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by Jtsummers
3288 days ago
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In an anonymous/pseudonymous system you can fake your reputation. If you can launder the coin being used, you can reuse it to create a bunch of fake sales and purchases with a randomized (but positive) score attached to the transactions (or some subset of them, people don't always provide ratings). This establishes the seller (and the buyer) reputations and allows them to interact with others. An account (seller or buyer) with a positive reputation could be hijacked if their computers are compromised or they reveal just enough PII for an investigative team to track them. Re second issue: It may be legal to sell (drug) in (nation). If it's not legal in (other nation), then you're breaking the law by sending it to (other nation) even if you're in (nation). Local legality does not protect you entirely, though it may shield you partially (through your nation not supporting extradition). But should you enter (other nation), be prepared to be arrested (this has happened several times in the US). |
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The protection for sellers is that it's actually pretty hard to track one down from a package. Not impossible but hard. (And you might even get the wrong seller. The seller you buy from might just be buying from someone else and entering your information for delivery, like drop shipping. If you're concerned about a seller, you might even pay a premium to sell their same item at a loss and wait for someone else to take the buy risk for you.)
It's interesting to look at known dark market arrests, buyers tend to go down to controlled deliveries of certain items but there's not all that much commonality in arrests. https://www.gwern.net/DNM%20arrests#analysis