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Black Market Reloaded users outed by BBC journalists

InvisibleEye

Bluelighter
Joined
Jan 18, 2010
Messages
734
http://gawker.com/popular-dark-net-drug-market-users-outed-by-journalist-1466790324

In the aftermath of the shuttering of the notorious black market Silk Road, the race has been on to fill the multi-million dollar hole left in the underground online drug trade. One of the most established of these sites is Black Market Reloaded, where thousands of users trade drugs anonymously—they think. But here's some bad news for Black Market buyers and sellers: Black Market Reloaded has experienced a serious security breach, which allowed BBC journalists to easily identity a number of buyers and sellers on the site.

Researchers with the BBC investigative news show Newsnight identified three users of Black Market Reloaded (BMR), using a leaked database of usernames and email addresses. These include a fisherman in California selling around $1 million worth of marijuana per year, a British man selling credit card details and counterfeit money, and a user from Norway who appeared to have bought links to child porn. According to Newsnight, these users had unwisely registered for Black Market Reloaded using emails they'd also used on social media sites.

Though the Newsnight program just aired, the data breach that allowed them to identify BMR users occurred in October of this year. It was big news on the Dark Net when it happened. Black Market Reloaded's anonymous founder, backopy, initially said the breach, which was disclosed on a German hacker forum, was so severe he'd have to close down. Just a couple days later he reversed course and reopened, saying that the leak was not as serious as he'd first thought.

Like Silk Road, BMR uses the Tor Network and Bitcoins to provide anonymity to its users. Even before Silk Road was taken down, Black Market Reloaded was booming. In March, it announced it was doing $400,000 per month in sales. As of last month, Black Market Reloaded had over 300,000 registered users, according to Newsnight, and was gaining users at the rate of 2,000 per day. But the new BBC report suggests even technical tricks can't keep these users safe, especially if they're sloppy with security.

"Black Market users are, in aggregate not that careful," an independent researcher who goes by the name Gwern and has followed the rise and fall of Silk Road and online drug markets closer than pretty much anyone, told me in an IRC chat. Even Silk Road's proprietor, Dread Pirate Roberts, made dumb mistakes that helped authorities pin the unassuming San Francisco geek Ross Ulbricht as the alleged mastermind

In the wake of Silk Road's downfall, media reports have hyped the explosion of alternatives. But the breach underscores growing concerns about the security of these "new Silk Roads." Black Market Reloaded "is fucked," Gwern told me. Last month, Gwern bet over $800 worth of Bitcoins that Black Market Reloaded would be shut down within six months. Black Market Reloaded, he wrote on Reddit, "has been marked by a pattern of arrogance, technical incompetence, dismissal of problems, tolerance for sellers keeping buyer addresses & issuing threats, astounding tolerance for information leaks… etc." (Nobody took him up on the offer.)

Gwern is convinced that Black Market Reloaded, like Silk Road before it, has been infiltrated by law enforcement. "It's been around so long that the investigation should be maturing soon," he told me. "They haven't talked about any infiltration… which means they've probably been infiltrated but don't realize it yet." He added: "And their coding is pretty bad." Another major Silk Road replacement, Sheep Marketplace, isn't any better, Gwern said.

A reboot of Silk Road has been getting a lot of attention as well, and Gwern is a bit more optimistic. "[Silk Road 2] seems secure, but we won't really know for years," Gwern said. After all, Gwern pointed out, the Black Market Reloaded leak only occurred three years after its launch. Traffic at your own risk.
 
What idiot uses the same email address they use on Facebook to conduct transactions of an illegal nature online? That's just begging to be caught. 8)

I think everybody should be required to take an IQ test before ever being allowed on a computer. 8(
 
huh, I wasn't aware deepweb vendors bothered with email addresses, the one i'm familiar with doesn't.
 
I guess it's news that this is news, but it isn't news to me. I combed the SQL database when it got leaked. Some people have terrible opsec. At least no one signed up with a .gov email =D
 
What idiot uses the same email address they use on Facebook to conduct transactions of an illegal nature online? That's just begging to be caught. 8)

I think everybody should be required to take an IQ test before ever being allowed on a computer. 8(

Who says its there real email? You dont recieve email from BMR anyway, entering a fake email I think is what the majority of people have done.
 
But some may not worry, or even like to flaunt it, like risk taking.
 
I would rather use a site on the surface net that is private and doesn't advertise rather than all the TOR shit. Site I use for weed has been going since 2001. Its invite only, and you can only invite local people from your area, no message boards, no social media. Just a quiet word of mouth site that has made its owners rich and supplied me with great stuff. People are going about all wrong, I wouldn't use any site that has media articles written about it.
 
Don't like readin stuff like this. But honestly your real email seems like you must have not looked into your common sense or at anything regarding tor anonymity.
 
Exactly the reason i stay away from tor markets and use my private email contacts when i cant source locally.
 
What is this mythical private email you speak of?

Run a VPN from Outer Mongolia that shreds subpoena notices, use it to connect to tor, make an email account that you never connect to via another method, and use 4096 bit PGP for all your messages.

hushmail and privnote 8) or tormail.... oh no that was hosted on the same servers as the pedo's used and got mirrored and taken down 8o

There is NO email that can't be read, by someone, somewhere. Better off with a burner phone if it is someone you know.

Bullshit. All a matter of encryption and proper obfuscation of metadata. No one is going to read your email that is encrypted with 4096 bit PGP, even if they get a copy. Burner phones on the other hand still transmit GPS coordinates, and can be tied to your real phone with network analytics.

I would absolutely not trust any email provider not to narc on you, especially hushmail given they specifically say they comply with subpoenas. But I would trust that an email provider complying with all the subpoenas in the world won't do the government a lick of good in finding you if they don't have your real IP address, and all the messages are well encrypted.
 
Thanks for that info. I was being sarcastic about hushmail and email providers in general and privnote. Like snapchat, but that's another thread.
What about the little $19 phones that have just calls and text, not even a camera, do they still transmit GPS co-ordinates or only tower triangulation of the signal?
What about if the sim card is clean and registered under a different name? All interesting stuff :)

All recently produced cell phones are GPS enabled, even the shitty ones. Tower triangulation is also very accurate in urban areas.

Absolutely assume any cell phone with is capable of having its location constantly tracked and correlated with any other phones around it, along with coincident near-by credit card use. Also assume any cell phone is capable of being tapped, and having the voices of any users classified with at least rudimentary certainty. Voiceprinting won't pick you out of a crowd of 330,000,000 yet, but it definitely will correlate different phones you are suspected to use by location analysis very well.

Osama Bin Laden had the right idea as far as privacy goes, live in a cave. He just made the mistake of still trying to interact with the world. At least no one is trying to hunt us down like that, yet.
 
Talk about paranoia , didn't you get the memo, "you've got nothing to worry about, unless you've got something to hide"
 
Child porn? WTF, you'd think the operator of the site would draw some line to what is available on the site. Along with all the terrorist like bullshit it really makes me not feel like I'd care if this thing got shut down and the owner joined the other nerd there in prison.
 
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