Silk Road forums
Discussion => Legal => Topic started by: Oneiros Distribution on October 01, 2013, 07:17 pm
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Let's start off with the Concept of a Digital Identity. A Digital Identity is compromised of two Elements, the first Element is something that verifies a Person with some Personal Information along with a Photo. The second Element is something that Verifies the Person is living at a certain Address. For a more in depth guide on what constitutes acceptable Aspects of the Elements see the thread Mt.Gox AML/KYC Process Explained: https://bitcointalk.org/index.php?topic=86224
So the Key Aspect here that makes a Digital Identity Service different from say a Physical Fake ID Card used to get into a bar is it's entirely Digital as all the Content resides in Computer Images and nothing else. I made a post some time ago detailing all Forgery Services provided at Silk Road at that time and the majority are for Physical Fake ID Cards as can be seen at this post: http://dkn255hz262ypmii.onion/index.php?topic=184022.msg1335061#msg1335061
Known Services that Accept Digital Identification Online: Banks, Bitcoin Exchanges, Mail Forwarders and Virtual Office Providers.
What needs to be kept in mind is while not all Services requiring Identification keep track of IP Addresses there's a very high possibility certain Banks and Bitcoin Exchanges do and if they aren't will eventually be forced to do so. A solution for this dilemma can be found in the following post: http://dkn255hz262ypmii.onion/index.php?topic=177551.msg1535342#msg1535342 - I will most likely offer a Service where I've already registered some Dedicated IP Addresses through this method at Silk Road in the somewhat near future.
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Now this Section will list all Silk Road Vendors who are currently offering Digital Identity Services and what kind they're offering based on the three Categories Personal Identity, Address Identity and Unclassified. I will also include some attributes regarding if the Vendor is willing to provide Made up Information, Photo and Signature. For reference by Photo I'm referencing mostly to a Passport Photo, more on that Aspect can be read in my thread Passport Photo: http://dkn255hz262ypmii.onion/index.php?topic=190568 I will update this list continuously as to stay Current and Update with any New Information I gather from Individual Vendors.
A) Vendor: fake [ http://silkroadvb5piz3r.onion/silkroad/user/55c1fc58e3 ]
B) Vendor: Fear The Reaper [ http://silkroadvb5piz3r.onion/silkroad/user/ae959dae64 ]
C) Vendor: lotsalove [ http://silkroadvb5piz3r.onion/silkroad/user/e15507c766 ]
D) Vendor: namedeclined [ http://silkroadvb5piz3r.onion/silkroad/user/d55ca24e41 ]
E) Vendor: perfectscans [ http://silkroadvb5piz3r.onion/silkroad/user/fcc0da37e0 ]
F) Vendor: starlight [ http://silkroadvb5piz3r.onion/silkroad/user/7399ffa5d5 ]
A) Vendor: fake [ http://silkroadvb5piz3r.onion/silkroad/user/55c1fc58e3 ]
Personal Identity: "any" ( :o )
Vendor can Make up Information for Personal Identity/Photo/Signature: Yes / Yes / Yes
Address Identity: "any"
Unclassified: N/A
B) Vendor: Fear The Reaper [ http://silkroadvb5piz3r.onion/silkroad/user/ae959dae64 ]
Personal Identity: N/A
Vendor can Make up Information for Personal Identity/Photo/Signature: N/A / N/A / N/A
Address Identity: Utility Bill - Bank ( Australia ), Utility Bill - Credit Card ( Australia ), Utility Bill - Electricity ( Australia )
Unclassified: N/A
C) Vendor: lotsalove [ http://silkroadvb5piz3r.onion/silkroad/user/e15507c766 ]
Personal Identity: N/A
Vendor can Make up Information for Personal Identity/Photo/Signature: N/A / N/A / N/A
Address Identity: Utility Bill - Gas ( American ), Utility Bill - Internet ( American )
Unclassified: N/A
D) Vendor: namedeclined [ http://silkroadvb5piz3r.onion/silkroad/user/d55ca24e41 ]
Personal Identity: National ID ( French ), Driver's License ( American )
Vendor can Make up Information for Personal Identity/Photo/Signature: Unknown / Unknown / Unknown
Address Identity: Utility Bill - Bank ( American ), Utility Bill - Credit Card ( Australian ), Utility Bill - Electricity ( Australian )
Unclassified: Social Security Number ( American ), W-2 Tax Form ( American )
E) Vendor: perfectscans [ http://silkroadvb5piz3r.onion/silkroad/user/fcc0da37e0 ]
Personal Identity: Passport ( American, Australian, British ), Driver's License ( British )
Vendor can Provide Made up Information for Personal Identity/Photo/Signature: Yes / Yes / Yes
Address Identity: Utility Bill - Electricity ( Australian, British ), Utility Bill - Phone ( American )
Unclassified: Social Security ( American ), Mt.Gox Account ( American, Australian, British ), Bitstamp Account ( American, Australian, British ), CampBX ( Amercian, Australian, British)
F) Vendor: starlight [ http://silkroadvb5piz3r.onion/silkroad/user/7399ffa5d5 ]
Personal Identity: Passport ( Canada, EU/"Four different countries" ( Unspecified ) )
Vendor can Make up Information for Personal Identity/Photo/Signature: Yes / Yes / Yes
Address Identity: "Utility Bill - Auto Insurance ( German ), Utility Bill - Bank ( German ), Utility Bill - Phone ( British )"
Unclassified: "Notarized documents"
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For any Vendors currently not Listed or any New Information which is currently not Listed, either Post in this thread or Contact me directly and I'll update the post to reflect the Changes. :)
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Great list, might come in handy for me... I know it will for others.
Keep it up. ;D