.0. He is being charged with one count of conspiracy to distribute heroin, cocaine and methamphetamine.

According to the FBI, Farrell was “one of the small staff of online administrators and forum moderators” who allegedly helped Benthall run the Silk Road 2.0. The Silk Road 2.0 is an anonymous online drug website that sprang up after the feds seized the original Silk Road and arrested its alleged mastermind Ross Ulbricht in October 2013. A little over a year later, history repeated itself when the feds arrested Benthall and seized the Silk Road 2.0.

The feds were already watching Farrell when Benthall was arrested on November 6. Their path to Farrell began on a portion of the Silk Road 2.0 website open only to vendors approved by the site’s administrator, explained Homeland Security Special Agent Michael Larson in his affidavit. Since the beginning of 2014, an unnamed source had been giving authorities the IP address of those who accessed this specific part of the site.

On July 30, 2014, HSI Seattle linked one of the IP addresses to a home address in Bellevue, Washington. Two vehicles were registered at that address—one belonging to an unnamed cooperating witness and the other belonging to Brian Farrell, 26, Larson wrote. Federal agents began watching the residence and observed both Farrell and his vehicle at the house.
Google street view from 2011 of the residence where Farrell was arrested.

Google street view from 2011 of the residence where Farrell was arrested.

During the months Farrell was being watched, the feds arrested Benthall at his home in San Francisco on November 6, 2014, claiming he was the operator of the Silk Road 2.0. The Silk Road 2.0 was seized by the feds along with a couple dozen other “dark web markets.”Authorities said they found Benthall after gaining access to “private, restricted areas” of Silk Road 2.0 reserved for administrators–a similar description to how Farrell’s identity was discovered.
Recommended by Forbes

On December 22, nearly two months after Benthall’s arrest, officers approached Farrell and the cooperating witness at their home in Bellevue. During the visit, the cooperating witness described Farrell as a “computer wizard” who bragged about being a hacker, according to Larson’s affidavit. The cooperating witness also said that Farrell received many packages each day and tracked them obsessively online, “babysitting” the mailbox. The witness said he or she had once opened one of Farrell’s packages and pocketed 107 Xanax pills found inside, according to the affidavit. Meanwhile Farrell told the investigators, “I deal with Bitcoin,” and described the Silk Road as “the shady side of Bitcoin,” saying he had not bought or sold drugs on the Silk Road, according to Larson.
Unmasked: The Man Behind The Silk Road
Click here to read about the shutdown of the illegal bazaar and its tale of online secrecy, murders-for-hire, courtroom drama and corruption.

On January 2, 2015, agents returned to the residence with a search warrant and seized “various computer media, various prescription medications, drug paraphernalia, silver bullion bars worth $3,900” and approximately $35,000 in cash, according to the complaint.

The modus operandi seems to be similar on both sites and I wouldn't be surprised, if the person behind the Variety Jones account is not our buddy PoM, but some yet unknown (maybe even known) criminal cop.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 6:54 am
by Zodiac
Cheers, peacock pissed me off. I didn't want insinuate anything with you guys, but it just so happened he was agreeing with me when I said markets were corrupt and if anyone should do a fundraiser.

As soon as I told my piggy story.........

Anyways-

I'm as mostly basing it around that clu article and the associated timeline. Either clu wasn't working with the cops and he was only being watched, or the cops got to him before to take down defcon. If it's former, why not pick him up as soon as he 'resigned'.

If it's the latter, it must've been 'someone else' who resigned his handle 'for some reason'. In that case, why wouldn't they have used it longer?

Maybe the reason he resigned was cos he knew of infiltrators, if so he should have made it more obvious. It seemed deliberate attempt to accuse defcon without doing so directly.


So, in essence, what youre saying is, Sr2.0 could've been a honeypot from the start? Wouldn't surprise me. That's why I never used it, bad vibes.

Does anyone know definitively, if this Blake even exists? Or if it's just same fake profile made by ykw? Crazy, I know, a lot has surprised me about sr etc so far......

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 7:17 am
by PlutoPete
Zodiac wrote:Cheers, peacock pissed me off. I didn't want insinuate anything with you guys, but it just so happened he was agreeing with me when I said markets were corrupt and if anyone should do a fundraiser.

As soon as I told my piggy story.........

Anyways-

I'm as mostly basing it around that clu article and the associated timeline. Either clu wasn't working with the cops and he was only being watched, or the cops got to him before to take down defcon. If it's former, why not pick him up as soon as he 'resigned'.

If it's the latter, it must've been 'someone else' who resigned his handle 'for some reason'. In that case, why wouldn't they have used it longer?

Maybe the reason he resigned was cos he knew of infiltrators, if so he should have made it more obvious. It seemed deliberate attempt to accuse defcon without doing so directly.


So, in essence, what youre saying is, Sr2.0 could've been a honeypot from the start? Wouldn't surprise me. That's why I never used it, bad vibes.

Does anyone know definitively, if this Blake even exists? Or if it's just same fake profile made by ykw? Crazy, I know, a lot has surprised me about sr etc so far......
When the news of Blakes arrest surfaced it was almost too perfect to be true, who would believe that after the publicity about Ross's gmail address that anyone would rent a server in their own name to host SR2.
Once his name was out it didn't take long to connect him to the "hack" and the stolen bitcoins, he'd tweeted a pic of a btc address he controlled and this was matched to one used in the theft.
It was Defcons involvement with the "hack" that Clu was alluding to when he was sacked.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 7:31 am
by ninjacloakd
smokebreaks wrote:
ninjacloakd wrote:.... those are legal terms, are ya gonna sue someone or is someone gonna sue you? :rollitiup:

If there's something you'd like to get offa yer chest, why don't you just spill it instead of beating around the bush and being cryptic.

You should consider it a warning.


http://www.concepts.org/index.php/Defam ... famation_2" onclick="window.open(this.href);return false;

Do remember this server is located in Canada. Blasphemous libel is a criminal charge and though weed will be legal, I'm guessing sullying someone else's good name probably still won't be.

And especially pay attention this:

Defamation per se

The four (4) categories of slander that are actionable per se are (i) accusing someone of a crime; (ii) alleging that someone has a foul or loathsome disease; (iii) adversely reflecting on a person's fitness to conduct their business or trade; and (iv) imputing serious sexual misconduct. Here again, the plaintiff need only prove that someone had published the statement to any third party. No proof of special damages is required.

---

Now let's' just say someone wanted to persue a complaint against you for something you said.
Ah, HAHAHA, well ya got me smokes, now I'm really scared! :emp: :poke: :poke: :scared:

...... tell ya what, howz about if you tell your slimy activist friend NARC EMERY to have his lawyer call my lawyer and we'll talk about it! :roll: :roflmao:

....... but I can tell ya now, that won't be happening!

Reason #1, NE knows it's true and so does everyone else, he spoke (bragged!) about it often on his CC sex forum (1999-2001) - I was there. :smoke:

Reason #2, it's directly tied to his poor biz decision to rip off (steal!) his USA seed buying customers and threaten to narc them out if they continued to complain and fk up his emeryseeds biz - I got ripped-off too.

Lucky for me his threat was DOCUMENTED not only on his website but in HIGHTIMES mag, I HAVE THE PAPER ISSUE from long ago! :whistle:

Reason #3, Medical Michelle Rainey's deathbed letter written to NE spilling the beans on his 'activism', women, and claim he went to prison to spare his 3 associates. :rolleyes: :laugh: :facepalm:

You'll have to trust me here smokes, NE doesn't want to open up this can of worms! :wink:

...... why? Because he doesn't need anymore bad publicity, his reputation has been sullied enough by his own doings, too many people know.

It's nice he's cleaned up his act and put a ring on it but his attempts to rewrite history are pathetically laughable and can be proven to be A BIG FAT LIE, just like his recent statement that he smoked pot with Justin Trudeau that had to be retracted!!!!

I could continue....... but like I said, have NE's lawyer call my lawyer and we'll talk about it!!! :jerkinit: :shithitfan: :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 8:10 am
by PeacockVapor
ninjacloakd wrote:.... waddya mean by do nothing to make change, you think it was all about the activists?

How about all of the people quietly and discreetly growing and smoking, raising families and going to work all these years and staying out of trouble????

WE are the reason it's now accepted as 'normal' (and harmless) 'cause we've proven this to be true through our actions!

..... so don't forget about US, OK? :tup:
I certainly didn't mean to infer that. I am the same. Family is raised. Hope it is legal for you soon.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 8:23 am
by ninjacloakd
:tup: I have no issue with anything you said PV, I was just playing 'devil's advocate' there! :wink: :hug:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 8:38 am
by PeacockVapor
Zodiac wrote:
PeacockVapor wrote:Everyone keeps talking about SR2. From my understanding the FBI were admins on it from the start.
As far as I'm aware, I'm the only one who's mentioned it, TWICE recently (pretty sure I've read every page, most available stuff, plus related) and noones answered about SR2 to me. I don't know much about the relationships from yesteryear apart from brief mentions on here (as has been proven by you know who :wink: ).

IF that is the reason noone's mentioning answering, I'm not not interested as that's none of my 'biz' (cough) and I'm only saying what's in the public as I think the whole thing stinks and is hypocritical as fuck.


BTW:
Dude you are fucking nuts. Anyone reading your post can see it. You we over there messaging vendors acting real strange on reddit. BTW They were all the same person. Absolute riot watching you respond.

Lots of games over there. Regardless you promised to fuck off then you send private message about your posts over here. Absolutely bizarre...amazing your inability to carry on an adult conversation with out throwng accusations without context. I can't tell if your ADD, autistic, or just an asshole.

As for the fruit comment it was in reference to some 15 yo asking some ignorant question. Like "I am ordering 2 sheets of LSD to my grandma's is this ok?". My comment was a joke but hopefully a reminder to them prison is the result of fucking up.

As for the markets are corrupt comment. Again this question just seems ignorant to me. Of coarse they are corrupt they are criminal enterprises some run by fraudsters. I am also sure every letter agency has accounts and are on daily.

Now please fuck off and leave me alone like you promised. No more private ramblings. Also if anyone is a cop it is you. You are the one here and on reddit asking questions that google can answer!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 8:47 am
by smokebreaks
@NinjaCloakd: Who said anything about Emery? ;) :facepalm: :fubird:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 8:50 am
by Zodiac
PlutoPete wrote:
Zodiac wrote:
So, in essence, what youre saying is, Sr2.0 could've been a honeypot from the start? Wouldn't surprise me. That's why I never used it, bad vibes.

Does anyone know definitively, if this Blake even exists? Or if it's just same fake profile made by ykw? Crazy, I know, a lot has surprised me about sr etc so far......
It was Defcons involvement with the "hack" that Clu was alluding to when he was sacked.
That's what I'm disputing, maybe too subtly. That it possibly wasn't Clu, but the FBI dressed as Clu to cover up the thieving FBI. When you consider the timeline I put up above, it makes sense..... Not to mention the fact that so far, 2 cops are behind bars over similar.....

"He" tweated a BTC address, how convenient....


PeacockVapor wrote:
ninjacloakd wrote:
How about all of the people quietly and discreetly growing and smoking
I certainly didn't mean to infer that. I am the same. Family is raised. Hope it is legal for you soon.
Haha, careful with this one. I think he may be in disguise :wink:

PeacockVapor wrote:As for the markets are corrupt comment. Again this question just seems ignorant to me. Of coarse they are corrupt they are criminal enterprises some run by fraudsters. I am also sure every letter agency has accounts and are on daily.
I bet you KNOW they are :wink: In fact, scratch that, you're such a moron even you couldn't work for the FBI. Oh, wait, how was that FBI caught again? Trying to cosy up to Bitcoiners and sell his recently ill gotten gains? I take it back. You 'fit the profile' perfectly.
Zodiac wrote: but if the FBI hadn't stuck their fucking noses in, maybe we'd have an ideal opportunity to end the war on drugs.....
You reposted here, the day after I contacted you saying I noticed your comment to me on mpg so maybe we've got eachother confused. The next day, you're on here making insinuations I'm crazy, which so happens to be just after I've slagged off your line of work....

Let's just leave it as that, I don't trust you as far as I can throw you, and it's impossible to throw you through a computer screen...

And I've mostly been trolling that idiot BC. He deserves it after how he's done so much to splinter what little community there is through his drug induced ramblings and personas. And if him and his vendor are both the same person, he's even more fucked in the head than possible:

He'd already created that other account, smeg, to bitch about the same thing. Then he asked his buddy to help him, after which BC sold him out almost straight away. Even for him, a 1 hour "Shenanigan" is short, even for him. Not to mention all the messages I'm getting telling him it's hilarious seeing me fuck with him.

Take for instance, this "shenanigans" BS! Most people go there for advice, not to be fucked with! No wonder that place falling to pieces, and you can't deny that!

1st it's the mods (ast)
Then mods again (lobali)
Xanax after xanax bullshit, subterfuge and treachery
Trolling and the ENDLESS shilling to the point you can't trust a single opinion without studying their history first!

Yes, that place does breed bad people, but what I'm saying is, if there wasn't this BS attitude towards drugs, maybe we wouldn't have to go through this shit. Still better than IRL though, with cops entrapping, planting, and killing.

If that's a rant, then you obviously have no interest in people making their own free-willed decisions and taking responsibility for their own actions, rather than persecute them for hypocritical shit. I hate to bring up corruption, but open your eyes! Time and time again it's been proven your country has a vested interest (banks) if not direct interest (smuggling) drugs, yet it's us poor peasants that always get the blame!

How many trully "Big-timers" get busted? Do you think that's just down to OPSEC? Well, you could say payoffs are a form of OPSEC I suppose.

And I told you, I'm not autistic, I just have too much free time at the moment, for which I am thankful.

Sorry, won't go off point again, I'm ignoring this guy from now. I will retract one point, regarding your "second sentence", I read it as SR1 and didn't read your whole post. Just though, jeeze, not this guy again :grin:
ninjacloakd wrote::tup: I have no issue with anything you said PV, I was just playing 'devil's advocate' there! :wink: :hug:
Exactly what I've been doing :toker1:

Anyway, much booze to drink. Merry Xmas everyone!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 10:08 am
by ninjacloakd
smokebreaks wrote:@NinjaCloakd: Who said anything about Emery? ;) :facepalm: :fubird:
Fine, then have your lawyer call my lawyer! :roflmao:

..... or whatever!!!! :loony:

....... bring it, ima set up my GoFundMe legal fees acct right now!!! :laugh: :toker1:

.......... and smokes, you need to start getting more sleep, the cracks are starting to widen, peeps gonna start noticing! :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 10:13 am
by smokebreaks
You're so vain, I bet you think this post is about you.

:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 11:07 am
by ninjacloakd
smokebreaks wrote:You're so vain, I bet you think this post is about you.

:roflmao:
Well I don't know, Zodiac seemed to think you were speaking to him earlier! :smoke:

....... you do have the option of explaining exactly WTF you're going on about, rather than making thinly disguised veiled threats and innuendos.

........... am I supposed to be scared?

.................... do ya think I should delete my handle????

........................... and hey, yer not gonna use yer webmaster powers and contact my ISP to cause me trouble in RE are ya????

Please smokes, not that, I'd be crushed if I wasn't allowed to post here under my ninjacloakd handle and my ISP thought I was a BAD PERSON!

Plus, it would make you look really bad in RL and that would make me sad. :facepalm: :frown:





GRINCH's going off the rails, it's the stress so I'm not gonna hold it against him. :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 11:21 am
by smokebreaks
If I wanted to stop you from posting all I have to do is force your account to re-register.

If you used a fake email to create your account you'd never get the message.

Trust me, lady, you're not important.

We don't have moderators babysitting the site because again, you are responsible for the words you write. Not myplanetganja.com, not my hosting provider, not anyone else.

Hence the last paragraph of the sites TOU.

Perhaps you should reaquanit yourselves with it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 11:27 am
by Zodiac
smokebreaks wrote:You're so vain, I bet you think this post is about you.

:roflmao:
Love Carly Simon. (I don't think that post was about me though :grin: )
ninjacloakd wrote: Well I don't know, Zodiac seemed to think you were speaking to him earlier!
Only reason I mentioned SB a couple of times is cos he's berated me, with good reason, a couple of times over PM. I could see his frustration coming through his PM's and I understood why, and why he thought I was a dick so I wanted him to not think so (vanity :confused: ).

Anyway, got back from the shopping nightmare (yes I'm one of those fucking idiots that leaves it too late to even use Amazon Prime).

Time to log out and get hammered!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 11:28 am
by PlutoPete
Zodiac wrote:
PlutoPete wrote:
Zodiac wrote:


That's what I'm disputing, maybe too subtly. That it possibly wasn't Clu, but the FBI dressed as Clu to cover up the thieving FBI. When you consider the timeline I put up above, it makes sense..... Not to mention the fact that so far, 2 cops are behind bars over similar.....

"He" tweated a BTC address, how convenient....
He tweeted a screenshot showing him making a donation to some worthy cause, and someone discovered that he controlled that worthy cause so he was actually donating to himself.
Then someone realized that the same bitcoin address had been used in the theft of the coins.
There's still a lot we don't know about Blake, like his trip to Iceland, and I wouldn't be surprised if he turned out to be a fed all along :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 11:33 am
by Zodiac
PlutoPete wrote: He tweeted a screenshot showing him making a donation to some worthy cause, and someone discovered that he controlled that worthy cause so he was actually donating to himself.
Then someone realized that the same bitcoin address had been used in the theft of the coins.
There's still a lot we don't know about Blake, like his trip to Iceland, and I wouldn't be surprised if he turned out to be a fed all along :smoke:
I literally have no idea how someone could be so stupid. I mean, seriously? And that Tesla with BTC! Come on hahaha.

I thought this 'crime' was supposed to be 'organised'!

Where is he now :confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 11:38 am
by ninjacloakd
smokebreaks wrote:If I wanted to stop you from posting all I have to do is force your account to re-register.

If you used a fake email to create your account you'd never get the message.
..... of course I used a fake email addy, especially for this site! :wink:

Guess I should start working on my snappy new handle right now! :rollitiup:

...... but since yer here, now, hanging on to my every word and waiting for my snappy comeback, I'll ask ya again WTF yer going about? :rolleyes:

You always have the option of quoting the post that has made you feel so threatened and insecure, it won't kill ya. :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 12:13 pm
by smokebreaks
There's no posts that made me feel threatened or insecure.

Quite the contrary.

Only you are responsible for what you write.

Do have a Merry Christmas.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 1:08 pm
by ninjacloakd
...... well I've always taken complete responsibility for everything I've posted - and tried to document whenever possible, as you're well aware! :laugh:

But I was thinking about what you said earlier about the ability to freeze me out of my acct here and had a brainfart!

....... you could break into my account and make a funny nonsense post that would make me look STUPID and then you and anyone else in on the joke could have a good laugh.

This is not my original idea, I was just remembering when this happened to JJScorpio at original PG during PoM's first go-round there.

Isn't that were the term 'shortbused' originated from?

Anyhow, merry xmas to you too smokes, Imma gonna lay offa you for awhile! :K:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 24, 2015 3:04 pm
by deran
oh yeah, the vbulletin holes

hard to blame anyone if its about knowledge / power, bad for one good for the other dude ...

regarding posting same btc addys, how far fetched is the idea that the ftp got thc hydra(ted) ?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 25, 2015 12:41 am
by smokebreaks
I'm betting once they have the ip they simply do a socket_listen and monitor the ports for the traffic.

Here's another little tidbit, your tor connections don't really mean shit when the php has a socket_connect checksum.

The MySQL database will pull the connection data and verify that the packets are echoing back properly from the machine that is connected.

I don't care if they say the exit nodes change every so many minutes, the session id hash has to match else the instructions you send won't deliver the response you expect.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 25, 2015 7:29 am
by smokebreaks
Learn how PHP works: http://php.net/manual/en/ref.sockets.php" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 25, 2015 7:57 am
by smokebreaks
So you think TOR hides your id huh?

http://www.binarytides.com/php-socket-p ... -tutorial/" onclick="window.open(this.href);return false;

This is a quick guide/tutorial to learning socket programming in php. Socket programming php is very similar to C. Most functions are similar in names, parameters and output. However unlike C, socket programs written in php would run the same way on any os that has php installed. So the code does not need any platform specific changes (mostly).

To summarise the basics, sockets are the fundamental "things" behind any kind of network communications done by your computer. For example when you type http://www.google.com" onclick="window.open(this.href);return false; in your web browser, it opens a socket and connects to google.com to fetch the page and show it to you. Same with any chat client like gtalk or skype. Any network communication goes through a socket.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 25, 2015 8:22 am
by smokebreaks
Next: Code a network packet sniffer in PHP

http://www.binarytides.com/code-a-packe ... er-in-php/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 25, 2015 2:56 pm
by ninjacloakd
Here's a link to todays NYT article lauding the tax guy who helped take down SR:
http://www.nytimes.com/2015/12/27/busin ... r=0pecting" onclick="window.open(this.href);return false;

Don't know why, but I was expecting to see a middle age, pasty-faced white guy, not a Black dude! :innocent:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Dec 25, 2015 8:36 pm
by Zodiac
ninjacloakd wrote:Here's a link to todays NYT article lauding the tax guy who helped take down SR:
http://www.nytimes.com/2015/12/27/busin ... r=0pecting" onclick="window.open(this.href);return false;

Don't know why, but I was expecting to see a middle age, pasty-faced white guy, not a Black dude! :innocent:


"his role in the case was recognized with a plaque from his superiors featuring a quotation from Sherlock Holmes: “The world is full of obvious things which nobody by chance ever observes.”

I assume theyre ripping the piss, or else that quote flew straight over my head...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 2:28 am
by smokebreaks
TOR is as safe as unprotected sex with an HIV+ partner.

TOR still has a TCP header in which every 2nd bit is sequenced for packet order and indentification.

Garlic routing, is a much more secure option as it bundles multiple packets instead of encrypting one message multiple times.

And don't forget, TOR was originally developed and released by the US Navy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 4:23 am
by AGD
I remember, in the last millenium I was talking with a friend about the "new" Pentium processor. I stated "When Intel released the 386 processor, they already had the 486 and also probably this Pentium in their drawer. Now they definitely have the next 2 generations of chips in their drawer already"
My friend looked confused and stated: "Why would they do that?"
"National Security" I stated. "The USA always wants to be ahead in technology"

Few years later, the internet became public and everybody had these AOL cd's in their mailbox, remember? I was pretty sure, that this was made for surveillance of the people in the first place. Why? Simply, because it was promoted so hard!
(edit: You see a similar pattern with Windows 10 now. People will always go the easy way. Who will go through hours of installing a modem driver, when this AOL cd connects you to the internet in minutes?)

The more money a company (legally or illegally) earns, the more it will make part of the national security. A company, that is selling electronic parts to the whole world IS relevant to national security. A company that provides a big cable under the sea for communication IS part of the national security.

To me, computers and the internet were made public for surveillance reasons.

Now what does that mean for the common pot smoker in a country where it is illegal to use ?

- Don't trust any of the computer parts. They are closed source and can't be trusted. We don't even know if they could be sending data through channels or frequencies we are not aware of and which are not measurable with common software as Wireshark.
- Don't trust your ISP and the laws regarding which data will be stored and for how long.
- Don't trust ANY proxy provider, VPN, Tor or whatever. Most are honeypots for obvious reasons.
- Don't trust your fucking mobile phone. Most of you know how much people talk about who smoked this and who smoked that over the phone. Don't be fucking stupid.
- In the end: Don't let your life depend on encryption. Remember: If LE really feared encryption, they wouldn't make it public that they do. The fact, that they say "We need laws to avoid criminals to use encryption, because we can't decrypt it" should make you wonder....

Only after the Snowden releases (I have my very own theory about this Snowden story anyway. Later!), some people begin to understand the priority that (not only) the USA is giving to computers and the internet in general and to what extend the surveillance machine is running already.
Guys, we still know nothing about the REAL extend of surveillance going on right now.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 5:05 am
by AGD
ninjacloakd wrote:Here's a link to todays NYT article lauding the tax guy who helped take down SR:
http://www.nytimes.com/2015/12/27/busin ... r=0pecting" onclick="window.open(this.href);return false;

Don't know why, but I was expecting to see a middle age, pasty-faced white guy, not a Black dude! :innocent:
He doesn't seem to trust his computer beeing hacked, or why should he put a sticker on his webcam? Some dirty secrets?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 10:57 am
by smokebreaks
Please read:

New report says the NSA is checking who visits Tor's website

http://www.theverge.com/2014/7/3/586815 ... rs-website" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 11:17 am
by smokebreaks
And please read:

Almost Everyone Involved in Developing Tor was (or is) Funded by the US Government

https://pando.com/2014/07/16/tor-spooks/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 11:47 am
by Zodiac
The govt created tor. Some recent attacks were performed by a uni. Uni is funded by the government....

Its true, the only things certain in life are death and taxation.

You're making me worried SB. However, if you ever ran a 'shop' I'd buy from you!

iwish ythey'd just hurry up and decriminalise weed. When i was about 18 i was busted for possession and they gave me a caution. The cop, honestly, said do it in your ow home and we dgaf, so I've done that ever since. How am i supposed to buy though? .........

About 8 plants is possession at the mo. Just waiting to move house......

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 1:37 pm
by smokebreaks
This may explain things better than I can.

When you've spent the last 40 years sitting in front of a computer instead of dealing with the outside world's menial regression, you tend to have a lower tolerance for the bullshit of polite societal social interactions.

Yes, I know that at times it seems I can be a condescending asshole who has little respect for proper etiquette when it comes to conversing with those I have grown to be frustrated with.

However, the words I've written are not meant to alarm you.

Perhaps these links will explain things for you a bit better:

https://geti2p.net/en/docs/how/garlic-routing" onclick="window.open(this.href);return false;

https://geti2p.net/en/docs/how/elgamal-aes" onclick="window.open(this.href);return false;

Now the fact of the matter is this:

You take your chances no matter what you post.

I was just reading a story the other day about the DOJ not having the money to share for federal funds seizures in civil asset forfeiture anymore, so effectively states will now be responsible for the practice of taking your shit without charge or convictions based on your local laws.

But the funniest thing is that what a person should interpret this as meaning is the furthest thing from what they suggest.

They're still actively seizing assets, they will just no longer settle for 20%

John Oliver - a funny Brit, did a pretty good skit the other day:


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 3:59 pm
by Roots
Oliver wasn't on the other day.......Is he the one who got you worked up about the Bucks new stadium?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 4:10 pm
by smokebreaks
No. What pissed me off about the Bucks stadium was the $7,500 a year I used to pay for my courtside seats and they couldn't put a decent product on the floor.

Now they could have had a stadium on the Menomoniee Indian tribes dime, had the crooked son of a bitch that is Wisconsin's governor read the compact from the previous administration, but that's a rant for a different day.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 5:18 pm
by smokebreaks
I'd like to direct your attention to another of them coding sites:

Well actually this is just some sourcecode.

http://daserste.ndr.de/panorama/xkeyscorerules100.txt" onclick="window.open(this.href);return false;

That might be important a little later.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 5:23 pm
by Jesús Malverde
If the Bucks hadn't stole George Karl away with stupid money, the Sonics would still be in Seattle.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 5:39 pm
by smokebreaks
shout out to the X11 users!

:toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 8:27 pm
by Jesús Malverde
I think I posted that same code XKeyscore snippet here like a year and a half ago.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Dec 26, 2015 10:01 pm
by smokebreaks
I wonder who the poor guy is this picture.

Cause it certainly isn't mongoose.

http://silkroaddrugs.org/alleged-silk-r ... -thailand/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 12:43 am
by Jesús Malverde
I'm sure it's just a name that came up on an image search for "Roger Clark" and some clueless fuck like the owner of silkroaddrugs.org took a flyer on it. There'll be plenty of photos of Clark out there soon enough if the feds handle this like the Ulbricht case. I suppose they are waiting to get a nice guilty looking perp or frogwalk images in US custody to lead with to fix that in people's minds and poison any potential jury. Clark's counsel should be getting out front and releasing photos of him saving kittens from trees, helping little old ladies cross the street and handing out food at a soup kitchen. You only get one chance to make a first impression...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 1:43 am
by DD Ramone
Jesús Malverde wrote:I'm sure it's just a name that came up on an image search for "Roger Clark" and some clueless fuck like the owner of silkroaddrugs.org took a flyer on it. There'll be plenty of photos of Clark out there soon enough if the feds handle this like the Ulbricht case. I suppose they are waiting to get a nice guilty looking perp or frogwalk images in US custody to lead with to fix that in people's minds and poison any potential jury. Clark's counsel should be getting out front and releasing photos of him saving kittens from trees, helping little old ladies cross the street and handing out food at a soup kitchen. You only get one chance to make a first impression...
Now the Thai's have him, and the septics have probably seen that he's made a coupla posts online since his arrest, so they have probably told their Thai buddies to restrict or ban him using any sort of computer/smart phone.

Taking photo's inside is not allowed anyway. If somehow PoM manages to get some covert photo's taken you might be able to see him saving some drowning rats from the sewer, helping some sick inmate to crap thru a hole in the ground, and eating some very low grade chow from the detention jails kitchen.

I wouldn't exactly call them good publicity shots.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 7:19 am
by deran
actually its advised to fake your fingerprint

old probs with the old tails distro, which has been solved and now all tails users have the most common fingerprint

:volcano:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 7:21 am
by smokebreaks
@Hax: You do know that you cannot photograph on federal property and cameras are prohibited from the courtrooms, right?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 7:27 am
by deran
actually im still at xkeyscore and - os fingerprinting -

;)

those real world fingerprints are taken days before, or are used from the glass of water during the break

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 8:56 am
by smokebreaks
internet is kind of my thing ever since I was about 12.

My father was an academic who had early access to the predecessors of the Internet and we were active online since about the days of CompuServe.

The deal with AOL wasn't for government surveillance, seriously that Zodiac dude needs to lay off the drugs.

Suggesting that if I have a store he'd buy from me.

I have a store, I sell signs, banners, stickers, decals, magnets, commercial printing/mailing/distribution services.

I'm not interested in breaking the laws of the country I live in.

In all honesty I think the darknet markets peddling heroin+fentanyl should be shut down along with the fake ids and all the other contraband and chemicals that our idiot society has decided to ingest with reckless abandon, regulation isn't necessarily a bad thing.

With that said, I still want to know what jurisdiction the US gov't has over a Canadian citizen in Thailand when they wouldn't go after a Ghana bank scammer that I had tracked down for them.

If this is my tax dollars at work, I'm pretty disappointed.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:08 am
by Zodiac
smokebreaks wrote:
The deal with AOL wasn't for government surveillance, seriously that Zodiac dude needs to lay off the drugs.

Suggesting that if I have a store he'd buy from me.
AGD wrote:Few years later, the internet became public and everybody had these AOL cd's in their mailbox
That wasn't me that said that ya cunt. First the kiddie fiddling joke you accused me of...............

I suggested if you had a shop I'd buy from you cos you seem to know more about net opsec than most, and also seem honest, although I'm gonna have to question thatIif you keep misquoting me.

What I actually said was:
Zodiac wrote:The govt created tor. Some recent attacks were performed by a uni. Uni is funded by the government....
Which was agreeing with you..... A 'tl;dr' if you will

You accuse me of drug abuse but you can't comprehend posts on your own forum? Who' the abuser here?

I'd offer to send you some piss.........

You're quite the cynic. I Like it :smoke:

But, quote me on one thing that seems like drug induced psychosis. You won't find it. I have made a mistake or 2 but it's not suprising considering the complexities and history. Yourmind is made up.......
Jesús Malverde wrote:You only get one chance to make a first impression...
So hard for people to admit they've made a mistake, especially when they're judge, jury and executioner.


To demonstrate, I know what your point was with ninja. It was hypothetical, and he took it litteral. But you two cunts were too stubborn to let it go, and you'd prefer to be vague to make a point. All you did was derail.....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:20 am
by smokebreaks
Hey, come on now, it's all good. :wink:

It's a long fucking way back to go an read who said what, ain't nobody got time fo dat!

But, yeah, Honest. Probably been my worst attribute.

Like the meme that floats around Facebook about the person who says it's a weakness, another replies they don't think honesty is a weakness and the original person replies I don't fucking care what you think.

That'd be me.

So you need some banners?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:25 am
by Zodiac
Haha, just stop picking on me :bigcry:

BTW, cunt is used as kind of a term on enderment in UK (between blokes of course :roflmao: )

P.S. I remember who says what, that's why I was so quick to find the quotes. I also know who said that dodgy joke, but if you remember, I didn't even snitch although you seemed to have already 'executed' me :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:26 am
by smokebreaks
You know what's really wild?

The judge that signed off on the Mongoose arrest warrant?

Same guy that Madoff appeared before.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:28 am
by MyPlanetHbokb
smokebreaks wrote:I wonder who the poor guy is this picture.

Cause it certainly isn't mongoose.

http://silkroaddrugs.org/alleged-silk-r ... -thailand/" onclick="window.open(this.href);return false;
As you know, I've searched for PoM's photo.
Actually, this guy is Roger Thomas Clark from California, and he's dead. That's where the original pic comes from: http://www.findagrave.com/cgi-bin/fg.cg ... d=12129652" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:29 am
by Zodiac
Scratch that, just realised signed off doesn't mean he's gonna appear before.

BTW, can I ask why you don't feel you are worthy enough for me to buy from ( :wink: )if you had a shop? I really don't get that :confused:

And your 'policy on drugs' it think is what's known as natural selection. However, bring education into the equation, well, still natural selection but they have a chance.

As for DNMs, as I've said, not all of us are so lucky as you guys. I like my weed :toker1:

Haha. I obviously didn't read YOUR post properly regarding the banners SB :grin: the irony.

BTW, I've dabbled out of curiosity, cos I don't believe everything I read. Thought you'dget that :grin:


And, HOLY SMOKES ( :smoke: ), was that an apology? It really is Christmas.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 9:42 am
by DD Ramone
smokebreaks wrote:
With that said, I still want to know what jurisdiction the US gov't has over a Canadian citizen in Thailand when they wouldn't go after a Ghana bank scammer that I had tracked down for them.

If this is my tax dollars at work, I'm pretty disappointed.
I don't know why they didnt go after this Ghanaian bank scammer
.
Usually how US LE go after someone they want who is abroad from the US, no matter what nationality that person is;

1. The US prosecutor will take advice from the Office of International Affairs in Washington DC about the best way to capture the 'Fugitive'.

2. The US embassy in the foreign country where the fugitive resides will be contacted by the US prosecutor and supplied with a copy of the indictment/warrant concerning the fugitive.

3. The US Embassy in that country will file a complaint against the fugitive with the foreign countries Bureau of Immigration (and/or Department of Justice), informing them that the fugitive in question is wanted, and furnish them with a copy of the indictment/warrant.

4. The foreign countries Bureau of Immigration agents will locate the fugitive, pick him/her up, revoke any visa the fugitive might have and detain the fugitive.

5. The US will file extradition proceedings.

If their is a fully ratified extradition treaty between that foreign country and the US, then the US has a pretty good chance of getting the fugitive back to the land of the brave, but not so free.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 10:31 am
by AGD
Zodiac wrote:
smokebreaks wrote:
The deal with AOL wasn't for government surveillance, seriously that Zodiac dude needs to lay off the drugs.

Suggesting that if I have a store he'd buy from me.
AGD wrote:Few years later, the internet became public and everybody had these AOL cd's in their mailbox
That wasn't me that said that ya cunt. First the kiddie fiddling joke you accused me of...............

I suggested if you had a shop I'd buy from you cos you seem to know more about net opsec than most, and also seem honest, although I'm gonna have to question thatIif you keep misquoting me.

What I actually said was:
AGD wrote:Few years later, the internet became public and everybody had these AOL cd's in their mailbox
Which was agreeing with you.

You accuse me of drug abuse but you can't comprehend posts on your own forum? Who' the abuser here?

I'd offer to end you some piss.........

You're quite the cynic. I Like it :smoke:

But, quote me on one thing that seems like drug induced psychosis. You won't find it. I have made a mistake or 2 but it's not suprising considering the complexities and history. Yourmind is made up.......
Jesús Malverde wrote:You only get one chance to make a first impression...
So hard for people to admit they've made a mistake, especially when they're judge, jury and executioner.


To demonstrate, I know what your point was with ninja. It was hypothetical, and he took it litteral. But you two cunts were too stubborn to let it go, and you'd prefer to be vague to make a point. All you did was derail.....
Agree. Smokes is confused sometimes.

@Smokes
With all your great internet knowledge, I didn't expect your comments, just like the guys who didn't believe me, that most - if not all - routers were backdoored. "Hahahaha, routers backdoored... you need to lay down your drugs!" The same comments, when I said, that Tor and Hidemyass are honeypots. "Lol, you guy should quit smoking weed! Tor a honepot, lol I'm safe!"
I can give you more examples of ignorance over the years, but you seem to know most of the sentences, because you say them so much.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 11:35 am
by smokebreaks
Does most every site you visit pop up the "this site is untrusted" message when you visit it?

I'm not going to say that the Internet and Aol was made for surveillance, but if it can be used for that,'damn straight they will use it for that.

Almost all the technology in your hands was funded in some way of part by DARPA. The companies that get grants that get funding. Did you know that in the US, members of congress can buy and sell stock holdings in, before, during and after voting on legislation that will effect the companies in either a positive or negative light?

Martha Stewart goes to jail for getting a phone call, yet Tom DeLay and Bill Frist had day traders working out of their congressional offices and that was completely fucking legal.

The systems enough of a joke as it is. You making leaps to unsubstantiated beliefs is where the lines have to be drawn.

Not mocking you for your drug use, lord knows it's probably the only thing that keeps a fair amount of the public from totally losing their shit in a world where just a few families control 90% of the wealth and the rest of us are supposed to fight amongst ourselves for the crumbs left on the table after the loaves of bread have been stolen.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 11:42 am
by Zodiac
Err, you do smoke weed though, right.

What youre talking about is hypocrisy, yeah? :grin:

If so, I've tried to make it clear that what kept me here.

I came for the green, stayed for the drama.... I was originally on here for growing. When the PoM thread started it piqued my interest etc

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 12:38 pm
by Nightcrawler
smokebreaks wrote:internet is kind of my thing ever since I was about 12.

My father was an academic who had early access to the predecessors of the Internet and we were active online since about the days of CompuServe.

The deal with AOL wasn't for government surveillance, seriously that Zodiac dude needs to lay off the drugs.

Suggesting that if I have a store he'd buy from me.

I have a store, I sell signs, banners, stickers, decals, magnets, commercial printing/mailing/distribution services.

I'm not interested in breaking the laws of the country I live in.

In all honesty I think the darknet markets peddling heroin+fentanyl should be shut down along with the fake ids and all the other contraband and chemicals that our idiot society has decided to ingest with reckless abandon, regulation isn't necessarily a bad thing.

With that said, I still want to know what jurisdiction the US gov't has over a Canadian citizen in Thailand when they wouldn't go after a Ghana bank scammer that I had tracked down for them.

If this is my tax dollars at work, I'm pretty disappointed.
Why wouldn't they go after the bastards on Wall Street? It's so bad, that that s.o.b. Jamie Dimon, CEO of J.P. Morgan Chase, actually met with Elizabeth Warren and said to her face, go ahead and prosecute us -- we can afford the fines. The only thing that is going to rein these fuckers in is the prospect of going to jail. When the S&L shit hit the fan a generation ago, the DOJ prosecuted, and sent 1000 of the fuckers to the big house -- hasn't been a problem since. These banksters need to do a few years behind bars -- anything less, and they're not going to change their behavior.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 1:25 pm
by smokebreaks
Hey now, don't be speaking ill of my banker.

When I have a problem, he's only guy beyond my attorney that I know I can trust.

And make no mistake, I know he's out to ensure the bank makes money, that's my goal as well.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 2:04 pm
by smokebreaks
Congress Moves Again to Block Investigation of Congressional Insider Trading
https://theintercept.com/2015/12/01/con ... r-trading/" onclick="window.open(this.href);return false;

Those are the real crooks.

18 months out of every 2 year term is spent "fundraising"

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 2:17 pm
by Zodiac
smokebreaks wrote:Hey now, don't be speaking ill of my banker.
Sorry, can I just clarify? Are you saying it's the government's fault they allow the banks to rob us?

Apologies if my drug induce psychosis has clouded my mind :crazy:

Or maybe you're saying the banks haven't robbed us, and it's just the government?

Apologies in advance if I've misunderstood.
Zodiac wrote: What youre talking about is hypocrisy, yeah? :grin:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 2:25 pm
by smokebreaks
A bank is a business. At the end of the day, their job is to make money.

The legislative branch is the only one with the power (officially) to make law.

Somewhere along the line, politicians have become coin operated, in fact there is video floating around of former speaker John Boehner passing out checks from the Tobacco lobby right before the congress was set to vote on a farm bill that would benefit tobacco growers.

Now, is it the fault of the businesses that operate under the color of law that are to blame for the graft and corruption, or is it more the fault of those who are elected to serve the public, who are instead serving themselves?


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 2:44 pm
by Zodiac
Don't hate the player, hate the game yeah?

When our PM said this:

http://news.sky.com/story/811331/camero ... s-together" onclick="window.open(this.href);return false; (tl;dr "We're all in this together"),

I assumed he meant him and his chronies, and he was secretly taking the piss.

Afterall, who has this 'austerity' hit the hardest? Us peasants that have supposedly caused the problem with our scrounging. To say my suspicions were correct is an understatement....

You act as if the bankers and politicians aren't working together!

Either that or you choose to ignore it. Wonder why :confused: :
smokebreaks wrote: When I have a problem, he's only guy beyond my attorney that I know I can trust.

And make no mistake, I know he's out to ensure the bank makes money, that's my goal as well.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 3:12 pm
by AGD
Another of my drug visions ;-)

Banks like Goldman Sachs are placing politicians all around the world to make laws, that fit to their policy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 3:22 pm
by Zodiac
I was just secretly hoping Trump would become president, and it'd be the straw that broke the donkeys' back.

Then he had to go and spoil it all by saying something stupid like "I hate you." (Hehe. Don't be 'vain' SB. This post aain't about you :wink: )

But, has he spoiled his chance? I dont know how the runners are selected and the pres ballots are secret afterall.......

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Dec 27, 2015 11:50 pm
by DD Ramone
AGD wrote:Another of my drug visions ;-)

Banks like Goldman Sachs are placing politicians all around the world to make laws, that fit to their policy.
Now here is an interesting article: The Man Who Exposed The Lies About The War On Drugs.

http://www.theguardian.com/books/2015/d ... d-vulliamy" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 12:51 am
by Munchy
Zodiac wrote:I was just secretly hoping Trump would become president, and it'd be the straw that broke the donkeys' back.

Then he had to go and spoil it all by saying something stupid like "I hate you." (Hehe. Don't be 'vain' SB. This post aain't about you :wink: )

But, has he spoiled his chance? I dont know how the runners are selected and the pres ballots are secret afterall.......
I imagine there is a majority of the populace, whom like myself, are not paying attention to the details... I hadn't even heard of the incident you're referring to... I don't watch the news, I barely even glace at my yahoo page.. so what it boils down to for many of us is gut feelings. The choices for president always boils down to 2 people who suck... it's just a matter of which one doesn't suck worse... so we have either Trump or Hillary. I know what he has to offer, whether it's just a pipe-dream or not, the idea is that he can make the country solvent, or reverse the national debt trend... but what does Hillary have to offer, besides a terrible first lady Bill? I don't perceive anything worthy from her at all...

Bill1stLady.jpg

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 1:44 am
by Butcher Bob
smokebreaks wrote:A bank is a business. At the end of the day, their job is to make money.

Now, is it the fault of the businesses that operate under the color of law that are to blame for the graft and corruption, or is it more the fault of those who are elected to serve the public, who are instead serving themselves?
Yes...a bank is a business. And at the end of the day, if that business has become insolvent, it should be forced into bankruptcy like any other business would...regardless of how big they are...regardless of how many would fail. Our government should not bail them out AND loan them money at 0% interest to continue their gambling habits.

Not to mention they violate fiduciary responsibilities when they make bets against clients, then conduct business so as to ensure they are the ones to profit at the expense of their clients. I'm pretty sure that's a tort law basic.;)

Not sayin the politicians shouldn't go to prison also....all them fukkers should rot. :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 2:43 am
by AGD
Butcher Bob wrote:
smokebreaks wrote:A bank is a business. At the end of the day, their job is to make money.

Now, is it the fault of the businesses that operate under the color of law that are to blame for the graft and corruption, or is it more the fault of those who are elected to serve the public, who are instead serving themselves?
Yes...a bank is a business. And at the end of the day, if that business has become insolvent, it should be forced into bankruptcy like any other business would...regardless of how big they are...regardless of how many would fail. Our government should not bail them out AND loan them money at 0% interest to continue their gambling habits.

Not to mention they violate fiduciary responsibilities when they make bets against clients, then conduct business so as to ensure they are the ones to profit at the expense of their clients. I'm pretty sure that's a tort law basic.;)

Not sayin the politicians shouldn't go to prison also....all them fukkers should rot. :tup:
.


There is NO difference between "Banks" and "Government". It is practically one entity. You still wonder why taxpayers have to pay for the failures of investment bankers? Do some guys really think your votes can change this? Truth is: You can only change the face that represents them, but not the system"

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 5:26 am
by smokebreaks
And that's the issue.

You can change things by electing the right representative.

Now, if you'll excuse me, I have much to do.

I reached out and chatted with Kem Kang, the 'personal representative' for our friend in the Kingdom.

Apparently Joseph Cox' story hasn't done our friend any favors so at the moment I'm guessing he's bummed out a bit more about the travel itinerary.

I did ask if one could post him a letter.

I'll ask for the address should you want to address him.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 5:51 am
by Zodiac
smokebreaks wrote:
You can change things by electing the right representative.
People have been saying the same shit since since I can remember. Money is the root of all evil is even in Bible...... Seen the film Network from the 70's?

And the banks were loaned it at 0%, and still managed to pay themselves bonuses with the bailouts. We literally rewarded them for ripping us off :roflmao: In fact, probably less than 0% cos they'll never pay it all back.

We're paying for their mistakes. Their job was "to make money", but they gambled it, fucked us, and then blamed us (the govt. helped with that, wonder why :whistle: ).

Who ended up paying for that? Oh yeah, us.....

And it's not just the banks here (in he UK) that had to be bailed out (following on from AGD....). A lot of our local councils had to be bailed out cos of their dodgy Icelandic 'investments'. Wonder who was really gonna profit from those :whistle: , and did anyone get reprimanded? You already know the answer :wink:

Anyway, if a bank is a business it should be run like a business.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 6:08 am
by smokebreaks
No doubt about it.

You're absolutely right.

#FeeltheBern

#Bernie2016

http://www.berniesanders.com" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 6:59 am
by Butcher Bob
AGD wrote:There is NO difference between "Banks" and "Government". It is practically one entity.
Oh they are certainly different.
The government has Zero control of the banks...the banks have complete control of the government.
Banks are owned by private investors...the government has no ownership in them.
The banks have all the money (theirs and yours)...the government spent the last of it's gold reserves long ago, Prints money to buy it's own debt (making your's worth less), and owes a debt of over 18.8 trillion, for which the citizens are responsible for (the ability to tax your income is the collateral for those debts).




I'm a Bernie fan too, Smokes. :)
Would have preferred to see Elizabeth Warren run though.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 8:27 am
by smokebreaks
DD Ramone wrote:
AGD wrote:Another of my drug visions ;-)

Banks like Goldman Sachs are placing politicians all around the world to make laws, that fit to their policy.
Now here is an interesting article: The Man Who Exposed The Lies About The War On Drugs.

http://www.theguardian.com/books/2015/d ... d-vulliamy" onclick="window.open(this.href);return false;

Just ordered that.

Thanks

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 8:50 am
by Zodiac
smokebreaks wrote:
DD Ramone wrote:
AGD wrote:Another of my drug visions ;-)

Banks like Goldman Sachs are placing politicians all around the world to make laws, that fit to their policy.
Now here is an interesting article: The Man Who Exposed The Lies About The War On Drugs.

http://www.theguardian.com/books/2015/d ... d-vulliamy" onclick="window.open(this.href);return false;

Just ordered that.

Thanks
Let's hope it doesn't tarnish your views on the banks :wink: Thanks too btw DD

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 9:01 am
by smokebreaks
You don't like the system, I get that.

But until you've got a viable system in place to replace the one we have, were kinda forced to deal with the realities of what we have not the ideal utopian dreams of what the libertarian free market wishes it could be.

Ross Ulbricht's predicament should have shown you that.

Funniest thing I read this exchange:

http://antilop.cc/sr/exhibits/2015_05_2 ... dpr_vj.pdf" onclick="window.open(this.href);return false;

Such noble guys. Principled and full of ideological purity.

For 10% commission.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 9:19 am
by AGD
Butcher Bob wrote:
AGD wrote:There is NO difference between "Banks" and "Government". It is practically one entity.
Oh they are certainly different.
The government has Zero control of the banks...the banks have complete control of the government.
Banks are owned by private investors...the government has no ownership in them.
The banks have all the money (theirs and yours)...the government spent the last of it's gold reserves long ago, Prints money to buy it's own debt (making your's worth less), and owes a debt of over 18.8 trillion, for which the citizens are responsible for (the ability to tax your income is the collateral for those debts).




I'm a Bernie fan too, Smokes. :)
Would have preferred to see Elizabeth Warren run though.
When a bank has people sitting in governmental positions, where the laws are made, there is no difference between "bank" and "government".

OK! Let's just say, the people vote for somebody who is not controlled by a bank or some of the other big companies that have already taken over the world, what do you think would happen? Do you really think they will stay in that position for long?
There is simply too much money involved to risk somebody, who got voted by "the people", fucking up with all the good'n'dirty deals that are running already. I believe, this will not happen. I believe, this guy would not have a chance to even get voted, unless he sucks some dirty toes and plays their game.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 9:27 am
by Zodiac
I was only messing with you SB :grin: I'm well aware of the situation:
Zodiac wrote: People have been saying the same shit since since I can remember. Money is the root of all evil is even in Bible......
That's why the only thing I do about it is bitch and moan on the net. Thanks again for that btw.

Maybe, one day, so many of us will bitch and moan that someone will take a firm stance (Facebook is only 10 years old.....). Then (?):

the last 11 days have made me realize just how much power I wield. It is quite a burden, but I bear it with pride. However, some day, and that day would come, I would start to see that power as a right, and not as the result of honesty, integrity, and hard work. And I'd start to silence those that disagreed with me. And I would become all that I hate.


Human nature. :grin:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 12:20 pm
by Jesús Malverde
DD Ramone wrote:
AGD wrote:Another of my drug visions ;-)

Banks like Goldman Sachs are placing politicians all around the world to make laws, that fit to their policy.
Now here is an interesting article: The Man Who Exposed The Lies About The War On Drugs.

http://www.theguardian.com/books/2015/d ... d-vulliamy" onclick="window.open(this.href);return false;
Read Gommorah by Saviano if you get the chance, astonishing journalism. The movie is weak sauce, but the book is well worth the time. The parallels between how the Mafia took control of the government in parts of Italy and the takeover of American democracy by corrupt money is like a playbook for modern predatory global capitalism.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 12:32 pm
by bentech
the mafia abandoned las vegas to disney right after it took over the CIA...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 5:06 pm
by AGD
Another good example of router backdooring:

http://blog.cryptographyengineering.com ... r.html?m=1
The NIST specification of Dual_EC comes with a default value for Q that was generated by the NSA. Nobody has ever been able to determine how NSA generated this value, but leaks by Edward Snowden in 2013 provide strong evidence that NSA may have generated it maliciously. It certainly doesn't smell good.
...
First, ScreenOS doesn't use the NSA's default Q. Instead, they use an alternative Q value that was generated by Juniper and/or NetScreen. If Juniper had really wanted to rule out the possibility of surveillance, this would have been a good opportunity to do so. They could have generated the new constant in a "provably" safe way -- e.g., by hashing some English-language string. Since we have no evidence that they did so, a conservative view holds that the Juniper/NetScreen constant may also have been generated maliciously, rendering it useful for eavesdropping.
...
Next, ScreenOS uses Dual EC in a strange, non-standard way. Rather than generating all of their random numbers with Dual EC (which would be slow), they only use Dual EC to generate a seed for a fast 3DES-based generator called ANSI X9.17. Since that generator is actually FIPS-140 approved and generally believed to be sufficient to the purpose, it's not clear what value Dual EC is really adding to the system in the first place -- except, of course, its usefulness as a potential backdoor.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 5:16 pm
by Butcher Bob
AGD wrote:OK! Let's just say, the people vote for somebody who is not controlled by a bank or some of the other big companies that have already taken over the world, what do you think would happen? Do you really think they will stay in that position for long?
There is simply too much money involved to risk somebody, who got voted by "the people", fucking up with all the good'n'dirty deals that are running already. I believe, this will not happen. I believe, this guy would not have a chance to even get voted, unless he sucks some dirty toes and plays their game.
Generally speaking you are correct...we are a nation of morons. We are highly uneducated, and therefore easily fooled into believing lying pricks like Obama...when a lil simple research would reveal he was groomed by Kissinger & Co. Yet occasionally we have moments of clarity, electing folks like Warren, who has been an effective thorn in the bankers' side. Unfortunately we are too stupid to build on those moments...instead we are easily distracted by nonexistent intangibles like "terrorists", sucking us right back into the slave role for the ridiculously wealthy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 5:22 pm
by AGD
I was reading the sentence again, that lead to the VJ=PoM connection.
Cimon: You know - I post up, and give you shitloads of info that could if you tried just a bit (fuck, Plural of Mongoose alone should do it!) that you could determine exactly who I am. I did that to make you feel comfortable.
I think it was Zodiac mentioning it already when I said something, like "Maybe Ross didn't know about Thomas' online history, while knowing his real name from the ID". Zodiac was absolutely right! There is no reason for Thomas to say "that you could determine exactly who I am", if he has sent his ID to Ross already. Ross must have had determined exactly who Cimon was and Thomas knew it.

This means, that the person who was using the "Cimon" moniker at the time of this chat, was definitely NOT Thomas Clark / PoM !
(edit: Since this person was already spreading false information about beeing PoM before this chat had happened, I have to assume, that Variety Jones is NOT Thomas Clark.)
:gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 5:41 pm
by AGD
Butcher Bob wrote:
AGD wrote:OK! Let's just say, the people vote for somebody who is not controlled by a bank or some of the other big companies that have already taken over the world, what do you think would happen? Do you really think they will stay in that position for long?
There is simply too much money involved to risk somebody, who got voted by "the people", fucking up with all the good'n'dirty deals that are running already. I believe, this will not happen. I believe, this guy would not have a chance to even get voted, unless he sucks some dirty toes and plays their game.
Generally speaking you are correct...we are a nation of morons. We are highly uneducated, and therefore easily fooled into believing lying pricks like Obama...when a lil simple research would reveal he was groomed by Kissinger & Co. Yet occasionally we have moments of clarity, electing folks like Warren, who has been an effective thorn in the bankers' side. Unfortunately we are too stupid to build on those moments...instead we are easily distracted by nonexistent intangibles like "terrorists", sucking us right back into the slave role for the ridiculously wealthy.
I don't think, this is an exclusive american problem. Look how Europe's leadership is infiltrated already by Goldman Sachs. This shit is happening all over the globe. The grade of a countries exploitation is controlled by the peoples level of contentment.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 7:44 pm
by Butcher Bob
And the level of fear they can instill in us.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 8:15 pm
by bobbiggs69
This thread has officially traveled off the rails...

Which backs up my theory that any internet forum thread, if it stays alive long enough, will lead to the end of the world.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 10:07 pm
by DD Ramone
bobbiggs69 wrote:This thread has officially traveled off the rails...

Which backs up my theory that any internet forum thread, if it stays alive long enough, will lead to the end of the world.

I concur, the thread does look as if it's straying somewhat. So I'll try to swing it around, and get it back on topic:

I firmly believe that Variety Jones is PoM/Clark,
and I will tell you why.

When GN won the GNLTD company court case against PoM/Clark back in 2008, he found out that PoM/Clark had purchased several domain names thru a UK company called 'Freezone', using the GNLTD company credit card, whilst illegally acting under the guise of a company director.

Since all company assets were ordered by the court to be returned to GN, after checking the credit card bills, GN contacted 'Freezone' and demanded that these domain names be put under company/his control.

Freezone was sent a copy of the courts decision and the Freezone account, which included the domains 'varietyjones.com', 'genebarker.com' and 'potprofessor.com' and 'pluralofmongoose.com' (amongst many others bought by PoM/Clark), were put under his control, but never used to hang a website on.

PoM purchased the Variety Jones domain 8-9 years ago. What does that signify?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Dec 28, 2015 11:12 pm
by smokebreaks
Not a whole lot. I've got shelved domains up the whazoo too. And the kid with the current varietyjones.com is block_operator or something like that.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 1:17 am
by DD Ramone
What it sygnifys is a distinct and traceable connection between Roger Thomas Clark - Plural of Mongoose - and Variety Jones, 8-9 years ago. At which time PoM/Clark purported to be a seed dealer.

3 years later the Variety Jones handle was registered on SR as the handle of a seed vendor.
Looks to me to be more than a mere coincidence, wouldn't you say?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 1:56 am
by AGD
DD Ramone wrote:What it sygnifys is a distinct and traceable connection between Roger Thomas Clark - Plural of Mongoose - and Variety Jones, 8-9 years ago. At which time PoM/Clark purported to be a seed dealer.

3 years later the Variety Jones handle was registered on SR as the handle of a seed vendor.
Looks to me to be more than a mere coincidence, wouldn't you say?
You are right, this doesn't look like a coincidence, but with Cimon saying what he said, it is almost clear, that somebody took over the online life of Thomas Clark (PoM) to hide his real identity.
There was no need for Thomas to give cryptic hints about his online life, when Ross had his ID already.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 2:02 am
by Mal
DD Ramone wrote:
I concur, the thread does look as if it's straying somewhat. So I'll try to swing it around, and get it back on topic:

I firmly believe that Variety Jones is PoM/Clark,
and I will tell you why.

When GN won the GNLTD company court case against PoM/Clark back in 2008, he found out that PoM/Clark had purchased several domain names thru a UK company called 'Freezone', using the GNLTD company credit card, whilst illegally acting under the guise of a company director.

Since all company assets were ordered by the court to be returned to GN, after checking the credit card bills, GN contacted 'Freezone' and demanded that these domain names be put under company/his control.

Freezone was sent a copy of the courts decision and the Freezone account, which included the domains 'varietyjones.com', 'genebarker.com' and 'potprofessor.com' and 'pluralofmongoose.com' (amongst many others bought by PoM/Clark), were put under his control, but never used to hang a website on.

PoM purchased the Variety Jones domain 8-9 years ago. What does that signify?
And Mr. Gypsy Nirvana and company had sole control of that Varietyjones.com domain whilst Silk Road was in operation.

Does that make Gypsy Nirvana a Silk Road Co-Conspirator? He took and held the Varietyjones.com domain name after all.

Yeah, likely not.

Nor is your attempted point worth a bucket of warm spit. Careful where you throw your mud, eh.

Nothing changes the fact that Gypsy Nirvana is facing extradition for money laundering because Dutchgrown and Rezdog threw him under the bus to save their own arses.

It's especially sad since PoM warned Gypsy to stop using the blank money order / money laundering trick for that very reason once upon a PG post in 2008.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 2:05 am
by AGD
Butcher Bob wrote:And the level of fear they can instill in us.
Absolutely.

Reminds me somehow on some music managers, that try to sell their shitty acts with buying and downloading their own CDs to get high enough in the charts, that the people think "Oh, this one is in the charts, so it must be good" and they buy it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 2:37 am
by DD Ramone
Mal wrote:
And Mr. Gypsy Nirvana and company had sole control of that Varietyjones.com domain whilst Silk Road was in operation.

Does that make Gypsy Nirvana a Silk Road Co-Conspirator? He took and held the Varietyjones.com domain name after all.

Yeah, likely not.

Nor is your attempted point worth a bucket of warm spit. Careful where you throw your mud, eh.

Nothing changes the fact that Gypsy Nirvana is facing extradition for money laundering because Dutchgrown and Rezdog threw him under the bus to save their own arses.

It's especially sad since PoM warned Gypsy to stop using the blank money order / money laundering trick for that very reason once upon a PG post in 2008.
GN didn't purchase the variety jones.com domain, he only found out that PoM had, once the court case was over and he was trying to claim company assets back from PoM.
He saw that payments had been going to Freezone Internet from the company account and so claimed what was bought on behalf of the company by PoM. Part of which was the variety jones.com domain.

GN had nothing to do with SR, and was only aware that the site existed when it got into the international news.

Once PoM realized that he could not own what GN had built, he tried to destroy it by spreading negative propaganda throughout the Internet and continuing with his efforts at character assassination.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 4:06 am
by AGD
DD Ramone wrote:
Mal wrote:
And Mr. Gypsy Nirvana and company had sole control of that Varietyjones.com domain whilst Silk Road was in operation.

Does that make Gypsy Nirvana a Silk Road Co-Conspirator? He took and held the Varietyjones.com domain name after all.

Yeah, likely not.

Nor is your attempted point worth a bucket of warm spit. Careful where you throw your mud, eh.

Nothing changes the fact that Gypsy Nirvana is facing extradition for money laundering because Dutchgrown and Rezdog threw him under the bus to save their own arses.

It's especially sad since PoM warned Gypsy to stop using the blank money order / money laundering trick for that very reason once upon a PG post in 2008.
GN didn't purchase the variety jones.com domain, he only found out that PoM had, once the court case was over and he was trying to claim company assets back from PoM.
He saw that payments had been going to Freezone Internet from the company account and so claimed what was bought on behalf of the company by PoM. Part of which was the variety jones.com domain.

GN had nothing to do with SR, and was only aware that the site existed when it got into the international news.

Once PoM realized that he could not own what GN had built, he tried to destroy it by spreading negative propaganda throughout the Internet and continuing with his efforts at character assassination.
He wouldn't be giving these hints about his RL identity to Ross, knowing, that he has already sent his ID.

Quoting my earlier posting:

AGD wrote:I was reading the sentence again, that lead to the VJ=PoM connection.
Cimon: You know - I post up, and give you shitloads of info that could if you tried just a bit (fuck, Plural of Mongoose alone should do it!) that you could determine exactly who I am. I did that to make you feel comfortable.
I think it was Zodiac mentioning it already when I said something, like "Maybe Ross didn't know about Thomas' online history, while knowing his real name from the ID". Zodiac was absolutely right! There is no reason for Thomas to say "that you could determine exactly who I am", if he has sent his ID to Ross already. Ross must have had determined exactly who Cimon was and Thomas knew it.

This means, that the person who was using the "Cimon" moniker at the time of this chat, was definitely NOT Thomas Clark / PoM !
(edit: Since this person was already spreading false information about beeing PoM before this chat had happened, I have to assume, that Variety Jones is NOT Thomas Clark.)
:gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 6:52 am
by Zodiac
When I originally mentioned it, the other poster said, "Yeah, but DPR wouldn't have known Roger Clark was PoM". For me, that was plausible.

After thinking, and these new posts, what isn't so plausible is that someone could be so stupid and arrogant. Why would he have to make DPR so 'comfortable' when he already had his I.D. If that was his real I.D., how much comfort did DPR need :roll: ? He wasn't even asking for info as far as I'm aware.

It's just so convenient! To even mention PoM :confused: And then DPR supposedly hadn't googled PoM, as Cimon had to reinforce it. Almost seems he was too willing to doxx himself......

I guess the question is, could PoM really be that arrogant and stupid? Well, he did take GN to court with 0% chance of winning, but GN seemed to have spent a hell of a lot of money on that case while Clarke was representing himself......

I'd have to go through all the logs to make my mind up. But the FBI does have specialist impersonators and they have been proven to have, basically, corrupted this case, and we don't know really by how much. Surely that's reasonable enough doubt?

Far fetched, I know, but, like I said, I haven't read all the logs.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 6:59 am
by ninjacloakd
AGD wrote:
DD Ramone wrote: There was no need for Thomas to give cryptic hints about his online life, when Ross had his ID already.
Ross had his ID but didn't know who he WAS. In other words, didn't know how supposedly 'important' PoM was in real life.

Remember, PoM was trying to buy into SR by applying for a job and padding his resume. It was all 'smoke 'n mirrors'. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 7:01 am
by AGD
Zodiac wrote:When I originally mentioned it, the other poster said, "Yeah, but DPR wouldn't have known Roger Clark was PoM". For me, that was plausible.

After thinking, and these new posts, what isn't so plausible is that someone could be so stupid and arrogant. Why would he have to make DPR so 'comfortable' when he already had his I.D. If that was his real I.D., how much comfort did DPR need :roll: ? He wasn't even asking for info as far as I'm aware.

It's just so convenient! To even mention PoM :confused: And then DPR supposedly hadn't googled PoM, as Cimon had to reinforce it. Almost seems he was too willing to doxx himself......

I guess the question is, could PoM really be that arrogant and stupid? Well, he did take GN to court with 0% chance of winning, but GN seemed to have spent a hell of a lot of money on that case while Clarke was representing himself......

I'd have to go through all the logs to make my mind up. But the FBI does have specialist impersonators and they have been proven to have, basically, corrupted this case, and we don't know really by how much.

Far fetched, I know, but, like I said, I haven't read all the logs.

I am "the other poster" and like I said, you are right with that. The conclusion is, that Cimon was not Thomas Clark and most likely Variety Jones is also NOT Thomas Clark.

(edit: Possible that PoM has created the account and gave it away later, or maybe he shared the account with Wattier, who acted like PoM, we might know in a few month ...)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 7:08 am
by AGD
ninjacloakd wrote:
AGD wrote:
DD Ramone wrote: There was no need for Thomas to give cryptic hints about his online life, when Ross had his ID already.
Ross had his ID but didn't know who he WAS. In other words, didn't know how supposedly 'important' PoM was in real life.

Remember, PoM was trying to buy into SR by applying for a job and padding his resume. It was all 'smoke 'n mirrors'. :smoke:

If PoM really was Variety Jones, he didn't need to buy in, but he found a vulnerability in bitcoind, which was his entry point as an admin and "mentor" of Ross.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 8:44 am
by Kilo20
[quote}
If PoM really was Variety Jones, he didn't need to buy in, but he found a vulnerability in bitcoind, which was his entry point as an admin and "mentor" of Ross.[/quote]


I don't agree at all. Ross had the iD ,Clark wanted Ross to know he had Rep and its not unusual in these type of forums to link back to prior histories Clark's ego played a large part in this.

Clark is and was a bullshitter silk rd was built for someone like him there is Zero chance its not him.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 8:44 am
by Kilo20
[quote}
If PoM really was Variety Jones, he didn't need to buy in, but he found a vulnerability in bitcoind, which was his entry point as an admin and "mentor" of Ross.[/quote]


I don't agree at all. Ross had the iD ,Clark wanted Ross to know he had Rep and its not unusual in these type of forums to link back to prior histories Clark's ego played a large part in this.

Clark is and was a bullshitter silk rd was built for someone like him there is Zero chance its not him.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 9:44 am
by DD Ramone
Kilo20 wrote: I don't agree at all. Ross had the iD ,Clark wanted Ross to know he had Rep and its not unusual in these type of forums to link back to prior histories Clark's ego played a large part in this.

Clark is and was a bullshitter silk rd was built for someone like him there is Zero chance its not him.
I agree, PoM wanted to become a major player in SR and needed to convince DPR who he was, and what he was, and what he might be capable of. His ego needed to boast about his prior exploits on the Internet. PoM thought that might be a deal clincher.

He had done a similar job on GN ten years previously to convince him that he could be beneficial to his business. But once onboard he aimed at taking over.

GN didn't try to kill him, he took him to the High Court in London, and won.
After all it was his business, and if it was yours wouldn't you try to stop someone attempting a very hostile takeover?

As I've said before, PoM's only interest was making alot of money, and if he could screw someone out of their own business to make it, then that was all the more sweeter to him.
Perhaps SR would have been in his sights as his next 'con-quest', if it had continued?

Granted PoM did have a cutesy-folksy way with words, that many who never knew him enjoyed and wanted to believe (or did believe). But talk to anyone who really knew this character and they will tell you that generally he was 'full of shit'.

Why didnt PoM ever do his own thing, instead of courting already successful businesses and trying to take them over?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 10:05 am
by ninjacloakd
Kilo20 wrote: Clark is and was a bullshitter silk rd was built for someone like him there is Zero chance its not him.
...... and in addition, PoM hired real-life friends to work SR, these friends have already been 'interviewed' and I'm sure have identified PoM as the entity behind variety jones, cimon, etc. :wink: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 12:34 pm
by Zodiac
Kilo20 wrote:
I don't agree at all. Ross had the iD ,Clark wanted Ross to know he had Rep and its not unusual in these type of forums to link back to prior histories Clark's ego played a large part in this.
This is the key, the logs will be interesting, for sure.

And I agree with you Ninja, I just don't agree with the US arresting him. World Police? Fucking hypocrites. I'm not pro PoM, I'm just anti hypocrite. As I've said before, I haven't read the history on him, nor do I think it's relevent.

Just trying to play Devils' Advocate. I guess that's the defences job though, IF he pleads not guilty. Which is what I'm hoping for..... One thing's for sure, he aint no idiot! Not only that, but if his Diamond story didn't have a shred of credibility it wouldn't have been reported on so much. Not saying it's true though.....

The R.U. trial was a damp squib. The defence was moronic.

Clark is getting some interesting coverage.....

DD Ramone wrote: Why didnt PoM ever do his own thing, instead of courting already successful businesses and trying to take them over?
It's a lot easier to see with fresh eyes, and the benefit of vast experience. People make good business out of that.... I know, I've used them.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Dec 29, 2015 6:34 pm
by BadNewsBear
I'm no expert here but I think you guys are mislead. Just because Cimon hinted he was PoM doesn't mean that he wasn't. I don't have time to pull them up right now but on antilop you can see both the chat log where he said this AND the IDs Ross kept. The conversation occurred in 2012 and the save date of the passport is 2013. Maybe PoM wanted RU to know of his pressense online at this point, and later Ross required his ID to move forward.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Dec 30, 2015 9:46 pm
by nbrk
... and the timestamp was ****way after*** VJ/Cimon was firmly established. At the timestamp point Cimon's already off doing his own 'gambling' projects....

BTW, Gary Alford is a boss. Any of the Tarbell bashers should remind themselves: Tarbell was the only one to take Alford seriously (not to mention having to cover for DerYegs at trial regarding the CMU connection), after Turner finally had to give Alford a forum. Literally everyone else did their best to divert Gary from the cash cow. There was a corrupt IRS agent Forces/Bridges was involved with, and I'm betting it was one of Alford's buddies (“You’ve told them what you know. They didn’t do anything,” the agent told him, according to a person briefed on the conversation. “Forget it.”, not to mention Turner's shady cold shoulder). Jeong's article mentions there's more about '-cwt' coming out for the upcoming court shenanigans, but she specifically says the bent IRS person was never traced -- implying 'cwt' was? Very interesting.

"As the criminal case against Variety Jones moves forward, we’ll be hearing more about cwt. But as for the other maybe-corrupt law enforcement in the Silk Road investigation? Since the US Attorney’s Office for the Northern District of California couldn’t root them out, it may be that the public will never know the truth."

http://motherboard.vice.com/read/there- ... estigation" onclick="window.open(this.href);return false;

The Alford article in NYT http://www.nytimes.com/2015/12/27/busin ... &smtyp=cur" onclick="window.open(this.href);return false; has many other interesting titbits about his struggles to be heard, and the info the feds already had on Ross.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 4:22 am
by DD Ramone
There most certainly is alot out there on the SR case.

I just read thru the 96 pages of sentencing on RU/DPR:

http://motherboard.vice.com/read/unseal ... ecommended" onclick="window.open(this.href);return false;


I didn't realize that SR was actively selling CYANIDE, as well as all those hard drugs.

And all of those OD's attributed to SR's existence, all those young lives lost. Sad, real Sad.

If any of you guys/gals have not read thru it. I would advise you to, because it is quite compelling, and ultimately very emotional, especially when you read what the parents of the deceased kids have to say.

Oh...And HAPPY NEW YEAR! (To all)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 10:22 am
by Nightcrawler
DD Ramone wrote:There most certainly is alot out there on the SR case.

I just read thru the 96 pages of sentencing on RU/DPR:

http://motherboard.vice.com/read/unseal ... ecommended" onclick="window.open(this.href);return false;


I didn't realize that SR was actively selling CYANIDE, as well as all those hard drugs.
I remember when this came up -- there were a lot of upset people that someone was selling poison. IIRC, Ross defended this, on the basis that cynanide did have legitimate industrial uses.

I've found what I believe may be the original listing. See the attached image, or go over to: https://imgur.com/nvPZRzk" onclick="window.open(this.href);return false;

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 12:12 pm
by Zodiac
If it had legit uses surely the people who need it could buy it from legit sources, not a cop? Ahhhhh, the final exit is about suicide..... not sure what to think on that. Hate selfish people who jumpIin front of trains etc......

A 17y.o. 'kid' was just sentenced to 12 months for buying a gun, lucky boy. You can get more than that for carrying a knife in the UK.

Turned out he was ddos ing sites from wales . Little shit haha.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 1:11 pm
by DD Ramone
That sentancing log, showed to me that RU/DPR was all about enabling DEATH & paying for it to happen to those he fell out with.

He paid hundreds of thousands of dollars to have various people killed.
But it looks like those that were paid to do it were cops, that didn't do the killings.
I guess that it shows intent.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 3:44 pm
by Jesús Malverde
The potential Clark prosecution could easily run straight into now canonical law, in particular the presumption against extraterritoriality or "PAE". See particularly EEOC v. Arabian American Oil Co., Morrison v. National Australia Bank Ltd., and most recently, Kiobel v. Royal Dutch Petroleum.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 6:34 pm
by AGD
DD Ramone wrote:That sentancing log, showed to me that RU/DPR was all about enabling DEATH & paying for it to happen to those he fell out with.

He paid hundreds of thousands of dollars to have various people killed.
But it looks like those that were paid to do it were cops, that didn't do the killings.
I guess that it shows intent.
Yeah and it was Variety Jones who insisted to order the hit. Not only that: He initially said he would take care about it, because he knew somebody who could "do the job". Ross initially only wanted his money back and maybe to beat the shit outta Curtis Green . I asked PoM about that situation, but he said something, like it was not him writing that stuff.
To me this situation is crucial, as being the part of the story, which separates the simple drug dealer from the drug enterprise.

Also, if PoM and Ross really are responsible for this part of the chat, they deserve a long time. It was only luck, that Ross contacted Carl M. Force for the killing, instead of hiring a professional.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 7:11 pm
by Mal
AGD wrote:
DD Ramone wrote:That sentancing log, showed to me that RU/DPR was all about enabling DEATH & paying for it to happen to those he fell out with.

He paid hundreds of thousands of dollars to have various people killed.
But it looks like those that were paid to do it were cops, that didn't do the killings.
I guess that it shows intent.
Yeah and it was Variety Jones who insisted to order the hit. Not only that: He initially said he would take care about it, because he knew somebody who could "do the job". Ross initially only wanted his money back and maybe to beat the shit outta Curtis Green . I asked PoM about that situation, but he said something, like it was not him writing that stuff.
To me this situation is crucial, as being the part of the story, which separates the simple drug dealer from the drug enterprise.

Also, if PoM and Ross really are responsible for this part of the chat, they deserve a long time. It was only luck, that Ross contacted Carl M. Force for the killing, instead of hiring a professional.
Mighty big IFs there.

Those chat log file IFs only work if you assume those chat logs were absolutely true and accurate. You can only use those logs that have matching logs from law enforcement. The rest are merely fanciful tales in text files.

Those logs are virtually proof of nothing.Chat log details I posted before:
Mal wrote:Not many people know that if you set TorChat to log conversations with a contact, TorChat will show that entire chat history from that log file every time you resume chatting with that contact. TorChat logging could not be and is not an accidental "I set it once and forgot all about it".

Worse, there is another design issue in TorChat that an Agent Provocateur could have exploited to Ross's detriment and demise. The default file transfer storage location is the TorChat install folder and that happens to be where log files are stored. And TorChat starts a file transfer immediately, only asking where to "save" or rather move the file once the transfer is complete. Meaning that if the save window is not seen and read or quickly or accidentally clicked closed, that transferred file is stored in the TorChat install folder where chat log files are stored.

Even worse, the TorChat logs are just plain text files. So someone keeping them as material for a book along with a journal could easily alter them any time. The date stamp would just indicate the time of the last alteration, not that it was TorChat or someone else altering the text file. Or someone could just create TorChat log files to say anything at all.

Surely some bright, keen federal agent could create some TorChat conversations logs that DOJ expert witnesses would swear under oath was me chatting with DPR. Language patterns, word usage, etc. etc. Cut and paste enough material and hey presto, you have "evidence". There is a lot of archived PoM material to work with.

TorChat logs are proof of nothing without a matching log file from the other side of the conversation to corroborate the chat conversation. All federal agent chat sessions should have had matching TorChat conversation log files. Strange that none of those federal agent TorChat log files were submitted as evidence in the SR trial. Strange that is, unless the agent's TorChat log file conversations did not match the conversations contained within the log files in Ross's possession. It only takes one mis-match.


Ross was screwed because he could not deny the log files were in his possession on his computer however they got there. The prosecution was careful to only submit Ross's chat log files. And Ross kept a separate journal that matched well enough.

OP-SEC, he didn't have enough.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 7:14 pm
by Mal
Double post? Weirdness. See above for original.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 7:45 pm
by DD Ramone
Jesús Malverde wrote:The potential Clark prosecution could easily run straight into now canonical law, in particular the presumption against extraterritoriality or "PAE". See particularly EEOC v. Arabian American Oil Co., Morrison v. National Australia Bank Ltd., and most recently, Kiobel v. Royal Dutch Petroleum.
I'm pretty sure that Clark/PoM's defense will find it hard to invoke this presumption of extra-territoriality, due to the fact that it could easily be argued that the illegal sale of Cyanide, Cocaine, Heroine, Amphetamines etc, to American citizens created adverse effects. e.g DEATH and ADDICTION. And the prosecution has witnesses to prove this, as we saw in the DPR case.

Plus the drug laws are pretty similar in Thailand, where PoM was picked up, to what they are in the US.
So you don't have a situation where it was legal under Thai law to do what it is currently alledged.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 8:25 pm
by Nightcrawler
Jesús Malverde wrote:The potential Clark prosecution could easily run straight into now canonical law, in particular the presumption against extraterritoriality or "PAE". See particularly EEOC v. Arabian American Oil Co., Morrison v. National Australia Bank Ltd., and most recently, Kiobel v. Royal Dutch Petroleum.
Thank you for raising such an interesting argument. Frankly, I would like nothing better than to see this case thrown out on the grounds of extraterritorial application of American law. That said, it ain't gonna happen. The cases you cite, by and large, involve civil as opposed to criminal statutes. There is a long history of applying American criminal statutes to persons who are not residents of the United States. In each of these cases, there is usually a jurisdictional hook, for the United States to assert jurisdiction:
“You have U.S. statutes where there are extraterritorial provisions that can reach foreign citizens if they violate certain laws,” Tillipman explained. For most of those laws, there has to be “a jurisdictional hook,” she explained, an aspect of the crime that took place within the United States’ jurisdiction: A phone call that included a person in the United States, for example, or a visit to the country, or, as has happened, an e-mail that passed through a server in the country. “There has to be some sort of touch point for the United States,” Tillipman said.

— Jessica Tillipman, assistant dean and lecturer at the George Washington University Law School.
The case of SSBD is among the most recent. SSBD was (and is) most definitely NOT an American citizen, nor were they ever residents of the United States. This did not stop their extradition from their native Australia to the U.S. for prosecution. Precisely the same was true of Hew Griffiths -- he was the first Australian extradited to face 'justice' in an American courtroom (for software piracy), and like SSBD, he was neither a citizen of, nor ever resident in, the United States.

In an unrelated case, a Kenyan man, Brian Musomba Maweu, age 51, was extradited from Kenya to the United States on child pornography charges. He was said to have been a main member of a child pornography distribution site. He apparently plead guilty and was sentenced to life in prison. I have no problem at all with the fact that this man was prosecuted -- he plead guilty to carrying out some abomidable acts (production of child pornography). As these acts were presumably carried out in his native Kenya, it should have been the job of the Kenyan authorities to prosecute him, not the American authorities. (The jurisdictional 'hook' used in the Maweu case was the fact that the server was located in the United States.)

Much the same is true of SSBD and Hew Griffiths -- they should have been prosecuted by the Australian authorities, not the Americans. The fact that there may have been communications with U.S. citizens was likely the rationale for the Americans' decision to assert jurisdiction in both of the cases of Griffiths and SSBD.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 8:55 pm
by DD Ramone
Interesting Nightcrawler.

Sentancing Disparity.

Now a thought crossed my mind concerning the decision to extradite or not in the area of sentancing disparity.

In the UK it is legal to sell, trade and posses cannabis seeds, and so the funds made from that cannot be seen as being laundered money due to the legality of the business.

If a UK national is served with an extradition warrant in the UK for selling or trading cannabis seeds to the US, and the US sentancing guidelines dictate that he/she could be facing 20+ years in a US jail. Would there be grounds then to refuse the US extradition request? Since in the UK no jail term would be applied for what might well be considered a non-crime.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Dec 31, 2015 11:23 pm
by Nightcrawler
DD Ramone wrote:Interesting Nightcrawler.

Sentancing Disparity.

Now a thought crossed my mind concerning the decision to extradite or not in the area of sentancing disparity.

In the UK it is legal to sell, trade and posses cannabis seeds, and so the funds made from that cannot be seen as being laundered money due to the legality of the business.

If a UK national is served with an extradition warrant in the UK for selling or trading cannabis seeds to the US, and the US sentancing guidelines dictate that he/she could be facing 20+ years in a US jail. Would there be grounds then to refuse the US extradition request? Since in the UK no jail term would be applied for what might well be considered a non-crime.
In theory the fact that a particular activity is legal in one's home country should be a bar to extradition, but this is not always so. Case in point: TVShack.net. Richard O'Dwyer set-up and ran TVShack.net while a student at Sheffield Hallam University. The site did not contain any copyright infringing materials, but only hosted links as to where such materials might be found. In that sense, it was really no different than any other search engine, e.g. Google. O'Dwyer consulted a solicitor prior to establishing the site, to ensure he was on a solid legal footing. His solicitor advised him that he was not breaking any UK laws. Nevertheless, the Southern District of New York (where the various Silk Road cases have been/will be tried) attempted to prosecute the man based on a dubious legal doctrine.

You can read more about the case at: https://en.wikipedia.org/wiki/TVShack.net" onclick="window.open(this.href);return false;

Another good source of information is the following: https://law.stanford.edu/stanford-lawye ... is-lawful/" onclick="window.open(this.href);return false;

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 11:08 am
by smokebreaks
I'm glad to see that some of you are starting to see the light.

Kim Dotcom is another one where the long arm of the US is reaching.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 12:51 pm
by Mal
DD Ramone wrote:Interesting Nightcrawler.

Sentancing Disparity.

Now a thought crossed my mind concerning the decision to extradite or not in the area of sentancing disparity.

In the UK it is legal to sell, trade and posses cannabis seeds, and so the funds made from that cannot be seen as being laundered money due to the legality of the business.

If a UK national is served with an extradition warrant in the UK for selling or trading cannabis seeds to the US, and the US sentancing guidelines dictate that he/she could be facing 20+ years in a US jail. Would there be grounds then to refuse the US extradition request? Since in the UK no jail term would be applied for what might well be considered a non-crime.
Excellent point. No extradition likely for a non-crime in the UK.

Had Gypsy not been playing silly buggers with the blank money orders to pay his suppliers, he would not now be facing extradition to the US. The UK, like all governments, takes a dim view of tax evasion.

What are the chances those blank money orders were scrupulously accounted for and all taxes due were paid in full to Inland Revenue?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 1:19 pm
by AGD
smokebreaks wrote:I'm glad to see that some of you are starting to see the light.

Kim Dotcom is another one where the long arm of the US is reaching.
What light do you mean?

The one about the US having the power to arrest and extradite people worldwide, while other countries can't do the same?
Smokes, do you really feel "enlightened" about this and you are "glad" that others start to understand that as well?

This is not news! The US can do a lot more than just this. Imagine Smokes, meanwhile the US learned to backdoor the entire planet , install and uninstall regimes of almost every other country and arrest and kill people (incl. civilians) anywhere in the world without the need to ask the UN or anybody else. It is not a scandal, that they can hunt criminals worldwide and it is not new, that most of the other countries tend to obey their "big brother" USA.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 5:37 pm
by smokebreaks
No, it's not a surprise that they do this. Hell they bugged the UN because the idiots in charge have the world run by RAND consultants who devised ways to use the law to benefit themselves at the expense of those who are goverened.

The truth of the matter is very few people are interested and yet it affects everyone's lives.

National sovereignty proven to be but an illustrious pipe dream, and no one gives a fuck.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 8:05 pm
by DD Ramone
Mal wrote:
DD Ramone wrote:Interesting Nightcrawler.

Sentancing Disparity.

Now a thought crossed my mind concerning the decision to extradite or not in the area of sentancing disparity.

In the UK it is legal to sell, trade and posses cannabis seeds, and so the funds made from that cannot be seen as being laundered money due to the legality of the business.

If a UK national is served with an extradition warrant in the UK for selling or trading cannabis seeds to the US, and the US sentancing guidelines dictate that he/she could be facing 20+ years in a US jail. Would there be grounds then to refuse the US extradition request? Since in the UK no jail term would be applied for what might well be considered a non-crime.
Excellent point. No extradition likely for a non-crime in the UK.

Had Gypsy not been playing silly buggers with the blank money orders to pay his suppliers, he would not now be facing extradition to the US. The UK, like all governments, takes a dim view of tax evasion.

What are the chances those blank money orders were scrupulously accounted for and all taxes due were paid in full to Inland Revenue?
According to GN, the company he traded thru was based outside the UK, and so was he as a non-domestic ex-pat for many years. So he was not liable for UK taxes. And the myth that PoM created about this blank MO scenario is just that, a myth which was made up by PoM, and has nothing to do with any current charges against GN.

PoM tried to throw any sort of mud at GN, once GN found out he was trying to take over his business. I guess that some of you actually believed it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 9:16 pm
by Roots
A little off topic but why/how did PoM have the keys to ICmag for a few days?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 9:52 pm
by DD Ramone
I'm not sure about that question, maybe I'll ask GN about it next time I visit him?
Could possibly be to do with some sort of hacking, due to P/W sniffers PoM installed.
I know that PoM never did have root access to the server, so the site was easily taken back.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 10:12 pm
by Roots
He made me Admin for a night.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 01, 2016 11:21 pm
by DD Ramone
Yes, it was a very difficult time for poor old GN, not only was he going thru a breakup with his current Mrs, he also had PoM to contend with, who was trying every under hand method that he could think of to usurp GN and unsettle him.

This included trying to fit him up on assault charges, various threats to his person, family and his staff, threats to the breeders that supplied him. All sorts of lies and half-truths surrounding his public, private and business life. Making it all very public via the Internet with the obvious aim of character assassination.

Till eventually PoM tried to illegally take over GNLTD, which ended up in court, where PoM made a complete arse of himself and lost.

I saw it all happen, in real life. And by the end of it GN had really had enough of it all, moved out permanently to Asia to find a more simple, uncomplicated life away from the mega-city madness and all the responsibilities and constraints of running his life and business in Europe.

He found a good woman, started a family and kicked back for a long while, even happy that he didn't have a regular net connection. To him the whole cannabusinesses dog and pony show had become tainted. So he was just happy to be an infrequent consultant/advisor to whoever was running what he had built over those years.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 4:40 am
by Roots
What ever happened to Bonguru?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 4:42 am
by Roots
LOL, he has a Facebook page for his seeds.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 6:09 am
by AGD
smokebreaks wrote:No, it's not a surprise that they do this. Hell they bugged the UN because the idiots in charge have the world run by RAND consultants who devised ways to use the law to benefit themselves at the expense of those who are goverened.

The truth of the matter is very few people are interested and yet it affects everyone's lives.

National sovereignty proven to be but an illustrious pipe dream, and no one gives a fuck.

There is not much we can do about it. Just make your choice about the way of life, that you prefer:

This

[image]http://i.telegraph.co.uk/multimedia/arc ... 80003b.jpg[/image]

or that

[image]https://lotenna.files.wordpress.com/201 ... .png?w=705[/image]

(I would prefer the hot chicks on the first pic btw)


(edit: still laughing at the prices, while smoking a good one)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 10:22 am
by ninjacloakd
Roots wrote:A little off topic but why/how did PoM have the keys to ICmag for a few days?
Some bogus legal maneuver by PoM the complexity of which escapes my mind, but I do remember PoM and Budbuddha being handed over the Seedboutique shop in Amsterdam and given physical access to the computer.

Gypsy stated at the time that he knew it was temporary and illegal but he "wanted to see what they were looking for on the shops PC/ICMag server(?)".

And no, it's not off topic as IRS agent Gary Alford searched the RTC name on the passport found on RU's PC which linked to VJ/PoM:

From the Motherboard article:
How the Man Suspected of Being the Silk Road's Variety Jones Was Caught

Written by
Joseph Cox
December 4, 2015 // 08:01 PM EST

Late on Friday, the US Attorney's Office announced the arrest of the man suspected of being a “senior advisor” to Ross Ulbricht, the convicted creator of drug marketplace Silk Road. Roger Thomas Clark is accused of being “Variety Jones,” and faces charges of narcotics conspiracy and money laundering.

A complaint against Clark, issued in April of this year, was also unsealed today. It details how investigators were led to Clark, and it appears he made one of the same mistakes as other suspected Silk Road staff members.

“I have reviewed the contents of a decrypted version of the image file entitled 'cimon.jpg,'" wrote Gary L. Alford, a special agent with the Internal Revenue Service (IRS), in the complaint. Cimon was one of Variety Jones's alter aliases.

It “contains a passport issued by Canada for ROGER THOMAS CLARK, lists his date of birth as September 13, 1961, and indicates that it was issued in the United Kingdom of Great Britain and Northern Ireland (“UK”).”

Ulbricht, in his hire of employees, requested governmental identification from each potential staffer. This was the case with Inigo, SSBD, and Libertas, all members of the Silk Road who carried out various key roles. It appears that Variety Jones may have done the same.

.....

From here, Alford stated he found that Clark was listed on the corporate filing for a UK based company called “Gypsy Nirvana Limited.” Clark was the director of that company, according to the record. Alford then points to a chat log found on Ulbricht's computer with Cimon stating that he had created this company.

Here, things get a little hazier, with the introduction of an unnamed cooperating witness (labeled in the complaint as “CW-1”).

In April, this witness allegedly told law enforcement that “Roger Clark” is the individual behind the Variety Jones alias, and that Clark also used the nickname “Mongoose.” In chat logs from Ulbricht's computer, Cimon indicated that he had used his name.

“I was, and am, Plural of Mongoose,” he allegedly wrote. “Folks who know and love me, it's Mongoose.”


So PoM's bogus claim of being both the Director (for a nanosecond!) and founder of GN Ltd was directly responsible for his being hired by RU/SR and being found by LE.

I'm sure PoM's lil stunt regarding the whole GN/ICMag takeover thing will come back to haunt him when he goes to trial. :toker1:

Bad Karma fer sure comes back to bite him! :nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 2:29 pm
by Shazaam
DD Ramone wrote:
PoM tried to throw any sort of mud at GN, once GN found out he was trying to take over his business. I guess that some of you actually believed it.
Mud you say? Lots o' that stuff around. Dirt too.

http://www.rollitup.org/t/karma-can-not ... ed.715548/" onclick="window.open(this.href);return false;

Posts 19 and 39 are a good read.

Shazaam!!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 3:28 pm
by ninjacloakd
^^^^ Rollitup,Subcool and Uncle Ben, oh puleez, lol! :rolleyes: :facepalm: :bigcry: :pullhair: :p

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 6:04 pm
by DD Ramone
Shazaam wrote:
DD Ramone wrote:
PoM tried to throw any sort of mud at GN, once GN found out he was trying to take over his business. I guess that some of you actually believed it.
Mud you say? Lots o' that stuff around. Dirt too.

http://www.rollitup.org/t/karma-can-not ... ed.715548/" onclick="window.open(this.href);return false;

Posts 19 and 39 are a good read.

Shazaam!!
I have discussed that matter with GN, and here is his take on it.
Subcool was in some sort of trouble stateside.

GN offered sanctuary, and invited him to come to Amsterdam and gave him a room rent-free at a big house GN was renting.

It was Cannabis Cup time and GN(for the first time) had rented an expensive vendor booth at the CC to show his new stash-boxes.

Subcool invited his friend (Blunt) to stay at GN's house after ok'ing it.
Blunt was in his mid 30's and didn't look very healthy, he was taking alot of meds.(pharmaceuticals). GN didn't know Blunt, had never met him before.

GN was given a judges pack from the CC organizers the night before the cup started and invited Subcool and Blunt to help do the judging. But GN had to get up early the following morning, to set up his CC vendor booth, so went to bed leaving SC and Blunt with a whole box full of entries to judge, they seemed happy about that.

GN woke up the next morning, made coffee and was about to leave to set his vendor booth up at the CC, when SC finds Blunt dead in his bed. There are several people in the house, everyone freaks out, cops are called. GN waits for the cops/then undertakers to come, who remove the body, whilst trying to hide the box of CC entries, and exit the house to try and get to the CC in time to set up his booth.

GN leaves finally and gets to the CC, sets up his booth, works it for the day, then returns to the house.

GN suspects Blunt might have died from an OD because SC and Blunt often talked about 'Vicodan' and 'Oxy'

SC is hysterical, crying, shouting etc, upsetting others in the house. After he calms down a bit, GN decides it's better that he goes and stays at a hotel, so he gives him $400 to do that.
SC doesn't want to leave the house, shouts alot, but eventually does.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 6:23 pm
by smokebreaks
...cough...that sure doesn't sound like "he hid in a closet" until the cops arrived.

Subcool's story that he had to deal with the police and assist them with carrying his friends lifeless body from the flat, I'm sorry but the guy (Gypsy) seems to sort of reek of bad juju

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 8:38 pm
by DD Ramone
I think that GN might have been concerned that the cops might conduct a search, and that allowing SC to continue to stay there might lead to another O.D.

Thinking about it, it must be quite unsettling to have some stranger die in your house. Has anyone else here had that happen?

Reminds me of some movie I once saw, can't remember the name of it.
Must be a good screen-play in that sad story I reckon.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 02, 2016 10:04 pm
by Roots
That Subcool thread was pretty funny.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 12:22 am
by DD Ramone
smokebreaks wrote:...cough...that sure doesn't sound like "he hid in a closet" until the cops arrived.

Subcool's story that he had to deal with the police and assist them with carrying his friends lifeless body from the flat, I'm sorry but the guy (Gypsy) seems to sort of reek of bad juju
No one at that house, (except SC) at that time really knew who the dead guy was, he had just arrived very recently. SC had known him for quite some time apparently, so knew his real name and where he was from etc. So SC was the only one who could tell the cops anything about the guy.

For all they knew he could have died from some infectious disease or something?
GN thought it more probable that it was an O.D. based on his observations.

Well hey, crazy shit happens sometimes in everyone's life. Sooner or later all of us could have to contend with someone dropping dead unexpectedly, and alot of people freak out, and/or act super-emotional over it.

All the same, it must have been quite a shock to all of them, waking up and suddenly you are informed that there is a dead guy in the house.

Eeekk! 'What do we do now?' etc

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 1:17 am
by Jane Donut
Gee. What a coincidence.

Subcool has for years claimed that Danny and Gypsy were sharing Bolivian Army marching powder that night. Don't you find it curious that a cannabis breeder like Subcool would antagonize one of the best possible sales venues he could ever dream of? To me that says the dispute between Subcool and Gypsy is serious.

I don't have any idea who may be right or who may be mistaken. I do lean towards believing Subcool. My reason for that, is because Subcool has nothing to gain and everything to lose by pissing off Gypsy Nirvana.

Based on personal experience, Subcool's gear is good. And Subcool would have much greater sales if he had not taken his stand against Gypsy based upon Subcool's version of events that fateful night in Amsterdam.

Of course now the Gypsy team spins the tale that Danny was sick and on death's door beforehand. Spin, spin, spin. Well I suppose the Gypsy Nirvana damage control has to start somewhere.

Curious how Gypsy is always seems to be the one claiming other people are the shady coke dealers and Gypsy is always the innocent, mis-understood party in events. Most curious indeed.

Almost makes one wonder just what Gypsy has been dealing all this time, wouldn't you say?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:01 am
by DD Ramone
As far as I can contest GN has only been a cannabis seed dealer for the past 20 odd years. Whoops! Oh he has also sold stash-boxes, glass pipes, jewllery, tattoos, piercings and other head-shop/grow shop related paraphernalia.

I've seen him try saliva once (that was hilarious), and shared many beers and bottles of wine with him (he used to be fond of Muscadet). Generally he used cannabis to help control back pain also.

But as far as heavy drugs are concerned, I've only seen him take heavy painkillers, under doctors advice when the disc slips in his lower back once in a while (he suffers from a slipped disc). I'm sure, like anyone he's dabbled in all sorts of recreational highs over his 55+ years. But all I've seen is as stated.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:20 am
by Sportster
Hey Jane.....LOL, I don't know what your smoking, but perhaps you should send that to me, it's altered your memory banks a bit too much it appears...1st off, any one who knew Gypsy, knew he was a health nut and took pretty good care of his body...#2, we all knew years before you were born, that Subby was the 'line blaster' of lore...#3, Subby wasn't a "breeder" at that time, he was running from the long arm of the USA/RCMP's reaches (as mentioned on pg91) so there for he freaked out, "borrowed" a bicycle and split to eventually come back home and fact his fiddler..#4, I never heard Subby tell the "blasting lines" story of Gypsy and Blunt and surely not for years, rather...Blunt had a serious problem with a pain killer addiction....

Next?? :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:17 am
by DD Ramone
Yeah, it may sound like I'm blowing some trumpet for GN on here.
In reality I'm just trying to help set the record straight.

Quite obviously to me there has been far too much subversive and un-true vacuous vitriole spread around about this character on this here Internet, particularly upon this site, going back many years, by many that never actually knew the guy, and others (eg PoM) that had a financial reason to create disinformation and lambast him with spurious, fabricated lies.

GN's a regular guy, he ain't no saint and he ain't no big sinner.
If you were ever to meet him, he'd probably tell you that he tried to make some difference against the draconian MJ laws in this world, by encouraging whoever wanted cannabis to grow it. And for quite a while he was successful at doing this thru his various businesses. He's done more than many where this matter is concerned.

Alot of people tried to derail him along the way, but he kept going until he was arrested and detained over 2 years ago.

This year he will be deported to the UK from the Philippines most probably, and will have to face probable extradition proceedings there, because he's wanted stateside, not allegedly for selling or dealing or promoting the sale of hard drugs, fake passports, cyanide et al (like the guy who started this thread). The US wants him because he was a cannabis seed dealer, yes MJ SEEDS.

Since this site is called 'My Planet Ganja', you might have thought that GN would get a little respect since his aledged crimes are to do with MJ/Cannabis and not poisons/Heroine/Crack/Crank etc. Seems like I'm wrong in that supposition.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:23 am
by Roots
DD Ramone are you that pud that went by the name Teflon?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:45 am
by DD Ramone
Roots wrote:DD Ramone are you that pud that went by the name Teflon?
No I'm not Roots, but I used to know Teflon, who was Bonguru's main buddy many years ago in the Dam.

I've been around since WeedBase, before OG, and seen this whole comic/tragic canna-opera develop over the years, so I pretty much know what I'm talking about.

Oh it's good to see Sport's show up and set the record straight concerning Subby.
Hey Sport's!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:59 am
by AGD
Roots wrote:DD Ramone are you that pud that went by the name Teflon?
I don't think, that Teflon would be trying to "put the record straight" for GN, esp. after GN did that evil claw on Teflon.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 5:16 am
by DD Ramone
AGD wrote:
Roots wrote:DD Ramone are you that pud that went by the name Teflon?
I don't think, that Teflon would be trying to "put the record straight" for GN, esp. after GN did that evil claw on Teflon.
Correct, definitely not one of GN's best acting efforts, apparently the 4th take of that scene was better than the 1st, which was leaked to PoM, and we've all seen what he did with it.

What gives this away is GN saying 'CUT' at the end of the scene.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:37 am
by ninjacloakd
DD Ramone wrote: Quite obviously to me there has been far too much subversive and un-true vacuous vitriole spread around about this character on this here Internet, particularly upon this site, going back many years,...
Gypsy's problems with the 'bad press' originated at CannabisWorld (mostly Canadian and USA posters) and were based on his perceived rivalry with Heaven's Stairway/RC.

CannabisWorld is where the Subcool STORY played out.
DD Ramone wrote: Since this site is called 'My Planet Ganja', you might have thought that GN would get a little respect since his aledged crimes are to do with MJ/Cannabis and not poisons/Heroine/Crack/Crank etc. Seems like I'm wrong in that supposition.
Gypsy's problem on MPG is that he's not a 'furry, lovable sociopath' telling entertaining STORIES.

An awful lot of MPG folks have never been able to adjust to the FACT that PoM LOST the GN war he started for personal gain.

Everyone wants 'someone to believe in' and on MPG that someone is PoM. :facepalm: :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 8:09 am
by smokebreaks
Bullshit.

Gypsy's ego was his own worst fucking enemy and thought himself to be the pinnacle of the industry, but he's no Arjan.

Truth is the people of MPG aren't fanboys for shysters.

How many bought his international cannagraphic magazine subscription only to find that 2 issues was all it ever amounted to?

Others saw his extravagance and flamboyance as traits befitting a showman with absolutely no substance.

Gypsy became commonly known as a huckster. His two bit shtick was comedic thou ultimately a true disappointment when the extent of his depravity was made known by and to others in the industry.

His only concern was about his bottom line.

Changing his legal name to that of the company so that he could siphon funds from the orders and then transfer the assets of the company (Start with his pilfering ICMag from Gypsy Nirvana LTD, to ICMag LTD) that which was an established legal partnership between himself and his ex, Nikki, prior to PoM's shenanigans, showed the world just how much of an unscrupulous fuck that bastard could be.

Sometimes breakups can be messy, but that doesn't mean you can just fuck your business partner by taking the assets of one venture and setting up shop with a different partner in a different local.

Any talk about respect for what he's done for Cannabis is a load of guano.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 8:18 am
by ninjacloakd
^^^^^ PoM lost, get over it already! :roflmao: :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 8:25 am
by smokebreaks
And just what happened to Dutchgrown anyhow?

Last I knew she too got fucked over by Gypsy because either she couldn't or wouldn't have his children?

Or was it that she found out he was already making a family in Manilla without her?

Besides her new venture, the essential botanical aroma therapy oils company, funny we can't seem to find anything newsworthy about her involvement in connection with the Chem and Rez debacle that set up Gypsy.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 8:29 am
by smokebreaks
ninjacloakd wrote:^^^^^ PoM lost, get over it already! :roflmao: :toker1:
Lol... Did he lose? Or did he manage to get Nikki off the hook for the obligations owed to Her Majesty's Revenue Collectors?

Hows that song go? Something about knowing when to hold 'em, and knowing when to fold 'em?

He played Gypsy like a stradivarius

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 9:56 am
by ninjacloakd
smokebreaks wrote:And just what happened to Dutchgrown anyhow?

Last I knew she too got fucked over by Gypsy because either she couldn't or wouldn't have his children?

Or was it that she found out he was already making a family in Manilla without her?
Gypsy moved to SE Asia to escape the seed biz and start something new, DG visited a couple of times but stated online that she hated the place and hated having to go there.

Gypsy moved on, doing what men tend to do. :facepalm: :wink:
smokebreaks wrote:And just what happened to Dutchgrown anyhow?

Besides her new venture, the essential botanical aroma therapy oils company, funny we can't seem to find anything newsworthy about her involvement in connection with the Chem and Rez debacle that set up Gypsy.
At the time of the Chemdog arrest, I heard from a well-connected Western Massachusetts insider that rezdog was also nabbed but DG narrowly escaped getting busted.

During that Chem/rez takedown period, DG stopped posting at her ICMag forum for abt 3 days and then resumed posting regularly but stated her health wasn't good and over the next 2 yrs. gradually eased herself out.

Until recently her posts were all there.

...... and thanks to the big pile of $$$$ she made selling her seeds (Gypsy set this up for her) on his sites she was able to pick herself up and move on to something new and legal! :tup:

................ but lets get back to Nikki, how come she never, ever, not even once came online to verify PoM's STORY that Gypsy screwed her over? :wink:

After all, that was the supposed justification for all of PoM's actions, right????

...... and he promised she would soon post online to back him up. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 10:05 am
by ninjacloakd
smokebreaks wrote:
He played Gypsy like a stradivarius
PoM lost the court case badly and slunk off into the night like the little weazle he is! :laugh:

....... if he had won in any sense of the word he would have returned to PlanetGanja, gloated over his victory and finished the STORY!

But that never happened now did it? :whistle: :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 10:14 am
by DD Ramone
smokebreaks wrote:
Gypsy's ego was his own worst fucking enemy and thought himself to be the pinnacle of the industry, but he's no Arjan.

Have you ever met GN? Have you ever met Aryan? How do you come to the conclusion that GN thought of himself as 'The Pinnacle of the Industry?, I've never heard him say that.

Truth is the people of MPG aren't fanboys for shysters.
Have you met everyone on MPG to know this?

How many bought his international cannagraphic magazine subscription only to find that 2 issues was all it ever amounted to?

Around 20 who were compensated with seeds or refunded if that wasn't good enough.

Others saw his extravagance and flamboyance as traits befitting a showman with absolutely no substance.

Extravagance and Flamboyance, I've never seen these traits, please explain.

Gypsy became commonly known as a huckster. His two bit shtick was comedic thou ultimately a true disappointment when the extent of his depravity was made known by and to others in the industry.

What is GN's 'Two bit shtick' and how is he depraved?

His only concern was about his bottom line.

I agree that you have to watch your bottom line in any business. But it certainly wasn't GN's only concern.

Changing his legal name to that of the company so that he could siphon funds from the orders and then transfer the assets of the company (Start with his pilfering ICMag from Gypsy Nirvana LTD, to ICMag LTD) that which was an established legal partnership between himself and his ex, Nikki, prior to PoM's shenanigans, showed the world just how much of an unscrupulous fuck that bastard could be.

GN's online handle since the late 90's had always been GN and people had been calling him 'Gypsy' for many years before he changed his name in 2004. He definitely didn't change his name to syphon off anything. I really don't know where you got that idea from (oh, probably PoM?). ICMAG was created via a loan from GNLTD, which both directors at the time agreed to, and was fully paid back, during PoM's shenanigans.

Sometimes breakups can be messy, but that doesn't mean you can just fuck your business partner by taking the assets of one venture and setting up shop with a different partner in a different local.

Yes I agree breakups can be messy especially when an agent provocateur (PoM) within the business created by GN was hellbent on a very hostile takeover and using tactics such as threatening GN, his family, his staff, his customers and suppliers. Setting him up on assault charges and attacking him constantly online with such subterfuge that even you Smokes ate it 'Hook-Line-And-Sinker. Oh No, I don't think GN's problem was that he was 'Fucking his Partner'. What the problem really was is that he was: NOT FUCKING HiS PARTNER, because he wanted kids, and she didn't. So it wasn't working out.[\b]

Any talk about respect for what he's done for Cannabis is a load of guano.

I would say that someone who stuck his neck out to supply the world with the wherewithal to grow and the information to accomplish that has my respect, obviously not yours. Some people have to make sacrifices to bring about change, and I'd say that GN, with what he has done helped alot of people get started, and his legacy still lives on, over at the site he founded with that loan from GNlTD [\b]


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 11:48 am
by ninjacloakd
DD Ramone wrote:..... an agent provocateur (PoM) within the business created by GN was hellbent on a very hostile takeover and using tactics such as threatening GN, his family, his staff, his customers and suppliers. Setting him up on assault charges and attacking him constantly online with such subterfuge that even you Smokes ate it 'Hook-Line-And-Sinker.
Smokes drank the mongoose juice fer sure, if i am not mistaken it was smokes who had dinner at PoM's place and posted the pics of all those binders containing the personal info on customers and breeders/suppliers that PoM used to terrify the World of Pot and destroy Gypsy's biz. :rolleyes:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 12:07 pm
by smokebreaks
Several years was devoted travelling to renowned aromatherapy spas and institutes located in S.E. Asia. Numerous trips to Thailand, Laos, Cambodia, Vietnam, Hong Kong, and the Philippines lead to gaining a broader understanding of the Asian approach of essential oil use in aromatherapy, meditation and therapeutic massage.

All oils at xxxxx xxxxxxx Botanicals are personally sourced direct from distillers. Regular visits to distillers located around the world, ranging from small artisan to large producers, ensure premium quality aromatherapy products that adhere to the high standards of xxxxx xxxxxx Botanicals. An additional level of quality assurance is in place by GC-MS (Gas Chromatography-Mass Spectrum) testing essential oils.
Yeah she hated it alright.

An uncollectible judgment and his ass in a Filipino jail.

Gypsy came out on top.

Good lord you're stupid

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 12:26 pm
by smokebreaks
ninjacloakd wrote:
DD Ramone wrote:..... an agent provocateur (PoM) within the business created by GN was hellbent on a very hostile takeover and using tactics such as threatening GN, his family, his staff, his customers and suppliers. Setting him up on assault charges and attacking him constantly online with such subterfuge that even you Smokes ate it 'Hook-Line-And-Sinker.
Smokes drank the mongoose juice fer sure, if i am not mistaken it was smokes who had dinner at PoM's place and posted the pics of all those binders containing the personal info on customers and breeders/suppliers that PoM used to terrify the World of Pot and destroy Gypsy's biz. :rolleyes:

Once again, you make up stories to fit your narrative.

Perhaps we need to revisit the basis for defamation claims since you seem to be unable to comprehend that I did not post anything even remotely close to what you've claimed and no, I didn't have dinner at Mongoose's house.

I had a beer while waiting for a cab to take me back to my hotel at 4:00am GMT on a Christmas Eve.

But hey your stories don't have to have anything resembling a grain of truth do they?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 12:45 pm
by smokebreaks
DD Ramone wrote:
smokebreaks wrote:
Gypsy's ego was his own worst fucking enemy and thought himself to be the pinnacle of the industry, but he's no Arjan.

Have you ever met GN? Have you ever met Aryan? How do you come to the conclusion that GN thought of himself as 'The Pinnacle of the Industry?, I've never heard him say that.

Truth is the people of MPG aren't fanboys for shysters.
Have you met everyone on MPG to know this?

How many bought his international cannagraphic magazine subscription only to find that 2 issues was all it ever amounted to?

Around 20 who were compensated with seeds or refunded if that wasn't good enough.

Others saw his extravagance and flamboyance as traits befitting a showman with absolutely no substance.

Extravagance and Flamboyance, I've never seen these traits, please explain.

Gypsy became commonly known as a huckster. His two bit shtick was comedic thou ultimately a true disappointment when the extent of his depravity was made known by and to others in the industry.

What is GN's 'Two bit shtick' and how is he depraved?

His only concern was about his bottom line.

I agree that you have to watch your bottom line in any business. But it certainly wasn't GN's only concern.

Changing his legal name to that of the company so that he could siphon funds from the orders and then transfer the assets of the company (Start with his pilfering ICMag from Gypsy Nirvana LTD, to ICMag LTD) that which was an established legal partnership between himself and his ex, Nikki, prior to PoM's shenanigans, showed the world just how much of an unscrupulous fuck that bastard could be.

GN's online handle since the late 90's had always been GN and people had been calling him 'Gypsy' for many years before he changed his name in 2004. He definitely didn't change his name to syphon off anything. I really don't know where you got that idea from (oh, probably PoM?). ICMAG was created via a loan from GNLTD, which both directors at the time agreed to, and was fully paid back, during PoM's shenanigans.

Sometimes breakups can be messy, but that doesn't mean you can just fuck your business partner by taking the assets of one venture and setting up shop with a different partner in a different local.

Yes I agree breakups can be messy especially when an agent provocateur (PoM) within the business created by GN was hellbent on a very hostile takeover and using tactics such as threatening GN, his family, his staff, his customers and suppliers. Setting him up on assault charges and attacking him constantly online with such subterfuge that even you Smokes ate it 'Hook-Line-And-Sinker. Oh No, I don't think GN's problem was that he was 'Fucking his Partner'. What the problem really was is that he was: NOT FUCKING HiS PARTNER, because he wanted kids, and she didn't. So it wasn't working out.[\b]

Any talk about respect for what he's done for Cannabis is a load of guano.

I would say that someone who stuck his neck out to supply the world with the wherewithal to grow and the information to accomplish that has my respect, obviously not yours. Some people have to make sacrifices to bring about change, and I'd say that GN, with what he has done helped alot of people get started, and his legacy still lives on, over at the site he founded with that loan from GNlTD[\b]




Learn to use the
tags 'eh?

His flamboyant tendencies: braggadocio with regard to his Jag (an XJ6 is only worth about $30k) his worldwide travels and his namesake stash boxes made in third world nations by exploited labor.

Yeah, Gypsy was most definitely a role model for enterprising thieves and wannabe players.

While Arjan's business model is selling 10 packs of assorted birdseed for €200 and fund his strain hunter site.

Telling someone that all they have to do to escape the clutches of a black market is to grow their own and here buy seeds from me for $10-$20 a bean is doing oh so much.

Jorge Cervantes taught more people how to grow than most anyone else, all he did was write a bestselling tutorial, guess you think he should've won a Pulitzer for teaching people to flip the switch by cutting the light to 12/12 from 18/6 or 20/4.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 1:23 pm
by ninjacloakd
[quote="smokebreaks]
Several years was devoted travelling to renowned aromatherapy spas and institutes located in S.E. Asia. Numerous trips to Thailand, L"aos, Cambodia, Vietnam, Hong Kong, and the Philippines lead to gaining a broader understanding of the Asian approach of essential oil use in aromatherapy, meditation and therapeutic massage.

All oils at xxxxx xxxxxxx Botanicals are personally sourced direct from distillers. Regular visits to distillers located around the world, ranging from small artisan to large producers, ensure premium quality aromatherapy products that adhere to the high standards of xxxxx xxxxxx Botanicals. An additional level of quality assurance is in place by GC-MS (Gas Chromatography-Mass Spectrum) testing essential oils.
Smokes, if I'm not mistaken, haven't you just OUTED Dutchgrown there????? :rolleyes: :facepalm: :whistle:

Ya think I'm stupid but at least I know how to do a simple Google search!

...... and if that pics is HER, I'd say her health has improved - a lot! :tup: :grin: :mutley2:



















........... and by the way, yer an idiot! :rollitiup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 1:27 pm
by Sportster
BOY HOWDY...smokes, you hittin' that crack pipe again?, yer onna roll there Hoss, problem is....most thats rolling out is utter BS, I've known all the players since day one, where the fuk were you during Weedbase days smokes??....WAIT, how about mIRC before Weedbase??......I laugh at what I see you wasting your time posting about, because if theres anyone in this house right now that more full of shit than PoM......


is you!! :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 1:44 pm
by ninjacloakd
smokebreaks wrote:
ninjacloakd wrote:
DD Ramone wrote:..... an agent provocateur (PoM) within the business created by GN was hellbent on a very hostile takeover and using tactics such as threatening GN, his family, his staff, his customers and suppliers. Setting him up on assault charges and attacking him constantly online with such subterfuge that even you Smokes ate it 'Hook-Line-And-Sinker.
Smokes drank the mongoose juice fer sure, if i am not mistaken it was smokes who had dinner at PoM's place and posted the pics of all those binders containing the personal info on customers and breeders/suppliers that PoM used to terrify the World of Pot and destroy Gypsy's biz. :rolleyes:
Once again, you make up stories to fit your narrative.

Perhaps we need to revisit the basis for defamation claims since you seem to be unable to comprehend that I did not post anything even remotely close to what you've claimed and no, I didn't have dinner at Mongoose's house.

I had a beer while waiting for a cab to take me back to my hotel at 4:00am GMT on a Christmas Eve.

But hey your stories don't have to have anything resembling a grain of truth do they?
Well actually smokes I kinda, sorta remember this from back in the day, but I was basing my claim on YOUR QUOTE below about knowing the actual contents of those binders! :grin: :wink:
smokebreaks wrote:All those binders were was the hard copy printout of the strain guide.
So I was figuring that you musta seen the binders, in person, somewhere at some point in time.

...... but maybe Jesus can help us out here, I'm sure he has that pics of the binders and knows exactly who was at that dinner with PoM
(since you say it's not you!) :innocent:

edit to add: ..... and of course I believe you! :grin: :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:07 pm
by smokebreaks
Oh joy, the resident red and white thinks I give a fuck what his wannabe tough ass has to say?

The guy who puts around on half a Harley thinks he's gonna talk shit?

I've been in this scene since the days of alt.drugs.marijuana or rec.drugs.pot

Long before the days of Midwest Stoners which was where your weedbase forums originally came from.

I think you and your wanna be tough guy friends can get fucked buddy, because if you don't remember, I live in Charlie country and your ole 81 don't mean shit to me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:16 pm
by ninjacloakd
.... but what about OUTING Dutchgrown and knowing the contents of those binders???????????? :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:19 pm
by Sportster
WHOA THERE TOUGH GUY......Bwahahhaha, you still crack me up, not sure what all the badass attitude is about Hoss, but apparently you feel the need to puff up like a lil peacock....slow down boy, all I said was your full if shit, and so what about the sites (areas) you claim that makes your dick bigger....thing is Hoss...the players your lying about, are the players I knew/know.....you weren't there Mr T!




so there :fubird:

OH, and unless you posses the fabric that allows you to brag about any clubs, outta keep that pie hole full of something other than bullshit, it could cost you by your own so called friends!! :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:32 pm
by smokebreaks
Let's see, Bonguru sold me my first 2 foot Graffix in 1988. Just beyond the Bong Recreation Area.

Subcool was still a part of the United Brotherhood Local420.

And way back then, before the days of seed pimps selling magic beans asking a kings ransom, the community was besieged by fraudsters selling ditch weed from Portage/Columbia Co. which inspired a whole lot of people to put their seeds in a bag of soil under a HPS in their closets.

When you grow up, maybe Santa will bring you the FLHR.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:36 pm
by intermission


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:45 pm
by ninjacloakd
Smokes seems to like to spill the beans but sometime soon, someone a lil higher up the food chain will be spilling the beans on HIM, I'm guessing! :wink: :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:46 pm
by Sportster
Let's see, Bonguru sold me my first 2 foot Graffix in 1988. Just beyond the Bong Recreation Area.

Subcool was still a part of the United Brotherhood Local420...And way back then, before the days of seed pimps selling magic beans asking a kings ransom, the community was besieged by fraudsters selling ditch weed from Portage/Columbia Co. which inspired a whole lot of people to put their seeds in a bag of soil under a HPS in their closets.
And all this means, what again??.... :whistle:
When you grow up, maybe Santa will bring you the FLHR.
That would be a nice addition to my collection, a bagger I don't have yet, I hope he has it ready with 18" overs on 3" risers....OH, and slap a kick ass system in there too, I always dug those Road Kings...Thank you Santa smokes :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 2:48 pm
by Sportster
ninjacloakd wrote:Smokes seems to like to spill the beans but sometime soon, someone a lil higher up the food chain will be spilling the beans on HIM, I'm guessing! :wink: :toker1:
Sorry brother, for side tracking smokes from answering you... :tokie:


I seem to have that effect on him..... :loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:24 pm
by smokebreaks
All it means Sporty is that for all the bravado that you and others suggest, that the world should respect carpetbaggers for peddling birdseed is a joke.

The only people who clutch to that bullshit are feeble.

Maybe I oughta run this place like Gypped Me and Dutchgrown and Old Pink ran ICMag.

Squash any dissent by locking threads and banning users for disagreeing with me?



@ninjacloakd ... I know you're not the brightest bulb in the box but just who, pray tell would be the one to spill the beans? I've never sold anything illegal on any website, despite what you claim. Maybe you should go read all of my previous posts. Maybe ask an adult to sound out some of the bigger words for you, because again by implying that I have broken laws, you keep setting yourself up for me to own the dumpster you're residing in.

And if push were to come to shove, if the authorities want my server, they can have it.

They've already ran numerous checks on my background and know full well who I am.

Because I'm too big to hide.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:35 pm
by DD Ramone
His flamboyant tendencies: braggadocio with regard to his Jag (an XJ6 is only worth about $30k) his worldwide travels and his namesake stash boxes made in third world nations by exploited labor.

Yeah, Gypsy was most definitely a role model for enterprising thieves and wannabe players.

While Arjan's business model is selling 10 packs of assorted birdseed for €200 and fund his strain hunter site.

Telling someone that all they have to do to escape the clutches of a black market is to grow their own and here buy seeds from me for $10-$20 a bean is doing oh so much.

Jorge Cervantes taught more people how to grow than most anyone else, all he did was write a bestselling tutorial, guess you think he should've won a Pulitzer for teaching people to flip the switch by cutting the light to 12/12 from 18/6 or 20/4.
Seems like whatever car the guy had, and how much it might be worth really upset Smokes.
BTW it wasn't a Jag XJ6 - it was an S-Type-R. Since you seem to be a stickler for correct details, but often fall short of getting them right.

GN's Stash-Boxes were made in Taiwan, which is not considered to be a 3rd world country. 'Exploited Labour?'

Calling the man a thief is totally unfounded, particularly if all you have to go on is what PoM said about him, and you have stated that the only time you once met PoM he was quote: 'Full of Shit'.

GN's business model was to try and give away as many seeds as he sold. Anyone who entered his shop in the Dam, no matter whether they bought anything or not received a free pack.

GN gave away a free pack of seeds with every and any mail order, on condition that they were shared with someone that might grow them.

Seedsdirect was the first international cannaseed company to offer 'freebies' with any order, which has now pretty much become an industry standard.

True, Jorge Cervantes wrote some good grow guides, but without seeds, most people would have not been able to put them into use.

For years GN sold Nirvana seeds for $15 for 10. (1.50 a seed) + a 10 pack of 'Freebies'. No surprise his top sellers were Nirvana seeds.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 3:48 pm
by smokebreaks
It wasn't a Bentley so truth be told, I'm not impressed.

I didn't call him a thief, what I said was, he was a role model for enterprising theives and wannabe players.

Though if the shoe fits...

Yes, I don't deny, PoM was/is a great entertaining storyteller but the basis of fact escaped him, much like it does any of you who think Gypsy winning in court served him any benefit.

Again his ego didn't do him any favors and it didn't cost Mongoose anything beyond the time it took to clear Nikki's name from the company.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 4:18 pm
by DD Ramone
:arse:
smokebreaks wrote:It wasn't a Bentley so truth be told, I'm not impressed.

I didn't call him a thief, what I said was, he was a role model for enterprising theives and wannabe players.

Though if the shoe fits...

Yes, I don't deny, PoM was/is a great entertaining storyteller but the basis of fact escaped him, much like it does any of you who think Gypsy winning in court served him any benefit.

Again his ego didn't do him any favors and it didn't cost Mongoose anything beyond the time it took to clear Nikki's name from the company.
Oh yeah, such a big deal for a Brit to be driving a British car made in Britain.
Maybe Smokes would have liked it more if GN drove a car made in a 3rd world country by 'Exploited Labour'.

How do you come to the assumption that GN was a 'Role model for enterprising thieves and wanna-be players' unless you've been chug-a-luggin down the PoM koolaid?

PoM got Nikki to sign off as a director for GNLTD in 2007, not because the company had any substantial tax liability, (which it did not), but because PoM wanted to own the company outright. He then illegally forged GN's signature on the articles of the company, as if to say that GN had resigned. And plundered the seed stock to supply 420seeds.com until GN managed to take him to the High Court in London, where he won the case to get his company back.

PS. How you can judge a mans 'Ego' without actually knowing him, I really can't fathom.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 4:46 pm
by smokebreaks
DD Ramone wrote:
smokebreaks wrote:It wasn't a Bentley so truth be told, I'm not impressed.

I didn't call him a thief, what I said was, he was a role model for enterprising theives and wannabe players.

Though if the shoe fits...

Yes, I don't deny, PoM was/is a great entertaining storyteller but the basis of fact escaped him, much like it does any of you who think Gypsy winning in court served him any benefit.

Again his ego didn't do him any favors and it didn't cost Mongoose anything beyond the time it took to clear Nikki's name from the company.
Oh yeah, such a big deal for a Brit to be driving a British car made in Britain.
Maybe Smokes would have liked it more if GN drove a car made in a 3rd world country by 'Exploited Labour'.

How do you come to the assumption that GN was a 'Role model for enterprising thieves and wanna-be players' unless you've been chug-a-luggin down the PoM koolaid?

PoM got Nikki to sign off as a director for GNLTD in 2007, not because the company had any substantial tax liability, (which it did not), but because PoM wanted to own the company outright. He then illegally forged GN's signature on the articles of the company, as if to say that GN had resigned. And plundered the seed stock to supply 420seeds.com until GN managed to take him to the High Court in London, where he won the case to get his company back.
How many times do we have to go over this?

He took Mongoose to court to get his company back, which did him no favors.

Now you've said he moved to the Philippines to escape the seed business.

Yet he got caught up because his former associate was posting a parcel to him that contained contraband seeds, that proves that what you're here claiming is either a bit disingenuous or a deliberate falsehood.

And just how many people do you think were selling their wares online before Gypsy made his splash after Marc Emery had done it first?

The whole Overgrow/Cannabis Culture and Emery's Vancouver bookstore were also role models for the enterprising thieves and wannabe players as well.

are you going to take issue with that now too? Because do you honestly think Reeferman wouldn't have gotten out of the white supremacist game and into the seed game had he not saw the potential for charging up the ass for the beans he was selling in High Times.

How about Rez or Chem?

That's what I meant, sorry if that confused you, you seemed not to be so slow on the uptake as say NinjaCloakd or is it Pharmagirl?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 5:44 pm
by DD Ramone
Well, at that time, 8 years ago now, it meant alot to get the company back that he had founded, that PoM tried to rob him of obviously or he wouldn't have bothered.

Quite honestly...GN had good intentions. He was persecuted over cannabis when he was in his mid-20's and really thought that the best way to try and get the plant normalized and accepted for what it is, a useful non-toxic 'erb that has multiple positive uses, was to get it grown by as many home hobby horticulturalists as he could possibly encourage. It became his life's quest I suppose?

So he set about doing this first by collecting seeds from various breeders, then distributing them to any place that people wanted them.

He had to make a business out of it, because he had to buy the seeds from breeders that growers were asking for, and had to travel to meet new breeders, and find different varieties.
GN enjoyed what he did for years, and thought that he was doing some good, in his own way.

Then I guess that you are right to mention 'Enterprising Thieves and wanna-be Players', because GN became a target for the like, because he wasn't one of them.

Yeah, in the end he was snitched on by those that had profited from him, doing what he did, set-up so that a couple of breeders could cop a good plea bargain. That's the way it is.
All his charges are conspiracy based, he wasn't sending or receiving anything himself.

I'm sure that if you knew him as I do you'd see it from a different perspective. I do feel sad for the old chap, he's got young kids to raise, I just hope GN and his wife get to raise them.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 6:14 pm
by smokebreaks
@DD Ramone:

Weren't you the one who said that the name "Gypsy Nirvana"' was the name of his Ex's Tattoo Shop and Massage Parlor?

Because if so that would seem that he, GN didn't actually create the company so much as he nicked the nym.

Which would suggest ICMAG LTD, and all the stuff in the A'dam store was property of them both, or are you going to tell me no?

Because the only way that papers filed with the companies house which listed the Director of ICMag and its legal secretary, could have been legit is if It was all his free and clear, without Nikki.

And that certainly didn't look to be the case.

Typically when businesses are bought and sold, a document of transfer is produced by the buyer that releases the former owner from any rights to the property transferred.

I'm hopeful that Gypsy gets his day in court in the UK and can get to raise his kids with his wife in whatever location they would like, free from undue persecution but that won't change my opinion that Mr. Clean is kind of a dick.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 6:35 pm
by smokebreaks
Well golly...

https://www.thcfarmer.com/community/thr ... st-1109040" onclick="window.open(this.href);return false;
PharmaGirl
Farmer

hmmmn, I think he might be referring to me, he's having a lil bit of trouble staying on topic now that he thinks the topic is HIMSELF. :D

I'm not hiding or pretending to be someone else 'cause I'm nobody special.

If I seem familiar to you it's because I posted in your 'What Happened to me at ICMAG' thread on myplanetganja.com in June 2010 - I was ninjacloakd over there then. :)

..... that's why I say it looks like nothing has changed. LOL
What's the matter? Cat got your tongue?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 6:55 pm
by ninjacloakd
jgaf wrote: I'm have been wondering what relation Pharmagirl has to any of this ever since ninjacloakd started to post (a simple google is all it takes to unearth this info).
I've made no secret of any of my handles - Paradise Lost --> PharmaGirl --> ninjacloakd, but if you look closely the signature has always been the same:

~Trolling for Truth~
:mutley2:

Also, I don't really care but you seem to know your way around, so what's your real handle mr. 1 post? :whistle:

..... and speaking of simple Google searches and character and all that, don't you find it strange that smokes has failed to address the DG thing and the fact he seemed to be aware of the real, harmless contents of those binders when PoM was terrorizing the pot world saying they contained names/addys of EVERYONE?

He sure is on a role today but if he thinks he's gonna 'scare' me by 'outing' a former handle I'm proud of, that's not gonna happen. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:01 pm
by smokebreaks
https://www.thcfarmer.com/community/search/5120996/" onclick="window.open(this.href);return false;

How about that one?

Love this post:

https://www.thcfarmer.com/community/thr ... st-1314610" onclick="window.open(this.href);return false;

PharmaGrrrl wrote:
.... and no regrets either, mwhaha! I sure hope Rezzie doesn't have any regrets, 'cause I know I didn't have any when I wrote letters to his mother/sister/cousins explaining the situation with links to Rezzies ICMag handle and forum.;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:03 pm
by ninjacloakd
smokebreaks wrote:..... kind of a dick.
NO! the cat doesn't have my tongue but I'm sure you'd like to rip it outa my throat right about now!!! :roflmao:

.... but since I have your undivided attention, how about that DutchGrown outing, it's the first time anyone has outed DG and Lord knows there have been plenty of opportunities and temptations since the chem/rez/GN thing went down.

How come everyone else was able to resist but you felt the need to throw her under the bus? :frown:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:09 pm
by ninjacloakd
I's soooo scared, I sure hope he doesn't find my PharmaGirl posts over at Mr. Nice forum. lol :mutley2: :p

..... nice attempt at deflection smokes but the 'issues' aren't gonna go away so what's your defense gonna be - did you or did you not out DG? :smooch:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:09 pm
by smokebreaks
See post above.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:16 pm
by ninjacloakd
smokebreaks wrote:https://www.thcfarmer.com/community/search/5120996/

How about that one?

Love this post:

https://www.thcfarmer.com/community/thr ... st-1314610" onclick="window.open(this.href);return false;

PharmaGrrrl wrote:
.... and no regrets either, mwhaha! I sure hope Rezzie doesn't have any regrets, 'cause I know I didn't have any when I wrote letters to his mother/sister/cousins explaining the situation with links to Rezzies ICMag handle and forum.;)
hahaha, I did write those letters!!!!

..... but I'm sure nothing I said came as any big surprise to them! :roflmao:

Telling on rezzie to his Mom and sisters (with documentation!) was very satisfying I must say. :smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:20 pm
by smokebreaks
So how ya doing DG? ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:48 pm
by ninjacloakd
smokebreaks wrote:So how ya doing DG? ;)
.... wait, please tell me yer not suggesting that you've 'figured out' that I'M DutchGrown! :laugh: :rolleyes: :facepalm:

'cause if that's the case you've outed an innocent person in an attempt to scare and silence me and get 'revenge'. :whistle:

...... an innocent person who's gone thru a hell of a lot, made a new life for herself and gone legit. :frown:

The law of unintended consequences is gonna haunt you on this one smokes, no one likes a RAT, I'm sure you've just opened up a big can of worms for DG as well as yourself.

Looks bad for ya smokes but since I wrote that letter to Rezzies mommy I'm thinking that the very least I can do is send an email to DG (thanks for that link) letting her know about this developing situation and the RAT who screwed her over, even if it was a not so 'innocent' mistake!


..... an it's not like yer just any kind of RAT, yer an incredibly stupid RAT!


you fkd up bad this time smokes. :smooch: :p :mutley2:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:57 pm
by smokebreaks
What do you think it's going to cost me? My credibility? LOL.

You're the admitted narc.

So I think it's probably best to bid you farewell.

Next.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 03, 2016 7:59 pm
by Sportster
ROF.....yeah, I am glad I sat back and watched that :bonghitter:


I laugh, cuz I can't believe after all these years, smokes believes his own self.........STILL :fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 12:50 am
by smokebreaks
Hey you want to relive your glory days performing fellatio on Gypsy's nutsack, I think you're better suited for ICMag.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 1:23 am
by Roots
I bet Munchy still has naked pics of DG.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 1:36 am
by smokebreaks
I don't care if he does, or he doesn't. They're not to be posted.

Oh and sorry but since NinjaCloakd decided to go piss in her panties over at ThcFarmer, she's not going to be welcome here anymore.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 4:07 am
by Sportster
smokebreaks wrote:Hey you want to relive your glory days performing fellatio on Gypsy's nutsack, I think you're better suited for ICMag.
I've already had an account there for years, in fact...was a MOD there for awhile, no big deal...yer a funny sorta goofball, I suppose yer gonna clip me now, cuz I "talked shit" to you??.... :roflmao:

500 C Mossy eh??......still puffin' up like a lil sage grouse I see, what is it about me that makes you act all tough an shit, Hoss??.....you really don't need to act like that around me, it's disrespectful :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 9:24 am
by Tom
Just wanted to point out, PoM has already doxed Dutchgrown in 2006.

QUOTE from PoM

"A man named Daemo was working in the kitchen. Daemo was a friend of Colin Edwards, the co-accused in my assault case. Daemo called Mr. Edwards to tell him that he had seen me, and I was at the bar with the love of my life. Colin called Gypsy, who jumped in his Jaguar with XXXXXXXX, aka Dutchgrown, and his big-ass high-end EXIF writing Sony camera."

:)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 9:50 am
by Tom
QUOTE from PoM

"A few words about the security of individuals is in order, and the sanctity of their personal information.

I would die a thousand painful deaths before I let the trust that has been given me allow a whisper of anyones personal information to escape my lips. Unless...

Unless they were a player in this game who has acted unethically, illegally, and imorally. Even then, I will limit myself to publicly available information, such as government registries, whois, etc.

Even the guilty parties in this need have no concern I will compromise their security.

I won't.

The Mongoose is a proud and noble beast, and while tiny and insignificant looking, he's all heart and honour."

WTF?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 10:49 am
by Tom
I think this Oracle sounds like PoM



— Starting quote —

—–BEGIN PGP SIGNED MESSAGE—–
Hash: SHA512

Alright, I’m going to try to shed a little light on some things that should hopefully give you all a collective sigh of relief, put to rest some theories, and reveal my intentions.
While doing so, I have to walk a fine line between personal OPSEC, maintaining the anonymity & privacy of others, and sticking to a commitment to respect that “behind the scenes shit” that sometimes has to be done.

It’s been about four days since the unfortunate arrests of Libertas, Inigo and SSBD.
It’s been about two/three days since DPR2 has been heard from.
It’s been almost three months since SR1 was shutdown and DPR1 was arrested
It’s been about two and a half months since the new SR “setup” came into being.

I first publicly popped into the picture when these forums first went up, but my association goes back to way before that. I can’t get into details, but I’ve never been a mod/admin/developer/vendor/buyer on either SR1 or SR2, but I have been privy to quite a bit of the inner workings of both. I’ve seen a lot of cool shit happen, a lot of sad shit happen, and I’ve always had the community’s interests at heart. I have 0 financial stake in SR1 or SR2, but I do think Silk Road is perhaps one of the coolest fucking concepts of our life time.............................

Full story https://www.deepdotweb.com/2013/12/24/t ... s-psy-ops/" onclick="window.open(this.href);return false;

And also Quote Oracle

"October 2 2013 was a sad day. The infamous Silk Road login screen was replaced with an FBI Seizure Notice. Some thought it was a joke, some thought it was a “runner” pulled by the Dread Pirate Roberts. Within hours the most feared rumours were confirmed, Silk Road (1.0) was dead. The operator, Ross Ulbricht, was arrested. I myself had been an online “friend” of the man we all knew as DPR. He shared many secrets with me and I got to know some of the inner workings of SR and DPR’s mindset. More on that later."

https://www.deepdotweb.com/2014/06/29/s ... s-memoirs/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 12:21 pm
by Moustache
Tom wrote: I think this Oracle sounds like PoM
:tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 2:10 pm
by Jesús Malverde
smokebreaks wrote:
Because if so that would seem that he, GN didn't actually create the company so much as he nicked the nym.
:tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 3:12 pm
by smokebreaks
Sportster wrote:
smokebreaks wrote:Hey you want to relive your glory days performing fellatio on Gypsy's nutsack, I think you're better suited for ICMag.
I've already had an account there for years, in fact...was a MOD there for awhile, no big deal...yer a funny sorta goofball, I suppose yer gonna clip me now, cuz I "talked shit" to you??.... :roflmao:

500 C Mossy eh??......still puffin' up like a lil sage grouse I see, what is it about me that makes you act all tough an shit, Hoss??.....you really don't need to act like that around me, it's disrespectful :laugh:
It goes back to the days of Overgrow, Sport...I remember you saying that politics have had no place on dope board. Which was the only reason I was a member at Overgrow and it really pissed me off that people could be so flippant regarding the topics and discussions which is the only way that we can change the laws to make weed available to anyone who should choose or need.

You're really not a bad guy, and I really don't see any problem with you posting here, so no I'm not going to push buttons to fuck with you.

You see, the one thing I really don't care for, is cash croppers, and those who profit from the illegality of cannabis.

That comment you'd vocalized that discussions of politics was a deterrent to the growing forums, to me was really disturbing.

To me, the whole fucking premise to "Overgrow the government", though a lofty ideal, it doesn't really do shit for changing the laws beyond giving the law enforcement agencies the excuse they need to kick in doors and drag people out of their productive roles in society.

Now, when you tell me that I better watch my mouth, because I'm not a patched member of some 1% group and that if I'm not sporting a rocker it's going to cost me, my only response is bring it.

Call it disrespectful if you want buddy, but I ain't afraid to be impolite.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 8:01 pm
by bobbiggs69
Some of the SR1 sealed documents got released including the chat logs from the hit con that the corrupt DEA agents pulled on DPR. There's a transcript included at the end with Inigo/Nob/Cimon.

http://www.forbes.com/sites/sarahjeong/ ... ad-docket/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 10:23 pm
by Jesús Malverde
Here's a C&P the chat logs embedded in the Forbes report. Well not a simple C&P because the Scribd reader wants to mess up the formatting/line breaks. For freshly unsealed docs they seem a bit stale, maybe more than stale, is there anything new here or is this just the RU stuff rewarmed again? Got all the same really lurid bits in I suspect. Anyway, I thought this thread should have a copy within it. YMMV

1
EXHIBIT A Compilation of Torchat Logs Seized from Ulbricht Laptop Reflecting Communications with SA Force (“Nob”), “Inigo” and “Cimon” Between January 26, 2013 at 3:39 a.m. and January 29, 2013 at 12:49 p.m.
1

(2013-01-26 03:39) inigo (laptop): [delayed] i hope you get online soon. we are under attack over 100k stolen, shits hitting the fan you need to pull the plug on withdrawals [delayed] over 300k stolen. i think i figured out how to contain it. [delayed] as far as I can tell it was flush, and he managed to steal a little over $350k [delayed] either that or somebody with access to his account [delayed] but my hunch is that it was him. [delayed] fortunately i was able to stop it before it got any further [delayed] looks like he took 900bitcoins from the petty cash fund, and the rest by changing vendors passwords and resetting their pins, and then logging into their accounts to wipe out their balances [delayed] ive been up all night frantically trying to stop this massive theft, i need to catch a few zzz's [delayed] ill be back on in a few hours. hopefully in time to see you get online
(2013-01-26 03:41) myself: you there?
(2013-01-26 04:47) myself: yea, this makes me sick to my stomache. I decrypted his ID and did some digging. He was arrested for cocaine posession last week. I think this stuff about his daughter was a tale. This will be the first time I have had to call on my muscle. fucking sucks.
(2013-01-26 10:42) Nob: [delayed] my friend you up
(2013-01-26 10:43) myself: i am
(2013-01-26 10:43) myself: how are you amigo?
(2013-01-26 10:43) Nob: I'm tired D, real tired
(2013-01-26 10:44) myself: not enough sleep?
(2013-01-26 10:44) Nob: no I'm working too hard. overseeing three good size loads coming from South America up here into U.S. (2013-01-26 10:45) myself: lots of people to coordinate?
(2013-01-26 10:46) Nob: yes, heah i just saw your message on SR
(2013-01-26 10:46) myself: yea, not a ton of money, but it pisses me off to no end. I trusted the guy too much
(2013-01-26 10:47) Nob: ok, who is it and where is he
(2013-01-26 10:48) myself: ill send you his ID
(2013-01-26 10:48) Nob: how?
(2013-01-26 10:48) myself: I had him send it to me when I hired him
(2013-01-26 10:48) myself: for just this kind of situation
(2013-01-26 10:49) myself: he was recently arrested for cocaine possession on Jan 17th
1
Torchat communications between Ulbricht and SA Force (“Nob”) are included in their entirety for this designated time period. Torchat ommunications between Ulbricht and “Inigo”/”Cimon” are excerpts of relvant portions regarding the theft of Bitcoins by Curtis Green, a/k/a “Flush


2
(2013-01-26 10:50) Nob: that wasn't the kilo that I sent was it. because I'm going to be pissed
(2013-01-26 10:50) myself: did you send it to UTAH?
(2013-01-26 10:52) Nob: yes, it's an address that googleyed gave to me. and i'm having problems with him/her (2013-01-26 10:52) myself: are you serious!
(2013-01-26 10:52) Nob: yes what the mierda
(2013-01-26 10:52) myself: mierda?
(2013-01-26 10:53) Nob: what you want done? what the fuck is up with the googleyed. i don't need this shit
(2013-01-26 10:54) Nob: and who is the frickin idiot?
(2013-01-26 10:54) myself: I'm incredibly sorry nob, but this guy on the ID
(2013-01-26 10:54) myself: he's the one I asked to set you up with vendors
(2013-01-26 10:55) myself: he must have somehow tricked you into sending the kilo to him instead of googleyed
(2013-01-26 10:55) Nob: ok what do you want done with him?
(2013-01-26 10:55) myself: he then took advantage of some of the tools I gave him to do vendor support to rip a bunch of vendors off, who I will have to compensate
(2013-01-26 10:56) Nob: i'm not worried. i didn't send it out. but googleyed worries me. you sure he/she is ok?
(2013-01-26 10:56) inigo (laptop): im back online now
(2013-01-26 10:57) myself: I'm not sure about googleyed. they were locked out of their account by this guy 24 hours ago
(2013-01-26 10:57) myself: more like 12 hours ago
(2013-01-26 10:57) inigo (laptop): if you want me to get on a plane and go find him, just say the word
(2013-01-26 10:57) myself: I have someone on it
(2013-01-26 10:57) myself: thank you though
(2013-01-26 10:57) inigo (laptop): i really wish i could have figured it out faster and stopped him before he took so much (2013-01-26 10:58) myself: you didn't send the kilo? or are you talking about a second order?
(2013-01-26 10:58) inigo (laptop): i noticed it as soon as he started, luckily, but it took me a few hours to figure out what was happeneing and realize how to stop it
(2013-01-26 10:58) myself: how did you stop it?
(2013-01-26 10:58) inigo (laptop): by resetting the password to his account
(2013-01-26 10:58) myself: oh, smart
(2013-01-26 10:58) inigo (laptop): as soon as i did that the stealing stopped

(2013-01-26 10:59) Nob: i sent the kilo and G-eyed did pay so. G-eyed is talking about doing a second order for five kilos to the UK.
(2013-01-26 10:59) myself: you sent one kilo to the utah address?
(2013-01-26 10:59) inigo (laptop): i was watching the bitcoin address that he was sending all the coins to
(2013-01-26 10:59) inigo (laptop): 20000 btc by the time i cut off his admin access
(2013-01-26 10:59) myself: I even had the thought that I was putting too much trust in you guys and should give one pin reset power and the other pass reset power
(2013-01-26 10:59) inigo (laptop): that would have been a good idea
(2013-01-26 11:00) inigo (laptop): i wish i had a kill switch
(2013-01-26 11:00) inigo (laptop): for the site
(2013-01-26 11:00) inigo (laptop): or for withdrawals at least
(2013-01-26 11:00) myself: withdrawals at least
(2013-01-26 11:00) inigo (laptop): i could have stopped it at under $60k
(2013-01-26 11:00) myself: yea, a w/d kill switch is a good idea
(2013-01-26 11:00) inigo (laptop): im sorry it got so far. but i hate to think how much more he could have stolen
(2013-01-26 11:01) inigo (laptop): i just wish i could have been faster
(2013-01-26 11:02) inigo (laptop): 350k is a lot of money. it will take him a while to cash it all out. if we can find him first maybe something can be done
(2013-01-26 11:03) Nob: yes a utah address, but like i said; i didn't send it so i'll have to reach out and get the exact address (2013-01-26 11:03) myself: let me see if I understand...
(2013-01-26 11:04) Nob: i had my people send it. i never touch the dope
(2013-01-26 11:04) myself: you sent a kilo to geyed, which he received. where did you send that one? who asked for the kilo to utah?
(2013-01-26 11:04) inigo (laptop): it was sheer luck that i noticed it, i had sent my coins to sugar mama to cash out my paycheck, and i kept looking her up to see if she was back online because im flat broke and was really antsy for her to send me the MP codes (which she still hasnt done thanks to this mess) and then i noticed her balance drop to 0, and she made a forum post about it
(2013-01-26 11:05) Nob: googleyed gave me an address in utah to send the kilo. googleyed requested that the kilo go to utah. (2013-01-26 11:05) inigo (laptop): so i started to investigate, searched the bitcoin address that her coins were withdrawn to, and noticed that 4 top vendors had withdrawn to the same address
(2013-01-26 11:05) inigo (laptop): about 1000 bitcoins from each


4
(2013-01-26 11:06) Nob: g-eyed said she got it that is why she finalized, but he/she isn't leaving feedback on SR which is pissing me off
(2013-01-26 11:06) inigo (laptop): then i started talking with sugar mama and figured out that her pin and pass had been reset, and that led me to realize it was someone with admin access and not a virus or malicous code
(2013-01-26 11:06) inigo (laptop): so then i just thought the best shot i had to stop it was reset flush's password
(2013-01-26 11:06) inigo (laptop): cut off his admin access
(2013-01-26 11:07) myself: where was the first kilo sent?
(2013-01-26 11:07) myself: was it ireland?
(2013-01-26 11:07) Nob: to utah
(2013-01-26 11:07) myself: do you have the exact address?
(2013-01-26 11:07) Nob: next five kilos are supposed to go to ireland
(2013-01-26 11:07) myself: does it match the id?
(2013-01-26 11:08) myself: ok, don't send them until I get to the bottom of this
(2013-01-26 11:08) Nob: i have to call back to my guy who sent the kilo for me
(2013-01-26 11:08) inigo (laptop): by then his address had racked up 20k btc
(2013-01-26 11:09) inigo (laptop): also, what really led me to thinking it was him, was the fact that sealswithclubs got ddos'd yesterday
(2013-01-26 11:09) inigo (laptop): and was held at ransom
(2013-01-26 11:09) myself: oh damn
(2013-01-26 11:09) inigo (laptop): and theres only one person i know with ties to SR and sealswithclubs
(2013-01-26 11:09) myself: what sleaze
(2013-01-26 11:09) inigo (laptop): flush told me that he knew the owner really well
(2013-01-26 11:09) myself: he told me that too
(2013-01-26 11:09) inigo (laptop): yeah so he must have organized an attack on his site as well
(2013-01-26 11:10) Nob: yes, i need you to let me know what is going on
(2013-01-26 11:10) inigo (laptop): some desperate attempt to get as much as he could in one day
(2013-01-26 11:10) inigo (laptop): fucking scumbag
(2013-01-26 11:10) myself: so, I have a friend that smuggles heroin for cartels. I'm chatting with him now. he has muscle everywhere and will get to him quickly.
(2013-01-26 11:11) myself: I will. what do you want to do about Curtis


5
(2013-01-26 11:11) inigo (laptop): ah you must be referring to the guy that was offering free full auto AR's with his heroin (2013-01-26 11:11) inigo (laptop): the guy with ties to FARC
(2013-01-26 11:11) inigo (laptop): nob or something like that
(2013-01-26 11:12) myself: If you can get someone to force him to return the stolen funds, that would be amazing
(2013-01-26 11:12) Nob: personally, I don't want any contact. i'm clear. if you want something done, i can help you discreetly (2013-01-26 11:12) inigo (laptop): if thats who your talking about, then he would seem like the perfect person for the job (2013-01-26 11:13) myself: what do you mean?
(2013-01-26 11:13) myself: this is someone else
(2013-01-26 11:13) inigo (laptop): oh ok
(2013-01-26 11:14) inigo (laptop): i can't believe he pulled this. some people are hard to read
(2013-01-26 11:15) Nob: do you want him beat up. shot, just paid a visit?
(2013-01-26 11:16) inigo (laptop): so just out of curiousity i pulled up the messages from "chronicpain" since he revealed thats who he used to be
(2013-01-26 11:16) inigo (laptop): he was logged in 17 hours ago
(2013-01-26 11:17) myself: I'd like him beat up, then forced to send the bitcoins he stole back. like sit him down at his computer and make him do it
(2013-01-26 11:17) myself: beat up only if he doesn't comply I guess
(2013-01-26 11:17) myself: not sure how these things usually go
(2013-01-26 11:18) Nob: remember that guy in Africa? you wanted me to put a gun to that guy's head while he is logged on SR and take a picture. you want that?
(2013-01-26 11:18) myself: no thanks
(2013-01-26 11:18) myself: just don't want him to have that money
(2013-01-26 11:19) Nob: ok, you just want him beat up and send you money back; the guy I'm going to send knows nothing about computers so he won't know whether or not the mark has the funds or even if he sent it
(2013-01-26 11:20) myself: we could give him a letter to give curtis
(2013-01-26 11:21) myself: so the message doesn't get mixed up
(2013-01-26 11:21) myself: and if I know when he is paying him a visit, I can tell him to log on to torchat to talk to me while your man is there
(2013-01-26 11:22) myself: so I can be loged in when he goes to his house
(2013-01-26 11:22) Nob: ok, you write the letter and send it to me. i'll get the exact address where the kilo was sent. please check into googleyed, this doesn't make sense to me

6
(2013-01-26 11:23) myself: ok
(2013-01-26 11:23) Nob: just forget about googleyed, i'm cutting ties
(2013-01-26 11:24) Nob: be back in contact later today or tomorrow; stay out of trouble, i can't loose you now
(2013-01-26 11:24) Nob: should be can't lose you now, frickin spanish to english bullshit ... so tired can't think straight
(2013-01-26 11:24) myself: how quickly do you think you can get someone over there? and what does that cost you? is it worth the hassle?
(2013-01-26 11:25) Nob: not sure. it is going to cost money because it's not my people
(2013-01-26 11:26) myself: ok, if it costs more than we can recover, then obviously we should not go through with it
(2013-01-26 11:27) Nob: shit, shit, shit; we don't need this, one step forward, two steps back
(2013-01-26 11:27) myself: i know, it's a pain
(2013-01-26 11:27) Nob: ok talk at you
(2013-01-26 11:27) myself: we don't have to do anything if you don't want
(2013-01-26 11:27) myself: talk to you soon
(2013-01-26 11:28) Nob: ok, i'll let you know
(2013-01-26 11:28) Nob: i'm confident that I'm clear; googleyed on the other hand
(2013-01-26 11:29) inigo (laptop): weird
(2013-01-26 11:32) inigo (laptop): flush has to be an idiot to steal from you knowing that you know where he lives. he must be going on the run
(2013-01-26 11:32) myself: maybe so
(2013-01-26 11:33) myself: i assumed that would be enough to deter him from doing anything like this
(2013-01-26 11:33) inigo (laptop): you may need to hire some private eyes to find him. somebody thats a pro in finding fugatives and missing people
(2013-01-26 11:33) myself: yea
(2013-01-26 11:34) inigo (laptop): like i said if need be you always have me at your disposal if you locate him and need somebody to go handle it
(2013-01-26 11:35) myself: thanks. I want to go kick his ass myself, but let's leave it to the pros
(2013-01-26 11:35) inigo (laptop): k
(2013-01-26 11:46) myself: here's the note
(2013-01-26 11:46) myself: Curtis, Send the bitcoins you stole to the following address immediately: 1p6QfxXEdHTFPkVPx1nFJXqpfiyEKXBNG Tell the person who just gave you this note after one confirmation on the blockchain. -DPR
(2013-01-26 11:47) myself: then we'd have to get the guy to give us confirmation so we can check the blockchain.
(2013-01-26 11:48) myself: I'd actually like to go through with this even if it costs more than we can recover. I would like the experience in case something like this happens again.
(2013-01-26 11:48) myself: you there?


7
(2013-01-26 11:48) inigo (laptop): yep
(2013-01-26 11:49) myself: ok, let's tackle the support page until we have everything zeroed
(2013-01-26 11:49) myself: what are you working on right now?
(2013-01-26 11:49) inigo (laptop): customer messages
(2013-01-26 11:49) myself: ok, I'll do vendor messages
(2013-01-26 11:49) inigo (laptop): k
(2013-01-26 11:50) Nob: ok got it. i'll get back to you with address and see if I can get a "friend" over to visit your guy
(2013-01-26 11:50) myself: ok
(2013-01-26 11:50) myself: thanks nob
(2013-01-26 11:50) Nob: no problem my friend. te amo
(2013-01-26 13:24) myself: while I'm fixing this...
(2013-01-26 13:24) myself: your with me right inigo?
(2013-01-26 13:24) inigo (laptop): yes sir
(2013-01-26 13:24) myself: i mean... long term
(2013-01-26 13:25) myself: I don't know what I'm doing wrong
(2013-01-26 13:25) myself: or if im doing anything wrong
(2013-01-26 13:25) inigo (laptop): oh yeah absolutely. i swore my loyalty to you
(2013-01-26 13:25) inigo (laptop): and i will stick by that
(2013-01-26 13:25) inigo (laptop): i take pride in my loyalty above all my other characteristics
(2013-01-26 13:26) inigo (laptop): where i lack in other fields, you'll at least get your value out of me by having somebody loyal for life :)
(2013-01-26 13:26) myself: thank you
(2013-01-26 13:27) inigo (laptop): you've given me a chance at a financially secure future that i didn't have before. while flush may have been a greedy scumbag, im here for the long run, if anything just to show my graditude
(2013-01-26 13:28) myself: maybe guys like us are just rarer than I'd hoped
(2013-01-26 13:29) inigo (laptop): he clearly didn't want to wait, and wanted to get rich quick. im willing to put in the long hours now and even stuggle a little bit financially, because i know that in the long run it will pay off and in a few years i figure ill be making enough that i wont have to worry about money
(2013-01-26 13:30) inigo (laptop): [delayed] even if its 5-10 years from now, i see the long run opportunity
(2013-01-26 13:31) myself: that's good, so do I, obviously.
(2013-01-26 13:33) inigo (laptop): ive only been with you for three months, so i don't expect to have a new car and a nice place to live and all that good stuff just yet. im willing to earn it.
(2013-01-26 13:33) inigo (laptop): what other details did you find out about flush's arrest?
(2013-01-26 13:34) inigo (laptop): did it say how much he was caught with?
(2013-01-26 13:34) myself: I haven't dug into it yet
(2013-01-26 13:34) inigo (laptop): yeah i guess its pretty early
(2013-01-26 13:34) myself: we want to move quickly, but I gave the whole mess over to my guy



8
(2013-01-26 13:35) inigo (laptop): just to confirm that he gave you his real ID, i was able to aquire what i believe to be his identity from the info he revealed to me
(2013-01-26 13:35) myself: oh really?
(2013-01-26 13:35) inigo (laptop): i made him as Curtis Green from , Utag
(2013-01-26 13:35) inigo (laptop): utah
(2013-01-26 13:35) myself: yep
(2013-01-26 13:35) myself: how'd you manage that?
(2013-01-26 13:35) inigo (laptop): ok good so that wasn't a fake id
(2013-01-26 13:35) inigo (laptop): he told me about this website that he owns
(2013-01-26 13:36) myself: what is it?
(2013-01-26 13:36) inigo (laptop): .com
(2013-01-26 13:36) inigo (laptop): he was trying to recuit me to this multi level marketing scam
(2013-01-26 13:36) inigo (laptop): so today i looked up who owns that site
(2013-01-26 13:37) myself: this guy is an idiot
(2013-01-26 13:37) inigo (laptop): he also owns a company called anytime airport shuttle or something like that
(2013-01-26 13:37) inigo (laptop): yeah
(2013-01-26 13:37) inigo (laptop): i found his twitter account too
(2013-01-26 13:37) inigo (laptop): had a picture of the SR logo as his profile pic
(2013-01-26 13:37) inigo (laptop): i couldn't believe it
(2013-01-26 13:38) inigo (laptop): hasn't made an update since jan 5th tho
(2013-01-26 13:39) myself: what's the name of the twitter account?
(2013-01-26 13:39) inigo (laptop): one sec
(2013-01-26 13:39) inigo (laptop): https://twitter.com/" onclick="window.open(this.href);return false;
(2013-01-26 13:40) inigo (laptop): that twitter page also links to his dads charity's website that he manages
(2013-01-26 13:40) inigo (laptop): .com
(2013-01-26 13:40) myself: the more you can give me the better
(2013-01-26 13:40) inigo (laptop): he frequents poker tournys in vegas
(2013-01-26 13:42) inigo (laptop): he owns the email address indolor12@yahoo.com
(2013-01-26 13:43) inigo (laptop): although i couldn't find a record of that email anywhere online
(2013-01-26 13:43) inigo (laptop): seemed to be a dead end lead
(2013-01-26 13:43) inigo (laptop): idk what the address on his ID is, but i have him at
(2013-01-26 13:44) myself: that's the same
(2013-01-26 13:45) inigo (laptop): i also have two previous addresses associated with his name:
(2013-01-26 13:46) inigo (laptop): here's his amazon wishlist: http://www.amazon.com/gp/registry/registry.html?ie=" onclick="window.open(this.href);return false;
(2013-01-26 13:46) inigo (laptop): lol


9
(2013-01-26 13:47) inigo (laptop): i think his daughter's name is and his wife's name is
(2013-01-26 13:47) myself: how do you know that?
(2013-01-26 13:47) inigo (laptop): (2013-01-26 13:47) inigo (laptop): i have a subscription
(2013-01-26 13:47) myself: whats that?
(2013-01-26 13:47) inigo (laptop): for situaitons like this
(2013-01-26 13:48) inigo (laptop): its a website that pulls up info on people
(2013-01-26 13:48) myself: oh ok
(2013-01-26 13:48) inigo (laptop): previous addresses, relatives
(2013-01-26 13:48) inigo (laptop): etc
(2013-01-26 13:51) inigo (laptop): my grandparents on my dads side live in vegas, they're both in their 90's living on their own with lots of health problems, if he turns up at some poker tourny out there i could kill two birds with one stone by visiting them and doing some reconossaince mission on our friend curtis here lol. just keep that in mind in case the opportunity arrises
(2013-01-26 16:36) myself: be on the look out for vendors screwed by flush trying to get back in
(2013-01-26 16:36) myself: those ones i mentioned before
(2013-01-26 16:36) inigo (laptop): will do
(2013-01-26 16:37) inigo (laptop): i found the account that he was sending the password resets to last night. i dont know if that helps, but it gave me a list of all the vendors he screwed
(2013-01-26 16:37) inigo (laptop): i guess you have that same list tho
(2013-01-26 16:37) myself: yea, I dug through all that as well
(2013-01-26 16:38) inigo (laptop): ok
(2013-01-26 20:00) cimon: Hey there, sexy man. Come in, welcome, buy me a drink.
(2013-01-26 20:37) myself: [delayed] sup sup
(2013-01-26 20:38) myself: [delayed] oops missed ya. had a little mishap today I need to run by you. had a csr go rogue and rip me off for $350k
(2013-01-26 20:38) myself: [delayed messages have been sent]
(2013-01-27 00:42) myself: hey, you around?
(2013-01-27 00:43) cimon: yes, give me 5 mins first
(2013-01-27 00:43) myself: no rush
(2013-01-27 00:47) cimon: OK. Howdy, doodie.
(2013-01-27 00:47) cimon: 350k, eh
(2013-01-27 00:47) cimon: fucker
(2013-01-27 00:48) myself: yea, I didn't expect him to do it because I have his id
(2013-01-27 00:48) cimon: REALLY
(2013-01-27 00:48) myself: but I left myself open to it
(2013-01-27 00:48) cimon: well, tell me a tale Uncle Robert
(2013-01-27 00:48) myself: gave him pin and password reset capabilities. it was dumb
(2013-01-27 00:48) cimon: ahh - I follow
(2013-01-27 00:49) cimon: enough about the theft, tell me about the organ donor
(2013-01-27 00:49) myself: I even though I shouldn't, but then I thought, since i have the id, he'd never do it

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 10:53 pm
by Jesús Malverde
10
(2013-01-27 00:49) myself: and he did
(2013-01-27 00:49) myself: you wanna see his id?
(2013-01-27 00:49) cimon: How sure are you it's really his ID
(2013-01-27 00:50) cimon: oh yeah, I'm gonna have a chat with him (2013-01-27 00:50) myself: pretty damn sure
(2013-01-27 00:50) cimon: <-- could use some exercise
(2013-01-27 00:51) myself: the story gets moreinteresting (
2013-01-27 00:51) cimon: Well, I'm sure we can tell the diff IRL in real life betwen some schmoe who has his info lifted, and a guy who's on tor and also just got 350 k
(2013-01-27 00:51) myself: its deffo him
(2013-01-27 00:51) myself: unless he's super clever
(2013-01-27 00:51) myself: and he isnt
(2013-01-27 00:52) cimon: yeah, that ID looks pretty good
(2013-01-27 00:52) myself: the other csr confirmed alot
(2013-01-27 00:52) cimon: have you run any online searches to see if you can match the addy
(2013-01-27 00:52) myself: lemme tell you the rest of the story
(2013-01-27 00:53) myself: nob has been bugging me off and on
(2013-01-27 00:53) myself: since you last spoke to him
(2013-01-27 00:53) myself: checking in every few weeks
(2013-01-27 00:53) cimon: Gor for it, I'm gonna have me an afternoon spliff before my nap -- Davids truck broke down, so I'm running the bar until 4 am tonight
(2013-01-27 00:53) myself: i told him I'd find him a buyer from the current vendors
(2013-01-27 00:53) myself: i put this guy on the task
(2013-01-27 00:54) myself: curtis
(2013-01-27 00:54) myself: i haven't gotten to the bottom of it yet, but somehow he impersonated googleyed or something and got nob to ship him a key of columbias finest
(2013-01-27 00:55) myself: now if you google his name, one of the first things that comes up is an arrest on Jan 17
(2013-01-27 00:55) myself: for cocaine posession
(2013-01-27 00:55) myself: like 10 days ago
(2013-01-27 00:56) cimon: fuck
(2013-01-27 00:56) myself: I know, right?
(2013-01-27 00:56) cimon: <-- is pissin self
(2013-01-27 00:56) myself: so nob is pissed. I gave him his info when he asked for it
(2013-01-27 00:57) myself: he won't do anything without my go though, I don't think
(2013-01-27 00:58) cimon: yeah, he's been busted for coke. Write off the money, no way I'd send anyone in there, or go myself, with that kind of heat, especially since he may still roll on SR for leniency.
(2013-01-27 00:58) myself: ok
(2013-01-27 00:58) myself: i just hate getting ripped off
(2013-01-27 00:58) cimon: HOWEVER, it certainly fucking gives nob a wee bit o' credibility.
(2013-01-27 00:59) myself: yea, nobs legit, but not quite as big time as he was making himself out to be


11
(2013-01-27 00:59) cimon: Oh, I have a long memory, and the time to deal with Curtis is after he's out of his current predicament.
(2013-01-27 00:59) cimon: I'll get on tracking him
(2013-01-27 00:59) myself: says he makes 25 mil a year
(2013-01-27 01:00) myself: yea, but that money won't last long
(2013-01-27 01:04) cimon: Sorry, back to Curtis for a sec. Since Smed is behind, instead of having Irish come out here in a few days, I can have him skip to Utah and see if this whole Curtis thing smells at all. Dumb Irishmen that can't use a smart phone don't fit our profile, so I'm sure he'd be cool.
(2013-01-27 01:05) myself: that's fine with me
(2013-01-27 01:05) myself: would be good to put eyeballs on this guy
(2013-01-27 01:05) myself: he may be in a jail cell for all we know though
(2013-01-27 01:07) cimon: Irish always knows a guy who knows a guy, we'd get a better handle on what's going on.
(2013-01-27 01:07) cimon: I'd be most curious about his living arrangements, did they go nuts seizing computer stuff, or just grab the guy and the drugs. Gotta talk to the neighbors, man, ya *always* gotta talk to the neighbors.
(2013-01-27 01:08) cimon: It's the shit that happened AFTER the bust that tells us what they're looking at now
(2013-01-27 01:08) cimon: when did he liberate the 350
(2013-01-27 01:08) myself: lemme get an exact
(2013-01-27 01:09) myself: around
(2013-01-27 01:09) myself: January 26, 2013, 8:50 am UTC
(2013-01-27 01:09) cimon: So he ain't in jail (
2013-01-27 01:10) cimon: and his computer shit wasn't taken
(2013-01-27 01:10) cimon: so the feds have no linke there. Yet. He still has lots of time to deal.
(2013-01-27 01:10) myself: so he must be out on bail?
(2013-01-27 01:10) myself: he might be fleeing
(2013-01-27 01:10) cimon: One would think.



12
(2013-01-27 01:11) cimon: well, he does have 350k, but it takes time to clear that, so he may be holding fast until he can get it out.
(2013-01-27 01:11) myself: but with an arrest, seems like it would be hard to flee
(2013-01-27 01:12) myself: he sent the money to one address
(2013-01-27 01:12) myself: 127B3qwztPyA67uq63LG8G5izwhFcJ7j4A
(2013-01-27 01:12) myself: which still has 15k on it
(2013-01-27 01:13) cimon: As a side note, at what point in time do we decide we've had enough of someones shit, and terminate them? Like, does impersonating a vendor to rip off a mid-level drug lord, using our rep and system; follows up by stealing from our vendors and clients and breeding fear and mis-trust, does that come close in yer opinion?
(2013-01-27 01:14) myself: terminate?
(2013-01-27 01:14) myself: execute?
(2013-01-27 01:14) cimon: Not to mention that whole common law breach of fiduciary duties and duty of care
(2013-01-27 01:15) myself: if this was the wild west, and it kinda is, you'd get hung just for stealing a horse
(2013-01-27 01:15) cimon: Yeah, pretty much. At what point in time is that the response. We're playing with big money with serious people, and that's the world they live in.
(2013-01-27 01:15) cimon: I sure as fuck don't want nob to try it, fuck up, and then have our laundry aired.
(2013-01-27 01:16) myself: unfortunately, there isn't much inbetween
(2013-01-27 01:16) cimon: I know a guy, and he knows a guy who knows a guy, that gets things done.
(2013-01-27 01:16) myself: in a perfect world, we'd get the money back, plus our expenses and maybe beat him up or something
(2013-01-27 01:16) myself: but that's not realistic
(2013-01-27 01:16) cimon: Nope. And it ain't the money, fuck, it's your fault, no one elses. Someday I'll tell you a long story from a guy who explained to me why situations like this are always yer own fault.
(2013-01-27 01:17) myself: so yea, it's a good quesiton I've been thinking about the last 24 hours
(2013-01-27 01:17) myself: oh it's my fault. I even thought of it before it happened
(2013-01-27 01:17) myself: I could've taken 5 minutes and separated powers
(2013-01-27 01:17) myself: i thought too much of him
(2013-01-27 01:18) cimon: But he came at us from inside, put many folks at risk, and facing a serious felony he's def the kind of guy that would seel what little he knows for a break with the Feebs
(2013-01-27 01:18) myself: that's true
(2013-01-27 01:18) myself: he doesn't know much
(2013-01-27 01:19) myself: you don't log chat do you?
(2013-01-27 01:19) inigo (laptop): of course not
(2013-01-27 01:19) inigo (laptop): that was the first thing you told me
(2013-01-27 01:19) myself: ok good. I was just thinking about it flush did
(2013-01-27 01:19) inigo (laptop): on day 1
(2013-01-27 01:19) inigo (laptop): are you serious?


13
(2013-01-27 01:19) myself: but I've chatted with him quite a bit. he could have logs
(2013-01-27 01:20) myself: he is facing charges right now
(2013-01-27 01:20) myself: yea, I dont know for sure
(2013-01-27 01:20) inigo (laptop): he really logged everything?
(2013-01-27 01:20) inigo (laptop): fuckkk him
(2013-01-27 01:20) myself: no, just speculating that he might have
(2013-01-27 01:20) inigo (laptop): oh
(2013-01-27 01:20) inigo (laptop): i think it tells you when your being logged by another user
(2013-01-27 01:20) inigo (laptop): at least i thought it did
(2013-01-27 01:20) myself: it doesn't
(2013-01-27 01:20) inigo (laptop): maybe not
(2013-01-27 01:20) inigo (laptop): oh
(2013-01-27 01:20) inigo (laptop): damn
(2013-01-27 01:20) cimon: Dude, he was a CSR that could read PMs, reset passwords, mebbe harvest addys while emptying accounts, etc., etc. He was smart enough to impersonate gooly-dick, take nob for some marching powder, and all with yer assistance.
(2013-01-27 01:20) cimon: yeah, and chat logs
(2013-01-27 01:21) inigo (laptop): he would probably be quick to tell them everything he knows
(2013-01-27 01:21) inigo (laptop): about SR
(2013-01-27 01:21) inigo (laptop): as leverage
(2013-01-27 01:21) inigo (laptop): they probably would love to get an inside scoop
(2013-01-27 01:21) inigo (laptop): to pick his brain
(2013-01-27 01:21) myself: exactly
(2013-01-27 01:21) myself: they may have already
(2013-01-27 01:21) cimon: So, you've had your time to think. You're sitting in the big chair, and you need to make a decision. Now, really, things could move fast in the future.
(2013-01-27 01:21) myself: I would have no problem wasting this guy
(2013-01-27 01:21) cimon: Well ok then, I'll take care of it.
(2013-01-27 01:22) inigo (laptop): i don't condone murder but thats almost worthy of assasinating him over lol
(2013-01-27 01:22) myself: well, this is the wild west inigo
(2013-01-27 01:22) myself: they used to hang cattle theives
(2013-01-27 01:22) inigo (laptop): there are certain rules to the underworld. and problems can sometimes only be handled one way (2013-01-27 01:22) inigo (laptop): thats true
(2013-01-27 01:22) myself: do you mind keeping me abreast


14
(2013-01-27 01:22) cimon: So, other than that, how's your weekend going?
(2013-01-27 01:23) inigo (laptop): sometimes its the only solution
(2013-01-27 01:23) myself: hopefully it won't come to that
(2013-01-27 01:23) myself: i wish the best for people in general
(2013-01-27 01:23) myself: and love them
(2013-01-27 01:23) myself: even flush
(2013-01-27 01:23) myself: it's good
(2013-01-27 01:23) cimon: we'll have 2 opportunies to change gears. 1-

find the fucker and report. 2- find out what the local skinny is on the guy, gather as much humint as possible and report.
(2013-01-27 01:24) inigo (laptop): mighty big of you
(2013-01-27 01:24) inigo (laptop): but for the security and future of this enterprise, he may be too much of a liability (2013-01-27 01:24) myself: yea, i'm getting advise now
(2013-01-27 01:24) inigo (laptop): i guess you'll have to weigh what he knows
(2013-01-27 01:24) myself: been having fun interspersed with putting out fires
(2013-01-27 01:24) cimon: 3- wait for a go or a no-go.
(2013-01-27 01:24) myself: ok
(2013-01-27 01:24) cimon: yeah, I had a great/fucking exhasuting and exhasperating few days
(2013-01-27 01:25) inigo (laptop): i can only imagine the kind of person you turn to for advice
(2013-01-27 01:27) inigo (laptop): at least for a situation like this
(2013-01-27 01:27) myself: heh
(2013-01-27 01:27) inigo (laptop): some mafia don mentor? (2013-01-27 01:27) myself: I have excellent advisors


15
(2013-01-27 01:28) inigo (laptop): or a consiglere
(2013-01-27 01:28) myself: selfish bastard
(2013-01-27 01:28) cimon: OK - here's what I'm gonna do.
(2013-01-27 01:28) myself: get a new lappy
(2013-01-27 01:28) myself: ill pay for it :)
(2013-01-27 01:28) cimon: ha!
(2013-01-27 01:29) myself: of course
(2013-01-27 01:29) cimon: Yeah, I won't run one thta's not set up pretty much like mine now ;)
(2013-01-27 01:30) cimon: brb - phon
(2013-01-27 01:30) cimon: e
(2013-01-27 01:30) myself: k
(2013-01-27 01:31) inigo (laptop): so i guess the priorites would be 1.) compiling the list of knowledge he was privy to that he can compromise 2.) get somebody on top of tracking him down 3.) figure out how to squeeze him for as much of the money back as possible?
(2013-01-27 01:32) myself: 3 will depend on what we find out in 2
(2013-01-27 01:32) inigo (laptop): true
(2013-01-27 01:32) inigo (laptop): i would assume trying to recover money is more important then just flat out revenge
(2013-01-27 01:33) inigo (laptop): maybe by taking control of his computers we can get control of his bitcoin addresses
(2013-01-27 01:33) myself: revenge isn't in the equation
(2013-01-27 01:33) myself: there's money, security, and justice
(2013-01-27 01:33) myself: but not revenge
(2013-01-27 01:33) inigo (laptop): justice is the word i was looking for
(2013-01-27 01:33) inigo (laptop): revenge isn't the libertarian way :)
(2013-01-27 01:33) myself: i guess not (2013-01-27 01:33) inigo (laptop): deff not your style either
(2013-01-27 01:34) myself: it kills the person seeking it as much as the one receiving
(2013-01-27 01:34) myself: you wanna know one of my deepest fears in all of this
(2013-01-27 01:35) inigo (laptop): what's that
(2013-01-27 01:35) myself: being wildly successful
(2013-01-27 01:35) myself: and becoming extremely powerful
(2013-01-27 01:35) myself: and being corrupted by that power
(2013-01-27 01:36) inigo (laptop): thats a very real possibility
(2013-01-27 01:36) myself: inigo
(2013-01-27 01:36) inigo (laptop): power has corrupted even some of the best of men
(2013-01-27 01:36) myself: I need something from you
(2013-01-27 01:36) inigo (laptop): anything


16
(2013-01-27 01:37) myself: you need to call me out if ever I am over confident in my ideas, or abusive of my power
(2013-01-27 01:37) inigo (laptop): i wouldn't hesitate to
(2013-01-27 01:37) inigo (laptop): don't worry
(2013-01-27 01:38) myself: thank you
(2013-01-27 01:38) inigo (laptop): especially knowing that's your deepest fear, i won't let that happen, or at least i'll do anything in my power to stop you if I notice a seed of power corruption getting to your head
(2013-01-27 01:39) myself: yea, even the thought of it makes me shutter
(2013-01-27 01:39) myself: and it will start with rationalizations
(2013-01-27 01:39) myself: so don't let me fool you. call a spade a spade
(2013-01-27 01:39) inigo (laptop): understood
(2013-01-27 01:40) inigo (laptop): fortunately, i have faith in your character and your will power
(2013-01-27 01:40) inigo (laptop): i dont think it will come to that
(2013-01-27 01:40) inigo (laptop): but i will be forever on the ever vigilant watch
(2013-01-27 01:40) inigo (laptop): just in case
(2013-01-27 01:40) myself: perfect!
(2013-01-27 01:41) inigo (laptop): i give you my word on that
(2013-01-27 01:41) myself: ya know, in a way I'm glad flush is gone
(2013-01-27 01:42) inigo (laptop): me too
(2013-01-27 01:42) myself: he was kinda manipulating me against you
(2013-01-27 01:42) myself: i didn't like that
(2013-01-27 01:42) inigo (laptop): yeah i really started to not trust him as time went on
(2013-01-27 01:42) myself: very subtle though, nothing i could really call him on
(2013-01-27 01:43) inigo (laptop): i started to see the ugly side of his character
(2013-01-27 01:43) inigo (laptop): i never thought he would go this far though
(2013-01-27 01:44) inigo (laptop): but he rubbed me more and more as a sleezy scheemer
(2013-01-27 01:45) inigo (laptop): aparantly he's the kind of guy who has lied his whole way through life. like when i told him i needed to buy a car but have terrible credit, he had this whole scheeme that he said he's been using his whole life where he fakes W-2's and paystubs and basically commits fraud regularly to qualify for his house and his car and his business
(2013-01-27 01:46) inigo (laptop): he was trying to get me to do it, but im not a good liar, and i dont feel comfortable committing fraud like that
(2013-01-27 01:47) inigo (laptop): then his whole multi-level marketing, amway-type scam shit
(2013-01-27 01:47) myself: yea, i never saw those signs
(2013-01-27 01:47) inigo (laptop): he wanted me to put up some money up front to get stuck with a cart of vitamins that i was supposed to go to gyms and try to sell
(2013-01-27 01:47) inigo (laptop): like wtf
(2013-01-27 01:47) myself: that's odd
(2013-01-27 01:48) inigo (laptop): yeah he was promising all this income from it, and how he was getting rich because of it and how everyone who gets in early gets paid the most
(2013-01-27 01:48) inigo (laptop): some pyramid thing


17
(2013-01-27 01:48) inigo (laptop): i just kept saying no thanks
(2013-01-27 01:49) inigo (laptop): he was greedy
(2013-01-27 01:50) myself: its hard to judge people
(2013-01-27 01:50) inigo (laptop): yeah its deff easy to say all this after the fact
(2013-01-27 01:50) myself: and i was a little desperate having lost both my guys at the same time last time
(2013-01-27 01:51) inigo (laptop): yeah dont get me wrong, you werent at fault at all, he played his cards perfectly at first, it wasnt until the last month or so when i started to really get rubbed the wrong way by him
(2013-01-27 01:52) inigo (laptop): he's been connning people most of his life i suppose
(2013-01-27 01:52) inigo (laptop): he must be good at it
(2013-01-27 01:52) myself: I may not be at fault, but it's my responsibility. we have to do better going forward bringing people in (2013-01-27 01:53) myself: i have one person i really hope comes on board
(2013-01-27 01:53) inigo (laptop): yeah. more scrutiny. if only we had a doctor of psycology
(2013-01-27 01:53) myself: but i'll want your input if it comes to it
(2013-01-27 01:53) inigo (laptop): to analyze potential employees
(2013-01-27 01:53) inigo (laptop): sure thing
(2013-01-27 01:53) myself: yea, it's not my area of expertise at all
(2013-01-27 01:53) cimon: You would have surprised me if you had balked at taking the step, of bluntly, killing Curtis for fucking up just a wee bit too badly. Also, if you had balked, I would have seriously re-considered our relationship. We're playing for keeps, this just drives it home. I'm perfectly comfortable with the decision, and I'll sleep like a lamb tonight, and every night hereafter.
(2013-01-27 01:54) inigo (laptop): lol yeah thats something you need to spend a lifetime specializing in
(2013-01-27 01:54) inigo (laptop): but thats why big corporations hire them so often
(2013-01-27 01:54) cimon: Let's just try and not make a habit of this, mkay.
(2013-01-27 01:54) myself: well put
(2013-01-27 01:55) inigo (laptop): its hard enough figuring out if they are undercover LE, its even harder to tell what their character is like
(2013-01-27 01:55) inigo (laptop): over the internet especially
(2013-01-27 02:07) cimon: OK, there is one alternate approach that kills two birds with one stone, so to speak. Tell nob, OK, why don't you deal with the problem, just not for at least one week.


18
Get the guy who knows a guy to get some guys in place to bat clean-up if the first string fucks it up. Same result, and I'd be pretty sure nobs not a fed then.
(2013-01-27 02:08) cimon: IF he's a fed, nothing happens. If he's incompetent, we take out his team and finish the task.
(2013-01-27 02:08) cimon: Either way, valuable things would be learned.
(2013-01-27 02:08) myself: take out?
(2013-01-27 02:09) cimon: Well, figure if his team tries to take the guy and fails, the best place to be is close enough to deal with it as it happens.
(2013-01-27 02:09) cimon: Otherwise, it'd be tough to ever get another chance.
(2013-01-27 02:10) cimon: He'd likely send in 2 guys, one to cover the lead.
(2013-01-27 02:11) cimon: We'd cover the cover guy
(2013-01-27 02:12) cimon: If they are getting a beat-down 'cause they walked into a poker game, not a guy sleeping, they're gonna need some help getting out of there.
(2013-01-27 02:13) myself: so you steak out curtis and wait for nob to send in some guys?
(2013-01-27 02:13) cimon: Pretty much. Oh, and re-reading what I said above, replace "take out his team" with "extract his team" I was typing and missed your 'take out?' send, :p
(2013-01-27 02:14) myself: ok, good!
(2013-01-27 02:14) myself: i was like, damn we need to have a talk
(2013-01-27 02:14) cimon: Our team woujld be like his teams guradian angel
(2013-01-27 02:14) cimon: ha!
(2013-01-27 02:15) cimon: Hey, nobs guys or not, they'd be on our team, and we never leave a man behind.
(2013-01-27 02:15) myself: lol, yea
(2013-01-27 02:15) myself: so many miscommunications on this thing i am sure
(2013-01-27 15:08) Nob: good evening Cabeza
(2013-01-27 15:08) myself: hey nob, how're you?
(2013-01-27 15:09) Nob: good (2013-01-27 15:09) myself: im still waiting to hear back from googleyed. I couldn't confirm anything just by looking at his account.
(2013-01-27 15:10) Nob: esta bien, the address that googlyed gave me was
(2013-01-27 15:11) Nob: my men shipped the kilo there (
2013-01-27 15:11) myself: that is a business owned by curtis green


19
(2013-01-27 15:11) Nob: so green is the utah guy that stole your money?
(2013-01-27 15:11) myself: yes
(2013-01-27 15:12) myself: he set something up with googleyed, but they did it over torchat, so I don't know what it was
(2013-01-27 15:12) myself: hopefully googleyed will be forthcoming
(2013-01-27 15:12) Nob: how did he do it? you said that he stole $350,000
(2013-01-27 15:12) myself: he had access to the password reset function
(2013-01-27 15:13) myself: he got into several vendor accounts that way and emptied them
(2013-01-27 15:13) Nob: what was he a programmer or something?
(2013-01-27 15:13) myself: no, he was doing support
(2013-01-27 15:14) myself: resolution center admin
(2013-01-27 15:14) Nob: what is support?
(2013-01-27 15:14) myself: investigating vendors
(2013-01-27 15:14) myself: assisting vendors
(2013-01-27 15:14) myself: that kinda stuff
(2013-01-27 15:14) myself: i had him helping you find customers for example
(2013-01-27 15:15) Nob: oh, well I'm going to need more help in that area; something es mal con googleyed
(2013-01-27 15:15) myself: yea, I'm really curious what happened
(2013-01-27 15:16) myself: but yea, curtis got busted for your key
(2013-01-27 15:16) myself: really wierd turn of events
(2013-01-27 15:16) Nob: as we discussed, I reached out and I have two very, professional individuals that are going to visit green (2013-01-27 15:16) myself: will they execute him if I want?
(2013-01-27 15:17) Nob: they are very good; yes, but I directed them only to beat him up; that was your wishes yesterday, correct?
(2013-01-27 15:19) myself: yes it was
(2013-01-27 15:19) myself: will you be in contact with them when they get there?
(2013-01-27 15:19) Nob: no, no contact; too risky
(2013-01-27 15:19) myself: ok, so the plan is in motion then?
(2013-01-27 15:20) myself: for them to give him the note and beat him up?
(2013-01-27 15:20) Nob: yes, they have your note and are going to, how do I say it, torture him
(2013-01-27 15:20) myself: ok, hmmm
(2013-01-27 15:21) Nob: i am paying for this one, but if you want him killed it will be a lot more and you will have to pay the difference
(2013-01-27 15:21) myself: do they know he was arrested for coke 10 days ago?
(2013-01-27 15:22) Nob: no the details; they work for an associate of mine; i have never met them
(2013-01-27 15:22) myself: ok
(2013-01-27 15:23) Nob: do you know what happened? what are the details of his arrest
(2013-01-27 15:23) myself: I don't know, but I assume it was your key because it happend right around the same time (2013-01-27 15:24) Nob: this is why I shouldn't mail; everybody want's them in the mail
(2013-01-27 15:25) myself: yea, larger stuff is better to do drops
(2013-01-27 15:25) Nob: too risky, not damned methylone and other shit
(2013-01-27 15:25) myself: ok, so can you change the order to execute rather than torture?


20
(2013-01-27 15:26) myself: he was on the inside for a while, and now that he's been arrested, I'm afraid he'll give up info
(2013-01-27 15:26) Nob: yes, is that what you want?
(2013-01-27 15:26) myself: and he ripped me off
(2013-01-27 15:26) myself: it is, after i had a chance to think on it
(2013-01-27 15:26) myself: never killed a man or had one killed before, but it is the right move in this case.
(2013-01-27 15:27) myself: how much will it cost?
(2013-01-27 15:27) Nob: ok, I was going to pay $5,000 to have him beat up; I need to contact my associate and ask what the price will be for the deed
(2013-01-27 15:27) myself: ok
(2013-01-27 15:28) myself: ballpark?
(2013-01-27 15:28) Nob: i have no idea what it will cost
(2013-01-27 15:28) myself: ok
(2013-01-27 15:28) myself: less than $100k?
(2013-01-27 15:29) Nob: depends, they need to check out the neighborhood, police force, etc.
(2013-01-27 15:29) myself: ok, so you'll let me know
(2013-01-27 15:29) myself: ?
(2013-01-27 15:30) Nob: yes, give them a couple days to assess the situation and I will have a price for you
(2013-01-27 15:30) myself: thank you
(2013-01-27 15:30) Nob: for you anything, I am sorry that this has happened
(2013-01-27 15:30) myself: have you killed or had someone killed before?
(2013-01-27 15:31) Nob: i'm a good catholic man, but yes I have; sometimes there are no alternatives
(2013-01-27 15:31) Nob: do your fear googleyed is LE?
(2013-01-27 15:31) myself: no
(2013-01-27 15:32) Nob: ok, i trust you
(2013-01-27 15:32) myself: just my hunch
(2013-01-27 15:32) myself: I don't have all the facts
(2013-01-27 15:32) myself: but he's been selling on here for a while
(2013-01-27 15:32) Nob: damn
(2013-01-27 15:34) myself: he doesn't trust curtis completely which is a good sign
(2013-01-27 15:34) myself: i think curtis tricked him into having him send him the key somehow
(2013-01-27 15:35) Nob: i see
(2013-01-27 15:36) Nob: ok, i will get back to you; stay safe
(2013-01-27 15:36) myself: you too
(2013-01-27 16:30) myself: i talked to nob
(2013-01-27 16:30) myself: he's already mobilizing apparently
(2013-01-27 16:31) cimon: well ok then, I think we should take observer status here.
(2013-01-27 16:31) cimon: If you think about it, it REALLY doesn't look good on nob if a guy he sold to immediately gets buseted (2013-01-27 16:32) myself: yea, his response was "this is why I ask them to do drops instead of through the mail" (2013-01-27 16:32) cimon: gussetet, is like gusseted, from the hillbilly 'to get all gussied up'

(2013-01-27 16:32) myself: he said he is going to get in touch after his ground crew surveys the situation
(2013-01-27 02:15) cimon:
(17:14:27) Dipper: i was like, damn we need to have a talk Too funny!
(2013-01-28 17:42) myself: I got confirmation of my story from googleyed
(2013-01-28 17:42) cimon: in case we have any probs, so he has replacements
(2013-01-28 17:42) myself: and a 3rd address of his
(2013-01-28 17:43) myself: his = curtis
(2013-01-29 12:44) Nob: [delayed] ¿Donde tu estás? Tenemos que hablar.
(2013-01-29 12:44) myself: hola nob
(2013-01-29 12:45) myself: you there?
(2013-01-29 12:46) Nob: sí
(2013-01-29 12:46) myself: what's up?
(2013-01-29 12:47) myself: que tal?
(2013-01-29 12:47) Nob: doing all right! can't complain, have friends like you
(2013-01-29 12:47) myself: :D
(2013-01-29 12:47) Nob: look at you hablando
(2013-01-29 12:48) Nob: my guy got back to me at quoted 80K for the hit; guy lives in a tight neighborhood; going to be hard gettin in and the body out
(2013-01-29 12:48) myself: ok
(2013-01-29 12:49) Nob: you want to go forward? i assume you are going to want to move fast
(2013-01-29 12:49) myself: yes, let's do it

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 11:13 pm
by Jesús Malverde
The Forbes article is worth the short time it takes to read, I don't recall hearing about Force threatening to doxx RU with a bad LEO guess at his RL identity :facepalm:
Screenshot-2015-04-01-11.15.19.png
Screenshot-2015-04-01-11.15.19.png (57.91 KiB) Viewed 6258 times
Frustratingly, the link in the article--weird archive.org link too--to the original docs is a dead one.

Anand is one unlucky guy I suspect. Of course being 5'6" and 300 lb., maybe that's nothing new.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 11:36 pm
by Sportster
It goes back to the days of Overgrow, Sport...I remember you saying that politics have had no place on dope board. Which was the only reason I was a member at Overgrow and it really pissed me off that people could be so flippant regarding the topics and discussions which is the only way that we can change the laws to make weed available to anyone who should choose or need.
Well Hoss...thats one convo I don't remember having with you or anyone else, and I find it mildly ironic that I would have that convo with anyone. I was very much involved in my state's MMJ program, and part of a spearheading web site just for the cause, I've been an OMMP card holder/grower now for the last 17 years, and can't even begin to tally up the pounds of weed I've given away and donated over that course of 17 years of legit growing, now I am involved with our state's legal program which is well under way and very political on all angles, I've voted every year in favor of, any MJ program our state has put forth, now we are legal Beagles...all of us, and that happens from voting and politics, Since before OG bro, long before OG was I supplying anyone who needed the help....Sooooo, again Hoss, I am not sure what or who that convo was with, but I can almost 100% assure you it wasn't me... :winky:
You're really not a bad guy, and I really don't see any problem with you posting here, so no I'm not going to push buttons to fuck with you. See, the one thing I really don't care for is cash croppers who profit from the illegality of cannabis and for that comment you'd vocalized that discussions of politics was a deterrent to the growing forums was really disturbing.
again bro....you need to be more specific on this so called convo you and I had....I just don't recall that event :whistle:
To me, the whole fucking premise to "Overgrow the government", though a lofty ideal, it doesn't really do shit for changing the laws beyond giving the law enforcement agencies the excuse they need to kick in doors and drag people out of their productive roles in society.
The "clause" Overgrow the Gov was merely a clause to get people active in the growing world, the more people you get doing it, the more heads you have speaking out about it, and the more people you have doing it, and talking about it, the more things start to shake and move...the more that happens the more we see more states like mine go full on legal status, so really??...you haven't seen changes since the beginning of all this?? and OG??..cuz if you haven't Hoss.....you should move :bonghitter:
Now, when you tell me that I better watch my mouth, because I'm not a patched member of some 1% group and that if I'm not sporting a rocker it's going to cost me, my only response is bring it.
I only suggested you watch yourself, if your around them, and depending on the member, you might see your tongue get your teeth knocked out....it really doesn't take much to set off just the right guy...I've seen a 81 member once, trash a nice $15,000 Harley because the paint job looked too much like a member's bike...he was in a bad mood too...ROF, and you think the owner of the bike said..."bring it"??.....ROF, it was BROUGHT, say another word and find out what a body cast feels like....they just don't give 2 fuks about people who aren't brothers...PERIOD, that means you and your BIG GUNS....Really, I don't give a fuk how bad you are, or who you call friends or how you "think" you can talk, but I do know...SHIT HAPPENS :toker1:
Call it disrespectful if you want buddy, but I ain't afraid to be impolite.


Nor am I, but it really doesn't work out to well, and welp, it looks kinda..dumbass, for a lack of better terms!! :loony:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 04, 2016 11:42 pm
by Zodiac
Assuming that all corrupt L.E. involved in S.R. are now in prison ( :whistle: ), would there be any legal reasons for the redactions continuing in Clark's case?

That was the reason the for the redactions wasn't it? So that the 2 corrupt cops' trial wouldn't prejudice R.U's 'trial'? But then, if the 2 cases aren't linked, why the need for the redactions :confused:

I'm assuming that if Clark pleads not guilty, corruption will be the basis of his defence.....


The followup article:

http://www.forbes.com/sites/sarahjeong/ ... -ulbricht/" onclick="window.open(this.href);return false;


"4) A trial full of unknown unknowns

There might not be anything out there that’s convincingly exculpatory for Ulbricht, but these incidents and more illustrate how the government—not the court—has complete control over what is known about the corruption inside the Silk Road investigation. When the defense issued a discovery request for everything it could find out about Carl Mark Force IV, it was denied. The judge wrote, “Defendant has not articulated a coherent and particular reason why the fact of SA Force’s investigation, or the fruits of that investigation, could themselves ‘counter the government’s case’ or ‘bolster a defense.’” From the defense’s point of view, this is a Catch-22. How could they know what information could bolster the defense if they didn’t have access to the information in the first place?"


edit to say, if the banks and government corruption etc are derailing, I really can't see how what you just said, Sportster, is relevent to this thread. And if you're gonna blame SB, I'm afraid this is his site.... :frown: Aplologies in advance if I missed the point.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 05, 2016 1:18 am
by Roots
I got $50 that says Sportsters bike has a "I support my local 81" sticker on it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 05, 2016 2:25 am
by AGD
81 in connection with SR quickly leads me to "redandwhite"

http://arstechnica.com/tech-policy/2015 ... ire-story/

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 05, 2016 4:22 am
by well_lol_doh
Hi everyone... Happy 2016.

Well, whatever your thoughts on PoM are he doesn't deserve to be sleeping on the floor of a Thai jail or mistreated in any way - especially given his age and health problems.

There's so much info that we don't know that I don't feel adequately informed to comment too much.

Perhaps this Diamond person was possibly another story that was invented by PoM in a bid to try and cast doubts in the minds of the jury sitting on any future trial of his in the US. Or maybe he was very real and PoM was spooked... He was clearly (and understandably) panicking and drinking way too much - his fragile state of mind was evident in the emails he wrote to Joseph Cox encouraging him to fly to Thailand and go with him to the US. It's like he wanted a journalist there when he handed himself in as some kind of insurance against bad treatment, maybe.

He's an interesting character. People like PoM fascinate me.

I wonder why the feds waited so long to arrest him and unseal his indictments - that seems very odd to me. Maybe they needed Mike Wattier/Smed on board so they could ensure that he wouldn't walk.

Or perhaps they unsealed it all last month because it was right before Ulbricht's appeal and him associating with a known criminal being all over the news helps make him look even more guilty.

I honestly don't know.

I wish Mongoose well.

Very few people deserve the pine box sentence so I do hope that Ulbricht's is overturned for something more reasonable and that PoM doesn't get slapped with something so horrifying as well.

Yes, people did die as a result of buying hard drugs on SR but many more die every day as a result of prohibition and buying hard drugs on the street.

If you're reading this from your lawyer's phone then safe winds, PoM.

Do post your address so people can write to you if they want.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 05, 2016 1:16 pm
by Moustache
:allhailme:

Well said amigo.
I wonder why the feds waited so long to arrest him and unseal his indictments - that seems very odd to me. Maybe they needed Mike Wattier/Smed on board so they could ensure that he wouldn't walk.

Or perhaps they unsealed it all last month because it was right before Ulbricht's appeal and him associating with a known criminal being all over the news helps make him look even more guilty.
That's obviously an interesting question.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 05, 2016 1:36 pm
by smokebreaks
@Sporty ... Maybe I have you confused another of the other Team Overgrow members. As I remember from way back that there were quite a few who didn't think RC should have muddied the waters with Political Debate and War forums back then.

It might have been op. It's been more than a decade, but nevertheless, the sentiment still remains that without being vocal and active nothing will change. Especially not by simply hiding out in a closet, growing a weed.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 05, 2016 7:05 pm
by Roots
If I had a list of TOG I could tell you who it was.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 12:28 am
by nbrk
@Tom

DG/ninja's name *is* on the public record (in business records for IC mag *and* GN).

And Oracle? I tend to concur.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 12:57 am
by DD Ramone
needeep wrote:Here's a gem for y'all from PoM
--Quote--


Pro tip: If murder for hire is the only solution to your pressing problems, it is of vital importance that the task be done correctly, or difficulties you never expected may arise.

--End quote--

:facepalm: :facepalm: :facepalm:
Funny that eh?.
PoM - Clark - cimon - VJ, accusing someone of 'murder for hire', and advising them on how to do the task correctly, how many years ago was that? 7 or 8 maybe.

Now he will most probably get accused of advising DPR on the same matter when it gets to court in the SR case, judging by those chat logs.

What's that old cliche? Something about what goes around comes around, eh yup that's it.

Maybe we should start to make book on what sentance PoM or GN might get, if either of them ever get to trial. Who's going down longer? etc.

Still plenty of interest on the subject, so what do YOU reckon?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 2:37 am
by Roots
:fubird:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 4:07 am
by Tom
@ nbrk

Thanx.

I'm trying to find where Oracle goes ape-shit at SR2. Oracle rants and raves saying it's not happening etc,.

(I kind of thought at the time, the new guys were not going to pay him like DPR did, so he was upset)

None of the moderators/staff challenged him at the time.

Then he changes his tune.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 6:41 am
by smokebreaks
Sorry to be a downer... But you may not use this site conduct any wagers or engage in any commercial transactions.

Book making is still illegal under the telecommunications act.

I know a guy who did time for that, with operating a sports book over the telephones.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 6:42 am
by well_lol_doh
Roots wrote:I'm setting the over/under for Gypsy's freedom within 3 years and PoM's within 8.

You can pay in bitcoins.
No way. Unfortunately I think that PoM will most likely die in a US Federal prison and this is game over for him now.

I'll be extremely surprised if he gets a far lighter sentence than Ulbricht's hugely draconian pine box sentence. He'll end up being slapped with something that's as heavy. Clark's trial will be like Ulbricht's - unfair and weighted heavily in the government's favour with a judge that's more than willing to do as they are told in order to get multiple guilty verdicts that carry mandatory minimums. Exculpatory evidence will be thrown out or struck from the record and the jury will be left in no doubt which way they are expected to vote.

During his trial, Ross Ulbricht was told that he would be found in contempt of court if he turned around and smiled at his family.

When he was first incarcerated he was kept in solitary confinement for something like eight weeks. This is a guy who before Silk Road had never broken a law in his life. They wanted to break him and make him co-operate, take a deal and plead guilty. He didn't, he fought and after demanding his constitutional right to a trial he was punished with a hugely unfair sentence as a result.

The judge made no secret of the fact that she wanted to make an example of him and the government doesn't like Federal prisoners to do anything but co-operate, spill the beans on any co-conspirators and testify if needed and then quietly plead guilty.

If he'd co-operated and then taken a plea deal they were (according to rumors) willing to give him something in the region of twenty years or so. He would have been out before his 50th birthday but as it stands now unless his sentence is overturned and he's given a lesser one at his appeal he will die in prison.

These are just small snippets that we know, I shudder at the cruel things Ulbricht has had to endure that we don't know about - I mention this because it's an example of how unfair and inhuman the system is that PoM's now going up against.

The problem here is that US juries don't like allegations that have anything to do with secret internet dealings, hard drugs, computer hacking, etc.

PoM will most likely be painted as a monster who wanted to get American teenagers hooked on hard drugs that they didn't previously have access to and didn't care if they overdosed and died so long as he got a cut of the profits from the sales. They'll point to the chat logs where he and Ulbricht discussed what a bad idea it was giving a heroin addict several thousand dollars when he won a competition they held on the forums and then casually joked together that they should give away a stay in rehab in their next competition. They'll mention that poison (was it Anthrax? - I forget but it was something along those lines) was knowingly sold on the site, they'll say that Clark encouraged Ulbricht and plotted with him to murder those who crossed them and stole from their multi-million dollar profit margin.

They'll point to the log where PoM promised to rescue DPR from prison with a helicopter and say he's a flight risk the second he places a foot on US soil.

This is all off the top of my head going on what I have read or seen during Ulbricht's trial, who knows what else is in the 1000s of pages of TorChat logs we haven't yet seen?

I don't personally know how much weight the murder for hire allegations hold - given the involvement of the corrupt agents Carl Force IV and Sean Bridges.

Ulbricht hasn't faced a jury over that and yet despite the involvement of corrupt agents they seem to have still been able to insert the allegations as a narrative during his trial - most likely to ensure that the liberal left didn't rise up and get behind him or petition for his freedom.

Here's a copy and paste on those allegations:
Here’s a fact: Ulbricht did not receive a life sentence in prison for ordering assassinations on anyone. He wasn’t convicted of that. I repeat: he has not been convicted of ordering ANY assassinations.

Here’s another fact: upon his arrest in October of 2013, six allegations of murder-for-hire were used to sensationalize the story. Fact: they were used as justification to deny him bail. And yet, when this current trial, with seven charges was brought, all allegations of murder-for-hire were mysteriously dropped. These six biggest crimes, the most abhorrent crimes, that he was publicly accused of: they were dropped.

There is one open indictment in Maryland alleging he ordered a murder. One alleged hit. This was not attached to the rest of the trial, and seemed to serve, like the original six allegations, like a character attack in the media instead of actually going to trial and allowing the facts to be brought to light. Conjecture, rumor, lies — these are tools that don’t require such inconvenient legal standards as “innocent until proven guilty”. They don’t want these charges to face the scrutiny of a courtroom, or they would have brought them forward in this case.

Why wouldn’t the government bring forth the charges for the most terrible crimes of which he was accused? Because they had nothing to support them.
Read more: http://thelibertarianrepublic.com/no-ro ... z3wSRfutGC" onclick="window.open(this.href);return false;


My point is that Clark's case and sentencing is most likely going to be as unfair as Ulbricht's has been.

I would love it if Ulbricht was allowed to walk free with time served after his appeal and if Clark somehow gets out within 8 years, but I'd also love if it the tooth fairy was real and if there were pots of gold at the end of rainbows.

Edit to add: Obviously when I say "PoM" I mean "Variety Jones" and I mean that anything they're accusing him of is alleged. But at this stage it's clear they're going to go all out for the poor guy. I hope he's being treated well in Bangkok... I am sure that prison is hell on earth.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 6:52 am
by smokebreaks
Maybe he rots in the US, OR maybe not.

I've still got to find time to write a couple letters, but I did finally get an address as for where to write to Mongoose as well.

This place has quite the history as it is:

Klong Prem Central prison (Thai: คลองเปรม) is a high-security prison in Bangkok, Thailand. The prison has several separate sections. The compound houses up to 20,000 inmates. Within the perimeter of the compound are the Women's Central Prison, often referred to as "Lard Yao" or "Lard Yao women's prison". There is the Central Correction Institution for Drug Addicts (also known as "Bambat Phiset") "Bangkok Special Prison", and the Central Correctional Hospital. The Lard Yao men's section takes custody of male offenders whose sentence term is not over 25 years. As of 2002 the men's section held 1,158 foreigners from 56 countries out of a total of 7,218 prisoners.[1] It is a part of the Thai Department of Corrections.

Klong Prem Central prison was originally a temporary prison established in 1944 in the Lard Yao district as a consequence of demands during World War II when Thailand was at war with Britain and the United States.[2] In 1959 it was used as a vocational training centre for those who, in the words of the Thai corrections department, "act and behave as gangsters".[3]
https://en.m.wikipedia.org/wiki/Klong_P ... ral_Prison" onclick="window.open(this.href);return false;

I'd bet the farm that there's gonna be a few more twists along the way.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 7:25 am
by well_lol_doh
smokebreaks wrote:Maybe he rots in the US, OR maybe not.

I've still got to find time to write a couple letters, but I did finally get an address as for where to write to Mongoose as well.

This place has quite the history as it is:

Klong Prem Central prison (Thai: คลองเปรม) is a high-security prison in Bangkok, Thailand. The prison has several separate sections. The compound houses up to 20,000 inmates. Within the perimeter of the compound are the Women's Central Prison, often referred to as "Lard Yao" or "Lard Yao women's prison". There is the Central Correction Institution for Drug Addicts (also known as "Bambat Phiset") "Bangkok Special Prison", and the Central Correctional Hospital. The Lard Yao men's section takes custody of male offenders whose sentence term is not over 25 years. As of 2002 the men's section held 1,158 foreigners from 56 countries out of a total of 7,218 prisoners.[1] It is a part of the Thai Department of Corrections.

Klong Prem Central prison was originally a temporary prison established in 1944 in the Lard Yao district as a consequence of demands during World War II when Thailand was at war with Britain and the United States.[2] In 1959 it was used as a vocational training centre for those who, in the words of the Thai corrections department, "act and behave as gangsters".[3]
https://en.m.wikipedia.org/wiki/Klong_P ... ral_Prison" onclick="window.open(this.href);return false;

I'd bet the farm that there's gonna be a few more twists along the way.

Eek. I think that is the one that's jokingly nicknamed The Bangkok Hilton.

And yes, Smokes, I am sure there will be more twists than a day spent on rollercoasters at Disneyland.

Don't get me wrong: I never like to see anyone imprisoned for non-violent crimes, think the war on drugs is horrendous and ...I thought at the time that Silk Road was the best invention since Rizlas.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 7:28 am
by well_lol_doh
A little bit of info on life inside Klong Prem Prison : http://www.telegraph.co.uk/expat/expatl ... rison.html" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 8:25 am
by smokebreaks
Oh come on now, it's not as bad....as staying at a Hilton.


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 8:31 am
by smokebreaks
I wonder if Mongoose can dance?



well okay, maybe it's not a day at the beach...


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 9:08 am
by DD Ramone
That dancing prison is in the Philippines Smokes. Muntilupa or Bilibid
The fighting prison is in Thailand.

PoM doesn't know how to dance or fight.

But he can write, so he'd best concentrate on doing that because, from what I can make of what the Feds have against him, he'll have the rest of his life to do plenty of that, in prison.

If/when GN gets shanghaied off over the pond, he might end up with a similar sentance as Emery got - 5 years or so, if he takes a plea.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 3:41 pm
by Jesús Malverde
well_lol_doh wrote:[quote="smokebreaks"I thought at the time that Silk Road was the best invention since Rizlas.
Personal bugbear of mine: The cigarette papers are not named Rizla, and *certainly* should never be pronounced "rizz-lah" as in the chavish tongue. The name is "RIZLA+", the thing on the end is a cross, hence ree (French for rice, the fiber) then lahkwah (I'm approximating for non francophones) for La Croix, the town they were originally made in. So, "ree lahkwah".

As you were.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 06, 2016 8:31 pm
by Jesús Malverde
"Entire Florida police department busted for laundering millions for international drug cartels" :facepalm:

http://www.rawstory.com/2016/01/entire- ... g-cartels/" onclick="window.open(this.href);return false;

This seems to be a thing now.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 2:07 am
by nbrk
Where's the source for Force being Oracle?

tinfoil:
(In this scenario Jared is only semi-bent. He wants to get Ross by any means possible, and maybe make a buck or two in the process.)

If I cross the Rubicon of PoM being some kind of SR Goebbels (Oracle) who can bend his ethics at will, weasel wise, then it's easy for me to see him being behind some of the more elaborate scams against Ross. Past disturbing parallels between PoM and redandwhite have been made, and somewhat dismissed. I think Oz thinks this is the case (surrey new england being psyops foo)? I've already given this some thought, but here we go again.

If PoM is Oracle, then Oracle was fairly certain he knew what IDs Ross had. He says Cirrus was free and easy in that department, too, even though there was a cirrus.jpg and a cimon.jpg. So, you know, what the fuck? Why was Oracle so secure in his feelings with the ID situation? Cimon was assigned counterintel, shouldn't he have known these things? Regardless, why no arrest for PoM? Answer could be a simple as he was in Thailand, and they couldn't track him down. Something fucked about that though. Answer could be PoM was an unofficial CI, a very fucking unofficial CI, and a whole bunch of people knew about it who were willing to keep him under the carpet for as long as possible. I wonder if Tache hadn't ripped up that carpet, maybe PoM would still be under there? [remember this is only another of my flights of fancy, so bear with me].

I still think East India Traitor+Mr Wonderful was Jared before he got a hold of Scout (due him claiming to have been questioned by an agent who was also a "postal worker"), but if he knew about the mushrooms why didn't he tell his cop pals? Well, maybe he did.

Oracle says: "The bizarre deal offered by the undercover [mr wonderful] was for Scout to assisting setting up high profile vendors in exchange for a percentage of each bust (plus a get out of jail free card)."

Both EIT and French maid say the LE teams are going after vendor accounts like rabid dogs. Maybe things got so rabid that bending completely in twain wasn't such a difficult decision to make?

It has been suggested that reandwhite's fake ID shenanigans were some kind of parallel construction. Postal workers knew the package was coming though and intercepted it. I wonder if redandwhite was talking to the same postal worker EIT was(or was?). And how did this postal worker know so much the cops apparently didn't? What if this was a failed bid by Jared to create a parallel construction? The implication is that Mr Wonderful got to PoM as well as Scout, but on an even more unofficial basis.

It's pretty much an open secret that Jared was (in my opinion) behind the CMU skull duggery and connections that may have been used as a parallel construction [to net the server]. J man, who seems like he wanted to wait until he could figure the bogus part of the construction maybe couldn't come up with anything (as in the fake ID R+W attempt). Maybe this time the FBI couldn't wait, so Tarbell had to make some heinous shit up on the stand. If redandwhite is PoM then the cops can't say anything about it, and he certainly can't because he'd have to admit he was VJ in the first place. Other disturbing thing is Lucydrop. I don't even want to think about that part of the equation.

Just a dark little thought.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 6:26 am
by well_lol_doh
IF you're right about the above scenario and PoM being a CI was on an unofficial basis, the Feds also did that to the heroin and cocaine vendor Nod - he co-operated on an unofficial basis and once he'd served his usefulness was arrested and slammed in prison anyway. He was very butthurt and upset about that, but he clearly hadn't been told that everyone hates rats - even LE.

I was thinking earlier this week while reading through various docs to do with Ulbricht's court case that Jared/cirrus HAD to have been Mr.Wonderful and Carl Force was trying to screw up his investigation, probably hoping that he would be the one to catch DPR... he said at one point that DPR should not tell the mods talking to Mr.Wonderful that he knew they were compromised and instead "take the boys on a wild goose chase"...

That's actually quite good advice. Hindsight's 20/20 and all that. But I really bet Ulbricht's kicking himself that he didn't shut down the site the second he had proof LE were seriously trying to infiltrate it. IF it was just an experiment as he claimed in court last year, why not just shut it down and fade into the night.

As for Oracle, I personally believe (and I could be wrong but this is just a feeling I have) she is a female who was very active putting together security guides/PGP advice etc and such on the SR1 forums at one stage and then fell out with DPR over his continued poor security practices ... she left the forums after they had a spat over the movie night and DPR saying that everyone should download/seed some movie on Pirate Bay (the movie was V for Vendetta if memory serves) and watch it all at the same time. Some of what she wrote/said on the SR2 forums was total Adderall powered nonsense. She wound up being paid off by Defcon so she would cover up the hack and restore some faith in the site, I believe. (Again this is all just speculation on my part and I could be wrong).

PoM being redandwhite is an interesting thought. I wonder... Perhaps by that stage he'd decided that Ulbricht was a kid with no street smarts and to just get as much money out of him as he could before the whole thing went tits up.

There's so much we'll never know.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 8:44 am
by AGD
What about this DDos extortion scheme? Ross paid alot to stop this.
Who was the one again, who blackmailed Ross about "knowing he had ordered to kill Cutis Green"? Was it Force or somebody else?

One needs a lot of criminal energy to put up a scheme like this and there is a lot of content in this story, where people would even feel entertained, like in "Oceans Eleven", where people tend to sympathize with criminals - as long as they behave correct in kind of a street wise moral, yknow.

:bonghitter:

My problem starts with the part where VJ is bringing Ross from "just slap him and bring me my money back" to "torture and killing of bystanders is ok"

He either wanted Ross to REALLY KILL Curtis Green (beeing a non CI, rat or whatever), or he KNEW, that Force is going to FAKE THE MURDER. In that case he would have been working together with Force/Bridges to bring Ross to a point, where he orders the hit, fake the murder AND to blackmail Ross afterwards.

The point of Ross is pretty clear here, (IF the chatlogs are telling the truth btw.):
In his world, somebody from his staff stole big money from him and he simply wanted his money back. His mentor VJ convinced him to order the hit instead, because "This is drug business", like VJ told Ross. "Have to make an example" blablabla.
Ross really thought, he was ordering the killing of a guy, he never met before (and who never stole any money from him in the first place).

If VJ WASN'T a CI, then he also lived in the same world with Ross. He didn't know the murder was fake and therefore he made part of various murders, which LUCKILY never happened, but they still wanted to kill these guys. If that was the case AND our m8 PoM really was behind VJ/Cimon, I must say that I am happy that both are in jail now. They would be killing somebody for real next time ...

I still hope, that this is not the case, because I still want to be entertained by George Clooney, instead of realizing later, that he was just a ruthless druglord who kills people just like that, without any evidence and moral.

To put it together:

I prefer seeing VJ as a CI for Force and Bridges, because then he knew the murder was fake.
They made the scheme of robbing the owner of a drug website and got caught in the end. Maybe VJ planned it from the beginning and he was the Keyser Soze in the game. Who knows.

:bonghitter: :rollitiup: :tokie:

:fly:



edit:

In that case VJ should even gain the fame for bringing down "the biggest drug website of the planet", just with manipulating the owner :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 11:55 am
by well_lol_doh
The murder for hire part of the transcripts really, really bothers me.

Bleating that it didn't happen and saying that things on the Internet can be faked, changed and edited smacks of denial. I'd love to talk to Curtis Green and ask him about all that and the posing for dead pics in the shower etc.

Obviously Force's involvement in it all means it can never be tried in a court of law.

But the bottom line is that sordid little affair most probably did happen, and killing someone (or at least thinking you did) because they stole from you saying "this is the wild west and they hung cattle thieves in the wild west" to justify it is obviously far from okay.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 1:40 pm
by Sportster
AGD wrote:81 in connection with SR quickly leads me to "redandwhite"

http://arstechnica.com/tech-policy/2015 ... ire-story/
:laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 1:50 pm
by AGD
well_lol_doh wrote:The murder for hire part of the transcripts really, really bothers me.

Bleating that it didn't happen and saying that things on the Internet can be faked, changed and edited smacks of denial. I'd love to talk to Curtis Green and ask him about all that and the posing for dead pics in the shower etc.

Obviously Force's involvement in it all means it can never be tried in a court of law.

But the bottom line is that sordid little affair most probably did happen, and killing someone (or at least thinking you did) because they stole from you saying "this is the wild west and they hung cattle thieves in the wild west" to justify it is obviously far from okay.
That was about what PoM told me, when I asked him about the murder stories.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 4:14 pm
by smokebreaks
DD Ramone wrote:That dancing prison is in the Philippines Smokes. Muntilupa or Bilibid
The fighting prison is in Thailand.

PoM doesn't know how to dance or fight.

But he can write, so he'd best concentrate on doing that because, from what I can make of what the Feds have against him, he'll have the rest of his life to do plenty of that, in prison.

If/when GN gets shanghaied off over the pond, he might end up with a similar sentance as Emery got - 5 years or so, if he takes a plea.
That's funny, the Gangman Style star Psy's visit to the Bangkok Remand Prison was pretty well publicized and the damn sign for the place is part of the video.



The Kingdom of Thailand is very interesting to me. I especially love how the King is actually an 88 year old guy who was born in Cambridge, MA.

His crown is worth over $30 B.

That's right, A very rich old American, who is the King of his own nation.

Nice work if you can get it, though I think they call it winning the ovarian lottery.

This whole literal "fight for freedom" thing that they have going on is pretty fascinating too, but according to that Wikipedia page on the hoosegow, it seems they've had a lot of people who've gotten popped for heroin trafficking sentenced to the 50+ years who got pardons and expelled.

I'm interested to see what happens if he fights extradition or if he decides to forgo the privilege of shitting in a hole in the ground for the rest of his life, and decides to the mount an offensive defense in the courts of the US.

I know that's what I'd do.

I'd file claim of a counter suit if I were a legal operating entity that was simply an early adopter of a technological advancement in the industry I serve.

You might think it's crazy but it's kind of where the whole concept of "jury nullification" came to be in the first place.

http://www.thenewamerican.com/usnews/cr ... on-tyranny" onclick="window.open(this.href);return false;

It's also a legal strategy that many corporations employ to stop the government regulations from imposition upon their profitability.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 6:09 pm
by smokebreaks
Fun facts about the King.

https://en.wikipedia.org/wiki/Bhumibol_Adulyadej" onclick="window.open(this.href);return false;

Bhumibol is the only Thai monarch to hold a patent.

He obtained one in 1993 for a waste water aerator named "Chai Pattana", and several patents on rainmaking since 1955: the "sandwich" rainmaking patent in 1999 and lately the "supersandwich" patent in 2003

What the fuck is a sandwich rainmaking patent you ask?

Weather modification by royal rainmaking technology
http://www.google.com/patents/US20050056705" onclick="window.open(this.href);return false;

Weather modification by royal rainmaking technology

US 20050056705 A1

Abstract

Process of rainmaking and moving cloud using ‘Royal Rainmaking Technology’ is described for weather modification by means of chemical seeding comprises steps of “Triggering”, to activate cloud formation; “Fattening”, to promote cloud growth; “Moving”, to move cloud to a designated area, and “Attacking” to initiate rainfall from cloud. Attacking can be done by at least 3 different techniques; by ‘Sandwich Seeding Technique’ for ‘warm cloud’, by ‘Glaciogenic Seeding Technique’ for ‘cool cloud’, or by ‘Super Sandwich Seeding Technique’ for mixed phase cloud. ‘Enhancing’ is for enhancing amount of rainfall and prolonging raining duration including increasing area coverage. Weather modification extends to dispersion of cloud into clear flight path, prevention of hail formation, and inducing rainfall from stratiform clouds onto a valley or any catchment areas. Seeding may be performed inside or outside a cloud or to the top or underneath any isolated cloud or cloud band.
The most amazing story ever told.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 6:13 pm
by Jesús Malverde
"As state lawmakers have come to appreciate the power of jury nullification and its advancement of the cause of the rule of law, laws have been passed in several states allowing juries to override the rulings of judges if they believe the judges are misinterpreting or misapplying the relevant law"

I'd like to see some citations for this. I'd also like to see some specific instances of corporations using JN. I agree the concept has merit, even if in current practice it just means bad cops and irresponsible corporations benefit. I would never vote to convict anyone for cannabis possession for instance no matter the evidence brought forward. The evidence is irrelevant if the prosecution itself is the greater wrong.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 6:19 pm
by smokebreaks
take your ass over to google and punch in "Ethyl Corporation vs Canada"

Or google "Suing the US government for business interruption"

I'm kinda busy these days

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 9:37 pm
by DD Ramone
smokebreaks wrote:I wonder if Mongoose can dance?



well okay, maybe it's not a day at the beach...

I was referring to this clip that you posted specifically Smokes.
The 'Thriller' one, with the lady/boy choreographer mincing about.
It's from the main prison on Cebu in the Philippines.

CPDRC Dancing Inmates

CPDRC Dancing Inmates or the CPDRC dancers is a collective of prison inmates in Cebu Provincial Detention and Rehabilitation Center (CPDRC), a maximum security prison in Cebu, in Cebu Province, Philippines where the prisoners perform dance routines as part of their daily exercise and rehabilitation, and many of their performances are filmed and released online, making them a popular feature among fans and veritable online celebrities.

Byron F. Garcia, the official security advisor to the Cebu government, is credited for starting a program of choreographed exercise routines for the inmates. He was appointed head of the prison by his sister Gwendolyn Garcia, governor of Cebu Province. The prison is best known for its rendition of Michael Jackson's "Thriller" video. The prison management has also released a video explaining the concept behind the prison management at CPDRC.
*From Wikipedia

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 10:31 pm
by smokebreaks
There were more ladyboys in Gangman Style. In, Bangkok Remand Prison apparently they let some of these relationships transition to marriage and even divorce.

There's a whole lot of videos on YouTube about that hotel PoM is currently a guest at.

According to Wiki people are able to order some room service KFC.

:roflmao: :nutkick: :lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 10:32 pm
by nbrk
Could be nothing, could be something.

http://www.webcacher.org/silkroad1-foru ... freen.html" onclick="window.open(this.href);return false;

On June 14th 2013 FriendlyChemist was pushing http://www.Bitcoin-Brokers.org" onclick="window.open(this.href);return false; via PMs to SR users.

Now here's the million dollar question: Was FriendlyChemist working *for* bitcoin-brokers.org, or was he more involved than that? It's clearly not PoM as the owner of bitcoin-brokers.org (Mexico and Vancouver).

There may (very vaguely) be an association with http://www.bitcoinseedstore.com" onclick="window.open(this.href);return false; and blackbitbooks/NEMESTRINUS (Surrey, UK.)

Here's the time line so far:

======================

June 9th, 2013. bitcoin-brokers.org reged to konaandcooper8***
Domain ID:D168910502-LROR
Domain Name:BITCOIN-BROKERS.ORG

Registrant Name:Dan**** Br****
Registrant Organization:Mexbill Pay
Registrant Email:konaandcooper******

searching konaandcooper:
http://www.sayulitalife.com/exchange/?author=165" onclick="window.open(this.href);return false;
Living in Mexico (below bitcoinforum user sayulita was pushing bitcoin-brokers.org saying he was the owner)


http://blog.bitcoinbeginner.com/post/46 ... o8XEGB9LVM" onclick="window.open(this.href);return false;
June 12th, 2013, "https://disqus.com/by/disqus_WDeqn1nTsp/" Dan Brown (again with tropical beach avitar like sayulita) promo's bitcoin-brokers.org
Dan Brown has 1 follower: @disqus_MDH78Hu0cO : BitcoinSeedstore
(http://www.bitcoinseedstore.com/" onclick="window.open(this.href);return false;)
April 2013 reg date
inglethorperyan****
https://www.freelancer.com/u/inglethorperyan.html" onclick="window.open(this.href);return false; (????? same dude??????)
other person of interest is John C https://disqus.com/by/disqus_fWokfvUbr3/" onclick="window.open(this.href);return false; pimping a scam site. Could it be JB AKA Mr. C AKA Ripz? Could bitcoinseedstore be a JB front? More tinfoil needed, but chatter on forums points to bitcoinseedstore being a JB enterprise. The plot thickens?

http://www.webcacher.org/silkroad1-foru ... freen.html" onclick="window.open(this.href);return false;
June 14th 2013 :FriendlyChemist pushing http://www.Bitcoin-Brokers.org" onclick="window.open(this.href);return false;


https://bitcointalk.org/index.php?topic=237164.0" onclick="window.open(this.href);return false;
June 18, 2013, 11:57:13 AM sayulita pushing http://www.Bitcoin-Brokers.org" onclick="window.open(this.href);return false;
sayulita was last Last Active: January 05, 2016, 12:29:09 AM

https://www.reddit.com/r/Bitcoin/commen ... of/calcm42" onclick="window.open(this.href);return false;
June 18 user "Bitcoining" pushing bitcoin-brokers.org on reddit

Sorry for the formatting, but I was info dumping as I went.

At one point this person was setting up a poker tournament in Van, British Colombia. So whomever was behind r+w was trying to set this dude up, or was it a mistake, and there's some connection?




*****Edited to remove details not to be posted, come on dude, think

Sorry. Thought it was bogus.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 10:51 pm
by DD Ramone
smokebreaks wrote:There were more ladyboys in Gangman Style. In, Bangkok Remand Prison apparently they let some of these relationships transition to marriage and even divorce.

There's a whole lot of videos on YouTube about that hotel PoM is currently a guest at.

According to Wiki people are able to order some room service KFC.

:roflmao: :nutkick: :lurk:
Maybe PoM's happy there then, and decided to settle down there, and contest his extradition.
Perhaps it has some of the 'home comforts' he's partial to?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 11:12 pm
by smokebreaks
@nbrk : Hey, I dunno what you're on about, but this isn't pastebin.

Don't be posting people's addresses and phone numbers... :facepalm:

---do not do that again ever... ! :tsktsk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 07, 2016 11:28 pm
by nbrk
Thought it was bogus. Besides, I'm not saying that friendlychemist is DB. Just that there might be a connection, or FC/r+w might have been laying a trail. I think some people on here might know who this person is. Sorry again.

Also SR user called Rocker signed up same day as VJ and Smed as a vendor. Maybe the motorcycle gangs thing was based partly on the truth? Sportster have anything to add, cause I'm out of my depth in this regard. Only just realized 81 was another red and white gang slang.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 1:42 am
by Roots
Sportsters probably won't be posting about the HA's anymore....Supporters should know it's not their place.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 1:51 am
by Roots
Sportsters turf is being taken over by the Mongols and the Vagos.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 3:32 am
by well_lol_doh
DD Ramone wrote:
smokebreaks wrote:I wonder if Mongoose can dance?



well okay, maybe it's not a day at the beach...

I was referring to this clip that you posted specifically Smokes.
The 'Thriller' one, with the lady/boy choreographer mincing about.
It's from the main prison on Cebu in the Philippines.

CPDRC Dancing Inmates

CPDRC Dancing Inmates or the CPDRC dancers is a collective of prison inmates in Cebu Provincial Detention and Rehabilitation Center (CPDRC), a maximum security prison in Cebu, in Cebu Province, Philippines where the prisoners perform dance routines as part of their daily exercise and rehabilitation, and many of their performances are filmed and released online, making them a popular feature among fans and veritable online celebrities.

Byron F. Garcia, the official security advisor to the Cebu government, is credited for starting a program of choreographed exercise routines for the inmates. He was appointed head of the prison by his sister Gwendolyn Garcia, governor of Cebu Province. The prison is best known for its rendition of Michael Jackson's "Thriller" video. The prison management has also released a video explaining the concept behind the prison management at CPDRC.
*From Wikipedia
I was reading up on this yesterday. Apparently they didn't have one incident of violence in the prison during the dancing rehabilitation programme. They'd put on one show a month and families and friends could come visit and watch.

Unfortunately due to political reasons they were forced to stop, but the initiative was a wild success while it lasted.

I love it - giving prisoners a sense of community and team work, endorphins from dancing and monthly goals to set and achieve.

So much better than America using its prisoners as a cheap labour work force.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 3:33 am
by well_lol_doh
Back to PoM. Does anyone have any idea when or if he'll be extradited to the US? it has all gone very quiet on that front?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 5:46 am
by DD Ramone
The Thai authorities were saying that they would have him out of there and on a plane to the USA within a month, and it's around a month already.

Since PoM is a Canadian national, I reckon that there might be some sort of hold up while he tries to forstall what is probably the inevitable, by somehow appealing to the Canadian authorities.

I doubt if the Canadians will impede the US in taken possession of him.
So more likely PoM will soon be on some Con-Air flight back to New York sometime real soon.

I'm not so well versed in Thai extradition law to know about any other sort of legal relief he might be entitled to.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 3:17 pm
by Sportster
Roots wrote:Sportsters probably won't be posting about the HA's anymore....Supporters should know it's not their place.
When have I Mr Roots??....

Roots wrote:Sportsters turf is being taken over by the Mongols and the Vagos.
Actually as of late, it's been powdery mildew and some new kinda mites I've never even heard of...LOL!!! No greenies or mutts in my turf either :whistle:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 4:12 pm
by Roots
Have fun with those russets.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 8:10 pm
by nbrk
WHOAH

Tache tracked scout/cirrus. Incredible.

Go to antilop.cc/sr and start reading from 'The Swashbuckler'

Has that always been there? Jesus, when did this happen? That's some insane level 12 shiyat right there.

Edit: Been there for ages apparently. Damn scatter-brained fool...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 08, 2016 9:18 pm
by Freakalicious
Fuck me I shouldn't have read this thread, just a reminder of the nastiness of the scene. Hey Sportster show us a pic of your pinky ring, I need a good laugh.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 09, 2016 12:09 am
by nbrk
Does anyone know if JB AKA John Bourne AKA Ripz / Mr.C would be at all connected to PoM?

FriendlyChemist was pushing bitcoin-brokers. Bitcoinbrokers PR posts on disqus has one follower, and a friend (bitcoinseedstore): John C (a 'friend' of bitcoinbrokers PR guy) has the same single follower (bitcionseedstore). John C is pushing a scam site: btc2cash.net. When I was researching bitcoinseedsstore, someone warned that they suspected the site was a front for JB after TSD (theseeddepot) tanked. I know this is all batman and robin, but it's something. I feel it in my waters. Could John C be JB+Mr C?

Aparently JB was also behind potpimmp.com (another fiasco) see:http://www.bestseedbank.com/pot-pimp/

see: https://www.icmag.com/ic/showthread.php?p=6125156" onclick="window.open(this.href);return false; (regarding the seed depot scam)

(karmabitch regarding accusations she was involved: "JB said,.. "he shut down because he has a federal indictment, link to the gypsy case" that he was just told of it andthat there is a RAT. Ratting out seed companies. ")

It's all very very tenuous, and my knowledge of the scene is limit to reading forum posts, etc. My head hurts. Just posting to see if it strikes a chord, or brown note.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 09, 2016 5:01 am
by well_lol_doh
nbrk wrote:WHOAH

Tache tracked scout/cirrus. Incredible.

Go to antilop.cc/sr and start reading from 'The Swashbuckler'

Has that always been there? Jesus, when did this happen? That's some insane level 12 shiyat right there.

Edit: Been there for ages apparently. Damn scatter-brained fool...

Yeah, Moustache is a terrifyingly good researcher. And a lovely person to boot. I want Moustache's babies basically. :winky:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 09, 2016 8:19 am
by nbrk
Tends to rely more on facts and shit rather than my James Jesus Angleton with Dementia-Tarot-Deck-With-Extra-Paranoia(TM) investigative technique.

BTW: This FriendlyChemist nonsense was June 14th, long after the redandwhite episode. Did redandwhite pick a username at random? Or was it a mistake by someone else with access to the account? Or was it a duplicate account? So very weird.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 09, 2016 9:01 am
by Nightcrawler
DD Ramone wrote:The Thai authorities were saying that they would have him out of there and on a plane to the USA within a month, and it's around a month already.

Since PoM is a Canadian national, I reckon that there might be some sort of hold up while he tries to forstall what is probably the inevitable, by somehow appealing to the Canadian authorities.

I doubt if the Canadians will impede the US in taken possession of him.
So more likely PoM will soon be on some Con-Air flight back to New York sometime real soon.

I'm not so well versed in Thai extradition law to know about any other sort of legal relief he might be entitled to.
No matter how much the Canadian government may be upset about this (and I doubt they are) there is absolutely nothing they can do about it.

FWIW, the Russians are currently spluttering with rage, over American extradition of some of their citizens. It appears that several of their citizens took a vacation trip to Finland. The Finns picked them up, pursuant to a U.S. request, and they are going to be extradited, appeals to the highest court in FInland having failed to block the extradition.

One of them was arrested as he was trying to cross the border back into Russia from Finland. It seems the U.S. wants these guys on 'hacking' and 'fraud' charges. The Russians are particularly upset that these guys could face up to 100 years in prison for these crimes, which the Russians think is entirely out to lunch, as a Russian spokesman said:

"We maintain our principled view that the practice of detaining Russian citizens following US requests to third countries all over the world is a legal abuse and violation of internationally recognised proceedings."

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 10, 2016 7:18 am
by well_lol_doh
I really enjoy your posts, Nightcrawler. I wish you'd pop in more often. :)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 10, 2016 4:32 pm
by Nightcrawler
well_lol_doh wrote:I really enjoy your posts, Nightcrawler. I wish you'd pop in more often. :)
Thank you. You are most kind.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 11, 2016 5:28 am
by nbrk
I'm not sure this has been mentioned, but did anyone else suspect vendor TheJolllyRoger was VJ? I was convinced this was the case; jolllyroger lined up with Oracle's lingo too, but was vending out of Ireland. The criminal complaint, however, states that Clark was in thailand from Sept 2012 to at least feb 2013. I remember reading in the bitcoinforum thread that someone suspected VJ was buying and selling from an Irish vendor account. There's that theory shut down, I guess.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 11, 2016 10:45 am
by deran
damn, i knew i read him somewhere ...

http://www.mrnice.nl/forum/2-introducin ... min-2.html" onclick="window.open(this.href);return false;

theres also a jb (joe brand) over at icfag

seedy buizz that is :woohoo:


that would be the shit, pom as mod at ic ... loooool

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 11, 2016 11:26 am
by nbrk
whut? No, not the same guy. JB is not PoM. JB was former operations manager of ICMAG. In 2013 his was busted in Spain for growing weed (presumably for rare darkness/rd genetics). When the seed depot thing happened, after the dust settled, it was (assumed?) that he deleted eveyone's details after the rez bust (in a panic). But then people said someone in Spain tried using their credit cards, so maybe it was a panic, and a smash and grab for JB to go running for his life? It's just then there were all these other scams linked to him, where he completley burned his bridges. I don't know the full story, and I was hoping someone on here might.

But now I doubt JB had anything to do with FC.

There was just a FriendlyChemist link to bitcoin-brokers. The link to bitcoinseeds is suuuper weak. Almost coincidental -- but coincidental enough to post the details.

Link to JB is probably non-existent (http://www.rollitup.org/t/www-bitcoinse ... om.772023/" onclick="window.open(this.href);return false;). This was just a rumour that JB was behind bitcoinseeds. JB *was* involved in some bitcoin related ventures (https://www.icmag.com/ic/showthread.php ... 06&page=25" onclick="window.open(this.href);return false;) see: "Bulbul Investments LLC" (CampBX). None of it adds up to much. Damp squib, paranoia, seeing patterns in chaos.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 11, 2016 12:32 pm
by deran
the first guy in the link has a handle named john bourne
With all that being said, I would like to clarify for the record that my role at IC was never related to moderating the forum. My background and expertise is in I.T and web development, so my role was more from a technical standpoint. The reason I left IC was basically because I became fed up with some of the other admins and the way things were going, in particular as it relates to the way the site is "moderated". Although I do want to mention that there are many good people over at IC, people especially concerned with helping patients get their medicine without regard for making money. I will say that Classic Seeds is one such organization, really great people... and there are many others. That's really all I'm going to say in open forum about my time there.
sounds .... (insert word of choice lol)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 11, 2016 2:20 pm
by Jesús Malverde
If PoM was in Thailand, it had to be someone else actually sending the seeds out from the UK for the VJ account. FAQ Jack springs to mind.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 11, 2016 7:06 pm
by PeacockVapor
Whow 81, cloud making, Ninjatard gone...any many other observations. Step out in life and return. Whow.

Serious questions. What in the fuck is wrong with her? All the PM's here and on DNM reddit. I honestly think it is a narc. Only nosier people are Gwern and Moustache. This is why I am asking. Dont fucking yell at me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 12, 2016 11:29 am
by PlutoPete
Jesús Malverde wrote:If PoM was in Thailand, it had to be someone else actually sending the seeds out from the UK for the VJ account. FAQ Jack springs to mind.
The VJ account stopped trading once he left the UK, that was when DPR renamed him Cimon.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 12, 2016 1:37 pm
by Nightcrawler
well_lol_doh wrote:
Roots wrote:I'm setting the over/under for Gypsy's freedom within 3 years and PoM's within 8.

You can pay in bitcoins.
No way. Unfortunately I think that PoM will most likely die in a US Federal prison and this is game over for him now.
I have to agree -- I also expect PoM to die in prison. If Gary Davis (Libertas) is extradited from Ireland, he will likely face the same treatment. The reason I say this is as follows:

Ross got his two life sentences as a result of the provisions of the Continuing Criminal Enterprise statute, 21 USC § 848.

The so-called super-kingpin provision of this statute provides that:

"... a person convicted of being a "principal" administrator, organizer, or leader of a criminal enterprise that either involves a large amount of narcotics (at least 300 times the quantity that would trigger a 5-year mandatory-minimum sentence for possession), or generates a large amount of money (at least $10 million in gross receipts during a single year), must serve a mandatory life sentence without possibility of parole (sometimes referred to as a "living death" or "pine box" sentence, since the offender is strictly ineligible for release while alive)"

I believe that Silk Road surpassed both of these triggering thresholds, i.e.: >$10 million in drug sales in one year, and > 300 x the narcotics that would trigger a 5 year mandatory minimum sentence for possession. I think it could be argued that both PoM and Libertas were principal organizers in Silk Road (at least that is how I see the prosecution arguing it.) As a result, I expect them to get the same sentence as Ross did.
well_lol_doh wrote:I'll be extremely surprised if he gets a far lighter sentence than Ulbricht's hugely draconian pine box sentence. He'll end up being slapped with something that's as heavy. Clark's trial will be like Ulbricht's - unfair and weighted heavily in the government's favour with a judge that's more than willing to do as they are told in order to get multiple guilty verdicts that carry mandatory minimums. Exculpatory evidence will be thrown out or struck from the record and the jury will be left in no doubt which way they are expected to vote.
I see it happening that way as well. Given that Judge Forrest is familiar with the evidence from the first Silk Road trial, and both PoM and Libertas are going to face substantially the same charges, based on the same evidence, I would be very surprised if the case were assigned to another judge.
well_lol_doh wrote:During his trial, Ross Ulbricht was told that he would be found in contempt of court if he turned around and smiled at his family.
I remember that. I thought it was petty, even vindictive.
well_lol_doh wrote:When he was first incarcerated he was kept in solitary confinement for something like eight weeks. This is a guy who before Silk Road had never broken a law in his life. They wanted to break him and make him co-operate, take a deal and plead guilty. He didn't, he fought and after demanding his constitutional right to a trial he was punished with a hugely unfair sentence as a result.

The judge made no secret of the fact that she wanted to make an example of him and the government doesn't like Federal prisoners to do anything but co-operate, spill the beans on any co-conspirators and testify if needed and then quietly plead guilty.

If he'd co-operated and then taken a plea deal they were (according to rumors) willing to give him something in the region of twenty years or so. He would have been out before his 50th birthday but as it stands now unless his sentence is overturned and he's given a lesser one at his appeal he will die in prison.
That's the way I see it as well.
well_lol_doh wrote:These are just small snippets that we know, I shudder at the cruel things Ulbricht has had to endure that we don't know about - I mention this because it's an example of how unfair and inhuman the system is that PoM's now going up against.

The problem here is that US juries don't like allegations that have anything to do with secret internet dealings, hard drugs, computer hacking, etc.
Agreed. The average American has been conditioned to fear all of these things. Just look at the way Kevin Mitnick was portrayed -- Mitnick was practically treated as if he could start a nuclear war by making an unmonitored telephone call.
well_lol_doh wrote:PoM will most likely be painted as a monster who wanted to get American teenagers hooked on hard drugs that they didn't previously have access to and didn't care if they overdosed and died so long as he got a cut of the profits from the sales. They'll point to the chat logs where he and Ulbricht discussed what a bad idea it was giving a heroin addict several thousand dollars when he won a competition they held on the forums and then casually joked together that they should give away a stay in rehab in their next competition. They'll mention that poison (was it Anthrax? - I forget but it was something along those lines) was knowingly sold on the site, they'll say that Clark encouraged Ulbricht and plotted with him to murder those who crossed them and stole from their multi-million dollar profit margin.

They'll point to the log where PoM promised to rescue DPR from prison with a helicopter and say he's a flight risk the second he places a foot on US soil.
All of this stuff is gonna come back to bite them in the ass, big-time.
well_lol_doh wrote:This is all off the top of my head going on what I have read or seen during Ulbricht's trial, who knows what else is in the 1000s of pages of TorChat logs we haven't yet seen?
That's precisely the point -- even in the most recent Forbes article, page after page were blacked-out. You've gotta wonder just what is in there, that the prosecution doesn't want made public, at least yet?
well_lol_doh wrote:I don't personally know how much weight the murder for hire allegations hold - given the involvement of the corrupt agents Carl Force IV and Sean Bridges.
I think that the murder for hire allegations are just the icing on the cake -- the super-kingpin provisions, with the pine-box sentence were triggered just by the nature of the site's activities -- they don't need to drag the murder for hire allegations into it to get a maximum sentence. They are using these allegations just to illustrate the lengths that the conspirators were willing to go to, in order to protect their criminal enterprise. It's more being used to illustrate their mindset than anything else.
well_lol_doh wrote:My point is that Clark's case and sentencing is most likely going to be as unfair as Ulbricht's has been.
Of that, I have NO doubt.
well_lol_doh wrote:I would love it if Ulbricht was allowed to walk free with time served after his appeal and if Clark somehow gets out within 8 years, but I'd also love if it the tooth fairy was real and if there were pots of gold at the end of rainbows.

Edit to add: Obviously when I say "PoM" I mean "Variety Jones" and I mean that anything they're accusing him of is alleged. But at this stage it's clear they're going to go all out for the poor guy. I hope he's being treated well in Bangkok... I am sure that prison is hell on earth.
I don't think Ulbricht should die in jail, nor Clark, nor Davis, but I think that will be their ultimate fates. The DOJ wants to send a clear, unequivocal message, that defying them will not be tolerated.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 12, 2016 6:49 pm
by smokebreaks
The United States Constitution assures those charged with a serious federal crime that they are entitled to jury trial in the state and district in which the crime occurred. A crime occurs in any district in which any of its “conduct” elements are committed. Some offenses are committed entirely within a single district; there they must be tried. Other crimes have elements that have occurred in more than one district. Still other crimes have been committed overseas and so have occurred outside any district. Statutory provisions dictate where a multi-district crime or overseas crime may be tried.
Section 3237 of Title 18 of the U.S. Code supplies three general rules for venue in multi-district cases. Tax cases may be tried where the taxpayer resides. Mail and interstate commerce offenses may be tried in any district traversed during the course of a particular crime. Continuous or overlapping offenses may be tried in any district in which they begin, continue, or are completed. For example, conspiracy, perhaps the most common continuous offense, may be tried where the scheme is joined or where any overt act in its furtherance is committed. These general rules aside, a few crimes, like murder or immigration offenses, have individual venue provisions.

In most instances, overseas crimes are tried in the district in which the accused is arrested or into which he is first brought from abroad.

https://www.fas.org/sgp/crs/misc/RS22361.pdf" onclick="window.open(this.href);return false;

Rule 21. Transfer for Trial
(a) For Prejudice. Upon the defendant's motion, the court must transfer the proceeding against that defendant to another district if the court is satisfied that so great a prejudice against the defendant exists in the transferring district that the defendant cannot obtain a fair and impartial trial there.

(b) For Convenience. Upon the defendant's motion, the court may transfer the proceeding, or one or more counts, against that defendant to another district for the convenience of the parties, any victim, and the witnesses, and in the interest of justice.

(c) Proceedings on Transfer. When the court orders a transfer, the clerk must send to the transferee district the file, or a certified copy, and any bail taken. The prosecution will then continue in the transferee district.

(d) Time to File a Motion to Transfer. A motion to transfer may be made at or before arraignment or at any other time the court or these rules prescribe.

Notes

(As amended Feb. 28, 1966, eff. July 1, 1966; Mar. 9, 1987, eff. Aug. 1, 1987; Apr. 29, 2002, eff. Dec. 1, 2002; Apr. 28, 2010, eff. Dec. 1, 2010.)


https://www.law.cornell.edu/rules/frcrmp/rule_21" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 12, 2016 7:20 pm
by smokebreaks
First things first. He's got his work cut out for him in Thailand and his representatives firm has told me they really cannot provide any more details with regard to these matters.

I figured that's a given once the attorneys got seriously involved.

I'm of the belief that Mongoose is being tried for actions he didn't commit, such as the narcotics trafficking when he unless I'm wrong didn't put kilos of drugs in a box and ship them out.

All they did was take a % just like eBay does.

The transactions are actually between the buyer and seller, so now all they have him on really is the laundering money, however if he was getting paid in USD and not Bitcoin, with him being a Canadian citizen residing in Thailand, he's not obligated to filling out a 1040, so what grounds do they have for arrest and interrupting his God given unalienable rights to life, liberty and the pursuit of happiness?

They make him out like he's El Chappo Guzman or Pablo Escobar?

My guess some judge, somewhere has to still be a stickler and the venue mongoose chooses to have his future weighed in will arguably seal his fate.

It all gonna depend on how saavy he is.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 12, 2016 10:43 pm
by Nightcrawler
smokebreaks wrote:First things first. He's got his work cut out for him in Thailand and his representatives firm has told me they really cannot provide any more details with regard to these matters.

I figured that's a given once the attorneys got seriously involved.

I'm of the belief that Mongoose is being tried for actions he didn't commit, such as the narcotics trafficking when he unless I'm wrong didn't put kilos of drugs in a box and ship them out.

All they did was take a % just like eBay does.

The transactions are actually between the buyer and seller, so now all they have him on really is the laundering money, however if he was getting paid in USD and not Bitcoin, with him being a Canadian citizen residing in Thailand, he's not obligated to filling out a 1040, so what grounds do they have for arrest and interrupting his God given unalienable rights to life, liberty and the pursuit of happiness?

They make him out like he's El Chappo Guzman or Pablo Escobar?

My guess some judge, somewhere has to still be a stickler and the venue mongoose chooses to have his future weighed in will arguably seal his fate.

It all gonna depend on how saavy he is.

Smokes, I think you're missing the point here. Sure, Mongoose may not have packaged and shipped drugs out himself, but neither did Ross Ulbricht, with the exception of maybe a kilo of shrooms he sold in the early days of SR. A kilo of shrooms hardly makes him out to be Pablo Escobar. All he did, just like eBay, was take a percentage of total sales made on the site.

The legal doctrine that appears to be at work here is "joint and several liability". This is why Ross got life, because he was -- in effect -- made responsible for the total aggregate sales of every vendor on Silk Road. I believe this doctrine will be applied to Clark, and Davis, as it was to Ross. Please don't get me wrong, I'm not saying this was/is either fair or just -- far from it. Rather, I'm just describing how things have already panned-out, with the Ulbricht case, and how I see things panning out in future cases, based, as they are, primarily on the same evidence.

I think it is no coincidence that the charging documents used against Ulbricht were, by and large, repeated verbatim against Clark.

As to the issue of venue, my understanding is that the Southern District of New York (SDNY) was chosen because a number of drug shipments were sent to investigators there. To be honest with you, regardless of his savvy, I'm not certain that Mongoose will be successful in a change of venue application; even if he is successful, I'm not certain that a change of venue will materially affect the outcome.

Any way you look at it, the game is rigged, and not in the defendant's favour.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 12, 2016 11:49 pm
by DD Ramone
smokebreaks wrote:
I'm of the belief that Mongoose is being tried for actions he didn't commit, such as the narcotics trafficking when he unless I'm wrong didn't put kilos of drugs in a box and ship them out.

All they did was take a % just like eBay does.

The transactions are actually between the buyer and seller, so now all they have him on really is the laundering money, however if he was getting paid in USD and not Bitcoin, with him being a Canadian citizen residing in Thailand, he's not obligated to filling out a 1040, so what grounds do they have for arrest and interrupting his God given unalienable rights to life, liberty and the pursuit of happiness?

They make him out like he's El Chappo Guzman or Pablo Escobar?

My guess some judge, somewhere has to still be a stickler and the venue mongoose chooses to have his future weighed in will arguably seal his fate.

It all gonna depend on how saavy he is.
I'm sure El Chappo Guzman didn't put any drugs in a box and ship them out either, but he did ENABLE the process of getting the drugs to the end user, and so profited from it all.

Without SR all those Kilos of Smack, Crack, Coke, Crank and Dank (etc), would not have reached that websites customers, and those that ENABLED those sellers to sell their wares on SR are LIABLE and profited from all of the transactions. Because without SR they would not have been able to reach all those customers.

DPR and all the SR staff were well aware of what products sold thru the site, they all made coin (bitcoin) from it, and knew that it was utterly illegal. They just thought that they would all get away with it, so it was a good risk.

The SR sellers sold to anyone, including kids.
And when it went pear shaped, sellers, buyers, got ripped off, then plots to kill various people were hatched by the SR Admin and hits were paid for, just like some cartel criminal organization.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 1:53 am
by AGD
DD Ramone wrote:
smokebreaks wrote:
I'm of the belief that Mongoose is being tried for actions he didn't commit, such as the narcotics trafficking when he unless I'm wrong didn't put kilos of drugs in a box and ship them out.

All they did was take a % just like eBay does.

The transactions are actually between the buyer and seller, so now all they have him on really is the laundering money, however if he was getting paid in USD and not Bitcoin, with him being a Canadian citizen residing in Thailand, he's not obligated to filling out a 1040, so what grounds do they have for arrest and interrupting his God given unalienable rights to life, liberty and the pursuit of happiness?

They make him out like he's El Chappo Guzman or Pablo Escobar?

My guess some judge, somewhere has to still be a stickler and the venue mongoose chooses to have his future weighed in will arguably seal his fate.

It all gonna depend on how saavy he is.
I'm sure El Chappo Guzman didn't put any drugs in a box and ship them out either, but he did ENABLE the process of getting the drugs to the end user, and so profited from it all.

Without SR all those Kilos of Smack, Crack, Coke, Crank and Dank (etc), would not have reached that websites customers, and those that ENABLED those sellers to sell their wares on SR are LIABLE and profited from all of the transactions. Because without SR they would not have been able to reach all those customers.

DPR and all the SR staff were well aware of what products sold thru the site, they all made coin (bitcoin) from it, and knew that it was utterly illegal. They just thought that they would all get away with it, so it was a good risk.

The SR sellers sold to anyone, including kids.
And when it went pear shaped, sellers, buyers, got ripped off, then plots to kill various people were hatched by the SR Admin and hits were paid for, just like some cartel criminal organization.
I agree with the part of Guzman not touching the drugs he is selling, still makes him a drug dealer with a drug enterprise.
Ross has filled the same gap with Silk Road as El Chapo did with his drug ring: Enabling, organizing and profiting from a big amount of drug sales. He even was going to kill innocent people, just like any other drug kingpin.

When it comes to PoM, it is not quite clear, if these parameters really fit. Sure, they all knew what SR was all about and they knew, that they are breaking serious laws here. He might even had a salary, which Ross paid him for his service as an admin or maybe as beeing his "mentor", but he didn't directly profit from the drug sales afaik.
If only profiting from a drug site is a parameter, than the circle is too wide to be taken seriously. What about the company, which provided the SR servers? Everybody there should get life for profiting from drug sales? What about the forum moderators, like the irish guy? Life? He made money with that too! UPS was transporting the drugs to the customer and profited from it.
There were thousands of people involved in this business and there was only one guy, who made this all possible: Ross Ulbricht.

By confiscating the "dirty" drug Bitcoins and washing them clean by selling them for USD, the USG is the biggest Profiteur in this drug game btw. The USG was ENABLING Silkroad through their laws, they were ORGANIZING to get a hand on the monies with the arrest and they made a huge PROFIT with it!

These drug laws are not made, because "they don't like drugs", but only for profit. That's why Ross and PoM are fucked for life. They were concurring with the biggest drug enterprise on earth: USG.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 3:47 am
by DD Ramone
I know that all of us are well aware of this ridiculous drug-war that the US, as the main agitator has perpetrated for 80+ years, and I doubt that any on this site actually support it.

Half of all law enforcement is employed in supposedly trying to eradicate drug use by busting the manufacture/distribution/supply and end users. Half of all prisoners are there for drug related crimes, and half the judiciary are busy employed on drug cases.

So the prohibition of drugs is a huge industry that not only makes income for those that are employed in selling drugs, but also millions of cops/lawyers/judges/prison officers/probation officers/many other government and private employees. It's MASSIVE.

To get all drugs legalized/decriminalized is to many people an insurmountable up-hill battle that is almost impossible to perceive that it can be won, due to the sheer weight of those that profit from the drug war, on both sides.

We have, in recent years seen some real positive steps towards cannabis/Mj legalization or decriminalization. But this has been agonizingly slow on a US state level.

Still the US Federal law looks at cannabis/Mj as a schedule one narcotic and is still prosecuting and penalizing people for growing/distributing and possessing it.

There is just too much profit in their DRUG WAR for the Feds to ever want to legalize all drugs.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 6:20 am
by Nightcrawler
AGD wrote:
DD Ramone wrote:
smokebreaks wrote:
I'm of the belief that Mongoose is being tried for actions he didn't commit, such as the narcotics trafficking when he unless I'm wrong didn't put kilos of drugs in a box and ship them out.

All they did was take a % just like eBay does.

The transactions are actually between the buyer and seller, so now all they have him on really is the laundering money, however if he was getting paid in USD and not Bitcoin, with him being a Canadian citizen residing in Thailand, he's not obligated to filling out a 1040, so what grounds do they have for arrest and interrupting his God given unalienable rights to life, liberty and the pursuit of happiness?

They make him out like he's El Chappo Guzman or Pablo Escobar?

My guess some judge, somewhere has to still be a stickler and the venue mongoose chooses to have his future weighed in will arguably seal his fate.

It all gonna depend on how saavy he is.
I'm sure El Chappo Guzman didn't put any drugs in a box and ship them out either, but he did ENABLE the process of getting the drugs to the end user, and so profited from it all.

Without SR all those Kilos of Smack, Crack, Coke, Crank and Dank (etc), would not have reached that websites customers, and those that ENABLED those sellers to sell their wares on SR are LIABLE and profited from all of the transactions. Because without SR they would not have been able to reach all those customers.

DPR and all the SR staff were well aware of what products sold thru the site, they all made coin (bitcoin) from it, and knew that it was utterly illegal. They just thought that they would all get away with it, so it was a good risk.

The SR sellers sold to anyone, including kids.
And when it went pear shaped, sellers, buyers, got ripped off, then plots to kill various people were hatched by the SR Admin and hits were paid for, just like some cartel criminal organization.
I agree with the part of Guzman not touching the drugs he is selling, still makes him a drug dealer with a drug enterprise.
Ross has filled the same gap with Silk Road as El Chapo did with his drug ring: Enabling, organizing and profiting from a big amount of drug sales. He even was going to kill innocent people, just like any other drug kingpin.

When it comes to PoM, it is not quite clear, if these parameters really fit. Sure, they all knew what SR was all about and they knew, that they are breaking serious laws here. He might even had a salary, which Ross paid him for his service as an admin or maybe as beeing his "mentor", but he didn't directly profit from the drug sales afaik.
No, PoM wasn't profiting directly, but indirectly. Remember, SSBD was extradited from Australia and put on trial; one of the charges in his case was money laundering, IIRC. SSBD was a Forum moderator only -- even the prosecution admitted he had no part whatsoever in the operation of the main site. The fact that he was paid in BTC, presumably derived from the site's illegal proceeds, is what led to his being extradited and charged (along with the fact that he handed over his doxx to DPR, which was a fatal mistake, they all appear to have made.)
AGD wrote:If only profiting from a drug site is a parameter, than the circle is too wide to be taken seriously. What about the company, which provided the SR servers? Everybody there should get life for profiting from drug sales? What about the forum moderators, like the irish guy? Life? He made money with that too! UPS was transporting the drugs to the customer and profited from it. There were thousands of people involved in this business and there was only one guy, who made this all possible: Ross Ulbricht.
No. The difference here is knowledge, IMO. The server sites had no idea they were hosting an illegal black market site; the UPS drivers (nor the company) had any idea they were transporting contraband. Accordingly, neither would be prosecuted on that basis.

Again, SSBD, was a Forum moderator only -- he had no part to play whatsdoever in the running of the SR main site.

FWIW, IIRC, Gary Davis, the Irish guy currently fighting extradition from Eire, was both a Forum moderator (at least at one point) and an administrator on the main site. As such, he had access to buyer/vendor wallets, etc -- Curtis Green (Flush/Chronicpain) was another such. Like SSBD, all of them were paid a salary out of the site's proceeds. That, plus being doxxed, was what led them to their current (and former) predicaments.
AGD wrote:By confiscating the "dirty" drug Bitcoins and washing them clean by selling them for USD, the USG is the biggest Profiteur in this drug game btw. The USG was ENABLING Silkroad through their laws, they were ORGANIZING to get a hand on the monies with the arrest and they made a huge PROFIT with it!

These drug laws are not made, because "they don't like drugs", but only for profit. That's why Ross and PoM are fucked for life. They were concurring with the biggest drug enterprise on earth: USG.
Spend some time looking into the history of civil forfeiture in the United States -- I can guarantee you, you will find it an eye-opener. Here are just two examples, of many:
... That same day, an ocean away in Hawaii, federal drug agents arrive at the Maui home of retirees Joseph and Frances Lopes and claim it for the U.S. government. For 49 years, Lopes worked on a sugar plantation, living in its camp housing before buying a modest home for himself, his wife and their adult, mentally disturbed son, Thomas.

For a while, Thomas grew marijuana in the back yard - and threatened to kill himself every time his parents tried to cut it down. In 1987, the police caught Thomas, then 28. He pleaded guilty, got probation for his first offense and was ordered to see a psychologist once a week. He has, and never again has grown dope or been arrested. The family thought the episode was behind them.

But earlier this year, a detective scouring old arrest records for forfeiture opportunities realized the Lopes house could be taken away because they had admitted they knew about the marijuana.

The police department stands to make a bundle. If the house is sold, the police get the proceeds.

Jones and the Lopes family are among the thousands of Americans each year victimized by the federal seizure law - a law meant to curb drugs by causing financial hardship to dealers.

GOVERNMENT SEIZED HOME OF MAN WHO WAS GOING BLIND

James Burton says he loves America and wants to come home. But he can't. If he does, he'll wind up in prison, go blind, or both. Burton and his wife, Linda, live in an austere, concrete-slab apartment furnished with lawn chairs near Rotterdam in the Netherlands. It is home much different from the large house and 90-acre farm they owned near Bowling Green, Ky., before the government seized both. For Burton, who has glaucoma, home-grown marijuana provided his relief - and his undoing.

Since 1972, federal health secretaries have reported to Congress that marijuana is beneficial in the treatment of glaucoma and several other medical conditions. Yet while some officials within the Drug Enforcement Administration have acknowledged that medical value of marijuana, drug agents continue to seize property where chronically ill people grow it.

"Because of the emotional rhetoric connected with the marijuana issue, a doctor who can prescribe cocaine, morphine, amphetamines, and barbiturates cannot prescribe marijuana, which is the safest therapeutically active drug known to man," Francis Young, administrative law judge for DEA, was quoted as saying in Burton's trial.

In an interview this past July 4, Burton said, "We don't really have any choice right now but to stay" in the Netherlands, where they moved after he completed a one-year jail term for three counts of marijuana possession. "I can buy or grow marijuana here legally, and if I don't have the marijuana, I'll go blind.

Burton, a 43-year-old Vietnam War veteran, has a rare form of hereditary, low-tension glaucoma. All of the men on his mother's side of the family have the disease, and several already are blind. It does not respond to traditional medications. At the time of Burton's arrest, N.C. ophthalmologist Dr. John Merritt was the only physician authorized by he government to test marijuana in the treatment of glaucoma patients. Merritt testified at Burton's trial that marijuana was "the only medication' that could keep him from going blind.

On July 7, 1987 Kentucky state police raided Burton's farm and found 138 marijuana plants and two pounds of raw marijuana. "It was the kickoff of Kentucky drug awareness month, and I was their special kickoff feature. It was all over television," Burton said. Burton admitted growing enough marijuana to produce about a pound a month for the 10 to 15 cigarettes he uses each day to reduce pressure in his eye. A jury decided he grew the dope for his own use - not to sell, as the government contended - and in March 1988 found him guilty of three counts of simple possession.

The pre-sentence report on Burton shows he had no previous arrests. The judge sentenced him to a year in a federal maximum security prison, with no parole. On top of that, the government took his farm: 90 rolling, wooded acres in Warren Country purchased for $34,701 in 1980 and assessed at twice that amount when it was taken. On March 27, 1989, U.S. District Judge Ronald Meredith - without hearing any witnesses and without allowing Burton to testify in his own behalf - ordered the farm forfeited and gave the Burtons 10 days to get off the land. When owners of property live at a site while marijuana is growing in their presence, there is no defense to forfeiture," Meredith ruled.

"I never got to say two words in defense of keeping my home, something we worked and saved for for 18 years," said Burton, who was a master electrical technician. Linda, 41, worked for an insurance company. "On a serious matter like taking a person's home, you'd think the government would give you a chance to defend it."

Joe Whittle, the U.S. Attorney who prosecuted the Burton case, says he didn't know about the glaucoma until Burton's lawyer raised the issue in court. His office has "taken a lot of heat on this case and what happened to that poor guy," Whittle says. "But we did nothing improper. Congress passed these laws, and we have to follow them. If the American people wanted to exempt certain marijuana activity - these mom and pop or personal use or medical cases - they should speak through their duly elected officials and change the laws. Until those laws are changed, we must enforce them to the full extent of our resources."

The action was "an unequaled and outrageous example of government abuse," says Louisville lawyer Donald Heavrin, who failed to get the U.S. Supreme Court to hear the case. "To send a man trying to save his vision to prison, and steal the home and land that he and his wife had worked decades for, should have the authors of the Constitution spinning in their graves."

George Terwilliger, who helps set Justice Department's forfeiture policy, calls the law "effective".

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 8:07 am
by Kilo20
I don't think anyone agrees with the way US laws are being brought to bear on anyone with the miss fortune to
be charged, I guess if this case is the first time you've seen the US in action you might be phased, I've sadly seen more then enough of these cases to know its the norm.

I could post at least 20 odd cases of various Russians caught unawares outside Russia all sent to the US on charges though most had never set foot in the States this case is not unique in the request for extradition.


Clark will end up state side, I am confident Davis won't as I've said many times prior-I don't see Ireland sending
a man to jail for life when the comparable sentence is maybe 10 years he'd going no where.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 9:26 am
by Nightcrawler
Kilo20 wrote:I don't think anyone agrees with the way US laws are being brought to bear on anyone with the miss fortune to
be charged, I guess if this case is the first time you've seen the US in action you might be phased, I've sadly seen more then enough of these cases to know its the norm.

I could post at least 20 odd cases of various Russians caught unawares outside Russia all sent to the US on charges though most had never set foot in the States this case is not unique in the request for extradition.
I can believe that.
Kilo20 wrote:Clark will end up state side, I am confident Davis won't as I've said many times prior-I don't see Ireland sending
a man to jail for life when the comparable sentence is maybe 10 years he'd going no where.
I do hope you're right. I guess we'll know in another 2-3 weeks.

On another note, Ulbricht's appeal has been filed. The pleading is online, and is a 170 page, 1.1MB .pdf file.

In a nutshell, they're asking for a new trial. My best guess is that it will likely be another two years before a decision on a new trial comes down. What this means for Clark and/or Davis, remains to be seen.

The appeal file is hosted on Scribd, which can be a pain for those who are not subscribers.
https://www.scribd.com/doc/295281254/Si ... peal-Brief" onclick="window.open(this.href);return false;

If you can't get it from Scribd, there is a copy posted to Anonfiles.com, as follows:
Original file name: 295281254-Silk-Road-Appeal-Brief.pdf (1MB)

https://anonfiles.com/file/6f1737e0c3ce ... c33781aec8" onclick="window.open(this.href);return false;

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 10:20 am
by smokebreaks
Seems Dratel gets it.

Accordingly, it is respectfully submitted that Ulbricht’s convictions should be vacated and a new trial ordered, particular evidence against him suppressed, or, in the alternative, the matter should be remanded for re-sentencing before a different judge.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 11:21 am
by Moustache
Nightcrawler wrote: On another note, Ulbricht's appeal has been filed. The pleading is online, and is a 170 page, 1.1MB .pdf file.

In a nutshell, they're asking for a new trial. My best guess is that it will likely be another two years before a decision on a new trial comes down. What this means for Clark and/or Davis, remains to be seen.

The appeal file is hosted on Scribd, which can be a pain for those who are not subscribers.
https://www.scribd.com/doc/295281254/Si ... peal-Brief" onclick="window.open(this.href);return false;

If you can't get it from Scribd, there is a copy posted to Anonfiles.com, as follows:
Original file name: 295281254-Silk-Road-Appeal-Brief.pdf (1MB)

https://anonfiles.com/file/6f1737e0c3ce ... c33781aec8" onclick="window.open(this.href);return false;

Nightcrawler
FWIW you can find the full appeal archive with the appeal brief and the 6 appendix here:
http://antilop.cc/sr/download/ulbricht_appeal.tar.gz" onclick="window.open(this.href);return false;

If you prefer the documents are also available individually:
http://antilop.cc/sr/files/2016_01_12_U ... appeal.pdf" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2016_01_12_U ... dix_01.pdf" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2016_01_12_U ... dix_02.pdf" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2016_01_12_U ... dix_03.pdf" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2016_01_12_U ... dix_04.pdf" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2016_01_12_U ... dix_05.pdf" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2016_01_12_U ... dix_06.pdf" onclick="window.open(this.href);return false;

The Appendix contains most of the documents used pre-trial and during the trial, including exhibits, indictments and whatnot. This is where you'll find all the A references (AXXX) mentioned in the brief. Majority of the documents aren't new but there are, I think, few documents that were sealed so far.

Peace

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 11:24 am
by Moustache
PeacockVapor wrote: What in the fuck is wrong with her? All the PM's here and on DNM reddit. I honestly think it is a narc. Only nosier people are Gwern and Moustache.
Who is "her"? I don't understand who you're talking about.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 2:39 pm
by PeacockVapor
Moustache wrote:
PeacockVapor wrote: What in the fuck is wrong with her? All the PM's here and on DNM reddit. I honestly think it is a narc. Only nosier people are Gwern and Moustache.
B
Who is "her"? I don't understand who you're talking about.
NinjaCloaked

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 3:30 pm
by Nightcrawler
smokebreaks wrote:Seems Dratel gets it.

Accordingly, it is respectfully submitted that Ulbricht’s convictions should be vacated and a new trial ordered, particular evidence against him suppressed, or, in the alternative, the matter should be remanded for re-sentencing before a different judge.
There wasn't a lot to get, really -- it was a show-trial. Dratel was blocked or frustrated at almost every turn. Even if he gets a new trial, there's no guarantee he's gonna win, but at this point, Ulbricht has absolutely nothing to lose by trying.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 3:31 pm
by Nightcrawler
@Moustache

Thanks for the additional documents, much appreciated.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 4:20 pm
by smokebreaks
Nightcrawler wrote:
smokebreaks wrote:Seems Dratel gets it.

Accordingly, it is respectfully submitted that Ulbricht’s convictions should be vacated and a new trial ordered, particular evidence against him suppressed, or, in the alternative, the matter should be remanded for re-sentencing before a different judge.
There wasn't a lot to get, really -- it was a show-trial. Dratel was blocked or frustrated at almost every turn. Even if he gets a new trial, there's no guarantee he's gonna win, but at this point, Ulbricht has absolutely nothing to lose by trying.

Nightcrawler
I'm referring to the request to be assigned a different judge. There's obviously a prejudice which prevents his client from getting a fair trail in the SDNY or Judge Forrest's courtroom.

It is quite strange if they indeed had records and confirmations of the transfers of hundreds of thousands in USD paid out in bitcoins to the "red and white" for a total of 5 additional conspiracies regarding murder for hire, yet they didn't charge nor convict Ulbricht for any of them speaks volumes.

That in and of itself should be one that makes you go hmmmm.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 6:03 pm
by PeacockVapor
Not to joke but this reminds me of the OJ trial. I thought Dratel was a fool or Ross made him a fool. Not so fast. Looks like a great appeal. That said best outcome is a reduced sentence IMO. Cool none the less.

Ross wasn't a criminal like PoM, GN. He was an eagle scout that had a great idea. That idea was a train. It gained steam everyday it existed. That fucking train was off the rails towards the end. Spewing BTC is every direction.

Lesson kids is to learn when to simply walk away.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 9:53 pm
by Nightcrawler
Nightcrawler wrote:
smokebreaks wrote:Seems Dratel gets it.

Accordingly, it is respectfully submitted that Ulbricht’s convictions should be vacated and a new trial ordered, particular evidence against him suppressed, or, in the alternative, the matter should be remanded for re-sentencing before a different judge.
There wasn't a lot to get, really -- it was a show-trial. Dratel was blocked or frustrated at almost every turn. Even if he gets a new trial, there's no guarantee he's gonna win, but at this point, Ulbricht has absolutely nothing to lose by trying.

Nightcrawler
I'm referring to the request to be assigned a different judge. There's obviously a prejudice which prevents his client from getting a fair trail in the SDNY or Judge Forrest's courtroom.
I had thought that would be obvious -- to request another trial in front of the same judge would be ludicrous. I expect you're right about the venue (SDNY) as well.
smokebreaks wrote:It is quite strange if they indeed had records and confirmations of the transfers of hundreds of thousands in USD paid out in bitcoins to the "red and white" for a total of 5 additional conspiracies regarding murder for hire, yet they didn't charge nor convict Ulbricht for any of them speaks volumes.

That in and of itself should be one that makes you go hmmmm.
This doesn't surprise me one bit -- they're not gonna blow all their ordnance in one load. They were keeping this in reserve, on the off chance he was somehow acquitted. What would be the point? So he would get 3, 4, or 5 life sentences, instead of just 2?

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 13, 2016 9:55 pm
by Nightcrawler
PeacockVapor wrote:Not to joke but this reminds me of the OJ trial. I thought Dratel was a fool or Ross made him a fool. Not so fast. Looks like a great appeal. That said best outcome is a reduced sentence IMO. Cool none the less.
It will be interesting to see how this plays out -- this could take years. Everytime you go into court, it's a crap-shoot -- you never know how things are gonna turn out. They could uphold his conviction, and sentence. I doubt that, even if his family impoverishes themselves, that they will have the money to take this to the Supreme Court.
PeacockVapor wrote:Ross wasn't a criminal like PoM, GN. He was an eagle scout that had a great idea. That idea was a train. It gained steam everyday it existed. That fucking train was off the rails towards the end. Spewing BTC is every direction.
With all due respect, that is errant nonsense. An Eagle Scout with a great idea? He conceived a plan, and executed it, to construct an online black market. I can't get over people who make remarks like, "He just ran a website!" Running a black market is criminal behavior. If Ross had setup a website to distribute child pornography images, NO ONE would be defending him in the slightest (and rightly so); NO ONE would be saying, "He just setup a website!" or "He's not a criminal."

The difference here, lies in the perceptions as to the laws respecting the nature of the contraband being distributed. Off the top of my head, I would say that likely 80-90% of the population is opposed to drugs, whereas with child pornography, the percentage opposed is nearly universal (99.999999%).

Some people like to characterize Ross as a Freedom Fighter, in much the same way as Ghandi, who broke the laws (e.g. the British salt monopoly). If Ross had run Silk Road strictly as a non-profit, that might have lent more weight to this idea. This was not the case, however -- he profited massively from the operations on Silk Road -- his personal bitcoin wallet was said to contain in excess of $140 million worth of bitcoin.
PeacockVapor wrote:Lesson kids is to learn when to simply walk away.
Or learn that when you walk away, don't come back, ever.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 14, 2016 5:40 am
by Moustache
Who is "her"? I don't understand who you're talking about.
NinjaCloaked
OK thanks :woohoo:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 14, 2016 8:09 pm
by nbrk
Oh god, I've said some flagrant shit on MPG, but this takes the pyjamas:

"Off the top of my head, I would say that likely 80-90% of the population is opposed to drugs."

Ross selling drugs -- in terms of ethics -- is fucking righteous. Not paying taxes from the proceeds is a bigger crime (in anyone's book who is slightly aware of enlightened directions in drug law). 80-90% of the population may be uninformed about certain aspects of 'drugs', but to suggest they are opposed to drugs is completely bat-shit insane, and could only come from the mind of an unoriginal, authoritarian, servile, transparently disingenuous sperm-scavenger of the lowest denomination, such as yourself.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 14, 2016 11:46 pm
by DD Ramone
I think that you might find that over 50% of the populace might want to see cannabis/Mj legalized/decrim'ed.

But I very much doubt that you will find 50% in favor of legalizing Heroine - Cocaine - Meth, and poisons such as cyanide etc, so that anyone (including kids ) can just buy it off some Internet website with no questions asked, for the simple reason that cannabis/Mj does not kill people.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 12:50 am
by smokebreaks
If you wanted or needed cyanide you can go pick it up at most any metal plating supply house.

http://www.sigmaaldrich.com/catalog/pro ... &region=US" onclick="window.open(this.href);return false;

Most chemicals can be bought by amateur chemists and many people have the skills needed to bind isotopes and convolute molecules to manifest the structure necessary to produce the products to profit from a variety of different things.

C18H21NO3, C21H23NO5

The other day I was reading about this lysergic acid that was like 1 molecule away from the LSD that is illegal but the ingestion of this particular compound when metabolized through the liver would create an LSD synthesis that would effectively skate the law and it seems every time they make one compound illegal, another is already in development.

Couple that with fact that you can buy a pharmaceutical press on Alibaba for next to nothing and you can be making your own designer drugs next week if you got the cash.

http://m.alibaba.com/product/791376091/ ... y.html?s=p" onclick="window.open(this.href);return false;

You can get a wide range of features depending on how much you want to invest, but custom die molds are only like $400 and if you set them up in a third world country under the name, or I dunno, Merck or GSK. ;) press that opium into OxyContin

http://m.alibaba.com/trade/search?spm=a ... 0materials" onclick="window.open(this.href);return false;


Please don't misconstrue my post, I don't think Ross being an Eagle Scout means shit, his cavalier attitude towards hiring people to terminate others is the thing I think is the most alarming.

I can see the court denying his requests for appeal simply because he had such a cavalier attitude towards whacking people and if he really did transfer half a million to solve some problems and according to his own chat logs he received proof that a job was completed and deleted the digital photo proof, his goose is cooked.

You have to admit no matter what the Free Ross people say, the kid was no saint but is the pine box sentence the right one? I don't think so.

But do the actions of Force and Bridges negate the culpability that DPR had? I don't think so either.

Had he been paying his taxes and not generating his 10% in a form of payment that neither the mob nor any bank or government had authority over it probably would have been a whole different outcome.

Kind of like the differences in sentences between what RC and Emery received.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 4:44 am
by DD Ramone
smokebreaks wrote:
Please don't misconstrue my post, I don't think Ross being an Eagle Scout means shit, his cavalier attitude towards hiring people to terminate others is the thing I think is the most alarming.

I can see the court denying his requests for appeal simply because he had such a cavalier attitude towards whacking people and if he really did transfer half a million to solve some problems and according to his own chat logs he received proof that a job was completed and deleted the digital photo proof, his goose is cooked.

You have to admit no matter what the Free Ross people say, the kid was no saint but is the pine box sentence the right one? I don't think so.

But do the actions of Force and Bridges negate the culpability that DPR had? I don't think so either.

Had he been paying his taxes and not generating his 10% in a form of payment that neither the mob nor any bank or government had authority over it probably would have been a whole different outcome.

Kind of like the differences in sentences between what RC and Emery received.
Sure, anyone with a chemistry set and the know how could probably whip up a batch of some sort of drug, but that wasn't what SR was about particularly. Mainly it was about the finished product. And making it easy for anyone, anywhere, to order stuff that they could easily OD
on. As the prosecution in DPR's case made the court very aware of by presenting witnesses that gave testimony to the fact that their children died from what SR was selling.

I wonder how you might react if you had a son or daughter that you found dead from what they ordered from SR? - Would they still be alive if SR had not existed?

In these DPR - cimon chat-logs we see both of them conspiring to have someone killed.
cimon/PoM/VJ/Clark is even saying that he can organize someone to make the hit to DPR.

Will this be what really 'Cooks the Goose?'.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 5:11 am
by nbrk
No, that shit doesn't fucking fly an inch. What fucking authority did Ross have? Now ask yourself what authority was in those chat logs? You've got team mr wonder aka HSI Chicago. You've got bent Secret service fucks, and god knows what else -- and this was from the beginning; Chicago had a ton of vendors in their pockets before Force and Bridges even put a brain cell together.

So who has the authority -- real fucking authority? Who were the ones who suggested it, who goaded, who took charge, putting on a show for a nod from some dumb fucking kid. The people with the authority have the responsibility. Obama is the final buck for assassination -- he gets the targets from lower down, shrugs and gives the go ahead, but he is the lawful top point of authority. In this case the mode of assassination came from the top, lawful, genuine authority in those chat logs -- Homeland fucking Security, and the Secret Service -- not some kid hearing voices in his head to burn down a house -- these voices where real and they came from the top. They were the be all and end all, and at the end of the day the reason it's not had a hearing so far is because everyone fucking knows it.

Sorry. went a little Chicago there myself.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 6:25 am
by AGD
From http://blog.cryptsy.com/" onclick="window.open(this.href);return false;
...
Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting. At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to. Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website. I’ve not heard anything from them
....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 12:20 pm
by smokebreaks
nbrk wrote:No, that shit doesn't fucking fly an inch. What fucking authority did Ross have? Now ask yourself what authority was in those chat logs? You've got team mr wonder aka HSI Chicago. You've got bent Secret service fucks, and god knows what else -- and this was from the beginning; Chicago had a ton of vendors in their pockets before Force and Bridges even put a brain cell together.

So who has the authority -- real fucking authority? Who were the ones who suggested it, who goaded, who took charge, putting on a show for a nod from some dumb fucking kid. The people with the authority have the responsibility. Obama is the final buck for assassination -- he gets the targets from lower down, shrugs and gives the go ahead, but he is the lawful top point of authority. In this case the mode of assassination came from the top, lawful, genuine authority in those chat logs -- Homeland fucking Security, and the Secret Service -- not some kid hearing voices in his head to burn down a house -- these voices where real and they came from the top. They were the be all and end all, and at the end of the day the reason it's not had a hearing so far is because everyone fucking knows it.

Sorry. went a little Chicago there myself.
Actually Ross had all the authority. He could have shut down the site, he could've taken it on the chin when he got ripped off, he could have done a multitude of things different than he did. Ultimately, what were his decisions, to seek revenge, is what brought the heat.

One also has to understand that no matter what he suggested as his motivation for what he was trying to accomplish, that being a libertarian wet dream of a free and unregulated marketplace, Silk Road, was actually a regulated market, regulated by him and those in his staff employ.

He made some very poor decisions and when the proverbial shit hit the fan, ultimately attempts to deflect the responsibility for his actions, to lay blame upon others.

So much for the premise of furthering personal responsibility.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 1:28 pm
by smokebreaks
Very interesting post came across my newsfeed today.

I thought I would share it here too.

https://medium.com/@octskyward/the-reso ... .q3kjijfsw" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 2:00 pm
by AGD
His XT experiment failed and now he is acting like a little kiddy. I'm glad he's out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 3:24 pm
by smokebreaks
I have zero stake in Bitcoin and even less interest with all the frauds.

The fact that it's limited in scope and it's regulation is suspect I think the guys right on the money, pardon the pun.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 9:16 pm
by nbrk
Smokes, I agree with you in one sense -- he had authority on the site -- had admin, and said yes and no. I'm talking about a level of authority that, the moment they encouraged those thoughts, transferred that responsibility to those that have been entrusted by society to serve and protect.

Now I know what you're thinking... They were serving and protecting -- that was there job. They'd been trained to create parallel lines of evidence, they'd been trained to sell drugs to net bigger fish. They'd been trained to make offers for the target to break the law on record. What began in earnest with the war on drugs -- that warping was already there. Blacks, homosexuals, hippies, communists -- any undesirable elements. Detectives will take it upon themselves to do society a favour, and break the law a little, and lie, and surreptitiously encourage so as to put these undesirable elements behind bars regardless of what was legal.

Basically I up front support Ross in the SR venture. The moment he failed to say NO to any suggestion of assassination was the moment I lost and kind of respect for him, but that shit doesn't stand when you look at what actually happened in real life. Ross did not order the deaths, he gave them the go ahead. That's why I used the Obama example (order as opposed to give confirmation). If Obama was just some kid off the street who was living in his own doll house, then the responsibility would immediately fall upon those genuine public servants who made the suggestion, and who ultimately pulled the trigger (or pretended to).

Side note: I've come to the conclusion that those DDoS attacks are generally always initiated by single-celled morons (in the case of SR too), who, if ever were put behind bars, should proably have the benifit of being treated as brain damaged simpletons. For that reason I was automatically on the side of Bitcoin XT. Until quantum level systems are in place -- to the level of the entire internet being able to exist upon a blockchain in every single computer -- current systems must maintain a certain level of fringe in order to function optimally.

Also, I've been looking through the unsealed pink bits of the new material, wonder what this means:

Court: How about Cimon, whoever the person's name is...

Howard: He has not at this point been charged. There is a continuing investigation into that investigation.

Just misspoke, or there was an investigation into the investigation of Cimon? The hell?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 15, 2016 10:55 pm
by smokebreaks
well it looks like they are going after quite a few more than just Ulbricht and Clark and the administration and moderating staff...

Joseph Cox' story today about a coupon seller is pretty outrageous.

Dark Web Vendor Sentenced for Dealing Counterfeit Coupons

http://motherboard.vice.com/read/dark-w ... it-coupons" onclick="window.open(this.href);return false;


Was there anything they weren't selling? Because from the looks of it the cyanide was probably the only thing that may have been legit!

:emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 16, 2016 6:45 am
by AGD
https://www.reddit.com/r/Bitcoin/commen ... egic_move/" onclick="window.open(this.href);return false;

To me both, Mike Hearn and Gavin Andresen are working for "the other site", which wants to take full control over the Bitcoin code.
Gavin was "flipped" back in the days when the 3 letters contacted him. That was about the time, when Satoshi Nakamoto suddenly disappeared and left his 1 Mio Bitcoins untouched since then.

You can, like in a lot of cases we are discussing here, reduce everything to national security. The reasons to take over the code are pretty simple:

1. USD is the world reference. This should never change.
2. People spend a lot of money on Bitcoin and a lot of them think it has an automatic anonymous transfer feature - which it has certainly not, given the surveillance methods being used. So it can even be used as "the forbidden fruit" and later parallel construction to track down criminals.
3. Any technology which either can strengthen own national security or that can weaken the security of "the enemy" must be captured. It's creator must be flipped or if that fails, be killed (and all of his money be stolen er seized - which probably failed due to incompetence of the agents. Maybe they thought taking his wallet files from his bloody computer would be enough.
4. "National Security" is the justification to break any existing laws, so you can spy, steal, torture and kill wherever and whomever you want.

Now with Bitcoin there is a problem:

An "evil" code change in our Bitcoin source needs people from the whole world agree to it and there were lot of smart people out there, who didn't like the proposals from Mike so far. Some of them even call it an "evil try to take over the Bicoin protocol by Mike and Gavin".

edit:
https://twitter.com/aantonop/status/688017682139058176
https://www.youtube.com/watch?v=R0iArSI ... e&t=47m16s
http://www.reuters.com/article/us-globa ... MF20151216

:fly:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 16, 2016 6:57 am
by deran
but that wasn't what SR was about particularly.
no ? looool

ive could have made an fortunue with red phosphorous ... buying it legally for 10 bucks 100 grams and selling a gramm for how much was it 10 or 100 bucks ?

many did that ...


sr did go hand in hand with sites like bluelight forums and was also the leader in rc spillage, which i find more disturbing than the weapons part that it had


to be honest, im happy that sr went down, im unhappy with all new rc vendors popping up as a result

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 16, 2016 8:32 am
by Freakalicious
DD Ramone wrote: I wonder how you might react if you had a son or daughter that you found dead from what they ordered from SR? - Would they still be alive if SR had not existed?
It's called parenting and responsibility. Feel sorry for any parent who blames the world for their problems.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 16, 2016 9:08 am
by Kilo20
Freakalicious wrote:
DD Ramone wrote: I wonder how you might react if you had a son or daughter that you found dead from what they ordered from SR? - Would they still be alive if SR had not existed?
It's called parenting and responsibility. Feel sorry for any parent who blames the world for their problems.
Absolutely, anyone who becomes addicted needs to take some responsibility for their own actions,most addicts I have met are the most self adsorbed individuals known to man.

Don't get me wrong, I have empathy for addiction I know the toll it takes on everyone involved, I think blaming the
dealers is absurd.

The argument they may be alive from Silk Rd is outrageous if anything Silk Rd allowed those addicts to buy drugs in a
very safe way. ODS sad as they are happen all to frequently usually due to strong batches or the addicts tolerance has
lowered from Detox they use the same as before Detox and die.

You could argue Detox kills as many addicts,in fact the evidence suggests opiate intolerance after Detox causes a significant amount of deaths. I guess, if you're going to blame Silk Rd for deaths at least educate yourself about addiction.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 16, 2016 10:46 am
by smokebreaks
I think the whole argument that the people would still be alive if it weren't for Silk Road is laughable.

There was just a police warning issued in a remote location in a rural area of my state advising heroin users of some bad smack going around since they had a bunch of people wind end dead the past couple weeks.

The heroin market is unbelievably bad these days as these street pharmacists are adultering their product by adding even stronger synthetic opioids to it.

Fentanyl is 100x more potent than morophine. Add the two together and that recreationist is in store for a ride they did not expect to take.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 16, 2016 1:10 pm
by PeacockVapor
My boy scout comments be in no means suggests no accountability. I try to separate the two SR and murder for hire. If in fact it is true they should charge him and prove it court. Let him rot. By not doing it should be irrelevant to the jury IMO.

I don't beleive 10% of what my goverenment says. It is corrupt at its core. Prisons for profit make me want to vomit. Lives ruined over a fucking plant. Pure madness.

side comment Bernie is growing on me. Wants to deschedule marijuana as part of prison reform. That alone would get me vote.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 17, 2016 11:33 pm
by smokebreaks
I like Berne because Trump is a fraudster. Bernie is genuine. I saw him at his rally in Madison over the last 7 months I've become convinced he's the only one who cares about the people.

But speaking of fraudsters, since I never knew shit about Silk Road or anything about the Bitcoin stuff really until recently I was looking into the stuff and came across this story on the "Nod" guy.


I found this story on The Smoking Gun to be the most interesting:

http://www.thesmokinggun.com/documents/ ... ing-567432" onclick="window.open(this.href);return false;
smoking gun wrote:
Investigators also were aided by a confidential informant who agreed to cooperate after agents seized several packages mailed to her by Silk Road heroin dealers. In a TSG interview, the woman--a business owner in her thirties--said she had made several heroin purchases from “Nod” and allowed investigators to take over her Silk Road account to make undercover drug purchases.

A self-described “junkie” who has been clean since May, the informant said she helped a postal inspector navigate Silk Road and explained how to fund an account with Bitcoin, the virtual currency used for purchases. When an undercover drug purchase failed to arrive, a postal inspector--apparently sensing a rip-off--sent the woman an e-mail seeking advice as to how to address the missing Express Mail parcel with the narcotics seller. When the informant referred to the package “going missing,” the inspector replied, “I know the package is not missing, I work for the post office…hahaha. They just have not sent it.”
I wonder who that was and was any of that part of Ross' prosecution or defense?
I also saw there was a couple of stories on Reddit about buyers who got popped for buying from this guy?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 17, 2016 11:57 pm
by smokebreaks
Then there's this interesting story that shows some more intriguing details:

https://www.techdirt.com/articles/20131 ... ions.shtml" onclick="window.open(this.href);return false;

Feds Apparently Didn't Communicate With Each Other About Various Silk Road Investigations

The hastily arranged court appearance for Sadler was prompted by the FBI's arrest a day earlier of Ross Ulbricht, who has been charged with being the mastermind behind the Silk Road site, which operated on the "darknet" (or "deep web"). Simultaneous to Ulrich's bust, federal investigators shut down the two-year-old site, which relied on the anonymizing tool Tor to shield both vendors and patrons.

Nod Complaint
http://cryptome.org/2013/10/sadler-white-complaint.pdf" onclick="window.open(this.href);return false;

Special thanks to Krebs on Security

http://krebsonsecurity.com/2013/10/feds ... ug-seller/" onclick="window.open(this.href);return false;

Wonder how many more are out there?
FBI.gov wrote:
Key Player in Silk Road 2.0 Arrested in Bellevue

Defendant Key Administrator for ‘Dark Web’ Site Distributing Drugs, Guns, and Other Illegal Products

https://m.fbi.gov/#https://www.fbi.gov/ ... n-bellevue" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 18, 2016 12:48 am
by Roots
I think he's the best choice too, but hes a fucking dirty Jew and dances around religious questions.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 18, 2016 12:55 am
by Munchy
^^ sometimes I wonder if Southpark's creators modeled the character Eric Cartman after you, or if you model yourself after him? :grin:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 18, 2016 2:44 am
by Roots
Maybe we should send all the dirty hippies like Munchy to a concentration camp with the Jews.
You claim you want to save the earth but all you really do is smoke pot and smell bad.


Screw you! I'm going home.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 18, 2016 3:23 am
by smokebreaks
:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 18, 2016 1:14 pm
by bentech
we cant take roots anywhere...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 19, 2016 1:14 am
by AGD
PeacockVapor wrote:My boy scout comments be in no means suggests no accountability. I try to separate the two SR and murder for hire. If in fact it is true they should charge him and prove it court. Let him rot. By not doing it should be irrelevant to the jury IMO.

I don't beleive 10% of what my goverenment says. It is corrupt at its core. Prisons for profit make me want to vomit. Lives ruined over a fucking plant. Pure madness.

side comment Bernie is growing on me. Wants to deschedule marijuana as part of prison reform. That alone would get me vote.
Your government doesn't lie. It only speaks in a language, that the average Joe can not understand. :bonghitter:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 19, 2016 12:17 pm
by smokebreaks
AGD wrote:Your government doesn't lie. It only speaks in a language, that the average Joe can not understand. :bonghitter:
That's a fact. It's deemed "Business English" and speaking "lawfully."

The truth is you really need to be post-graduate degree to even begin to appreciate the eloquence with which it is written.

You can begin an appreciation for the dutiful craft required regarding the United States Code of Federal Regulations by starting here:

Code of Federal Regulations — Section ZERO

http://www.ecfr.gov/cgi-bin/text-idx?SI ... 0&rgn=div5" onclick="window.open(this.href);return false;
CFR wrote:
§0.1 Customs revenue function regulations issued under the authority of the Departments of the Treasury and Homeland Security.

(a) Regulations requiring signatures of Treasury and Homeland Security. (1) By Treasury Department Order No. 100-16, set forth in the appendix to this part, the Secretary of the Treasury has delegated to the Secretary of Homeland Security the authority to prescribe all CBP regulations relating to customs revenue functions, except that the Secretary of the Treasury retains the sole authority to approve such CBP regulations concerning subject matters listed in paragraph 1(a)(i) of the order. Regulations for which the Secretary of the Treasury retains the sole authority to approve will be signed by the Secretary of Homeland Security (or his or her DHS delegate), and by the Secretary of the Treasury (or his or her Treasury delegate) to indicate approval.

(2) When a regulation described in paragraph (a)(1) of this section is published in the Federal Register, the preamble of the document accompanying the regulation will clearly indicate that it is being issued in accordance with paragraph (a)(1) of this section.

(b) Regulations with respect to which the Department of Homeland Security is authorized to sign for the Department of the Treasury. (1) By Treasury Department Order No. 100-16, set forth in the appendix to this part, the Secretary of the Treasury delegated to the Secretary of Homeland Security the authority to prescribe and approve regulations relating to customs revenue functions on behalf of the Secretary of the Treasury when the subject matter of the regulations is not listed in paragraph 1(a)(i) of the order. Such regulations are the official regulations of both Departments notwithstanding that they are not signed by an official of the Department of the Treasury. These regulations will be signed by the Secretary of Homeland Security (or his or her DHS delegate).

(2) When a regulation described in paragraph (b)(1) of this section is published in the Federal Register, the preamble of the document accompanying the regulation will clearly indicate that it is being issued in accordance with paragraph (b)(1) of this section.

(c) Sole signature by Secretary of the Treasury. (1) Pursuant to Treasury Department Order No. 100-16, set forth in the appendix to this part, the Secretary of the Treasury reserves the right to promulgate regulations related to the customs revenue functions. Such regulations are signed by the Secretary of the Treasury (or his or her delegate) after consultation with the Secretary of Homeland Security (or his or her delegate), and are the official regulations of both Departments.

(2) When a regulation described in paragraph (c)(1) of this section is published in the Federal Register, the preamble of the document accompanying the regulation will clearly indicate that the regulation is being issued in accordance with paragraph (c)(1) of this section.

[CBP Dec. 03-24, 68 FR 51869, Aug. 28, 2003, as amended at CBP Dec. 08-25, 73 FR 40724, July 16, 2008]
gotta make sure everyone get to keep after their pound of flesh.

§0.2 All other CBP regulations issued under the authority of the Department of Homeland Security.

(a) The authority of the Secretary of the Treasury with respect to CBP regulations that are not related to customs revenue functions was transferred to the Secretary of Homeland Security pursuant to section 403(1) of the Homeland Security Act of 2002. Such regulations are signed by the Secretary of Homeland Security (or his or her delegate) and are the official regulations of the Department of Homeland Security.

(b) When a regulation described in paragraph (a) of this section is published in the Federal Register, the preamble accompanying the regulation shall clearly indicate that it is being issued in accordance with paragraph (a) of this section.

[CBP Dec. 03-24, 68 FR 51869, Aug. 28, 2003, as amended at CBP Dec. 08-25, 73 FR 40724, July 16, 2008]
and if that wasn't enough...

Appendix to 19 CFR Part 0—Treasury Department Order No. 100-16

Delegation from the Secretary of the Treasury to the Secretary of Homeland Security of general authority over Customs revenue functions vested in the Secretary of the Treasury as set forth in the Homeland Security Act of 2002.

Treasury Department, Washington, DC,

May 15, 2003.

By virtue of the authority vested in me as the Secretary of the Treasury, including the authority vested by 31 U.S.C. 321(b) and section 412 of the Homeland Security Act of 2002 (Pub. L. 107-296) (Act), it is hereby ordered:

1. Consistent with the transfer of the functions, personnel, assets, and liabilities of the United States Customs Service to the Department of Homeland Security as set forth in section 403(1) of the Act, there is hereby delegated to the Secretary of Homeland Security the authority related to the Customs revenue functions vested in the Secretary of the Treasury as set forth in sections 412 and 415 of the Act, subject to the following exceptions and to paragraph 6 of this Delegation of Authority:

(a)(i) The Secretary of the Treasury retains the sole authority to approve any regulations concerning import quotas or trade bans, user fees, marking, labeling, copyright and trademark enforcement, and the completion of entry or substance of entry summary including duty assessment and collection, classification, valuation, application of the U.S. Harmonized Tariff Schedules, eligibility or requirements for preferential trade programs, and the establishment of recordkeeping requirements relating thereto. The Secretary of Homeland Security shall provide a copy of all regulations so approved to the Chairman and Ranking Member of the Committee on Ways and Means and the Chairman and Ranking Member of the Committee on Finance every six months.

(ii) The Secretary of the Treasury shall retain the authority to review, modify, or revoke any determination or ruling that falls within the criteria set forth in paragraph 1(a)(i), and that is under consideration pursuant to the procedures set forth in sections 516 and 625(c) of the Tariff Act of 1930, as amended (19 U.S.C. 1516 and 1625(c)). The Secretary of Homeland Security periodically shall identify and describe for the Secretary of the Treasury such determinations and rulings that are under consideration under sections 516 and 625(c) of the Tariff Act of 1930, as amended, in an appropriate and timely manner, with consultation as necessary, prior to the Secretary of Homeland Security's exercise of such authority. The Secretary of Homeland Security shall provide a copy of these identifications and descriptions so made to the Chairman and Ranking Member of the Committee on Ways and Means and the Chairman and Ranking Member of the Committee on Finance every six months. The Secretary of the Treasury shall list any case where Treasury modified or revoked such a determination or ruling.

(b) Paragraph 1(a) notwithstanding, if the Secretary of Homeland Security finds an overriding, immediate, and extraordinary security threat to public health and safety, the Secretary of Homeland Security may take action described in paragraph 1(a) without the prior approval of the Secretary of the Treasury. However, immediately after taking any such action, the Secretary of Homeland Security shall certify in writing to the Secretary of the Treasury and to the Chairman and Ranking Member of the Committee on Ways and Means and the Chairman and Ranking Member of the Committee on Finance the specific reasons therefor. The action shall terminate within 14 days or as long as the overriding, immediate, and extraordinary security threat exists, whichever is shorter, unless the Secretary of the Treasury approves the continued action and provides notice of such approval to the Secretary of Homeland Security.

(c) The Advisory Committee on Commercial Operations of the Customs Service (COAC) shall be jointly appointed by the Secretary of the Treasury and the Secretary of Homeland Security. Meetings of COAC shall be presided over jointly by the Secretary of the Treasury and the Secretary of Homeland Security. The COAC shall advise the Secretary of the Treasury and the Secretary of Homeland Security jointly.

2. Any references in this Delegation of Authority to the Secretary of the Treasury or the Secretary of Homeland Security are deemed to include their respective delegees, if any.

3. This Delegation of Authority is not intended to create or confer any right, privilege, or benefit on any private person, including any person in litigation with the United States.

4. Treasury Order No. 165-09, “Maintenance of delegation in respect to general authority over Customs Revenue functions vested in the Secretary of the Treasury, as set forth and defined in the Homeland Security Act of 2002,” dated February 28, 2003, is rescinded. To the extent this Delegation of Authority requires any revocation of any other prior Order or Directive of the Secretary of the Treasury, such prior Order or Directive is hereby revoked.

5. This Delegation of Authority is effective May 15, 2003. This Delegation is subject to review on May 14, 2004. By March 15, 2004, the Secretary of the Treasury and the Secretary of Homeland Security shall consult with the Chairman and Ranking Member of the Committee on Ways and Means and the Chairman and Ranking Member of the Committee on Finance to discuss the upcoming review of this Delegation.

6. The Secretary of the Treasury reserves the right to rescind or modify this Delegation of Authority, promulgate regulations, or exercise authority at any time based upon the statutory authority reserved to the Secretary by the Act.

John W. Snow, Secretary of the Treasury.
The truth of the matter is the US government really doesn't care what you do, so long as you report it, and you pay your taxes on it. So long as you know how to run a business entity, that can comply with their codification systems and operate under their ever changing policies, you're pretty free to do what you will in America as a corporation.

As a person, well that one, you're not so much....

Primarily due to the fact that as a holder of a nine digit social security number (organizational standards for citizen data collection was never to be allowed under founders intent, fact it states card not to be used for identification purposes) you assume personal liability for any and all actions taken.

With a Federal EIN (Federal Employer Identification Number) sometimes call a TIN, or EIN, some others call it a TID (Tax Identification Number) and if you're a Mutlinational or a FIN (Financial Center) then you work through the FATCA, Foreign Account Tax Compliance Act.

With the right NCIS (National Classification Index System) number for your entity you fill out a few forms, pay a nominal fee and become an essential part of the "fabric of society."

We all need to pull ourselves together, because the idiots we have elected as leaders of free world, especially the people of America, aren't doing the job, for whatever reason, incompetence, or complicity...

We the people are going to need to step up our game if we want to change it.

There are something like 330+ million Americans alone, and of that, just 535 members of congress and senate that make the rules, for the benefit of what is being reported in the mainstream media as "62" people of the planet with as much wealth as the bottom 3.5 BILLION or roughly, half the world's population.

I don't care how much he's got, even Donald Trump ain't in that club. None of us are.


The 62 Richest People On Earth Now Hold As Much Wealth As The Poorest 3.5 Billion

All the money in the world is growing ever more concentrated in the hands of just a few people, a report released Sunday night makes clear.

Just 62 ultra-rich individuals -- a list that is primarily made up of men and includes Bill Gates, Warren Buffett, the Koch Brothers and the Walmart heirs -- have as much wealth as the bottom half of humanity. Five years ago, it took 388 rich guys to achieve that status.

http://www.huffingtonpost.com/entry/glo ... 4964242e09" onclick="window.open(this.href);return false;
Because it's all about the money, baby.

Foreign Account Tax Compliance Act
https://www.irs.gov/Businesses/Corporat ... -Act-FATCA" onclick="window.open(this.href);return false;

#feelthebern #Bernie2016 #enoughisenough

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 19, 2016 2:38 pm
by AGD
Since none of the guys in our governments makes part of the "Club 62", there is no way to make a change just by changing our governments. Governments are nothing more than a Muppet Show, where a few people pull the strings. These guys also cut the strings, when someone doesn't play their game. I even doubt, that there are any fair elections in the world, where people have a fair choice. It's just another part of the fucking Muppets for the people.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 19, 2016 5:23 pm
by Jesús Malverde
Unh uhn. Size matters. Numbers matter. Not as much as they ought to, but they still matter. Once the pitchforks and tumbrels come out, their money is no good outside their hidey holes in NZ. If they make it that far.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 19, 2016 6:57 pm
by DD Ramone
Whoever you vote for, the government gets in

Democracy, Democracy, it's a sham of a mockery!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 20, 2016 12:19 pm
by smokebreaks
I don't disagree on the premise that the people who work in the government's employ still retain their jobs no matter who gets elected, but the fact is still that the ballot box can be the change.

Those people are just doing their job and if you want change to happen, you have to work within the confines of the laws, and that's not an easy task to accomplish with a congress that believes their job is really to make new laws.

I support political candidates like Bernie, and others, who've run on the premise of supporting cannabis legalization and reform, or were receptive to ideas of therapeutic efficacy.

I am not afraid to be politically outspoken in regard to the subject.

My father who would have never considered smoking a joint died as a result of renal failure and a whole host of other issues, but one thing that was a serious problem for him was the build up of secretions in his lungs that he was unable to clear because he had couldn't cough. If I could have given him a joint years before he died to clear up his lungs and open his pathways as cannabis smoke is a natural bronchial dilator who knows how much better he would have been breathing before he ultimately died anyhow.

Funny that as he lay dying in the hospital, the nephrologist prescribes Marinol to combat the nausea that he was suffering from.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 6:13 am
by deran
but the fact is still that the ballot box can be the change.
:roflmao:

you really think you have an option to choose ?

if voting would change anything, it would be illegal


plain and simple :emp:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 6:29 am
by smokebreaks
Ask the people of Colorado, Washington State and DC, Oregon, Alaska, Vermont, Maine, New Mexico, Arizona, etc. if they would've passed legislation that allows them to grow without people showing up to actually vote rather than sit at home and grouse about the situation, they pushed themselves away from the keyboard commando brigade and got shit done.

Look at what staying home did for the UK, thank Russell Brand for being an idiot and convincing young people to stay home instead of casting a ballot.

Then look at what happened in the Ukraine via the Orange Revolution, or the end of Harper's reign o'terror in Canada.

You can be an cynic and say it don't matter but evidence suggest you're wrong.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 7:15 am
by Zodiac
smokebreaks wrote:
Look at what staying home did for the UK, thank Russell Brand for being an idiot and convincing young people to stay home instead of casting a ballot.
.
I'd rather not vote than vote for milliband. It's a shame they chose their own leaders. His brother may have swayed me. Labour have no chance winning the next election. Corbyn can't even count on support from his own party. As for lib dems, they really fucked themselves. How were liberals and conservatives ever going to succeed together? They didn't and now that party is as irellivant as the green party.

Actually, the green party want to legalise. They're just seen as weird hippies though. A vote for them would be a 'protest vote', a term I'm hearing more and more.

Unfortunately it's none of the above again for me...

Anyone who is politically swayed by Russel brand isn't fit to vote anyway.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 1:05 pm
by deran
exactly smokes ^^

it was the people

thats a big difference to me im comparison to the voters box, which isnt placed by the people, that voters box is called in marketing terms "alternativ question" .. like this example: "do you want tea or coffee?" .. seems easy, choose ... but you cant, you have only 2 options, what if you aint thirsty, what if you want beer or water .. thats all out of the question, bc only tea and coffee are available to you, strategically placed by "your" politician ...

or to project it to our worldwide drug policy, legalize all substances, bc no substance is evil, like no weapon is evil, its our actions who define good or bad, not the thing / substace itself .. but hey its easier to live in a wishing world where we are happy for just 1 plant ... patethic, aint it ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 2:33 pm
by smokebreaks
Here's the deal with putting it all on the people, without the support of the legislature it never gets on the ballot to open the door to discussion.

And I'd be happy to have just one plant decriminalized.

If you're for other drugs, natural or synthetic I think there's reasons why ketamine ain't legal. I also think there's far too many people dying from overdoses on the shit sold by doctors as well as street pharmacists.

But you know what, in my community, I know my local law enforcement is busting their ass trying to fight a never ending battle, while up against a lot of unsavory shit.

I have the utmost respect for the people who work in that field.

High crime, high unemployment, and the most segregated community in the entire nation keeps them busy all fucking day, and night.

And they do at the same time the state administration screws them repeatedly by cutting shared revenue and reducing budgetary funding. I don't want the cops to have to resort to robbing citizens to put gas in the squad car.

Or booze in the margarita machine.

We have got to make a change, because what we've been doing sure as hell Isnt working for the people and I'll be honest we need your help to make it happen so get active and try and help, or perpetuate the status quo.

Because you know what, 1 vote really can make a difference. I've seen it first hand in a local campaign that I worked on that came down to a draw of the cards to determine the office holder.

I've seen other races where the most unelectable boob in the world won because of low voter participation and I hate to say it, you get the democracy you vote for.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 4:32 pm
by Roots
:smoke:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 4:34 pm
by Roots
:tokie:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 5:46 pm
by Zodiac
deran wrote:exactly smokes ^^

"do you want tea or coffee?" .. seems easy, choose ... but you cant, you have only 2 options, what if you aint thirsty,
That's what I said :wink:
Zodiac wrote: It's a shame they choose their own leaders
-
Roots wrote: at the local level you can feel the difference being active in the process makes.
Unfortunately that's not so true where I am. Locally, same political party since I've been able to vote, and some. On a side note I've actually met 2 of my mayors, including the current one. The first one I met, about 10 years ago, involves a very embarassing, semi-racist, story that included her dead (at the time (and now presumably)) husband. If she was to read it here she'd be able to doxx me for sure :facepalm: I hear drugs are popular amongst the rich and famous.

Fuckit, that's teasing.... I was at quite a big function and I was quite pissed. She came up to me and she was wearing all that gaudy gold nonsense. Me, thinking I was funny, said, "You're not the mayor, I don't believe that's real". Her friend said, "She is". I said, "If you're really the mayor, what race was the previous mayor?" Pissed logic? The 'mayor' didn't answer, and turned away from me. I looked at her friend and I didn't really know what to say. Her friend, looking mightly pissed off, said, "He's Asian" and walked off too.

Quite proud of 'meeting' the mayor I told my Dad about what happened, at which point he burst out laughing. Apparantly it was her husband who was the last mayor (he was Asian and she is white (not that it matters :facepalm: )) and he died the year before. I looked it up on Google and the bastard wasn't lying.

In my defence, that's nepotism at best, and kind of feeds my cinicism.

When the current mayor said hello to me at another function I just said hello in reply. I was with work at that time and valued my job.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 9:36 pm
by DD Ramone
Nepotism

Yeah,..ruling dynasties of various families runs rife thru political power of most so called democracies worldwide. From small local councils up to the Presidents of many countries you come across the same names, year after year, from generation to generation, and relatives of these families are well placed from the bottom to the top.

These family 'Fiefdoms' hold power just like the Kings, Queens and aristocracy of old, many are even related to them, and also related to the owners of the global mega-corporate industrial military machine and it's bankers, who today really run the world.

They pick and groom their political puppets from certain families and certain schools, and back them with their media and enormous wealth to succeed, so that they can ensure that they have more wealth and more power, and of course stay in power.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 10:12 pm
by deran
I think there's reasons why ketamine ain't legal
in most parts of europe it is, as a prescribable drug, not even in the special drug section, as an exeptionally well used anaestethic for babys ... part of every emergency rescue case


you see ... its "our" education, our imprinted view on the world thats highly manipulated since day 1 on, thats the time we live in, and this new generation even more so ... too tied onto wrong beliefs and pathways

why is gasoline legal or salt? ... i bet it doesnt take more than a bottle of it ...

;)

and those overdoses .. bc its not controlled, bc its some basement kitchen stuff, bc you dont know whats in there ... bc you are dumb and uneducated

again, very successful diacetonmorphine programs without od`s

and we all know that for most of them, substances arent the trigger but the solution, so again ...

you are falling for a big crap you are telling me about those oh so poor bastards doin their oh so important work, of course its this way, bc we still play their game, bc the system is made as such that it gives you fuckin impression of perfect freedom, living in a world where slavery (working hours) is linked to freedom (money) as those values got implanted into your brain from day 1 on, and while your memory starts somewhere at the age of 3 or 4 or 5, you are already "prepared" to play that game ...

ketamine is great, trust me, it takes you much further beyond that so called k-hole, it takes you far out ...

and best thing, its mind expanding ... you surely could use a few trips

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 21, 2016 11:24 pm
by smokebreaks
deran wrote:
ketamine is great, trust me, it takes you much further beyond that so called k-hole, it takes you far out ...

and best thing, its mind expanding ... you surely could use a few trips
Perhaps I could be more clear, methamphetamine sold as Desoxyn or ketamine sold as Ketalar is a little different than the unregulated goods that you discuss have effective uses no doubt, but do we really want to roam around a society where most people in the drug subculture have never heard the word moderation much less understand its definition?

years ago the big thing when I was in college were these "wikki sticks" joints soaked in embalming fluid. Shit made you feel worse than just doing a bump of PCP.

I had my fun and I still don't think anyone needs to getting fucked up on equine anesthetic.

Because that's what Special K is. It's used to tranquilze horses in veterinary medicine and 95% of our prescription meds are derived from Animal Health meds.

In the states in order to gain FDA regulatory approval it is not necessary to prove that there is actually a benefit to taking medications, just that there isn't harm from its use.

Crazy fucking world we live in.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 22, 2016 12:34 am
by smokebreaks
Here's a funny story to pass the time when you're bored with waiting for the next saga in the Mongoose story.

Currently in America's President Obama's own hometown, Chicago, shit is a little out of control, but we all hear stories about what Chicago style politics is all about.

I'd like to share a really bizzare story that you might have never heard of:
the Chicago syndicate wrote:
The FBI Confirms Rod Blagojevich Mafia Story


The FBI in Chicago was given information more than 20 years ago alleging that Rod Blagojevich had connections to an organized crime gambling ring.

That disclosure came on Thursday from a former top official of the FBI.

Outfit lawyer turned federal informant Robert Cooley told the I-Team that Rod Blagojevich booked illegal bets in the 1980's and paid protection money to the mob.

Cooley claimed he told FBI officials that Blagojevich used to be a mobbed-up bookie. On Thursday evening, the FBI agent who supervised Cooley's undercover work in the late 1980's confirms that federal officials were informed back then about Blagojevich's alleged bookmaking and mob payoffs.

In 1986, criminal defense lawyer Bob Cooley walked into the U.S. attorney's office in Chicago and offered to wear a wire in conversations with the hoodlums, corrupt city hall officials and crooked judges that he knew.

As part of Cooley's cooperation and to steer clear of criminal charges himself, he had to disclose all of the misconduct he knew about.

Some of what he reported to prosecutors and FBI involved Rod Blagojevich who was fresh from law school and working as an assistant cook county prosecutor.

"I reported, I observed Rod, the present governor who was running a gambling operation out in the western suburbs. He was paying street tax to the Mob out there," said Robert Cooley, federal Informant.

On Thursday, former FBI official Jim Wagner confirms that telling the I-Team that Cooley indeed informed the bureau about Blagojevich's alleged bookmaking business. But Mr. Wagner says in the 1980's, FBI agents had never heard of Blagojevich.

Wagner was Cooley's 'handler' for the FBI at the time, supervising his undercover that resulted in two dozen successful prosecutions for public corruption.

That wasn't the end of it.

When Blagojevich ran for governor, Cooley says he returned to the FBI hoping agents would pursue the allegations of outfit bookmaking. Wagner confirms that as well but says the statute of limitations had long passed for prosecuting Blagojevich on illegal gambling charges.

However, last week when federal prosecutors announced they had filed corruption charges against the governor, Al Patton, special agent in charge of the Internal Revenue Service, was on the podium.

As the feds examine Mr. Blagojevich's finances, one thing they will look for is unreported gambling income.

The governor's former chief of staff Chris Kelly will plead guilty next month to tax fraud for not declaring more than $1 million in winning sports wagers.

A few years ago when Robert Cooley reminded the FBI of his Blagojevich bookie information, Cooley also provided it to the ABC7 I-Team.

In attempting to verify the bookmaking allegations at the time I asked Governor Blagojevich whether he had ever been involved in taking betting action or paying a street tax to the mob. The governor denied it and said he didn't know Mr. Cooley.

This week, a spokesman for the governor declined to comment.
http://www.thechicagosyndicate.com/2008 ... a.html?m=1" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 22, 2016 12:46 am
by smokebreaks
We got 10 days 'til we are on our way.


Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 22, 2016 4:08 am
by smokebreaks
Okay.. So now first things first.

Don't try smoking embalming fluid. It's what we called it because it was our way to describe how we couldn't move when we were wasted on it.

Kind of a trip to be alone in your head so deep in your thoughts 'eh? ;)

Anyhow that was a long, long, time ago.

About this time last year, I was helping my friend, one morning we were at the hospital for his cancer radiation and I happen to pick up the local paper and read about these two kids from down the road.

Seems these kids from a neighboring village down the road here had been handling distribution for the Mexican drug cartel in Chicago.

They had a whole lot of people being shook down and a whole lot more that makes the whole Silk Road thing look tame.
news sun wrote:
Chicago twins who snitched on 'El Chapo' to come out of hiding for sentencing-

They’ve been hidden in protective custody for more than six years.

Now the twins who risked their lives to snitch on Sinaloa Cartel kingpin Joaquin “El Chapo” Guzman are finally due to show their faces in a Chicago courtroom.
http://chicago.suntimes.com/news/7/71/3 ... sentencing" onclick="window.open(this.href);return false;

So these guys who just decided to flip and basically implicated a whole ton of shit during their trial implicating all sorts of criminal avenues along the way from stolen cars to money laundering and even doling out El Chapo himself, they still got 14 years.

Force and Bridges got how much?

And weren't they actually the ones who faked the murder and sent the drugs to the dude they supposedly killed in the first place?

Maybe that's why nothing ever came of that?

I mean how does one explain ??

well you see your honor these two fine officers of our law enforcement employ decided to send a kilo of cocaine to a guy and then pretended to kill the guy they sent the blow to then proceeded to put the screws to the dude who wrote the code for the marketplace that these other people in our employ were using to entrap people who otherwise would not have been buying over a couple billion dollars in drugs a year via an ecommerce meets mail order operation.

Mr.'Ulbricht needs to be taught a lesson and spend the rest of his life in prison because he's setting a bad example for other aspiring people who see the system is fucked.

Oh,'never mind that corruption in Chicago.

http://www.illinoisherald.com/corruption/" onclick="window.open(this.href);return false;




O

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 22, 2016 3:55 pm
by Munchy
:gadday:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 23, 2016 8:07 am
by well_lol_doh
Hi guys,

Happy weekend to you all.

I saw this hasn't been posted here yet and thought it was vaguely interesting.

Carl Force IV's lawyer talks about Ulbricht's appeal and the fact that during his client's trial they raised the issue of mental health playing a factor in his actions vis a vis Silk Road thefts.

I've often thought that Ulbricht suffered a nervous breakdown in the final year that Silk Road was online, but that element has never been explored, and of course Gary Davis is using depression and (was it Aspergers?) as a reason for him not to be extradited from Ireland to the US.

Force being in hospital rather than prison is likely for his own protection a la kiddy fiddlers, surely?

Anyway here's a copy and paste of the quotes:
As Ross Ulbricht seeks a new trial, citing the actions of federal agents Carl Mark Force IV and Shaun Bridges, a lawyer close to the case does not see much hope for the convicted Silk Road administrator.


Ulbricht Appeal will Likely be Unsuccessful

Ivan bates, the lawyer for Carl Mark Force IV, does not believe the actions of his client during the Silk Road investigation means Ulbricht will be freed.

“I don’t really see the major implications for Ross Ulbricht,” he said. “It’s just one of those situations. I know how the government tends to do their cases, they build their evidence well. There was probably more evidence than what’s even known.” Bates sympathizes with Force, who he believes had too much on his plate during the course of the Silk Road investigation.

“One of the things I talked about in court is you see a man that has given so much for his country and his family,” he said. “One of the issues we have to understand is mental health issues are very real. Carl’s issues basically played such a major role in what happened to him.” The government knew about Force’s past, yet still put him in a very stressful situation.

“I feel the government also played a role in terms of not properly placing him in a position for him to be successful in terms of his mental health issues,” Bates said. “The criminal justice system looks the other way when it comes to mental health issues.” Force faced his own trial, and will serve six-and-a-half years in prison. In some ways, this was a relief.

“One of the things we’re happy about is their recommendation that Carl would go to a hospital on the federal side to deal with his mental issues so he can get those under control and move on with his family,” he said. “But, that was merely the recommendation of the court. You’d have to speak with the Bureau of Prisons to truly answer that.” According to Bates, Force was a remorseful individual.

“He was struggling with his own issues and it was very sad to me, because you could tell that he had been in a number of positions in his career that caused a great deal of stress and I wish they had paid more attention to him,” the lawyer said. “You don’t just forget these individuals when you put them in stressful situations, because you never know how it will affect their mental health.”
His lawyer sounds a bit out of touch with reality at the end there. Is he really saying all FBI agents shouldn't be put in stressful situations just in case it causes mental health issues? :confused:

Fuck that twat Force - he deserves a far bigger whack of time in prison than he received. He was put in a position of trust and betrayed it knowing fully the risks and he knowingly did all kinds of awful shit.

I loathe those who abuse their positions of power - and public trust - for financial gain. Bent cops, Federal agents, crooked politicians, etc. make my skin crawl and are far worse than those who are just straight up criminals.

Ditto Jared/cirrus. He knowingly administrated not one but two darkweb websites for at least 2 years - knowing full well that kids would be spiking OD's from the various class A drugs which he allowed the sale of. I wish Dratel had gone there with him when he was on the stand during Ulbricht's trial and said that he and the US government were equally responsible as Ulbricht for the deaths of the kids whose parents were dragged into court because they kept the site online for so long to maximise the amount of arrests. :evil: They could have shut down the site and then gone through it all and prosecuted with what they had, but no, they kept the site going for as long as they could with both SR1 and 2.

Scumbags.

They can't have their cake and eat it from a placing blame for a drug overdose from a Silk Road purchase on someone's shoulders point of view.

Honestly this entire trial makes me sick.

The US and what passes for justice there is a complete and utter farce. It's possibly not quite as bad as some third world countries, but it's getting there in terms of abuses of power and unfair trials.

How dare they put someone like Ross in prison FOR LIFE and yet the crooked agent investigating his case, stealing and even selling counter-intelligence secrets gets less than a decade. It's so disgusting. I think if Force got 6.5 years, Ulbricht should have been given no more than ten.

<rant over> :roll:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 23, 2016 9:03 am
by Zodiac
It's the FBI's fault he didn't tell them he was 'suffering'? My guess is he was depressed, after he was caught. Who wouldn't be? I mean, he seemed pretty motivated up until he was arrested :laugh: . He had a lot of plates spinning, and was probably only caught cos of greed (trying to sell the coins, wasn't it?). He should have sat on those coins. He obviously took his opsec advice from DPR. The evidence (logs) were destroyed after his trial, no? So many why's. I hope Clark has a good lawyer.

In stealing those coins Force put peoples lives at risk from DPR. I don't think I've seen anything concrete that relates to violence from DPR, but that's what the FBI were insinuating.

If he had hacked a legit company and stolen that money he surely would've got more time? This just seems so much worse. In the UK we have a thing called 'Theft Employee'. It carries a longer sentence than Theft, as it is theft from a position of trust. There's supposed to be noone more trustworthy than the police :roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 23, 2016 11:04 am
by well_lol_doh
I know. Haha. What a wanker Mr. Force is. But depressed or not and prison or not his life is over; who'll employ a bent US Federal agent once he gets out? - Lol, the Russians or ISIS maybe.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 23, 2016 11:55 am
by Zodiac
Open up his own site maybe? He's got good experience. Just needs to learn how to cash outbetter.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 23, 2016 4:07 pm
by smokebreaks
Meanwhile...


10 People Arrested in Bitcoin Money Laundering Scheme
http://www.entrepreneur.com/article/269 ... preneur%29" onclick="window.open(this.href);return false;

Bitcoin is the preferred means of payment on such sites because it can be quickly transferred between users in any country without using a bank, making it difficult to trace.

Hoen said the actual drug sellers were the subject of a continuing investigation by the country's drug squad, although 15 kilograms of chemical precursors for the manufacture of Ecstasy were found in raids on Tuesday.



A statement by prosecutors said investigators seized luxury cars, cash, bank accounts and other goods abroad including an unknown amount of Bitcoin in cooperation with officials in the United States, Australia, Lithuania and Morocco.

According to an account in De Telegraaf newspaper, which was invited to witness the raids, the men were caught due to large amounts of money being frequently deposited into their bank accounts and then quickly withdrawn in cash from ATMs.

In all more than 250 law enforcement officials participated in Tuesday's raids.

Hoen said a judge in Rotterdam will rule on the suspects' continued detention on Friday.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 24, 2016 6:39 am
by AGD
These guys used their bank accounts for money laundering. :roflmao:

As long as many real criminals (and terrorists) think Tor and Bitcoin makes them anonymous, it is good for LE. Makes things a lot easier...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 24, 2016 2:31 pm
by smokebreaks
Well I'll tell ya it's funny because I know the warning signs and I suspect my web surfing is under surveillance because I know how to configure my shit and most every fucking site I visit has some sort of "security exception" even goofy places like https for Twitter.

That's okay because I have nothing to hide and the only people I really talk to on there are the Moustache guy, Oz Freelancer lady, and that Joseph Cox guy from Motherboard over at Vice.

I really love that media organization and am very impressed by what Shane Smith has done over there.

Anyhow, it's a new week, and it's been over a month so I'm wondering if they@ve made the flight plans for Mongoose yet?

Wish there was a way to find out.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 3:06 am
by DD Ramone
smokebreaks wrote:
Anyhow, it's a new week, and it's been over a month so I'm wondering if they@ve made the flight plans for Mongoose yet?

Wish there was a way to find out.
There is no way to find out because those flight details will be kept secret, even from the alleged perp (PoM).

What'll happen is that some US Marshal's will show up where he is being held at some odd hour, paperwork will be exchanged. PoM will be cuffed, and if he starts to make a fuss, he might even be given a sedative, under doctors orders.

Then he will be bundled into a transport and driven to the airport where he will most probably be put onto a US Gov 'Con-Air' flight.

It's also possible that he might be put on a scheduled flight under guard. Captains of international airliners are not too keen on transporting prisoners though, they could be a risk to the other passengers, so more likely he goes 'Con-Air'.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 6:21 am
by deran
i would guess he escaped already - i mean its not that hard .... for some of us ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 4:02 pm
by AGD
deran wrote:i would guess he escaped already - i mean its not that hard .... for some of us ;)
He would've been writing half of the escape story here on MPG if he really escaped, so I believe he is still inside.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 5:24 pm
by smokebreaks
Feel free to drop him a line:

Mr Roger Clark ID# 4886/58 Section 1
Bangkok Remand Prison
33 Ngam Wong Wan Rd
Ladyao Jatujak Bangkok 10900

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 7:38 pm
by DD Ramone
smokebreaks wrote:Feel free to drop him a line:

Mr Roger Clark ID# 4886/58 Section 1
Bangkok Remand Prison
33 Ngam Wong Wan Rd
Ladyao Jatujak Bangkok 10900
Yeah sure, LE will love that, maybe give them some more leads to follow up on, and what would you have to say to PoM?

Ehh?
Dear Mr Mongoose,

We are all so sad to hear about you getting busted for helping to run that big drug supermarket on the Internet. We all hope that you managed to stash your bitty-coins in a safe bitty-coin wallet, so that if you ever manage to see the free world again, you will have enough to support your drug habits as a gereatric.

Don't let those naughty American LE people boss you around too much, remember you have the right to due process of law (although you might not see it). And when you eventually arrive in your new home (prison), we all hope that you make good friends with your new cell-buddy(mate), and he is not too nasty and demanding towards you.

You gave us all lots and lots of fun-shits and giggles with your silly little fictional stories you used to write, and I hope that they let you continue to write them, and let you post them on my planet ganja.com, even if you do get banged up for life.

It's so sad for us to know that you won't be able to have beer in your Cheerios any more, but hey! look on the bright side, you might be able to meet some real nice cartel gangsters inside, and tell them alot of tall stories about your exploits, and how you helped enable Heroin, Cocaine, Meth and many other drug dealers to find lots and lots of customers using the dark intrawebs. I am sure like us, they will find it all soooo enthralling.

Oh, and we all wish you lots and lots of luck with your up coming federal court case, and you get the chance to show the judge and jury what a fine upstanding drug dealer you are, and also show them how naughty the cops were in how they managed to catch you.

If there is anything you need, like soap-on-a-rope or KY Jelly, just let us know and we will have a fundraiser for you. I'm sure we could raise at least $10.

Remember you are our hero.

Lots and lots and lots of love from those that 'Know and Love You' at
http://www.myplanetganja.com" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 7:59 pm
by Sportster
OH!!!.....and ~Sportz~ says WELCOME TO 'MURIKA HOLMES! :nutkick:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Jan 25, 2016 10:48 pm
by well_lol_doh
DD Ramone wrote:
smokebreaks wrote:Feel free to drop him a line:

Mr Roger Clark ID# 4886/58 Section 1
Bangkok Remand Prison
33 Ngam Wong Wan Rd
Ladyao Jatujak Bangkok 10900
Yeah sure, LE will love that, maybe give them some more leads to follow up on, and what would you have to say to PoM?

Ehh?
Dear Mr Mongoose,

We are all so sad to hear about you getting busted for helping to run that big drug supermarket on the Internet. We all hope that you managed to stash your bitty-coins in a safe bitty-coin wallet, so that if you ever manage to see the free world again, you will have enough to support your drug habits as a gereatric.

Don't let those naughty American LE people boss you around too much, remember you have the right to due process of law (although you might not see it). And when you eventually arrive in your new home (prison), we all hope that you make good friends with your new cell-buddy(mate), and he is not too nasty and demanding towards you.

You gave us all lots and lots of fun-shits and giggles with your silly little fictional stories you used to write, and I hope that they let you continue to write them, and let you post them on my planet ganja.com, even if you do get banged up for life.

It's so sad for us to know that you won't be able to have beer in your Cheerios any more, but hey! look on the bright side, you might be able to meet some real nice cartel gangsters inside, and tell them alot of tall stories about your exploits, and how you helped enable Heroin, Cocaine, Meth and many other drug dealers to find lots and lots of customers using the dark intrawebs. I am sure like us, they will find it all soooo enthralling.

Oh, and we all wish you lots and lots of luck with your up coming federal court case, and you get the chance to show the judge and jury what a fine upstanding drug dealer you are, and also show them how naughty the cops were in how they managed to catch you.

If there is anything you need, like soap-on-a-rope or KY Jelly, just let us know and we will have a fundraiser for you. I'm sure we could raise at least $10.

Remember you are our hero.

Lots and lots and lots of love from those that 'Know and Love You' at
http://www.myplanetganja.com" onclick="window.open(this.href);return false;
OMG hahahahaha. I am SO sending that letter. Of course I will be sure to add kisses and add lots of X and o at the end. :laugh: Ooh and I might add some cutesy stuff he's into like "don't let that ruby you stashed up your arse years ago rub too much and I hope that the terstigators don't turn into alligators in court." Luve, the interwebz peeps xoxox

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 26, 2016 3:17 am
by AGD
smokebreaks wrote:Feel free to drop him a line:

Mr Roger Clark ID# 4886/58 Section 1
Bangkok Remand Prison
33 Ngam Wong Wan Rd
Ladyao Jatujak Bangkok 10900
Thanks for the address, Smokes. You think PoM will be in Thailand long enough to receive a letter from overseas?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 26, 2016 5:40 am
by smokebreaks
He probably will be, but spend the extra couple sheckels to express it. I sent mine via DHL.

I even asked if there was a number I could call? Because unlike in the United States, guests at the Bangkok Hilton can get telephone calls, and you can also order room service for them.

As for the specific details of my letter, that's between me, mongoose, and of course the Thai authorities.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 26, 2016 5:58 am
by deran
well i do remeber his post with those several passports, who btw had different colors, so with other words were different "handles" ... he might not be the one who the autohorities think he is .. although he is ..

also im aware that se asia is a banana republic, a few paper money notes will get you anywhere


the reason im guessing is, bc hes not posting ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 26, 2016 9:31 pm
by ipv6jesus
Why the fuck would you people on here want to screw things up further for PoM? I mean, what exactly did he do to you except bring you entertainment? Are you hurt somehow by what he's done for himself in life? You seem like a bunch of losers who never got out of your own basements and can't cope with the fact that someone's apparently living a movie-worthy type of story while you sit around not doing shit, and now you're finally getting the chance of kicking someone who's lying down to suppress your own regrets in life. And so what's the big fuck deal if all he said isn't the truth, what the fuck does that matter? You people make me sick, and are the perfect example of why it's not even worth opening up to people cause apparently people can't even handle hearing about things unless it's no more wild or crazy than the things they already experienced in their own lives in order to not feel insignificant. Grow the fuck up. :fubird:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 26, 2016 11:04 pm
by DD Ramone
ipv6jesus wrote:Why the fuck would you people on here want to screw things up further for PoM? I mean, what exactly did he do to you except bring you entertainment? Are you hurt somehow by what he's done for himself in life? You seem like a bunch of losers who never got out of your own basements and can't cope with the fact that someone's apparently living a movie-worthy type of story while you sit around not doing shit, and now you're finally getting the chance of kicking someone who's lying down to suppress your own regrets in life. And so what's the big fuck deal if all he said isn't the truth, what the fuck does that matter? You people make me sick, and are the perfect example of why it's not even worth opening up to people cause apparently people can't even handle hearing about things unless it's no more wild or crazy than the things they already experienced in their own lives in order to not feel insignificant. Grow the fuck up. :fubird:
How the fuck could we screw things up any more for PoM? He's facing life in the can ya fuck'in mook, ya suck'in wind! So do a reality check and don't tell us how butt-hurt ya'are dofus.
Why the fuck are you running around banging a fucking tambourine for PoM? Why don't you fuck off and form a fucking PoM fan club ya fuck'in fuck? PoM never brought me any entertainment, unless you call answering fucks like you entertaining, yeah so maybe he did? And for your information I don't even have a fucking basement, and if you think PoM's life is so fucking 'Movie-Worthy', then why don't you fuck off and write the fucking script?! And why the fuck should I open up to a fuck like you and tell you how fucking 'wild and crazy' my fucking life is, because you wouldn't fucking believe it ya dumb fuck! If you are feeling so fucking insignificant it's not a good idea to accuse others of the same, so grow the fuck up! And why the fuck should I be 'Hurt' by what he's done in life? Seems to me like he's the one fucking hurting right now. P'raps you should write him a letter and tell him how fucking hurt you are!

*ehh, is that what you call expletive laced prose?
Mebbe could use a paragraph or two.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Jan 26, 2016 11:46 pm
by smokebreaks
Plural of Mongoose saga • All Rights Reserved • copyright 2016 • myplanetganja.com

:toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 1:40 am
by AGD
ipv6jesus wrote:Why the fuck would you people on here want to screw things up further for PoM? I mean, what exactly did he do to you except bring you entertainment? Are you hurt somehow by what he's done for himself in life? You seem like a bunch of losers who never got out of your own basements and can't cope with the fact that someone's apparently living a movie-worthy type of story while you sit around not doing shit, and now you're finally getting the chance of kicking someone who's lying down to suppress your own regrets in life. And so what's the big fuck deal if all he said isn't the truth, what the fuck does that matter? You people make me sick, and are the perfect example of why it's not even worth opening up to people cause apparently people can't even handle hearing about things unless it's no more wild or crazy than the things they already experienced in their own lives in order to not feel insignificant. Grow the fuck up. :fubird:
I agree. Worse is, that these guys are condemning someone without any proof/trial. They don't know shit about who did what on Silk Road, but they talk like they know it all. DD Ramone: I have no fucking respect for chicken-livered dream dancers like you. You are just like a fucking cancer for society. There is no need for people like you in this world. :slap:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 3:14 am
by DD Ramone
Proof?, no idea of what went on, on SR?
Surely you are in denial AHD? or is it ADD?

A great part of what went on, on SR came out at the DPR trial, and that has been public knowledge for quite some time now. And that 'Proof' was submitted as evidence, and it implicated PoM/Clark/VJ/cimon.

Do you really think that US LE would have gone to all the trouble of indicting PoM, then petitioning Thailand to extradite him, if they did not have a very strong case against him?
Ehhhhmmm ..I think not.

PoM's DOX were on DPR's laptop, and I'm pretty darn sure that US LE have a money trail that goes from DPR to PoM/Clark/VJ/cimon, as payments were shown going that way from DPR's accounts.

If there is any 'Dream Dancing' going on then it's 'Denial Dream Dancing' coming from you ADD (Attention Defecit Disorder).
So do pay attention.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 4:24 am
by Roots
ipv6jesus wrote:Why the fuck would you people on here want to screw things up further for PoM? I mean, what exactly did he do to you except bring you entertainment? Are you hurt somehow by what he's done for himself in life? You seem like a bunch of losers who never got out of your own basements and can't cope with the fact that someone's apparently living a movie-worthy type of story while you sit around not doing shit, and now you're finally getting the chance of kicking someone who's lying down to suppress your own regrets in life. And so what's the big fuck deal if all he said isn't the truth, what the fuck does that matter? You people make me sick, and are the perfect example of why it's not even worth opening up to people cause apparently people can't even handle hearing about things unless it's no more wild or crazy than the things they already experienced in their own lives in order to not feel insignificant. Grow the fuck up. :fubird:

You do realize that PoM made this thread on this site for a reason, many of us have known him for 15+ years and want him free ASAP along with any other non violent drug offender such as Gypsy......I know nothing about the murder for hire crap and if PoM had a role in it he needs to pay for his crime....but please don't generalize all members of this site.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 4:59 am
by Zodiac
DD Ramone wrote:Do you really think that US LE would have gone to all the trouble of indicting PoM, then petitioning Thailand to extradite him, if they did not have a very strong case against him?
Ehhhhmmm ..I think not.
It seemed Clark's post and that article had a lot to do with it. I mean, if "PoM" was in the logs it wouldn't have taken a genius to find him. PoM was his alias in the gypsy case...

I thought the letter was funny as fuck btw, but then I'm used to humour cutting close to the bone. I think it's a British trait. Whereas the yanks, for want of a better term, cry "Why are you picking on me", us brits would either be thinking of a witty reply, or if too pissed, aiming a friendly punch at their face.

Why so sensitive?

And it's true, IF Clark really was so stupid as to supply his passport, who knows what other mistakes he could've made.....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 5:18 am
by DD Ramone
Zodiac wrote:
DD Ramone wrote:Do you really think that US LE would have gone to all the trouble of indicting PoM, then petitioning Thailand to extradite him, if they did not have a very strong case against him?
Ehhhhmmm ..I think not.
It seemed Clark's post and that article had a lot to do with it. I mean, if "PoM" was in the logs it wouldn't have taken a genius to find him. PoM was his alias in the gypsy case...

I thought the letter was funny as fuck btw, but then I'm used to humour cutting close to the bone. I think it's a British trait. Whereas the yanks, for want of a better term, cry "Why are you picking on me", us brits would either be thinking of a witty reply, or if too pissed, aiming a friendly punch at their face.

Why so sensitive?

And it's true, IF Clark really was so stupid as to supply his passport, who knows what other mistakes he could've made.....
Yes, it's the bane of much that comes from the interpretation of the written word, or any form of media, come to think of it. The inability of certain cultures/populations/religions, to be able to grasp exactly what SATIRE is. And then enjoy it for what it is I'm afraid.

Just look at the Charlie Hebdo massacre last year.

Of course Clark supplied his passport info to DPR, because it was a prerequisite of him getting paid. And Clark was in love with money.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 7:32 am
by Zodiac
The only thing I didn't agree with is that he can't defend himself, but who knows..... one day? Although I guess he's public domain now. Dude's not stupid though, he had a tiny phone to stash up his arse :tup: Hope the Thai cops didn't pull it out when the US cops snitched on him :laugh:

If you like satire you might like a 'show' called Brass Eye. It's a mocumentary in the style of Panarama. They use a fictional theme using a news report and skits, and then dupe celebrities into thinking the theme is real and get them to voice their opinions and trick them into saying rediculous shit.

It's actually a bit topical at the moment. Even though it's quite old ('95ish) it had one episode on 'Drugs'. They tricked an MP, Sir David Amess, into believing there was such a drug called 'cake'. I won't spoil what happens in it, but Chris Morris (creator, writer, star etc) is such a pro that Amess went as far as to ask a question about 'cake' in the Houses of Parliament! :roflmao:

The reason this is topical now is because last year this man this was appointed Chair of Government Drug Comittee, and a ban on n R.C. drugs has just come into force.

http://www.ibtimes.co.uk/sir-david-ames ... ee-1525264" onclick="window.open(this.href);return false;

Obviously, whether or not R.C.'s are a good thing or not is another issue. However, a blanket ban seems heavy handed, and this man should not be head of drugs anything whatsoever, nor involved in anything drug related. Unless he's proves he's had some serious education since he appeared on that show.

I bet any money he missed the point entirely though....

P.S. Loads of people love money. Who would hand over their passport? Idiots maybe, but according to the logs he knew how much of a serious crime was being committed.

And also, what would 'Clark' think DPR was gonna do with his passport? Take a look at it and then just bin it? I don't remember seeing any logs of how the passport was requested, yet. Also, Clarke was supposedly the 'advisor', including with opsec. He'd surely refuse at first. DPR couldn't just say, "You'll make bare cash, boiiiiii". He'd have to convince him his details would either be destroyed or kept securely. If that is the case, neither supposedly happended.

I know things always don't make sense, but when so many things don't make sense, plus corrupt cops are introduced to the picture, you can start to even question the blindingly obvious.

Just commenting on the evidence btw, not guilt or innocence.

P.P.S. Why would anyone make fun of the recently deceased? That's too far, even for me. Although, I guess, me and my mates have said similar about something loads of times. But we don't say it to the family, and when shit like that's on the net and in the news that's rubbing peoples' faces in their misery.

You have to wait at least a year! (Seriously though, shame on those 'publishers'.)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 9:07 am
by Zodiac
.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 9:46 am
by nbrk
Found this coincidental article, but it's still pretty damned interesting, especially regarding motorcycle gang dynamic.

http://www.cbc.ca/news/canada/newfoundl ... -1.2984495" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 1:15 pm
by smokebreaks
Zodiac wrote:P.P.P.S. I bet I know what was in your letter SB's.... If I can work it out I bet anyone else could.

You don't know him in person I assume. You've already told us about a certain defense he could possibly use, although that would presumably mean admitting and pleaing, but that's no secret. You must've been mentioning something that was in public domain, without mentioning specifics....

Or, maybe I'm wrong!
Again, it would not be the first time you've been wrong now would it?

In fact in all of the unsolicited PM's that you've sent me, you have been nothing but a fucking annoyance.

Don't bother sending me any more pm's telling me how much Daddy doesn't love you, because news flash... it's not a secret to Daddy.

In case you haven't noticed from the information I've posted, if you are going to continue to make allegations that people are using the site for illicit purposes, like I've said before and now will have to say again for the learning disabled...

I make the site available, what you choose to do with it, is ultimately your decision.

As a service provider, I am not liable for what you do.

Just as Mark Zuckerberg isn't responsible for the content posted by any users on Facebook or how Twitter isn't responsible for members of ISIS using their medium to disseminate their ideological propaganda in effort to recruit like minded idiots, such as yourself, Zodiac.

IF the TLA's or LEO want the site... they can have it, as I am not going to fight it.

Myself, and my team, we are exempt from responsibility for what you do individually.

I'm sorry that you can't seem to grasp the concept of the letter of the law that governs the internet.

At least Mongoose is smart enough to understand that if YOU buy the ticket, YOU take the ride.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 3:56 pm
by Zodiac
I doubt youre old enough to be daddy. If you are, dont stroke out.

It was you that insinuated you said something. Sorry to guess what it was. Maybe you shouldnt have published the fact?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 5:17 pm
by smokebreaks
As I've told you before, and every time you've made the same bullshit claim, we don't engage nor condone or profit from commercial ventures.

We don't run the Cannabis equivalent to biggest dick contests where we send out seeds to people who grow the best weed your money can buy.

We don't offer a or have a marketplace where you can sell anything like what numerous other Cannabis sites out there do. If people are so stupid to use this site for engaging in nefarious purposes, it's not my problem.

It's theirs.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 5:58 pm
by Roots
This is more a political site than cannabis site....cannabis was what brought us all together but over the years life changes and we've gone in all kinds of different directions...many of us don't grow or even smoke anymore.....If I had a question about weed or was looking to buy seeds this would be one of the last sites I would go to.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 7:55 pm
by smokebreaks
Yep. What he said ^^^

Weed made have brought us together, but we've grown in many different ways since then.

Years ago, I'd have written some flowery prose myself to describe the nature of nurture with eloquence, but now I haven't the time for that.

ain't got time to write it and you ain't got time to read it all but life really is all about growing.

Whether it's tomatoes or tomaters.

You get out, what you put in.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Jan 27, 2016 9:02 pm
by Lrus007
i try to post pot related post's

i wish POM best of luck.. is a odd thread.
i have not been reading every page. even if
it is the most updated thread.
*kind of lost interest after the super door story...

i like to post about pot and poppys.
i am here because of the freedom of speech
vs any other pot forum. thank you smokes
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 28, 2016 10:07 am
by AGD

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 28, 2016 6:38 pm
by PeacockVapor
Roots wrote:This is more a political site than cannabis site....cannabis was what brought us all together but over the years life changes and we've gone in all kinds of different directions...many of us don't grow or even smoke anymore.....If I had a question about weed or was looking to buy seeds this would be one of the last sites I would go to.
I was recently looking for seeds I mean high and fucking low. GG#4. No I had no clue it was clone only. Found some bizarre sites. For old times sake here is one.

http://medicalseeds.com" onclick="window.open(this.href);return false;

Not once did I end up here. Besides nobody fuckng cares about pot seeds anymore. At least in the US and CA.

Maybe that nutter ninja.

For the record I still smoke and smoke alot. And I love it. July 4th 2 years no drink. Now that is astonishing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 28, 2016 6:39 pm
by PeacockVapor
Oh shit if that link is some violation please remove. Not trying to start a shit storm.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Jan 28, 2016 6:51 pm
by smokebreaks
Considering they are still busting people who are buying and selling on http://Denver.craigslist.org" onclick="window.open(this.href);return false; I wouldn't say no one cares but there's so many now, it's all over the place from forums like roll it up to everybodydoesit, thcfarmer and whoever else selling seeds or sites like weedblog.com that were or are turning a profit from the illegal market.

Then there are the new high tech sites like MassRoots.com where users can find stoner buddies to hang with in the real world via an online app whose base is who is growing what. There's the weedly app, to find dispensaries and leafy, there's a whole ton of new stuff...

And then there's still those onion.to sites.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 5:00 am
by nbrk
Going over my notes, found this (forgot I hadn't posted due to the blockoperator's-whois-guard-expiring distraction).

---

Someone informed Ross that Supertrips was busted before he was actually busted. WTF!? (Answer: I can't count.)

In April 2012 a package sent by SR vendor Supertrips was intercepted. Prints were lifted, and a match was found (SLOMP, Netherlands).

Later, Slomp's name flags; he has a flight booked for Aug 27 to the US.


Aug 27, 2013 : Slomp (supertrips) Gets on a jet-plane for Miami. Stalked and busted.
Sept 12, 2013 home/frosty/backup/log.txt: "Got a tip from oldamsterdam that supertrips has been busted. contacted alpacino to confirm."
Alpacino is not able to confirm.

"Der-Yeghiayan also had access to at least one seller account, presumably from an arrest, called "SuperTrips." With that he was able to enter seller-only sections of the site." - Arstechnica

"It was revealed he had acquired a buyer account under the name “dripsofacid” and also had a seller account under the name “SuperTrips” before ultimately acquiring the “Cirrus” staff member identity." - Deepdotweb

Can't seem to find the court docs that talk about JD having access to supertrips' account.

http://antilop.cc/sr/files/2013_08_28_S ... idavit.pdf" onclick="window.open(this.href);return false;
https://cdn.arstechnica.net/wp-content/ ... adplea.pdf" onclick="window.open(this.href);return false;
https://webcache.googleusercontent.com/ ... clnk&gl=au" onclick="window.open(this.href);return false;
http://arstechnica.com/tech-policy/2015 ... -ulbricht/" onclick="window.open(this.href);return false;
http://antilop.cc/sr/files/2015_03_31_p ... timore.pdf" onclick="window.open(this.href);return false; (home/frosty/backup/log.txt)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 5:59 am
by deran
does anybody know any different color of passports besides red, green n blue ?

:confused:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 7:27 am
by Moustache
nbrk wrote: Someone informed Ross that Supertrips was busted before he was actually busted. WTF!?

In April 2012 a package sent by SR vendor Supertrips was intercepted. Prints were lifted, and a match was found (SLOMP, Netherlands).

Later, Slomp's name flags; he has a flight booked for Aug 27 to the US.

Aug 12, 2013 home/frosty/backup/log.txt: "Got a tip from oldamsterdam that supertrips has been busted. contacted alpacino to confirm."
Alpacino is not able to confirm.
Aug 27, 2013 : Slomp (supertrips) Gets on a jet-plane for Miami. Stalked and busted.
Mate, your dates are wrong.

DPR's diary, or whatever one would call that "thing", states the following:

09/12/2013 Got a tip from oldamsterdam that supertrips has been busted. contacted alpacino to confirm.

This is September 2013 NOT August 2013.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 9:23 am
by nbrk
I want to believe... *whistles x-files theme*

Quite right... One does tend to toot upon the peace pipe a whisker too muchly indeed. One shall have to rethink ones life.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 10:23 am
by Nightcrawler
Just from a quick persual, it looks like Dratel's clutching at straws, at least technically....

Amongst other things, he's claiming that:

He wasn't able to cross-examine the FBI technical expert; in particular, he didn't get to ask what version of the Linux kernel the FBI scientist was running, to see if it was different from the kernel version that Ulbricht was running.

The defense should have been permitted to ask Agent Kiernan whether his
Torchat program experiment was running on the same, “kernel version” as that on
Ulbricht’s laptop which would have established that Agent Kiernan’s conclusions
were flawed, but was denied the opportunity. A503.

The implication he seems to be making is that somehow the kernel version could somehow affect the Torchat logs. He also was expressing some concerns over the fact that Ulbricht was ostentibly running Bittorrent on his laptop at the same time:

13 BitTorrent is an internet file sharing program which creates an extraordinary vulnerability
to internet intrusion by hackers when open. During direct of Agent Kiernan, a photo of Mr.
Ulbricht’s laptop screen at the time of arrest was introduced, which established that the
BitTorrent program was indeed open, thereby jeopardizing the security of the information
on Ulbricht’s laptop.

All I can say is.... Wow! If these are the types of technical arguments that Ross is going to be relying upon, he's in even deeper shit than I thought.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 1:00 pm
by AGD
Nightcrawler wrote:
Just from a quick persual, it looks like Dratel's clutching at straws, at least technically....

Amongst other things, he's claiming that:

He wasn't able to cross-examine the FBI technical expert; in particular, he didn't get to ask what version of the Linux kernel the FBI scientist was running, to see if it was different from the kernel version that Ulbricht was running.

The defense should have been permitted to ask Agent Kiernan whether his
Torchat program experiment was running on the same, “kernel version” as that on
Ulbricht’s laptop which would have established that Agent Kiernan’s conclusions
were flawed, but was denied the opportunity. A503.

The implication he seems to be making is that somehow the kernel version could somehow affect the Torchat logs. He also was expressing some concerns over the fact that Ulbricht was ostentibly running Bittorrent on his laptop at the same time:

13 BitTorrent is an internet file sharing program which creates an extraordinary vulnerability
to internet intrusion by hackers when open. During direct of Agent Kiernan, a photo of Mr.
Ulbricht’s laptop screen at the time of arrest was introduced, which established that the
BitTorrent program was indeed open, thereby jeopardizing the security of the information
on Ulbricht’s laptop.

All I can say is.... Wow! If these are the types of technical arguments that Ross is going to be relying upon, he's in even deeper shit than I thought.

Nightcrawler
The main part of the defense is based on Ross' statement, that he had sold Silk Road and that he was tricked to come back and login as an administrator, just to arrest him as the fall guy. Most of the proof for the accusations were, says Ross, based on manipulated log files. If this was true, I would also buy the "Diamond" story.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Jan 29, 2016 7:17 pm
by DD Ramone
AGD wrote:
The main part of the defense is based on Ross' statement, that he had sold Silk Road and that he was tricked to come back and login as an administrator, just to arrest him as the fall guy. Most of the proof for the accusations were, says Ross, based on manipulated log files. If this was true, I would also buy the "Diamond" story.
IF Ross Ulbricht had sold Silk Road, then HOW could he be logging in as the ADMIN?
Say you or I sold some shop to somebody else, and that person took over operations of that store. It only makes sense that the new owner would change the locks, and the previous owner would not have a key, unless he was still involved in the operation right?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 1:09 am
by smokebreaks
Don't know if you saw the story on Motherboard today, but the guy they made play dead for pictures who got a kilo of blow in the mail from the same people who made him play dead, was sentenced today to "time served"

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 1:12 am
by smokebreaks
Yeah we have ! <code> disabled

for obvious reasons. :wink:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 2:26 am
by DD Ramone
Ross Ulbricht Appeals Silk Road Conviction, Omits Theory That FBI Hacked Servers
Written by SARAH JEONG
January 15, 2016 // 09:37 AM EST

The biggest and weirdest question left in the Silk Road story is probably never going to get answered. Ross Ulbricht—also known as the Dread Pirate Roberts, operator of the Silk Road marketplace—is appealing his conviction, for which he serving a life sentence, to the Second Circuit. Yet his appeal brief is missing any reference to the mysterious seizure of the Silk Road Icelandic servers.

The appeal brief clocks out at 170 pages, with an additional six appendices—a total of 1,794 pages. Don’t worry, it’s not just you: that really is kind of a lot.

To be fair, this whole saga is really complicated. Even beyond the fairly technical aspects, it’s an extremely twisted case. There are drugs. There are bitcoins. There are corrupt undercover agents making sockpuppet accounts on a Tor-hidden service. There are five faked murders-for-hire.

There’s just… a lot. But bizarrely, the brief still leaves something out. Back in 2014, one of the Silk Road defense attorneys, Joshua Horowitz, noted that the FBI’s seizure of the Silk Road servers in Iceland was still unexplained, because the government’s explanation of how they had found the servers was actually technically impossible.

This turned into fodder for conspiracy theories. Did the government illegally hack Tor in order to get at the Silk Road servers? Did the identification of Ross Ulbricht start with a tip-off from the NSA? It seems wild, but it’s no crazier than the rest of this case already is.

But anything regarding the Icelandic servers is curiously missing from the appeal. Most of the appeal brief focuses on two corrupt agents who really made a mess out of the Silk Road investigation in Baltimore.

Two Rotten Apples in a Barrel That Was Totally Separate From This Investigation, We Swear

The appeal brief brings up a total of seven issues—including an argument that Ulbricht’s life sentence is unreasonable—but much of the actual space in the quite lengthy document is taken up by the weird, wild, and troubling story of Carl Mark Force and Shaun Bridges.


These two law enforcement agents were recently sentenced to 6 ½ years and 5 years, 11 months respectively. Force and Bridges—separately, apparently without knowing about the others’ crimes—orchestrated massive thefts, scams, and blackmail using their privileged positions as law enforcement agents in the Silk Road Task Force. Bridges in particular stole 20,000 bitcoins from the Dread Pirate Roberts, and then set up a cooperating witness for the crime. DPR commissioned a hit on the cooperating witness. The hitman he hired turned out to be the undercover Carl Force. Apparently under the direction of their supervisors, Force and Bridges faked the murder of the cooperating witness, and even sent DPR doctored “proof of death” photos.

None of this made it into the New York trial. The reasons were twofold. First, the New York prosecution against Ross Ulbricht didn’t include the conspiracy to murder the cooperating witness. Instead, a separate indictment in Maryland addressed that charge.

Second, a grand jury investigation into Force and Bridges was still under seal—which meant that the Ulbricht defense team couldn’t talk about the two corrupt agents at all.

It’s important to note that the government had Ross Ulbricht’s laptop, which contained a diary, chat transcripts, accounting spreadsheets, and even a complete copy of the Silk Road website. They connected portions of the diary and the chat transcripts to emails on his personal Gmail account (rossulbricht@gmail.com) and posts on his Facebook account. They even trotted out a college friend of Ross Ulbricht to testify that he had helped him code the website in the beginning.

It is an understatement to say that the government’s case was quite strong.

And the defense’s theory of the case at trial came under fire from observers for, well, overall plausibility. Their theory was that Mark Karpeles, a CEO of a bitcoin company, had hacked Ross Ulbricht through a Bittorrent client that was downloading an episode of the Colbert Report. Karpeles then planted the diary, the chat transcripts, and other files onto Ulbricht’s computer, thus setting him up as the fall guy.

The jury apparently didn’t buy it, and convicted Ulbricht on all counts.

It’s not like Force and Bridges were the key to catching Ross Ulbricht—what we know tends to show that they were really good at undermining the investigation, but not very good at uncovering real evidence. When it comes down to it, the big thing about Force and Bridges is that their complete omission from the trial just feels kind of weird and bad.

It’s more than possible that the jury would have still convicted Ulbricht, even if they had been able to hear evidence about the horrifying mess inside the Silk Road investigation. The point is, even if justice was served, it still feels really unfair.

Whatever Happened to the Icelandic Servers?

The defense moved to suppress a whole lot of evidence prior to trial, based on the theory that the FBI’s seizure of the Icelandic server was illegal. The defense couldn’t quite prove it, but something didn’t add up, and surely it was worth getting to the bottom of it.

In a way, Ulbricht was going to have to ‘fess up to being DPR in order to get acquitted of being DPR.
Indeed, technical experts such as Nicholas Weaver and Rob Graham agreed: something was wrong with the FBI’s account of how the servers were first found.

The government claimed that the Silk Road’s CAPTCHA had been misconfigured, and that that had led them the Silk Road’s IP address. But traffic logs from the Silk Road servers didn’t corroborate the story, and when the defense asked for additional information, like the government’s own traffic logs, or exactly what kind of software the FBI had been using, they claimed they didn’t have any records.

It was pretty weird.

But here’s the problem: a Fourth Amendment inquiry into whether a search is legal or illegal begins with whether or not the defendant has a personal privacy interest in what was searched or seized. Ross Ulbricht would have had to declare a personal privacy interest in the Icelandic servers in order to even go down the Fourth Amendment rabbit hole. In a way, he was going to have to ‘fess up to being DPR in order to get acquitted of being DPR.‘

Maybe it would have worked out. Declaring a personal privacy interest in something isn’t exactly the same as saying you’re the dude, but Ulbricht apparently decided not to tempt fate. Legally speaking, the whole issue was extremely thorny. The server was physically abroad, in Iceland, and also rented from a third-party service—facts that complicated Ulbricht’s Fourth Amendment rights, if any.

So the defense refused to declare a personal privacy interest in the server. And now, despite devoting 170 pages to other issues, the defense has decided not to appeal the trial court’s ruling that they had to declare a personal privacy interest in the first place.

In other words, we’re probably never going to find out what actually happened with the Icelandic servers. Regardless of whether the Second Circuit takes up Ross Ulbricht’s appeal, the biggest unsolved mystery in the Silk Road case will remain unanswered.

*Article from Motherboard

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 2:35 am
by smokebreaks
Wait a second.

There is no mention of the fact that Force was the one who sent the fucking kilo of cocaine to the guy they made play dead in the first place?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 3:16 am
by AGD
DD Ramone wrote:
AGD wrote:
The main part of the defense is based on Ross' statement, that he had sold Silk Road and that he was tricked to come back and login as an administrator, just to arrest him as the fall guy. Most of the proof for the accusations were, says Ross, based on manipulated log files. If this was true, I would also buy the "Diamond" story.
IF Ross Ulbricht had sold Silk Road, then HOW could he be logging in as the ADMIN?
Say you or I sold some shop to somebody else, and that person took over operations of that store. It only makes sense that the new owner would change the locks, and the previous owner would not have a key, unless he was still involved in the operation right?

You just need to think a little bit, yknow "thinking" is almost like Google, only more extreme.

Since somebody wanted him as the fall guy, he simply gave the login to Ross. Something like: "There is some coding error in the website login. Can you help me with that?"

needeep wrote:Also, those so called "manipulated log files" would all have time-stamps, right?

@ Nightcrawler. How hard would it be to put all those files on the laptop without Ulbricht noticing ? Or after his arrest ?

Even Judge Judy couldn't believe Ross would do this and got a laugh out of the observers when she mentioned it.
Timestamps can be easily altered and there are alot more possibilities than a simple RDP login to manipulate files on a computer....

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 3:37 am
by DD Ramone
Quote: ADD
You just need to think a little bit, yknow "thinking" is almost like Google, only more extreme.

Since somebody wanted him as the fall guy, he simply gave the login to Ross. Something like: "There is some coding error in the website login. Can you help me with that?" end Quote

Well if DPR had sold the website to someone else, who was that?
What was he/she paid? I've not seen any proof of this transaction.

And if DPR still had Admin and was working on the site, then he was still involved, so still liable for charges against him.

This claim that he sold the site, after he admitted that he was the main instigator in creating SR in the first place would need to be proved, for it to be believed.

I'm not buying that story, and neither did the judge and jury by the looks of it.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 3:43 am
by smokebreaks
Back to the guy who just got sentenced to "time served" for a minute.

http://www.wired.com/images_blogs/threa ... -Facts.pdf" onclick="window.open(this.href);return false;

That's interesting reading right there boy.

that and the whole story put together back in 2013.

That narrative isn't lining up quite right, and Dratel makes no reference?

http://www.wired.com/2013/11/silk-road/" onclick="window.open(this.href);return false;

Crazy shit here..

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 4:07 am
by Jesús Malverde
smokebreaks wrote:Don't know if you saw the story on Motherboard today, but the guy they made play dead for pictures who got a kilo of blow in the mail from the same people who made him play dead, was sentenced today to "time served"
Yeah, Green got "time served". He served two days. In other news, dirty cop Bridges was arrested Thursday apparently preparing to flee to avoid serving a 71 month sentence he was scheduled to begin Friday,

http://www.baltimoresun.com/news/maryla ... story.html" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 4:29 am
by AGD
Bridges could be behind the Diamond story and he also had a lot of motives to manipulate log files. He could be the one who took over SR. It is even possible, that he took over the VJ account at a certain point of time to manipulate Ross. He is a IP expert and he had a lot more ressources available for a dirty game, than a regular person could have.
That's why he was on my personal VJ list on Bitcointalk just after his arrest.

:toker1:


edit:

Curtis Green (or his brother Darren - or both) made a pretty funny cameo appearance as "bigasic" in my topic on BCT:

https://bitcointalk.org/index.php?topic=935434.140 ff. up to a point where "Gleb Gamow" takes over the investigation :roflmao: https://bitcointalk.org/index.php?topic ... sg11294150

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 4:36 am
by smokebreaks
Jesús Malverde wrote:
smokebreaks wrote:Don't know if you saw the story on Motherboard today, but the guy they made play dead for pictures who got a kilo of blow in the mail from the same people who made him play dead, was sentenced today to "time served"
Yeah, Green got "time served". He served two days. In other news, dirty cop Bridges was arrested Thursday apparently preparing to flee to avoid serving a 71 month sentence he was scheduled to begin Friday,

http://www.baltimoresun.com/news/maryla ... story.html" onclick="window.open(this.href);return false;
Another one neglects to mention that the seller of the cocaine, and the guy who made Curtis Green play dead, were one in the same.

Someone dig up the log between DPR and Nob and their discussions about Green getting busted and Nob saying that's where he sent the blow to.

So in essence, DEA agent sent the drugs, DEA agent arrests recipient then steals other people's bitcoins while Green is in jail by chance?

The DEA agent then tells Ross his employee got busted and was stealing all the while it was the DEA agent ripping off as Green probably didn't have a ruby phone.

Confirms my lack of confidence in Ross' appeal.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 4:45 am
by AGD
from https://bitcointalk.org/index.php?topic ... sg11357528" onclick="window.open(this.href);return false;
For those donning Superman glasses, you already know Curtis Green's middle name. You should already know that Curtis' brother, Darren, was trading heavily on SR prior to CR becoming an admin, albeit DG claimed it was only to purchase ONE diamond, a graphic card(s), and some other non-drug related items, sticking it my ass for not knowing that SR sold other shit. Strangely, while DG was making these purchases, he was espousing how SR was mainly a drug venue, akin to how he knew about CG's crowdfunding campaign because he once dated his daughter, later revealed to be his niece. That, after Darren first claiming to stumble upon his brother funding site ~40 minutes after it went live.

Thanks to my avid reader skills, I uncovered that bigasic's former moniker was avidreader, his account going dark for ~6.5 months after the arrest of his brother, Curtis, returning as bigasic.

Darren and Curtis' Mormon father must be very proud of his boys' success after raising them so well... So well. SO WELL!
:roflmao:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 5:09 am
by smokebreaks
Let's not forget Mitt Romney is a Mormon.

Kinda like baptists, once they're saved they're free to fuck around as much as they want.

So you think Curtis Green's brother was stealing the bitcoins?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 5:30 am
by AGD
Here is just a little extra something to support my idea on Tor, Bitcoin, VPN's and a lot of other stuff regarding privacy.
To be brutally blunt, they love it. Why? Because using detectable encryption technology like PGP, Tor, VPNs and so on, lights you up on the intelligence agencies' dashboards. Agents and analysts don't even have to see the contents of the communications – the metadata is enough for g-men to start making your life difficult.
Years ago I was talking to a friend who made it up to working as a telecommunications specialist for the national ministry of defense. He told me about how packages with computer parts from the US need to be searched for manipulations, because they had found evidence of keyloggers, troians etc. in some hardware obv. planted from the US secret service.
I told him, that the NSA has controlled all communications for years and surely they now, that we know, that they send manipulated computer parts. Now wouldn't you - with this knowledge - don't play the game at the next level? Like, obv. planting manipulated parts with commonly known troians/keyloggers to hide the ones with the latest secret technology? Well, if I were them, I would do that!

Funny enough, that after our little chat, he made a lot of phone calls, saying, that these were "Control Calls" from his office....

:loony:

edit:
"It's brilliant!" enthused Weaver. "Whoever it was at the NSA or GCHQ who invented it give them a big Christmas bonus."

Given all the tools available to the intelligence agencies there's really no need for an encryption backdoor, he explained. With the NSA's toolkit of zero-day exploits, and old-day exploits, it's much easier to root a target's computer after identifying them from metadata traffic.

With all these tools it's not hard to see why the intelligence community isn't pushing hard for an encryption backdoor, or actively opposing it. Last week, the NSA boss Mike Rogers came out against plans to bork encryption for the police:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Jan 30, 2016 5:41 am
by AGD
smokebreaks wrote:Let's not forget Mitt Romney is a Mormon.

Kinda like baptists, once they're saved they're free to fuck around as much as they want.

So you think Curtis Green's brother was stealing the bitcoins?
I don't think, that either Curtis or Darren are smart enough. No, my main suspect of beeing "the one with the evil plan" is Shaun Bridges. Don't get me wrong here, I still think that our fellow PoM was intelligent and expert enough to unfold his long planned scheme of taking over Silk Road and let Ross be the fall guy when it gets "too hot".

Also Karpeles has some strange connections to Silk Road and he is still on my list, though I don't like the story of a fatty france Frappuchino drinking cat lover beeing the mastermind of a drug site while running a million dollar exchange at the same time.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 31, 2016 9:38 am
by AGD
Loading...

http://varietyjones.com/" onclick="window.open(this.href);return false; | 18:27:14 Jan 11, 2016

Got an HTTP 302 response at crawl time

Redirecting to...

https://www.google.com/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Jan 31, 2016 4:29 pm
by smokebreaks
So it looks like 3nowka pointed his variety jones web domain DNS to Google's site now.

Nothing too weird there.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Feb 01, 2016 3:22 am
by AGD
smokebreaks wrote:So it looks like 3nowka pointed his variety jones web domain DNS to Google's site now.

Nothing too weird there.
True, but it is worth mentioning at least ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Feb 01, 2016 5:19 pm
by OsmosisRipley
http://www.wired.com/2016/02/corrupt-si ... ee-the-us/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Feb 02, 2016 9:27 am
by Prawn Connery
Fuck me. I log in after six months - or whatever - and now I've got 109 pages to read. Fuck me.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Feb 02, 2016 2:32 pm
by deran
hey prawn

you should log in more often lol :laugh:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Feb 02, 2016 5:36 pm
by Prawn Connery
Yeah, I know.

Sounds lame, but I don't get much time to scratch myself these days, let alone dally on pot boards. Hell, I can't even smoke anymore due to work :frown:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 12:06 am
by smokebreaks
If you'd have checked out your email oh say about 6 months ago buddy, you'd have known all about this before PoM got pulled in.

Good to see you thou buddy.

Don't be such a stranger!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 12:42 am
by Prawn Connery
Ah, yeah. AWOL as usual. Though Gad could have got hold of me directly if he'd wanted to. Never mind.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 12:46 am
by Prawn Connery
Plus I'm going to need a whole weekend to read this farking opus . . .

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 8:31 am
by Prawn Connery
Well, I made it to Page 3. I'm going fishing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 10:00 am
by smokebreaks
Prawn Connery wrote:Plus I'm going to need a whole weekend to read this farking opus . . .

It's quite the novel isn't it? Not quite the volumous tome that is War and Peace.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 10:24 am
by Prawn Connery
Dunno. TLDR - heheh!

Does some have the abridged version?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 03, 2016 11:17 am
by Prawn Connery
OK, up to speed now. Poor bastard. That's about all I've got to say.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 4:24 am
by smokebreaks
image.png
Hey I dunno if you guys are following along on @twitter these days but there's this other journalist whose been following these Silk Road stories too for USA Today some times he's been posting some interesting tidbits about what's going on with the TOR network.

https://twitter.com/bradheath/status/694969073147453441" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 2:54 pm
by Nightcrawler
needeep wrote:Also, those so called "manipulated log files" would all have time-stamps, right?

@ Nightcrawler. How hard would it be to put all those files on the laptop without Ulbricht noticing ? Or after his arrest ?

Even Judge Judy couldn't believe Ross would do this and got a laugh out of the observers when she mentioned it.
Almost anything could be done to his laptop after his arrest. Once the authorities have physical control of the machine, and provided that it wasn't shutdown properly so the full-disk encryption (FDE) would kick-in, then almost anything is possible. With root access, the system clock could be changed, etc. making timestamps meaningless.

The basic problem with making arguments like this, is that they will be laughed out of court. This type of thing is usually referred to as the SODDI defense -- "Some Other Dude Did It." If this is the basis of Ross's defense, and it would appear so, then he is dead meat.

Many of Ross's supporters like to point out that the government often lies in court and in sworn depositions, etc. I don't disagree -- the practice is so prevalent that there is a term for it: "testilying". The problem is that there is a built-in bias, a presumption that a sworn officer of the law is going to tell the truth, in court. Alternatively, a defendant is, for the most part, presumed NOT to be telling the truth. Is it right? Is it just? No on both counts, but that's the way the system is.

My take on it is this: on the balance of probabilities, with Ross being setup on the one hand, and him being unbelievably clueless, stupid, and even reckless, on the other hand, I have to lean toward the latter, as opposed to the former. The reason I say this is that I saw these tendencies while on the Silk Road Forum -- I watched Ross struggle with PGP; I saw him fail to use PGP, time and again even in response to encrypted PMs; I saw Ross absolutely refuse to make the use of PGP mandatory for doing business on Silk Road.

Was Ross lured back to take the fall? Maybe. Other people I respect are of the opinion that there were more than one person behind the DPR account. Proving that in court is gonna take a miracle, and I for one, don't believe in miracles.

My general impression of Ross's trial is that it literally reeked of unfairness, with the defense blocked at every turn -- it was maddening. Will he get a new trial, before a new judge? I hope so. Will he succeed in a new trial? I doubt it -- I think he'll still be convicted on the basis of the laptop evidence. I think that the best he can hope for is a reduction of sentence.

I'd like to be proven wrong, but I don't think I will be. I strongly suspect that this will continue to drag-on, perhaps for even as long as another 5-7 years. All we can do, is watch, wait, and hope.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 2:57 pm
by deran
im following the other side

https://tails.boum.org/security/Numerou ... ex.en.html" onclick="window.open(this.href);return false;

at least they fixed some holes in version 2.0 ... but its still the user, who is a beta tester :(

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 2:59 pm
by Nightcrawler
smokebreaks wrote:
image.png
Hey I dunno if you guys are following along on @twitter these days but there's this other journalist whose been following these Silk Road stories too for USA Today some times he's been posting some interesting tidbits about what's going on with the TOR network.

https://twitter.com/bradheath/status/694969073147453441" onclick="window.open(this.href);return false;
Heath is one of the good guys. IIRC, Heath even tweeted that he had to use Tor to get around blocks on the PA courts website, as they attempted to block his access to the sites. That, in and of itself, raises a very interesting question: why would the courts attempt to block a member of the media from accessing court information?

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 3:02 pm
by Nightcrawler
smokebreaks wrote:Wait a second.

There is no mention of the fact that Force was the one who sent the fucking kilo of cocaine to the guy they made play dead in the first place?
IIRC, the way the affidavit was worded, the verbiage was to the effect that the substance contained 'detectable amounts of cocaine' or words to that effect. LEA is not about to ship an unadulterated kilo of coke anywhere.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 5:20 pm
by smokebreaks
deran wrote: ... but its still the user, who is a beta tester :(
Again brother, the points I've been trying to make is that it's up to you to understand that there is no such thing as security.

I'd like to share with you something that will open everyone's eyes.

The HIDTA groups in the US are some seriously bad mother fuckers to try and deal with...with a whole lot of information at their disposal.

There's a list of them on the White House site that has all the points of contact for all the offices in the country.

The USA Today guy. he fascinates me.

Currently the analysts have access to the following databases and research software tools: NADDIS, Transaction Information for Management (TIME), Case management (contains all HIDTA cases), Pen-Link (phone record information), Property information Retrieval system (PIRS), locating property from the City of XXXXXXXXX Assessor's office, Bressers, telephone directory for five county area surrounding most segregated city in the entire nation, World Wide Information, drivers licenses and motor vehicle registration checks, Choice Point, Public source database, I-2 Analyst Notebook- charting, RISS-Net/MOCIC national database for suspect pointer index, State Monoply Utilities-information associated with property owners, Internet-used for general and public searches, FinCen, financial banking inquirers, and access to; FBI-net, and TECHS.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 6:10 pm
by deran
im ready to bet my left nut, that there is

laptop without harddrive and some other chips desoldered

annon sim card

its all you need


and of course some brainz


hold on, im going to dig up a few tuts for all of us, as tails the link above is just a compilation / summery of all

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 6:31 pm
by nbrk
Looking into this Ilhwan Yum chap for shits and giggles (he did transaction analysis on the SR wallet, and other things). Looks like he's now an ex...

http://gawker.com/5850054/meet-the-guy- ... i-and-nypd" onclick="window.open(this.href);return false;
(Up to no good?)

Now working with Tarbell and Kiernan (BRG & FTI Consulting).

Bio: http://www.thinkbrg.com/professionals-ilhwan-yum.html" onclick="window.open(this.href);return false;

Apparently Ilhwan was the first person Chris contacted when he 'found' the SR Iceland IP. If he made up that story, why drag Ilhwan into it? (from the big wired article, fall of SR)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 04, 2016 8:16 pm
by smokebreaks
Check this shit out bitches.

https://news.vice.com/article/north-kor ... amed-rambo" onclick="window.open(this.href);return false;

North Korean Meth, Motorcycle Gangs, Army Snipers, and a Guy Named Rambo

At first glance, the meeting that occurred on January 24, 2013 could have been about any ordinary business deal. A multinational organization based in Hong Kong had cornered the market on a lucrative commodity. They needed distributors to bring their product to America, and so the organization dispatched a pair of representatives to Bangkok to meet with a potential client. That client claimed to have all the right connections in New York and money to burn.

But the deal was not ordinary. The businessmen were allegedly members of a triad crime syndicate, the would-be client was an informant for the DEA, and their lucrative commodity was a massive stockpile of ultra-pure North Korean methamphetamine stashed somewhere in the Philippines. The arrangement would eventually come to involve a shady pair of British drug merchants living in Thailand, the leader of an outlaw motorcycle gang, and a team of assassins led by an ex-Army sniper nicknamed "Rambo."

Two federal conspiracy cases unsealed in late 2013 paint a lurid picture of a stranger-than-fiction international underworld that uses North Korea as a haven for meth production. According to court documents and DEA sources, the meeting in Thailand last January was a pivotal moment in an ongoing investigation that stretches from Southeast Asia to West Africa. So far eight men have been arrested and extradited to face conspiracy charges in Manhattan federal court.

News of the cases was widely reported in the days after the indictments were revealed, but scrutiny of the evidence and extensive interviews with ex-diplomats, DEA officials, and independent experts has shed light on the shadowy dynamics of the international drug trade that extends through North Korea. Authorities have suspected for years that state-owned factories are used to make meth on an industrial scale. But now it appears the North Korean regime is outsourcing the work to transnational drug cartels, allowing them to operate with impunity inside the hermit kingdom in exchange for a cut of the action.

"The overwhelming preponderance of evidence points to official North Korean involvement," said Sheena Chestnut Greitens, a postdoctoral research fellow at Harvard and non-resident senior fellow at the Brookings Institution who studies illicit activity in North Korea. "The triads, the Yakuza in Japan — the question is one of control. I don't think North Korea exercises much if any control over these groups. It's an arrangement for mutual benefit, and it lasts as long as it's convenient for both sides."

TONS OF BINGDU
North Korea's participation in the illicit drug trade dates back at least to the 1970s. After defaulting on international debt, former leader Kim Il-sung (grandfather of current dictator Kim Jong-un) reportedly ordered his embassies to become self-sufficient, and so diplomats exploited their legal immunity and began smuggling hash and heroin. But by the early '90s, a number of DPRK diplomatic personnel had been busted and booted from their host nations, forcing the regime to change tactics.

At about the same time, meth started to become increasingly popular in the United States and Asia as economic collapse and famine gripped North Korea, creating the perfect storm incentivizing North Korea to produce the drug themselves. A 2007 report to Congress describes how Kim Jong-il created an agency called "Bureau 39" to oversee all "crime-for-profit activity" in the country, including illicit drugs, counterfeit currency, and contraband cigarettes. Massive pharmaceutical factories staffed by trained scientists were repurposed into meth labs capable of churning out bingdu, North Korean slang for meth, by the ton. Police intercepted large North Korean drug shipments destined for the Philippines, Japan, Australia, and elsewhere.

'There's no such thing as organized crime in North Korea that doesn't involve the government. Crime is disobeying the leadership. It's a Sopranos state.'
"These are high-quality, chemically pure shipments that are professionally packaged and shipped in large quantities," Greitens told VICE News. "That's been the defining trait of North Korean meth seizures since the late '90s."

In early 2006, North Korea staged a public crackdown on meth. The regime issued a decree announcing that all drug offenders would be sentenced to death regardless of their "status, services, or achievements." Meth is still common — defectors have described a grim, surreal world where bingdu is used as medicine for headaches — but international seizures have tapered off. In a report to Congress last year, the State Department stated there were "no confirmed instances of large-scale drug trafficking" involving North Korea in 2010, and "if such activity persists, it is certainly on a smaller scale."

But David Asher, a former advisor to the National Security Council who helped develop the US strategy against Kim Jong-il's illicit activities, suspects the public crackdown was all for show. More likely, Asher says, it was a move to consolidate power.

"There's no such thing as organized crime in North Korea that doesn't involve the government," Asher says. "Crime is disobeying the leadership. They passed a law solely to fool the West, and passed it in order to control the business internally to make sure people who were in the party weren't operating behind the back of the leadership. It's a Sopranos state. If they find somebody going around the senior leadership, that person gets whacked."

The ongoing DEA investigation suggests the meth trade is still thriving in North Korea and is still ultimately controlled by the regime. The difference now is exemplified by men like Ye Tiong Tan Lim, a slight, balding 53-year-old Chinese man with Coke-bottle glasses. According to court documents, Lim and his 41-year-old Filipino associate told the DEA informant that their bosses in Hong Kong had exclusive access to meth manufactured in North Korea.

"It's only us who can get from NK," Lim said, according to his indictment. "The NK government already burned all the labs. Only our labs are not closed…. To show Americans that they are not selling it any more, they burned it. Then they transfer [the meth] to another base."

Lim allegedly claimed his organization had squirreled away a ton of North Korean meth somewhere in the Philippines. He emphasized that the supply was limited for the time being due to the political situation in North Korea.

"We cannot get things out from North Korea right now," Lim said. "We already anticipated this thing would happen between America, Korea, North Korea, South Korea, Japan — all the satellites are now — we cannot bring out our goods right now."

DEA informants agreed to buy 100 kilos from Lim, who believed the load would then be sent to New York. Orchestrating a drug shipment that large and complex requires serious logistics and security planning, so the DEA enlisted the help of another gang in Thailand.

That's where Rambo came in.

SMOKING DRAGONS
Last September, federal prosecutors unsealed an indictment charging five former elite American and European military snipers with conspiring to import cocaine for a Colombian cartel, and for plotting to assassinate a DEA agent. Preet Bharara, the US Attorney in Manhattan, described the men as "an international band of mercenary marksmen who enlisted their elite military training to serve as hired guns for evil ends." The case, he said, was "ripped from the pages of a Tom Clancy novel."

That makes the main character 48-year-old Joseph Manuel Hunter, a.k.a. Rambo. A former US Army sniper instructor and senior drill sergeant, Hunter has a bald head and the build of a middle linebacker. According to court documents, Hunter retired from the Army in 2004 and recruited a team of elite soldiers to work for him as a band of murderers-for-hire. Undercover DEA agents posing as Colombian drug lords last year hired Hunter as their head of security.

Rambo has PTSD: The strange case of an international DEA murder-for-hire drug sting. Read more here.

The indictment in Hunter's case makes no mention of North Korean meth, but DEA sources told VICE News that the cases are intertwined. Hunter is charged with conspiring to import cocaine, not methamphetamine, but documents in Hunter's case and Lim's case both describe two very similar, highly sophisticated smuggling rings based in Thailand. Both investigations began in January of 2013 and unfold along similar timelines.

Jerika Richardson, spokeswoman for the US Attorney in Manhattan, declined to answer questions about Hunter and the North Korean case. According to a senior DEA official, who spoke on the condition of anonymity because he wasn't allowed to discuss an ongoing investigation, Hunter's organization offered contract killings as a "bonus service." Their primary role was akin to that of a subcontractor, guarding and smuggling drugs and weapons on behalf of various transnational criminal groups.

That sounds suspiciously similar to the services allegedly offered to an undercover DEA agent by Scott Stammers, a 44-year-old British man living in Thailand.

According to court documents, the DEA's informant hired Stammers to be the middleman in charge of moving Lim's meth from Southeast Asia to New York. Stammers was initially skeptical about the deal, telling the DEA's informant that North Korean meth is "expensive first of all, and it's so hard to get in."

Stammers eventually agreed to participate, however, and soon introduced the DEA informant to Phillip Shackles, another Englishman who allegedly had experience moving DPRK meth. Documents show that Shackles sent the DEA informant emails that used "DVDs" as a code word for meth. Shackles claimed he knew someone that "used to work in North Korea making DVDs," and said he had "good connects there for buying huge amounts."

'Once you become involved, you remain addicted to the trade. Why would North Korea close down a profitable industry if they can get away with it?'
The notion of outsiders entering North Korea to manufacture meth seems improbable, but it's not unprecedented. In 2011, an FBI investigation dubbed Smoking Dragon —government agents must have a great time naming their operations — targeted a Chinese black-market merchant in Los Angeles named Yi Qing Chen. In addition to peddling anti-aircraft missiles and other arms, Chen sold knockoff cigarettes, counterfeit $100 bills, and extremely pure methamphetamine — all North Korean specialties.

Bob Hamer, a former FBI agent and the lead undercover investigator in Smoking Dragon, recalled how Chen was rounding up investors to finance a meth superlab in North Korea that would eventually be converted into a laundry-detergent factory. Hamer described a sort of leasing agreement with corrupt North Korean officials, and said he was even offered a tour of the facility.

"We had a detailed scenario about where it would go and how we'd set up this factory," Hamer told VICE News. "They made it pretty clear to me that nothing was happening in North Korea without people in authority knowing it was happening and allowing it to happen."

98 PERCENT PURE
On April 5, 2013 Shackles and Stammers received two samples of North Korean meth allegedly supplied by Lim. One was "clear and bigger shards and harder to break," according to Stammers' description in court documents, and the other was "whiter and in smaller granules." The samples tested 96 percent and 98 percent pure, respectively. The following week, Stammers sent another message saying his bosses sought to contact "the NK supplier," and inquiring about "prices and manufacturing quantities/capabilities."

After the DEA negotiated to buy 100 kilos from Lim, Shackles and Stammers allegedly arranged for a man named Adrian Valkovic to serve as "ground commander," overseeing the shipment when it arrived in Thailand. A tall and intimidating Eastern European with tattoos poking out of his collar and sleeves, Valkovic used a pseudonym, and introduced himself as the sergeant-at-arms of the "Outlaw Motorcycle Club." He promised eight men from his gang to help with transportation, repackaging, logistics, and security.

On August 16, undercover DEA agents met with two of Hunter's alleged assassins in Thailand. The men plotted a hit on a DEA agent and his source in Liberia, a shipping hub for drugs in West Africa. They planned to make the murder "look like a bad robbery," and disguise themselves using "highly sophisticated latex face masks" that, according to the prosecutors, "can make the wearer appear to be of another race."

The following day, also in Thailand, DEA informants met with Shackles, Stammers, and Valkovic. As a cover for the incoming drug shipment, they planned to host a party or photo shoot on a yacht docked at a marina near a large US Naval Base. Lim's organization had already sent along 4,700 kilos of tea on a "test run" to ensure the real load went through smoothly. They didn't realize the DEA was watching every move.

Hunter was arrested on September 25 after DEA agents pointed him out to Thai police at a country club in the southern province of Phuket. Valkovic was arrested November 19 in Thailand, and the rest of the group was taken into custody the following day. All were extradited to New York, and are currently detained, awaiting trial. At a subsequent hearing in Manhattan, prosecutors described more than 100 gigabits of digital evidence in the case, including emails, recorded phone calls, and undercover video footage. Citing the need to protect witnesses and maintain "the confidentiality of ongoing investigations," prosecutors requested unusually tight restrictions on pretrial evidence in Lim's case. Last month, they got it in the form of a "protective order pertaining to discovery." The reason given was that the evidence includes "certain materials that, if disseminated to third parties, could, among other things, pose a threat to public safety and the safety of witnesses, and could impede ongoing investigations."

As the cases proceed and more evidence is made public, North Korea watchers say they will be looking closely for further insight into the current state of drug trafficking in the reclusive regime. Raphael Perl, author of a detailed 2007 Congressional report on North Korean illicit activity, suspects North Korean officials are still directly involved with manufacturing and exporting meth, though the activity is now likely done in concert with organized crime groups.

"Once you become involved, you remain addicted to the trade," Perl says. "It's a whole military hierarchy that's involved in both the distribution and production of methamphetamine. It's a big time industry. Why would they close down a profitable industry if they can get away with it?"

Combine the secrecy of drug cartels with the secrecy North Korean government, and it becomes virtually impossible to know the full extent of the regime's involvement with meth production. The recent cases in New York offer just an idea. Although Lim, Hunter, and their alleged co-conspirators are now behind bars, the limited evidence available suggests they each belonged to larger crime organizations that presumably remain in business and still have access to a steady supply of ultra-pure North Korean bingdu.

Although the DEA seized a few kilos during the course of their investigation, the one-ton stockpile in the Philippines described by Lim remains unaccounted for.

Follow Keegan Hamilton on Twitter: @keegan_hamilton
Crazy stuff people... Absolutely crazy. Silk Road cut out the middle man and the street taxes being collected by a lot of former controllers of the marketplace.

C10H15N

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 05, 2016 2:46 pm
by deran
its not everywhere like that ;)

http://www.hngn.com/articles/49453/2014 ... emical.htm" onclick="window.open(this.href);return false;

europe is independant of those "wannabe" gangsters, family buizz as usual ;)

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 05, 2016 7:03 pm
by PeacockVapor
Whow...such a nasty drug as well. Who needs novels reality is becoming stranger than fiction as they say.

Fucking Rambo! Really

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 05, 2016 7:10 pm
by smokebreaks
PeacockVapor wrote:Whow...such a nasty drug as well. Who needs novels reality is becoming stranger than fiction as they say.

Fucking Rambo! Really
You couldn't make this shit up, no matter how much you smoked.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 10, 2016 7:29 pm
by PeacockVapor
Back on topic has anyone heard anything about him coming to US. Been well over a month if I recall someone said that was what it would take.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 10, 2016 11:18 pm
by Jesús Malverde
Been waaaay over the month time frame the US officials promised. Must be problems with the extradition process. There *should* be problems, Canada shouldn't be just laying down on this, just as a matter of sovereignty. They aren't supposed to green light an extradition of their citizens if there exists a substantial discrepancy between the likely penalties under Canadian and foreign laws. There's no doubt such a discrepancy is likely to exist here. Now obviously Canada generally rolls over for the US when the US snaps its fingers, but according to law it shouldn't.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 11, 2016 6:23 pm
by bentech
The Schism Over Bitcoin Is How Bitcoin Is Supposed to Work

THE BITCOIN COMMUNITY can’t even agree on whether it’s breaking up.


http://www.wired.com/2016/02/the-schism ... d-to-work/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 12, 2016 5:11 pm
by Nightcrawler
Jesús Malverde wrote:Been waaaay over the month time frame the US officials promised. Must be problems with the extradition process. There *should* be problems, Canada shouldn't be just laying down on this, just as a matter of sovereignty. They aren't supposed to green light an extradition of their citizens if there exists a substantial discrepancy between the likely penalties under Canadian and foreign laws. There's no doubt such a discrepancy is likely to exist here.
I consider myself a Canadian nationalist; I literally bristle when I see the way the Americans try to run things the world over the way they do. Just look at how SSBD was extradited from Brisbane to New York; look at how they're still trying to extradite Libertas out of Eire. (We should know if they're successful by the end of the month.)

Notwithstanding the above, I simply cannot understand how Canada is at all involved in the process, with the exception of providing consular assistance to Mr. Clark. The extradition is between the Kingdom of Thailand and the United States. The only way the Canadian government would have a say would be if Clark were on Canadian soil, and the Americans attempted to extradite him from Canada (the way they did Marc Emery.)

I understand the argument you're trying to make, and I generally sympathize with it. What I am having difficulty with is understanding on what legal basis the Canadian government could interfere in this process. As a case in point, I would offer the example of some Russians who (unwisely) went on vacation to Ukraine. One of them was leaving Ukraine, and about to re-enter Russia, when he was apprehended by the Ukrainian authorities. Apparently, the man was wanted by the American authorities for some type of computer-related fraud. The Ukrainians are prepared to extradite the man to the United States, where he possibly faces a 100 year sentence for hacking/fraud. According to the BBC story, the Russians are absolutely livid about the fact that their citizens are likely to be extradited to the United States to face such outrageous criminal penalties. The Russians are literally sputtering with rage over this, but there is absolutely nothing they can do. I would argue that the Canadian government is in precisely the same position.
Jesús Malverde wrote:Now obviously Canada generally rolls over for the US when the US snaps its fingers, but according to law it shouldn't.
That was certainly true when Harper was in power; it remains to be seen if Trudeau has the same spine his old man had.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 12, 2016 6:02 pm
by PeacockVapor
Well then apparently the US is not getting it's way for whatever reason. If they were The boys in NY would be gloating. What a fucking waste of my tax dollars. We need a change. Crazy shit. Like Bernie...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 12, 2016 7:08 pm
by smokebreaks
image.jpeg
#FeelTheBern

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 12, 2016 7:45 pm
by el8d

Code: Select all

xxx@xxx:~$ curl varietyjones.com
<!DOCTYPE HTML PUBLIC "-//IETF//DTD HTML 2.0//EN">
<html><head>
<title>301 Moved Permanently</title>
</head><body>
<h1>Moved Permanently</h1>
<p>The document has moved <a href="https://www.fbi.gov/">here</a>.</p>
</body></html>
top-tier troll, 10/10 would lol again

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Feb 13, 2016 12:44 pm
by Jesús Malverde
Best decision the owner of the vj.com domain ever made.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Feb 13, 2016 2:39 pm
by jesus
Let this thread die please.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Feb 13, 2016 3:14 pm
by BOSTONBUD
i kinda like it. i mean this thread has it all. i laughed, i cried, i fell asleep, i was at the edge of my seat. pushers pushin, backers backin, posers posin. the only thing it doesnt have is an ending but anyone who knows pom, knows that isnt guaranteed ! :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Feb 13, 2016 4:04 pm
by jesus
BOSTONBUD wrote:i kinda like it. i mean this thread has it all. i laughed, i cried, i fell asleep, i was at the edge of my seat. pushers pushin, backers backin, posers posin. the only thing it doesnt have is an ending but anyone who knows pom, knows that isnt guaranteed ! :toker1:
https://en.wikipedia.org/wiki/The_Seven_Basic_Plots" onclick="window.open(this.href);return false;

he employs all the tactics of hollywood and tells the same number of lies

nothing new here, move along

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 17, 2016 6:04 pm
by PeacockVapor
No. I will keep it alive till my interest wanes. SB can delete the thread if he so chooses.

Still no news? Turner must be beside himself. If nothing else he has shown he doesn't quit.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 19, 2016 7:52 pm
by Tom
@ Jesus.

One of my pet hates is when someone, usually a cop, tells me "Move along....There's nothing to see here."

That's what the sheriff said to the dentist/bounty hunter in the movie Django. LOL

'Cuz it's my pet peeve, I thought that scene was funny as fuck. LOL

On a serious note, I believe there is more to this then meets the eye. These are real people we are talking about here.....real drugs, real jails etc. There is more to come. So I think I'll stay and watch. Unless I'm banned or the thread is closed.

Now, Mr.Bartender, You may fetch the Marshall !

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Feb 20, 2016 12:57 pm
by OzFreelancer
PeacockVapor wrote:Well then apparently the US is not getting it's way for whatever reason. If they were The boys in NY would be gloating. What a fucking waste of my tax dollars. We need a change. Crazy shit. Like Bernie...
I've been told PoM is in NY. He's in the same facility as Ross.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Feb 20, 2016 4:15 pm
by smokebreaks
Wonder when that happened?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 21, 2016 2:15 am
by Roots
I heard Rez came out of hiding today online...?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 21, 2016 9:05 am
by deran
thats what i call a rochade :crazy:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 21, 2016 9:21 am
by PeacockVapor
OzFreelancer wrote:
PeacockVapor wrote:Well then apparently the US is not getting it's way for whatever reason. If they were The boys in NY would be gloating. What a fucking waste of my tax dollars. We need a change. Crazy shit. Like Bernie...
I've been told PoM is in NY. He's in the same facility as Ross.
How did you know? No press that I have seen.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 21, 2016 12:44 pm
by Jesús Malverde
Absolutely nothing in the press. After the arrest, the media have gone 100% dark on the story.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Feb 22, 2016 4:07 am
by AGD
Somebody of you guys will visit him? Please pass a "good luck" from AGD.
I am pretty sure there will be some entertaining stories coming up in trial. Oh and Kofi Annan wants all drugs to be legalized after 50 years of a sensless drug war :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Feb 23, 2016 12:55 pm
by smokebreaks
Jesús Malverde wrote:Absolutely nothing in the press. After the arrest, the media have gone 100% dark on the story.
Actually, they haven't been totally dark. Just nothing with regards to this story. I did notice there were some stories floating around Gizmodo that has the USPS and the DEA a little perturbed.

Something about facial and license plate recognition cameras in place at the post offices.

Also saw yesterday that Facebook has been closing down the pages of cannabis businesses and others and has been for the past few weeks.

Strange times we're living in.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Feb 23, 2016 3:50 pm
by PeacockVapor
Big sign today at the dispensary about facebook. Guess the younger crowd is flipping out. No idea how to find the menu. Very strange times. They fucking text you daily and guys says he get on facebook every morning first thing so needs it there. I don't do face anything.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 24, 2016 7:56 am
by Moustache
SOURCE: http://arstechnica.com/tech-policy/2016 ... -at-large/" onclick="window.open(this.href);return false;
Prosecutors say corrupt Silk Road agent has co-conspirators at large

Details remain scarce regarding the second arrest of corrupt Silk Road investigator Shaun Bridges, but in a new court filing, prosecutors insist that the details remain under seal—in part, because they believe he has one or more co-conspirators.

Following the trial and conviction of Silk Road mastermind Ross Ulbricht, two federal agents, Carl Force and Shaun Bridges, were charged with stealing from the Silk Road even while they were investigating it.

Bridges used admin privileges, taken from an arrested Silk Road admin, to steal $800,000 worth of bitcoins from Silk Road drug dealers. He pled guilty last year, and in December he was sentenced to nearly six years in prison.

The massive theft is what led Ulbricht, acting as the "Dread Pirate Roberts," to allegedly commission a "hit" on his former employee. The "hitman" he hired, however, turned out to be an undercover personality operated by Force, a DEA agent.

Bridges has been in custody since his re-arrest on January 28, and sought to unseal the government's evidence so that he could defend himself, as well as get his property back. "[H]e has been denied both his freedom and his property without any showing of wrongdoing by him," Bridges complained.

In their response (PDF) filed today, prosecutors urged the judge to keep it all under seal, since they're still looking into the full extent of Bridges' crimes.

While there isn't much information in the opposition, the government does state its position that Bridges committed "a series of additional crimes, including crimes that took place both before and after the date of the entry of his guilty pleas and sentencing," (emphasis in original).

Prosecutors say evidence of additional crimes was found during a search of Bridges' house just one day before he was scheduled to self-surrender to a federal prison. Among other things, police found a passport card, corporate documents for offshore companies, and documents related to Bridges' wife's attempt to gain citizenship in another country.

"Although Bridges himself is in custody on that underlying case at present, his co-conspirator(s) remain at liberty and thus, disclosure of the details contained in the search warrant could jeopardize the new investigation," prosecutors write in today's filing.

The nature of Bridges' additional crimes are still unclear, but a February 17 filing (PDF) says that investigators became aware of "additional thefts of bitcoins from Secret Service accounts," which the government believes Bridges, "working with others," was involved in.

UNITED STATES’ RESPONSE TO DEFENDANT’S MOTION FOR UNSEALING: http://antilop.cc/sr/files/2016_02_22_B ... motion.pdf" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 24, 2016 5:56 pm
by PeacockVapor
Fucking amazing.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 24, 2016 7:08 pm
by smokebreaks
PeacockVapor wrote:Fucking amazing.
Best thread on the internet, ever.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 24, 2016 8:21 pm
by Jane Donut
More corrupt government players?

How can that be? We were told that those gentlemen in government service were just some rouge outliers.



Oh my, I missed that big clue.

The government spokesman's lips were moving, weren't they? I must have missed that.






What are the odds that Obama will pardon Hilliary so she can run for president?

The gentlemen at the FBI seem a trifle slow to indict her as compared to others charged with similar secret document indiscretions.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Feb 24, 2016 9:15 pm
by roller24
Moustache wrote:SOURCE: http://arstechnica.com/tech-policy/2016 ... -at-large/" onclick="window.open(this.href);return false;
Prosecutors say corrupt Silk Road agent has co-conspirators at large

Details remain scarce regarding the second arrest of corrupt Silk Road investigator Shaun Bridges, but in a new court filing, prosecutors insist that the details remain under seal—in part, because they believe he has one or more co-conspirators.

Following the trial and conviction of Silk Road mastermind Ross Ulbricht, two federal agents, Carl Force and Shaun Bridges, were charged with stealing from the Silk Road even while they were investigating it.

Bridges used admin privileges, taken from an arrested Silk Road admin, to steal $800,000 worth of bitcoins from Silk Road drug dealers. He pled guilty last year, and in December he was sentenced to nearly six years in prison.

The massive theft is what led Ulbricht, acting as the "Dread Pirate Roberts," to allegedly commission a "hit" on his former employee. The "hitman" he hired, however, turned out to be an undercover personality operated by Force, a DEA agent.

Bridges has been in custody since his re-arrest on January 28, and sought to unseal the government's evidence so that he could defend himself, as well as get his property back. "[H]e has been denied both his freedom and his property without any showing of wrongdoing by him," Bridges complained.

In their response (PDF) filed today, prosecutors urged the judge to keep it all under seal, since they're still looking into the full extent of Bridges' crimes.

While there isn't much information in the opposition, the government does state its position that Bridges committed "a series of additional crimes, including crimes that took place both before and after the date of the entry of his guilty pleas and sentencing," (emphasis in original).

Prosecutors say evidence of additional crimes was found during a search of Bridges' house just one day before he was scheduled to self-surrender to a federal prison. Among other things, police found a passport card, corporate documents for offshore companies, and documents related to Bridges' wife's attempt to gain citizenship in another country.

"Although Bridges himself is in custody on that underlying case at present, his co-conspirator(s) remain at liberty and thus, disclosure of the details contained in the search warrant could jeopardize the new investigation," prosecutors write in today's filing.

The nature of Bridges' additional crimes are still unclear, but a February 17 filing (PDF) says that investigators became aware of "additional thefts of bitcoins from Secret Service accounts," which the government believes Bridges, "working with others," was involved in.

UNITED STATES’ RESPONSE TO DEFENDANT’S MOTION FOR UNSEALING: http://antilop.cc/sr/files/2016_02_22_B ... motion.pdf" onclick="window.open(this.href);return false;

Thats a gem of a post.
I'd check the lifestyle of Bridges chain of command associates.
I can't imagine that rogue agents were working independantly of each other.
Most likely their boss.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 25, 2016 1:40 am
by AGD

Question: In the case of Silk Road, “do you assume the NSA was involved in gathering evidence?” @Snowden: “Yes."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Feb 25, 2016 9:46 pm
by bentech
A judicial ruling released yesterday in the case of Brian Farrell, an alleged staffer of the defunct Dark Web drug site Silk Road 2, confirmed what many who followed that black market’s downfall have suspected for months: That the FBI was able to bypass the anonymity software Tor—the central tool used by the Silk Road 2 and its buyers and sellers to evade the cops—with information they obtained from a subpoena to Tor-focused security researchers at Carnegie Mellon University’s Software Engineering Institute. In a ruling, judge Richard Jones of the Western District of Seattle wrote that Farrell’s IP address was obtained through a subpoena to Carnegie Mellon while the university researchers were running an experiment on the Tor network designed to show how its anonymous users and servers could be identified.

It proves that FBI agents somehow learned of research intended to be openly shared with a community that would fix the security flaws it exposed, but instead they subpoenaed it to be used in secret to identify and arrest criminal suspects. And they could do it again.



FBI’s Tor Hack Shows the Risk of Subpoenas to Security Researchers

http://www.wired.com/2016/02/fbis-tor-h ... searchers/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 26, 2016 12:38 am
by nbrk
Did Serrin Turner just resign? Free_Ross seems to think so...

edit: tache just confirmed: https://twitter.com/lamoustache/status/ ... 6577456129" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Feb 26, 2016 6:07 pm
by PeacockVapor
Glad he is leaving. Self righteous asshole

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 28, 2016 1:28 am
by Nightcrawler
I'm not certain if this is the right place to post this, or whether it would have been better to make it a separate thread.

Some of you on here may be familiar with PlutoPete, who was the proprietor of Planet Pluto, a headshop on the Internet.

It would appear that PlutoPete is among the latest victims of the Silk Road fallout. He was raided by the UK authorities, shortly after the bust of Ross Ulbricht -- apparently they thought he was some type of major player on SR. (I remember he commented after the raid that the UK cops were on the line to the FBI the entire time, as the raid was being carried out. He seemed to feel that they were taking their direction from the Americans.)

When I last asked about how things went with a meeting with his legal team in January, this is what he said:
They've added more charges too, another 9, so i've got 18 charges now. I think the new charges, mostly selling Morphine and Meth, should get dropped as they are clearly nothing to do with me, but the conspiracy charges will sink me as they have reams of conversations between me and dozens of vendors.
He had hoped to challenge the legality of the Icelandic SR server seizure, but the authorities based their charges on another backup server, this one from Lithuania, the seizure of which did not have the same legal cloud over it as the Icelandic server did, so it was not possible to have that evidence thrown-out as improperly seized.

Accordingly, it would appear that, on the advice of his solicitors, PlutoPete plead guilty to eight charges. He was supposed to be in court on Friday to be sentenced. He told me that the authorites wanted to make an example of him; other people he spoke to reported that he was expecting a sentence of between 5 and 8 years. According to an anonymous person on the Hub, PlutoPete was remanded into custody on Friday afternoon, with the sentencing to be carried out on Monday.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 28, 2016 1:51 am
by smokebreaks
He tweeted that his case was postponed until the afternoon and that he didn't expect to be posting any updates after court.

Hopefully someone in UK can share his sentence agreement but unless he chose to make it public, with UK privacy laws it's probably not going to be front page news.

Thankfully Moustache and Cox are still actively following the story.

There is just so much going on now between all parts of the story.

Lots of moving parts.

Part of his problem me thinks is that he was trying to sue to get his Bitcoins back. :loony:

http://upstart.bizjournals.com/money/lo ... tcoin.html" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 28, 2016 9:17 am
by PeacockVapor
Man this seems excessive. 5 - 8 years for selling bongs? Has to be something else I would hope.

What are the charges if anyone knows?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 28, 2016 12:55 pm
by Jesús Malverde
The impenetrable opacity of the UK's legal system is astonishing to me. PoM exploited that opacity to spin stories that couldn't be fact checked, I imagine lots of people do.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 28, 2016 2:40 pm
by Nightcrawler
PeacockVapor wrote:Man this seems excessive. 5 - 8 years for selling bongs? Has to be something else I would hope.

What are the charges if anyone knows?
PlutoPete was never specific... which is not surprising, as he didn't want to say too much prior to the conclusion of his legal proceedings. My impression (which could be entirely wrong) is that he was charged with conspiracy to traffick in narcotics based on the fact that he sold supplies (e.g. mylar bags) to dealers, who used those supplies to package drugs for shipment in the mails.

My interpretation is that he was essentially deemed by the U.K. authorities to be an accessory to trafficking in narcotics. I believe this is because he knowingly sold materials that were essential to the undetected shipping of narcotics or other controlled substances to people engaged in selling these. The SR server logs contained details of his interactions with those vendors, thus proving that he knew how the materials he sold would be used.

He did point out that it was those messages on the server that essentially doomed him.

Nightcrawler

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Feb 28, 2016 7:04 pm
by smokebreaks
http://motherboard.vice.com/read/silk-r ... web-crimes" onclick="window.open(this.href);return false;

Says he was charged with nine crimes, conspiracy seems to be big part of it.

Still think his suing the FBI for 100 bitcoins has lot to do with his troubles!

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Feb 29, 2016 5:24 am
by deran
seems the guys had a look at the "new" last years law in the netherlands ...

actually any vendor is supspected to be fucked in the conspiracy department, thats why everyone in the buizz is moving southways

http://europe.newsweek.com/marijuana-an ... 8218?rm=eu" onclick="window.open(this.href);return false;

who knows ... when all comes together ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Feb 29, 2016 11:30 am
by Moustache
PeacockVapor wrote:Man this seems excessive. 5 - 8 years for selling bongs? Has to be something else I would hope.

What are the charges if anyone knows?
PlutoPete sentencing was today and he got 5 years and 2 months.

His "partner" Richard Hiley (a/k/a RichieRich a/k/a RR) was sentence to 5 years as well.

source: http://www.nationalcrimeagency.gov.uk/n ... ne-dealing" onclick="window.open(this.href);return false;
One of the Silk Road’s most renowned British vendors and his business partner have been sentenced to a total of ten years after an NCA investigation uncovered the buying and selling of a catalogue of illegal drugs, including crack cocaine and methamphetamine. The pair publically claimed they were running a legitimate business selling legal highs.

Peter Ward, a self-proclaimed ‘psychonaut’, was known online as PlutoPete. His business specialised in supplying military-grade foil packaging that claimed to hide illegal materials from detection. He also provided new psychoactive substances, commonly referred to as legal highs, and drug paraphernalia.

Ward was arrested by NCA officers in Barnstaple, North Devon in October 2013 following an international operation targeting prominent vendors on Silk Road II.

Officers searched Ward’s rural home and found class A and B drugs and numerous computers. They also seized thousands of Post Office receipts with customer details.

Forensics analysis of the machines revealed extensive online activity, with 5,235 sales over two years.

The majority of sales related to legal items, but 54 transactions related to Class A and B drugs. Ward had also been sending ‘care packages’ of drugs hidden on blotter paper into prisons.

Analysis uncovered his close working with an ex-customer, Richard Hiley, who was commissioned by Ward to convert Bitcoins into cash.

In December 2013, NCA officers raided Hiley’s address in Oldbury, West Midlands, after financial records seized from Ward identified large scale transactions between the pair. Hiley’s computers and digital devices had messages from three separate Silk Road accounts named RichieRich, happyman and BITCOINS, which detailed 242 transactions related to the sale of cocaine, cannabis and methamphetamine.

2013-06-24- RichieRich (Hiley) to realbrandnew re: rules…“just ordered 50grams of meth so we can really sell it you can do hole g's, half's and 150mg bits and il do 3.5, 5, 7 and 14g's listings its getting expressed from the states so will be 4-5 days il send you 10 grams when it comes and you can pay it off once you sell it.”

The message logs also detailed how quickly Hiley’s business grew to a size where he began employing people to run the accounts.

21/07/2013 - “Bitcoins (Hiley)to PlutoPete “im so behind I brang matt to answer messages and I have a new girl who is doing 4hrs a day and made a contact in London who might buy happyman off me for a lump sum and a commsion, I have 66 messages and 28 orders witting here the more messages I answer the more they reply and keep on building….just got 14g of meth and the load from the company still to sell but had a good night in London but now need a team of helpers”

Messages recovered also highlighted the potential damage done by the drugs that Hiley was selling over the dark web marketplace.

09/07/2013 - LongRiver to happyman (Hiley) re: subject Hello, How to say it... I spent three week in hospital; the stuff was not good for my body. I fail to die. Are you sure of the quality of your production..”

Ward and Hiley pleaded guilty to 13 charges relating to the possession, supply and importation of Class A and B drugs. Hiley additionally pleaded guilty to two counts of importing a prohibited weapon after he imported five stun guns, claiming that they were for personal protection.

The pair were sentenced at Birmingham Crown Court on 29 February to five years and two months and five years respectively.

Ian Glover, NCA Branch Commander, said:

“Criminals and their customers like to think that dark web market places provide an anonymous haven.

“The reality is that law enforcement works together internationally to identify and pursue these people.

“As in Ward’s case, dealers often don’t take any care in handling personal details of customers. We are working with our law enforcement partners to further identify and pursue those illegally trading in drugs and firearms online.”

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Mar 01, 2016 9:57 am
by smokebreaks
Sounds like Pluto Pete had some serious issues with his extracurricular activities.

All his yammering on about legal highs and how he was oh so legit... Guess he must've forgot that it isn't legal to import and distribute controlled narcotic substances by the gram without a license.

*if* someone is going to seek ill-gotten gains, they should really make efforts in caution to never leave a paper trail, digital or analog.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Mar 01, 2016 5:06 pm
by AGD
Did I mention, that I asked PoM about the PGP key https://pgp.mit.edu/pks/lookup?search=V ... s&op=index, where he said that he wasn't using PGP in 2010. I think he even said, that he just started using PGP recently?

I still wonder about this answer. Can some of you guys confirm that he didn't know about PGP back from 2010 to 2015?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue Mar 01, 2016 6:20 pm
by deran
that lights a spark, but the timeframe is wrong imho :toker1:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Mar 02, 2016 2:02 am
by AGD
If he lied, than nothing has changed, but what if he told the truth? Wouldn't that mean, he was not Variety Jones?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Mar 02, 2016 2:51 pm
by intermission
AGD wrote:If he lied, than nothing has changed, but what if he told the truth? Wouldn't that mean, he was not Variety Jones?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed Mar 02, 2016 3:00 pm
by intermission

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 10, 2016 2:09 pm
by AGD

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 10, 2016 5:01 pm
by Jesús Malverde
"the two fingers"? Unless that was a deliberate misdirection, it means DPR2 likely isn't North American. We give "the finger" singular.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 10, 2016 6:48 pm
by BagofDicks
Jesús Malverde wrote:"the two fingers"? Unless that was a deliberate misdirection, it means DPR2 likely isn't North American. We give "the finger" singular.
DPR2 is widely believed to be St. Exo from SR1 who was British. Here's a fun article: https://financialcrimeasia.org/2013/10/ ... launderer/" onclick="window.open(this.href);return false;

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Mar 14, 2016 10:16 pm
by Lrus007
i know this is a PoM thread but i read this today
about gypsy. poor fucker is not in a good place.
I have come to speak with Briton Gypsy Nirvana, who has been held for more than two years awaiting extradition on charges of selling marijuana seeds by post to buyers in the US,
http://www.scmp.com/magazines/post-maga ... ion-centre" onclick="window.open(this.href);return false;
Lrus007

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 17, 2016 6:16 am
by Butters
Reports on icmag this morning that gypsy nirvana is back in the UK, confirmed by a seed co employee

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 17, 2016 11:15 am
by Jesús Malverde
Good for him, if true, and well done by his legal crew to get him home without getting sucked into the US legal system.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 17, 2016 4:39 pm
by smokebreaks
I'm awaiting his post. But if he can never go back to Manilla that's gonna suck for him and his kids.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu Mar 17, 2016 5:42 pm
by Butters
He's posting...says his kids have British passports but may have a hard time getting his new wife a visa.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Mar 18, 2016 2:25 am
by AGD
How about Teflon?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Mar 18, 2016 2:41 pm
by merabelawah
Gypsy nirvana is free and back in uk
He's posting on ic about it - good news , no one should be locked up for weed

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Mar 18, 2016 5:36 pm
by PeacockVapor
Great news

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Mar 18, 2016 6:33 pm
by bentech
posted 03-18-2016, 05:27 AM


"I should make a doctors appointment, and have a proper check-up.
My health seems to have suffered a bit, so better safe than sorry.
Where I was locked up for all that time was not what you could call a healthy place. One of the discs slipped in my lower back after a took a tumble (slipped on cat shit) whilst trying to workout, which wasn't easy in such a hot, filthy, roach, rat and mossie infested place. I was virtually bed-ridden for months, robbed by the guards of meds that my friends and family tried to bring me... It's an old injury that reoccurs fairly regularly and I probably need what the docs call 'Spinal Fusion', which is pretty serious surgery..."

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Apr 03, 2016 3:35 pm
by well_lol_doh
Any news on PoM? Has anyone managed to confirm if he's now in the US?.. Why is it all so quiet? Why did Serrin Turner recently resign?

Questions..questions, questions...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Apr 23, 2016 12:53 pm
by Sir Bonehead
I took some time off from this thread as I had some of my own legal issues to resolve. Let me say that all charges against me were dropped after six months of stress.

The reason I mention this is the physiological and psychological impacts that indictments ring. Unless you are one with the world while in custody and okay with just trying to stay alive, many are tempted to plea just to get it over with sooner. It is made that way intentionally.

Those that have the wherewithal to make bail are a lot less likely to plea and actually have a better bargaining position with the prosecution. The problem is... the government always without fail seizes all assets to leave the perp without bail or defense funds. I am not really proud to be an American and much like Gyp, I would like to find an island of sanity in the sea of chaos.

In the United States, many a murder suspect will fight extradition to another state delay trial. It is a futile attempt and they always lose, but the point it, an American either has to sign a waiver to be extradited to another state or lose his case in state court. Note that I keep saying state, as most ordinary crimes outside of organized crime are state crimes. Killing a president is a state crime for instance and the killer would be tried in the state he killed him, unless security lets some nut ball into the perp walk with a gun, as was the case of Lee Harvey Ozwald.

So... If an American can fight extradition and have his day in court, then why can't a Canadian fight it to another country. The USA is always pounding on countries to be more civilized with their criminals and others, and should be all for seeing that one's constitutional rights being upheld, from the country of the perp. Sure Thailand is Not Canada, but they are an ally to the USA and therefore should allow prisoners the same rights to keep on good terms with the USA.

However, I think in POMs case, he may find the conditions in an American jail a little better than Thailand, and that is the Onion. Gyp held his own and stayed in the PI for Two and a Half Years. He literally fought getting on the airplane and I personally applaud him for that. He was in miserable conditions seeing people that have been there forever, but he held his ground. And look now, Gyp is in the UK, a civilized county and one that has a legal system he understands. He could fight extradition there for a long time, and I think soon enough that process will begin. I have warned him to prepare for the inevitable. I don't know if POM can stand two and a half or more years in the dungeon he is in until his consular can get him deported to Canada.

I hated that Emery got extradited to the USA, and I also hate Emery. But he signed a plea deal with the USA and I think the Canadians just made him live by his word. Especially under Harper. POM should and probably will do better under the new government.

Thanks for posting that address SB. I have always watched POM for a sense of entertainment and although I do not agree with his methods, it was always like watching a train wreck. He always seemed bent on destroying himself with his big mouth. I do really think that if POM makes it to trial he Will testify and that testimony should take about as long as this thread has been going.

Thanks for the site SB. Keep it real. :lurk:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sun Apr 24, 2016 2:25 pm
by Sir Bonehead
Gypsy has implicated two confidential witnesses that lead to his detainment in the PI.

He said that they were both from Maine USA and that he only knew two people that were there, that knew him and his business. In fact there is a skype video that Dutchgrown had used to communicate with Gypsy that was in the evidence used for his indictment in the USA. So he has definite proof that she (DG) worked for the Feds.

If you type in Dutchgrown's legal name in the USA Federal Inmate Locator sight you can see when where she was an inmate. (Somehow Gypsy was able to tell she spent a year exact in custody where all I could see was her release date).

I think we can take the halo off of DG now if you believe Gyp. His story is credible and DG did go to federal prison. Ninjacloaked complained about her business and ID being Outed but if you look a bit and type the right questions in google you can easily see her full legal name. If you use her real name on the web you can find her facebook that leads to her business in her current state of residence. DG didn't need any more protection from being outed than Rez, but not my call.

I know the sight has a privacy policy and I respect that. I will not be using any real names here regardless of how well, or easily, they are known. That is with the exception of Gypsy. Apparently that is his legal name.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Mon Apr 25, 2016 2:23 am
by AGD
My guess on what will happen in the next months:

- PoM says he was not Variety Jones and has a proof for that
- "Diamond" story turns out to be true
- Another corrupt agent gets busted
- PoM walks free
- Ross Ulbrichts gets his sentence reduced
- Movie comes out. GN and PoM both write a book and meet at a bar to make peace.

:rockon:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri Apr 29, 2016 1:17 pm
by Jane Donut
Anyone in contact with the mongoose ought to slip him one of these:

http://metro.co.uk/2016/04/19/this-is-t ... s-5828253/" onclick="window.open(this.href);return false;

Then, maybe some updates.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Apr 30, 2016 12:48 am
by MadMoonMan
Sir Bonehead wrote:Gypsy has implicated two confidential witnesses that lead to his detainment in the PI.

He said that they were both from Maine USA and that he only knew two people that were there, that knew him and his business. In fact there is a skype video that Dutchgrown had used to communicate with Gypsy that was in the evidence used for his indictment in the USA. So he has definite proof that she (DG) worked for the Feds.

If you type in Dutchgrown's legal name in the USA Federal Inmate Locator sight you can see when where she was an inmate. (Somehow Gypsy was able to tell she spent a year exact in custody where all I could see was her release date).

I think we can take the halo off of DG now if you believe Gyp. His story is credible and DG did go to federal prison. Ninjacloaked complained about her business and ID being Outed but if you look a bit and type the right questions in google you can easily see her full legal name. If you use her real name on the web you can find her facebook that leads to her business in her current state of residence. DG didn't need any more protection from being outed than Rez, but not my call.

I know the sight has a privacy policy and I respect that. I will not be using any real names here regardless of how well, or easily, they are known. That is with the exception of Gypsy. Apparently that is his legal name.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Apr 30, 2016 12:56 am
by MadMoonMan
I feel sorry for Gypsy he could have had it all

Screwed it up

My first successful seed order was from gypsy.

got me out of my closet bag seed growing

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat Apr 30, 2016 1:00 am
by MadMoonMan
All the success you can't handle it


suicide missions

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Sat May 07, 2016 4:47 am
by AGD
Any news from PoM? Is he or is he not in NY? Who is his lawyer?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue May 10, 2016 11:03 am
by Jane Donut
According to the little birds, he's still in a tropical cage.

Seems he's been a mite uncooperative and refuses to say or sign anything.

So, he is apparently sweltering away in Bangkok.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Tue May 10, 2016 3:13 pm
by deran
lets open a fund for a zanaco fly , id sponsor 5 bucks :tup:

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 7:08 am
by AGD
Jane Donut wrote:According to the little birds, he's still in a tropical cage.

Seems he's been a mite uncooperative and refuses to say or sign anything.

So, he is apparently sweltering away in Bangkok.
I hope he has somebody to help him there at least.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 8:16 am
by smokebreaks
well, from what I hear, he doesn't.

At the moment things are looking kinda grim for PoM.

Hopefully he has perfected the aim for his shitting toward the hole in the ground.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 10:29 am
by AGD
smokebreaks wrote:well, from what I hear, he doesn't.

At the moment things are looking kinda grim for PoM.

Hopefully he has perfected the aim for his shitting toward the hole in the ground.
Would it be possible for me to visit him in jail if I was in Thailand? I could try to get a lawyer or simply get him some monies, food or a zanco. What about the Canadian embassy? Wouldn't they send somebody?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 11:52 am
by smokebreaks
Well, I'm not sure.

Attorneys are prohibited from discussion of client details. Laws in Thailand are strangely complex though I'm sure you may be able to find a way to become a cellmate, I'm certain that's not in your immediate plans.

This is indeed a strange place he's found himself.

Try calling the Bangkok Remand Prison first before pounding on the door asking to see the legendary PoM.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 3:21 pm
by AGD
smokebreaks wrote:Well, I'm not sure.

Attorneys are prohibited from discussion of client details. Laws in Thailand are strangely complex though I'm sure you may be able to find a way to become a cellmate, I'm certain that's not in your immediate plans.

This is indeed a strange place he's found himself.

Try calling the Bangkok Remand Prison first before pounding on the door asking to see the legendary PoM.

He would have had more helpers on his side, if he was as legendary as you claim. I am not even sure about him being VarietyJones/Cimon at all and, only judging from his posting and the chats I had with him, I can say that he is a nice guy. I believe, that at least part of the Diamond story is true and that he is in very deep shit right now. Thailand, huh? Always worth a trip. Has it changed a lot since the 90s?

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 9:43 pm
by smokebreaks
AGD wrote: ...I am not even sure about him being VarietyJones/Cimon at all
....well that makes one of us.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Wed May 11, 2016 9:54 pm
by Irwin the Troll
DIAMOND ALERT!!
I was in no fashion searching for this information, I was just browsing thepiratesbay.se and came upon an unusual tag of "DIAMOND" post fixed to more than ample current ULs to some featured media, that isn't even available to share yet. No Skulls,and No Comments for any of the files which is a serious red flag at that site.
All came from an uploader "marlomayuga" , and if googled the files can be found at a plethora of torrent hosts.
So, it's either a honeypot file or other malware, and I was Tailess, and didn't proceed my investigation.
My active imagination immediately triggered some connection of the FBI cybercrimes unit, with perhaps this being the very same agent, which was fucking with the Mongooses.
:emp: :bonghitter:
EDIT:
Also interesting if you search Marlo Mayuga there is few results and all are odd.
one asian call center employee, and about 8 social accounts, all which are empty. The name draws null on all the people searchers, I tried.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu May 12, 2016 1:49 am
by AGD
Irwin the Troll wrote:DIAMOND ALERT!!
I was in no fashion searching for this information, I was just browsing thepiratesbay.se and came upon an unusual tag of "DIAMOND" post fixed to more than ample current ULs to some featured media, that isn't even available to share yet. No Skulls,and No Comments for any of the files which is a serious red flag at that site.
All came from an uploader "marlomayuga" , and if googled the files can be found at a plethora of torrent hosts.
So, it's either a honeypot file or other malware, and I was Tailess, and didn't proceed my investigation.
My active imagination immediately triggered some connection of the FBI cybercrimes unit, with perhaps this being the very same agent, which was fucking with the Mongooses.
:emp: :bonghitter:
EDIT:
Also interesting if you search Marlo Mayuga there is few results and all are odd.
one asian call center employee, and about 8 social accounts, all which are empty. The name draws null on all the people searchers, I tried.
"Diamond" is a pretty common word to draw a connection to a specific person.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu May 12, 2016 5:07 am
by deran
marlo = blue hemp seeds , switzerland ... otherwise ... :confused:

what did pom had to do with those seldom strains ..... another "takeover" ... nah ...

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Thu May 12, 2016 3:33 pm
by smokebreaks
Update coming.

Joined 6 years, 3 months, 4 weeks, 1 day, and 8 hours ago.

Posted: Fri May 13, 2016 1:48 am
by smokebreaks
Please continue to follow the saga over here:

A damsel in distress. Plural of Mongoose Update.
http://myplanetganja.com/viewtopic.php?f=13&t=11404" onclick="window.open(this.href);return false;