Secondeye and Forwarderz are in prison !

According to what's written there, they are fugitives, not in prison.
 
They are not in prison. But if they are caught, that would be 15 long years.
 
Damn. 15 years?
That's the maximum sentence though right? I'm sure if they have top lawyers, forfeit their many millions in crypto, and with good behaviour might serve quite a bit less then that.

If they are ever caught that is...
 
They're in Pakistan, enjoying life. US took 10 years to find Laden. They're for sure not going to spend a fortune in locating these guys.
Hahahahahaha about Laden .
Didn't read the full article. And yes , you are right :) . I am happier now . Long life to secondeye !
 
That docs aint work too, according to my friend.

(for FBI that read my message here, I have nothing todo with the fugitives)
Hahahahahahahahahahahahahahahahahahaha.
Everybody here Say Hello to the FBI .
 
very old news
they are on FBI wanted list but they are not yet apprehended yet.
 
The defendants advertised SecondEye’s services on at least one well-known cyber hacker forum. SecondEye’s advertisements claimed that SecondEye documents could be used by customers who were “banned” or “suspended” to restore access to their online accounts. The defendants accepted more than $1.5 million in Bitcoin transfers alone from SecondEye customers related to more than 20,000 separate transactions.
Meh..this job involves some smartness. When you have this kind of skills, it's not that hard to change your identity, I mean.. you got paid $1.5 millions for this specific job, you have to know how to do it for yourself.
And about bitcoins, I guess a part is spent already and whatever is left, surely is not sitting in Bitcoins. I suppose it went out, through Monero or other privacy coin, and it's by now transformed in cash. If it's enough for them to get by or not, who knows, but I assume they will manage to not get caught, because of those particular skills.
Probably they won't be able to reopen their services again, here or elsewhere, because FBI will monitor everything, but they'll find something, I guess..
As for the illegality, probably BHW lawyers will have some work to do. It's bad if it starts a hunt for those who used their services, BHW may survive, being in a greyish area, but users are straight in the black hole.
I don't think deleting the thread helps anyone, it's been around for a long time, it's a known thing they sold here.
My 2c
 
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