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Bitcoin drug deals could haunt people for years

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11–20 of 77 posts

Re: Bitcoin drug deals could haunt people for years

#13
post #7

Earlier quoted context omitted.

You don't seriously think people order drugs to their own addresses, right?

I would not be surprised if, despite publicly harping about solid OPSEC, many users get tired and negligent.

Probably most of them are casual users, not addicts.

Re: Bitcoin drug deals could haunt people for years

#14
post #7
post #3

> ... the evidence of that drug deal may still be hanging around in plain view of law enforcement, even years after the Silk Road was torn off the dark web. How about your delivery address being in the merchant's raided servers?

You don't seriously think people order drugs to their own addresses, right?

Where else? If I order drugs to somebody else's address, they'll get the drugs and not me.

Re: Bitcoin drug deals could haunt people for years

#15
post #7
post #3

> ... the evidence of that drug deal may still be hanging around in plain view of law enforcement, even years after the Silk Road was torn off the dark web. How about your delivery address being in the merchant's raided servers?

You don't seriously think people order drugs to their own addresses, right?

The guides on places like /r/DarkNetMarkets do actually recommend shipping to your own address, under your own name.

Re: Bitcoin drug deals could haunt people for years

#16
post #7
post #3

> ... the evidence of that drug deal may still be hanging around in plain view of law enforcement, even years after the Silk Road was torn off the dark web. How about your delivery address being in the merchant's raided servers?

You don't seriously think people order drugs to their own addresses, right?

I'm sure a lot of people did. Getting caught using a fake address, stealing mail etc. is clear evidence of a crime.

Getting mail at your house? Not something you can prevent and it would likely be easy to claim ignorance of the contents.

Re: Bitcoin drug deals could haunt people for years

#17
post #7

Earlier quoted context omitted.

You don't seriously think people order drugs to their own addresses, right?

Where else? If I order drugs to somebody else's address, they'll get the drugs and not me.

Send it to a friend of yours that doesn't do drugs but will give it to you.

Edit: reason I wrote that, is that I remember one time, some dude found weed on the street, and since he didn't smoke he gave it to hit friend. So the same here. (But it's a joke cause mail+drugs+address+police no bueno)

Re: Bitcoin drug deals could haunt people for years

#18
post #7
post #3

> ... the evidence of that drug deal may still be hanging around in plain view of law enforcement, even years after the Silk Road was torn off the dark web. How about your delivery address being in the merchant's raided servers?

You don't seriously think people order drugs to their own addresses, right?

Drug users are not always known for stellar opsec...

Re: Bitcoin drug deals could haunt people for years

#19
post #15
post #7

Earlier quoted context omitted.

You don't seriously think people order drugs to their own addresses, right?

The guides on places like /r/DarkNetMarkets do actually recommend shipping to your own address, under your own name.

The theory is that if the post office contacts the police, the police will have the post office confirm the delivery, which you could then deny. There was a Cleveland Indians player a few years that had a big package of pot delivered to his house and his downfall was signing for the package.

Re: Bitcoin drug deals could haunt people for years

#20

Earlier quoted context omitted.

Where else? If I order drugs to somebody else's address, they'll get the drugs and not me.

Send it to a friend of yours that doesn't do drugs but will give it to you. Edit: reason I wrote that, is that I remember one time, some dude found weed on the street, and since he didn't smoke he gave it to hit friend. So the same here. (But it's a joke cause mail+drugs+address+police no bueno)

That's not a way to treat a friend. You would let the Fed's bust their house?
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