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by Jach 3287 days ago
Reputation systems need to have more than just the number, they need to have a date, and they need to have out-of-band communication points where prospective buyers can see anything said about sellers outside of the transaction-level reputation system. Silk Road at least had this. So how many months/years is the cop account going to operate for, and how many fake sales can they get away with without selling a legit thing to someone? If the system is using bitcoin, each fake sale needs to use real bitcoin (and pay transaction fees), and since site owners have an incentive to find and get rid of fakers cops need to make sure their coins are adequately mixed too. To not actually ever distribute anything, how long until multiple people complain that attempts to buy resulted in the item being delisted? Or if they actually do get to buy, how many times are the cops going to sell and deliver illegal goods in a manner that will give them positive reviews sometimes with pictures (like good package obfuscation)? The real protection for buyers is that cops don't spend nearly as much resources (with the exception of maybe a couple items / circumstances) going after buyers as they do going after sellers.

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