V learned about and used Bitcoin for darknet-market transactions and transfers.
Explicit Confidence 98% · V EP 81 Details
“I learned a lot through the darknets about Bitcoin and PGP and cyber-security.”
Software
software:bitcoin
Also: Bitcoins
Cryptocurrency used in the ransom demand and in Alberto’s reported transactions.
Cryptocurrency used in the ransom demand and in Alberto’s reported transactions.
“demanded they pay fifteen Bitcoin”
“He’s also very knowledgeable about crypto-currencies and has written papers on them”
Digital currency and wallet system used for payments on darknet markets and peer-to-peer exchange.
“Bitcoin, of course, is a way to transfer money digitally and anonymously.”
“I got the Bitcoin immediately; sent it to my wallet.”
Cryptocurrency that Default mined, bought, and stored in a wallet on an external hard drive.
“started mining a lot of Bitcoin”
“my Bitcoin wallet”
Cryptocurrency project to which Jarett says he contributed.
“I’ve contributed, I guess, to Bitcoin, Ethereum”
Cryptocurrency repeatedly targeted and stolen through account takeover and SIM-swap attacks.
“I discovered Bitcoin”
“There were ones that were smaller sums of money”
Cryptocurrency mentioned as not yet widely adopted when Hieu began operating his identity-search website.
“Back then, I didn’t use Bitcoin.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | V | Explicit | 81 |
| incoming | USES | Default | Explicit | 139 |
| incoming | USES | Conor Freeman | Explicit | 154 |
V learned about and used Bitcoin for darknet-market transactions and transfers.
Explicit Confidence 98% · V EP 81 Details
“I learned a lot through the darknets about Bitcoin and PGP and cyber-security.”
Default says he mined and bought Bitcoin beginning in 2011 and held a substantial amount of it.
Explicit Confidence 99% · Default EP 139 Details
“Literally mining and buying from — since 2011”
Conor Freeman USES Bitcoin
Conor says he possessed Bitcoin and used it in connection with buying and selling usernames.
Explicit Confidence 98% · Conor Freeman EP 154 Details
“I had a bit of Bitcoin”