gold
Real Gold?
Shopping for Counterfeits with Bitcoin & Tor on the Deep Web
OnionPay
June 2016
digital
gold
Magazine
Contents
Digital Currency
Intelligence
Authority Ltd.
7175 Shelton Street,
Covent Garden
London, UK
editor@digitalgold.money
Skype digitalcurrency
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www.HardAssetsAlliance.com
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traditionally
require
intermediaries.
Originally
created to
transfer financial value, specifically within
the context of the peer-to-peer currency
known as Bitcoin, blockchain is now
viewed as having the potential to be an
efficient and secure way to transfer any
kind of information. Mainstream banks,
governments, and other companies are
starting to experiment with how they can
use blockchain technology in financial
applications and in new application areas
such as property transfers, authentication
services, and records management.
Because blockchain technology may
disrupt areas in which the Postal Service
currently does business, it may be
wise to begin studying its impact and
experimenting with its future possibilities.
This paper proposes that blockchain
technology could impact the Postal
Services business in several ways. For
example, blockchain is already disrupting
the global financial services industry
an industry the Postal Service is involved
in through services such as money orders
and international money transfers.
Additionally, blockchain is an enabling
technology that could allow the Postal
Service to improve its operations and
expand its services through emerging
applications such as identity management
and supply chain management. This
paper takes an exploratory look at the
technology and suggests that it may be
wise for the Postal Service to engage
in further examination of, and even
experimentation with, this technology in
order to gain a better understanding of its
potential impacts.
Read the full paper here: http://1.usa.gov/1Om3fP0
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D o n at e W i t h A n o n y m i t y
From The
Digital Cash
Alliance
What is the Digital Cash Alliance?
The Digital Cash Alliance exists to move the world toward digital cash. Our alliance consists of individuals
and companies committed to a future which includes greater freedom for everyone. Cash has long been the
sine qua non of privacy, anonymity, and individual liberty. Places where cash may be used to make purchases
and where cash may be accepted to make sales tend to be places where people are more free to choose than
places where cash is forbidden. We believe that the global marketplaces online which seek to provide for
individual liberty, privacy, and anonymity would be greatly improved with digital cash. Accordingly, we seek
to promote, publicise, and encourage the use of digital cash. We hope youll join us.
Kraken to
support
DAO
trading
D i g i ta l g o l d m ag a z i n e
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gold-based financial services group. GoldMoney provides financial services as a trusted, limited
third-party, combining the unique attributes of gold with technology-driven innovation. Through
GoldMoney the company offers precious metals custody and wealth services, trading and execution,
and independent research to individual investors and institutions. Through BitGold the company
operates a self-directed savings platform and a payments network allowing individuals and businesses
to make or receive online, in-store or mobile payments. GoldMoney Inc. has over 900,000 user sign ups
from over 150 countries and $1.7 billion in client assets under administration. GoldMoney is regulated
by the Jersey Financial Services Commission (JFSC) as a Money Services Business. The JFSC is the
main supervisory body that oversees and regulates Jersey's large financial services industry. For more
information on BitGold, visit bitgold.com. For more information on GoldMoney, visit ir.goldmoney.
com.
No stock exchange, securities commission or other regulatory authority has approved or disapproved
the information contained herein. Neither the TSX nor its Regulation Services Provider (as that term is
defined in the policies of the TSX) accepts responsibility for the adequacy of this release.
Contacts
GoldMoney Inc.
Josh Crumb, 647-499-6748
Chief Strategy Officer & Director
Forward-Looking Statements
This news release contains certain forward-looking information within the meaning of applicable
Canadian securities laws that are based on expectations, estimates and projections as at the date of this
news release
DCIA
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Bullion in Singapore
Singapore is the free-trade capital of the world and has a solid reputation regarding property rights
protection and ease of doing business. These conditions together with below-mentioned advantages
make Singapore the ideal location for storing precious metals.
Tax-Free - There is no tax for bullion whatsoever in Singapore. No GST/VAT/Sales tax and
no capital gains tax.
No Reporting Requirements - There are no domestic or international reporting requirements
for buying, selling or storing gold in Singapore. No permits are necessary to import or export
investment precious metals.
Cash Allowed - Cash makes sense. There is no counterparty risk involved for cash and carry.
If you settle in cash, you dont have to place any trust in anyone. You get the bullion; we get
the cash.
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LEGIT
IS DEAD
by Paul Rosenberg
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WHAT TO DO?
I happen to have a friend who is a well-known
financial commentator. For some time he has been
concerned about this subject, and I dont think hed
mind me summarizing some of the things weve
discussed:
For small holders, silver is probably the best option
for asset protection. It is less likely to be seized and
a working man can pick up an ounce or two (with
cash) while driving home on payday.
Mining shares are great, but the stockholder should
possess the certificates proper and/or must be ready
to pull out before exchange mechanisms are closed
down. Such a shutdown will not happen near the
beginning of a crisis it would be a very serious
emergency measure, and dangerous for the bosses
but it may happen later in the process. So, if things
get bad, get all of your assets under your personal
control.
For large holders, the available options will shrink.
Physical gold is prime, but you have to control it
yourself. The powers that be are quite capable of
seizing gold in safe deposit boxes.
For businesses, holding cash in multiple currencies
and locations (US, UK, EU, Hong Kong, Moscow)
will probably be the best option. That way, they can
get out of the most dangerous places quickly and
keep moving their cash to the safest place.
Alternative financial systems like Bitcoin, Pecunix,
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OnionPay
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OnionPay
Getting Started
First, visit the website at https://
onionpay.to/ and set up an account.
Use Tor if you like. Dont be
surprised if your browser gives you
a security warning.
Q: Why does your site use a
self-signed certificate which
produces warnings?
A: This is because we cannot
risk government-sponsored
MITM attacks using false
certificates provided by
captive CAs. More info is
available here.
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transaction process.
This makes hacking into the
merchants account (either on
OnionPay or their public wallet)
very unprofitable, and therefore
pointless.
Only exposing the merchants
public safe, which does not hold
any value, may also discourage
hackers from attacking the
merchants platform. Attempting
to hack the exposed OnionPay
merchant public safe would be
fruitless.
Merchants serving just one or
multiple ecommerce businesses
may have as many safes (accounts)
as they like and change the
accounts within the OnionPay
system anytime.
OnionPay Benefits
To provide merchant account
services which are cash-like
and therefore do not violate
the privacy of the merchant.
To avoid the need for
merchants to trust the account
provider, either with funds on
hand or with customer data.
To provide payment clearing
services without any
transaction fees!
These design features make
OnionPay the merchant
payment system of choice for
online merchants operating
in the System D alternative
economy space.
No loss of privacy.
No credit applications.
No possibility of
chargebacks.
No online records.
No tax reporting.
No fees!
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Transactions through
OnionPay and VoucherSafe have many of the same
features of cash transactions.
To learn more, please visit
their website via this link.
https://onionpay.to/about.html
The Voucher-Safe System
very effectively digitizes any
form of value (assets) that has
been backed by a participating
voucher Issuer. Those
monetized digital vouchers
then circulate online and
can be privately exchanged
for any purpose. Users view
this system as a private,
untraceable digital form of
cash.
So how is this done with no
fees?
This is all possible because
each OnionPay franchise is
registered with a Voucher
Publisher in the Voucher-Safe
network. When customers
make voucher payments
to OnionPay merchants,
usage tokens are expended.
Because the payment pickup
processed by OnionPay is
tagged with the hash ID of
the OnionPay franchise, the
number of payments made to
OnionPay merchants can be
tallied. The Voucher Publisher
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Gold Revolutionized
Invest, Trade or Securely with Gold
Digital Gold
Buy as little as 0.001g up to tonnes of gold. You may request delivery any time if you have enough
bullion in your account. We can deliver your bars in 100g or 1kg sizes all the way up to LBMA 12.4kg
good delivery size.
Pay
Pay worldwide, or introduce GCX to others by sending them gold directly and free with just their email or
mobile number. Be paid by requesting money or invoicing your customers. Payments can be collected
by credit card, bank wire, bitcoin, or GCX gold grams.
Trade
You can start trading from the moment your account is verified and loaded with any amount. Use our
simple interface or talk to us about using our powerful API with your favorite tools.
Safe, Secure and Fully Insured
All digital gold is fully backed by LBMA approved gold bullion. The reserves are insured and held
securely at the Brinks facility in London, Heathrow. Allocated gold holdings are auditable against our
numbered physical bullion reserves.
http://gcx.io
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Another vendor located in under two minutes, through that first TORCH search, was offering fake IDs,
U.S. passports, and even U.S. Green Cards (permanent resident cards).
This vendor was also selling both counterfeit U.S. and euro currency. This sellers 50 notes were touted as
very high-quality counterfeits. The U.S. $50 note was the Treasurys new colored design. This colored
design was a new security feature added as an anti-counterfeit measure around 2003. This vendors prices
were included in the images of each fake note.
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Here is another vendor that came up on our counterfeit money search using TORCH. This website
looked similar to other sellers, however, it included the word Replicas as a descriptor alongside the
word counterfeit. It is evident, that this search on Tor produced some counterfeit vendors that were
duplicate websites likely reselling the same product. Here is another euro providers sample images.
Instead of viewing dozens more .onion websites selling the same counterfeit notes, a new search was
queried for marketplace websites. These are the sites that group together a multitude of different
vendors and offer visitors organized marketing. The larger market communities seemed to be more like
online supermarkets containing a wide variety of illegal goods and services. Marketplace sellers had
tools such as escrow, feedback (reputation monitoring) and PGP encrypted communications.
Well, known examples of this type of marketplace include the original Silk Road and Silk Road 2.0. One
current Tor directory still showed an old listing for Silk Road version 2.0 which included a screenshot of
the Department of Justice seizure notice.
In February 2015, Ross William Ulbricht, who was the young guy who created and operated the original
Silk Road drug bazaar, was convicted of money laundering, computer hacking and conspiracy to traffic
narcotics. He is currently serving a life sentence
without the possibility of parole.
In light of that 2015 sentencing, it may seem
unthinkable that this exact type of criminal activity
is still occurring. TOR and bitcoin, are powerful
anonymity tools that when used together facilitate
the constant online illegal activity.
Entry into this new .onion marketplace website
required an email account and a quick anonymous
registration. Once registered on the Alpha Market,
entry and full access to the community was
immediately granted.
The Alpha Market appeared to be a full-fledged
ecommerce business, and it could be accessed
through any of ten different .onion URLs. A dozen
categories of merchandise were listed down the lefthand side of the page. One that stood out was the
Drugs & Chemicals category which listed more
than 103,000 items. On just this one marketplace,
there were over a hundred thousand drugs or drugrelated chemicals available for sale to anyone
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Along the lines of a low budget DIY project, vendors were also selling lots of U.S. currency templates
(files). These listings asked, Are you interested in printing your own money? Look no further! For
sale is a set of 3 layered templates for a 2006 series US $20 note. One of these layered files seemed to
include the newer anti-counterfeiting features for the colored U.S. twenty-dollar note. The image below
of a .PSD file is from that actual listing.
Most of these counterfeit money
listings, particularly the $20
U.S. note, stated that the paper
would pass the pen test. After
searching Google for that term,
its meaning was uncovered,
and the fake note would not be
revealed by a counterfeit banknote
detection pen. This tool, often
used by cashiers, applies an
iodine-based ink to notes in an attempt to determine their authenticity. The vendor even added, There
are currently 4 different serial numbers for these bills. There are constantly more being added.
The Alpha Market also contained
vendor selling $10 U.S. counterfeit
notes.
There was a vendor selling something
called a SuperEuro counterfeit notes
in 10, 20, and 50 denominations. The
seller stated that his supply came from
the Korean Area, and they received
large shipments of euro notes every
three months.
It is not clear how the SuperEuro is
any better quality than the other fake
notes, and there is no indication if
they were buying from N. Korea or S.
Korea! However, all of their packages
shipped from German and bitcoin
payments were required. This seller
also offered the Superpound (GBP)
and the Superdollar (USD).
The sad part of this investigation into
the Deep Web, revealing dozens of
counterfeit money vendors, was the
fact that the Alpha Market was just
one marketplace on the Deep Web.
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The original query on the TORCH search engine had returned dozens of those big illegal marketplace
websites. This would indicate that there could be hundreds of vendors selling counterfeit U.S. currency
for bitcoins and no one in law enforcement seems to have the ability to stop them. As a U.S. citizen, that
is very discouraging.
Another plentiful counterfeit item available through the Alpha Market was fake gold bars. These fake
bullion bars were not just gold plated tungsten, each counterfeit bar was sealed in the fake tamper proof
package and marked as a product from a mainstream mint. There were many fake bars sealed in what
appeared to be factory packaging and marked Perth Mint. Having been employed in the precious
metals business for the past several decades, these fakes sent chills down my spine. The vendor listing
stated the following:
The Perth Mint tamper-evident case. Produced in eight sizes, gold bullion minted bars portray a struck
version of The Perth Mints LBMA registered mark on the front and kangaroo-shaped motifs on the
back. Each minted bar comes housed in tamper-evident packaging which shows the word VOID
around the edge of the blister if the card has been prized opened. The card is charcoal-colored with a
dark, watermark-like image of the Mints stylized swan l. Bulk deals available
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This peek into the hidden area of the Web, courtesy of the Tor Browser was investigation is really
amazing for a couple of reasons.
1. Despite being called the Deep Web, and being hidden from regular Internet traffic, after
downloading Tor it only took about 2 minutes to find vendors selling illegal narcotics, counterfeit
U.S. currency, and stolen credit card information.
2. Bitcoin was the only method of payment accepted by these vendors. All sales required bitcoin
cryptocurrency.
Alongside a multitude of fake Rolex watches, other phony gold vendors offered coins. Here are some
examples.
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Fake
Silver
Up for sale are 5 x 1 oz ounce
PAMP Suisse Silver Bar in Assay
Cards w/Unique Serial Numbers.
Each of the 5 bars is guaranteed
to have a different serial number.
Weight is spot on-these are very
passable, especially because a
silver bar in an PAMP assay card
is far less likely to be as closely
scrutinized as a gold one.
Purchase price: USD 54.99 payable
in bitcoin.
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lan Max Security VPN: This VPN service is bundled with email addresses and
aliases, 1 GB file storage, plus 25 GB of monthly bandwidth.
Our lan Max Security VPN service is a premiere multi-hop VPN, which lives up to its name.
Multi-hop means that traffic flows between multiple points along its route from the entry gateway
to the exit nodes, something like changing planes a couple of times during an extended trip.
Inside the network, internal routes are varied, traffic is mixed alongside that of other users,
and random delays get inserted to defeat traffic analysis. This technique, known as server
cascades, same features and benefits as provides many of the Tor. (Given that the Deep State
agencies in various countries are now running most of the Tor exit nodes, it might be even
better.) As a subscriber, youll also get private email addresses and email aliases, plus 1 GB
of very secure file storage. Because of its multi-hop architecture, this VPN is less suitable for
streaming applications, and bandwidth usage is limited to 25 GB per month. However, you can
also buy top-up packs to add more bandwidth.
http://elanvpn.net/
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