Posts Tagged ‘scam’

As my book deadline closes in really really fast, there are a few people I was having email correspondence with who used Tormail addresses and I’ve now lost contact. I really would like to hear from them again. And a few others to boot…

Help me get this Silk Road book finished!

Help me get this Silk Road book finished!

The rub is, I don’t want to name the three I most want to hear back from, because I promised I wouldn’t out them by username. So… if you think there’s any chance you might be one of the people I’m talking about, please get in contact soon! Think money laundering, security, moderating…

And it’s a long shot, but if Atlantis’s Loera and/or Vlad, or EnterTheMatrix or Tony76 (assuming you haven’t really been contract-killed) would care to get in touch with me I’d love to hear from you too. :)

Anyone else who has anything unique to share – especially ex-SR mods/admins or No.1 vendors or anyone who got arrested etc – who would care to get in touch, please do.

I’ve had an overwhelming number of SR buyers and sellers tell me their stories or offer to help and have tried to respond to them all, but if I missed you, please accept my most sincere apologies.

x Eiley

Silk Road users have been shocked twice in the past two days when a forum member released names, addresses and order details of dozens of purported customers.

The user – first calling themselves ‘Info Wars’ and, once that account was banned, ‘Infowars’ – pounded the forums with repeats of the same post – a list of names and addresses, along with alleged drugs orders delivered to those addresses. Hundreds of posts were made before the user was banned and the forums taken offline ‘for maintenance’.

Silk Road down while the offending posts are removed

Silk Road down while the offending posts are removed

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Today my latest article appeared in The Age/SMH:  From Nigeria With Love.


I did a fair bit of research for this, but one of the most fun things I’ve done is mess with the scammers who contact me wanting to buy a parachute I have for sale.  Not quite the legendary efforts carried out by 419eater (please, if you have a couple of hours, check that link out!)  but here’s one of the exchanges for your amusement:

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A drug dealer ripping off customers?  The nerve!

Tony76 got to keep the money AND the drugs…

Silk Road, as I reported previously, is the online illicit drug marketplace that has defied law enforcement efforts to close it down.  Last month, Silk Road reported the greatest scam in its fifteen-month history, which cost the site’s users over a hundred thousand dollars in just two days.

Silk Road’s vendors live and die by their reputation and feedback, which buyers give much as they do on eBay.  Nobody on Silk Road had a better reputation or more enthusiastic feedback than Tony76, a vendor of heroin, stimulants and psychedelics from Canada.

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