WEBVTT

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JACK: I used to live and work in Las Vegas. What a town that is. I’m so glad that I got

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outta there. It was like I had a hole in my pocket all the time and I could never find

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where it was. [Music] Anyway, I was playing craps one day. That’s where you throw the dice. It’s a

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big table. This frail, old man came up and he was playing, too, and he was betting big. He

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was getting wild with his money, having a good time. I was rolling the dice and he was making

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money off of my dice rolls. So, he was liking me, and we started chatting it up. But there was

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this dude behind him, a big guy, not a muscular man, but a guy who probably loves cheeseburgers,

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if you know what I’m saying. I asked him, hey man, you want to get in on this game? I got a

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hot roll going. He didn’t say anything. The old guy turns to me and he says, oh, don’t mind him.

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He’s my bodyguard. I was like, oh, really? This guy is your bodyguard? Then the old man told me

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something that surprised me. He said, yeah, but I don't actually pay him to protect me if there’s

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actually a fight. I was like, what? You don’t pay him to rescue you out of anything? No, no. I can't

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afford that kind of bodyguard. This guy just stands next to me, and if something goes down,

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he knows he doesn't need to step in. I’m like, whoa, hold on a second. Why are you paying someone

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to stand next to you? He said, to be my bodyguard. I was like, no, but he’s not guarding you, though.

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The old man said, yeah, but no one knows that. Everyone sees him next to me and they don’t mess

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with me because he’s there. I was like, does that work? He said, yep. I haven't been robbed yet.

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(INTRO): [INTRO MUSIC] These are true stories from the dark side of

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the internet. I’m Jack Rhysider. This is Darknet Diaries. [INTRO MUSIC ENDS]

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JACK: I think it was like — man, it was like seven years ago at this point that I was told I

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need to get Chris Monteiro on the show and talk about what he found. So, of course I slid into

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his DMs and acted all cool and stuff; hey man, I heard you're deep into the web. He’s like,

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can't talk about it. Too sensitive right now. [Music] So, I was like, okay. I followed up a

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year later, but again, he didn’t want to talk. He’s like, no, I’m done with that. I walked away

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from that. Then maybe another two years after that, I asked him again. This time he’s like,

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the police are investigating this. We're gonna have to wait. Then I think another time he told

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me there were threats against him, so he needs to stay low for a while. It’s just been one of

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those stories that the longer it goes on, the more intrigued I am by it, and I really hoped

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one day I could talk with him. Now, now Chris Monteiro is ready to talk after seven years of

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waiting for him, and I can't wait to finally hear what he has found on the deep, dark web.

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CHRIS: Okay, yeah, I’m Chris Monteiro. I’m a cybersecurity professional.

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JACK: Up until now, the main thing I know about Chris is that he spends

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a lot of time on the darknet, basically the anonymous side of the internet that you need

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a special connection to get into, and this seems to be where Chris feels comfortable.

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CHRIS: Well, I wouldn't say I lurk — that interest in it,

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because I don’t — I really try not to do it anymore. But back in 2015, 2016,

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I did a bit. I got very into things. As I’m sure you and your listeners know, the things that web’s

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well-known for is the darknet markets where you can buy drugs and stolen data. But there’s also

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loads of urban legends and nonsense and scams that are out there. So, in 2015, 2016, I was really

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into writing for Wikipedia, writing definitions for what dark web means, what deep web means,

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what are dark — what are history of darknet markets, how does it instigate with Tor, what are

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the police doing, what are the academics saying about the commerce, and ultimately about the

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scams. So, I — there was a time I was very into documenting cyber crime, which I don't recommend.

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JACK: [Music] I mean, there’s crime and then there’s cyber crime, but then there’s dark-web

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cyber crime, and the stuff that happens over there, well, it all has this veil of secrecy,

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you know? So, the stories we hear that come out of there are a little bit more brutal and

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ugly than a normal cyber-crime story. Trying to keep up with all the ugliness that goes on there,

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it’s rough on your soul. I mean, starting out, okay, he was learning about the darknet

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drug marketplaces and how they worked, and he became an expert in that whole world.

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CHRIS: I went a bit too far, and as I was then and today, I am a self-proclaimed expert on darknet

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markets and the dark web. I started debunking scams. There are many dark web scams, or there

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were, people saying, oh, there are secrets fights to death between midgets. There are AIs which have

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escaped and will answer you anything. There are rooms you can go to and you can participate in

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livestream murder in so-called red rooms. This is nonsense. This is all rubbish. But people

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don’t care because it’s difficult to talk about cyber crime and the dark web, that — people on

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YouTube and the internet make up shit for their entertainment, and no one’s interested in the

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real answers. So, I found a niche where I was going to start writing about all of these fake

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phenomena in-depth with net citations and original research and aggregates of research as possible.

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I did that, and one of the ones I covered, just one of many, was hiring a hitman on the

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dark web. [Music] Well, I thought to myself, I know how all this works. I know how reputation

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systems work with darknet markets. I know how escrow works. I know how the web of

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trust between the sites work and how you find them. So, it should be very easy to find out

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what — if such a website is fake or real. I found — I was documenting them and I found a slightly

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more sophisticated website which, again, was — it was — looked like a darknet market. You

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could register and you could apparently hire a hitman and you could pay money for a escrow and

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get someone killed. It was just like a darknet market like Silk Road or something like that.

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JACK: So, he looked into this hitman-for-hire site deeper, and yeah, he sniffed it out pretty easy

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that it’s just a scam. No actual hitmen are here who you can hire to kill someone for you. It’s

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just a myth to be able to hire a hitman online. So, he took his findings and wrote it up. At the

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time, he was writing articles on RationalWiki, and this is a place that debunks conspiracy theories

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and explains when something is pseudoscience or real. So, he writes an article there saying,

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yeah, hitmen-for-hire sites on the dark web, they're all scams. Don’t believe it.

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CHRIS: I had my RationalWiki article vandalized by an IP in Romania saying that, oh yes,

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the dark-web hitmen sites are scams, apart from Besa Mafia, which is real. I’m like,

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what? You can't edit my Wiki page. That’s not cited stuff. You can't do that. [Music]

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So it began, and that message was from the person we know as Yura.

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JACK: Okay, so this edit explicitly said the dark-web hitman-for-hire site,

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Besa Mafia, is not a scam. You can actually hire a hitman there. Well,

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this of course drew Chris’ attention. Naturally,

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he goes there to investigate it further, and he’s never even heard of this site before, Besa Mafia.

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CHRIS: Yes, Besa Mafia is a hitman-for-hire site. This site is run by some organized

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criminal gangs. It’s just like a real darknet market. You can't get scammed. There’s mediation.

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Instead of buying drugs, you buy murder. I spent a lot of time dealing with this.

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JACK: Yeah. So, your first take on it or even your first day of looking

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at it — did you think this did look legitimate?

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CHRIS: No. Again, I had spent over a year at this time documenting the history of

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real darknet markets, darknet commerce, darknet navigation. I knew very easily

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that this website was a scam. There was plenty of tells beyond that. But again,

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I knew it was a scam. So, I just — I thought, you know, whatever. I write a blog post about

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it. It’s interesting that someone’s made a hitman-for-hire scam site but actually make

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it look market and made it look real. So, I write a blog post about it and saying how this website

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is fake and it has stock photographs on it and bad spelling and doesn't make sense and, yeah,

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there you go. I add it in my body of research on darknet scams. Job done, or so I thought.

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JACK: The administrator of Besa Mafia — his name is Yura — was quite interested in the reputation

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of his site, so much so that he paid people to promote the site, where there would be Reddit

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posts about the site, blogs being made, and other freelancers hired to just drum up business for the

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site. So, if you Googled the site, you'd see all these positive reviews of the site. But

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then there was this one blog that Chris wrote about how that site specifically is a scam.

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CHRIS: So, I had pissed off the site administrator. [Music] So,

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he asked for a true and honest interview with me. He contacted me via my blog. I said, sure.

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Why does a scammer want to interview me about why his site is fake? What’s that about? Yeah,

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we went back and forth, and he was saying the site was real. I would shut him down. He would

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counter with some flimsy evidence. I would unpick it. He would get aggressive. I would show him it

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was a sign that he doesn't know what he’s doing — about, and he would try — he tried to pay me

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off. This escalates to the point of like, yeah, this guy just dug — digging himself a hole. This

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scammer’s trying to persuade me, the — at the time, at least, authority on darknet scams,

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that his site’s not a scam. It’s not gonna work. Yeah, so, I published the whole exchange on my

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blog. I thought, that’s alright, you know? Debunked another site; got some firsthand

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evidence. Done some journalism, even. There we go. Thought that would be the end of it.

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JACK: This was where the narrator comes in and says, it wasn’t. [Music] The site administrator,

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Yura, was not happy with this post and was on a mission to get Chris to remove it. If

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an interview with him didn’t persuade Chris, then they're going to have to take it to the

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next step. If you think about it, what kind of persuasive tactics could a hitman-for-hire site

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try next? Yeah, you got it; intimidation. The administrator hired someone to make

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a video to threaten Chris. So, Chris gets a message from someone with a link to a video,

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and Chris watches the video. It starts out on a piece of paper, and written on that piece of

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paper is Chris’ blog’s website, pirate.london. That’s the website address. Then they burn the

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piece of paper. Then the camera changes to a car being set on fire, and it’s engulfed in flames.

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CHRIS: Basically torching a car in order to intimidate me. So, in order to say,

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look at that. We're real criminals. We have people in the field. We can trivially commit

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acts of violence. Don’t fuck with us. I was very confused by this because this

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was a scammer. This was a scam site. There were no hitmen. There were no criminals,

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so I thought. There was just — it’s just a scam to steal money. But now I’m getting

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a video of a burning car? Yeah, I would say, and then it got weird.

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JACK: Did it feel intimidating to you? Did you feel like,

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wait a minute, this is — maybe I should just back down from this whole thing?

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CHRIS: I mean, I was a bit intimidated. I was intimidated, but bear in mind,

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at this time I’m making myself really into the hobby of being the darknet

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scam debunker guy. I was anything — I was drawn in more by this. I was like,

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what is going on? Have I pissed off the mafia? Is this website real? But it can't be real. So,

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if it’s not real, how are they getting people to torch cars? They had torched

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some other cars for some other people on the internet who had disrespected them as well. So,

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it was a whole thing going on. So, I got really — I was — yeah, I was intrigued, but I had to go on.

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JACK: Chris decides to play it safe, though,

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and he hires a lawyer and he informs the police about this threatening video.

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CHRIS: I’m like, okay, fine, Mr. So-Called Hitman-For-Hire Site on the Darknet. What’s

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going on with you? So, rather than just browsing the website at this point, I thought, well, okay,

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I will register on the website and see how it works. So, I registered as Boaty McBoatface

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because it was 2016 and Boaty McBoatface was cool. I took out a hit on Bob the Builder, the lovable

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children’s character, on the website. I thought, well, okay, it’s okay. The website seems to have

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a log-in system. It has a ordering system. It has a messaging system. It has some — and whatnot. So,

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it seems quite functional. There’s like — it’s got the trappings of a darknet market. So,

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I thought to myself, that’s weird. [Music] But I looked at my order for taking out Bob the Builder,

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and I looked at the address bar, and I saw that there was an ID in the address bar. At the end,

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it’s like, Message ID 123. I thought, okay,

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so that’s the message ID. I wonder if I change the message ID to something else;

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change it to 122. I got someone else’s messages. 121; I got someone else’s messages.

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JACK: What? He could see other users’ messages? Okay, I have opinions. First, let’s talk about

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this vulnerability. I would call this URL parameter tampering. I think that sounds cool,

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right, to tamper with a URL. That’s where you just change part of the URL to one number different

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or something to see if you could see someone else’s data. But I think the official term is

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insecure direct object reference. One user should never be able to access another user’s private

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data such as private messages like this. Yet, here it sounds like it was incredibly

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simple to do. A more complex approach might be that you have to go into the cookies and

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change which user you are, and then the site thinks you're a different user without actually

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validating that. But this wasn’t even that hard; he just changed one number in the URL.

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This vulnerability is number one on the OWASP Top 10 Vulnerabilities,

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which falls under broken access control. But I want to point out something else here.

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Just because you're on the dark web, just because you're on a site that is supposedly very illegal,

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does not mean it’s actually secure. You would think if this site was actually a place to hire

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a hitman that the utmost extreme privacy would be put in place, but it wasn’t. Not even close.

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The site was a total joke as far as security and privacy goes, and I want you to keep that frame

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of mind whenever you're dealing with anything with sensitive data. Your doctor, your lawyer,

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your bank, your tax advisor, they should all be using the utmost private way of communication,

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but their systems aren't always secure or private, and I just want you to think about that.

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If a site should be secure like a hitman-for-hire site or your therapist,

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maybe it’s not, just like in the case of this. Oh, and it’s kind of hilarious that

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Chris is basically hacking into this site, since it might technically be illegal for

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him to do that. But what is the owner of the site gonna do, file a police report and say,

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hey man, someone hacked my hitman-for-hire site? So, it seems like a safe thing to do. Anyway,

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this was a huge discovery for Chris, to be able to read any message on the site that

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other users were sending to the administrator. So, he quickly put together a little script to

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enumerate through all these message IDs and to save them all into a spreadsheet so he can go

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through and read all the messages on this hitman-for-hire website on the dark web.

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CHRIS: Yeah. So, I’ve downloaded over a hundred messages at this point. The website’s

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only been in operation for a few months here, but I’ve downloaded all the messages. [Music]

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I’m having my mind blown here because I’m seeing messages — not just messages for me,

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Boaty McBoatface. There are some trolls and some spam in there, but there are people,

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and they're giving names, addresses, follow-up times, where to meet them, phone numbers. I’m

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talking about alibis, talking about timings, negotiating payment, negotiating further payment.

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I’m reconstructing these on my local machine from all the messages and I’m starting to sort them out

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and see what’s going on. What I realize is that, yes, there’s some crap going on on the website,

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but there’s a subset of people who are using the website, or so they think, to get people

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killed and to arrange money to get people killed. Well, that’s what it looked like to me, at least.

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JACK: Whoa, hold on here. These messages are a bit alarming, haunting even. A user wants a

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certain person dead and lists their name, address, phone number, place they work, pictures of them,

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Facebook account, and how and when to do the murder so that this person has a good

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alibi? Not only that, but money is actually being sent to pay for this. This is chilling.

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CHRIS: I’ve mostly been completely unable and unwilling to engage in these cases emotionally,

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because they are really bad. I mean, I’ll quickly give a story of one case which is

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concluded in the news now. There is a case where someone payed $20,000 to kill — at the

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time — a fourteen-year-old boy in New Jersey. Interestingly enough, I never had the full

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details on that until it went to court. It turned out it was a online groomer who was

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grooming this fourteen-year-old over the internet and having them show pictures and whatnot. When

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he told his parents, the guy was like, oh shit, I’m gonna get in trouble here. Better

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have him killed. So, not only was this young boy abused; he was almost killed by this guy.

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JACK: An online groomer put a hit on his victim for telling his parents

00:18:50.800 --> 00:18:54.440
and then paid $20,000 to have this boy killed? Whoa, whoa,

00:18:54.440 --> 00:19:00.400
whoa. Chris can see the Bitcoin wallet address in the chat messages and is confirming that,

00:19:00.400 --> 00:19:07.040
yeah, in fact, money did get sent to the site for this. This just got way more serious and

00:19:07.040 --> 00:19:11.840
went deeper than he realized. Chris was thinking about getting help from someone.

00:19:11.840 --> 00:19:19.680
CHRIS: I met Carl in — what was it? Like, late 2016 or so. Carl, how did that go?

00:19:19.680 --> 00:19:25.840
CARL: Yes, yes. We met in late 2016 just before Christmas, not a meeting

00:19:25.840 --> 00:19:31.960
that is easy to forget. It was in a pub in Central London, and it was really busy and

00:19:31.960 --> 00:19:37.040
crowded. I’d not met Chris before, and mutual friends of ours had kinda put us in contact,

00:19:37.040 --> 00:19:41.800
and I was kind of roving around trying to write a book about power in the digital age,

00:19:41.800 --> 00:19:44.820
which sounds about as vague as it was at that point in my mind.

00:19:44.820 --> 00:19:50.320
JACK: Carl was looking for a good story and was interested to hear what Chris was working on.

00:19:50.320 --> 00:19:53.680
CARL: I’m Carl. I’m a writer and journalist.

00:19:53.680 --> 00:19:59.080
JACK: Carl and Chris talked. Carl was very interested in this, but Chris had a hard time

00:19:59.080 --> 00:20:05.280
making the connection in his head that the words written in those messages are from real people.

00:20:05.280 --> 00:20:11.520
I mean, he’s in the business of debunking things online, you know? You see so many threats online

00:20:11.520 --> 00:20:16.280
today. It’s hard to put your finger on something and say this is a real threat from a real person,

00:20:16.280 --> 00:20:20.080
but then ignoring so many other things. I mean, gosh, how many times have we all heard, Jack,

00:20:20.080 --> 00:20:25.080
if you come into the house one more time with mud on your shoes, I will kill you? Alright,

00:20:25.080 --> 00:20:28.160
maybe that’s just me, but you get my point. You hear threats to life all

00:20:28.160 --> 00:20:33.880
the time in our everyday language. But on top of that, the dark web is an anonymous place,

00:20:33.880 --> 00:20:37.520
so people really run their mouth on there thinking they're private and no

00:20:37.520 --> 00:20:42.960
one’s ever gonna know who it was. So, Chris wondered if these were real threats or not,

00:20:42.960 --> 00:20:48.440
and he made a good point. So, at the end of the meeting, Carl had a clear idea of what to do next.

00:20:48.440 --> 00:20:52.480
CARL: I kinda concluded that there was no way that I could write about any of this

00:20:52.480 --> 00:20:59.000
until the police at least had investigated whatever it was they could investigate. So,

00:20:59.000 --> 00:21:03.640
I think me and Chris have slightly different relationships to the police and thoughts about

00:21:03.640 --> 00:21:11.800
them, to put it mildly. I’d spent some time embedded in a cyber-crime investigations unit in

00:21:11.800 --> 00:21:16.120
a local police force in the UK, and I felt like I had a pretty good relationship with them and other

00:21:16.120 --> 00:21:25.080
police forces. So, I kinda broker a meeting between Chris and the National Crime Agency.

00:21:25.080 --> 00:21:28.720
JACK: So, Chris goes to this meeting, but it’s just weird from the get-go.

00:21:28.720 --> 00:21:34.640
CHRIS: [Music] Yeah, so — yeah, Carl set me up this sort of super-shady meeting

00:21:34.640 --> 00:21:39.280
with the National Crime Agency. I’m doing this clandestine meet here where I’m turning up to

00:21:39.280 --> 00:21:45.520
a location last minute, and I’m being followed. It was all very hush-hush,

00:21:45.520 --> 00:21:51.200
et cetera. But I had a successful meeting where I outlined what I had. I gave them

00:21:51.200 --> 00:21:57.440
a prioritized list of cases around the world. Saw some money being paid, the jurisdictions involved,

00:21:57.440 --> 00:22:02.520
and the seriousness, and said, look, I can't deal with this. This is — I’m just some bloke,

00:22:02.520 --> 00:22:10.360
you know? Can you please investigate these — what looks like attempted murders around the world,

00:22:10.360 --> 00:22:16.440
or at least the ones in the US or in Europe where I spent some excess. The meeting was successful.

00:22:16.440 --> 00:22:20.240
They said, great. Yes, this is brilliant. This is exactly the sort of thing we're looking for.

00:22:20.240 --> 00:22:27.080
We’ll be in touch. You know, I have no reason to doubt the words of the people who I met. I think

00:22:27.080 --> 00:22:32.480
they were — would have probably got around to doing something eventually, which would be nice.

00:22:32.480 --> 00:22:39.640
But circumstances have conspired otherwise. One of the people who was using the website back in

00:22:39.640 --> 00:22:47.780
2016 — goes under the username Dog Day God — was trying to get someone called Amy Allwine killed.

00:22:47.780 --> 00:22:53.520
JACK: Amy Allwine lived in Minnesota, and somehow the FBI got the private messages that were from

00:22:53.520 --> 00:22:59.880
the Besa Mafia website and started investigating this. [Music] The FBI had information that someone

00:22:59.880 --> 00:23:06.000
put a hit out for Amy Allwine, so they paid her a visit. When they arrived, both her and her husband

00:23:06.000 --> 00:23:10.560
were home, and they sat them both down to explain the situation. This hitman-for-hire website,

00:23:10.560 --> 00:23:17.200
Besa Mafia, someone has paid them $12,000 to have you killed. She was shocked and had no

00:23:17.200 --> 00:23:24.040
idea who was doing such a thing. Well, it was her husband who paid to have her killed, the very man

00:23:24.040 --> 00:23:28.680
who was in the room when the FBI was telling her that someone is threatening to kill you.

00:23:28.680 --> 00:23:36.560
The FBI didn’t question the husband at all. They just notified them both and left. Her husband,

00:23:36.560 --> 00:23:43.360
Stephen Allwine, was a deacon at his church, went on the darknet, bought some scopolamine,

00:23:43.360 --> 00:23:48.560
which causes a person to become very disoriented, gave her a huge dose of it,

00:23:48.560 --> 00:23:57.840
and then shot her and killed her. He then tried to stage the whole thing to look like a suicide.

00:23:57.840 --> 00:24:03.400
CARL: Then when Amy — I think this is the clearest evidence that they really weren't investigating

00:24:03.400 --> 00:24:09.880
this. When Amy was reported to the police as having committed suicide and Stephen Allwine

00:24:09.880 --> 00:24:18.160
phoned the police and said my wife shot herself, the investigating officer had no background,

00:24:18.160 --> 00:24:24.800
didn’t know that this order existed, didn’t know, I think, that Amy had been warned,

00:24:24.800 --> 00:24:31.200
and almost closed the scene down. He went to the house and he was about to declare it a

00:24:31.200 --> 00:24:37.040
suicide and about to close down the crime scene, and it was only at the last minute he paused,

00:24:37.040 --> 00:24:42.480
felt like something was wrong, and then decided to get the luminol out. So,

00:24:42.480 --> 00:24:46.680
a substance that allows him to see cleaned-up blood, and then realized the house was full of

00:24:46.680 --> 00:24:53.080
it and that Amy had been moved. Then scopolamine was found in her blood, and basically a whole

00:24:53.080 --> 00:24:58.980
tumble of additional evidence that suggested that she had been drugged and then murdered.

00:24:58.980 --> 00:25:04.240
JACK: I mean, can you imagine how differently you would investigate a suicide if you knew that

00:25:04.240 --> 00:25:10.520
someone had paid to have this lady killed? But the FBI never informed the local police when they did

00:25:10.520 --> 00:25:15.320
their investigation. Even after all that, they had a hard time finding evidence that Stephen,

00:25:15.320 --> 00:25:20.040
her husband, is who killed her. It was only after they looked at his computer and found

00:25:20.040 --> 00:25:26.080
his Bitcoin wallet was, in fact, the one that sent the money to the website. Of course, the

00:25:26.080 --> 00:25:30.440
defense attorney was trying to say, well, you only know about that transaction because you illegally

00:25:30.440 --> 00:25:34.600
hacked into the messages of that website. So, that should not be admissible to the court.

00:25:34.600 --> 00:25:38.600
CARL: Stephen Allwine was eventually convicted of first-degree murder and

00:25:38.600 --> 00:25:40.480
is currently serving life without parole.

00:25:40.480 --> 00:25:46.800
JACK: It was a tragic and awful event that the FBI bungled big time,

00:25:46.800 --> 00:25:52.600
but it gets worse. The FBI were like, man, what is this Besa Mafia site? What

00:25:52.600 --> 00:25:56.080
is going on there? Who’s running that? They wanted to take it down.

00:25:56.080 --> 00:26:02.480
CHRIS: The FBI jumped into action. What they did — they Googled the website and they — I’ve still

00:26:02.480 --> 00:26:08.840
had — have a ongoing feud with the guy behind the website, Yura. He’s paying a guy in India to write

00:26:08.840 --> 00:26:17.400
cheeky blogs about me. He’s adding my name to the metadata on the website. He’s really looking to

00:26:17.400 --> 00:26:23.360
drag my name through the mud for criticizing his website. [Music] But I don't care because,

00:26:23.360 --> 00:26:27.240
what, who’s gonna believe that I’m running a website? I’m a person; I use my own name,

00:26:27.240 --> 00:26:32.920
I have a blog, I have a job, I live in London. I’m not running some secret murder-for-hire website,

00:26:32.920 --> 00:26:38.360
you know? What sort of person would think that? Turns out, the FBI thought that,

00:26:38.360 --> 00:26:44.200
and between the FBI, they liaised with the National Crime Agency in the UK,

00:26:44.200 --> 00:26:51.200
and within literally — I think it’s a case of hours or days of this being processed by the FBI,

00:26:51.200 --> 00:26:59.360
the NCA were breaking down my door and arresting me for running this murder-for-hire website.

00:26:59.360 --> 00:27:06.720
JACK: Chris was able to get out of his arrest, but it did affect him. Clearly this Yura guy is

00:27:06.720 --> 00:27:10.960
doing a lot of work to get Chris to shut up about this website and is willing to

00:27:10.960 --> 00:27:18.840
frame him or get him arrested. Investigating this site was becoming too much of a burden.

00:27:18.840 --> 00:27:26.760
CHRIS: I did take the opportunity to quit, as having one’s door broken down and being

00:27:26.760 --> 00:27:33.680
arrested for something which is not — doesn't seem to be real would. I’m like,

00:27:33.680 --> 00:27:37.320
I’m at other shit. I’m done. [Music] They’ve handed over all my information

00:27:37.320 --> 00:27:44.740
to police. I’m like, job done. Don’t want to hear about the website again.

00:27:44.740 --> 00:27:52.880
JACK: But the more Chris and Carl thought about this, the gravity of it just started

00:27:52.880 --> 00:27:59.360
to sink in. These are very real threats to life, and already one person has been

00:27:59.360 --> 00:28:06.800
killed. They had lots of time to help Amy, but they didn’t. They could have saved her life,

00:28:06.800 --> 00:28:14.320
but they trusted law enforcement to do it instead, and that failed. So, maybe, just maybe,

00:28:14.320 --> 00:28:21.040
they can save the next person’s life. We're gonna take a short break here, but stay with us. This

00:28:21.040 --> 00:28:30.520
dark web adventure is just getting started. The police weren't completely incompetent. Carl and

00:28:30.520 --> 00:28:34.880
Chris gave the police all the messages that they found on the site, and this did lead the police

00:28:34.880 --> 00:28:38.960
to be able to find people who were planning murders, and the police were arresting people

00:28:38.960 --> 00:28:43.560
and putting them in prison. Because if you pay someone to kill someone else, that’s illegal.

00:28:43.560 --> 00:28:48.120
It’s called solicitation of murder, and you could get life in prison for doing that. Even

00:28:48.120 --> 00:28:53.320
if you're sending the money to a scam hitman who’s never gonna do it, it’s still illegal. In fact,

00:28:53.320 --> 00:28:57.040
someone who got arrested in Spain tried to give that exact defense. They were saying, this whole

00:28:57.040 --> 00:29:01.340
website was fake, so my client should not be in trouble. But they still got put in prison.

00:29:01.340 --> 00:29:09.000
CARL: Well, the initial idea was that me and Chris would do a short shot, nice, quick, kind

00:29:09.000 --> 00:29:18.240
of eight-week-long retrospective looking at the assassination market, which I — if — I’m the — by

00:29:18.240 --> 00:29:25.560
far the least-brave person talking right now, and I’m really not drawn to this sort of stuff. Quite

00:29:25.560 --> 00:29:31.240
a lot of my instinct was telling me not to go back into this world, and I had only dipped my toe in;

00:29:31.240 --> 00:29:38.520
nothing like Chris. But I did feel like — to me, it all felt that those years from 2016 onwards

00:29:38.520 --> 00:29:44.840
was very much like unfinished business. The site was still operating. The person running the site

00:29:44.840 --> 00:29:51.480
was still making money from it, and Amy Allwine had been killed. [Music] Suddenly Chris kind of

00:29:51.480 --> 00:29:58.160
brings us into a Zoom call and then tells us this kinda fateful discovery that he’s consistently

00:29:58.160 --> 00:30:04.080
in. He’s beginning to scrape these kill orders and that the site is — and that we're essentially

00:30:04.080 --> 00:30:11.080
going to be receiving them in near-real time. That was then the beginning of the Kill List.

00:30:11.080 --> 00:30:15.960
JACK: Kill List is an amazing podcast that Carl made, which

00:30:15.960 --> 00:30:20.280
pretty much starts at this point right here. With new kill orders coming in,

00:30:20.280 --> 00:30:27.120
what should they be doing about this? Chris is the dark web hacker. Carl is the investigator.

00:30:27.120 --> 00:30:33.160
CHRIS: Ultimately I was able to access the administration page on the website. So,

00:30:33.160 --> 00:30:39.040
this is the page the administrator uses to correspond with the users’ website and to

00:30:39.040 --> 00:30:45.520
scam them. So, that page can see everything on the site. There were some other pages as well;

00:30:45.520 --> 00:30:51.720
like, pages would show the payments and so on and so forth. So, once I discovered these

00:30:51.720 --> 00:31:00.560
through technical means, I basically have a small cron job. I’m pulling them down fully as is. I’m

00:31:00.560 --> 00:31:04.800
actually then building parsers, and parsing them of into their constituent components,

00:31:04.800 --> 00:31:11.280
putting them into a database, and ultimately I’m building a web-front end to categorize,

00:31:11.280 --> 00:31:16.040
browse, and — reports of each of these cases and annotate them all,

00:31:16.040 --> 00:31:22.040
which today I have. The chat in my window, my window to the right-hand side now, I have my

00:31:22.040 --> 00:31:30.560
hitman analysis website, where I have all the cases in there categorized by harm, by fraud,

00:31:30.560 --> 00:31:38.520
by country, by personal information, annotated with Facebook links, address links, phone numbers,

00:31:38.520 --> 00:31:48.600
et cetera. So — but I was able to focus on getting the data legible, clean, kind of comprehensive,

00:31:48.600 --> 00:31:58.000
and handing this over to Carl and the podcast team. So, that was a good division of labor. So,

00:31:58.000 --> 00:32:02.740
I had the technical tasks and Carl and the team had to deal with everything else.

00:32:02.740 --> 00:32:07.640
CARL: We went to the police again, the Metropolian Police. They did believe us,

00:32:07.640 --> 00:32:12.640
but there were no UK cases. They basically decided that because there were no UK cases,

00:32:12.640 --> 00:32:18.640
it wasn’t their problem, and they disclosed this kind of initial tranche of orders that Chris had

00:32:18.640 --> 00:32:26.480
compiled and handed over to us to Interpol. We thought about that for a while and thought that

00:32:26.480 --> 00:32:32.720
this is very likely to lead to additional bungled police investigations or no investigations at all.

00:32:32.720 --> 00:32:39.263
They won’t know who we are, the police. We won’t know who the investigating officers are. There

00:32:39.263 --> 00:32:44.720
will be no way for us to exchange information, and it will very likely lead to police officers — kind

00:32:44.720 --> 00:32:48.720
of in the same way that had happened with Amy Allwine — maybe receiving some kind of warning,

00:32:48.720 --> 00:32:53.760
maybe making contact, but not in any kind of position to effectively investigate,

00:32:53.760 --> 00:32:58.910
much less gather the evidence they need to actually get someone into a court room.

00:32:58.910 --> 00:33:00.960
JACK: Chris would read through these kill orders

00:33:00.960 --> 00:33:04.985
and sometimes try to figure out who it was that made the kill order.

00:33:04.985 --> 00:33:10.120
CHRIS: [Music] So, often they will approach with some brief information saying, hey,

00:33:10.120 --> 00:33:14.680
can you do this sort of service in my location? The answer’s always of course, yes, we have hitmen

00:33:14.680 --> 00:33:18.320
around the world. They can do it within one week. That’s always the answer because it’s a

00:33:18.320 --> 00:33:23.760
scam. Then they usually say — then there might be some more information like, oh yeah, well,

00:33:23.760 --> 00:33:27.920
I’m thinking of having something special. Can you give a message? Can you — in this case — do

00:33:27.920 --> 00:33:32.920
a kidnapping? Can you…? Saying something like that. Then the answer was yes, yes,

00:33:32.920 --> 00:33:39.880
we can do that. Often it’s followed up by, here’s the initial order. Here’s a name, the address, the

00:33:39.880 --> 00:33:47.600
social media, the car they drive, et cetera, et cetera, where they work, where they can be found.

00:33:47.600 --> 00:33:52.000
Often they give a bit of information about why they want the person killed, which usually gives

00:33:52.000 --> 00:33:56.120
them away. Like, oh, this person should return to their husband. It’s like, yeah, I wonder who

00:33:56.120 --> 00:34:03.680
posted that order? Or this person should be given a message; that’s for being a cheater. It’s like,

00:34:03.680 --> 00:34:10.000
oh, I wonder who that person could be. They do — that has happened sometimes. After the order,

00:34:10.000 --> 00:34:14.640
there’s further negotiations and there’s always a price, how much. It always is usually $5,000,

00:34:14.640 --> 00:34:21.360
$10,000. But it’s depending on how much money they have. Sometimes there’s negotiations about, oh,

00:34:21.360 --> 00:34:26.120
how can you make sure you don’t take the money and run? They say, oh, no, you can't take the money

00:34:26.120 --> 00:34:31.160
and run because we have an escrow system. If the hitman were to take the money, we wouldn't give

00:34:31.160 --> 00:34:35.360
— we would not — were to take the money and not do the killing, we wouldn't give them the money.

00:34:35.360 --> 00:34:40.000
So, that way you are safe. But of course the escrow system is designed to stop you from

00:34:40.000 --> 00:34:46.280
a hitman scamming you like you would a darknet drug vendor scamming you. It doesn't protect you

00:34:46.280 --> 00:34:54.680
from the site itself being a scam. Then — it even has dedicated third-party escrow sites which are

00:34:54.680 --> 00:34:59.320
independent or apparently independent, where you can go to this independent site. You can broker

00:34:59.320 --> 00:35:05.920
your illegal transaction and a third broker can handle this for you. It’s all run by him,

00:35:05.920 --> 00:35:09.920
of course, and of course he directs everyone to use this independent website, and it all uses

00:35:09.920 --> 00:35:15.120
the same back end. Then you go — say, I’ve put my money in the escrow system. It’s like, oh,

00:35:15.120 --> 00:35:21.240
I see; we’ve unlocked this. We’re now gonna send a hitman. But then of course what happens is, oh,

00:35:21.240 --> 00:35:26.600
actually, it turns out you need a higher class of hitman or you need to pay more, or the hitman went

00:35:26.600 --> 00:35:32.120
there but they failed, so you need — they make — need to pay more money, or it turns out you need

00:35:32.120 --> 00:35:38.680
— this is more complicated, so you need to pay more money. This is how it goes down in general.

00:35:38.680 --> 00:35:43.960
JACK: Chris would sometimes be able to identify who put the kill order in,

00:35:43.960 --> 00:35:48.120
because it might say something like, it’s my wife who I want killed, or something,

00:35:48.120 --> 00:35:53.280
and then they have the wife’s information in the kill order to easily figure out who did this. So,

00:35:53.280 --> 00:35:58.600
they decide to try to phone up the targets to see if they can warn them, but the FBI mishap

00:35:58.600 --> 00:36:03.760
with Amy Allwine was top of their mind. What if they call up someone and the person who’s

00:36:03.760 --> 00:36:09.080
trying to kill them answers the phone or is listening in and it just escalates the whole

00:36:09.080 --> 00:36:16.160
thing and they get someone killed? The plan was to try to call the person but then get them alone

00:36:16.160 --> 00:36:22.640
so that they can tell them this information in private. But man, how do you call someone out

00:36:22.640 --> 00:36:28.800
of the blue and try to get them to listen to the information you have, but they need to be alone

00:36:28.800 --> 00:36:35.180
first before you're gonna tell them? It sounds impossible to deal with, but Carl gave it a try.

00:36:35.180 --> 00:36:40.240
CARL: No, I don't want any information. I’m trying to give you information.

00:36:40.240 --> 00:36:43.100
VICTIM1: I’m sorry.

00:36:43.100 --> 00:36:45.920
CARL: Okay, well, thanks for your time anyway. Do give me

00:36:45.920 --> 00:36:48.960
a phone back if you'd like more information.

00:36:48.960 --> 00:36:50.280
JACK: Then he tried again.

00:36:50.280 --> 00:36:55.720
CARL: Would we be able to arrange a time to be able to talk to you at greater length about that?

00:36:55.720 --> 00:36:58.240
VICTIM2: No, thank you, thank you, thank you.

00:36:58.240 --> 00:37:05.394
CARL: Okay. So, you don’t…? [Call ends]

00:37:05.394 --> 00:37:10.120
JACK: Carl was extremely nervous on these calls. He’s got the target on the phone,

00:37:10.120 --> 00:37:13.440
which is hard to begin with, but he’s trying to be as sensitive as

00:37:13.440 --> 00:37:18.880
possible to avoid any further harm. He decides to try again to be more direct.

00:37:18.880 --> 00:37:22.240
CARL: Just — I understand you don’t want to work with me on the story. However, I am actually

00:37:22.240 --> 00:37:27.920
duty-bound to say that the information that we have might relate to you being in danger. So,

00:37:27.920 --> 00:37:32.680
I’m kind of duty-bound as a journalist to disclose it to you if you’d like me to.

00:37:32.680 --> 00:37:37.360
VICTIM3: Where? Actually, I don't have time for this, even. Even if you're

00:37:37.360 --> 00:37:42.920
asking me for a survey that has something to my relationship to the job or to professional…

00:37:42.920 --> 00:37:46.320
CARL: It’s not a survey. I’m a journalist. We’ve come across

00:37:46.320 --> 00:37:51.120
information which indicates that you might be in danger.

00:37:51.120 --> 00:37:52.440
VICTIM3: I’m in danger?

00:37:52.440 --> 00:37:52.751
CARL: Yes…

00:37:52.751 --> 00:37:55.700
VICTIM3: You're trying to protect me — leave me to face my dangers. Thank you.

00:37:55.700 --> 00:37:56.280
CARL: Okay.

00:37:56.280 --> 00:37:57.120
VICTIM3: Thank you. Bye.

00:37:57.120 --> 00:37:58.240
CARL: Goodbye.

00:37:58.240 --> 00:38:00.120
SPEAKER1: Wow.

00:38:00.120 --> 00:38:02.440
CARL: Leave me to face my dangers.

00:38:02.440 --> 00:38:03.980
SPEAKER1: He’s not having any of it.

00:38:03.980 --> 00:38:07.600
CARL: I’m very surprised by that. If someone phoned me up saying you might be in danger,

00:38:07.600 --> 00:38:09.660
I would want to know what it was regarding.

00:38:09.660 --> 00:38:10.680
SPEAKER1: Yeah.

00:38:10.680 --> 00:38:13.720
JACK: This is turning out to be a lot harder than it sounds.

00:38:13.720 --> 00:38:24.520
CARL: Absolutely. We knew the whole thing was this ethical kind of minefield. I was really

00:38:24.520 --> 00:38:29.720
afraid that I would do something which meant that I could never live with myself again. [Music] We

00:38:29.720 --> 00:38:34.160
had this information that Chris was passing us that was unbelievably powerful. I mean,

00:38:34.160 --> 00:38:39.480
it had the power to save lives and destroy them, and we didn’t know what to do. We had no real

00:38:39.480 --> 00:38:45.160
frameworks. We didn’t know what the safest thing to do often was. We were having to kind of make

00:38:45.160 --> 00:38:52.680
it up in urgency as we were going along. I didn’t — we could have made one — it’s kind of easy now

00:38:52.680 --> 00:38:57.680
to talk about all of this in retrospect, but at the time, you don’t know what’s gonna happen.

00:38:57.680 --> 00:39:02.680
You don’t know that this call’s gonna turn out okay or that person’s gonna be okay,

00:39:02.680 --> 00:39:09.040
and every single time I made that call — and remember, nine times out of ten they just hung

00:39:09.040 --> 00:39:12.960
the phone up on me or they wouldn't talk or it’d be a wrong number or something like that.

00:39:12.960 --> 00:39:17.640
But every single time I’d dial that number, I’d having — I’d be having to work myself up into

00:39:17.640 --> 00:39:23.560
this — I was working myself up into this state of mind where I thought, well, this could be the

00:39:23.560 --> 00:39:33.040
moment where I commit some ethical, crushing kind of mistake that haunts me for the rest of my life.

00:39:33.040 --> 00:39:37.760
JACK: I think it’s at this point where I was listening to Kill List that I was happy that

00:39:37.760 --> 00:39:41.480
Chris was working with Carl on this story. Like I said, I was tracking what he was working on

00:39:41.480 --> 00:39:45.360
and hoping we could talk, and I was tapping him on the shoulder again and again for years trying

00:39:45.360 --> 00:39:52.840
to get him to tell me this story. But man, Carl is an amazing journalist, and he has a whole team and

00:39:52.840 --> 00:39:58.440
seemingly he has connections all over the world to try to do something about this. I wouldn't

00:39:58.440 --> 00:40:03.880
have done even half as good of a job as what he did on Kill List. It’s truly an amazing podcast.

00:40:03.880 --> 00:40:08.840
CARL: As we're doing all this, making this extremely significant decision

00:40:08.840 --> 00:40:13.600
to contact the people on the Kill List directly,

00:40:13.600 --> 00:40:18.800
we're increasingly actually not really behaving like journalists anymore. [Music] Journalists

00:40:18.800 --> 00:40:27.520
don’t normally step into stories like that. They don’t normally contact victims and drive

00:40:27.520 --> 00:40:34.320
stories or even create them. They normally try and be as least disruptive as they possibly can,

00:40:34.320 --> 00:40:38.760
and that’s definitely not what we're doing there. So, that was also very disorienting,

00:40:38.760 --> 00:40:45.080
stepping further away from at least this anchoring professional identity that I and

00:40:45.080 --> 00:40:50.280
the team would have and becoming something else and not really having a word for it.

00:40:50.280 --> 00:40:54.874
CHRIS: Oh, you know the word for it, Carl. You don’t want to say it.

00:40:54.874 --> 00:40:56.020
CARL: Well, if you're gonna say vigilante…

00:40:56.020 --> 00:40:56.740
CHRIS: Yes.

00:40:56.740 --> 00:40:59.360
CARL: …then I don't think we were ever a vigilante

00:40:59.360 --> 00:41:03.600
'cause we were desperately trying to get the police to step in, not replace them;

00:41:03.600 --> 00:41:09.720
at least I was. We were handing over everything we did to the police. So,

00:41:09.720 --> 00:41:16.960
yeah, I never thought we were vigilantes. That wasn’t the right word in my mind for it,

00:41:16.960 --> 00:41:22.680
either. It was like some weird gap of being a really proactive journalist or investigator.

00:41:22.680 --> 00:41:26.640
JACK: You might be thinking, but Interpol is handling it. Just let them do it. But there’s

00:41:26.640 --> 00:41:30.360
a reason that they felt it was important for them to continue to do something.

00:41:30.360 --> 00:41:37.520
CARL: It was because we were thinking about this disclosure route that had just appeared where

00:41:37.520 --> 00:41:41.800
Chris was passing it to us, we were passing it to the Metropolitan Police, they were

00:41:41.800 --> 00:41:48.800
passing it to Interpol, and then Interpol would presumably pass it to the police forces around

00:41:48.800 --> 00:41:53.880
the world. There was one in Switzerland, there was one in Italy, there was one in Amsterdam,

00:41:53.880 --> 00:42:01.720
all over the place. The problem with that was that we knew that Interpol would basically denude the

00:42:01.720 --> 00:42:07.240
disclosures of any identifying information of us, and we would have no idea who the investigating

00:42:07.240 --> 00:42:13.560
officers were. So, this kind of cut or breach would happen. There would be no link. They would

00:42:13.560 --> 00:42:20.680
just receive this Word document that Chris has created, plus maybe some Bitcoin information.

00:42:20.680 --> 00:42:26.280
They would have no way as the Metropolitan Police did of actually checking to see whether I was mad

00:42:26.280 --> 00:42:33.480
or not, which they genuinely did, and we would have no way of disclosing additional information

00:42:33.480 --> 00:42:39.160
to them. Chris was passing over updates all the time. These were live conversations that

00:42:39.160 --> 00:42:43.240
were happening. So, sometimes there’d be more Bitcoin and the urgency would have changed,

00:42:43.240 --> 00:42:48.040
or a specific moment or time and place were being mentioned in the order,

00:42:48.040 --> 00:42:54.320
which would change how dangerous we thought it was. We would have no way of passing that on in

00:42:54.320 --> 00:42:59.720
a reasonably swift manner to the people on the ground that could actually do something about

00:42:59.720 --> 00:43:04.720
it. So, that’s why ultimately we decided that we needed to go to them directly.

00:43:04.720 --> 00:43:06.440
JACK: While investigating all this,

00:43:06.440 --> 00:43:09.880
they would run into news articles that would chill them to their bones.

00:43:09.880 --> 00:43:14.240
CHRIS: There’s many instance and many cases — I’m sure we’d probably touch on as many as you like,

00:43:14.240 --> 00:43:20.000
but we’ll be pressed for time here. For example, there was one case where there was a hit against

00:43:20.000 --> 00:43:28.000
this young man in America and a couple — someone paid $5,000 to kill him. Two weeks later he’s dead

00:43:28.000 --> 00:43:33.880
by gunshot, a self-inflicted gunshot wound. Was there insurance involved? Was there foul play?

00:43:33.880 --> 00:43:40.120
It was hard to say. I won't go into too much of this, but during the course of our investigation,

00:43:40.120 --> 00:43:45.240
there was one of these major cases come through where someone paid a hell of a lot of money to

00:43:45.240 --> 00:43:53.280
have someone killed, and again, within weeks, that person was killed. With information like that plus

00:43:53.280 --> 00:43:59.280
all the rest of the information which always gives the hideous backstories on people’s story

00:43:59.280 --> 00:44:06.080
of stalking, of drugging, of coercive behavior or marital breakdown or relationship breakdown,

00:44:06.080 --> 00:44:13.600
of people sending death threats, people putting hidden cameras, people really ruining lives;

00:44:13.600 --> 00:44:17.960
we realized that this is — it’s really horrific, this stuff, and I just happened

00:44:17.960 --> 00:44:25.680
to have this sneak peek into the worst of it, as does Carl. Yeah, it’s very, very hard to digest.

00:44:25.680 --> 00:44:28.080
JACK: All this just adds a level of urgency to it all.

00:44:28.080 --> 00:44:33.280
CARL: So, I phone maybe a dozen people, maybe two dozen over about the course of

00:44:33.280 --> 00:44:40.427
about a week, maybe a bit longer, and it is dramatically unsuccessful. Everyone thinks…

00:44:40.427 --> 00:44:41.680
CHRIS: Carl, Carl, don’t say that.

00:44:41.680 --> 00:44:46.880
CARL: No, it is. It really is. It doesn't work. Everyone thinks I’m a scammer. It turns out we

00:44:46.880 --> 00:44:52.520
were solving the wrong problem. So, we thought the problem was going to be how to reach them safely

00:44:52.520 --> 00:44:58.880
over the phone, how to disclose in a way that wasn’t going to crater them psychologically. The

00:44:58.880 --> 00:45:04.400
actual problem was that no one was gonna believe me. So, people would hang up. They’d phone back

00:45:04.400 --> 00:45:09.640
with their friends and they’d prank me and they’d pretend it’s a big joke. More often than not,

00:45:09.640 --> 00:45:13.240
they literally just don’t pick up the phone, though. This is in the middle of Covid, remember,

00:45:13.240 --> 00:45:18.320
so people are kinda getting scam calls all the time. So, we change up what we do,

00:45:18.320 --> 00:45:24.640
and we decide to send out local journalists on the ground [Music] to physically go and try to

00:45:24.640 --> 00:45:31.200
reach the people that were on the lists, and that really changes things. So we — it’s only then,

00:45:31.200 --> 00:45:37.080
really, that we begin to make meaningful contact, reach people, be believed,

00:45:37.080 --> 00:45:42.560
and begin to kind of develop the next phase in the Kill List, really, which is talking to them,

00:45:42.560 --> 00:45:45.620
supporting them, and working with the police to try and find out who put them on the list.

00:45:45.620 --> 00:45:49.240
JACK: The podcast Kill List does an amazing job of documenting their adventure,

00:45:49.240 --> 00:45:53.040
calling people, talking with police, going to houses, talking with Yura,

00:45:53.040 --> 00:45:56.680
even. It’s a wild adventure and you really should go and listen to it. But one person

00:45:56.680 --> 00:46:00.520
in particular that they contacted stuck with me. They discovered that there’s

00:46:00.520 --> 00:46:05.300
this guy named Ron Ilg who paid for the murder of his wife in Spokane, Washington.

00:46:05.300 --> 00:46:08.040
CHRIS: Okay, yeah, so, obviously I’m the first person to see this,

00:46:08.040 --> 00:46:12.720
and I’m actually — I actually worked out his identity because not — this guy is a neonatal

00:46:12.720 --> 00:46:22.600
surgeon. He’s literally a surgeon for babies. He’s also looking to break the hands of a surgeon.

00:46:22.600 --> 00:46:31.400
It’s like — and he’s paying something upward of $50,000 for this. He’s got multiple-step plans

00:46:31.400 --> 00:46:36.800
of when the kidnapping should take place and taking photographs of it and how she should be

00:46:36.800 --> 00:46:44.200
brainwashed and how she should be broken and where she should be taken to and how he will get to see

00:46:44.200 --> 00:46:52.360
the information about this whilst remaining at a distance. It’s — I don't usually use this word,

00:46:52.360 --> 00:47:01.600
but it’s sick and it’s messed up. In his mind, when he paid that $50,000, it’s very much real.

00:47:01.600 --> 00:47:13.360
He was gonna do this. I was able to quickly work out between these identities of these women,

00:47:13.360 --> 00:47:18.280
and this surgeon mentioned that the person who seemed related to them was this character called

00:47:18.280 --> 00:47:26.960
Ron Ilg. This is sort of information I send up — send over to Carl and the team. I’m like,

00:47:26.960 --> 00:47:32.680
this guy — they gotta do something about it. Are the FBI working — helping at this point?

00:47:32.680 --> 00:47:39.120
Are they gonna do something? Because this is just crazy. This is just — I can't believe

00:47:39.120 --> 00:47:46.480
this guy is going around making his plans and no one’s taking it seriously. That’s terrible.

00:47:46.480 --> 00:47:51.280
JACK: In addition to that, Chris is seeing that this guy, Ron Ilg, is trying to get his

00:47:51.280 --> 00:47:58.466
wife addicted to opioids so she’ll call off the divorce proceedings. He seems extra diabolical.

00:47:58.466 --> 00:48:03.640
CARL: [Music] Chris’ subject in the e-mails would normally be New Payer, which would always cause

00:48:03.640 --> 00:48:07.800
my heart to sink a little bit, and — but this one stood out from the very beginning for all

00:48:07.800 --> 00:48:14.880
the reasons Chris has already said. There was a bonus structure. The guy had literally already

00:48:14.880 --> 00:48:21.040
loaded in all the money for a whole series of things that had to happen to Jennifer,

00:48:21.040 --> 00:48:27.120
which were all about the use of drugs and they were all about control. It was — it stood out

00:48:27.120 --> 00:48:31.480
for that. It stood out actually weirdly and grotesquely because it wasn’t about murder,

00:48:31.480 --> 00:48:35.760
which somehow made it worse. But then it also stood out because of the amount of money,

00:48:35.760 --> 00:48:43.880
huge amount of money being paid. It was the largest payment. So, we reach out and get hold

00:48:43.880 --> 00:48:52.920
of Jennifer and speak to her and realize that she’s in the middle of a kind of relationship

00:48:52.920 --> 00:48:59.800
which she’s leaving, which is — involves Ron who’s very dangerously spiraling out

00:48:59.800 --> 00:49:06.840
of control. He seems to have some extremely worrying behaviors to do with control. He’d

00:49:06.840 --> 00:49:15.280
probably been tracking her. He’d been allegedly putting drugs into her drink. There was another

00:49:15.280 --> 00:49:21.240
woman in the marriage that he’d kept in a septic tank under his house. It was horrifying.

00:49:21.240 --> 00:49:26.080
CHRIS: I think the septic tank was more of a — I don't think it was a

00:49:26.080 --> 00:49:31.020
Hannibal-Lecter situation per say. It was more of a temporary BDSM handle…

00:49:31.020 --> 00:49:35.760
CARL: Well, he dressed the whole thing up as BDSM. He dressed all of this controlling behavior up as,

00:49:35.760 --> 00:49:43.680
hey, this is just my kink. Yeah, he let — the woman wasn’t in there the whole time. It was part

00:49:43.680 --> 00:49:51.840
of a — he had a dungeon, I believe, in his house. It was just all coming together as a man who was

00:49:51.840 --> 00:49:57.920
really, really, really committed to controlling the women he was in a relationship with and didn’t

00:49:57.920 --> 00:50:08.560
seem to be able to deal with his wife leaving. This was the kind of the first time the FBI really

00:50:08.560 --> 00:50:17.160
moved in, and we could see an investigation kind of rolling out. So, Ron left for Mexico

00:50:17.160 --> 00:50:27.120
on the day that Jennifer was to be kidnapped, possibly as a alibi. Who knows? When he returned,

00:50:27.120 --> 00:50:33.000
there were ten FBI agents waiting for him in the airport undercover. So, he lands; he’s immediately

00:50:33.000 --> 00:50:44.280
interviewed. His house is being searched at the same time. He makes quite a serious error. In a

00:50:44.280 --> 00:50:50.920
thumbprint safe in his house, a safe that only he could access, there is a sticky note, and on that

00:50:50.920 --> 00:50:59.180
sticky note is both his username and the password for the site that Chris has been surveiling.

00:50:59.180 --> 00:51:02.360
JACK: Okay, and the police are able to get in the safe and see that.

00:51:02.360 --> 00:51:08.310
CARL: They do. They drive him to his own house and he opens the safe for them.

00:51:08.310 --> 00:51:11.020
JACK: Hm. Yeah, and then, so what happens to him?

00:51:11.020 --> 00:51:19.560
CARL: Well, he’s released by the police that night. He makes a suicide attempt,

00:51:19.560 --> 00:51:24.960
quite a serious one, as I understand it, I think that night or the next day,

00:51:24.960 --> 00:51:30.820
and is then placed under protective — well, he’s place under custody and then arrested when he…

00:51:30.820 --> 00:51:35.200
CHRIS: I just want to say that really upset me that he tried to kill himself. I’d got into

00:51:35.200 --> 00:51:39.840
this to stop people being murdered, and even if horrible people try and kill themselves over this,

00:51:39.840 --> 00:51:43.880
this is not what I want. I want to make the world a better place, and it’s not always

00:51:43.880 --> 00:51:48.520
clear whether I’m achieving that, though ultimatley in this case, I think I did.

00:51:48.520 --> 00:51:53.600
JACK: But Ron is not confessing to anything. He’s pleading innocent and is working tirelessly

00:51:53.600 --> 00:51:58.120
to try to make a case to free him. It’s a long story and we don’t have time to go into it all.

00:51:58.120 --> 00:52:05.200
CARL: But he’s now convicted and sentenced and is in prison for a pretty significant stretch.

00:52:05.200 --> 00:52:11.360
CHRIS: I think about eight years.

00:52:11.360 --> 00:52:13.160
JACK: [Music] It’s wins like this where they can

00:52:13.160 --> 00:52:18.200
get a dangerous person put in prison that makes it all seem worthwhile.

00:52:18.200 --> 00:52:24.280
CARL: The Kill List, this whole experience, has been a very difficult one. It’s had some

00:52:24.280 --> 00:52:28.960
very bleak, very dark moments, but it’s also got those moments of feeling like

00:52:28.960 --> 00:52:33.320
it’s really meaningful and worthwhile, and the sentencing and conviction of

00:52:33.320 --> 00:52:39.160
Ron and Jennifer’s emergence from that has definitely been for me, anyway, one of those.

00:52:39.160 --> 00:52:43.120
JACK: So, it was 2020 when they started taking action on these kill orders,

00:52:43.120 --> 00:52:47.800
and they’ve been documenting it all along. There’s just so many cases that they researched.

00:52:47.800 --> 00:52:51.074
CHRIS: I still feel it barely scratches the surface.

00:52:51.074 --> 00:52:51.187
CARL: Yeah.

00:52:51.187 --> 00:52:51.760
CHRIS: Well, I have.

00:52:51.760 --> 00:52:57.320
JACK: It really does. This current situation, what’s happening now with

00:52:57.320 --> 00:53:01.400
the site? Is it still operational or has it been shut down by the police, or what?

00:53:01.400 --> 00:53:06.920
CHRIS: There were a series of arrests in Romania which — of the site operators or at least people

00:53:06.920 --> 00:53:13.480
affiliated with them. I believe the US authorities had something to do with that. Following that

00:53:13.480 --> 00:53:18.560
instant of the remaining arrests, the website had underwent technical changes. It was shut down for

00:53:18.560 --> 00:53:25.280
a bit. It came back again. I intermittently lost bits of access until we reached the point now

00:53:25.280 --> 00:53:32.080
where I have almost no access. So, I’ve had no new cases come in for the last year and a bit,

00:53:32.080 --> 00:53:40.760
but in that period we have seen basically arrests from the website in the US and

00:53:40.760 --> 00:53:48.200
Switzerland and Austria. So, we have evidence that some law enforcement agency or other is

00:53:48.200 --> 00:53:53.520
either cooperating with or has infiltrated the website and is making some arrests.

00:53:53.520 --> 00:53:55.640
JACK: Of the people who run the website.

00:53:55.640 --> 00:54:00.120
CHRIS: No; people using the website. The website continues to operate and for all I know,

00:54:00.120 --> 00:54:04.760
continues to scam people out of money and continues to enrich Romanian scammers.

00:54:04.760 --> 00:54:08.280
JACK: You talked to the admin of the site

00:54:08.280 --> 00:54:14.945
over chat. What is the reason why they run this or do this?

00:54:14.945 --> 00:54:18.600
CHRIS: [Music] He’s just a scammer. I believe he used to be a carder,

00:54:18.600 --> 00:54:24.040
someone who deals with stolen financial data and whatnot, and was familiar with darknet

00:54:24.040 --> 00:54:31.560
scams. He told me that he saw a niche for doing believable darknet scams. He didn’t tell me;

00:54:31.560 --> 00:54:40.520
he told a persona. It was — had it taken over at the time. But yeah, he just thought there was a

00:54:40.520 --> 00:54:47.840
niche for a believable, effective darknet murder scam to be lucrative, and he’s not wrong. There

00:54:47.840 --> 00:54:52.920
are some other sites out there doing this, but I believe he’s the most successful financially,

00:54:52.920 --> 00:55:00.000
the most searched and optimized, has the highest traffic, the highest number of users. Considering

00:55:00.000 --> 00:55:10.000
he’s been at this since 2016 and dealing money in Bitcoin, he will be a multimillionaire by now.

00:55:10.000 --> 00:55:16.640
Here’s me going along, you know, basically with legal fees and doing this in my evenings

00:55:16.640 --> 00:55:24.480
and the like. It’s not really — you know, it’s been hard to keep it up. But yeah,

00:55:24.480 --> 00:55:31.920
it’s still going on. People say, oh, but what if you get him? What if you get him?

00:55:31.920 --> 00:55:36.680
Won't it be over? I’m like, no, it wouldn't be over, because I’m on — I’ve been on the

00:55:36.680 --> 00:55:41.520
website for years. They delete the messages as they go along. So, you seize the website;

00:55:41.520 --> 00:55:45.400
you don’t get years back of messages. You get very little. I’m the only one with the years’

00:55:45.400 --> 00:55:52.800
worth of messages. So, unfortunately there’s gonna be no end to it in terms of the website

00:55:52.800 --> 00:56:02.360
getting shut down. For me, this is only over when I’ve actioned the remainder of Kill List.

00:56:02.360 --> 00:56:09.400
JACK: The way that dark web websites work is that they're designed to be private.

00:56:09.400 --> 00:56:13.760
You can't tell where the website is hosted or where it is in the world,

00:56:13.760 --> 00:56:18.280
so you really need to wait for the website administrator to screw up

00:56:18.280 --> 00:56:23.440
and reveal something about themselves in order to take the thing down. So, this whole time,

00:56:23.440 --> 00:56:28.960
the only thing they can do is just keep blogging and podcasting and publishing articles about the

00:56:28.960 --> 00:56:34.520
site being a scam. But there was no way for them or even the police to take this website down,

00:56:34.520 --> 00:56:38.740
since they don’t have enough information to know who’s running it or where it’s hosted.

00:56:38.740 --> 00:56:43.160
CARL: Well, I think the story profoundly changed the lives of all of the people that were involved,

00:56:43.160 --> 00:56:50.680
like me, Chris, Caroline, everyone. It kind of — it did everything. It was and

00:56:50.680 --> 00:56:58.640
is the most — for me, anyway, by far the most important, meaningful, worrying,

00:56:58.640 --> 00:57:08.600
sometimes isolated and disgustingly-urgent work that I’ve ever found myself having to do. It

00:57:08.600 --> 00:57:16.800
started a thing back then in 2020 which is — it’s still going now. People are still going through

00:57:16.800 --> 00:57:22.400
court cases. People are still in danger. It’s the most important thing I’ll ever work on, I’m sure,

00:57:22.400 --> 00:57:26.160
and I really, really hope, actually, that I don't have to do anything like this ever again.

00:57:26.160 --> 00:57:31.920
JACK: Chris has lost access to the private messages on the site in 2023,

00:57:31.920 --> 00:57:36.480
which means they haven't seen any new kill orders come in since then, which for Carl,

00:57:36.480 --> 00:57:42.560
at least, means he’s stepped away from investigating more cases. But Chris still

00:57:42.560 --> 00:57:47.840
feels there’s old kill orders that are still worth looking into, so he continues to make

00:57:47.840 --> 00:57:53.145
it his duty to investigate every single person who’s on the list.

00:57:53.145 --> 00:57:56.600
CHRIS: [Music] Again, I don't think people believe that I’m still doing this by myself.

00:57:56.600 --> 00:58:02.400
They’d rather believe some comforting truth that no one uses these websites or it’s all in hand and

00:58:02.400 --> 00:58:08.560
nothing can be done, but that’s not the case at all. There are people being murdered on the list

00:58:08.560 --> 00:58:14.280
right now who I haven't got to in time, you know? There’s probably dozens of people on the list who

00:58:14.280 --> 00:58:25.160
are dead, and of those, half of them I could have saved. I feel like people need to know this and,

00:58:25.160 --> 00:58:33.500
I don't know, I would like some support in this, but it’s a difficult position I’m still in.

00:58:33.500 --> 00:58:38.920
JACK: To date, they have seen over 900 people show up on the kill list,

00:58:38.920 --> 00:58:44.000
and they’ve taken action on hundreds of them. For the most part, Chris does it alone now. He

00:58:44.000 --> 00:58:49.000
sometimes hires private investigators to help him, but that’s expensive, and since his work leads to

00:58:49.000 --> 00:58:54.240
more arrests than if the police simply handled it by themselves, it uniquely positions him to

00:58:54.240 --> 00:59:00.040
do good in the world. He’s a bit disappointed that there aren't more journalists or police that are

00:59:00.040 --> 00:59:04.720
taking him seriously that want to work with him to help him. But since he knows lives are

00:59:04.720 --> 00:59:11.600
at stake here and he has all kinds of information on them, he can't simply ignore it and walk away.

00:59:11.600 --> 00:59:15.000
To follow the latest on what Chris is doing, you can visit his website,

00:59:15.000 --> 00:59:20.280
which is pirate.london. I should probably tell you something. In my research for this episode,

00:59:20.280 --> 00:59:24.880
I have discovered that every single hitman-for-hire website on the internet

00:59:24.880 --> 00:59:30.280
has been fake. Most are operated by scammers. Some are operated by the police. But what’s

00:59:30.280 --> 00:59:36.240
more is that hitmen in general are pretty much a myth. One of the things I did to prep for

00:59:36.240 --> 00:59:40.840
this episode was to watch the movie Hit Man by Richard Linklater. It’s based off a true

00:59:40.840 --> 00:59:46.480
story of a fake hitman, and even in the movie, they say hitmen aren't real. Take a listen.

00:59:46.480 --> 00:59:53.120
GARY: [Music] People feel almost disappointed to learn that hitmen don’t really exist. This idea

00:59:53.120 --> 00:59:57.680
that there are people out there at a retail level you can just hire to eliminate your

00:59:57.680 --> 01:00:04.240
worst relationship issues or facilitate some money scam or the usual combination of both,

01:00:04.240 --> 01:00:09.680
it’s a total pop-culture fantasy. But because hitmen have been a staple of books, movies,

01:00:09.680 --> 01:00:15.440
and TV for the last fifty years, good luck getting anyone to believe their existence is all a myth.

01:00:15.440 --> 01:00:22.200
JACK: Hollywood really has planted this idea in our head that seems impossible for us to undo. So,

01:00:22.200 --> 01:00:28.800
I urge you to be skeptical of any such idea. But I also want to say that if

01:00:28.800 --> 01:00:34.520
your relationship with someone has gotten so bad that you want them killed, you need to

01:00:34.520 --> 01:00:40.920
get outta there. You're not acting like you, you know? That’s your emotions that have taken over,

01:00:40.920 --> 01:00:46.320
and you won't be happy with yourself until you find peace. You need to find yourself again.

01:00:46.320 --> 01:00:50.920
Killing someone isn't going to give you the peace you think it will. You need to remember

01:00:50.920 --> 01:00:58.320
what makes you happy and seek that instead of violence. It’s sometimes hard to see the light

01:00:58.320 --> 01:01:05.520
at the end of a tunnel during bad relationships or big breakups, but the future is so much brighter

01:01:05.520 --> 01:01:16.080
than you realize. Don’t let them turn you into a monster. You're not a monster. Dig deep and

01:01:16.080 --> 01:01:25.920
find the strength to rise above it and be that amazing person that you actually are.

01:01:25.920 --> 01:01:30.640
(Outro): [Outro music] A big thank you to Chris Monteiro and Carl Miller for sharing

01:01:30.640 --> 01:01:34.960
this incredible story with us. I highly urge you to go find and listen to their podcast,

01:01:34.960 --> 01:01:39.760
Kill List. The phone calls with the victims are incredible. There’s one lady that they call up and

01:01:39.760 --> 01:01:43.120
they tell her, hey, your life might be in danger, and she just laughs and she’s like, oh, it’s

01:01:43.120 --> 01:01:48.160
probably my husband, but don't worry, he’d never harm me. It’s just wild to hear how these people

01:01:48.160 --> 01:01:53.280
react to such news, so go check out the show wherever you listen to podcasts, and also keep up

01:01:53.280 --> 01:02:00.200
to date with what Chris is doing by visiting his blog. Pirate.london is the website. Hey, if you

01:02:00.200 --> 01:02:08.320
want to listen to this show ad-free or if you want bonus episodes, I’ve got eleven bonus episodes now

01:02:08.320 --> 01:02:14.800
available for you to listen to right now. All you gotta do is go to plus.darknetdiaries.com.

01:02:14.800 --> 01:02:23.360
That’s plus.darknetdiaries.com. This episode is created by me, the neon spectre, Jack Rhysider.

01:02:23.360 --> 01:02:28.720
Our editor is the glitch guy, Tristan Ledger, sound design by the executable Andrew Meriwether,

01:02:28.720 --> 01:02:33.720
mixing by Proximity Sound. Our intro music is by the mysterious Breakmaster Cylinder.

01:02:33.720 --> 01:02:43.080
My computer is so broke. It ran out of cache. This is Darknet Diaries.
