>The undercover agent will attempt to solicit any statements in which the suspect may admit knowledge of the parcel delivery. The key to any parcel investigation is for law enforcement to prove that the subject had knowledge of the parcel’s contents. This is critical to the prosecution of the suspect in a parcel investigation. It is virtually impossible to litigate a criminal case without proving knowledge of contents.
I'll let you draw your own conclusions. Stay safe out there.
If you're using a market that's not compromised, you trust sellers' ratings. Sellers who were police honeypots would arguably not have high ratings. Unless, of course, police had created user bot armies.
From what I've read, you place a test order, shipped to your third-party address. Relying on tracking information, you anonymously hire someone to "steal" the package, with the contents as part of the payment. To get the rest of the payment, they need to message you anonymously, and you pay well-mixed Bitcoin. You never actually meet them again.
If that works out, you place a real order, shipped to the same address. And hire someone else anonymously to "steal" the package, and drop it somewhere for you. And then pay them anonymously, with well-mixed Bitcoin. But it's gotta be a decent payment, comparable to what they could get by selling the contents.
Too iffy for me.
Is there a threshold that you'd use? How do you judge whether a BTC tx is well-mixed?
source to X via A
A to Y via B
B to Z via C
Bitcoin in Whonix/Electrum instance Z is available to spend, or transfer to another VM.For transfers among ~anonymous personas, I just mix once or twice, depending on the desired compartmentalization level.
source to X via A
X to Y via B
Y to Z via CIf someone sends a package to my house, my taking it into my apartment is evidence of about nothing. Why you would send it somewhere without plausible deniability—say, a PO box you only use for drugs—is beyond me.
Furthermore, they also need to demonstrate you had knowledge of the contents before opening. That's damn hard.
What if you never opened the package before the warrant was executed? If you never opened it you can't possibly know what's in it. And if anything receiving a package from a sketchy sender and _not_ immediately opening it sounds totally reasonable.
https://en.m.wikipedia.org/wiki/Berwyn_Heights,_Maryland_may...
Yep, SOP. And the police totally blew it. If they had just contacted the mayor, they could have setup an ambush for the pickup operative.