That's a real page-turner. I found this particular item funny on page 30:
"Based on my training and experience, I know that criminals
seeking to hide their identity online will often use
pseudonymous usernames to conceal their identity."
> Today, those specific, articulable facts take the form of sweeping generalizations that officers assure us are based on their “training and experience.” This phrase comes from the Evidence Code section stating the sources an expert can use to form their “expert opinion” in court. Today, police are taught to repeat this phrase on the witness stand when they want the court to take their bullshit speculations and generalizations as actual evidence.
Well, I read the PDF and every statement of something based on "training and experience" seemed completely reasonable. What it means is "this is so obvious I shouldn't need to prove it". Maybe this is abused at times, but not here.
So, Agent-1, based on your training and experience, can you conclude, Agent-1, that simply because someone uses a pseudonymous username to conceal their identity, Agent-1, that they are a criminal?
He posted a question about connecting to a Tor hidden service with PHP on Stack Overflow. He didn't realize it puts your full name next to the question (and he had signed up with his real name), so literally 1 minute after posting the question, he changed his full name to a "pseudonymous username". He then changed his SO registration information from firstname.lastname@gmail to a fake name at a fake server.
> …so literally 1 minute after posting the question, he changed his full name to a "pseudonymous username".
If this is true then how did they catch it? Does SO keep records of all name changes? Did they give that info to the FBI? Do the FBI scrape SO and save all versions of the data? Was this data collected from PRISM?
The exact question I had ... though I guess if they're tracking all network data, then they could have just gone back and looked up the history of the SO post.
Like "hey guys I'm starting a server for the illegal trade in drugs, but it's on Tor so nobody will know who I am, sincerely I M Anidiot".
Oh and just in case my names not distinctive enough here's my Gmail account so you can trace back all my IP connections and verify when I'm online and such.