LE drop? AB only

Multiple orders from multiple screennames on alphabay: All orders point to the same New Castle, Delaware address with an odd number listed as address Line 2: U121069 The name is always some odd eastern/Chechen sounding name that might as well be made up. Anyone else getting orders from this address or have had a similar issue before? I'm worried its a LE drop. Something is fishy


Comments


[16 Points] BoodDatCream:

I'm no vendor but I'd say when in doubt, just refund and move on. No need to risk getting stealth busted and getting profiled for a couple of $$$ and a couple of bad feedbacks. Trust your gut.

Just my stimmed out 0.02


[6 Points] ptbmnnn:

Yea, don't send it


[5 Points] EinsteinVonBrainstrm:

If you're not sending anything how are they leaving feedback? Can't leave feedback on AB if you cancelled. Lol Sooo... You just keeping their money?


[5 Points] shillersshill:

It's a reshipping service


[3 Points] 2cbking:

I am kind of surprised this hasn't been brought up yet in the comments, unless im missing it. But there is nothing suspicious at all about that. Its not LE. Its called a re-mailer service dude. I would think most vendors would have ran into an address like that. There is one in Portland Oregon as well. They Also use the Uxxxxxxx codes. its what allows them to look up where to resend that package to its final destination. I haven't had tons of customs use them, but every once in a while. Particularly if they are active duty military. They probably have one in Delaware for the same reasons that alot of companies incorporate there. Shit my business is incorporated there, and ive never even been there.

Since when does LE use drops? Or weird looking addresses that cause vendors to freak out and get suspicious. Kind of defeats the point of low key investigations. Pretty sure they use normal looking addresses. Honestly, you cant really do anything about LE placing an order from you (this is why your opsec needs to be up to par, and you are careful as to not leave any sort of evidence with the mail you send out (fingerprints, hair, etc...). More often then not your just rejecting a legit customer when you thought the address looked funny.

I reject orders with obviously fake names, as that is just stupid and really really bad opsec as it takes away any legal protections that mail may of had if its not addressed to a real actual person. This is why you always use a real name of someone at that address when you order shit, as counter intuitive as that may be. You never use fake names because then LE can open it without any warrants or permission because its mail to a nonexistent person and has no rights of privacy. Or if there is something else about the address that makes it unlikely to be deliverable.. Other than that, just ask the customer whats up if you think the address looks funny. He could of told you it was a remailer and probably given you the link to the website of the remailer service


[2 Points] None:

Wow that's super sketchy. Maybe it's just some desperate kid in Delaware who lives with his parents and super upset you keep canceling his orders.


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[1 Points] islambolt:

That seem sketchy as hell, I would refund and not ship.


[1 Points] mymuse100:

eastern/Chechen sounding name that might as well be made up.

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