Lee D. Gray, aka SupremeSmoke- Indictment
[8 Points] RecentRSScustomer:
[3 Points] in_possession_drugs:
so he was in possession of heroin
and how the hell is this dated 16 July and we're just now hearing about it? was he flipped?
[3 Points] opiatethrowy:
This tells me they tied him to a return address he used on those customers mentioned in the indictment.
[2 Points] i_chose_life:
This is my first time ever posting a file so I apologize if I did it incorrectly or anything...
[2 Points] gwernisthenewpine:
This guy made 50k in wires known to the IRS. I'm curious how much this factor contributed to his demise, it seems like lazy laundering. Also.. I think Economist posted this theory about the whole unraveling being related to IRL gangs snitching on him, that seemed very plausible. Especially since the timeline of when the gangs would've snitched was when BlackBank was still up and running.. It's curious that Agora wasn't mentioned in the indictment
[2 Points] Theeconomist1:
Wtf. Is he talking!!?? It states that he indicated he used to sell on SR and was hoping to catch up with customers. It also lists some of sales, using initials for the customer and their city. Wonder how they figured those particular customers in those particular dates! Wonder if he's talking then. Or he was watched for a while.
Edit: nevermi de on the indication he wanted to catch up with old customers. I misread. I thought he told LE that but they saw it on his BB seller page
[2 Points] sir_smokes_alottt123:
How am i the only person that noticed the whole investigation starts around early may. He did a cash in the mail transaction in may for 10k? He offered btc in exchange for cash.... This has taken out more then a few vendors. He didnt know how to launder his money.
[2 Points] draway22:
So are buyers in danger or what? I never bought weight or anything and not more than maybe twice...
[2 Points] jwarrick:
This is crazy... I am thinking about going to his court dates, seeing as how I am close to there. Back in the day, I use to go cop in that area.
[2 Points] octomarvel:
This is quite sad. I'm not a heroin user (anymore) but like, RSS's face is just the worst. I been arrested in raids before and the walk of shame in cuffs is the worst and seeing as he's looking at decades in prison, I can only imagine what was running thru his mind at the time. I propose we make him the new banner as a reminder to keep yo Opsec tight as fuck.
[1 Points] DaMenehune:
DAmn!
[1 Points] JailedBait:
I want to see his picture.
[1 Points] jtemps92:
Not being from the U.S., I'm kind of curious what some of this stuff means - they have info on packs that were sent last year, does that mean they've been building this case for over a year? Or is it more likely he had a record of what he sent, and where/who to, and they found it? Also, is this basically what they're charging him with, along with what evidence they have?
Man I'd be shitting myself if I ordered from him last year and had those initials!
[1 Points] None:
Where is a link to it? Not a pic. And yes searched high and low for 1:15-cr-0117-seb-dml
[1 Points] None:
Someone needs to get the pacer documents on this case
[1 Points] heyfreshhhhh:
I wonder if they have access to all his customer addresses or if the customer addresses on the indictment were controlled buys or intercepted packages.
[0 Points] None:
it's not loading for me.
I put in an order with RSS monday night a week ago. It mustve been the night before his arrest. I haven't gotten any calls from LE but I've cleaned house and made this throwaway account over TOR just to let people know about someone who's had an order with him and hasn't been contacted as of yet (11 days past his arrest). He hasn't logged in to his account so I don't think LE has gotten into his account to look at his order history or customers. My order was never marked shipped so I don't believe he copied my address but I have purchased from him before so if he's kept records then that's not fucking good for me. I'll update or make a new post if I hear anything. Stay safe folks.
*Edit. It looks like there are some customers mentioned in the indictment. Does anyone know if the initials used in indictments are real initials or just code names? I wasn't buying from him at that time but I'd be fucking scared if a place where I lived showed up on there.