Arya Ebrahami USES reallygoodfakes.com
Arya used reallygoodfakes.com as a source for learning how to make fake IDs.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“he finds this website called reallygoodfakes.com”
Person
person:arya_ebrahami
Also: Arya
Guest who describes his involvement with fake-ID businesses, darknet marketplaces, cryptocurrency, and drug distribution.
Guest who describes his involvement with fake-ID businesses, darknet marketplaces, cryptocurrency, and drug distribution.
“we’ll hear a story from Arya Ebrahami.”
“A big thank you to Arya Ebrahami for sharing this story with us.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | USES | reallygoodfakes.com | Explicit | 104 |
| outgoing | USES | Bitcoin | Explicit | 104 |
| outgoing | USES | Tor | Explicit | 104 |
| outgoing | USES | noveltyids.co | Explicit | 104 |
| outgoing | USES | Agora | Explicit | 104 |
| outgoing | ASSOCIATED_WITH | Nucleus | Explicit | 104 |
| outgoing | ASSOCIATED_WITH | AlphaBay | Explicit | 104 |
| outgoing | USES | Jabber | Explicit | 104 |
| outgoing | USES | Off-the-Record Messaging | Explicit | 104 |
| outgoing | USES | Coinbase | Explicit | 104 |
| outgoing | USES | Tails | Explicit | 104 |
| outgoing | USES | TeamViewer | Explicit | 104 |
| outgoing | USES | TrueCrypt | Explicit | 104 |
| outgoing | USES | Evolution market | Explicit | 104 |
| incoming | ASSOCIATED_WITH | Novelty ID Store | Explicit | 104 |
| incoming | ASSOCIATED_WITH | Oracle | Explicit | 104 |
| incoming | ASSOCIATED_WITH | noveltyids.co | Explicit | 104 |
| incoming | INVOLVES | Operation Breaking Bars | Explicit | 104 |
Arya Ebrahami USES reallygoodfakes.com
Arya used reallygoodfakes.com as a source for learning how to make fake IDs.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“he finds this website called reallygoodfakes.com”
Novelty ID Store ASSOCIATED_WITH Arya Ebrahami
Arya says Novelty ID Store was his fake-ID website and that it was publicly identified as being run by him.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“noveltyidstore.com is a scam run by Arya Ebrahami”
Oracle ASSOCIATED_WITH Arya Ebrahami
Oracle was Arya’s vendor name on Silk Road; the episode presents the pseudonym as Arya’s marketplace identity.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“His vendor name there was Oracle”
Arya Ebrahami USES Bitcoin
Arya accepted payment in Bitcoin for fake IDs and held Bitcoin in his wallet.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I’m getting paid in Bitcoin, dude”
Arya Ebrahami USES Tor
Arya accessed Silk Road through Tor, including from his phone while at school.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I used to access Silk Road from Tor on my phone all the time”
Arya Ebrahami USES noveltyids.co
Arya operated and promoted noveltyids.co as his clearnet fake-ID website after Silk Road was taken down.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“Here’s my Clearnet website. That one was called noveltyids.co”
noveltyids.co ASSOCIATED_WITH Arya Ebrahami
Arya identifies noveltyids.co as the website he relaunched and promoted as Oracle from Silk Road.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I said hey everyone, it’s Oracle from Silk Road, veteran vendor from Silk Road. Here’s my Clearnet website”
Arya Ebrahami USES Agora
Arya used Agora to buy Xanax after Silk Road was taken down.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“Agora was one of them. So, I’m buying all my friends these Xanax”
Arya Ebrahami ASSOCIATED_WITH Nucleus
Arya became a staff member of Nucleus and performed support and forum-moderation work there.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I became staff on their website”
“I did support tickets, I handled their forum”
Arya Ebrahami ASSOCIATED_WITH AlphaBay
Arya became a junior moderator and staff member of AlphaBay, handling disputes and moderation.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“he was now part of the staff on AlphaBay, helping them run the site”
Arya Ebrahami USES Jabber
Arya used Jabber to communicate with AlphaBay’s administrator for business purposes.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I would talk to admin on Jabber”
Arya Ebrahami USES Off-the-Record Messaging
Arya used the OTR plugin for Jabber communications, although he later learned investigators had obtained the logs in clear text.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“they had logs of my Jabber conversations with the OTR plugin”
Arya Ebrahami USES Coinbase
Arya sent Bitcoin to Coinbase and cashed it out rather than tumbling it.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I was doing the same thing I was doing with Silk Road, which was sending it to a Coinbase account and cashing out”
Arya Ebrahami USES Tails
Arya learned to use Tails as part of improving his operational security.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“He was learning how to encrypt his hard drives and use Tails”
Arya Ebrahami USES TeamViewer
Arya used TeamViewer to give a competitor remote access to his computer and web server.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“the two set up TeamViewer, a way for this other guy to see Arya’s computer”
Arya Ebrahami USES TrueCrypt
Arya used TrueCrypt partitions to store sensitive files and Bitcoin-wallet information.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“he goes through all of my TrueCrypt volumes and he saves all of my fucking information”
Arya Ebrahami USES Evolution market
Arya bought counterfeit money on Evolution market.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I had bought fake money online on Evolution market”
Operation Breaking Bars INVOLVES Arya Ebrahami
Operation Breaking Bars was the county police operation connected to Arya’s Xanax distribution activity.
Explicit Confidence 99% · Jack Rhysider EP 104 Details
“The county police called his Operation Breaking Bars”