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Molly White

always remember to double check the destination wallet address before sending the down payment to the hitman you've hired to kill your girlfriend

justice.gov/usao-ndga/pr/docto

#crypto #cryptocurrency #Bitcoin

Two days later, Wan messaged the marketplace’s administrator, stating that the transferred Bitcoin did not show up in his escrow account on the site. The next day, the marketplace administrator asked Wan for the Bitcoin address to which Wan had sent the payment. In response, Wan identified the Bitcoin wallet address and provided a screenshot of the transaction. When the administrator said that the address Wan provided was not in their system, Wan replied, “Damn. I guess I lost $8k. I’m sending $8k to escrow now.” Wan then electronically transferred an additional Bitcoin payment worth approximately $8,000 to the marketplace. The administrator confirmed the new address was correct and that the Bitcoin had arrived in the escrow account. The administrator stated that they were proceeding with Wan’s order for a hit and asked whether Wan wanted it done as an “accident or normal shooting.” Wan responded, “accident is better.”
31 comments
DELETED

@thisismissem Right?! The guy ordered a hit on his girlfriend via the dark web and then sent an email to his hitman asking for a tracking number.

Staggeringly sociopathic.

Pepper1700 :veritrek_gold:

@grantly @thisismissem Your "package" has been delivered. This would have been faster with a Prime subscription.

RodneyPetersonTalentAgency

@pepper1700 @grantly @thisismissem

Don’t give Bezos any ideas. He’d definitely consider it.

Hell, this might even save Twitter. Elon Musk for certain would have no qualms about it.

Magenta Rocks

@molly0xfff

The idiocy of these supposed brilliant people is mindboggling. Didn't the silk road guy do something similar and also get caught?

Also, WFT is a 'normal shooting'? [rhetorical]

Kevin Granade

@MagentaRocks @molly0xfff the silkroad admin made a really dumb mistake about exposing personal information.

Darryl Ramm

@molly0xfff WAIT WHAT?! The FTX trial took a darker turn? 😬

(Thanks for all the really great FTX coverage)

Uncle Vinny

@molly0xfff
> This case shows that the FBI will not tolerate heinous acts of violence...

I don't think anyone's ever thought the FBI had a high tolerance for heinous acts of violence, but I guess it's settled now.

J3RN :fedora: :elixir: :emacs:

@molly0xfff @uncle_vinny I was going to say, what the FBI would really like would be a monopoly on heinous acts of violence

Eejittery ☀️

@molly0xfff

That's scary as hell. She should soooo breakup with him now

that one JNL

@molly0xfff This is batshit. Also, DOJ press releases are surprisingly floridly written these days.

Jason Lefkowitz

@molly0xfff This is why Wells Fargo is always bugging me to use Zelle when I hire a hitman

Dub on Arrival

@molly0xfff@hachyderm.io Fun fact "escrow" sounds like "ecroc" in french ( last c is silent) which means Swindler, crook, fraud ...

left-wing math nerd

@molly0xfff horrifying.

I must admit, I’m curious how the FBI found out. Maybe the “hitman” was actually a fed? Or maybe the bank transfers (to buy the cryptocurrency) raised suspicions?

Morten Grøftehauge

@molly0xfff "After speaking with FBI agents, Wan canceled the order on the dark web marketplace."
So, like, he got his money back except for the 8k he sent to the wrong address?

km321

@molly0xfff geez, not even “hits” are denominated in coin units. How do they expect this to ever be main stream if goods and services are not denominated in it.
Point 2: Not a single mention of his violation of the Hippocratic oath.

Oh, and what a shitty guy.

A cool crab wearing shades

@molly0xfff
It always shocks me how little money it apparently takes to buy a politician's vote or get someone murdered. This is "decent used car" amounts of money.

Ciela-An Orca Ally

@molly0xfff at least he could have used a privacy coin like Monero! Jokes aside, it is really terrifying.

Filipe

@molly0xfff I'm curious: do you happen to know how they actually found out about it?

Omnivore

@filipesm @molly0xfff

I suspect the hit was a scam and the 'administrator' told the FBI. Snitching on the pigeon is less risky than shooting someone.

Why did he tell them to take the wallet and car and then make it look like an 'accident'?

C++ guy

@molly0xfff The story is vague about whether the hitman was an agent or whether the FBI found out about the hit in some other way. But is $16,000 really all it costs to have someone killed? That’s scary.

Molly White

@jgordon the illustrious Mercer University in Georgia state

John Gordon

@molly0xfff Damn! They are having a bad day today.

Greg Stolze

@molly0xfff Ah hah ha, I wrote something very similar. It's called A SERIES OF ONE-SIDED CONVERSATIONS. gregstolze.com/wp-content/uplo

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