A Nevada girl is going thru federal charges for allegedly paying a darkweb hitman $5,000 worth of bitcoin to assassinate her ex-husband in a case that shares inserting parallels with one more latest assassinate-for-hire space.
- The hit, ordered in spring 2016, did no longer battle thru. Nonetheless 36-one year-worn Kristy Lynn Felkins became indicted in California federal court docket Thursday for allegedly paying a phony hitman 12 BTC (on the time worth $5,000) to see that it did.
- Location of beginning Safety agents traced the assassinate-for-hire bitcoin to a LocalBitcoins yarn linked with Felkins, who, thru a pseudonym, had allegedly mentioned mixing her bitcoin with the scammer sooner than allegedly paying him, authorities acknowledged.
- Chat logs cited in a felony criticism facet a month-long wait on-and-forth in which the scammer tries and fails to up-sell the Felkins-linked pseudonym on a more costly methodology of killing sooner than within the extinguish ghosting her, the assassinate uncommitted.
- Federal agents acknowledged their tip came from an unnamed foreign hacker who “scraped” the assassinate-for-hire space for data, chat logs and bitcoin addresses after which handed it to the Feds “in or about January 2019.”
- The Felkins hacker-tipster in most cases suits the outline and circumstances of one more hacker-tipster federal agents cited in a separate however the same darkweb assassinate-for-hire investigation CoinDesk lined closing month.
- If that is the case, agents acknowledged their source became providing data in a pair of ongoing investigations but declined to offer his name or the gap he had scraped.
- The hacker-tipster is additionally described on this case’s filings as a foreigner convicted outdoors the U.S. of possessing youngster pornography. His data has confirmed “to be high-quality,” agents wrote.
- He is working with the U.S. authorities without any expectation of monetary create or salvage-out-of-detention heart-free cards, in step with the Felkins criticism.
- A Division of Location of beginning Safety spokesperson did no longer directly respond to CoinDesk’s request for affirmation that the two hacker-tipster sources are the same.
The costs demonstrate how americans who test bitcoin as a gateway to felony dealings – pondering, probably, that the crypto offers unparalleled financial anonymity in a digital-first world – can readily prove within the Fed’s crosshairs when bitcoin’s immutable and extremely traceable ledger offers their transactions away.