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November 29, 2013, 09:58:27 pm

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Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

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weather420

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« on: November 22, 2013, 04:30:12 pm »

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Delaware doctors arrested in Bitcoin drug probe (Updates)

http://www.philly.com/philly/blogs/inq-phillydeals/Del-doc-32-busted-sold-drugsfor-Bitcoins.html#poYvgPMdRvK0pq3Y.99

A pair of gynecologists who planned to be married next year were arrested on drug charges Thursday after a federal investigation of the SilkRoad, a formerly anonymous Web site where prosecutors say illegal drugs were sold to international buyers.

Federal agents arrested 32-year-old Dr. Olivia Bolles near her home in Newark. In a criminal complaint, prosecutors accused her of illegally selling drugs online to buyers in at least 17 countries through SilkRoad. Bolles, who last summer completed her residency at Christiana Care, the dominant hospital system in northern Delaware, was charged with illegal distribution of controlled substances. The complaint says she sold drugs through SilkRoad, which used the electronic private currency Bitcoin to make it hard to identify buyers and sellers. She faces a maximum penalty of 20 years in federal prison if found guilty of charges. Bolles did not immediately reply to an attempt to reach her by social media.

According to the federal complaint filed in Orlando, Bolles sold drugs on the SilkRoad site under the business name "MDPro" from March until Oct. 2, when Silk Road was shut down by federal agents after its operator, former Penn State physics grad student Ross Ulbricht, was arrested and charged with trying to hire paid killers to murder people he thought threatened his business.

According to the government, Drug Enforcement Agency agents in Florida bought Oxycodone, Diazepam, Xanax, Adderall, Vynase, and two marijuana derivatives -- hash oil and tetrahydrocannabinol (THC) -- by mail from Bolles. According to a statement released by Delaware's U.S. Attorney's office, "Bolles used her personal bank accounts to purchase items which were used to further her illegal drug dealing business, including packaging and laboratory materials. More than 600 sales of controlled substances are alleged to have been mailed, by Bolles, to individuals in more than 17 different countries." Federal postal inspectors helped the DEA.

Gold's roommate, Dr. Alexandra Gold, was arrested on drug possession charges after agents searched the Newark-area house, the Orlando Sentinel reports here. An online wedding registry site lists the date of Dr. Gold's and Dr. Bolles' planned wedding for late 2014. Gold has not replied to my emails.

Gold is listed on Johns Hopkins University's Web site as an "Instructor in Gynecology and Obstetrics." A Johns Hopkins spokeswoman had no immediate comment on Gold's current status.

UPDATE: "Dr. Bolles is a former OB/GYN resident at Christiana. She successfully completed our residency program in July 2013. She is no longer a resident. She is not currently employed by us," Christiana spokesman Haran Ratnayake told me. "Dr. Gold completed her residence in June of 2012. She is a member of Christiana Care's medical staff. Dr. Gold has been suspended pending further investigation."

He added, "Christiana Care puts the safety of our parents first. While we have no reason to suspect any patients may have been harmed under the care, we have begun an internal investigation of their activities at Christiana."

After leaving Christiana, Bolles joined a nearby gynecological practice. Staff at that office told me she wasn't in Friday morning.

Read more at http://www.philly.com/philly/blogs/inq-phillydeals/Del-doc-32-busted-sold-drugs-for-Bitcoins.html#poYvgPMdRvK0pq3Y.99

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bbkf

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #1 on: November 22, 2013, 04:52:10 pm »

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That's some freaky couple huh? Wow.......

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weather420

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #2 on: November 22, 2013, 05:07:48 pm »

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Has anyone searched PACER? Very interested in the Discovery.It appears she failed at OPSEC,using her own bank accounts for supplies. I wonder if she was personally writing the scripts? If she was then that is a complete fail. Another reason to use LB and a tumbler.

« Last Edit: November 22, 2013, 05:15:22 pm by weather420 »

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VanillaRoyale

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #3 on: November 22, 2013, 05:21:08 pm »

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I want to know more details on the discovery can anyone post some pacer references here?   Yet another life ruined by the US government.

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Yoda

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #4 on: November 22, 2013, 05:36:27 pm »

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Very sad news.

I wonder what this means?

Quote

He added that the drugs were sent through a private postal box in Delaware registered to a company called "Samples Unlimited," which had not been registered with Delaware business officials.

They used their real drop return address for shipping?

There must be more evidence than just her ordering packaging materials/ebay stuff...

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gwern

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #5 on: November 22, 2013, 06:17:40 pm »

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Quote from: weather420 on November 22, 2013, 05:07:48 pm

Has anyone searched PACER?

Yes, the case just went live today. I downloaded the materials and uploaded to Dropbox; you can find them in  http://www.reddit.com/r/SilkRoad/comments/1r5sqp/mdpro_arrested/

Quote from: Yoda on November 22, 2013, 05:36:27 pm

They used their real drop return address for shipping?

That seems to have been the breakthrough: the PO box was registered in her real name. They then proceeded to gather a ton of other evidence, but that's where they got the 'Olivia Bolles' name from. (Or possibly from USPS through her shipping account and tracking numbers, I'm not 100% sure. You should read the two complaint PDFs and see how it sounds to you.

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Newguy321

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #6 on: November 22, 2013, 06:24:57 pm »

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There are a lot of tighter ships sailing now.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #7 on: November 22, 2013, 06:55:02 pm »

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Quote from: Yoda on November 22, 2013, 05:36:27 pm

Very sad news.

I wonder what this means?

Quote

He added that the drugs were sent through a private postal box in Delaware registered to a company called "Samples Unlimited," which had not been registered with Delaware business officials.

They used their real drop return address for shipping?

There must be more evidence than just her ordering packaging materials/ebay stuff...

If I had to guess, they setup a false front for that mailbox. The business was just not registered with the state. Clever actually as it would make sense for a "samples" company to have a lot of outgoing packages.

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Yoda

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #8 on: November 22, 2013, 07:51:14 pm »

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Quote from: DoctorClu on November 22, 2013, 06:55:02 pm

If I had to guess, they setup a false front for that mailbox. The business was just not registered with the state. Clever actually as it would make sense for a "samples" company to have a lot of outgoing packages.

Lets just agree to disagree on this one.

She was sending out her packages with the return address registered to her, and paid from her personal cc, used her personal email, and used her personal phone number.  Sounds like through a click n ship account since they know she sent "368 packages to 332 unique locations in 17 countries".   She was doomed from the start.  Might as well just shipped everything from her house with her real name on the return address.
She even used her real return address for 14 packages!!! 14 Sunny Bend etc.

Quote

On July 26, 2013, I received information from the PostNET [31] store located at 26 Fox Hunt Drive, Bear, Delaware 19701 that contains Personal Mailbox (PMB) 176,the return address for all of the packages that were received from MDPRO...The lessee of PMB 176 was listed as Olivia BOLLES

« Last Edit: November 22, 2013, 08:07:05 pm by Yoda »

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #9 on: November 22, 2013, 08:21:00 pm »

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According to the official filings she sealed her fate from the very beginning. She may as well had set up an illegal site on clearnet because her real name was plastered over everything dealing with her operation. She left a trail of every place she had shipped to by using clicking and ship and put plenty customers at risk. The fact that she was using Fermaldahyde(sp.?) to cut hash oil is very fucking disturbing. What she was doing was attempting to get customers hooked on her product. I have seen this tactic used IRL and I think it's despicable to give people an additional addiction unbeknownst to them therefore between her failed security and immoral tact I feel no remorse for her. If you are going to vend you must due diligence and cover your ass. All small things add up that's why I have been doing my homework since the closing of SR and once my prior partners decided this game was too risky for them and I decided to continue on my own, I didn't rush to another site immediately I began reading and asking questions all over again so that I could learn through others mistakes and just based on simple research anyone could see that absolutely everything she did was wrong. Perhaps she should have stuck to pap smears and delivering babies.

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weather420

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #10 on: November 22, 2013, 08:22:03 pm »

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Too bad "street smarts" aren't taught in medical school....She is fucked, probably end up doing 5 years in Fed prison...Wait, she was cutting BHO with formaldehyde? What a fucking bitch....Karma..

« Last Edit: November 22, 2013, 08:25:51 pm by weather420 »

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #11 on: November 22, 2013, 08:47:18 pm »

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Maximum of 20 years in Federal Prison...makes me feel sick.

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weather420

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #12 on: November 22, 2013, 08:51:16 pm »

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Quote from: ProEvo on November 22, 2013, 08:47:18 pm

Maximum of 20 years in Federal Prison...makes me feel sick.

Yeah but she doesn't have a criminal record and is a physician. No way a judge will rail road her. More than likely she will take the plea deal.

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bbkf

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #13 on: November 22, 2013, 09:06:46 pm »

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Hold on to your tinfoil hats:

MDPro=/doc/darknet-market/silk-road/1/nonemDPR OH!

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #14 on: November 22, 2013, 09:11:45 pm »

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I was frightened at first reading this, then I read the filings -- they were using a real return address!!!

So it appears that and selling in real life are the two main ways people are getting caught.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #15 on: November 22, 2013, 09:16:01 pm »

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The fact that she was allegedly cutting hash oil with formaldehyde takes away any sympathy I might have had for her. Just proves that you can have a doctorate and still have less common sense than the mentally handicapped.

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anonby

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #16 on: November 22, 2013, 09:19:40 pm »

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Ooh, so romantic...

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #17 on: November 22, 2013, 09:22:02 pm »

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Quote from: echo1 on November 22, 2013, 09:16:01 pm

The fact that she was allegedly cutting hash oil with formaldehyde takes away any sympathy I might have had for her. Just proves that you can have a doctorate and still have less common sense than the mentally handicapped.

Couldn't agree more, bit dumb selling drugs on the side when your already earning a shit load, greed...

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Newguy321

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #18 on: November 22, 2013, 10:56:46 pm »

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Quote from: Psilocybin on November 22, 2013, 09:22:02 pm

Quote from: echo1 on November 22, 2013, 09:16:01 pm

The fact that she was allegedly cutting hash oil with formaldehyde takes away any sympathy I might have had for her. Just proves that you can have a doctorate and still have less common sense than the mentally handicapped.

Couldn't agree more, bit dumb selling drugs on the side when your already earning a shit load, greed...

Got to pay back the student loans back somehow.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #19 on: November 22, 2013, 11:05:50 pm »

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A Word of Wisdom to Vendors.  If you are a doctor don't put MD in your vendors screen name.  If you are a fireman, refrain from "fire" references, and if you work at 7-11 are reselling some questionable medicine you bought at a Mumbai flea market last time you went home to see your parents try not to use a name like Hajii's Pill Bazaar and Convenient store!!

BTW am I the only person who noticed whomever wrote that article hardly has a grasp of the English language??

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #20 on: November 22, 2013, 11:19:00 pm »

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Quote from: PureO on November 22, 2013, 11:05:50 pm

A Word of Wisdom to Vendors.  If you are a doctor don't put MD in your vendors screen name.  If you are a fireman, refrain from "fire" references, and if you work at 7-11 are reselling some questionable medicine you bought at a Mumbai flea market last time you went home to see your parents try not to use a name like Hajii's Pill Bazaar and Convenient store!!

BTW am I the only person who noticed whomever wrote that article hardly has a grasp of the English language??

That apparently was one of the stealthiest things she did.

It's almost puzzling why she didn't use her real name on SR as well, she used it everywhere else.

Perhaps it was written by one of those auto-writing bots or whatever.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #21 on: November 23, 2013, 12:01:25 am »

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Disconcerting to see the exit nodes mapped.I do not think the formaldehyde was for cutting the bho.If you read the affidavit she had purchased sassafras oil. Probably experimenting with MDxx synth or to extract the codeine.

« Last Edit: November 23, 2013, 12:11:05 am by Volcano »

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #22 on: November 23, 2013, 12:43:27 am »

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Absolutely fucking mind blowing.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #23 on: November 23, 2013, 01:05:19 am »

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Damn she could have made alot more being a doctor than selling drugs.

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gwern

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #24 on: November 23, 2013, 01:21:03 am »

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Quote from: Loki on November 23, 2013, 01:05:19 am

Damn she could have made alot more being a doctor than selling drugs.

ob/gyn isn't famous for how much money it makes, AFAIK. Incidentally, part 2 of the complaint details her finances. For example, in one period she made $6k from her day job, but in the same time, she apparently turned over $18k related to SR; even allowing for the $3k or so she spent on ingredients and importing the codeine from Cameroon, she made much more from drugs than being a doctor.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #25 on: November 23, 2013, 01:30:16 am »

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Quote from: gwern on November 23, 2013, 01:21:03 am

Quote from: Loki on November 23, 2013, 01:05:19 am

Damn she could have made alot more being a doctor than selling drugs.

ob/gyn isn't famous for how much money it makes, AFAIK. Incidentally, part 2 of the complaint details her finances. For example, in one period she made $6k from her day job, but in the same time, she apparently turned over $18k related to SR; even allowing for the $3k or so she spent on ingredients and importing the codeine from Cameroon, she made much more from drugs than being a doctor.

An OB-Gyn can make $6000.00 in one day if they know what they are doing. Definitely $6000.00 a week.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #26 on: November 23, 2013, 01:34:00 am »

Quote

Quote from: Yoda on November 22, 2013, 11:19:00 pm

Quote from: PureO on November 22, 2013, 11:05:50 pm

A Word of Wisdom to Vendors.  If you are a doctor don't put MD in your vendors screen name.  If you are a fireman, refrain from "fire" references, and if you work at 7-11 are reselling some questionable medicine you bought at a Mumbai flea market last time you went home to see your parents try not to use a name like Hajii's Pill Bazaar and Convenient store!!

BTW am I the only person who noticed whomever wrote that article hardly has a grasp of the English language??

That apparently was one of the stealthiest things she did.

It's almost puzzling why she didn't use her real name on SR as well, she used it everywhere else.

Perhaps it was written by one of those auto-writing bots or whatever.

face palm

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Fuck All Niggers

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #27 on: November 23, 2013, 01:37:00 am »

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Well this makes no sense why they didn't just move to Florida and open a pain clinic it would have been legal drug dealing instead?

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #28 on: November 23, 2013, 01:55:22 am »

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i think the FEDs have cracked down on Florida in the the last few years.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #29 on: November 23, 2013, 02:19:05 am »

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Geez I think DPR is going to have to setup a page after a vendor signs up about the top things not to do...

Some of this stuff should be common sense but I guess not.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #30 on: November 23, 2013, 02:40:01 am »

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Quote from: Fuck All Niggers on November 23, 2013, 01:37:00 am

Well this makes no sense why they didn't just move to Florida and open a pain clinic it would have been legal drug dealing instead?

because she didnt have a license (yet) to prescribe controlled substances.
it said so in a different article about the bust, ill link it if i can find it..

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #31 on: November 23, 2013, 09:57:24 pm »

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Quote from: haydenp on November 23, 2013, 02:40:01 am

because she didnt have a license (yet) to prescribe controlled substances.
it said so in a different article about the bust, ill link it if i can find it..

This was in the complaint as well. She had some sort of application pending in Delaware, IIRC.

Quote from: bbkf on November 23, 2013, 01:30:16 am

An OB-Gyn can make $6000.00 in one day if they know what they are doing. Definitely $6000.00 a week.

/shrug. That's what the complaint said, and given they had her bank records, I see no reason they would be incorrect.

Maybe she wasn't a very good doctor. She wasn't very good at security, after all.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #32 on: November 23, 2013, 09:59:49 pm »

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was mdPro the one that would sign each message with "NAMASTE" ?

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #33 on: November 24, 2013, 02:18:20 am »

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So We have EDA agent here too Uheh?? I guess someone need to Hair  hitman for DEA Agents ... fucking crook why don't you dea shits going to look for high official politician scandal ass holes

http://articles.orlandosentinel.com/2013-11-21/news/os-silk-road-orlando-doctor-20131121_1_drug-charges-olivia-bolles-local-dea-agents

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #34 on: November 24, 2013, 02:23:11 am »

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OMG so I am new In underground business so wtf I am going to do???

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #35 on: November 24, 2013, 02:31:43 am »

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Quote from: haydenp on November 23, 2013, 09:59:49 pm

was mdPro the one that would sign each message with "NAMASTE" ?

I didn't see her say that on her forum posts, so I'm guessing no.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #36 on: November 24, 2013, 02:32:08 am »

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As an underground MDxx chemist I can tell you ordering sassafras oil is one of the stupidest things you can do. Anything approaching an ounce is getting flagged, anything above that is getting a visit, just stupid. Ordering legal (but watched) chems and glassware is not necessarily a no no but sending it to an address you are operating from is a huge no no. The few times I've ordered glassware I sent it to a newly opened business address and then stored it in a storage unit for a few months before ever using the stuff. People just need to have more sense. Poor girl. She doesn't deserve what she is about to get. She should have been a doctor and only a doctor, she would have had a happy rich life legally.

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haydenp

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #37 on: November 24, 2013, 03:19:27 am »

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Quote from: gwern on November 24, 2013, 02:31:43 am

Quote from: haydenp on November 23, 2013, 09:59:49 pm

was mdPro the one that would sign each message with "NAMASTE" ?

I didn't see her say that on her forum posts, so I'm guessing no.

the reason i'm asking is becasue  i remember dealing with a vendor who used either the same name or a very similar sounding name, they used to sell adderall, phentermine, thc liquid  (for e-cigs) and btc’s for moneypaks. I remember talking to the vendor and they mentioned something which promted me look something up online, I think it was about opiates or something or maybe it was about how to make the thc liquid. I searched and I came across a thread on the drugs.com forum online where someone on the forums who listed their age as 26 (in the year 2006) and lived in delaware  (this was all listed on their drugs.com profile) asked abut the process of making the thc liquid and then went ahead and signed their posts with a very similar sounding “NAMASTE” signature as this vendor did. I was gona mention it to the vendor but I was a newbie and I didn’t want to lecture vendors how to do their jobs and stuff, and anyways they stopped taking moneypaks so I lost contact with them and never heard from them again.. I could’ve sworn it was MDPro but I cant say for sure..

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gwern

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #38 on: November 24, 2013, 05:30:08 pm »

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Quote from: haydenp on November 24, 2013, 03:19:27 am

I searched and I came across a thread on the drugs.com forum online where someone on the forums who listed their age as 26 (in the year 2006) and lived in delaware  (this was all listed on their drugs.com profile) asked abut the process of making the thc liquid and then went ahead and signed their posts with a very similar sounding “NAMASTE” signature as this vendor did.

Mm. I can't seem to find this. 'namaste thc site:drugs.com' turns up nothing in Google for me; I checked the first two pages of hits for 'namaste site:drugs.com', but everyone seems to date from 2008 or later; I tried restricting the date range to 2001-2008 in Google, but that turned up zero hits.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #39 on: Today at 01:05:04 pm »

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Here's a clearnet link to the criminal complaint:
http://www.justice.gov/dea/divisions/mia/2013/mia112113.pdf

And an article on Forbes.com that summarizes the opsec failures:
http://www.forbes.com/sites/kashmirhill/2013/11/26/how-a-delaware-doctor-was-linked-to-silk-road-drug-sales/

Read and learn, so that you don't make the same mistakes.

It's tempting to put these cases down to user stupidity.
But I think the lesson to learn is that good opsec is hard.
Often, one mistake can be enough to get you caught (mdpro made several).
Learning good opsec on the job isn't good enough: mistakes made right at the beginning can be deadly.
Silk road users need more help/advice on good security.

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Re: Delaware doctors(MDPro) arrested in SilkRoad Bitcoin drug probe

« Reply #40 on: Today at 01:31:16 pm »

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Over the summer I made a thread saying that Id trade vyvanse pills for weed. mdpro responded and had me send the pills to alexandra gold. Im sad to read about this.... Although I admit that their hash oil was awful and was cut with something like, propylene glycol if I remember correctly?

I remember feeling very surprised that a vendor would actually give me their address for any reason (I thought it was probably someone elses address  not someone involved in vending) but looking back this whole situation makes sense. She clearly took no security measures at all to protect herself.

« Last Edit: Today at 01:35:22 pm by moonbear »

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