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mariacallous · 27 days

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Two months ago, Lin Rui-siang, a young Taiwanese man wearing black-rimmed glasses and a white polo shirt, stood behind a lectern emblazoned with the crest of the St. Lucia police, giving a presentation titled “Cyber Crime and Cryptocurrency” in nearly fluent English to a roomful of cops from the tiny Caribbean country.

The St. Lucia government would later issue a press release lauding the success of Lin's training course, which had been organized by the Taiwanese embassy, where Lin worked as a diplomatic specialist in IT. The statement boasted that 30 officers had learned “nuances of the dark web" and cryptocurrency tracing skills from Lin, who had “used his professional background and qualifications in the field" to teach them how to better combat cybercrime.

Only earlier this week did it become clear exactly what Lin's “professional background and qualifications in the field” allegedly entailed, seemingly unbeknownst to either his Taiwanese employers or his St. Lucian law enforcement trainees. For nearly four years, according to the US Justice Department, 23-year-old Lin ran a dark-web drug market called Incognito that authorities say enabled the sale of at least $100 million worth of narcotics, ranging from MDMA to heroin for cryptocurrencies including bitcoin and monero. That was before Lin's alleged theft of his own users' funds earlier this year and then his arrest last week by the FBI in New York's JFK airport.

Over his years working as a cryptocurrency-focused intern at Cathay Financial Holdings in Taipei and then as a young IT staffer at St. Lucia's Taiwanese embassy, Lin allegedly lived a double life as a dark-web figure who called himself “Pharoah" or “faro”—a persona whose track record qualifies as remarkably strange and contradictory even for the dark web, where secret lives are standard issue. In his short career, Pharoah launched Incognito, built it into a popular crypto black market with some of the dark web's better safety and security features, then abruptly stole the funds of the market's customers and drug dealers in a so-called “exit scam” and, in a particularly malicious new twist, extorted those users with threats of releasing their transaction details.

During those same busy years, Pharoah also launched a web service called Antinalysis, designed to defeat crypto money laundering countermeasures—only for Lin, who prosecutors say controlled that Pharoah persona, to later refashion himself as a crypto-focused law enforcement trainer. Finally, despite his supposed expertise in cryptocurrency tracing and digital privacy, it was Lin's own relatively sloppy money trails that, the DOJ claims, helped the FBI to trace his real identity.

Among all those incongruities, though, it's the image of Lin giving his cryptocurrency crime training in St. Lucia—which Lin proudly posted to his LinkedIn account—that shocked Tom Robinson, a cofounder of the blockchain analysis firm Elliptic, who has long tracked Lin's alleged Pharoah alter ego. “This is an alleged dark-net market admin standing in front of police officers, showing them how to use blockchain analytics tools to track down criminals online,” says Robinson. “Assuming he is who the FBI says he is, it's incredibly ironic and brazen.”

Pharoah the Kingpin—and Extortionist

Lin has been charged with not only narcotics conspiracy and money laundering but also running a “continuing criminal enterprise,” the so-called “kingpin statute” reserved for organized crime leaders who allegedly oversaw at least five employees. For that charge alone, he faces a potential life sentence.

In the DOJ's criminal complaint against Lin, it points to a handwritten document the FBI pulled from his email, which appears to sketch out a flow chart for a dark-web market's mechanics. The complaint's FBI affidavit says Lin emailed himself the sketch in March 2020 when he was at most 19 years old. It describes functionality such as how “vendors” and “buyers” would register, make purchases, and encrypt shipping addresses. Seven months later, Lin would allegedly launch Incognito Market.

According to the FBI, the market took nearly a year to catch on, with virtually no sales during that time. But by late 2021, Incognito had started to attract users, and by the middle of 2022, the market had drawn enough vendors and sellers to generate more than $1.5 million a month in sales.

A 2022 Twitter thread about Incognito posted by Eileen Ormsby, an author of several dark-web-focused books including The Darkest Web, shows how the market by that time had added features that may have helped it to catch the attention of security- and safety-conscious users. It required that new users demonstrate they could use the encryption tool PGP before entering the market, prompted them to take a security quiz, allowed buyers to spend the more privacy-focused cryptocurrency monero as well as bitcoin, encouraged dealers to post results from a fentanyl test to certify their product was “fent free,” and even experimented with democratic voting for market-wide decisions.

By the summer of 2023, Incognito had spiked in popularity and was approaching $5 million a month in sales. Then in March of this year, the site suddenly dropped offline, taking all the funds stored in buyers' and sellers' wallets with it. A few days later, the site reappeared with a new message on its homepage. “Expecting to hear the last of us yet?” it read. “We got one final little nasty surprise for y'all.”

The message explained that Incognito was now essentially blackmailing its former users: It had stored their messages and transaction records, it said, and added that it would be creating a “whitelist portal” where users could pay a fee—which for some dealers would later be set as high as $20,000—to remove their data before all the incriminating information was leaked online at the end of this month. “YES THIS IS AN EXTORTION!!!” the message added.

In retrospect, Ormsby says that the site's apparent user-friendliness and its security features were perhaps a multiyear con laying the groundwork for its endgame, a kind of user extortion never seen before in dark-web drug markets. “Maybe the whole thing was set up to create a false sense of security,” Ormsby says. “The extorting thing is completely new to me. But if you've lulled people into a sense of security, I guess it's easier to extort them.”

In total, Incognito Market promised to leak more than half a million drug transaction records if buyers and sellers didn't pay to remove them from the data dump. It's still not clear whether the market's administrator—Lin, according to prosecutors, whom they accuse of personally carrying out the extortion campaign—planned to follow through on the threat: He appears to have been arrested before the deadline set for the victims of the Incognito blackmail.

An Expert in ‘Anti Anti-Money Laundering’

At the same time the FBI says Lin was laying the groundwork for this double-cross, he also appears to have briefly tried engineering an entirely different scheme. In the summer of 2021, during Incognito Market's relatively quiet first year, Lin's alleged alter ego, Pharoah, launched a service called Antinalysis, a website designed to analyze blockchains and let users check—for a fee—whether their cryptocurrency could be connected to criminal transactions.

In a post to the dark-web market forum Dread, Pharoah made clear that Antinalysis was designed not to help anti-money-laundering investigators, but rather those who sought to evade them—presumably including his own dark-web market's users. “Our goals do not lie in aiding the surveillance autocracy of state-sponsored agencies,” Pharoah's post read. “This service is dedicated to individuals that have the need to possess complete privacy on the blockchain, offering a perspective from the opponent's point of view in order for the user to comprehend the possibility of his/her funds getting flagged down under autocratic illegal charges.”

After independent cybersecurity reporter Brian Krebs wrote about the Antinalysis service in August 2021, describing it as an “anti anti-money laundering service for crooks,” Pharoah posted another message complaining that Antinalysis had lost access to its blockchain data source, which Krebs had identified as the anti-money-laundering tool AMLBot, and that it would be going offline. “Stay posted and fuck LE," Pharoah wrote, using the abbreviation LE to mean “law enforcement.” Antinalysis eventually returned, however, and pivoted last year to acting instead as a service for swapping bitcoin for monero and vice versa.

Meanwhile, Lin appears to have maintained his obsession with cryptocurrency tracing and blockchain analysis: His final LinkedIn post last week before his arrest in New York announced that he had become a certified user of Reactor, the crypto tracing tool sold by blockchain analysis firm Chainalysis. “I'm excited to share that I've completed Chainalysis's new qualification: Chainalysis Reactor Certification (CRC)!” Lin wrote in Mandarin. His last X post shows a Chainalysis diagram of money flows between dark-web markets and cryptocurrency exchanges.

It's not clear whether Lin obtained his Chainalysis certification to bolster a new career training law enforcement in blockchain analysis or, if US prosecutors are to be believed, to advance his previous alleged career as a dark-web criminal. But it raises the troubling possibility that a former dark-web kingpin—one who was still extorting his own users—was perhaps playing both sides of the crypto tracing game, says Elliptic's Tom Robinson.

“There’s a larger issue here about bad actors accessing blockchain analytics tools,” says Robinson. “That is a potentially risky situation, where someone who’s in the process of laundering proceeds of crime can check in commercially available tools whether they have laundered them such that they can get away with it.” Running certain checks in those tools might even allow someone to determine if they're being actively investigated by law enforcement, Robinson says.

WIRED reached out to Chainalysis to ask about Lin's Reactor certification and what sort of safeguards prevent criminals from using the company's software, but the company declined to comment.

If Lin did hope to evade law enforcement by becoming an expert in crypto tracing himself, he was far too late to avoid creating his own blockchain trail of evidence: In January of this year, the FBI says it somehow identified a central Incognito server and obtained a search warrant for its contents. That allowed investigators to identify a bitcoin wallet stored there, which the FBI says Lin had also carelessly used to pay web registrar Namecheap for four web domains—including one that tracked which dark-web markets were online or down—and register them under his own name.

Although the FBI says Lin tried to swap his bitcoins for harder-to-trace monero before cashing out the cryptocurrency at an exchange, the criminal complaint points to timing and amount correlations that nonetheless allowed the FBI to follow his funds to a crypto exchange where he allegedly liquidated the dirty funds. That exchange account, too, was registered in Lin's real name, according to the DOJ.

The operational security mistakes the FBI describes suggest that, regardless of which side of the cryptocurrency cat-and-mouse game Lin intended to end up on, he was far from a criminal mastermind. His brief, strange journey from alleged kingpin to crypto crime expert ultimately provides plenty of lessons to criminals and law enforcement alike—though probably not the ones he intended.

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greater-than-the-sword · 2 years

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Problems with AGI Theories

A partial analysis of this article.

Now, I wish to leave out some of the most horrifying takes from the article and deal with them in a separate post, because there are a large number of worldview assumptions that we can see (based on the polling) are common among data scientists and AI people.

What I want to ask today is:

Do we have to worry about Artificial Superintelligence being created? Can it be created? Is that a problem?

A large part of history seems to bear out the idea that technological progress is exponential, with sufficient resources. This was true for many types of progress and it’s so far been true for computational power, speed and development. The intelligence of computers has also supposedly been developing at an exponential rate. So: does that mean that computers will soon shoot past humans in intelligence?

As per this chart:

Consider Bitcoin. Suppose that Bitcoin is 1 cent the first year, 10 cents the second year, 1.00 the third year, 10 dollars the fourth year, 100 dollars the fifth year, 1,000 dollars the sixth year, and 10,000 dollars the seventh year.

That is what we call exponential growth by a factor of ten.

So why didn’t Bitcoin reach 100,000 dollars? (I’m not saying Bitcoin will never reach 100K, only that it has not reached it on a timeline in keeping with its former exponential growth.)

Bitcoin did not reach $100,000 on a timeline in keeping with its exponential charts because it began to approach a fundamental limitation: the size of the overall global economy.

So, what is the limiting factor for AI progress? Well, first you have to understand the nature of AI progress, as per Tim Urban- computational speed is not real intelligence. It’s a facade of intelligence.

A key distinction is the difference between speed superintelligence and quality superintelligence. Often, someone’s first thought when they imagine a super-smart computer is one that’s as intelligent as a human but can think much, much faster

—they might picture a machine that thinks like a human, except a million times quicker, which means it could figure out in five minutes what would take a human a decade.

That sounds impressive, and ASI would think much faster than any human could—but the true separator would be its advantage in intelligence quality, which is something completely different. What makes humans so much more intellectually capable than chimps isn’t a difference in thinking speed—it’s that human brains contain a number of sophisticated cognitive modules that enable things like complex linguistic representations or longterm planning or abstract reasoning, that chimps’ brains do not. Speeding up a chimp’s brain by thousands of times wouldn’t bring him to our level—even with a decade’s time, he wouldn’t be able to figure out how to use a set of custom tools to assemble an intricate model, something a human could knock out in a few hours. There are worlds of human cognitive function a chimp will simply never be capable of, no matter how much time he spends trying.

-Tim Urban

Obviously speed superintelligence already exists, and has existed since the difference engine. The concept of intelligence quality is a different one, albeit one that AI programmers have remarkably improved on over the last decade. According to AI speculators like Tim Urban, the progress in AI intelligence quality, like other forms of technological progress, will be exponential, until what exists is

a) able to devise improvements to its own intelligence quality

b) so far above humans that it’s basically incomprehensible to them, essentially a higher being or ‘god’ (not unpacking that in this post).

Alternatively, I would propose that (whereas speed is limited only by physics and resources) computing progress in intelligence quality will be limited by human intelligence.

The flaw in AI theorists’ thinking is to suppose that humans are capable of comprehending their own intelligence well enough to reconstruct it, let alone to construct that of a higher being.

(I say this leaving totally aside the issue of ‘souls’ and ‘consciousness’. For the sake of argument we are assuming a computer entity could have human level conceptual intelligence without either.)

This is why I agree with thinkers like Paul Allen, Microsoft Co-founder, who posit that each subsequent step toward AGI becomes exponentially more difficult, slowing its progress. I would go even further than them, however, suggesting that human intelligence imposes a fundamental limit on AI development.

Is it possible for the brain to fully understand the brain? Is it possible for a set to contain itself? Can a box contain a box of its own size? Of course not.

Thus, I posit that a timeline of developments in AI intelligence quality would look more like this:

The proposed mechanism for AI development after it reaches “human level” intelligence has always been said to be the AI itself: the AI is now at a threshold of intelligence sufficient to self-improve its own intelligence quality.

Of course, such a threshold would have to

a) exist

b) lie at or below the “human level” line, since humans are incapable of developing a machine more intelligent than themselves.

Concerning a), I do not believe such a threshold exists first of all because it is illogical that any being could self-create in such a manner, we call that “magic”.

Concerning b), we know that this magic line, even if it existed, does not lie within human intelligence levels, since humans already have human-level intelligence yet are not capable of improving our own intelligence quality by hacking our base code to become godlike beings, as it is supposed this AI will do.

The creation cannot surpass the creator (in this case machine and man).

That a computer will become self driven to ascend under its own power is a fallacy on the same level as the anthro fallacy suggesting a sufficiently intelligent computer would gain humanlike values + priorities by virtue of becoming intelligent.

The standard answer to this would be of course, “our AI could surpass human level intelligence due to the fact that a team of many humans are working on it, and their combined intelligence could raise the AI to superhuman levels.”

This is also illogical.

Consider a caravan of 10 camels. Each camel travels at 10mph. Therefore, the speed of the caravan is 100mph.

Is that wrong? That’s because increasing the number of minds working on a project increases the number of problems that can be solved and the speed at which problems can be solved but does not significantly increase the difficulty of the problems which can be solved.

By another analogy: If one idiot cannot screw in a lighbulb, you are not going to get the lightbulb screwed in by adding a second idiot. Only by adding a smart person will the lightbulb be screwed in.

That which is fundamentally impossible for humans to grasp, cannot be grasped by many humans in concert any more than by one human alone.

All that said. None of this is meant in any way to dismiss the potential dangers of AI. I believe that a machine capable of subhuman yet very high intelligence quality AND superhuman computational speed is still a formidable and dangerous entity. Again, more on this in later posts.

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Now that Everyone Is Gradually Leaving PayPal, what’s The Next Big deal for sending and receiving Huge amounts of money from anywhere around the world without fear of accounts getting banned, suspended, or limited? A guy asked a few days ago.

I cogitated a while and remembered there are few trustworthy international payment methods as of now when it comes to constantly receive any amount of money you desire. When I mean trustworthy It simply means you are safe without fears of getting banned.

There’s no way You can use a new PayPal account to trade 1K dollars on the first shot without getting issues with the account, Have you tested Transferwise? They have bad customer support and steal people’s money with tricks – My Las experience with them was hell.

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Skrill and Perfect Money are Not Bad but at the same time, they aren’t a perfect choice because most international clients don’t trust those payment methods. As a result, they won’t even ask you if you make use of them and talk more about making payments through them.

Payoneer is Well Known and a good choice for Business owners and individuals who want to trade internationally. We highlighted some usefulness of Payoneer Here in our previous article.

Bitcoin is dope only that it’s not like other payment methods where payments can easily be made using Credit or debit cards. (that makes it difficult as most internet users don’t even know about Bitcoin).

Why People Buy BTC Verified Cash App accounts Cash App is Fresh, Cool, Good, and Reliable and it’s gradually becoming the top demanding payment method both for sellers and buyers on the internet. Business owners use business cash app accounts, and individual uses personal cash app accounts. However, all serve the same purpose of getting paid by international customers.

The Better Aspect of CashApp is that You can give your #CashTag to anyone and they make payment directly using their debit or credit cards. Buy Verified Cash App Accounts.

The Biggest Challenge faced By cash app users is the fact that the payment method doesn’t support many countries. That you cannot signup from many countries like Kenya, Ghana, UAE, Nigeria, etc.

But that doesn’t signify that the cash app cannot hold from any of these unsupported countries. It’s a matter of tricks and tactics that most of us already know. (The use of VPN and Fake Documents).

One major Reason Why Many marketers now prefer cash apps is the fact that Your account remains without Bann Or suspension irrespective of the amount traded provided it’s a verified account.

Anyway, Let’s Not Talk more on this instead let me walk you through the process of Creating a Verified Cash app Account from nonsupported countries but before then, check out the steps to buy an account just in case you get stuck in making an account yourself.

Buy bitcoin verified Cash app account You can as well buy BTC verified Cash App account with documents to ease the stress of making one.

It’s just an easy process: Make Your Payment, Tell us if you need a new cash app account or if you already have one which you would want to verify

Drop the cash app logins – if you already have one or drop just drop any name and an active email you would want to use for the new account. (wait for our feedback – It can take up to 24hrs because of the verification process but not more than that). Buy Verified Cash App Accounts.

Buy a verified and Bitcoin-enabled Cash app Account From us – we are ready and fully at your service. You can make inquiries using the contact button.

You can refer Customers to us and you get paid $5 for every client you bring and deal done successfully. You can earn some extra money referring customers to us after testing our services. There are many people out there who need verified cash app accounts. We remain the perfect solution.

Anyone with US Bank Can Pay directly to your hashtag even if they have never used the Cash app before. And when you have a US Bank card linked with your cash app account, You can withdraw directly to your card from your cash app available balance

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aiopcaba · 2 years

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Buy Verified Cash App Accounts. Buy fully registered and verified cash app account with bitcoin withdrawals option activated. You can cash out from anywhere in the world. Still Searching for Steps To Open Verified Cash app Account or Where to buy verified Cash App account with documents? This post will be help you.

Now that Everyone Is Gradually Leaving PayPal, Whats The Next Big deal for sending and receiving Huge amounts of money from anywhere around the world without fear of accounts getting banned, suspended or limited? A guy asked few days ago. Buy Verified Cash App Accounts.

I cogitated a while and remembered there are few trustworthy international payment methods as of now when it come to constantly receiving any amount of money you desire. When I mean trustworthy It simply means you are safe without fears of getting banned.

Video Player

01:12 02:07

There’s no way You can use new PayPal account to trade $1K dollars on first shot without getting issues with the account, Have you tested Transferwise? They have bad customer support and steal peoples money with tricks – My Las experience with them was hell.

Buy BTC Enabled Verified Cash App Account If you’re new to cryptocurrency, you may not know that Cash App provides a platform where you can buy and sell bitcoin. You may need to get bitcoin verified on Cash App to start the transactions. Cash App Support Why do I need to verify my identity (ID Verification)? You’ll be asked to verify your identity with Cash App when you order a Cash Card, try to buy and sell Bitcoin, or invest in stocks. Verifying your identity with Cash App will make your account more secure and will unlock those additional features.

Skrill and Perfect Money are Not Bad but at the same time they aren’t a perfect choice because most international clients don’t trust those payment methods. As a result, they won’t even ask you if you make use of them talkmore of making payments through them.

Payoneer is Well Known and a good choice for Business owners and individuals who want to trade internationally. We highlighted some usefulness of Payoneer Here in our previous article.

Why People Buy Verified Cash App account Cash App is Fresh, Cool, Good and Reliable and it’s gradually becoming the top demanding payment method both for sellers and buyers on the internet. Business owners uses business cash app accounts, individual uses personal cash app accounts. However, all serve the same purpose of getting paid by international customers.

The Better Aspect of CashApp is that You can give your #CashTag to anyone and they make payment directly using their debit or credit cards.

The Biggest Challenge faced By cash app users is the fact that the payment method don’t support many countries. That’s you cannot signup from many countries like, Kenya, Ghana, UAE, Nigeria etc.

But that doesn’t really signify that cashapp cannot hold from any of these unsupported countries. It’s a matter of tricks and tactics which most of us already know. (The use of VPN and Fake Documents).

One major Reason Why Many marketers now prefer cash app is that fact that Your account remains without Bann Or suspension irrespective of the amount traded provided it’s a verified account.

Anyway Let’s Not Talk more on this instead let me walk you through the process of Creating Verified Cash app Account from non supported countries but before then, check out steps to buy account just in case you get stock in making an account yourself.

Buy verified Cash app account You can as well buy verified Cash App account with documents to ease you the stress of making one.

It’s just an easy process: Make Your Payment, Tell us if you need new cash app account or you already have one which you would want to verify

Drop the cashapp logins – if you already have one or drop just drop any name and an active email you would want to use for the new account. (wait for our feedback – It can take upto 24hrs because of the verification process but not more than).

Buy verified and Bitcoin enabled Cash app Account From us – we are ready and fully at your service. You can make enquiries using the contact button.

Anyone with US Bank Can Pay directly to your cashTag even if they have never used Cash app before. And when you have US Bank card linked with your cash app account, You can withdraw directly to your card from your cash app available balance

To open Verified Cash app account, You need VPN. Because we are going there pretending to be US citizen

Buy-Verified-Cash-App-Accounts

Benefits to buy verified cash app accounts Easy money transfer

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