Spy Grid

“No Logs” VPN Provider Shared Logs with FBI (deepd.tw) 10/24/2017 - 12:28am
Dark Web, deepd.tw, DeepDotWeb, Spy Grid Many Virtual Private Network (VPN) providers offer their services while making claims that they do not log traffic, IP addresses, and other user...
Guardia Civil Bust Former Alphabay Pistol Vendor (deepd.tw) 10/20/2017 - 6:59pm
Darknet, deepd.tw, DeepDotWeb, Russia, Spy Grid, United States With assistance from Europol, Spain’s Guardia Civil arrested a 24-year-old firearm vendor who had sold on Alphabay, along with other darknet...
US Fights Russia Over Alleged BTC-e Founder Extradition (deepd.tw) 10/20/2017 - 12:59am
Bitcoin, Bitcoin Exchanges, Danger, deepd.tw, DeepDotWeb, Legal Developments, Russia, Spy Grid, United States A Greek court cleared the way for Alexander Vinnik, a suspected operator of the Bitcoin exchange formerly known as BTC-e, to be cleared for...
2 Canadians Arrested in Darknet Fentanyl Case (deepd.tw) 10/17/2017 - 9:17am
Bitcoin, China, Darknet, deepd.tw, DeepDotWeb, Globe, Spy Grid, United States Two Canadians have been arrested by the Royal Canadian Mounted Police for distributing fentanyl and carfentanil through darknet markets. The...
Task Force Argos Operated a Darknet Child Abuse Forum for 11 Months (deepd.tw) 10/16/2017 - 5:43pm
Darknet, deepd.tw, DeepDotWeb, Globe, Spy Grid, United States With striking similarity to the US FBI’s takeover of the darknet child abuse forum PlayPen, Australian police triggered arrests across the globe...
8-10-17 Dark Web and Cybercrime Roundup (deepd.tw) 10/09/2017 - 1:40am
Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Globe, How To, Mining, Monero, Spy Grid, United States Club Promoter Sold Pounds Of Drugs At Events He Had Organized A 40-year-old man from Atlanta, GA, organized concerts and events at nightclubs...
UK Dark Web Drugs Pair Jailed (deepd.tw) 10/07/2017 - 10:22am
Bitcoin, Dark Web, deepd.tw, DeepDotWeb, How To, Spy Grid Two drug dealers in the UK who bought and sold synthetic opioid fentanyl via dark web marketplaces have been handed a jail sentence adding up to...
Club Promoter Sold Pounds Of Drugs At Events He Had Organized (deepd.tw) 10/04/2017 - 4:15pm
deepd.tw, DeepDotWeb, Spy Grid, United States According to U.S. Attorney for the Northern District of Alabama Jay E. Town, a 40-year-old Atlanta man received a prison sentence of more than a...
More than 50 Arrested in International Darknet Counterfeit Sting (deepd.tw) 10/03/2017 - 6:09pm
Dark Web, Darknet, deepd.tw, DeepDotWeb, Russia, Spy Grid, United States Through an international operation, Europol and local law enforcement agencies arrested 53 counterfeiters that distributed or purchased fake...
DHS Issues 165 New Medicare Numbers After Darknet Fiasco (deepd.tw) 10/03/2017 - 2:09am
Darknet, deepd.tw, DeepDotWeb, Mainstream Media, Spy Grid After recent reports of darknet vendors selling Medicare numbers on darknet marketplaces, the Department of Human Services (DHS) issued new...
Loopix: New Anonymization Service? (deepd.tw) 10/02/2017 - 1:02am
Dark Web, deepd.tw, DeepDotWeb, Hackers, Spy Grid We are living in times where governments and corporations are spying on internet users, and some countries are banning or threatening to weaken...
Bitcoin news roundup, October 1, 2017 (deepd.tw) 10/01/2017 - 7:41am
Altcoins, Banking Cartel, Bitcoin, Bitcoin Exchanges, China, Danger, deepd.tw, DeepDotWeb, Innovations, Monero, Shift, Spy Grid This week’s summary of various cryptocurrency news and developments: New developments: Peer-to-peer exchange LocalBitcoins to compensate users...
Fifteenth Defendant in Ongoing a-PVP Investigation Pleads Guilty (deepd.tw) 09/30/2017 - 7:53am
China, deepd.tw, DeepDotWeb, Mainstream Media, Spy Grid, United States Following a fourth wave of indictments in a multi-year drug investigation, a Pennsylvania man became the fifteenth defendant to enter a guilty...
US Government Awards $750k in New Blockchain Startup Grant (coindesk.com) 09/27/2017 - 1:30pm
Blockchain, CoinDesk.com, coindesk.com, Legal Developments, Spy Grid A blockchain startup from Virginia has received additional funding from the US Department of Homeland Security for ID and online access...
Chesapeake Man Pleaded Guilty in Darknet CP Investigation (deepd.tw) 09/25/2017 - 8:06am
Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States On September 12, a Chesapeake man pleaded guilty to downloading “ hundreds of thousands ” of images depicting child abuse. The pictures,...
25.09.17 Dark Web and Cybercrime Roundup (deepd.tw) 09/25/2017 - 1:48am
Altcoins, Banking Cartel, Bitcoin, China, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Ethereum, How To, Important People, Legal Developments, Monero, Russia, Spy Grid, Wallet Russian Authorities Announced RAMP Takedown The Russian Anonymous Marketplace (RAMP), after the Alphabay and Hansa takedown , effectively tied...
Teen Gets a Nine Month Sentence for Serial Swatting (deepd.tw) 09/24/2017 - 1:48am
Dark Web, deepd.tw, DeepDotWeb, Hackers, Spy Grid, United States Ontario Court Justice Mitch Hoffman found Curtis Gervais, a 19-year-old “hacker,” was found guilty of 34 charges connected to dozens of swatting...
Belgian Man Arrested for Accessing 64,000 CP Images on the Darknet (deepd.tw) 09/22/2017 - 1:55am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Precious Metals, Spy Grid In Brussels-Halle-Vilvoorde, a judicial arrondissement in Brussels, Belgium, a 24-year-old man from Zaventem caught a 36-month sentence for an...
Pennsylvania Man Sentenced to 87 Months for Pill Distribution (deepd.tw) 09/21/2017 - 8:43am
ClearingHouse, deepd.tw, DeepDotWeb, Spy Grid, United States On August 31, U.S. District Court Judge Malachy E. Mannion sentenced 36-year-old Franklin Tejeda to 87 months in prison for his part in an...
Russian Authorities Busted RAMP, the Oldest Darknet Market (deepd.tw) 09/21/2017 - 1:53am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Fear Mongering, Hackers, Important People, Russia, Spy Grid Russian police, in July 2017, shut down the largest remaining darknet market: RAMP aka Russian Anonymous Marketplace . The news surfaced through...
DHS Says Darknet Criminals Are Switching From Bitcoin to Monero (deepd.tw) 09/20/2017 - 7:53am
Altcoins, Bitcoin, Bitcoin Exchanges, Blockchain, Dark Web, Darknet, Dash, deepd.tw, DeepDotWeb, Ethereum, Monero, Spy Grid, United States The United States federal government continues to view the privacy-centric cryptocurrency Monero (XMR) as a potential tool for cybercriminals...
Man Used a Printer and Stolen Identities to Commit $60,000 Wire Transfer Fraud (deepd.tw) 09/16/2017 - 1:44am
Bitcoin, Danger, Darknet, deepd.tw, DeepDotWeb, Spy Grid In Gelsenkirchen, a city in North Rhine-Westphalia, Germany, a 40-year-old stood before a judge at the District Court of Essen for “large-scale...
What is the cyber equivalent of 'use of force'? When do we send in the tanks? (theregister.co.uk) 09/14/2017 - 3:35pm
Spy Grid, theregister.co.uk, theregister.co.uk, United States Cloudflare Internet Summit Former National Security advisor and CIA deputy head reflect on the online world The United States needs to define a...
USPS Employee Took Bribes to Protect Shipments of Weed (deepd.tw) 09/14/2017 - 1:25am
Darknet, deepd.tw, DeepDotWeb, How To, Spy Grid, United States In March of this year a drug dealer in Buffalo, New York, pleaded guilty to bribery of a USPS employee and possession of marijuana with intent...
An Overview of Modern Tor Deanonymization Attacks (deepd.tw) 09/12/2017 - 7:58am
Altcoins, Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Node, Spy Grid Tor was designed to provide a decentralized, censorship resistant network that can offer internet users, websites and various web services...
Former Vendor’s Records Used to Catch Father and Son Darknet Team (deepd.tw) 09/05/2017 - 7:13am
Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States On August 23, multiple federal agencies announced the arrests of Michael and Philip Luciano for fentanyl and oxycodone distribution on Alphabay...
59 US Defense Agencies Have Stolen Data Online, Study Shows (deepd.tw) 09/04/2017 - 7:50am
Dark Web, Darknet, deepd.tw, DeepDotWeb, Hackers, Legal Developments, Spy Grid, United States Owl Cybersecurity, the company with “the world’s largest commercially available database of DARKINT,” recently published the results of a study...
Anonymous Cryptocurrency Monero Sees Drastic Increase in Liquidity, Adoption by Largest Exchange (deepd.tw) 09/02/2017 - 7:50am
Altcoins, Bitcoin, Bitcoin Exchanges, Bytecoin, Dark Web, Dash, deepd.tw, DeepDotWeb, Ethereum, Hackers, Mining, Monero, Spy Grid, Wallet Monero, the second largest privacy-focused anonymous cryptocurrency behind Dash, has recently demonstrated a rapid increase in value after being...
IRS Warns of Tax Information for Sale on the Darknet Through W-2 Fraud (deepd.tw) 09/01/2017 - 7:39pm
Danger, Darknet, deepd.tw, DeepDotWeb, Fear Mongering, Spy Grid On August 15, the tax industry, including the Internal Revenue Service, warned of an increase of W-2 scans that targeted employees. This, or tax...
BTC-e Exchange Comes Back Online With Limited Functionality (news.bitcoin.com) 09/01/2017 - 6:30pm
Bitcoin, Bitcoin Exchanges, bitcoin.com, Blockchain, news.bitcoin.com, Spy Grid, United States, Wallet This week the cryptocurrency exchange BTC-e came back online using another domain called btc-e.nz. The trading platform seems to be preparing to...
A 41-Year-Old Man Sentenced For 18 Months for Selling Drugs on Darknet (deepd.tw) 08/30/2017 - 7:44pm
Bitcoin, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States A 41-year-old man from Bakersfield , Ramsey Jeries Farraj has been handed a prison sentence of 18 months for the sale of drugs on the Darknet...
Alphabay Vendor “PeterTheGreat” to Face a Judge in August (deepd.tw) 08/30/2017 - 7:44am
Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States In April, federal law enforcement agencies arrested the drug dealers behind the Alphabay vendor profile “ PeterTheGreat .” The United States...
Malware Tech Arrested for Creating the Kronos Banking Trojan Pleads Not Guilty (deepd.tw) 08/30/2017 - 1:44am
Darknet, deepd.tw, DeepDotWeb, Hackers, Important People, Spy Grid, United States MalwareTech or MalwareTechBlog known in real life as Marcus Hutchins, the 22-year-old British security expert who gained international...
FBI Has Tools to Identify Anonymous “Sextortionists,” Agent Says (deepd.tw) 08/28/2017 - 7:00pm
Dark Web, Darknet, deepd.tw, DeepDotWeb, Important People, Spy Grid, United States According to Jay Abbott, special agent in charge of the FBI office in Indianapolis, the FBI “have tools” to identify criminals on the darknet...
A Night Club Manager Sentenced For Trafficking Drugs from Darknet (deepd.tw) 08/26/2017 - 7:17pm
Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States An Indianapolis nightclub manager has been sentenced to prison after found guilty to trafficking drugs through the Darknet marketplace. To some...
D.C Couple Allegedly Losses $1.5 Million to Hackers in Phishing Scheme (deepd.tw) 08/25/2017 - 7:46am
deepd.tw, DeepDotWeb, Hackers, Spy Grid, United States Online phishing schemes are nothing new. They’ve been around for many years now and start with an email to home buyers about wiring a final...
Feds are going after major bitcoin exchange's (reddit.com) 08/24/2017 - 9:38pm
Bitcoin, Bitcoin Exchanges, reddit.com, reddit.com/r/bitcoin, Spy Grid
Pedophile In Sextortion Case Used The Dark Web To Cover His Activities (deepd.tw) 08/24/2017 - 7:16pm
Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Law enforcement authorities, after a 20-months long investigation, discovered that the arrested pedophile, who made threats and sextorted...
Blockstream Core Press Release (reddit.com) 08/24/2017 - 12:10am
Banking Cartel, Bitcoin, Important People, reddit.com, reddit.com/r/bitcoin, Spy Grid BLOCKSTREAM VOLCANO LAIR - Blockstream Core, masterminds behind SEGWIT, today released their reaction to SegWit's activation. Blockstream CEO...
Suspect linked to Bomb Threats offered Services on Dark Web (deepd.tw) 08/23/2017 - 1:26am
Bitcoin, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States Reports coming from the U.S authorities have revealed that an American-Israeli teenager charged with making bomb threats to Jewish community...
Pennsylvania Grand Jury Indicts an Alphabay Carfentanil Vendor (deepd.tw) 08/22/2017 - 7:08pm
deepd.tw, DeepDotWeb, Spy Grid, United States A grand jury indictment from August 1 accused an Alphabay vendor of conspiracy to distribute two drugs, along with the distribution of another...
Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms” (deepd.tw) 08/21/2017 - 12:58pm
Banking Cartel, Bitcoin, Bitcoin Exchanges, Coin Validation, Danger, Dark Web, Darknet, deepd.tw, DeepDotWeb, Spy Grid, United States On August 8, a Homeland Security Investigations officer signed a completed arrest warrant , signalling that he had arrested William James Farber...
[2017-08-16] FBI Agent Admits to Stealing Silk Road Bitcoins Seized by U.S. Mars (bitcointalk.org) 08/16/2017 - 11:52pm
Bitcointalk.org, bitcointalk.org, Dark Web, Spy Grid, United States
The Crypto Show: Jeffrey D. Welsh Frontera Law Group & Heather Fazio Texas Marijuana Policy/ MPP (letstalk) 08/16/2017 - 11:48pm
Altcoins, Dash, letstalk, letstalkbitcoin.com, Shift, Spy Grid On tonight's episode of "The Crypto Show," lawyer Jeffrey D. Welsh, partner at Frontera Law Group ( jeff@fronteralawgroup.com ) discusses with...
Rogue Silk Road Agent Admits to Stealing Bitcoins Seized by U.S. Marshals (news.bitcoin.com) 08/16/2017 - 2:00am
Banking Cartel, Bitcoin, Bitcoin Exchanges, bitcoin.com, Dark Web, Darknet, news.bitcoin.com, Spy Grid, United States, Wallet Back in 2015 two rogue U.S. Secret Service agents, Shaun Bridges and Carl Mark Force, were caught and sentenced to prison for stealing funds...
Xmr.to Claims to Offer Fully Anonymous Bitcoin Transactions (news.bitcoin.com) 08/15/2017 - 10:25pm
Altcoins, Bitcoin, bitcoin.com, Blockchain, Hackers, Mining, Monero, news.bitcoin.com, Spy Grid, Wallet Xmr.to claims to facilitate fully anonymous bitcoin transactions. The websites receives monero (XMR) from users, and in return sends a...
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