Posts Tagged ‘war on drugs’

SSBD had no role to play in the Silk Road marketplace where drugs were bought and sold.  He was a moderator of the Silk Road discussion forum, which had its own URL and was hosted on a different server to the marketplace. So why is the US so determined to extradite someone who may or may not be him?

Peter Philip Nash has been sitting in a Brisbane jail cell since 20 December 2013.

He is facing extradition to the United States to face allegations of narcotics conspiracy (maximum sentence of life in prison and a mandatory minimum sentence of 10 years); conspiracy to commit computer hacking (maximum 5 years) and money laundering conspiracy, which carries a maximum sentence of 20 years in prison.

scales-of-injustice

According to the US Indictment, Nash was known online as “samesamebutdifferent”, better known to Silk Road members as SSBD. SSBD was a well-loved moderator of the now defunct Silk Road discussion forums (new forums, colloquially known as SR2, have replaced the old). His job was to answer questions, explain the rules, move posts to their proper forum (with over a million posts, many were bound to wind up in the wrong place) and generally attend to banal administrative tasks.

In any event, Nash may or may not be SSBD.  But even if he is. What exactly was SSBD’s crime?

(more…)

I owe much of this post to the work of Nicolas Christin, the researcher who previously provided the analysis of Silk Road’s income. He is much cleverer than me or you. Give him a follow on @nc2y

One of the most dramatic revelations to come out of the New York Criminal Complaint in relation to Ross Ulbricht, the alleged Dread Pirate Roberts, was that Silk Road had enjoyed a turnover of $1.2 billion since its inception 2½ years ago, which equated to a commission of $80 million for its owner.

This is how we have been reporting the FBI's claims

This is how we have been reporting the FBI’s claims

Actually, that’s not exactly what the document said. What it said was:

(more…)

There are certainly winners from last week’s shutdown of Silk Road, the online black market where every illicit drug imaginable could be bought at the click of a button. But it’s not a win for the War on Drugs, nor for people affected by drug addiction, or for the Australian taxpayer.  The people who will welcome the FBI’s seizure of the site most enthusiastically will be bikie gangs and other organised crime involved in illegal drug importation.

Back when I first started reporting in the mainstream about Silk Road, I wrote a post, ‘Why politicians and law enforcement should embrace Silk Road‘. I argued it was a safer alternative than the current model and reduced the violence associated with the illegal drug trade.

Winning! You can buy your drugs from him now

Winning! You can buy your drugs from him now

Now that Silk Road has been closed down and hard-earned tax dollars all over the world are being spent busting computer nerds, amongst the hyperbole and hysteria that comes from much of the mainstream media, there are some commentators piping up with the same arguments. Because they make sense.

(more…)

Hey, if the person who emailed me an encrypted message headed “Scoop” and said they wouldn’t be going back to that email addy could re-send it, I got a Decryption Failed (no public key) error. I need your public key. Use the safe-mail addy in my About page if you want.

Today's mainstream media piece

Today’s mainstream media piece

I have a new feature in The Age today. Of course, I’d really like you all to go out and buy the paper, but if you can’t do that, here’s a link to the online version: The road’s closed to these drugs. Or below is the TL;DR version.

(more…)

In Puberty Blues (the book, not the movie or TV show), there is a classic line where the protagonist’s mother warns her not to sit on the aisle at the movie theatre because “some pusher might come along and jab god-knows-what into your arm”.

An Aussie classic

An Aussie classic

Growing up I was always being warned about malevolent people who would seek me out and trick me into trying drugs, providing them for free until I was hooked.  Then they would charge extravagant prices once they had me in their evil clutches.  We had police officers coming to school to scare the bejeezus out of us with descriptions of the tricks they would use, disguising them as lollies, or jabbing us unexpectedly, with one hit leading to a lifetime of addiction and certain early death.

(more…)

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…)

If small-time drug dealer shadh1 had purchased his drugs from Australians, his jail term would be less than half what he received.

As a drug dealer, shadh1 was really really bad at his job.  One of the key performance indicators is an ability to stay off the radar of law enforcement authorities, who are obliged to arrest and prosecute people who sell drugs to other people when they find out it’s happening.

images

Shadh1 failed miserably at the whole stealth thing.  He allowed customers to pass on his phone number to complete strangers for the purposes of ordering drugs, kept every single incriminating text message ever sent or received and left all the paraphernalia that screams ‘drug dealer’ strewn around his house.  He ordered drugs to his home address and his own name from countries from which mail is known to be more heavily scrutinised.  When twelve pieces of mail went missing, he just kept ordering more – to the same name and the same address – without stopping to wonder what happened to the ones that never showed.  He created a vendor account on the most famous online black market in the world, choosing an unusual username – the only other place it could be found was on his BMW’s numberplate.

(more…)