Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One Behind Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One Behind
News Ohio News

Actions

Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One Behind

Posted: 4:58 PM, Feb 13, 2018
Updated: 5:58 AM, Feb 14, 2018
Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One
Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One

A Toledo man who created and sold fake IDs on Reddit in exchange for Bitcoin has been arrested.

According to the U.S. Attorney's Office, 34-year-old Mark A. Simon was charged with production and transfer of false identification documents and possession of equipment used in their production. 

During the investigation, authorities seized around $4.7 million in the cryptocurrency Bitcoin, 18 gold coins, 215 silver coins, 21 gold and silver bars and $7,00 in cash. Additionally, multiple computers, hard drives, USB drives, six modems and a printer were also confiscated.

Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One

Id Symposium Wwl Fake Counterfeiters Two Of Scams Britain's Largest One Simon, who went by the name TedDanzigSr on Reddit, allegedly sold the fake IDs on the website and prior to that on Silk Road, a former online black market, before it was shut down in 2013.

Investigators learned of Simon after a bar employee at a pub in Springfield, Ohio, contacted police about fake IDs that they had collected. A student said he purchased his ID off of Reddit.

Authorities tracked down Simon and made arrangements to purchase fake IDs from him. Investigators were told payment would have to be made using Bitcoin. 

RELATED:

  Three years after investing in cryptocurrencies, Pepper Pike teen is a millionaire

Bitcoin plunges more than $3K after hitting new record

Davos: Bitcoin is not a currency

Fully Real Compliant Id com News Khq With Washington Deemed
Col Functional Ireland Card ie-hse-001 insurance Executive Medical Service 01 Card hse health
Two counterfeiters managed to sell one of Britain’s largest-ever fake ID scams with fraud documents on the black market for as low as £50. Both from London, the duo managed an expounded...Two Counterfeiters Behind One Of Britain's Largest Fake ID Scams | WWL Symposium