Person

Sam Bent

person:sam_bent Also: 12189082, DoingFedTime, killab

Guest who describes operating as a darknet-market vendor and later becoming a paralegal.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing SAME_AS DoingFedTime Explicit 132
outgoing SAME_AS killab Explicit 132
outgoing MENTIONS Silk Road Explicit 132
outgoing USES Hansa Explicit 132
outgoing USES Tails Linux Explicit 132
outgoing USES PGP Explicit 132
outgoing USES Bitcoin Explicit 132
outgoing USES Monero Explicit 132
outgoing USES Operational security Explicit 132
outgoing USES information security policies Explicit 132
outgoing USES thermal printer Explicit 132
outgoing USES Dread Explicit 132
incoming INVOLVES Operation Dark Gold Explicit 132

Claims

Sam Bent SAME_AS DoingFedTime

Sam Bent says he is mostly known online as DoingFedTime.

Explicit Confidence 99% · Sam Bent EP 132 Details

“Also mostly known as DoingFedTime online”

Sam Bent · offsets 1097–1137

Sam Bent SAME_AS killab

Sam Bent says killab was his hacker alias.

Explicit Confidence 99% · Sam Bent EP 132 Details

“and killab; that was my hacker alias for a while”

Sam Bent · offsets 1138–1186

Sam Bent MENTIONS Silk Road

Sam says he had exposure to Silk Road and initially thought it was a federal sting operation.

Explicit Confidence 98% · Sam Bent EP 132 Details

“I remember when Silk Road had came out; I honestly – I thought it was a scam”

Sam Bent · offsets 3215–3291

Sam Bent USES Hansa

Sam posted extensively on Hansa, later became a vendor there, and used the site’s forums and marketplace.

Explicit Confidence 99% · Sam Bent EP 132 Details

“I made 5,000 posts in a month on Hansa”

Sam Bent · offsets 10039–10077

“I want to become a vendor”

Sam Bent · offsets 15400–15432

Sam Bent USES Tails Linux

Sam used Tails Linux when accessing the darknet marketplace.

Explicit Confidence 99% · Jack Rhysider EP 132 Details

“He used the Tails Linux operating system”

Jack Rhysider · offsets 16774–16814

Sam Bent USES PGP

Sam re-entered his PGP key to authenticate and conduct business on the site.

Explicit Confidence 98% · Jack Rhysider EP 132 Details

“he would have to reload Tails and re-enter his PGP key”

Jack Rhysider · offsets 17091–17145

Sam Bent USES Bitcoin

Sam used Bitcoin for darknet transactions and accepted Bitcoin-only payments.

Explicit Confidence 99% · Sam Bent EP 132 Details

“So, yeah, Bitcoin. Bitcoin only. Yeah, that was it.”

Sam Bent · offsets 40107–40158

Sam Bent USES Monero

Sam exchanged Bitcoin for Monero and then cashed out the Monero because it was more private and harder to track.

Explicit Confidence 99% · Jack Rhysider EP 132 Details

“he also would exchange his Bitcoin for Monero, which is more private than Bitcoin and harder to track”

Jack Rhysider · offsets 41509–41610

Sam Bent USES Operational security

Sam relied on operational security practices to protect his identity, keys, communications, and shipping activity.

Explicit Confidence 98% · Sam Bent EP 132 Details

“That’s a part of having good operational security”

Sam Bent · offsets 49949–49998

Sam Bent USES information security policies

Sam and his cousin had agreed information-security and incident-response policies for a possible raid.

Explicit Confidence 98% · Sam Bent EP 132 Details

“This was agreed to prior to anything. So, that was the thing; if we get raided, I admit everything was mine”

Sam Bent · offsets 50132–50239

Sam Bent USES thermal printer

Sam used a thermal printer to print shipping labels, believing it avoided microprinting.

Explicit Confidence 99% · Sam Bent EP 132 Details

“I bought a thermal printer because with a thermal printer, it doesn’t use ink”

Sam Bent · offsets 23341–23418

Sam Bent USES Dread

Sam served as an administrator on Dread and performed administrative work on its forum.

Explicit Confidence 99% · Sam Bent EP 132 Details

“My job coming on was to be an admin and actually do stuff on the actual forum”

Sam Bent · offsets 45181–45258

Operation Dark Gold INVOLVES Sam Bent

Operation Dark Gold involved Sam as a person who sent Bitcoin to Gold and received cash in the operation.

Explicit Confidence 98% · Jack Rhysider EP 132 Details

“So, that’s when Sam sent him some Bitcoin and he sent Sam some cash”