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Topic: The DEA Seized Bitcoins In A Silk Road Drug Raid - page 2. (Read 7476 times)

full member
Activity: 126
Merit: 100
the dea is buyng and selling drugs on the silk road and they needed more bittys so they busted someone local.
full member
Activity: 126
Merit: 100
its only a matter of time before the IRS and other nosey american scam artists get involved. if they arent getting a piece of the drug trade or flow of cash then they are goning to do something about it!
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
Whoa, whoa, whoa -- what the Hell IS happening there?

The DEA has a coin vault? Or they actually just outright sold the coins? Are they actually already engaging in entrapment on SR?

Oh come on dude, you know the DEA has to have a honeypot set up at SR. It's perfect for them like an "all you can buffet" is perfect for a fat bitch. What a great lazy way to bust people. Sell some fake dope, ship a package, track the shipment, pounce, eat donuts to celebrate.

Since when do they bother trying to catch end-users of drugs? On SR, the buyers shouldn't have any useful info on sellers, so Idunno how the DEA could justify spending time there. The DEA might be able to find which post offices the biggest sellers are using, but so what?

Selling on SR is pretty close to the perfect crime... right up until you confess by giving away info.

Because they are lazy pieces of crap that want to tally up convictions to look good/justify their jobs.

Yes, please tell us about your experience with working for the DEA.

Because it sounds to me that you're making a bunch of assumptions based off movies you've seen about how they go about their jobs.

http://www.chron.com/news/houston-texas/article/Truck-owner-wants-DEA-to-pay-up-after-botched-3743683.php
http://www.nbcsandiego.com/news/local/daniel-chong-ucsd-san-diego-dea-149758275.html
http://www.youtube.com/watch?v=HrHecD8JhfY
http://www.amazon.com/Solemnly-Swear-Conmen-DEA-Media/dp/0595660843
http://www.naturalnews.com/036236_DEA_raids_mistakes.html
http://stopthedrugwar.org/chronicle/2013/mar/29/dea_targets_fedex_ups_online_pha
http://www.dailykos.com/story/2013/03/06/1191977/-Former-Head-of-DEA-DHS-defends-inability-to-tell-toilet-paper-from-shower-curtains

Need more? There's plenty if you do. LOL
sr. member
Activity: 307
Merit: 250
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
Whoa, whoa, whoa -- what the Hell IS happening there?

The DEA has a coin vault? Or they actually just outright sold the coins? Are they actually already engaging in entrapment on SR?

Oh come on dude, you know the DEA has to have a honeypot set up at SR. It's perfect for them like an "all you can buffet" is perfect for a fat bitch. What a great lazy way to bust people. Sell some fake dope, ship a package, track the shipment, pounce, eat donuts to celebrate.

Since when do they bother trying to catch end-users of drugs? On SR, the buyers shouldn't have any useful info on sellers, so Idunno how the DEA could justify spending time there. The DEA might be able to find which post offices the biggest sellers are using, but so what?

Selling on SR is pretty close to the perfect crime... right up until you confess by giving away info.

Because they are lazy pieces of crap that want to tally up convictions to look good/justify their jobs.

Yes, please tell us about your experience with working for the DEA.

Because it sounds to me that you're making a bunch of assumptions based off movies you've seen about how they go about their jobs.
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
Whoa, whoa, whoa -- what the Hell IS happening there?

The DEA has a coin vault? Or they actually just outright sold the coins? Are they actually already engaging in entrapment on SR?

Oh come on dude, you know the DEA has to have a honeypot set up at SR. It's perfect for them like an "all you can buffet" is perfect for a fat bitch. What a great lazy way to bust people. Sell some fake dope, ship a package, track the shipment, pounce, eat donuts to celebrate.

Since when do they bother trying to catch end-users of drugs? On SR, the buyers shouldn't have any useful info on sellers, so Idunno how the DEA could justify spending time there. The DEA might be able to find which post offices the biggest sellers are using, but so what?

Selling on SR is pretty close to the perfect crime... right up until you confess by giving away info.

Because they are lazy pieces of crap that want to tally up convictions to look good/justify their jobs.
donator
Activity: 1218
Merit: 1015
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
Whoa, whoa, whoa -- what the Hell IS happening there?

The DEA has a coin vault? Or they actually just outright sold the coins? Are they actually already engaging in entrapment on SR?

Oh come on dude, you know the DEA has to have a honeypot set up at SR. It's perfect for them like an "all you can buffet" is perfect for a fat bitch. What a great lazy way to bust people. Sell some fake dope, ship a package, track the shipment, pounce, eat donuts to celebrate.

Since when do they bother trying to catch end-users of drugs? On SR, the buyers shouldn't have any useful info on sellers, so Idunno how the DEA could justify spending time there. The DEA might be able to find which post offices the biggest sellers are using, but so what?

Selling on SR is pretty close to the perfect crime... right up until you confess by giving away info.
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
Whoa, whoa, whoa -- what the Hell IS happening there?

The DEA has a coin vault? Or they actually just outright sold the coins? Are they actually already engaging in entrapment on SR?

Oh come on dude, you know the DEA has to have a honeypot set up at SR. It's perfect for them like an "all you can eat buffet" is perfect for a fat bitch. What a great lazy way to bust people. Sell some fake dope, ship a package, track the shipment, pounce, eat donuts to celebrate.
legendary
Activity: 1610
Merit: 1004
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?

i guess if i was the DEA i'd be buying drugs on SR to try and get people for more BTC

i don't know if that's how it works but i imagine they do whatever they want and ask for permission later
donator
Activity: 1218
Merit: 1015
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
Whoa, whoa, whoa -- what the Hell IS happening there?

The DEA has a coin vault? Or they actually just outright sold the coins? Are they actually already engaging in entrapment on SR?
hero member
Activity: 532
Merit: 500
The point of this is, even the DEA is forced to accept Bitcoins value.
legendary
Activity: 1372
Merit: 1000
--------------->¿?
How the hell they could have seized bitcoins Huh
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
This will continue to happen if people are careless, and stupid. 

A couple months ago someone wanting to buy BTC with cash contacted me through localbitcoins and I googled their username, naturally, which turned out to be the same username they were using on the SR forums talking about their business endeavors. 

lol - You're the Lead Core Bitcoin Developer. It took me a minute to get it. You should put Jacketed Lead Core Bitcoin Developer.

On topic: That's pretty stupid. Why wouldn't they always use different names? That's the kind of person that gets busted.
legendary
Activity: 1610
Merit: 1004
This will continue to happen if people are careless, and stupid. 

A couple months ago someone wanting to buy BTC with cash contacted me through localbitcoins and I googled their username, naturally, which turned out to be the same username they were using on the SR forums talking about their business endeavors. 
sr. member
Activity: 400
Merit: 250
the sun is shining, but the ice is still slippery
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Not creating a buyers account & not setting up a auxiliary drop box is a result of pure laziness.




full member
Activity: 154
Merit: 100
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges

Did he flip?


If;
1ETDwGUC1Q was his address, and the DEA took his 11.02 BTC here, then WTF is happening here?
hero member
Activity: 899
Merit: 1002
Note the part in that article where he freely gave his home address away while using his SR Vendor account to buy himself drugs. Surprised they gave him bail, guess he's only facing minor charges
sr. member
Activity: 378
Merit: 250
wonder if the coins will be in a gov auction...  lol
vip
Activity: 756
Merit: 503
11BTC big deal. Must be linked to the Mexican cartel.  Roll Eyes
hero member
Activity: 518
Merit: 500

Ok thanks. I was confused why I didn't see a thread about it on the first page.  I guess the mainstream media is just reporting it late and I need to check here more for my timely bitcoin news.
legendary
Activity: 1862
Merit: 1011
Reverse engineer from time to time
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