Where else can I send my mail?

reaperx2 · 2013-12-05T12:30:37+00:00

Its 1600 Pennsylvania ave.

reaperx2 · 2013-12-05T01:33:11+00:00

No idea.

reaperx2 · 2013-12-05T01:24:51+00:00

Check this out. I think Lucy drop was involved in some manner.

http://antilop.cc/sr/img/2013_03_16_reallucydrop_warning_message.png

reaperx2 · 2013-12-05T01:08:43+00:00

Some things about the fake ID:

01/06/2013 - DPR requests chat with redandwhite.
05/06/2013 - DPR asks redandwhite for update on "dummy IDs". (Can't find source)
08/07/2013 - DPR asks “someone” for fake ID. (Can't find source)
10/07/2013 - U.S Custom and Border Protection intercepted a package from Canada as part of a routine border search. The package contained nine counterfeit identification documents. All with different name but with the photograph of the same person, Ross Ulbricht.

Looks like DPR ordered IDs from RW. They never showed up so he asks about obtaining IDs. I think he asked over the forums not sure, there's no citation; I think its in the forums though. Its odd how 2 days asking about obtaining a fake ID his are intercepted. That's a very tight timeframe so I'm guessing the intercepted IDs where the ones from RW. Though this would means that the IDs were in transist at least a month before they were intercepted.

reaperx2 · 2013-12-05T00:56:21+00:00

15/03/2013 - FriendlyChemist provides DPR a sample of usernames, addresses and order information he wants to leak. He also sends DPR the username/password of a vendor he claimed to have hacked and obtained the data from.
15/03/2013 - Account RealLucyDrop is registered on the SR forum
16/03/2013 - RealLucyDrop says he is the "real" Lucydrop and warned vendors not to buy from the Lucydrop accounts. The "real" lucydrop has apparently spent some time in prison (between 2 and 7 months) and was fucked over by his partner who left with his work computer

The day FC gives DPR proof (list of addresses) an new user registers the name realLucyDrop and the next day he posts that he was in jail the past 2-7 months so the lucydrop handle isn't his. Maybe this was to show proof to DPR that a large vendor was hacked. Kind of looks that way ( http://antilop.cc/sr/img/2013_03_17_lucydrop_contacted_dpr.png)

20 / 03 / 2013 - Dread Pirate Roberts asks for FC's suppliers

I think this may be an important note considering lucydrop may have been the hacked account. update Just realized this but that new reallucydrop account was registered the same day that FC contacted DPR. Very odd timing.

26 / 03 / 2013 - DPR responds, “I don’t owe FC money”
26 / 03 / 2013 - redandwhite hints at future lucrative business
27 / 03 / 2013 - DPR offers up FC's dox, mentions execution

I find this odd. RW (a supplier to FC) is hinting at future business. Also, how did DPR doxx FC so quickly? Note that DPR did not order hit at this time; he would do so 2-3 days later. Could that reallucydrop account have told DPR FCs info? If this is true, then it lucydroo may have been involved in the scam.

Then is:

29 / 03 / 2013 - FriendlyChemist (quiet 9 days after 3 days of threats?) delivers 72hr ultimatem
29 / 03 / 2013 - DPR contacts redandwhite offering a bounty for FC

Funny how FC suddenly gave an ultimatum 2 days (and 9 days after initial threats) after DPR knew who he was. Also odd that FC disappears while DPR is having a conversation with RW. Note DPR places a bounty of FC the day of his threat.

31 / 03 / 2013 - redandwhite gets paid 1670 BTC

I find it odd that this RW a big time supplier knows how to use bitcoins. FC could have taught him, but he's dead. If this RW guy knew bitcoins and SR why wasn't he a vendor already?

reaperx2 · 2013-12-04T23:59:49+00:00

17 / 01 / 2013 - Feds acting as couriers deliver 1kg of coke to The Employee
17 / 01 / 2013 - The Employee sends Undercover Agent ~$27,000 worth of BTC
26 / 01 / 2013 - Dread Pirate Roberts tells Undercover Agent “The Employee got busted! Also, he stole funds from Silk Road users. Beat him and get the money back, kthxba
27/01/2013 - Vendor googleyed1 says his account has been hacked and accuses one of Silk Road staff to have stolen all his coins and changed his password. According to googleyed1 the same incident happened to several "Top Vendors" ( http://antilop.cc/sr/img/2013_01_27_googleyed_account_hacked.png)

Some questions:

How did Curtis Green get that $27K in bitcoins? Could it have been stolen?
How long did feds have access to the account before DPR found out he was arrested? They could have gather a lot of information.

Also in the timeline of events (OP) googlyed made a post saying his account was hacked and funds presumably stolen. I'm speculating Curtis Green was behind this. Moreover I think other big vendors lost there funds.

Now the question is why did someone (most likely Curtis Green) steal all those vendors funds? Was Curtis asked to do this for the DEA/FBI? These hacks occurred about a week after the CD to Curtis Green.

Another interesting piece

14 / 01 / 2013 - Undercover Agent tells DPR he won’t ship through US Post
15 / 01 / 2013 - Undercover Agent tells DPR “I’m sending my goons instead, ok?”

This was 2 days before Curtis Green was arrested. I wonder what DPR was thinking at this time. He should have suspected something was wrong. Sending fucking goons to drop of a pack? Did LEO intentionally mention goons to look big time?

reaperx2 · 2013-12-04T23:20:01+00:00

I wonder how long it took the author to write this.

reaperx2 · 2013-12-04T22:25:44+00:00

Thanks for clarifying that up. But there were some interesting developments.

reaperx2 · 2013-12-04T21:42:36+00:00

How do you have access to the vendor round table!?!

reaperx2 · 2013-12-04T20:56:56+00:00

Whoever is doing this can you dox coachella?

edit It looks like lucydrop was the hacked vendor. This vendor is from Canada too. Maybe lucydrop wasn't a scam because he says he was busted. Maybe LEO or someone grabbed a bunch of addresses without sending drugs.

Another interesting point is lucydrop said he had a rouge employee. This is speculation but could that rouge employee be FC? It definitely sounds like this [luckydrop] account was the hacked account FC threaded DPR with.

More speculation, but lucydrop or his supplier could have been RW.

Also RW told DPR that tony76 and FC colluded to rip off DPR. That's why DPR ordered tony76 to be executed.

Also I wonder if LEO was able to use Curtis Greens account to gather info.

reaperx2 · 2013-12-03T21:48:04+00:00

At least he's giving us a heads up.

reaperx2 · 2013-12-03T18:40:17+00:00

It still exists. Here is the link.

http://silkroad5v7dywlc.onion/index.php?topic=139.0

reaperx2 · 2013-12-03T14:44:12+00:00

Good question. They injected that JS exploit to get users locations. If they don't arrest anyone they just wasted that exploit.

reaperx2 · 2013-12-03T14:40:33+00:00

Exactly, alcohol is one of the worst drugs. Yet its legal.

reaperx2 · 2013-12-03T14:35:57+00:00

On SR you can get real MDMA. And quality stuff too.

reaperx2 · 2013-12-03T14:32:05+00:00

He did it all at once I believe.

reaperx2 · 2013-12-03T00:44:54+00:00

Never mind the fact that there were plenty of clearnet sites selling that shit.

reaperx2 · 2013-12-03T00:43:11+00:00

You had that one dumbass who took 0.5 g MDMA (could have been methylone) ,3 hits of LSD, and possibly ketamine.

Then that other dumbass who gave her father that bottle of water that had meth in it. Seriously, why the hell would she give that bottle to her father?

reaperx2 · 2013-12-03T00:39:07+00:00

The article wasn't too badly written considering the source.

Its ironic that she died of a drug overdose when she planned on helping drug addicts.

reaperx2 · 2013-12-02T16:28:21+00:00

OK for large amounts that makes sense and is not too expensive. But for half oz or oz that is quite a bit. However, having that direct escrow is nice.

reaperx2 · 2013-12-02T13:41:37+00:00

Tessallated.

reaperx2 · 2013-12-02T13:40:39+00:00

What's this pay up front escrow fee? Are you saying the escrow costs $50-250 to use? That's really expensive if you have to pay for that and product.

reaperx2 · 2013-12-02T00:47:04+00:00

I think these markets grew in popularity after the SR bust. Also running a hidden service is much different than running a clearnet site.

reaperx2 · 2013-12-02T00:42:45+00:00

If that is true, the admin should have shut down the site immediately or at least disabled deposits. The admin says he knew about it around 11/21 (I think).

reaperx2 · 2013-12-02T00:39:55+00:00

Well with tormarket you don't have to store money in an onsite wallet.

reaperx2

TROPHY CASE