Silk Road forums

Discussion => Newbie discussion => Topic started by: Quazee on June 17, 2013, 04:45 pm

Title: DrWhite Free Bitcoin for Cash in Mail! Good Chance of Vendor being busted?
Post by: Quazee on June 17, 2013, 04:45 pm
I was browing around and saw this listing.
http://silkroadvb5piz3r.onion/silkroad/item/e7d19dbb2b

NEED BITCOINS FAST? Free Bitcoin for Cash in Mail!

1. Place an order here as you would normally purchase something on SR. In the Address field indicate the US Dollar equivalent of bitcoins you wish to purchase and include your public PGP key.

2. I provide you with an encrypted message containing your order number and anonymous address to send the cash to ($1500) Minimum. Cash can be overnighted or sent priority depending on your preference. (Note: Please include real return address) ******DO NOT CHECK SIGNATURE REQUIRED, I WILL NOT SIGN FOR ANYTHING!!!!****** USE COMMON SENSE

-------------------------------------------------------------------------------------

This seems really Dangerous for DrWhite. I can't see anyway he can be doing this safefly and remain anonymous.
PO boxes with cameras, mail drops can be monitered, ect ect. Maybe its not worth it for law enforcement to spend $1500 to catch him?
Buyers beware of a careless vendor cashing out like this or a scam...

Thoughts?
Title: Re: DrWhite Free Bitcoin for Cash in Mail! Good Chance of Vendor being busted?
Post by: Kief on June 17, 2013, 04:50 pm
I thought the same thing when I saw the listing.  He might not necessarily be the one picking up the money though.
Title: Re: DrWhite Free Bitcoin for Cash in Mail! Good Chance of Vendor being busted?
Post by: Quazee on June 17, 2013, 04:56 pm
I thought the same thing when I saw the listing.  He might not necessarily be the one picking up the money though.
Whoever picks it up would most likely turn him over  when federal agents show up...
Title: Re: DrWhite Free Bitcoin for Cash in Mail! Good Chance of Vendor being busted?
Post by: Kief on June 17, 2013, 05:08 pm
It depends.  Technically no laws are being broken are they?  He's selling bitcoins.  He also happens to be selling weed, but if the money went through a few hands to the point where the person actually getting it from the P.O doesn't even know DrWhite, they couldn't really give that much up.  What would they threaten the person who picked it up with?