Drug Dealers Are Offering Black Friday Deals on the Dark Web
independent.co.uk
independent.co.uk
The comments here are acting like all real world drug market transactions occur between strangers, which is so far removed from the truth we might as well be talking about something else.
A good way to describe selling weed is 'the only MLM where people actually want what you're selling'
He wasn't busted via Silk Road btw, he was just busted when he was pulled over in his car with it. No need for sophisticated hacking when you can just nab them for any hallucinated traffic violation
Perhaps both were involved. Never put down to chance what can be explained by parallel construction..
Super interesting stuff. Google Xalisco or pick up the book Dreamland for more.
[1] https://www.latimes.com/archives/la-xpm-2010-feb-16-la-me-bl...
The experience sounds quite pleasant if that’s what you’re interested in purchasing.
Fire up tor, mix some bitcoins around, look at a bunch of listings, send some bitcoins and an address, wait a few days, and get a package by post with some high quality drugs in it.
For the record, the people I know who’ve done this tend to be particularly technically inclined.
And just from the minimal Dark Web browsing I've done, it seems like post offices are really only searching packages when they already have some reason to be suspicious, like contact from law enforcement. Truly random checks seem like an extremely rare occurrence.
A couple days later when he returned from work a post it note was left on his front door that said something along the lines of 'I think the post office got my address wrong and you may have received it, please call me.' He took the package and the note to the police.
When they tried calling the number they got a message saying that number was out of service.
I would very much hope not.
[0] https://www.uspis.gov/wp-content/uploads/2019/05/USPIS-FAQs....
FISA (post 9/11 "national security" authorizing legislation) adds some exceptions
> Third, provisions in the Foreign Intelligence Surveillance Act of 1978 (“FISA”), as amended, 50 U.S.C. § 1801 et seq., specifically authorize the Attorney General to conduct physical searches of mall without prior judicial authorization in certain circumstances. Section 304(e) of FISA, 50 U.S.C. § 1824(e), provides that the Attorney General, under certain circumstances, may approve the execution of an emergency physical search of property, including property that “is in transit to or from an agent of a foreign power or a foreign power,” id. § 1824(a)(3)(B), so long as the Attorney General subsequently obtains an order from the Foreign Intelligence Surveillance Court authorizing the search...
https://www.rstreet.org/2014/11/19/yes-the-government-can-op...
Likewise, I've received one package that was opened and inspected. It came in a clear plastic bag along with a very short note stating that it had been inspected in accordance to <whatever laws they were>.
Senders probably don't usually stamp that on illegal shipments, and the post surely doesn't drop in a polite notification if they discover something illegal in there.
Unless someone forged the notice (unlikely, as you point out) some government opened it (it could also have been the government of the sender or any transit country). All those notices are the government voluntarily letting you know because someone in the government thought it would be better; if the FBI wanted to open a package because they vaguely suspected terrorism they could do it without needing to stamp the package or give any notice if they wanted.
https://www.uspsoig.gov/document/packages-suspected-containi...
This is not the case. It's a very heavy ymmv sort of situation. Eg, a post office I lived close to would scan 1 in 10 packages of mail through an xray, including random letters. They had a system that would randomly select from the line.
However, when it comes to USPS a warrent needs to be had to open the letter. Because of this if mail is caught with drugs in it, or suspected, from an x-ray, the mail suddenly gets "lost", because it's cheaper and easier than filing warrants all day. Especially given that the DEA cares about the seller far more than the buyer. If the package is large, but not like massively large, they might go out of their way to file a warrant and give a "love letter", where instead of the mail being delivered, instead a letter is delivered that says, "We know what you're up to. Knock it off." (paragraphrasing ofc)
Because they want the seller, and because anyone can frame anyone else by mailing them drugs anonymously, I've not heard of a case where someone who has receiving drugs by mail who has gotten arrested, with two exceptions: 1) Massively large packages, like multiple huge boxes or barrels worth. 2) I have seen a falling out where someones friend reported them for buying drugs online, and an arrest was carried out then, but due to the potential for abuse, the DEA leaves the buyers alone.
If you’re going to buy drugs the darkweb is almost surely safer (as in more likely to be getting what you ask for) than buying it from some random person in your neighborhood.
> Third, people who use Silk Road 2.0 are very happy punters. The average score out of 5 left by drug user on the site of was an impressive 4.85.
> This is the most important thing of all. Because it offers competition and choice, the power here is in the hands of the buyer rather than the vendor. Drug dealers on these markets are very polite and attentive – desperate for a positive review because anything else would damage business. I emailed a number of vendors during my research and all were extremely helpful. As you can see from this Wordle, ‘great’ ‘fast’ and ‘good’ are the most common words left on the written feedback section. There are a lot of happy users out there. Markets really do work!
Ratings matter a lot on these sites. It's also very different being able to choose from many vendors and see all the reviews vs. getting the number from one guy and having no reference point at the time of purchase.
Once you find a dealer who buys 500/1000 dollars worth (to make that 100% markup) they don't stand on a corner because those people get robbed / arrested. But they expect customers to buy larger amounts.
Though here at least, with dispenseries and legalization, that's all changed.
It seems like that argument would apply to in person deals too.
[1] https://fox6now.com/2019/07/05/police-2-arrested-in-killing-...
You're still right though - most often the marshals will just confiscate the box and leave you a note about how you can claim it if you really want it.
In all honesty, when I was young buying street drugs was appealing for the hustle, risk, excitement, and mischief. Often I'd simply resell it for double the thrill. Perhaps with that element gone it might actually be less appealing for some.
- Law Enforcement has been getting better at tracing and taking down markets, meaning the reputation systems keep getting reset and the authentic dealers are being arrested. Markets will get taken over by law enforcement and honeypotted, with BTC transactions being traced.
- Dealers and scammers have multiple aliases, sometimes even in the same market. One common strategy is to sell high quality product until a modest reputation is built on one alias, and then to 'cash out' by switching to cut junk or getting people to finalize escrow early and just not deliver. Wash, rinse, repeat with multiple aliases in parallel. It's so common it's called the exit scam.
- I've also seen firsthand some people get threats from dealers on tor forums, because they left negative reviews. Keep in mind the dealer has an idea where you live, but you have no idea who they are. You also don't know if the dealer has another alias that is going to cut your product with fentanyl, RCs, or rat poison next time because they recognize your delivery address.
-Use VPN -Use a PO Box and not your home address -Use Monero and not BTC -Buy from sellers that ship quickly and check recent reviews in the last week or so -On the point about reputation gaming, you could use to you advantage by buying from a newer seller with a few good reviews knowing they are highly incentivized to ship quickly high quality product to get your review.
- VPNs are not perfect. IIRC Wall Street Market was busted in part using an exploit on the admin's VPN.
- You need to use your real name and ID when renting a PO Box, and most dealers require you to share the full name for delivery to a PO Box, since that increases the odds of a successful delivery. The only workaround here is to register an LLC and use that company name for the PO box.
- Last I checked, most markets still do not allow Monero. Empire market had a "bug" but that caused everyone to lose their monero, and they haven't re-enabled Monero last time I checked, effectively forcing everyone to use BTC.
- Fake reviews are easy. If you buy from a newer seller you run the increased risk of a being scammed or getting harmful product. Luckily dealers are lazy though and will make all their fake reviews at once.
Otherwise I buy BTC on Bisq without asking anyones permission nor handing over license + passport details.
Can you please read the original comment and understand that Monero is claiming to be not traceable. Make no claims for them but some well regarded mathematicians do.
Can you read about xmr.to the site that uses a very large prominent Bitcoin exchange as a backend yet still has an onion frontend to exchange XMR to BTC.
Can you also read my comment about buying Bitcoin from Bisq without providing any centralized source with passports/licenses/dna.
What exactly is your point here, incredibly interested in some elucidation?
I'll pay you $10,000 (held in escrow) if you can show me how to prove ownership of coins going from Bitcoin to Monero to Bitcoin via xmr.to
Any day, any time. Offer is open to anyone in Earth.
Reply here for interested parties.
The proposed solution was to convert/tumble Monero with BTC. My reply is that the majority of the trusted exchanges where you do said conversions require multiple forms of identification from you to even have an account. Even the more popular ones like shapeshift.io have switched to verified accounts as law enforcement has cracked down on above-the-table exchanges. XMR.to is not a trusted exchange.
So when you use BTC on the honeypot market, the law enforcement can trace the BTC back to your exchange and make a request there for your information. It doesn't matter if Monero is involved because the BTC exit point from the exchange to the market is still traceable to you.
Or so I've heard.
Because they are human too