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A Redditor declaring to be SR1 seller RXMan states that he remembers trading prescription pills for coupon codes and that PurpleLotus offered, by using unencrypted PMs, the name Beau Wattigney & a mailing address. On2015-05-28, charges were being introduced versus 30yo Louisiana gentleman Beau Wattigney for staying the SR1/2 "PurpleLotus" seller of counterfeit discount coupons (criticism press release media) he pled guilty and was sentenced January 2016 to 3.4 yrs jail. In late May 2014, the SR1 oxycodone/hydrocodone vendor "CALIGIRL" (profile), Matthew Jones, was arrested in Dallas, Texas (push launch, felony criticism & excerpts, PACER), pled responsible, and was sentenced to 5 years & 10 months. Also in August 2013, the significant Dutch MDMA vendor SuperTrips was arrested (forfeiture press launch plea agreement) profiling of his deals and fingerprints presented enough grounds that when he tried using to go to the Usa, he was detained at the airport, his unencrypted notebook examined and all his data discovered (which include all purchaser addresses), whereupon he confessed & commenced cooperating (supporting bust his collaborator UnderGroundSyndicate in October 2013). (His account would be used by a DHS undercover agent until eventually SR1 was raided 2 months afterwards.) He was sentenced to 10 a long time prison. The Florida seller "UnderGroundSyndicate"/"BTCMaster" Angel William Quinones (profile, Best Sex Chat Sites plea arrangement) was arrested in the vicinity of-concurrently with DPR many thanks to the cooperation of his partner/supplier, the Dutch seller SuperTrips, who had been arrested when he previously tried to fly into the Usa in August 2013 with an unencrypted laptop computer just after owning been identified by latent fingerprints on packaging

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On2013-11-21, the vendor "MDpro" was arrested in Delaware (seller profile, discussion board conversations, discussion board posts, BMR posts under her genuine name) and charged in federal court (PACER world-wide-web facts, complaint/filings), ultimately sentenced to 2.5 many years dependent on the grievance, it appears her fatal miscalculation was possibly utilizing tracking on her shipments by way of an account registered in her true title or putting legitimate return addresses on her shipments to a PO box registered to her serious identify, which authorized the undercover consumer to locate her and compile the considerable situation in opposition to her. Simultaneous with the SR bust, a Washington state guy & his girlfriend, the seller "NOD", was billed with heroin providing (criticism, docket, interview) with some leniency considering that they cooperated right after their July bust & was sentenced to (a possibly shockingly minimal) 5 a long time. In exchange for his testimony, he was sentenced to 2.5 decades in July 2015 (most by now served)

Their situation came to mild as part of the investigation of dirty cop Shaun Bridges, who stole some of the seized bitcoins. PurpleLotus experienced retired very well before May 2015 the grievance suggests only that he was caught in part primarily based on "forensic analysis of images of servers seized during the dismantlement of Silk Road 1., the Federal Bureau of Investigation (‘FBI’) was in a position to get well, among other matters, transaction histories and private concept communications related with Silk Road one. users." and also quotes a (unencrypted) PM from PurpleLotus to a customer detailing how to use counterfeit discount codes. During April 2015, a 40yo German person in Würzburg was arrested for purchases of MDMA, cocaine, amphetamines, hashish & "synthetic" drugs totaling kilograms off of SR2 (he does not appear to be to have been a SR2 vendor, indicating he was a nearby reseller) and earlier marketplaces setting up in 2012. The investigation seems to have relied FBI forensic evaluation of the seized SR2 server’s PMs (he, like several, apparently experienced not been employing PGP in speaking with his sellers) and also German customs intercepts of various orders