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Topic: Bitcoin and the Silk Road - page 2. (Read 10201 times)

legendary
Activity: 1310
Merit: 1000
May 24, 2013, 03:10:06 AM
#23
Well petty sure its more like:

Buyer:
You deposit funds to silkroad account:

Seller:
Silk road account pays you:

===========

So its not like if I send you coins, you send me crack, the coins are linked by a single transaction.

Then you put it in a spinner.

If you use pre-paid postage, and a fake name + address + gloves, they cant trace you.

It's against the law for the post office to open your mail, they have to have a warrant, and to get a warrant they need proof. For proof they need an x-ray, or a dog. If you stealth package your shit so a dog cant smell it, then you cant get a warrant.

You are so unaware of the system it's ridiculous.

A.) As time goes by the smell will come through the packaging, NO MATTER HOW MANY TIMES YOU SEAL IT, it is merely a question of time, say if you put it in a glass jar then you have 3 months until the smell is detectable outside of it, 3 air vacuum seals on top of each other will get you 12-20 hours.
B.) ALL the packages go through x-ray, dogs are incredibly effective at detecting drugs, furthermore the dog handler can make the dog do a false positive any time (can make the dog indicate as if it smelled something even though it didn't) and go through your shit.
C.) EVEN if you use a fake name + address + gloves, it's still not enough because you will need to change the gloves between every time you package something to not get particles on the outside of the package and cops will be waiting at mail drop boxes once they are aware of you, so enjoy your paranoia.
D.) It isn't that hard for the government to check out which websites you're browsing on the deepnet, even easier to social engineer the shit out of you and dox you down to the color of your trousers.

Please stop spreading FUD and advertising an otherwise extremely dangerous lifestyle, you can make a decent living without ever getting into that shit.

You have no idea what you're talking about.
A) Can you smell soda through a can? Didn't think so. Also dogs cant smell through glass, you ever hear of a mason jar? As long as there are no molecules of the drug on the outside of packages they cant smell shit. And 3 months for a glass jar? The fuck are you going to have drugs in the mail for 3 months for.. seriously express is 1-2 days, its picked up in your international post office and flew in. And the USPS have to get a warrant to open your mail, they cant just open your shit.
B) IF ALL PACKAGES went though an X-ray, I feel like there would be ZERO sellers on silk road. Seriously tin foil will block the contents of the package.
C) Make a $2000 sale, change gloves big deal.
D) Right that's why silk road is doing $1-2Million a month in sales. You have no clue what you're talking about, so stop talking.


The post office have better things to do than to search everyone's mail, such as getting 1-2 day express shipping or your money back, where it needs to go.
maz
full member
Activity: 140
Merit: 100
May 23, 2013, 12:26:50 PM
#22
I was thinking about The Silk Road website.  That site just totally fascinates me for some reason. It's just crazy that you can go on there and buy friggin' heroin just like you buy something from Amazon.com.


It fascinated me as well for a while, until I realized there are pubs in my city where the same services are available and have been for decades.

I dare say you need to be an 'expert' to use btc anonymously, just a fair bit of reading up on it.

No shit man, you are actually saying that you heard about Silk Road before even knowing that there are pubs in all the cities of the world where the same services are available and have been for decades?

FUCK. I must be old.

No, the other way around silly.
legendary
Activity: 1372
Merit: 1008
1davout
May 23, 2013, 11:41:36 AM
#21
D.) It isn't that hard for the government to check out which websites you're browsing on the deepnet

Actually it is not possible.
legendary
Activity: 1148
Merit: 1018
May 23, 2013, 11:34:00 AM
#20
I was thinking about The Silk Road website.  That site just totally fascinates me for some reason. It's just crazy that you can go on there and buy friggin' heroin just like you buy something from Amazon.com.


It fascinated me as well for a while, until I realized there are pubs in my city where the same services are available and have been for decades.

I dare say you need to be an 'expert' to use btc anonymously, just a fair bit of reading up on it.

No shit man, you are actually saying that you heard about Silk Road before even knowing that there are pubs in all the cities of the world where the same services are available and have been for decades?

FUCK. I must be old.
sr. member
Activity: 448
Merit: 250
May 23, 2013, 11:27:38 AM
#19
The risk of getting caught selling/buying on Silk Road is EXTREMELY low.

I have never bought/sold anything but I've looked over the threads on safe shipping at the SR forum. There is quite extensive knowledge on screening procedures, as well as package profiling. Many packages are simply not checked. The shipping companies simply don't have the budget to screen every single package. Their ship times would be drastically lower or they'd have to get 100 times as much staff and equipment. They do screen and open packages, but consider the sheer volume of packages that are shipped daily...
Messy looking packages are opened more often. Packages with recycled boxes, messily taped, with handwritten addresses are opened more often. Packages with clear marijuana odor are opened more often, but some screeners don't even bother with these.

Buyers are only targeted if they receive large numbers of shipments or large quantities of drugs. Then they receive what is called a "controlled delivery" and if they accept it, the swat team appears and busts their dealing operation. They aren't concerned with regular coke addicts or kids ordering pot and acid for their friends. That would be very expensive.

Guns are almost impossible to screen unless your screener is intimately familiar with the individual parts in every firearm offered on Tor sites. You can open a hundred packages with nondescript pieces of metal and only a few of them will offer you any clue that they combine to make a gun. The fact that the packages are shipped over several weeks makes it even harder. Yes, shipping guns can be lower risk than shipping drugs. To gun experts: Yes, if you look at these parts you can tell that's the firing pin of an M4, but we don't have gun experts opening every single of thousands and thousands of packages that are shipped every single day.

Look at the news, find the number of instances of Silk Road rings getting busted. There's a handful. Big operations eventually get sloppy.
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
May 23, 2013, 10:59:35 AM
#18
Well petty sure its more like:

Buyer:
You deposit funds to silkroad account:

Seller:
Silk road account pays you:

===========

So its not like if I send you coins, you send me crack, the coins are linked by a single transaction.

Then you put it in a spinner.

If you use pre-paid postage, and a fake name + address + gloves, they cant trace you.

It's against the law for the post office to open your mail, they have to have a warrant, and to get a warrant they need proof. For proof they need an x-ray, or a dog. If you stealth package your shit so a dog cant smell it, then you cant get a warrant.

You are so unaware of the system it's ridiculous.

A.) As time goes by the smell will come through the packaging, NO MATTER HOW MANY TIMES YOU SEAL IT, it is merely a question of time, say if you put it in a glass jar then you have 3 months until the smell is detectable outside of it, 3 air vacuum seals on top of each other will get you 12-20 hours.
B.) ALL the packages go through x-ray, dogs are incredibly effective at detecting drugs, furthermore the dog handler can make the dog do a false positive any time (can make the dog indicate as if it smelled something even though it didn't) and go through your shit.
C.) EVEN if you use a fake name + address + gloves, it's still not enough because you will need to change the gloves between every time you package something to not get particles on the outside of the package and cops will be waiting at mail drop boxes once they are aware of you, so enjoy your paranoia.
D.) It isn't that hard for the government to check out which websites you're browsing on the deepnet, even easier to social engineer the shit out of you and dox you down to the color of your trousers.

Please stop spreading FUD and advertising an otherwise extremely dangerous lifestyle, you can make a decent living without ever getting into that shit.

I'm definitely not suggesting anyone sell on Silk Road, but I find the above a bit, well, lacking.

A) first I'd imagine different substances will produce different times. I believe some drugs on SR are of the pill variety. If you deal in a specific substance I imagine it's possible to improve/calculate sealing techniques.
B) the post office processes 528 million mail pieces a day, 727,167 packages picked up through Package Pickup. I doubt every package gets an x-ray and dog screen, especially with postal budget cuts. Even if one does get flagged, it doesn't mean much to the seller, only potentially the buyer, and in such cases I believe buyers have claimed they didn't expect the package.
C) gloves are cheap
D) it is hard, though, for the government to sift through the web browsing habits of millions of people; why would they single a specific person out?

I do agree you can make a living without becoming a SR seller though.


You people do realize SR is an international marketplace so the success rate or desire of authorities will vary.
full member
Activity: 130
Merit: 100
May 23, 2013, 04:33:18 AM
#17
and cops will be waiting at mail drop boxes once they are aware of you,

So you think a police force would stake out all of the mail drop boxes in a metropolitan area just to catch someone selling weed and sending it though the mail?

You watch too much bad TV.
legendary
Activity: 1050
Merit: 1002
May 22, 2013, 09:54:22 PM
#16
Well petty sure its more like:

Buyer:
You deposit funds to silkroad account:

Seller:
Silk road account pays you:

===========

So its not like if I send you coins, you send me crack, the coins are linked by a single transaction.

Then you put it in a spinner.

If you use pre-paid postage, and a fake name + address + gloves, they cant trace you.

It's against the law for the post office to open your mail, they have to have a warrant, and to get a warrant they need proof. For proof they need an x-ray, or a dog. If you stealth package your shit so a dog cant smell it, then you cant get a warrant.

You are so unaware of the system it's ridiculous.

A.) As time goes by the smell will come through the packaging, NO MATTER HOW MANY TIMES YOU SEAL IT, it is merely a question of time, say if you put it in a glass jar then you have 3 months until the smell is detectable outside of it, 3 air vacuum seals on top of each other will get you 12-20 hours.
B.) ALL the packages go through x-ray, dogs are incredibly effective at detecting drugs, furthermore the dog handler can make the dog do a false positive any time (can make the dog indicate as if it smelled something even though it didn't) and go through your shit.
C.) EVEN if you use a fake name + address + gloves, it's still not enough because you will need to change the gloves between every time you package something to not get particles on the outside of the package and cops will be waiting at mail drop boxes once they are aware of you, so enjoy your paranoia.
D.) It isn't that hard for the government to check out which websites you're browsing on the deepnet, even easier to social engineer the shit out of you and dox you down to the color of your trousers.

Please stop spreading FUD and advertising an otherwise extremely dangerous lifestyle, you can make a decent living without ever getting into that shit.

I'm definitely not suggesting anyone sell on Silk Road, but I find the above a bit, well, lacking.

A) first I'd imagine different substances will produce different times. I believe some drugs on SR are of the pill variety. If you deal in a specific substance I imagine it's possible to improve/calculate sealing techniques.
B) the post office processes 528 million mail pieces a day, 727,167 packages picked up through Package Pickup. I doubt every package gets an x-ray and dog screen, especially with postal budget cuts. Even if one does get flagged, it doesn't mean much to the seller, only potentially the buyer, and in such cases I believe buyers have claimed they didn't expect the package.
C) gloves are cheap
D) it is hard, though, for the government to sift through the web browsing habits of millions of people; why would they single a specific person out?

I do agree you can make a living without becoming a SR seller though.
sr. member
Activity: 350
Merit: 250
May 22, 2013, 09:09:10 PM
#15
Well petty sure its more like:

Buyer:
You deposit funds to silkroad account:

Seller:
Silk road account pays you:

===========

So its not like if I send you coins, you send me crack, the coins are linked by a single transaction.

Then you put it in a spinner.

If you use pre-paid postage, and a fake name + address + gloves, they cant trace you.

It's against the law for the post office to open your mail, they have to have a warrant, and to get a warrant they need proof. For proof they need an x-ray, or a dog. If you stealth package your shit so a dog cant smell it, then you cant get a warrant.

You are so unaware of the system it's ridiculous.

A.) As time goes by the smell will come through the packaging, NO MATTER HOW MANY TIMES YOU SEAL IT, it is merely a question of time, say if you put it in a glass jar then you have 3 months until the smell is detectable outside of it, 3 air vacuum seals on top of each other will get you 12-20 hours.
B.) ALL the packages go through x-ray, dogs are incredibly effective at detecting drugs, furthermore the dog handler can make the dog do a false positive any time (can make the dog indicate as if it smelled something even though it didn't) and go through your shit.
C.) EVEN if you use a fake name + address + gloves, it's still not enough because you will need to change the gloves between every time you package something to not get particles on the outside of the package and cops will be waiting at mail drop boxes once they are aware of you, so enjoy your paranoia.
D.) It isn't that hard for the government to check out which websites you're browsing on the deepnet, even easier to social engineer the shit out of you and dox you down to the color of your trousers.

Please stop spreading FUD and advertising an otherwise extremely dangerous lifestyle, you can make a decent living without ever getting into that shit.
legendary
Activity: 1310
Merit: 1000
May 22, 2013, 07:38:35 PM
#14
Well petty sure its more like:

Buyer:
You deposit funds to silkroad account:

Seller:
Silk road account pays you:

===========

So its not like if I send you coins, you send me crack, the coins are linked by a single transaction.

Then you put it in a spinner.

If you use pre-paid postage, and a fake name + address + gloves, they cant trace you.

It's against the law for the post office to open your mail, they have to have a warrant, and to get a warrant they need proof. For proof they need an x-ray, or a dog. If you stealth package your shit so a dog cant smell it, then you cant get a warrant.
hero member
Activity: 602
Merit: 500
Vertrau in Gott
May 22, 2013, 07:36:22 PM
#13
I think Silk Road will do more for getting rid of gang violence than anything the police could ever do.

+1

 Smiley
legendary
Activity: 1372
Merit: 1000
--------------->¿?
May 22, 2013, 07:31:15 PM
#12
I think Silk Road will do more for getting rid of gang violence than anything the police could ever do.

+1
newbie
Activity: 15
Merit: 0
May 22, 2013, 07:25:48 PM
#11
I think Silk Road will do more for getting rid of gang violence than anything the police could ever do.

Yes from what I understsand, all drugs were made legal in Portugal some years ago and has only been a success.

http://www.spiegel.de/international/europe/evaluating-drug-decriminalization-in-portugal-12-years-later-a-891060.html

legendary
Activity: 3598
Merit: 2386
Viva Ut Vivas
May 22, 2013, 06:45:51 PM
#10
I think Silk Road will do more for getting rid of gang violence than anything the police could ever do.
sr. member
Activity: 392
Merit: 250
May 22, 2013, 06:34:27 PM
#9
That site just totally fascinates me for some reason. It's just crazy that you can go on there and buy friggin' heroin just like you buy something from Amazon.com.

Of course it fascinates you, because we have all been conditioned to believe that markets can only function with government oversight. Silk Road turns that silly notion up on its head. We have a living breathing example of a perfectly functional marketplace that is entirely based on voluntary exchange.

Silk Road is the example of how all commerce should be !


+1
legendary
Activity: 1064
Merit: 1001
May 22, 2013, 06:15:53 PM
#8
That site just totally fascinates me for some reason. It's just crazy that you can go on there and buy friggin' heroin just like you buy something from Amazon.com.

Of course it fascinates you, because we have all been conditioned to believe that markets can only function with government oversight. Silk Road turns that silly notion up on its head. We have a living breathing example of a perfectly functional marketplace that is entirely based on voluntary exchange.

Silk Road is the example of how all commerce should be !
newbie
Activity: 15
Merit: 0
May 22, 2013, 05:42:39 PM
#7
It is easy to bust them using traditional police methods (you have to ship the goods somehow, (a big leak)) , soon or later it will happen.

It certainly isn't "easy" to bust them.   If someone uses stealth packaging and ships it from some area not right near their place of residence, then that part is not easy at all.  Think of how many people drop off packages at the post office every day and now you are saying you are looking for one random person and you aren't even sure where they are.

And yes, sooner or later, everything will happen.  Sooner or later the sun will go supernovae and swallow up the earth.  But that's kind of beside the point.
full member
Activity: 134
Merit: 100
May 22, 2013, 05:40:07 PM
#6
Silk Road, Atlantis and Black Market Reloaded are all a blessing in disguise for governments. Some direct benefits likely include:

1) Less gang violence; postal workers don't tend to hang bits of their competitors from bridges in turf disputes
2) Increased product safety; purchasing from vendors with consistently high feedback is going to significantly increase the chances that you're actually getting what you pay for which in turn reduces the use of health services (The effects of Cocaine are well established, the effects of random research chemical RCX.YZ cooked up in a Chinese lab are not: See Methadrone for an example)
3) Less wasteful use of law enforcement; incarcerating some poor sod for numerous years at vast expense because (s)he happens to have been detained while dealing a few grams of some outlawed chemical is not a good use of public money.

It is not unlikely that there is some tacit governmental acknowledgement of these facts and therefore a reluctance to expend any significant resources to discover the 'real world' identities of such market places.

Of course, these points are totally subjective - there is no concrete evidence to back up the assertions, but - logically - they would seem a reasonable outcome from the solutions that the 'dark web' provides.
full member
Activity: 229
Merit: 100
May 22, 2013, 05:39:40 PM
#5
It is easy to bust them using traditional police methods (you have to ship the goods somehow, (a big leak)) , soon or later it will happen.
maz
full member
Activity: 140
Merit: 100
May 22, 2013, 05:13:11 PM
#4
I was thinking about The Silk Road website.  That site just totally fascinates me for some reason. It's just crazy that you can go on there and buy friggin' heroin just like you buy something from Amazon.com.


It fascinated me as well for a while, until I realized there are pubs in my city where the same services are available and have been for decades.

I dare say you need to be an 'expert' to use btc anonymously, just a fair bit of reading up on it.
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