Row 26709

Row ID: 26709 | Dataset Entry | Axioma AXP Content Repository

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if they exit scammed then I guess they probably got narc'd on. that would have pissed off a bunch of people you probably don't wanna piss off. The timing lines up too, especially since they've apparently been keeping all their proceeds in a KYC exchange all this time:

> The deposition alleged the deposits to Lin’s crypto exchange account grew with Incognito Market, from around $63,000 in 2021 to nearly $4.2 million over the course of 2023 and a second unnamed exchange account saw $4.5 million deposited between July and November last year.

It also seems to allege the person used the same wallet to pay namecheap for an incognito related domain as they used to interact with their KYC exchange account. I find it likely the FBI had compromised the wallet view or even private key at some point, but even if they didn't, opsec here was sloppy. Too much money in an exchange, too eager to cash out, and as you pointed out the fact that the market wasn't XMR-only. Ordinary rubes could probably get away with that slop, but if you're running one of the biggest dark markets out there, or doing anything where you might be specifically targeted, you gotta shape up.

Oh well. That's what they get for robbing people.

FieldValue
text if they exit scammed then I guess they probably got narc'd on. that would have pissed off a bunch of people you probably don't wanna piss off. The timing lines up too, especially since they've apparently been keeping all their proceeds in a KYC exchange all this time: > The deposition alleged the deposits to Lin’s crypto exchange account grew with Incognito Market, from around $63,000 in 2021 to nearly $4.2 million over the course of 2023 and a second unnamed exchange account saw $4.5 million d…
label r/monero
dataType comment
communityName r/Monero
datetime 2024-05-21
username_encoded Z0FBQUFBQm5Lak1EbmJfdjB3dWh0WHVYWHVNei15TU9IdXRFOG1DdHFmOTg1RTRZQjZJdXFjUkFNampYWGpLQmxoUWhKeW96MTZwdWh1ME1GWWVmOVIyamxKSjQtTU9NUmc9PQ==
url_encoded Z0FBQUFBQm5Lak9TdFltX2x3V3N0QWxPN2VDRVVGOGk2WG90cko2Z20xS2hTSFFnQmlCbjd6MDJFaHdMM2dyQTNqeEhoOEFsalhfUFhRQzQyNXRDY29WeU1pUV9MM2wxMERERWp6TnJfeFVWanJZOGFlemNzTjY0NF92N1poZHJxOFo4Vk1ZNGl1eG10RnpLOGNDLU1nNEpKeXh3WVJzbWZ0ZmJwSjkzSEpScktSb0xLSy1sV0oxWVBiODlsZWZ1TWJPdW9zQmE2bXZE

Raw Record

{
  "text": "if they exit scammed then I guess they probably got narc'd on. that would have pissed off a bunch of people you probably don't wanna piss off. The timing lines up too, especially since they've apparently been keeping all their proceeds in a KYC exchange all this time:\n\n> The deposition alleged the deposits to Lin’s crypto exchange account grew with Incognito Market, from around $63,000 in 2021 to nearly $4.2 million over the course of 2023 and a second unnamed exchange account saw $4.5 million deposited between July and November last year.\n\nIt also seems to allege the person used the same wallet to pay namecheap for an incognito related domain as they used to interact with their KYC exchange account. I find it likely the FBI had compromised the wallet view or even private key at some point, but even if they didn't, opsec here was sloppy. Too much money in an exchange, too eager to cash out, and as you pointed out the fact that the market wasn't XMR-only. Ordinary rubes could probably get away with that slop, but if you're running one of the biggest dark markets out there, or doing anything where you might be specifically targeted, you gotta shape up.\n\nOh well. That's what they get for robbing people.",
  "label": "r/monero",
  "dataType": "comment",
  "communityName": "r/Monero",
  "datetime": "2024-05-21",
  "username_encoded": "Z0FBQUFBQm5Lak1EbmJfdjB3dWh0WHVYWHVNei15TU9IdXRFOG1DdHFmOTg1RTRZQjZJdXFjUkFNampYWGpLQmxoUWhKeW96MTZwdWh1ME1GWWVmOVIyamxKSjQtTU9NUmc9PQ==",
  "url_encoded": "Z0FBQUFBQm5Lak9TdFltX2x3V3N0QWxPN2VDRVVGOGk2WG90cko2Z20xS2hTSFFnQmlCbjd6MDJFaHdMM2dyQTNqeEhoOEFsalhfUFhRQzQyNXRDY29WeU1pUV9MM2wxMERERWp6TnJfeFVWanJZOGFlemNzTjY0NF92N1poZHJxOFo4Vk1ZNGl1eG10RnpLOGNDLU1nNEpKeXh3WVJzbWZ0ZmJwSjkzSEpScktSb0xLSy1sV0oxWVBiODlsZWZ1TWJPdW9zQmE2bXZE"
}
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