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The Drug's in the Mail - The Silk Road and our very own Tronica!

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I think the most important point of that article was the last paragraph: "In that way, the recent surge of new Tor users, whatever the reason, could do a lot to boost security. The more people on the network, the more volunteers there are to host a relay or exit relay, the harder it is for a would-be attacker to trace and expose the identity of an individual user."

i.e. if everyone used this technology, it would make the potential to track and identify individual users more and more difficult. Having said that, who will bother to host relays? Especially if that means the relay hoster could be targeted by LE.
 
Australian drug users taking a punt on the new Silk Road

An online smorgasboard for illegal drugs is challenging global law enforcement, with Australians among the many thousands of international consumers weighing risk against the prospect of cheap and readily-available drugs. Chris Shearer reports.

“PERFECT timing,” says Robert, waving an envelope jubilantly in one hand. There’s nothing particularly notable about it except for the blue and green stamp that says it’s from The Netherlands. It is addressed to Robert’s house in Melbourne but the very common surname is fictitious.

Robert tears it open and pulls out two postcards featuring Dutch tulip fields. Each postcard has only ‘Thank-you for your order’ and a name printed on it. But wedged between them is a clear plastic slip that holds two thin, hexagonal ecstasy pills.

“It’s a free sample,” explains Robert, which is not the young man’s real name.

“Basically, if they’re a new vendor or want to promote a new product they’ll offer a sample as a way to get people to buy it or order it. Just to build a reputation.”

The ecstasy comes from the Netherlands but was ordered via Silk Road, an online black market for illicit drugs. Its users like to describe it as an “eBay for drugs” and it seems a pretty apt description.

The site features hundreds of vendors from across the globe offering thousands of products. Silk Road provides a platform for selling consumer goods, too, but it is its extensive drugs menu that gives rise to its notoreity. Like other e-commerce sites, it embodies user ratings, long product descriptions, categories and even a function that allows you to search the wares of domestic sellers only.

It is widely estimated that Silk Road is reaping annual sales of between $30 and $45 million, providing a neat dividend for “Dread Pirate Roberts”, the anonymous figure (or figures) behind the site. It may just be a small slice of the estimated hundreds of billions of dollars of illicit drugs that are sold globally each year, but Silk Road’s innovative purchasing system means potentially anyone can gain access with just a few clicks.

So, how is this all possible? Firstly, Silk Road operates on the bitcoin (BTC), an online crypto-currency not managed by a central authority. Buying bitcoins is legal and remarkably easy. It’s also extremely difficult to trace transactions made with the currency.

Secondly, Silk Road operates on the deep web and can’t be accessed without a Tor browser, which works aggressively to conceal the location and identity of the user. So far, this seems to have largely protected the site’s users and creators from unwanted law enforcement attention, although police across a range of constituencies are increasingly alert to the fast-expanding cyber conduit that has opened a new front in the battle against drugs.

“We know Australians were some of the early adopters among people who were purchasing drugs through Silk Road,” says Monica Barratt, a research fellow at the National Drug Research Institute at Curtin University. Dr Barratt became interested in the workings of Silk Road after a friend pointed her to an article about the site in 2011.

Last year, she was involved in the Global Drug Survey, an international collaboration involving academics, researchers and media, and was able to include some questions about Silk Road in the questionnaire, including why people used the site.

“The most common response was . . . [that it provided] greater access to a variety of drugs they could otherwise not access,” she told The Citizen. “The second one was access to better quality drugs than they could access. The third one was they found it convenient.

“So, what was really interesting about these three reasons was we could be talking about eBay. None of them were drug-specific reasons.”

Just as the Internet more generally is connecting communities across the globe, the implication of Silk Road’s existence is that it is opening up a world of drugs to many Australians who otherwise would have never sought out, nor made, the kind of connections necessary to engage in this kind of international commerce.

“Robert”, who spoke on the condition of anonymity, is one such Australian. The 25-year-old works in the service industry and confesses to occasional use of a variety of illicit drugs. With a friend’s help he first accessed the site in mid-2012.

“It was exciting. Also, kind of confronting to have it all there, you know, out in the open. I had a little look around, flirted with the idea of purchasing, but at that time the idea of buying bitcoins and putting them into your account was way above my head.”

But earlier this year he managed to do so and it didn’t take long for him to place his first order -- 50 ecstasy pills from the Netherlands. The seller had impressed Robert with the detailed terms and conditions, product description and explanation of stealth shipping methods, and was highly rated by previous customers.

The product description called them ‘mortal kombats’ because they had the logo of the popular video game stamped into each deep red pill. Each contained 205 milligrams of MDMA (the core component of ecstasy), potency beyond anything that Robert had experienced in Australia. The fabled ‘white hearts’ that had been pedalled through Melbourne a few years back, and which the old pill crowd still occasionally talked about, supposedly contained just 120 milligrams.

Nonetheless, taking the step from browser to buyer on Silk Road, and ordering 50 pills to his front door, was big. In the end, it was the price that sealed the deal for Robert – on Silk Road, the pills were a fifth of the price of local ecstasy.

“Basically, I wanted to try it out and if it was successful I wanted to have 50 ‘in the bank’, so to speak. Just for, you know, every now and then. And then I wouldn’t have to deal with buying them here.”

So he placed his first order.

“It was startling, really,” he reflects now. “Basically, just press a button and it will say ‘processing’ and it will go to ‘in transit’. Then you wait.”

Continued -

- See more at: http://www.thecitizen.org.au/featur...aking-punt-new-silk-road#sthash.kDvxLqOK.dpuf
 
I thought it was a pretty good article --- makes you wonder how many people are paying off their debts by making a little $ through this. A risky business though!
 
Thanks. It's nice to contribute to such excellent journalism - I did the interview in June and clearly Chris Shearer did some proper time interviewing people and looking at the site to inform this piece. A bit refreshing compared with the usual fast journalism we see in the major outlets.

PS. The paper I wrote which I refer to in the quotes is actually currently under review in an academic journal - got good reviews so hoping to get the revisions done soon and get it out and published :)
 
Good luck Tronica, you do good work and it deserves to be recognized.
 
Atlantis closes -

"Topic: Some thoughts on Atlantis closing" http://dkn255hz262ypmii.onion/index.php?topic=213396.msg1551586#msg1551586

Dread Pirate Roberts:

Atlantis was good for Silk Road and the community at large and I am sad to see it go. Yes they were a bit cocky and aggressive, but they never crossed the line and did anything unethical, and they served their customers well. They reminded us in the Silk Road administration that to stay #1, we have to be constantly thinking of our users and how to serve them best and can not take for granted your loyalty.

There has been more than one occasion where I have wanted to quit as well. Without going into details, the stress of being DPR is sometimes overwhelming. What keeps me going is the understanding that what we are doing here is more important than my insignificant little life. I believe what we are doing will have rippling effects for generations to come and could be part of a monumental shift in how human beings organize and relate to one another.

I have gone through the mental exercise of spending a lifetime in prison and of dying for this cause. I have let the fear pass through me and with clarity commit myself fully to the mission and values outlined in the Silk Road charter. If you haven't read it yet, please do. Here is the link:

silkroadvb5piz3r.onion/silkroad/charter
The bottom line is... Silk Road is here to stay so long as there is breath in my lungs, a spark in my mind, and fire in my heart. I know many of you in this community feel the same way and is an honor to stand beside you here.

Lastly, to anyone considering opening another market, you WILL face unexpected challenges one way or another, and if you don't have the conviction to overcome them then your efforts will likely be in vain. And please open up a dialogue with me if you do open another site. Even competitors can talk from time to time on friendly terms :)
Atlantis admins, if you are reading this, I hope you stick around and contribute as you are able.

"Topic: Atlantis market place closing down" http://dkn255hz262ypmii.onion/index.php?topic=213356.msg1551114#msg1551114 heisenberg2.0 :

-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1

Hi All,
Figured I would put the gossip monkeys out of business and make the announcement on here as well. It was a fun run while it lasted and being press officer/spokesperson for an online black marketplace is certainly going to be one of the jobs I look back on with most fondest memory's.

While I'm sure lots of you will only be too happy about this I hope we can all agree Atlantis shook up the market and pushed SR to implement a lot of changes.
PS. DPR, You can stop with the improvements now.Your competition is calling it a day for now :(

Below is the official announcement from the Atlantis forum http://atlmlxbk2mbupwgr.onion/index.php?topic=3726.0

Dear all users,
We have some terrible news. Regrettably it has come time for Atlantis to close its doors. Due to security reasons outside of our control we have no choice but to cease operation of the Atlantis marketplace. Believe us when we say we wouldn't be doing this if it weren't 100% necessary.

Due to the urgency we are allowing all users to withdrawal all their coins for one week before the site, and forum, are shut down permanently. Please remove all of your coins, these will not be recoverable after one week from now. Anything remaining in your accounts will be donated to a drug related charity of our choosing.

We wish to thank all of you for making Atlantis a great and memorable place to trade on. We wish you all the best in your future endeavours.
Best wishes, The Atlantis team

I will update with more info and maybe answer a few questions as I learn more or maybe I just get stereotypically drunk now and beg DPR for a job.

There will be lots of conspiracy theory's springing up here and no doubt the honeypot ones will continue but I can only say as the first and only "employee" of Atlantis I never believed any of it to be true based on my communications and general vibe of those I dealt with. At the very least I was contacted by people "pertaining" to be LE so unless LE were looking to flip someone working for LE I don't know any more.

Oh and thanks to you guys for teaching me how to handle the heat, You never made it too easy and I was always up for a challenge
May Silk Road survive and prosper
H2.0
 
The Fall of Atlantis – a Moderator tells

“Atlantis admins shut down the site and ran away with the coins. It’s the truth.” - Cicero, Moderator of Atlantis Marketplace forum

A little under six months ago – not long after they opened shop – I conducted the first in-depth interview with online drug barons Loera and Vladimir, founders of Atlantis Marketplace. The two were excited at the prospect of not only wrenching market share from incumbent black market giant Silk Road, but also bringing new business in and legitimising the online illicit drug market space.

Last week, Atlantis announced it was shutting down due to mysterious and unspecified “security concerns”.

The announcement, repeated on the Atlantis Facebook page, official forum, Reddit and Twitter, called it “terrible news” and the owners sounded truly contrite. They gave users a week to withdraw their crypto-currency, after which it would be donated to a “drug-related charity”. That was the last anybody ever heard from anyone representing the administration of Atlantis.


The moderators of the Atlantis community forums, Cicero and Heisenberg2.0 (who also ran the Facebook and Twitter accounts), were as surprised as anyone. They couldn’t provide any answers, though they valiantly held fast to their sinking ship, reassuring members that the owners were the good guys, they’d get their money back; it was adversaries – law enforcement or competitors – who had brought the business down. They truly believed this to be true.

Well, they tried. But those who had Bitcoin tied up in Atlantis found that their efforts to withdraw were thwarted by error messages and redirects. And then, around 10:30pm AEST on 26 September 2013, both the Atlantis website and the Atlantis forum returned 404 errors. They were gone. And so was the money.

So what happened?

“Many users have claimed the administrators have run off with their money. I cannot deny it,” says Cicero, who moderated the Atlantis forums from April until yesterday. His disappointment is palpable as he comes to terms with what happened.

Cicero was one of the first non-founding members of Atlantis to work for the new black market. A disillusioned Silk Road vendor (“I didn’t like the way they handled scams; by the time they did anything the scam was complete and the scammer gone”), he answered the call of an early forum post to have a role in the revolutionary new site.

Cicero never met any of the administration team, nor was he privy to any inside information of the Atlantis business. His job was to moderate the forums – removing the spam, putting the discussions in the appropriate threads, deleting posts that were a threat to security and engaging the new members. He was given what he described as “an honorarium… of around $200”, but it wasn’t about the money. “I believed in the Atlantis vision, which was somewhat different to the Silk Road vision.”

He enjoyed his time as moderator. “They gave me the forum and let me run it the way I wanted to,” he said. “But I was never involved in any important decision making. That said, they did implement some of my suggestions, and the original plan was for me to start working in support in the near future. But at some point that got shelved.”

The forum ran well and Cicero had high hopes that Atlantis could form a community to rival that which has grown up around Silk Road. “Everyone was on board with the culture of the forum,” he said. “Except for the SEO spam, I only had to delete a post once every two weeks.”

Cicero truly felt he was part of something revolutionary and was a fan of the much-maligned marketing strategy that included a YouTube advertisement. “It was brilliant,” he said. “So brazen.”

He was as shocked as anyone upon hearing the announcement that Atlantis was closing its doors for good. The moderators had no forewarning, no explanations, no courtesy call. “In this particular matter… I was blindsided by that entirely,” he said. “Not that I didn’t notice something going wrong these past 8 weeks -support times went from prompt to atrocious.”

He held on to the hope that the administrators were going to take the moral way out, returning money to the users and donating the residual to a drug-related charity. He and his colleague Heisenberg2.0 remained active on the forums, responding as best they could to the members questions and concerns, even as it became clear that something was very, very wrong. Deposits were working but withdrawals were not. Loera and Vladimir disappeared.

What, I asked him, made him stay?

“Ethics,” he responded simply. “And a lot of people needed to vent, so I allowed them to vent a little on me”.

Read the rest at -

http://allthingsvice.com/2013/09/26/the-fall-of-atlantis-a-moderator-tells/
 
like you wouldnt put it past 'them' anyway. i kinda had a feeling this would happen after reading the article posted yesterday.

and not shit can be done to recover any of anyones money...
 
Big news about Atlantis. You do have to wonder whether it was just a big scam from the outset... or whether there was a true security threat.
 
Hi everyone. We have been approved to begin our small qualitative study of Silk Road drug purchasing. We will be approaching the SR community through the forums, but before we do that, we wanted to do a couple of anonymous online interviews with SR purchasers first - as pilot interviews. The first few interviews would still be included in the study, but would give us a chance to refine our interview style before launching everything on the forums.

Here's a link to the study information: http://ndri.curtin.edu.au/research/silkroad/

If anyone following this thread has purchased drugs from SR, even if you only used it occasionally, you would eligible for interview. The interviews are conducted through an online chat program - we recommend Pidgin/Adium with OTR encryption. These tools are available through the Tails distribution or separately. Your anonymity is very important to us and we have taken a lot of time refining our processes to ensure that the interviews are secure.

If you are interested, please PM me. We only need a couple of people to start things off.

Thanks :)
 
Buying illegal drugs on the 'Silk Road' - as featured on Channel 4 News

Published on Sep 27, 2013
How illegal drugs are bought and sold on the dark web

"It is possible to buy hard drugs online and have them delivered to your door, a Channel 4 News investigation can reveal. So how can the police combat this illegal trade on the dark web?"
Interview with Global Drug Survey founder Dr Adam Winstock, Friday 27th September 2013

http://youtu.be/mfkdOWB86ZQ
 
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US authorities shut down alleged Silk Road black market, charge accused mastermind Ross William Ulbrich

A HIDDEN website operated by a San Francisco man using an alias from "The Princess Bride" became a vast black market bazaar that brokered more than $1 billion in transactions for illegal drugs and services, according to court papers made public today in New York.
Users of the website, Silk Road, could anonymously browse through nearly 13,000 listings under categories like "Cannibus," ''Psychedelics" and "Stimulants" before making purchases using the electronic currency Bitcoin.

One listing for heroin promised buyers "all rock, no powder, vacuum sealed and stealth shipping," and had a community forum below where one person commented, "Quality is superb."

The website protected users with an encryption technique called "onion routing," which is designed to make it "practically impossible to physically locate the computers hosting or accessing websites on the network," court papers said.

US authorities shut the site down and arrested its alleged mastermind, Ross William Ulbricht, on Tuesday while he was using a computer at a public library in San Francisco, where he was living. A criminal complaint said Mr Ulbricht "has controlled and overseen all aspects of Silk Road".

The defendant announced in a website forum in 2012 that to avoid confusion he needed to change his Silk Road username, court papers said. He wrote, "drum roll please ... my new name is: Dread Pirate Roberts," an apparent reference to a swashbuckling character in The Princess Bride, the 1987 comedy film based on a novel of the same name.

Mr Ulbricht, 29, made an initial appearance in a San Francisco court today, authorities said. The name of his lawyer wasn't immediately available.


US authorities have shut down the Silk Road website and arrested its owner on charges he ran an online black market for illegal drugs and services paid for with Bitcoins.
The court papers cite a LinkedIn profile that says Mr Ulbricht graduated from the University of Texas with a physics degree and also attended graduate school in Pennsylvania. It says he has focused on "creating economic simulation" designed to "give people a firsthand experience of what it would be like to live in a world without the systematic use of force".

Along with drugs, the website offered various illegal services, including one vendor who offered to hack into Facebook, Twitter and other social networking accounts and another selling tutorials on how to hack into ATM machines. Under the "Forgeries" category, sellers advertised forged driver's licenses, passports, Social Security cards and other documents.

As of July, there were nearly 1 million registered users of the site from the United States, Germany, Russia, Australia and elsewhere around the globe, the court papers said. The site generated an estimated $US1.2 billion ($1.28 billion) since it started in 2011 and collected $US80 million by charging 8 to 15 per cent commission on each sale, they said.

Undercover agents in New York made more than 100 purchases of LSD, Ecstasy, heroin and other drugs offered on the site, the papers said.

http://www.news.com.au/technology/u...-william-ulbrich/story-e6frfro0-1226731942871
 
Looks like bitcoin is tanking big time.

Looks like Sellers who have confided with DPR are also in a whole lot of trouble.

http://www.reddit.com/r/SilkRoad/

oh dear I think its bye bye Silk Road :(

I would suggest anyone who is an active member to steer well clear the servers are now under fed control.

Looks like the guy has been caught in the USA so of all countries probably the worst to be caught as DPR. Probably one of the biggest drug dealers of all time.

Wouldnt want to be wearing his shoes right now..

SR_Final.jpg
 
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