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1 "Myself: or do you still have reservations? 2 "Scout: the only reservation i have is about the 3 safety of being part of the staff. safety from legal issues, 4 that is. having a hell of a time getting past that worry. 5 "Myself: the way i got over it is by looking at the 6 risk/reward 7 "Myself: if you look closely at the risk part of it 8 "Myself: you can break it down into 2 parts 9 "Myself: chances of getting caught, and what will 10 happen if you get caught 11 "Scout: right - and i have no idea what the answer is 12 to either of those hypotheticals 13 Myself: I'm not 100% about the what will happen part. 14 It's not like there have been cases in the past like ours. But 15 when you look at the chance of getting caught part, it's 16 incredibly small 17 "Myself: put yourself in the shoes of a prosecutor 18 trying to build a case against you 19 "Myself: what evidence could they pin on you? 20 "Myself: there is nothing on your laptop for them to 21 use, if you obscure your bitcoins propperly, there is no way 22 for them to trace them back to me. Realistically, the only way 23 for them to prove anything would be for them to watch you log 24 in and do your work. 25 "Scout: right. which, as i understand it, they could.
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Jan 22, 2015 04:10
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2 "04/10/2013: Some vendors using the hedge in a 3 falling market to profit off of me by buying from themselves. 4 turned of access log pruning so I can investigate later. 5 Market crashed today. Being blackmailed again. Someone says 6 they have my ID, but hasn't proven it."
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Jan 22, 2015 04:11
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Robawesome posted:1 "Myself: or do you still have reservations? no. NO. NO NO NO. too much, no.
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Jan 22, 2015 04:13
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Jan 22, 2015 04:15
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Jan 22, 2015 04:16
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Powershift posted:no. NO. NO NO NO. there is always more, and it is always better
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Jan 22, 2015 04:16
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FCKGW posted:dpr had a copy of the silk road on his laptop     
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Jan 22, 2015 04:16
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udnutu.jpg
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Jan 22, 2015 04:17
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2 Q. "myself: you're in charge of vendor support for now, and 3 inigo is in charge of customer support. Also, I want you to go 4 back through all of the vendors you demoted and give them a 5 second chance. Send them a message like this: 6 "We'd like to give you a second chance to get your 7 account back in good standing. This will be your last warning. 8 If you disregard the Seller's Guide again, your vending 9 priviledges will be lost permanently. To bring your account 10 back into good standing, you must pay for the commissions you 11 should have paid on all of your out of escrow transactions to 12 date. It is your responsibility to determine how much this 13 comes to. If you low-ball it, we will investigate and 14 permanently demote your account. If anything you should include 15 a little extra as an apology and show of good will. Send this 16 money to 'SR Quality Control' via your account page. Message me 17 when this is done."
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Jan 22, 2015 04:19
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Robawesome posted:1 "Myself: or do you still have reservations? i havent had to jerk off all month
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Jan 22, 2015 04:19
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my_crimes(copyrightrossUbricht2012).txt
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Jan 22, 2015 04:20
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successful organized crime bosses do things like kill anyone who, at any time for any reasons, says their name out loud. ross, well, ross caries 250 pages worth of incriminating evidence with him to the public library
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Jan 22, 2015 04:20
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ORIGINAL CRIMES, DO NOT PROSECUTE.
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Jan 22, 2015 04:20
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FCKGW posted:dpr had a copy of the silk road on his laptop jesus hamfucking christ lol
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Jan 22, 2015 04:21
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12 Do you recognize this exhibit? 13 A. Yes, I do. 14 Q. And what is it? 15 A. A file pulled off of the defendant's laptop. 16 Q. What is the file name? 17 A. To do underscore weekly. 1 (Government's Exhibit 255 received in evidence) 2 MR. HOWARD: Ms. Rosen, could you please zoom in on 3 the very top section here. 4 You see here: "Pay employees. 5 "inigo - $1500 6 "libertas - $1500 7 "batman73 - $1000 // ssbd 8 "cirrus - $1000 9 "smedley - $2500 10 "spock8642 - $500 // drx." 11 Would you zoom out, Ms. Rosen. 12 Ms. Rosen, could you please publish Government Exhibit 13 229E, which has already been admitted into evidence. 14 Q. Mr. Kiernan, is this a chat log excerpt dated October 19, 15 2012? 16 A. It is, yes. 17 Q. "Inigo: another question. do you recommend that i wash my 18 btc from you through bitcoin fog? or are they already mixed 19 sufficiently that I can send them to Mt. Gox to exchange? Also, 20 should I even use Mt. Gox? Or should I be converting them more 21 anonymously? I was thinking maybe one of those prepaid VISA 22 cards that you can load with bitcoin
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Jan 22, 2015 04:22
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what a hosed up world we live in
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Jan 22, 2015 04:22
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15 Q. Do you recognize this exhibit? 16 A. I do. 17 Q. What is it? 18 A. A file extracted from the defendant's laptop. 19 Q. What was the name of the file? 20 A. SR underscore accounting.ods. 21 Q. And what type of file is it? 22 A. It seems to be -- or it is a spreadsheet.
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Jan 22, 2015 04:22
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ahahahaha the self-confession
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Jan 22, 2015 04:23
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i wonder how many people in the courtroom were desperately trying not to laugh during all this
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Jan 22, 2015 04:24
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Robawesome posted:12 Do you recognize this exhibit? "Myself: I would avoid mtgox if possible. I wouldn't worry about bitcoin fog unless you are trying to move a large amount. lol ross you dumb motherfucker
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Jan 22, 2015 04:24
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Robawesome posted:20 A. SR underscore accounting.ods. 
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Jan 22, 2015 04:24
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Barnyard Protein posted:successful organized crime bosses do things like kill anyone who, at any time for any reasons, says their name out loud. what was he doing in a public library anyway
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Jan 22, 2015 04:25
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ahahahahaha the loving accounting, i'm dead (like ross' freedom)
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Jan 22, 2015 04:26
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could you imagine being the forensic investigator on this laptop?????? I'd be worried about my job security if more criminals left evidence like this
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Jan 22, 2015 04:26
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Boxturret posted:i wonder how many people in the courtroom were desperately trying not to laugh during all this i wonder how many people were asked to leave after bursting into laughter
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Jan 22, 2015 04:26
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Jan 22, 2015 04:28
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13 A. "Date, expense, total expense, revenue, total_revenue, 14 total" and "notes" are the columns. 15 Q. Mr. Kiernan, now, are the rows in this chart in 16 chronological order? 17 A. Yes, they are. 18 Q. And what is the first -- the first row here, what is the 19 first date? 20 A. 7/17/2010. 21 Q. July 17th, 2010? 22 A. July 17th, 2010. 23 Q. How many pages does the spreadsheet go? 24 A. Eight pages. 25 Q. And what is the date of the last entry in the spreadsheet? 951 1 A. 7/3/2013. 2 Q. And what does the metadata in the file indicate about the 3 last date that this file was changed? 4 A. 7/3/2013. 5 MR. HOWARD: Ms. Rosen, if you could please go back to 6 the first page of the exhibit and add the highlights. Would 7 you zoom in on them so we could read off a couple. 8 The first page, July 18, 2010, under the "expense" 9 column, it is $25. "Notes" column says "lab clothes, carry 10 over from fall 2009." 11 Underneath that there is July 18, 2010. And in the 12 "Expense" column it is $31. In the "Notes" column, "Petri 13 dishes, carry over from fall 2009." 14 Further down the page, we have July 26, 2010 and 15 "Expense" of $80, and the "Notes" say "Pressure cooker." 16 Down here, October 15, 2010, $33 expense. The notes 17 say "humidifier." 18 Ms. Rosen, actually, can you go to the May 2012. 19 Q. Do you see here -- this one isn't highlighted, but 20 April 28, 2012, $1,150 and the notes say "laptop," correct, 21 Mr. Kiernan? 22 A. Yes. It does, yes. 23 MR. HOWARD: Ms. Rosen, can you move up to the top of 24 the page. 25 Q. Here we have February 21, 2012, an expense listed of 952 1 $132 for "server rent," correct, Mr. Kiernan? 2 A. That's correct. 3 Q. Mr. Kiernan, was this the only reference to server rent in 4 this chart or are there others? 5 A. There are others. 6 Q. Below that there is a date, March 2, 2012. And in the 7 "Income" column, $65,933, and under "Notes," "commissions," 8 correct? 9 A. That's correct. 10 Q. Is this the only reference to commissions in this chart or 11 are there others? 12 A. There are others. 13 Q. Down here we have March 10, 2012. "Expense" of $3,200, and 14 the "notes" say "payroll," correct? 15 A. That's correct. 16 Q. Is this the only reference to payroll in this chart or are 17 there others? 18 A. There are others. 19 MR. HOWARD: Ms. Rosen, could we now publish 20 Government Exhibit 226C, please. 21 Actually, there is just one more thing on the last 22 one, pardon me, 250. On that page with the highlights, please. 23 Can you zoom in on the last highlighted row. 24 Q. Mr. Kiernan, here it says May 11, 2012, a $4,000 listing in 25 the "Expense" column, and the notes say "420 grand prize," 953 1 correct? 2 A. That's correct. 3 Q. Now, in your review of the Tor chat logs, did you find any 4 references around this date to a 420 sale? 5 A. I did, yes. 6 MR. HOWARD: Ms. Rosen, could you please now publish 7 Government Exhibit 226C, which has already been admitted into 8 evidence. 9 Q. Now, Mr. Kiernan, this is, again, pages 575 to 576 of a 10 1096 page chat log, correct? 11 A. That is right, yes. 12 Q. This conversation starts on March 23, 2012? 13 A. Yes. 14 Q. "Myself: here's a rough draft for ya. Roll up a doobie and 15 put your party hat on because the biggest stoner holiday is 16 just around the corner, and we've got alot of ganja to deliver! 17 We're pulling out all the stops to celebrate 420 this year. 18 Starting at 4:20 pm on 4/20/2012, we'll be giving away 420 19 prizes every 420 seconds! WOO!!! Gift cards, badass consumer 20 electronics, real gangsta poo poo! And to top it all off, we're 21 sending one lucky buyer on a dream vacation with all the 22 trimmings!!! The buzz around this is going to be HUGE!"
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Jan 22, 2015 04:28
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FCKGW posted:dpr had a copy of the silk road on his laptop jesus how did this ever make it to trial
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Jan 22, 2015 04:28
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WHY IS TODAY OF ALL loving DAYS THE ONE WHERE SUSIE ISNT THERE TO DRAW THIS?????? like if I were ross I'd be all crying and poo poo
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Jan 22, 2015 04:28
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Lamont Cranston posted:jesus how did this ever make it to trial he wasn't offered a plea deal because they had him hook, line, and sinker. He didn't plead guilty because mark karpeles did it and planted all this evidence.
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Jan 22, 2015 04:30
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23 "Myself: and we're selling drugs here, first one's 24 free little jonny! drat that sounds aweful
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Jan 22, 2015 04:30
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Lamont Cranston posted:jesus how did this ever make it to trial because the prosecution is so sure of themselves that they probs didn't even offer a fukken plea lmbo
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Jan 22, 2015 04:30
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im cumming   and the notes say "bitcoin theft", correct?
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Jan 22, 2015 04:31
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quote:2 Q. The columns are titled "Hard assets inventory" and "value illegal_assets.xlsx illegal drug market website laptop
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Jan 22, 2015 04:34
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Robawesome posted:23 "Myself: and we're selling drugs here, first one's i am in awe alright
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Jan 22, 2015 04:35
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does anyone have a list of the charges?
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Jan 22, 2015 04:36
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theflyingexecutive posted:does anyone have a list of the charges? money laundering, hacking, conspiracy to traffic narcotics, conspiracy to commit murder, p. sure that's it
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Jan 22, 2015 04:38
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remember, in addition to all of this, he paid $730k to a loving cop posing as a hitman I am in awe of how one person can be such a colossal fuckup
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Jan 22, 2015 04:40
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uncurable mlady posted:money laundering, hacking, conspiracy to traffic narcotics, conspiracy to commit murder, p. sure that's it is conspiracy to commit murder under the scope of this trial (ie coming up soon?)
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Jan 22, 2015 04:41
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uncurable mlady posted:remember, in addition to all of this, he paid $730k to a loving cop posing as a hitman how much did he pay to the guy he wanted dead who was posing as a hitman?
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Jan 22, 2015 04:41
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