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InvisibleWarrior
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Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online!
    #21181583 - 01/26/15 06:06 PM (9 years, 4 months ago)

http://www.pcworld.com/article/2875652/simple-google-search-outed-alleged-silk-road-founder.html


All the feds needed to do to ID Silk Road's founder was Google it

It was a simple Web search that led to the arrest of Ross Ulbricht, accused mastermind of the Silk Road underground online marketplace, a U.S. Internal Revenue Service special agent testified Monday in a Manhattan federal courtroom

As the first step in investigating Silk Road, IRS agent Gary Alford, who was part of an agency task force investigating organized crime, simply entered “Silk Road” into Google and looked for the oldest mention on the site.

The details he found would ultimately lead to the arrest of Ulbricht in October 2013, as well as to the forfeiture of all the assets of Silk Road itself.

According to prosecutors, Silk Road facilitated the exchange of $1.2 billion in illegal goods, mostly drugs, and generated $80 million in commissions for the operators. Like an eBay for unlawful goods, Silk Road matched sellers with buyers, who used bitcoins to pay for goods that would be delivered through the mail.

The earliest mentions of Silk Road dated back to January 2011, shortly after the site had started operating, Alford said. In two online forums, Bitcointalk.org and Shroomery.org, a user going by the name of Altoid had posted questions asking about Silk Road, the agent testified before a jury.
Gee, that was easy

With further searching, Alford found an email address associated with the Altoid user name—rossulbricht@gmail.com. With a search warrant, the IRS then obtained all the email under this account name from Google.

The IRS investigation began in March 2013, and by September of that year, the agency had given Ulbricht’s name to another Silk Road investigation, this one undertaken by the Department of Homeland Security.

DHS agents subsequently coordinated Ulbricht’s arrest in October 2013, at a library in San Francisco, where he was performing administrative work on the Silk Road website using his own laptop.

Ulbricht’s defense lawyer, Joshua Dratel, argues that Ulbricht handed off the site to other operators shortly after he started it. He rejoined immediately prior to his arrest, lured back in by the new operators to serve as a fall guy, according to Dratel. As a result, prosecutors need to convince the jury that Ulbricht managed Silk Road for most of the site’s existence—quite a challenge given that much of the site’s maintenance was conducted through anonymous accounts.

Alford’s investigation helped federal prosecutors further tie Ulbricht to Silk Road, which could weaken Ulbricht’s contention that he was not involved with the site during its heyday. Much of the prosecution’s testimony Monday sought to connect the emails from Ulbricht’s Gmail account with the content on the laptop he was using when he was arrested.
Nailed by a selfie

To cement proof that Ulbricht was the holder of the Gmail account, prosecution showed a picture he took of himself that Ulbricht then emailed as an attachment to a friend, soliciting feedback about his new haircut.

A spreadsheet of Silk Road expenses and a journal, both found on the laptop, also more firmly connected Ulbricht to Silk Road, according to prosecutors.

In a journal, the user wrote about renting a cabin near Bastrop Texas in 2010 to grow hallucinogenic mushrooms. A set of emails in Ulbricht’s account details an exchange in 2010 about renting a property in Bastrop that was advertised on the Craigslist classifieds website.

Other emails show receipts from Amazon for purchasing equipment that could be used for growing mushrooms, such as a humidifier and a filter. The cost of these items closely match the costs, and times purchased, recorded in the Silk Road spreadsheet found on the laptop.

The email account even has a receipt documenting the purchase of a new laptop from Amazon in May 2012. The purchased computer was the same model—Samsung 700Z—that Ulbricht had at the time of his arrest.

Alford found additional damning evidence by comparing the contents of the laptop with Ulbricht’s Facebook account. On the social networking site, Ulbricht posted photos from a January 2012 vacation trip to Thailand. In chat logs found on the machine, the user also boasted of visiting Thailand in that time period.

Email appeared to solve another mystery. When Ulbricht was caught, he was logged into his laptop with the user name of Frosty, a user name not found on Silk Road. Alford showed an email from an old friend of Ulbricht’s which started with the greeting “Rossy Frosty.”

Alford’s testimony will continue on Wednesday, when he is expected to present additional details that tie Ulbricht to Silk Road.

Alford will also be cross examined by Ulbricht’s defense attorney, Joshua Dratel.

To date, Dratel has been aggressively working to convince the jury that just because Ulbricht used the computer on which all of these documents and files were found, that doesn’t mean he necessarily created them. The correlation with the material on the Gmail account will make his task more difficult.

Ulbricht was charged with narcotics conspiracy, engaging in a continuing criminal enterprise, conspiracy to commit computer hacking and money laundering. The narcotics and criminal enterprise charges carry maximum penalties of life in prison. Ulbricht has pled not guilty to all charges.

The case is being overseen by District Judge Katherine Forrest of the Southern District of New York.


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InvisibleWarrior
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: Warrior]
    #21181745 - 01/26/15 06:15 PM (9 years, 4 months ago)

Heh, apparently Seuss pointed this out over a year ago: http://www.shroomery.org/forums/showflat.php/Number/13860995


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InvisibleStygianKnight
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: Warrior] * 1
    #21181853 - 01/26/15 06:20 PM (9 years, 4 months ago)

Given that he grew to supply the market with it's first set of mushies, there's a chance it was mentioned here because it's where he got his grow information.

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OfflinePatlal
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: StygianKnight]
    #21181921 - 01/26/15 06:23 PM (9 years, 4 months ago)



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InvisibleWarrior
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: StygianKnight]
    #21181956 - 01/26/15 06:26 PM (9 years, 4 months ago)

Very true. I bet he had another account for daily use.


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Invisiblelighthouse09
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: Warrior]
    #21181968 - 01/26/15 06:28 PM (9 years, 4 months ago)

It would be the perfect place to start I think that means feds are most definitely aware of this as well


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<--This fuckin guy

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OfflineO_Dweeds
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: lighthouse09]
    #21182017 - 01/26/15 06:35 PM (9 years, 4 months ago)

So glad I was lurkin that day. Got into bitcoins when they were $4 a pop. :smile:


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Oxygen. Water. Neil Young

Our word "planet" comes from the Greek word planetes, meaning "wanderer."

"There ain't no revolution, only evolution, but every time I'm in Georgia I eat a peach for peace."
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Offlinempd
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: O_Dweeds]
    #21182414 - 01/26/15 07:33 PM (9 years, 4 months ago)

The guy is going down for the count.


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There is no truer calling for mankind than that of true conservatism.

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InvisiblePrisoner#1
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: Warrior]
    #21182514 - 01/26/15 07:47 PM (9 years, 4 months ago)

Quote:

Warrior said:
The earliest mentions of Silk Road dated back to January 2011, shortly after the site had started operating, Alford said. In two online forums, Bitcointalk.org and Shroomery.org, a user going by the name of Altoid had posted questions asking about Silk Road, the agent testified before a jury.






yep. 1 post, him trying to pimp his site. read the thread

http://www.shroomery.org/forums/showflat.php/Number/13860995

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InvisibleStygianKnight
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: mpd]
    #21182551 - 01/26/15 07:49 PM (9 years, 4 months ago)

Sadly, yep.
Tip, if you ever run one of the largest underground drug rings in the world, don't post about it with your real name and especially don't keep a log book of your exploits.

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InvisibleDistorted Vision
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: StygianKnight]
    #21183207 - 01/26/15 08:32 PM (9 years, 4 months ago)

Old news.


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"Yo yo just here to spread my clit and show ya'll what a wonderful and free being we are all inside lets take the acid and turn inside into the outside come on over baby lets smell the roses ohh ohh come on we're about to get lit show my undies to your baby I'll hug it down three times go around frown come on we aint a nice clown kiss me upside down down down come on sorry if you cant handle my wokeness come on lets take her panties off write shroomery on my asshole and taste it lick it make if feel like we was 1978 come on baby lets do the locamotion"-Twig dude

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OfflineBaby_Hitler
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: Distorted Vision]
    #21183340 - 01/26/15 08:46 PM (9 years, 4 months ago)

Well, there's one person who got busted by using the Shroomery.


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InvisiblePrisoner#1
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Re: Shroomery Was One of the First Places Silk Road Was Ever Mentioned Online! [Re: Baby_Hitler]
    #21183496 - 01/26/15 09:03 PM (9 years, 4 months ago)

Quote:

Baby_Hitler said:
Well, there's one person who got busted by using the Shroomery.





he used the shroomery and he got busted, he was busted for running a criminal
enterprise, he was busted because he left a trail, something almost impossible
to avoid and using publicly accessible forums to promote your criminal enterprise
seems like a pretty foolish decision

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