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89. The Crocodile (Heather Morgan & Ilya Lichtenstein)

Swindled

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The Rushfi Forum: Romio's Story

Romio told the Rushfi Forum that he left Progressive Canada behind and settled in Bangkok, Thailand. He opened a bank account, started learning the language and purchased multiple properties and a Porsche Panamera. Romio said he used prepaid credit cards and a separate SIM card for his phone to avoid detection. The day after Romio disappeared, July 5th, 2017, Alpha Bay, the world's largest dark web black market, also disappeared.Alpha Bay launched in December 2014 to fill the vacuum left by the sudden closure of Silk Road after its administrator was apprehended red-handed by federal authorities in San Francisco library.

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