Buying Insider Stock Tips on the Dark Web

Summary

This video delves into the shadowy world of the dark web, exploring the possibility of insider trading tips being sold alongside other illicit goods. It discusses the arrest of Apostolis Travias for selling such tips and speculates on the potential for criminal insider information to be leaked and traded. The host searches the dark web for stock trading-related content, uncovering an ecosystem of groups and services, and ponders the risks and rewards of engaging in such activities.

Takeaways

• 🌐 The script discusses the accessibility of the dark web, which is believed to contain 90% of the internet that is not accessible through regular browsers like Google Chrome or Safari.
• 💡 The idea of purchasing stock picks on the dark web is introduced, suggesting that there might be insider information being sold illegally.
• 📈 The video mentions the potential for making millions through trading based on leaked insider information about publicly traded companies.
• 🔍 The presenter explores the dark web to find any evidence of insider trading tips being sold, referencing a real case where the SEC charged someone for selling such tips.
• 🚨 The SEC press release from July 20, 2021, is highlighted, which charged a man named Apostolis Travis for selling insider trading tips on the dark web.
• 💼 Travis allegedly sold order book data and pre-released earnings reports, which are forms of insider information, through subscriptions on the dark web.
• 💸 The video describes how Travis was selling this information at relatively low prices, raising questions about why someone with access to such valuable data would sell it so cheaply.
• 🕵️‍♂️ Undercover IRS and FBI agents investigated Travis's services by subscribing to his tips, which led to his arrest and prosecution.
• 🔎 The presenter's exploration of the dark web using a VPN and the Tor browser did not yield any concrete findings related to stock trading or insider information.
• 🚫 The video concludes with a disclaimer that the exploration was for research purposes only and does not encourage any illegal activities.

Q & A

What is the dark web and how is it different from the surface web?

The dark web is a part of the internet that is intentionally hidden from search engines and can only be accessed through special browsers like Tor. It is where websites are masked and secured for privacy. In contrast, the surface web is the part of the internet that is indexed by search engines and can be accessed through regular browsers like Google Chrome or Safari.

What kind of illegal activities are mentioned as being available on the dark web?

The script mentions illegal activities such as the sale of illegal substances, different identities, credit card numbers, and various types of fraud or crime.

What is the connection between the dark web and stock trading as discussed in the script?

The script discusses the possibility of insider trading tips being sold on the dark web, which could potentially be used to make significant profits in the stock market.

What is the significance of the SEC press release mentioned in the script?

The SEC press release highlights a real case where a man named Apostolis Travis was arrested for selling fraudulent insider trading tips on the dark web. This press release serves as evidence that such activities do occur and are being monitored by regulatory authorities.

What was the nature of the services offered by Apostolis Travis according to the SEC complaint?

Apostolis Travis allegedly sold order book data from a securities firm and pre-released leaked earning reports of publicly traded companies through one-off sales, weekly, and monthly subscriptions.

How did the authorities catch Apostolis Travis, as mentioned in the script?

Undercover IRS and FBI agents signed up for Travis's service to investigate. They subscribed to his insider trading tips and received emails with stock ticker symbols and trade recommendations.

What was the outcome of the investigation into Apostolis Travis's insider trading tips?

The investigation led to the arrest of Travis, and he is currently being prosecuted for his fraudulent scheme.

What did the script's author find when they attempted to access the dark web for stock trading information?

The author found various marketplaces offering illegal goods and services but did not find any solid evidence of insider trading tips related to stocks or trading.

What is the 'Stock Insiders' community mentioned in the script, and what does it offer?

The 'Stock Insiders' community is described as the only insider trading community on the dark web. It offers a platform for exchanging insider information and even pays individuals for submitting insider information that can cause significant shifts in stock prices.

What was the author's conclusion about the existence of insider trading information on the dark web?

The author concluded that while they did not personally access any insider trading information, the existence of platforms like 'Stock Insiders' suggests that such activities may be occurring on the dark web.