Posts Tagged ‘Customs’

The most successful Australian vendor on Silk Road has conned their customers out of tens of thousands of dollars

Red pill, blue pill or no pills?

Red pill, blue pill or no pills?

Aussie vendor EnterTheMatrix had a simple and effective business model.  Purchase Australia’s most popular party drugs from overseas vendors on Silk Road, add a 400% markup and resell them to Aussie Silk Road customers.  Although there were plenty of grumbles about the prices, those who wanted their drugs quickly (ETM sent by Express Post) and did not want to take the risk of importing via Customs (legal consequences are much harsher when ordering overseas) begrudgingly paid a premium.  After all, it was around the same as street prices and at least the quality of the goods tended to be consistently high.

(more…)

Some time back a report, supposedly commissioned by Qld police, was leaked via the dark web.  Of course, being the dark web, it was impossible to confirm its legitimacy but it was pretty convincing.  The discussion paper ‘Hidden in Plain Sight’ was an extensive critique and response to Silk Road, the online drugs marketplace, well researched and referenced.

Has Australian Customs really become suddenly much more efficient?

The report contained a list of vulnerabilities of Silk Road that could be targeted and came up mostly empty-handed.  This should come as no surprise given the brazenness with which the site continues to operate. The authors concluded that the most strategic tactic law enforcement could use would be ‘undermining user trust’.  This would not involve identification and investigation of users of the site, but rather disruption of the marketplace by becoming ‘trusted’ participants of the site and later undermining confidence and trust in a particular area.

(more…)