How a Bitcoin Evangelist Made Himself Vanish, in 15 (Not So Easy) Steps

Discussion in 'Cryptocurrencies' started by johnarb, Mar 12, 2019.

  1. johnarb


    Step No. 10: Buy a decoy house to fool the D.M.V.

    In October 2017, a SWAT team descended on Jameson Lopp’s house in North Carolina. Someone — it still isn’t clear who — had called the police and falsely claimed that a shooter at the home had killed someone and taken a hostage. After the police left, Mr. Lopp received a call threatening more mayhem if he did not make a large ransom payment in Bitcoin.

    To scare off future attackers, Mr. Lopp quickly posted a video on Twitter of himself firing off his AR-15 rifle. He also decided he was going to make it much harder for his enemies — and anyone else — to find him ever again.

    Mr. Lopp, a self-described libertarian who works for a Bitcoin security company, had long been obsessed with the value of privacy, and he set out to learn how thoroughly a person can escape the all-seeing eyes of corporate America and the government. But he wanted to do it without giving up internet access and moving to a shack in the woods.

    Many celebrities and wealthy people, wary of thieves, paparazzi and other predators, have tried to achieve Mr. Lopp’s vision of complete privacy. Few have succeeded.

    2. Set up new bank accounts and payment cards.
    Some of the most personal and widely tracked information we generate is through our financial transactions. To make new purchases that weren’t tied to him, Mr. Lopp opened a bank account with one of his new L.L.C.s and created a corporate credit card with an online company that did not require him to list his name on the card.

    To ensure he doesn’t tie too much information to the corporation, he makes most purchases, especially when buying something online, with prepaid debit cards that don’t list his name or his L.L.C.

    3. Carry cash.
    The most anonymous way to buy things, of course, is to simply use cash. Mr. Lopp now carries enough to handle most daily transactions. (He wouldn’t say how much.)

    4. Get a new phone number.
    Our phone records allow the phone companies — and anyone who subpoenas or hacks them — to know everyone whom we’ve spoken with. Mr. Lopp stopped using his old phone number, which was linked to his real name, and set up a new one under his corporate identity.

    He also started using a service to generate new, throwaway phone numbers that masked his master account. For his conversation with me, Mr. Lopp used a number that started with the 917 area code. “I created this number a few minutes ago and I will probably delete it shortly thereafter,” he said. “And it will only cost me a few dollars to do that.”

    5. Stop using the phone for directions.
    To make sure his phone wasn’t keeping a record of everywhere he’d been — and potentially transmitting it to apps he was using — he turned off all its geolocation services. When he drives and needs directions, he uses a dedicated GPS device that isn’t otherwise tied to him.

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    CreditChris Koehler
    CreditChris Koehler
    6. Move.
    Mr. Lopp’s old house was inextricably tied to him, so he and his dog needed a new one. (He doesn’t have any children, and he declined to comment on whether he has a significant other living with him.) When he found a property to buy, he used the L.L.C. and a cashier’s check from the L.L.C.’s bank account to pay for the house in full. A mortgage was not going to be possible.

    7. Make up a fake name for casual interactions.
    Mr. Lopp didn’t want his new neighbors to blow his cover. When he introduced himself, he used a pseudonym. At first, he felt odd about giving people a fake name. Now, Mr. Lopp says, he feels weirder telling people his real name.

    8. Create a V.P.N. for home internet use.
    Earlier in his career, Mr. Lopp had worked for an online marketing company that could tie internet addresses to specific customers using databases purchased from other companies.

    In order to shield his internet address and his location, he turned his home internet router into a virtual private network, or V.P.N., that made all his internet traffic appear to come from different internet addresses in different places.

    9. Buy a boring car.
    Mr. Lopp’s motorcycle and Lotus Elise sports car were registered to him through the North Carolina Division of Motor Vehicles. They had to go. When he purchased a new car, he picked a much less flashy model, and he used the L.L.C. to sign the papers. (He also had to get rid of vanity license plates that said BITCOIN.)

    10. Buy a decoy house to fool the D.M.V.
    To register his car, the D.M.V. insisted on a real name — not an L.L.C. — and a street address. To satisfy the D.M.V. without giving away the address of his new home, he purchased a tiny second property just for this purpose. “It’s the crappiest, cheapest hole in the wall I could find that has a physical mailbox,” he said.

    11. Set up a private mailbox and remailing service.
    Mr. Lopp certainly didn’t want his new home on anyone’s mailing list, even if it was only under his L.L.C.’s name. For those times when he needed to receive mail or a delivery, he created a private mailbox at a shipping center not far from his new home.

    Even that felt a bit too revealing, so now he has his mail and packages shipped through a remailing service, where the shipper gets the address of a private company that receives the mail in a different state and then reroutes it to his private mailbox.

    CreditChris Koehler
    CreditChris Koehler
    12. Master the art of disguise.
    There are surveillance cameras everywhere, many of them with facial-recognition software. Mr. Lopp didn’t want to get plastic surgery to completely change his appearance, so when he ventures out he wears sunglasses and a hat. He used to have a big, easily noticed beard. “It’s a more manageable length now so that I can blend into a crowd more,” he said.

    13. Work remotely.
    Attending a meeting in person would give his clients information about his travels and location. Mr. Lopp now insists on working remotely, doing any meetings by video conference in rooms where people won’t be able to identify where he is or what may be outside.

    14. Encrypt devices when traveling remotely.
    When he traveled to Tokyo recently, he had no choice but to present his passport at the border. But Mr. Lopp does take precautions: He shuts down his digital devices and encrypts all of his data. That way, if a customs official turns a device back on, his information is still protected.

    15. Hire private investigators to check your work.
    To make sure he didn’t make any mistakes, Mr. Lopp paid private investigators to try to find him. It was an investigator who helped him figure out that his D.M.V. registration was making him vulnerable, which led him to getting a decoy address.

    Mr. Lopp estimates that his efforts to disappear have cost him about $30,000. He doesn’t expect too many people to follow his example, but he views the experiment as doing his part in a broader effort to lay out what it takes to reclaim privacy in the modern world. “I wanted to push the envelope,” he said, “and see what could be done.”

    Correction: March 12, 2019
    A previous version of this article misidentified Mr. Lopp's sports car. It was a Lotus Elise, not Elite. The article also misidentified a weapon fired by Mr. Lopp. It was an AR-15 rifle, not a Kel-Tec shotgun.

    Nathaniel Popper covers finance and technology. He is the author of “Digital Gold: Bitcoin and the Inside Story of the Misfits and Millionaires Trying to Reinvent Money.” He previously worked at The Los Angeles Times and The Forward.
    CSEtrader, Sprout and fan27 like this.
  2. Pekelo


    Too much hassle. Much easier:

    1. Get a decent fake ID and live under a false name. or
    2. Move to a different country.
    Nobert likes this.
  3. newwurldmn


    He essentially did #1.

    For #2, Are you thinking China or Turkey?
  4. maxinger


    Too troublesome. Just go India then declare dead
    They and Pekelo like this.
  5. DaveV


    In many cases, using a fake id or fake name is illegal.
    Everything this guy did is legal.
    johnarb likes this.
  6. Pekelo


    Harassing others is also illegal, so... Also, we are talking about a crypto messiah, so I don't think a little illegal activity would bother him.
  7. It is a bit scary. if I type my name into one of those free "finder" websites, I get back some inaccurate info, but a lot is very accurate - where I lived, wife, relatives, etc. And I don't do any social media stuff. I think most came from when counties sell property owners info. Why is that legal... Wish I had started an LLC and bought property in that name.
  8. johnarb


    Why you gotta hate? :)

    He's one of the early believers of bitcoin worth millions but no one knows how much as bitcoin ownership info is not really public unless you disclose it. He's showing you how to do all the steps legally and even hired lawyers and professionals to assist him in the setup.

    He was extorted to pay bitcoins/cryptos in order for attackers to stop putting his life in danger or disclosing his whereabouts.

    SunTrader likes this.
  9. Pekelo


    I just have this burning desire. But seriously, do you really think he paid full taxes on his crypto wins? Sure he did....

    I am not sure why he is giving away his secrecy secrets? After all, he can only lose by discussing them and he might have to change some of those or find newer ones. Another question is, there are plenty of crypto millionaires, so why the blackmailers picking on him?

    Anyhow, if I were him I would switch countries even if just for a few years. Living abroad in obscurity beats living home in fear...
  10. Pekelo


    From the comments section:

    "A simpler solution would be to live a life in which people didn’t hate you enough to target you. Except for the few nut jobs that are obsessed with celebrities, no one really care about you. If you are dumb enough to use Facebook or any other social media platform you deserve what you get. These privacy stealing companies only exist because people use them."

    He could have also just asked a not the same name relative or friend to rent a house and/or car for him, and live happily ever after.
    #10     Mar 13, 2019