The tip life of Alexandre Cazes, purported dim web mastermind
Alexandre Cazes was only 25, though according to U.S. supervision documents he was the purported designer behind AlphaBay, the many profitable dark web marketplace in a world, and a millionaire who owned oppulance cars and mixed properties in Thailand, Cyprus and Antigua.
By his possess accounting, Cazes was value about $23 million US, including $12.5 million in properties and vehicles, and a rest in income and cryptocurrencies.
Cazes, from Trois-Rivières, Que., was arrested Jul 5 in Thailand, a outcome of what U.S. Attorney General Jeff Sessions called “one of a many critical rapist investigations of this whole year,” an review that saw a shuttering of a marketplace that offered weapons, drugs and stolen identities to over 200,000 customers.
Cazes was found passed in a Thai jail a week later, on Jul 12. U.S. Justice officials said he took his possess life.
Despite his apparent success in formulating an extremely profitable bootleg marketplace, he was brought down by a Hotmail address and an unecrypted laptop.
‘A shining guy’
“He was always an intensely shining guy. we don’t know, a fact that he was a male who favourite income anyway, that done me feel like he was going to do a fraud during some point,” pronounced Joé Lacerte, a crony of Cazes, in an talk with Radio-Canada, CBC’s French-language service.Â
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“I know his mother, she’s super friendly. It’s too bad that she’s vital this. It’s too bad that he used his comprehension for this,” said Lacerte.
In a “About Me” section of AlphaBay, Cazes wrote that he wanted a site to turn “the largest eBay-style underworld marketplace,” according to papers from a U.S. Department of Justice.
Cazes desired money, according to a friend, and bragged online about his oppulance vehicles and imagination in cryptocurrency. (Kathy Gauthier/Facebook)
The dim web is a sly partial of a internet that requires special program to access. Connections are routed by mixed layers of servers, so users can stay anonymous, and websites on a dim web aren’t indexed, that means we won’t event opposite them by a Google search.  Â
AlphaBay was estimated to have sales in a hundreds of millions of dollars annually, creation it “many times” larger than Silk Road, a prior dim web marketplace close down by a U.S. supervision in 2013.
Doubts about allegations
Cazes had been vital in Thailand for roughly 4 years, according to his father, Martin Cazes. He started AlphaBay in Jul of 2014, before rising it publicly in Dec 2014.
Cazes listed his resources in on his personal laptop, that was found unbarred and unecrypted when authorities raided his chateau in Thailand. (Facebook)
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U.S. authorities were means to find Cazes because his Hotmail account address, “Pimp_Alex_91@hotmail.com” seemed in a acquire email header sent to new AlphaBay users in 2014, as good as in a header of cue liberation emails.
His father, Martin Cazes, told CBC News over Facebook last week that he doubted his son was a designer portrayed in authorised documents, and he wouldn’t criticism extensively until an autopsy was performed.
Cazes’s stepmother, Kathy Gauthier, pronounced that she and Alexandre’s father, Martin Cazes, had doubts about a FBI’s allegations.
“We are sleepy and would like to accept a situation. My associate talked final week about who Alexandre was, and we still consider that, and we’d like to pierce forward,” she wrote in a content summary to CBC News.
“If what a FBI says is all true, it’s not a Alexandre Cazes that we know, though we will adore him anyway and pardon him,” wrote Gauthier.
The RCMP in Montreal told CBC News that Cazes had been stopped in Jan by Trois-Rivières police, and that he had constructed a Thai driver’s looseness and pronounced he was visiting his mother.
The RCMP searched a chateau and a business — though it did not mention addresses — and seized several computers. Martin Cazes pronounced his chateau wasn’t searched.
“We are deliberation a probability of intensity associates in Canada,” RCMP orator Erique Gasse said in an email.
Cars, houses, money
At a time of his arrest, Cazes was vital vast in Thailand, with mixed properties, oppulance vehicles and lots of money. He was married, and had even purchased a villa nearby his possess chateau for his in-laws.
His resources were listed in a spreadsheet on his unecrypted laptop, that authorities, including a Royal Thai Police, a FBI and a DEA, found when they raided his primary chateau in Thailand on Jul 5.
They also detected he was logged into a AlphaBay website as a site administrator and they were means to find passwords for AlphaBay servers, and afterwards seized information and cryptocurrencies from those servers.
Cazes’s resources seized by a U.S. government included $6.6 million Cdn in bitcoin, $2.4 million in Etherium, $622,000 in Monero, and $980,512 in Zcash. He had at slightest 11 bank accounts and cryptocurrency exchange accounts registered in his name or his wife’s name in Thailand, Liechtenstein, Swizterland and St. Vincent and the Grenadines.
The AlphaBay site take down notice. Over 40,000 vendors sole hundreds of millions of dollars value of weapons, drugs and stolen identities, according to U.S. authorities. (Screengrab/CBC News)
Beyond cash, Cazes had a ambience for oppulance vehicles, including a 2013 Lamborghini Aventador, a Porsche Panamera, a Mini Cooper and a BMW motorcycle.Â
He had 3 properties in Bangkok, and a vacation skill in Phuket, Thailand. Cazes was also posterior mercantile citizenship in Cyprus and and had hired a citizenship consultant in a country. In Feb he performed Antiguan citizenship by purchasing skill there.Â
Link to Roosh V
Cazes was an active member of a forum run by American blogger Roosh V, whose genuine name is Daryush Valizadeh, a contentious pickup artists who is famous for misogynistic poise and for giving group recommendation on how to nap with as many women as possible.
According to a damage document, Cazes made unchanging payments to a RooshV forum for his membership fee, and frequently posted about his financial success. He bragged about shopping a Porsche Panamera, and when other users doubted his ownership, he posted a video of himself pushing a vehicle.
He also posted about how to collect adult Thai women, and bragged about removing a “solid prenup,” sleeping with women outward his marriage, and revelation his mother “what her top weight extent was.”
He paid for his membership with a PayPal account, that was related to other bank accounts in his possess name, including a Canadian bank account.
In a post attributed to Roosh V on a forum, Roosh wrote that he didn’t know Cazes was a AlphaBay administrator, and that he would concur with any current subpoena. He did contend that Cazes “did not seem to move any illegality to a forum.”
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Alexandre Cazes indictment
Article source: http://www.cbc.ca/news/canada/montreal/alexandre-cazes-millionaire-cars-property-alphabay-1.4215894?cmp=rss