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This article was published on August 11, 2017


FBI says ISIS smuggled funds to US using eBay and PayPal

FBI says ISIS smuggled funds to US using eBay and PayPal Image by: Luebke, Joshua
Rachel Kaser
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Rachel Kaser

Internet Culture Writer

Rachel is a writer and former game critic from Central Texas. She enjoys gaming, writing mystery stories, streaming on Twitch, and horseback Rachel is a writer and former game critic from Central Texas. She enjoys gaming, writing mystery stories, streaming on Twitch, and horseback riding. Check her Twitter for curmudgeonly criticisms.

An FBI affidavit alleges that the Islamic State used everyone’s favorite digital auction house to transfer cash to one of its US-based agents.

The agent was disguising himself as a printer salesman — he’d pretend to sell a printer, only to receive payment from IS via eBay and PayPal. Supposedly, it was all part of a network operated by the late Siful Sujan, who was at one point a director of ISIS’s computer operations.

The FBI document claims he’s just one of a network of agents stretching from the UK to Bangladesh. It doesn’t say whether they all used eBay to fund their schemes. The suspect in this case apparently used the money he received from the printer sales to buy a laptop, a cellphone, and a VPN.

According to The Wall Street Journal, a spokesperson for eBay said it has “zero tolerance for criminal activities taking place on our marketplace.” The company is working with authorities on the case. The citizen in question is currently awaiting trial.

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