Episode
EP 104 — Arya
09 November 2021
Official episode
·
Official transcript
dark web
Arya Ebrahami describes operating fake-ID websites and vendor accounts on darknet marketplaces, moderating Nucleus and AlphaBay, handling cryptocurrency, and later cooperating with federal investigators.
Topics: Darknet marketplaces, Tor access to hidden services, Cryptocurrency payments and exchange tracing, Bitcoin tumbling, Operational security failures, Doxxing and identity exposure, Jabber and OTR messaging, Encrypted disks and TrueCrypt volumes, Tails, Remote access through TeamViewer, Cryptocurrency wallets and seed phrases, Federal investigation of darknet marketplace staff accounts
Official episode-page sources
Links published on the Darknet Diaries episode page. Not LLM output.
Entities (34)
Claims (28)
Qualified statements from this episode, not graph facts.
Darknet Diaries
REFERENCES
Operation Bayonet
Jack recommends listening to Operation Bayonet before this episode because it provides background on darknet marketplaces and overlaps with this episode.
Explicit
Confidence 99%
· Jack Rhysider
EP 104
Details
“I highly recommend that you listen to Episode 24 first. It’s called Operation Bayonet”
Jack Rhysider ·
offsets 364–450
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”
Jack Rhysider ·
offsets 4093–4141
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”
Arya Ebrahami ·
offsets 12316–12365
Delaware Fakes
USES
Doxxing
Arya says Delaware Fakes doxxed him by publishing his picture, name, and address.
Attributed
Confidence 94%
· Arya Ebrahami
EP 104
Details
“It was a guy named Delaware Fakes. He was a whole separate company”
Arya Ebrahami ·
offsets 12929–12996
“they were the first people to dox me”
Arya Ebrahami ·
offsets 13194–13230
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”
Jack Rhysider ·
offsets 14086–14118
Oracle
USES
Silk Road
Oracle was Arya’s vendor account used to sell fake IDs on Silk Road.
Explicit
Confidence 99%
· Jack Rhysider
EP 104
Details
“He decided to make a vendor account on Silk Road to sell fake IDs”
Jack Rhysider ·
offsets 13761–13826
Ted Danzig
USES
Silk Road
Ted Danzig was identified by Arya as the other fake-ID vendor on Silk Road.
Explicit
Confidence 99%
· Arya Ebrahami
EP 104
Details
“There was two vendors on Silk Road for fake IDs. So, there was Ted Danzig and then there was me”
Arya Ebrahami ·
offsets 13861–13957
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 ·
offsets 14568–14601
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 ·
offsets 19600–19660
Silk Road seizure
INVOLVES
Silk Road
The Silk Road seizure involved the FBI seizing the Silk Road site.
Explicit
Confidence 99%
· Arya Ebrahami
EP 104
Details
“The FBI arrested the owner of Silk Road and seized the site”
Arya Ebrahami ·
offsets 23770–23835
Silk Road
OPERATED_BY
Ross Ulbricht
Ross Ulbricht is described as the person arrested for running Silk Road.
Explicit
Confidence 97%
· Jack Rhysider
EP 104
Details
“the guy who was arrested for running Silk Road, Ross Ulbricht”
Jack Rhysider ·
offsets 38455–38516
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”
Arya Ebrahami ·
offsets 21800–21862
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 ·
offsets 21719–21826
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 ·
offsets 28563–28628
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”
Arya Ebrahami ·
offsets 29799–29830
“I did support tickets, I handled their forum”
Arya Ebrahami ·
offsets 30285–30329
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”
Jack Rhysider ·
offsets 34772–34839
Alex
ASSOCIATED_WITH
AlphaBay
The episode identifies Alex as AlphaBay’s administrator and says he ran the site.
Attributed
Confidence 96%
· Jack Rhysider
EP 104
Details
“the admin was a guy named Alex”
Jack Rhysider ·
offsets 36326–36356
“the admin who ran the site”
Jack Rhysider ·
offsets 36557–36583
PharmaKing
USES
AlphaBay
PharmaKing was an AlphaBay vendor from whom Arya bought Xanax.
Explicit
Confidence 99%
· Arya Ebrahami
EP 104
Details
“I found a vendor on AlphaBay that I ended up becoming his number-one customer. It was this vendor named PharmaKing”
Arya Ebrahami ·
offsets 39033–39148
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 ·
offsets 36649–36680
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 ·
offsets 67574–67634
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 ·
offsets 37446–37559
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”
Jack Rhysider ·
offsets 36986–37046
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”
Jack Rhysider ·
offsets 42693–42767
TeamViewer
USES
remote desktop access
TeamViewer provided screen-sharing and remote control of Arya’s computer.
Explicit
Confidence 99%
· Jack Rhysider
EP 104
Details
“They started a screen-sharing session”
Jack Rhysider ·
offsets 42770–42807
“I gave him control through the TeamViewer”
Arya Ebrahami ·
offsets 50620–50670
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 ·
offsets 43768–43854
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”
Arya Ebrahami ·
offsets 46279–46329
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”
Jack Rhysider ·
offsets 57983–58035
AlphaBay takedown
INVOLVES
AlphaBay
The AlphaBay takedown involved federal authorities taking AlphaBay down; Arya learned of it while in prison.
Explicit
Confidence 99%
· Jack Rhysider
EP 104
Details
“AlphaBay had been taken down by the feds”
Jack Rhysider ·
offsets 68087–68127
Transcript references
Works mentioned in the transcript. Distinct from show-note sources.
Operation Bayonet
podcast · Jack Rhysider
reallygoodfakes.com
website
Darknet Diaries
podcast · Jack Rhysider
Extraction provenance
Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19
· 2026-09-13T07:20:51.469388+00:00