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I've always wondered, why do these software engineers take such risks building and setting up these illegal marketplaces? I mean, are you really going to make t
by aty268 6y ago
I've always wondered, why do these software engineers take such risks building and setting up these illegal marketplaces? I mean, are you really going to make that much more than you would as a regular software engineer at a company?
- mkoryak 6y agoWhy do criminals do crimes? If you want to break the law and you happen to be a SWE, I don't think it makes much difference.
- HenryBemis 6y agoCriminals will do crime. The thing that always buffles me is WHO buys heroin, cocaine, weed, etc. over the internet.. Aren't they scared that DHL, FedEx, USPS will scan/sniff the packages? Or they use "Drug delivery express"? Or they buy online and they meet someone in a parking lot for the pick-up? Why not buy then and there then? As we see in the movies, most drug trafficking is a drive-by thing.. is it not?
- SCHiM 6y agoHaving drugs sent to you is not proof that you bought them. I mean, it'd be too easy to blackmail someone if I could just send you a 'package' and then drop a tip @OurFriendsInBlue, no? That said, if you keep getting busted with marching powder in your magazines, at some point people will stop accepting that excuse ;)
- ChrisKnott 6y agoHaving drugs sent to you is evidence you bought them. Maybe not conclusive evidence by itself, but certainly good evidence. Almost certainly there would be corroborating evidence such as drugs paraphernalia, financial transactions, positive blood test, internet history, etc You are unlikely to get caught because you are unlikely to have the package intercepted. If it is, you should expect to be convicted.
- HenryBemis 6y agoI was misunderstood, my bad, bad writing. My question/wondering was on: why the hell would someone buy drugs online, and how to they accept the risk on consuming these when they arrive. Buying an iPhone cable online is a risk I can accept. Buying heroin online (I don't do drugs) it goes beyond me on the risk acceptance of such deed. I get it that darkweb has a scoring system like Amazon, eBay, Etsy, but heroin? Cocaine? Weed? It is not about "police can't charge you" it is about "who the hell is going to inject something that was bought on the darkweb in their veins?? What goes through their mind? I assume not much since these are people who buy heroin, online.. so that answers my question.
- SCHiM 6y agoWell it's a direct market, customer service is king. The sellers cannot really move their 'brand' from one market to another. An opportunist could reserve their username on another market, and users know that anyone could be behind that new account. They don't trust the name, only the reviews you have on your particular market. What I want to say is that the reputation of their anonymous brand is worth something, because they can't take it somewhere in a hurry and takes time to build (if you build it legitimately, it always seems easy to cheat with a bot). Reviews from other users, (who also have a visible reputation, to combat botting), are taken seriously. The markets themselves provide escrow, if you screw your users and don't have a high standing you're likely won't be receiving payment. This incentivizes sellers to provide a high level of customer service. "So, in order to attract customers in this high stakes and very competitive situation, you need the highest possible rating."[0] "This may help to explain why drugs bought on the dark web tend to be much purer than drugs bought on the street. "[0] [0]:https://unbabel.com/blog/customer-service-dark-web/ https://unbabel.com/blog/customer-service-dark-web/
- s-lambert 6y ago> The sellers cannot really move their 'brand' from one market to another. An opportunist could reserve their username on another market, and users know that anyone could be behind that new account. They don't trust the name, only the reviews you have on your particular market. Sellers can move their brand across markets with a different username because they would still have the same PGP key. There's even a search engine to find the same vendor on multiple markets by looking them up by their PGP key.
- shajznnckfke 6y agoLow level purchasers don’t seem to be targeted in these busts. They are after the suppliers. The risk of buying from a darknet market is probably lower than buying from a local dealer, especially for a consumer who doesn’t have any connections. You could go looking for someone dealing on the street, but you won’t know if their stuff has five star reviews. Or you might just get mugged.
- frower1 6y agoNot something I have firsthand experience of, but I believe that the sellers are rated in part on the quality of their delivery. It comes through regular post to the buyers door. But that’s no implication of crime so as a regular consumer it’s fairly safe. Aside from that, the quality of Darknet drugs is significantly better than street drugs. The drugs people (used to) buy on the street have been through a lot of hands and there’s often little substance left at the end. Also, who you going to complain to? At least with a marketplace, sellers are looking for good ratings. It’s also a lot cheaper. I’ve heard nothing but good reports from people buying online.
- myself248 6y agoI don't think there are "criminals" as a type of person like "musicians", who are just compelled to do crime because there's an inner force that just makes their toe tap a certain way. Maybe some small fraction, I guess. But I think the majority of criminals are simply rational actors, who look at the incentives and the odds, assess them (sometimes wrongly), and do what seems sensible to achieve their goals. The goal is not "do crime", the goal is "make money" and the environment is structured such that crime makes money.
- anemoiac 6y agoI'm not sure if this was your implication (I may be reading too far into your relatively succinct comment), but I don't think most "criminals" do crimes because they explicitly want to break the law. I would imagine that there are about as many potential reasons for doing things that happen to be against the law as there are for doing things that don't happen to be against the law. I'm not even all that sure what qualifies someone to be considered a "criminal." Is it simply breaking the law, which virtually everyone has done at some point? Is it getting caught committing a criminal act? Getting caught committing a felony-level offense? Is someone who smokes cannabis in Kansas (illegal) a criminal, but not someone who smokes cannabis across the state border with Colorado (legal)? What if the smoker from Kansas crosses the border into Colorado - are they no longer a criminal? What if the smoker from Colorado smoked cannabis before it became legal to so - did they stop being a criminal when cannabis was legalized? What if the smoker from Colorado walks across the border into Kansas - are they a criminal for having smoked cannabis in Colorado, given that doing so is illegal in Kansas? This list could continue, but it's probably already bordering on pedantic... Point being, if breaking the law is all it takes to be considered a criminal, aren't we all criminals?
- lobster45 6y agoMoney! And they think they are smarter than those who failed
- colinmhayes 6y agoIt's very lucrative and the competition is pretty inept so expectations are low. You can retire to thailand off the residuals. If you're a 20 year old who isn't looking forward to decades of corporate work that might not sound bad.
- msikora 6y agoThis was something that always boggled my mind how inept these guys sometimes were. In this business your life literally (and I mean literally) depends on good security and they would make some really rookie mistakes.
- Enginerrrd 6y agoIt's human. Mistakes can sometimes be really subtle and require only a moment's inattention but sound REALLY dumb when you look at it in fundamental terms. Christ, trained CIA field agents with funding and support staff have made some really stupid mistakes en par. Things like being tracked by metadata from not turning off their cell phone because they thought a chip bag was a good enough faraday cage. Ostensibly it sounds dumb, but that might have only been one time for 20 minutes or something that allowed the Italian investigators to connect the dots. Perfect security for a short time period with one incident is actually still really hard. When you make it a lifestyle going on for months/years, it's nearly impossible.
- shiftpgdn 6y agoMany many CIA agents sent into China have disappeared. If an agency with the greatest set of resources on earth are getting busted regularly what hope does the average Joe software engineer have.
- croissants 6y ago> Many many CIA agents sent into China have disappeared. Source? This doesn't sound like the sort of thing with reliable public statistics?
- msikora 6y agoMost definitely a lot more than a regular software engineer. Alexandre Cazes was estimated to have a net worth of at least USD 23 mil, and that's a conservative estimate. This would all be in cryptocurrencies of course and you would have to find a way to money launder these assets. Another thing to consider is that many of these guys live in countries with cost of living much cheaper than USA (not even talking about Bay Area), Cazes himself was living in Thailand.
- digianarchist 6y agoHe’s dead now. Was it worth it?
- pfundstein 6y agoAre you implying he didn't commit suicide?
- digianarchist 6y agoNot at all.
- msikora 6y agoIt definitely wasn't worth it for him.
- ShorsHammer 6y agoAlexandre Cazes is an interesting case that basically never gets mentioned in these threads. It's questionable whether he was doing it alone or even the head operator. But apparently it's all case closed now with no Dread Pirate Roberts type sensational court cases or extradition trial. Also which country had him executed? I'm very certain it wasn't Thailand.
- pfundstein 6y agoAre you implying he didn't commit suicide[§]? § https://web.archive.org/web/20170714143352/https://www.deepdotweb.com/2017/07/14/alleged-alphabay-admin-found-dead-bangkok-jail/ https://web.archive.org/web/20170714143352/https://www.deepd... § http://www.tvanouvelles.ca/2017/07/12/dark-web-le-quebecois-arrete-en-thailande-sest-suicide-en-prison http://www.tvanouvelles.ca/2017/07/12/dark-web-le-quebecois-... § https://arstechnica.com/tech-policy/2017/07/report-alphabay-notorious-dark-web-drug-website-shuttered-by-feds/ https://arstechnica.com/tech-policy/2017/07/report-alphabay-... § http://www.brisbanetimes.com.au/world/alphabay-suspected-cofounder-alexandre-cazes-found-dead-in-thai-jail-20170715-gxburv.html http://www.brisbanetimes.com.au/world/alphabay-suspected-cof... § https://www.europol.europa.eu/newsroom/news/massive-blow-to-criminal-dark-web-activities-after-globally-coordinated-operation https://www.europol.europa.eu/newsroom/news/massive-blow-to-... § https://www.justice.gov/opa/pr/alphabay-largest-online-dark-market-shut-down https://www.justice.gov/opa/pr/alphabay-largest-online-dark-...
- redisman 6y agoIn most of the world working as a SWE is a middle-class job. Six figure salaries and RSUs are really only a thing in a few top US and EU cities.
- qes 6y agoSix figure (albeit lower end of that, and without RSUs) SWE jobs exist in quantity all over the U.S. There isn't a single state where you shouldn't expect to be getting a six figure salary with no more than 5 years working experience as an SWE - and I think saying even 5 years is generous.
- birdyrooster 6y agoI think you answered your own question as I am pretty sure they really do get paid that much more. The same thinking goes into starting a business or becoming self-employed. The people I have met doing those for longer than a year seem to make more than the people working full time jobs.
- bonestamp2 6y agoI think it probably comes down to a combination of Ego and/or Thrill. They think they are too smart to get caught and they get a thrill out of outsmarting people (until they're not). Whenever I see this it makes me think that making money by breaking the law is like playing a video game on cheat mode. Nearly anybody can make money illegally, but the consequences don't usually outweigh the benefits. So, it's almost pointless. The game that is much more gratifying is making lots of money by playing the game on hard mode.
- duxup 6y agoFor some it has been highly profitable, and many of them have strongly libertarian style personal beliefs.
- vmception 6y agoYes, you make a lot more and you don't actually get busted.
- user5994461 6y ago>>> I mean, are you really going to make that much more than you would as a regular software engineer at a company? Hell yeah. I mean, what companies could they possibly work for? Google? Accenture? These only have offices in a handful of cities across the planet. You have zero job prospects as a software engineer as a person living in countryside Asia or Latin America or even Europe outside of metro areas. You might as well try to build your own web business.
- DyslexicAtheist 6y ago> why do these software engineers take such risks I blame ageism in Tech. Where else should we go except jumping the Ättestupa[1][2] /s :-) I guess everyone is different, but if you read the story behind Paul LeRoux[3] there is a lot more to becoming a criminal (including personal hardship and a pre-existing proneness for Denning Kruger - which seems more rampant in our field than anywhere else). And like learning vi / emacs it's actually really hard, so once you get very good in this it's hard to stop (I'm trying too hard to be funny and understand my analogy sounds ludicrous but there are psychological concepts at work which connect difficulty/struggle of a task with whether we can identify with what we are doing and if it fulfills us. Ofc there is also that who else would do this kind of work if not a software/security engineer.) [1] https://www.youtube.com/watch?v=DwD7f5ZWhAk https://www.youtube.com/watch?v=DwD7f5ZWhAk [2] https://en.wikipedia.org/wiki/%C3%84ttestupa https://en.wikipedia.org/wiki/%C3%84ttestupa [3] https://magazine.atavist.com/the-mastermind https://magazine.atavist.com/the-mastermind
- tester34 6y agoNot everybody is living in USA or country with strong currency
- detritus 6y agoNot everyone focuses solely on cash in life, and for some the thought of becoming a 'regular software engineer at a company' might be existentially boring.
- Loughla 6y agoThis is the reason my regular dealer sold various items when I was in college. He figured he had the rest of his life to be boring, but the excitement of dealing was too tempting right now to turn down. I'm betting a lot of the people running these sorts of things are in that area; it's just too interesting to try and too much adrenaline at times. Also, are you named after just general detritus, or the Pratchett character?
- detritus 6y agoha, I quite like the idea of General Detritus! Just detritus generally. It's strange for me as I've been using it for so long now, my mind skips a beat and I feel like I've had a post update whenever I come across the word IRL :) I've actually just picked up my first ever Pratchett - "Small Gods" - after having somehow avoided reading him for the past 30 years! "Detritus was the first troll member of the Ankh-Morpork City Watch..." - I'll look forward to that, thanks!