Edit: To add, the guy who created Silk Road got caught by the FBI only from a gmail email posted on public forum (1)
>In the section of the indictment outlining how the link between Ulbricht and Dread Pirate Roberts was established, Tarbell detailed how an FBI expert codenamed Agent-1 had located an early online mention of Silk Road dating to January 27, 2011, when a user under the handle “Altoid” made a post on a forum for users of magic mushrooms.
>“I came across this website called Silk Road,” wrote Altoid, in a post which linked to the site. “I’m thinking of buying off it… Let me know what you think.”
>Two days later, someone using the handle “Altoid” made a similar post on a forum called Bitcoin Talk, recommending Silk Road and providing a link. “Has anyone seen Silk Road yet? It’s kind of like an anonymous Amazon.com. I don’t think they have heroin on there, but they are selling other stuff,” it read.
(1) https://www.cnn.com/2013/10/04/world/americas/silk-road-ross...