Incognito Market Owner Arrested

[@elmercybersec]

Bro took the one coursera cybersecurity class and decided he is ready to become a criminal on the dark web.

[@BillAnt]

He should have taken the Seytonic course instead. :D :D

[@earthfa333]

not me taking that class right now (for positive purposes) 😂😂

[@rubikquitous8482]

that course isnt even out yet, or it just started iirc

[@ΣτάθηςΣταθόπουλος-σ7ρ]

Wait, isn't it how this works? MOM!

[@neezneez5163]

@@earthfa333 damn bro i think you are ready to launch the next silkroad of dweb , when u finish your course start immediately ( ask Lin rui siang fo additional annonimity )

[@PhinkTink]

biggest problems in opsec, friends, girlfriends, yourself

[@DoporaBHe6o]

girlfriends are #1. even one of the mods of one famous russian dweb market got almost doxed by his psycho gf and had to quit doing his job. this is pretty much the worst spot you can end up in. opsec can never be 100%, you can always negotiate with ex-friends, but ex-gf is whole different story

[@rusi6219]

​@@DoporaBHe6oalmost as if fornication was just a bad idea overall huh?

[@selintathorntear9812]

There is a time and place to lie, and that time and place is to your romantic partners and family when you are doing something illegal.

[@somethingelse9228]

@@selintathorntear9812 Overtime, your family and partners will catch up with your lies, then what will you do?

[@electron6825]

​@@somethingelse9228keep lying. They either accept it or go

[@Shady]

howd he even last that long

[@tarferi]

the noob you know...

[@henlohenlo689]

there is large amounts of scams and crimes and financial crime always cropping up alot of it is never caught. vivek ramaswami hasnt been caught yet. 1 billionaire off of purely failed businesses.

[@kogmawgaming]

Fed plant

[@ChrisPTY507]

He's the kind of person who is safer inside jail than outside of it. He'll beg to get sentenced to life in prison, that's for sure. The exit scam he did was his worst mistake because he made enemies with everyone.

[@se7ense7ense7ense7ense7en]

he's from taiwan, american feds only got him once he landed in the us, because taiwan doesnt have an extradition treaty with the us

[@gr0wnup5]

Bro was caught during layover in US 😅

[@anonymoust2877]

USA and extradition are a dynamic duo

[@Nocturnal2010]

Layover prob cause by parts falling off a Boeing ☠️

[@imFruzzy]

Imagine being that dumb.

[@HappyTinfoilCat]

Just a coinkydink. No flight options were manipulated ... or were they... hmmmm

[@the_real_cookiez]

Thanks for the update. But every time Twitter is referred to "X", I die a little inside.

[@xDMG15x]

Hosting the phishing site on a real Google server with a Google url is diabolical! Gotta respect that ingenuity.

[@tatertotbot]

I feel like google has gotta have some automatic detection for this though

[@Apple_Beshy]

​@@tatertotbotI have a list of thousand site that got detected for pshing 😂

[@userou-ig1ze]

This episode was substantially better than others. Keep it up!

[@Seytonic]

Thanks : ) What was different about it that you liked?

[@xotster]

A bit unrelated but the fact that you cover several interesting topics, if I've caught up on one some elsewhere it keeps me watching ​@@Seytonic

[@chris-hayes]

@@Seytonic I'm not a regular viewer, but I watched mental outlaw's coverage of the incognito market owner before this, I found your explanation and visuals much more succinct.

[@chuckfinnley4397]

​@@SeytonicI sometimes find myself stopping the video if some real basic stuff gets explained and feels kinda dragged out and once you'll get to the interesting part it gets brushed over. Not saying to put down a manual for others but just feels wrong and prob could be explained better without tellings others how to do it

[@billant2]

​@@Seytonic - The best part was the evil laughter how this guy got caught. Muaaaah!!

[@Apple_Beshy]

Backend + Blockchain engineer + monero + irc private chat, bro is not even hiding

[@ricearoni2015]

please bring back hello world intro

[@JamesKeltan]

Fr, i miss it tho

[@mrvideouploader7]

under rated comment

[@MrNolanVoid]

No "hello world!" At the start? I feel empty inside without it.

[@MrNolanVoid]

@seytonic please help me feel whole again.

[@Swampdragon102]

"his eggs account shows..." yeah I hate that renaming. Took me a few seconds.

[@ThisIsTheInternet]

SS7 isn't just used in mobile networks, it's part of traditional telecom infrastructure

[@K.F-R]

Google really lets people host on their domain? What could possibly go wrong?!

[@IGoByJake]

Right? First time I've seen that trick but wow I'm glad I know it now.

[@TheHarshil]

Yea this is insane, i would have trusted that login page if i was not paying attention

[@Rovsau]

Since he had exit-scammed criminals, and other people had already identified him, then getting arrested was probably a good thing for him.

[@mrkmdz]

Lifetime protective custody. All you need to worry about is getting shanked. (◔_◔)

[@casualtrips9571]

He stole from criminals. He's not even safe in jail. Not even protective custody guarantees your safety.

[@terrycrews1584]

@@casualtrips9571 Protective custody has a 100% success rate to work, if the people in protective custody follow protocol.

[@buddybrax]

@@casualtrips9571 A good thing? He's gonna need protective custody. Not only did he exit scam literal cartels and drug networks, but he even went to fucking blackmail them. This is WAY WORSE than a cartel pilot flipping. This guy will be targeted for the rest of his life.

[@casualtrips9571]

@@buddybrax wrong guy I didn't say good thing for him. The other guy did. He won't be safe even in PC.

[@DakotaZ162]

I love how people justified crypto because its "decentralized" yet every big exchange requires id smh its alllllll traceable

[@souleymaneadellah1176]

Crypto is just a big scam to lure in people who wants easy money. Also even if you have a decntralized bank, if the government wanna seize your stuff it wont stop them

[@HoverDoog]

onchain Monero certainly is not traceable.

[@Dosenwerfer]

Just goes to show that 99% of crypto users don't know what they are doing. It's sad, because this technology has potential.

[@glitchy_weasel]

I think that monero itself is untraceable; but what can be traced instead are human errors.

[@sunnohh]

Its all fancy math proving you did the thing you incorrectly believe is anonymous and secure, crypto is a perfect scam. It takes all the money from the people that deserve to have it stolen from them.

[@dylanoonk6456]

when will cybercriminals learn that they forfeit the right to travel when they start being a cybercriminal

[@BillAnt]

Or buy your own private jet registered on someone else's name. ;D

[@2rx_bni]

The hubris that makes people do that guarantees they never will.

[@whiskymarko]

Criminal for histing a platform yeah sure buddy

[@SwipeMasterMike]

good, bro was exit scamming

[@se7ense7ense7ense7ense7en]

nah, exit scamming is one thing but he was actively extorting vendors

[@a-google-user07]

@@se7ense7ense7ense7ense7en yep lol this is good

[@meteor4716]

​@@se7ense7ense7ense7ense7enUntil people started digging, then it was an "April fools."

[@XENON2028]

@@se7ense7ense7ense7ense7en and then to say "april fools!!!" like BRO! I mean, people hosting websites for illegal products should be arrested, but this is just despicable bro

[@Wolfy420]

@@XENON2028 let's congratulate drugs for winning the war on drugs

[@Sam_Bent]

I love the editing here. Great job on the video! I'm literally uploading my vid on this now. Definitely not as smooth as yours.

[@user-qw9yf6zs9t]

love your podcast

[@Seytonic]

Thanks for stopping by : ) I recently discovered your channel through darknetdiaries, binging your content ever since!

[@anokata-kd8oc]

This guy is mental. He absolutely destroyed his reputation with this exit scam and the following extortion attempt(I have no idea if the extortion was really an april fools joke or if he changed his mind after realizing that he made many enemies instantly) and even then was continuing flying around the world instead of hiding and hoping to get away with the whole thing. I don't know why people have to brag about anything to strangers or people they consider "friends" despite they never actually met in real life. If you're a criminal, why don't you stay silent?

[@MrFatternscaper]

Just wanted to let you know that your videos are amazing quality, keep it up!

[@lau6438]

The stupidity of some of these cybercriminals is ridiculous. Why not take the most basic precautions as to not get caught?

[@somexne]

It's not Seytonic without "Hello, World!"

[@Mxxxxy]

Ironic how SS No.7 started in 1984

[@TheBastardCommie]

Damn that's a good catch

[@llynnmarks3382]

WHy not just live in a cheap country that doesn't extradite? I don't understand Ross Ulbricht, this guy, and others who stay in the US.

[@ParasocialCatgirl]

Probably trying to make enough money to move over there? idk

[@arsh6212]

seriously I don't understand it, you get much more out of your money in those countries too...

[@iamfinancesensei]

Bro wasn’t arrested, he turned himself in for protection 😂

[@GDLapis]

Even if found not guilty this guy has made hundreds of enemies with dangerous people.

[@hugocheng6243]

How ?

[@whyamibored727]

@@hugocheng6243 exit scammed so a bunch of vendors lost funds that were held on the site

[@mqb3gofjzkko7nzx38]

@@hugocheng6243 He extorted a bunch of drug dealers and said "Yes this is an extortion" on his website.

[@steady1290]

@@hugocheng6243think

[@gus473]

If "Life" is the minimum sentence, can you even imagine the maximum...? 🤔

[@ugandanknuckles3429]

a not life anymore sentence?

[@chuckfinnley4397]

​@@ugandanknuckles3429lmao I dunno if I should find that funny but I sure did 😂

[@DonVigaDeFierro]

Life in a Mexican prison.

[@BillAnt]

He'll be out in 5 years and skip to Taiwan, that how white color crimes usually end up.

[@BillAnt]

He'll be out in 5 years and skip to Taiwan, that's how white color crimes usually end up.

[@Victor-fq6lz]

His reddit profile is hilarious. He complains about how some company scammed him out of his "unlimited subscription" a few weeks after he exit scammed. Also he posted this comment on the monero subreddit. "Agreed, it's not like everyone who likes privacy is a criminal...." Well not everyone who cares about privacy is a criminal, but you surely are.

[@user-qw9yf6zs9t]

"just because im black doesnt mean i stole this car... well i did steal it but not because im black!"

[@LittleFerno]

You could argue that it's better to look like someone who hates certain things in public that he is doing in private in order to avoid wondering eyes.

[@Neozio]

3:49 thank you for bringing this story to life you never tell us about these games

[@realityos]

Excellent video, thanks!

[@agsystems8220]

There is no way he was not working with the authorities... even if he didn't know it. With opsec that bad it was probably a deliberate decision to leave it be as a honeypot than arrest the guy and have somebody more competent set up shop. Only got arrested once that data stopped flowing!

[@bragosmagos]

If he'd just waited like 2 weeks between the swapping service deposits/withdrawals, he wouldn't have been caught...

[@work5-vs9zv]

Awesome video as usual dude!

[@Synflood-dot-txt]

Amazing video bruv, keep it up

[@oldfps1184]

Amazing video as always, keep it up 👏

[@kopfsieb]

Life sentence is probably the least worst thing that could have happened to this boy

[@PoodlyPete]

I miss the "Hello, World"!

[@Dr.Kananga]

I don't understand how car alarm companies aren't offering services and protection to this kind of threat.

[@Crftbt]

Which email service did he use where he emailed himself?

[@Envinite]

Gmail probably

[@hiltongs1376]

7:51 how would the regular person spot this? I don’t think most would pay attention to the URL in the bottom left corner, and I think that isn’t shown on mobile browsers, at least not on Safari. Curious as I definitely would have fallen for this. Maybe logging in separately before clicking on the link, or inputting incorrect passwords to see if it goes through or not?

[@Kippykip]

As long as Archytp doesn't get taken off Idc

[@Db1920.]

Appreciate it while it’s here z it’s how the game goes

[@AdamJay-hx2hc]

"minimum sentence of life imprisonment" haven't heard that one before😮

[@UlyssesZopol]

One might assume that the april fool's joke will give him a lot of literal butt hurt in prison.

[@FatManJerry]

Uploaded 39 seconds ago, i beat the youtube notification

[@card_craft]

It said personal so presumably gmail, nothing secure thats for damn sure

[@popcornisawesum]

I can't believe how a dark web market owner can have a google account or a personal website :P

[@bolestah]

Cell networks seem to be vulnerable to a lot of things. Very concerning.

[@TheRob2D]

Bro did everything short of tatooing "I'm guilty" on his forehead. How these guys manage to get so far in life is beyond me.

[@WarlordEnthusiast]

Genuinely surprised, incognito by far had he best UI and system.

[@xsetiadi]

well, thats why I never use services that need KYC, only if I'm very need and have no other alternative.

[@dagfinissocool]

Please.. the threat was release at end of May and now he gets arrested...? Obviously some important names on that list

[@menjolno]

1:03 was his favorite color grey, too?

[@prime_comando]

Dude deserves to rot in prison for extorting all the innocent users and vendors. He should get whats coming to him in prison.

[@nikhilhalbe]

You'd think a guy like him would be very careful this fiasco stinks of fed activities

[@pompomaddons]

lol!!! L buyers did they not see what happened to PB

[@6pfk]

did SS7 in college long time ago. keys to the door for all telecoms networks. 😮

[@XMickleXx]

the takeaway : - stop putting ur self online for any reason - if you gonna commit a crime globally, just dont travel to any NATO country

[@travelerfinder7840]

How did he not get caught sooner

[@foobarf8766]

Is the ss7 thing that different to BGP risks? Sure it's old but trust issues at carrier level seem like the problem

[@joelpww]

He was in my home country?? was he based out there for some time?

[@RonTheGod]

that's what he gets for extorting his own community he wouldn't have shit without them

[@635574]

You must be naiive to not take at least one extra step when sending monero out of an exchange, just withdraw first to an address that has never been seen by any exchange.

[@azioprism3635]

*why am i watching what is already done and happened, tell me things like: what markets and new stuff on there is trending instead, keep me looped in.*

[@paulhimmel4204]

Go to Dread lol

[@domiibunn]

What's your opinion on Microsoft Recall?

[@MegaNatebreezy]

How did you get access to the legal arrest document? Where can I view it?

[@oxoboo]

There's a link in the video description to OPA's article on Rui Siang. Go there and scroll down until you get to the "Attachments" section.

[@chrysalis1670]

Hope he doesn't meet any of his old customers in prison!

[@mer_meh]

Average monero redditor giving advice on privacy

[@gunnargu]

Use unphishable 2fa, security keys!

[@Uneke]

You can plug your laptop right into any tower and dump real time… majority of them are old AF and are just protected by a tubular locked, lock box (impressioning them is ridiculously easy). So as long as you know roughly where your target is or lives, it’s not hard to do

[@TiitchC]

I cant help but notice that chainalysis completion date is may this year, post exit scam.

[@RolandHazoto]

Remember boys and girls: being a sock puppet is way less fun than it sounds

[@madcatlover7554]

This video had more ads than content

[@casev799]

Life sentence? Minimum??? PLEASE tell me what could be worse, besides the death sentence and life

[@maikrichter-ic2pg]

please make a video about smpt acces tools

[@JonMurray]

Wow. Just wow hahah! It’s always the beginner mistakes!

[@2rx_bni]

That dork was running that platform? Imagine posting so much that the feds find you 🤦🏾

[@Chic_Ken]

Shout out to my congressperson! 💚

[@imoussama2172]

why is it always a stupid mistake

[@fergalhennessy775]

Cuz the feds backdoor u and then make up a plausible explanation for how u got caught

[@sa1t938]

because you have to be pretty dumb or sloppy to get caught

[@henlohenlo689]

​@@fergalhennessy775what do u mean back door? like stalk their prey first?

[@Josh-dm5sx]

​​@henlohenlo689 they have done

[@flisk_]

because you only hear about the ones that get caught, who either a) do something stupid early or b) stay in the game long enough to eventually do something stupid

[@IdontKnowAtAlllol]

Is it T mobile again

[@NotLtrex]

He was Admin not owner ig

[@xanderplayz3446]

unin’s your incognito

[@duckolopo]

how stupid did bro have to be keep an EMAIL SENT TO HIMSELF ABOUT THE MARKET

[@CovenetL]

god vid

[@AdwaithShan]

1:04 X acccount 💀

[@jsadecki1]

The reason why Outin is still alive is because he benefits all the people around him Dont bote the hands that feed you

[@Entertainment-]

What are the chances that he got a St. Lucian citizenship through Nomad Capitalist?

[@tecsmith_info]

Exit scamming punk got rekt

[@jackwilson5542]

He literally blackmailed cartels. He is gonna have an extremely tough time in prison. He won't last a year.

[@L0n_e0]

Yo I live in st.lucia and that’s crazy bro was even here lol

[@Kevin-cw8of]

Even if he stayed Lucia the feds would still pick him up.

[@Chris-zu4es]

was he arrested by china or the us?

[@mjd3286]

Iran caused the arrest of the market?

[@regal7625]

your voice sounds different seytonic, you got cold? take care

[@hoodcate]

The problem with all this situation is the fact that if people understand how incompetent he was, they are gonna want try do a dark web market themselves 😂

[@alainportant6412]

its a good exercise

[@lau6438]

It's crazy how easy and accessible this type of stuff is nowadays.

[@hoodcate]

@@alainportant6412 oh sure thing, in paper it surely isn't like something impossible but personally I think that the knowledge you require to do a platform like this and effort to keep it running could be used to have an actual job and not live paranoid-dly for the rest of your life haha

[@alainportant6412]

@@hoodcate Well, frankly... This might have been true 10 years ago when he was a kid growing up, but as a 21 years old dev in 2024 ? not so much. Making millions in the span of a few years working an "actual" job or coding some legal app is not quite achievable anymore because the market is so saturated. TechLead made a few videos about that.

[@hoodcate]

@@alainportant6412 Ah I see, it's different for the zone I guess. Where I live at least, seeing people winning good money from the start after graduating the equivalent to CS isn't uncommon, most programmers where I live end up in transnationals though, I assume what you're saying is from an US perspective or like EU maybe? The reasoning for my comment was that the living costs are less over here (compared to other countries lol), so companies are better off giving jobs here for less of a pay and with equally skilled (mostly) people. This is even clearer with the newest stuff about Google laying off their Python and Flutter teams to have them be picked up in India and Mexico and such (although I personally consider working at Google something too idealized). Depending on how you see it this is super nice for the person that gets a good job that pays well from their perspective and it's considerably more accessible and not so much to those that have to live in a too competitive market like maybe the US. Oh and also, I meant “real job” as in something that doesn't have to get into illegal stuff like selling drugs or questionable stuff haha 😅 Cheers!

[@ScruffyMcNubbs]

he won't last long in prison, i bet he has money on his head for what he did

[@iblackfeathers]

mental outlaw just posted a video about the same time on the same topic. i take it there was an nda embargo that was just greenlit on this? lol

[@derptrolling4740]

He just "dry snitching" himself

[@pyrojunkyz510]

Wasnt he blackmailing vendor's and buyers lol bro had money put on his head

[@سمكالقرشأنا]

❤

[@tezcanaslan2877]

Clearly he didn’t buy opsec from that rapper

[@DoTheDash100]

How do I get on dark web I thought it was fake

[@lv1543]

What is this.

[@johne9898]

This was a hard video to understand. Lot of things I've never heard of 😅