Author Topic: Anonymous, untraceable auction site  (Read 478 times)

v16

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Anonymous, untraceable auction site
« on: August 04, 2009, 08:22:27 AM »
A project I have been working on is to create a anonymous untraceable auction site.  It uses the TOR network to host a site who's owners can not be discovered.  The idea is to make a marketplace where anything can be traded without regulation.  Think of it as if ebay, amazon and craigslist all meet in a dark alley.

Right now the site is early alpha, it is up and running and thats about it.  Eventually a payment store will be created to exchange money for digital currency that is untraceable, (we will use eCache). The biggest problem is the slow speed of the TOR network, but over time i think this will get better.

The site is at http://jy5o5nybyzewkhaw.onion/  note you can only reach it by running tor. Trying to reach it with out tor will give you a dead link. 

But I would like people to pass the site around, and log in and test it out.  No real auctions will be running but I need to get a sense of how the server handles load. 

If you want to get involved let me know.


2bfrank

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Re: Anonymous, untraceable auction site
« Reply #1 on: August 04, 2009, 10:45:32 AM »
2b is IT challenged, can you please explain this     tor    biz.

The site is at http://jy5o5nybyzewkhaw.onion/  note you can only reach it by running tor

v16

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Re: Anonymous, untraceable auction site
« Reply #2 on: August 04, 2009, 04:34:19 PM »
Sorry....to put it in the most simple of terms

Basically TOR is a network of computers that allows users to view websites anonymously. For example, the website you visit will not know your IP address and your ISP will not know the site you are visiting.  You have run a piece of software (TOR) to access the network.

http://www.torproject.org/easy-download.html.en

the windows tor bundle is real nice.


German

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Re: Anonymous, untraceable auction site
« Reply #3 on: August 06, 2009, 03:33:31 AM »
An anonymous untraceable auction site is going to be ripe with fraud. Ebay, Paypal, and the others you mention have huge massive anti-fraud measures put in place all based on knowing who you are and where you are, and even they incur massive fraud. On top of that most anonymous payment systems have no mechanism to reverse transactions (I don't know about ecache but Webmoney is like that). I've lost hundreds of dollars on WM before because I accidentally got the account number wrong on who I was transferring it too. Just another way it would be easy to get away with fraud.

Although the online carding scene conducts business in an anonymous untraceable market place. It's usually all based on reputation and with new users or large ticket items using a third party intermediary. It's mostly just posting what you have/want on the forum and then conducting the trade through a chat program with Webmoney being the financial instrument. It's a decent system but there is still a lot of ripping though..... but not if you stick to the merchants with the good rep.

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Re: Anonymous, untraceable auction site
« Reply #4 on: August 06, 2009, 07:36:18 AM »
yes, an anonymous trading system will have to use a different payment options.  Webmoney is one, eCache is probably a better one.  A well trusted and secure escrow system will have to be employed.  Using a purely digital currency will facilitate this immensely.  A huge draw back is converting the real money into purely digital.  I think as a demand for it increases, people will filling in the need with new services.  Supply and demand are very powerful, the goal is to create a situation where they can operate.  A purely anonymous market would achieve this.  (Keep in mind its safe for everyone; buyers, sellers, and the site owners.)  There is really no one to pursue from a legal stand point....

But....you are right it will all come down to reputation.  A good reputation will be probably dictate a price that one can ask for something more than the goods themselves.  Also, keep in mind that there are numerous items that can be sold pure in electronic form.  All of these items can easily utilize a electronic escrow service.  In a situation where there is almost no chance one can identify anyone else in the physical world, all sorts of new trading situations arise.  Again, as in the real world with these sorts of transactions REPUTATION is everything.  Without it no one will utilize you. 

The really problem is how are physical goods traded?  Some things could be sold easily, things that don't have detection systems built into the mail system could easily be exchanged.  With these items it is purely the legal situation that stops the selling of an item. (Almost all regulations are aimed at the SELLER, it is the control point in the system)  Using an anonymous store front effectively isolates the seller. (provided steps are taken when shipping the goods...)  Take an example close to many of our hearts, sassafras oil.  A seller could set up shop, ship it in mis-labeled packaging, and get it everywhere with very little chance of the seller revealing their identity.   The identity of the purchaser is inherently less secure.  They are dependent on receiving said item... but even if law enforcement where to make a purchase they would have no evidence of the sale (digital currency like eCache is untraceable) they would receive the item, and MAYBE be able to back track it through the system, but if the seller where to make precautions it would be VERY hard to track back to the source.   Again, the reputation of the seller is what will determine who gets sales...

I have a feeling that if a safe market place is opened, people will figure out ways of exchanging goods.  What is really needed is a central marketplace where everyone can so called "display" their wares in safety...What happens after that is where the real magic begins.

German

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Re: Anonymous, untraceable auction site
« Reply #5 on: August 08, 2009, 08:46:50 PM »
Seller can always be protected since you need no ID when shipping (even when shipping international I am never asked for ID if I pay in cash). The buyer can be protected fairly good if he uses the right drop but obviously this is not something all buyers will be savvy to. Perhaps a couple tutorials in the site on how best to be an anonymous buyer and an anonymous seller would come in handy for some.

Also you mentioned turning cash into digital currency. I don't know how ecache works but with WM you merely WU money to a WM Exchanger (most are in Russia). WU does not require ID when sending money so you can send and fund your account completely anonymously.

poisoninthestain

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Re: Anonymous, untraceable auction site
« Reply #6 on: August 08, 2009, 10:53:26 PM »
This is really an excellent idea. I'm still having internet difficulties. TOR is running but the site is still coming up as a dead link. I'd love to see this thing take off.

Vesp

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Re: Anonymous, untraceable auction site
« Reply #7 on: August 09, 2009, 12:23:21 AM »
You could create totally fake money, and your very own economy actually. Money itself isn't really worth anything, it just sort of the vehicle in which people use to trade other items for other items. I don't know if I'm explain that very well, but I think you'll get what I mean.

Once you create your own money system, people could simply trade that money for other items. So someone for instance could sell 10 5oz bottles of safrole to 10 different people, for say 10  V-bucks, he will then be able to buy something that is worth 50 V-bucks.

To begin this, you'd have to get a bunch of people with products that are willing to join, and just give them these V-bucks. They could all have their own store and everything, people could join, but in order to get V-bucks to buy stuff, they'd have to sell something or do something (I.e work on programing, etc). Its just basically how our economy works, except you wouldn't be stupid and add more money to the system, which would cause inflation, causing the users lose faith in your currency system, and making the V-bucks essentially worthless.

People could even trade money for V-bucks, and this is how new members could join - selling money for V-bucks. the V-bucks will not be linked to any account other then the account of said website so that i'm sure has a benefit.

The V-bucks might become worth more then actual money, so you'd get something like 5 USD = .75 V-bucks.
You could even have your own tax system for keeping the site running, etc.

This idea has a lot of potential I think.

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German

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Re: Anonymous, untraceable auction site
« Reply #8 on: August 09, 2009, 12:36:10 AM »

I have a feeling that if a safe market place is opened, people will figure out ways of exchanging goods.  What is really needed is a central marketplace where everyone can so called "display" their wares in safety...What happens after that is where the real magic begins.

They already do at carding sites. Last year the biggest and most respected carding site debated about making a drugs exchange subforum but it never happened. Guys were just too busy ripping off banks to care about drugs. However, a lot of the guys who do carding also run drugs. A couple guys I've dealt with were major members in gangs and one guy was even in the NYC mob (and when you are dealing with a guy who has dozens of FedEx and UPS drivers on the payroll along with insiders at bank clearing houses who can make a million dollar transaction vanish you tend to believe him). My point being although the carding sites don't openly promote the drug trade, enough of the members have ties to it that you can easily establish relationships to conduct that kind of business. And the good thing about carding sites is they are all run by very experienced and smart hackers with computer skills that any member here could only dream of. Many of their sites are on servers in Iran, Ukraine, Russia, and places were the US can never get to. Most of the guys are also Russians and Eastern Europeans, again guys the US can never get. The only bad thing is they tend to have a life of no more then 2 years. They are born, run, and then are reborn somewhere else. The FBI and Secret Service plays whack-a-mole with their servers. And the FBI and SS also always usually can get at least one of their guys or one of their informants on the admin list which also eventually brings things to a hault. But when they do run there is a huge and crowded black market of trade that takes place. Much of the trade is of physical nature too such as ATM skimmers, POS skimmers, plastics, IDs, passports, ect ect. And they are all exchanged very well. Fuck I have even sold $7,000 items on those forums with no rep whatsoever. Came on, registered, listed item, and in a few days guys were dropping $7k in my WM account. Trade just goes on there very easily. And it's all done with the forum to provide contact info, ICQ and email to discuss the transaction, and WebMoney to conduct the transaction.

v16

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Re: Anonymous, untraceable auction site
« Reply #9 on: August 09, 2009, 03:06:31 AM »
what we are trying to create is something that cannot be taken down by any means.  We hope that by utilizing TOR or private TOR network it would be very hard for any legal entity to take down. Hacking is always a different problem, we have some very good people in that regard working on the project.

 The public TOR network is really to slow for this sort of thing, and actually is to insecure, believe it or not.  The site I posted was put up as a test bed, to see if real time auctions could work of TOR..our conclusions is it is not.


But stay tunned necessity is the mother of invention, and things are in the works.



Sedit

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Re: Anonymous, untraceable auction site
« Reply #10 on: August 09, 2009, 03:12:12 AM »
Ok...

My thoughts on the matter is how will all this be protected from LE comming in and setting up trade with a member just to take it down? How could one protect from a member offering say... safrole and when you got to pick it up you get stung?
There once were some bees and you took all there stuff!
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v16

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Re: Anonymous, untraceable auction site
« Reply #11 on: August 09, 2009, 03:39:30 AM »
First, reputation.  I wouldn't buy it from someone who had no history.  2, there are many kinds of mail forwarding services. 3 Like G said anonymous drops...

lots of ways. 

But there are also other ways.  A general "code" can come to be used.  If it was generally known that "olive oil" meant sassafrass, a person buying a 1L of "olive oil" could claim they where shipped the wrong item.  Puts the blame back on the seller.

Again, I think you would be surprised what people will come up with  ;)

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Re: Anonymous, untraceable auction site
« Reply #12 on: August 09, 2009, 03:54:52 AM »
I must play the cynic for reasons of learning here but how can someone build reputation with anonymity. It would seem the better the reputation the more then likely target they will become.

I also have to fear for the host of the TOR site for obvious reasons, How does there anonymity stay inplace and still have the site routed through them?
There once were some bees and you took all there stuff!
You pissed off the wasp now enough is enough!!!

v16

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Re: Anonymous, untraceable auction site
« Reply #13 on: August 09, 2009, 04:37:05 AM »
Its not against the law (yet) to host tor routers.  The nature of them is such that you do not know what traffic is moving over them.  So just running a st of routers right mean you technically aren't responsible for what moves over them.  Another level, is that the routers will be paid with anonymous payment methods.  Finally, the true identifies of the owners will never be reveled.

A lot of this works on the principal that if you identify a person, you can't go after them.

within the network, you will be able to build any identity, in fact it will run just like the regular internet, except your location and the sites location is hidden. So just as you have developed a name in this community, so will you be able to there.




German

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Re: Anonymous, untraceable auction site
« Reply #14 on: August 09, 2009, 07:02:12 AM »
Before you guys get too far ahead of yourselves you should stop operating on the premise that Tor is secure. The fact is Tor is very very unsecure. Setup up a Tor relay and you'll see what I'm talking about. You can read EVERYTHING in clear text with a packet sniffer that is crossing through your relay. Passwords, usernames, EVERYTHING. You host a Tor relay and you can capture all the passwords you want all day. I read one guy who decided to host a relay one day and he read everything and it turned out some diplomats were using the shit and he got the passwords to their diplomatic emails! So Tor is not really that secure as far as info goes (it's unencrypted clear text). As far as anonymity goes it's OK. It will protect you from the vast majority of people that want to find you but for someone who really really wants to find you (like say the SS) all they have to do is look at the entire network and see where the info is entering the network and where it is leaving and they can pinpoint you. For instance, let's say I tell the network to take me to vespiary.org. It submits the request into the onion network, bounces it in pieces through a bunch of relays, and comes out the other end of the network at vespiary.org. If someone is looking at the whole network they can not follow the traffic as it gets bounced around but they can see it enter, see it leave, and make a pretty educated assumption that you were the one. I only use Tor because I'm already not using my own connection to start with. But when I used my own connection years ago I would only use VPN's and proxy chains set up by hackers I knew and trusted. This is what most of the carding community uses. But if you don't know and trust your VPN or proxy guy then there are some good chances you're just using a honeypot setup by LE and you are even worse off then just using your regular naked connection.

Hosting really shouldn't be too much trouble though. There are many "bullet proof" hosters based in Malaysia, Ukraine, Russia, ect. You basically set up shop at one of them. Host for a year or two. Then by that time you are really well known and bringing some real heat on the hoster, and then MAYBE the hoster caves and shuts you down (usually not though), then you just go to the next bullet proof hoster and wait another 2 years. Most guys I know don't have too much problems though. And the Russians and Asians NEVER have a problem. It's only the English speaking forums (many of which still love to use US hosters) who mostly play the whack-a-mole game with the SS and FBI. The last FBI report I read regarding hosting had the following listed as being hosters they had major problems with (ie telling LE to go fuck themselves):

ABDAllah
STARLINE_EE
UATELECOM
Colocall Ltd.
HopOne
Net Access
TIMETELECOM
MALAYSIA BERHAD
TMNET-BORNEO
PRIADIUS NET
Applied Info Mgt
Starhub Internet
Madet Ltd.
Hostfresh

Some are based in UAE, some in Malaysia, some in Ukraine, some in other places. I usually like Malaysia and Ukraine the best though. Those two have a really nice level of corruption with weak governments. Trust me, if they'll host Al Qaeda they'll host a bunch of fumbling wannabe chemists :-)

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Re: Anonymous, untraceable auction site
« Reply #15 on: August 09, 2009, 08:51:29 PM »
Before you guys get too far ahead of yourselves you should stop operating on the premise that Tor is secure. The fact is Tor is very very unsecure. Setup up a Tor relay and you'll see what I'm talking about. You can read EVERYTHING in clear text with a packet sniffer that is crossing through your relay. Passwords, usernames, EVERYTHING. You host a Tor relay and you can capture all the passwords you want all day.


Ok Hold on there...Fist what we are talking about is a CLOSED network, that is there are no exit relays to the larger internet.  What you are talking about above can be done in the public network if a person sets up a corrupted exit relay.  Our network would not have these, and all our relays are under our control.

Second, about a year ago Debian distrobutions of linux where found to have a huge problem with there SSL  encryption algorithm (Which Tor uses) which made it very easy to brute force attack ANY stems generated with it.  It was a huge fiasco, and effected far more people then just Tor. Wtihin Tor this effected about 300 or so of the networks relays, and 2 of the directory services if I remember right.  But you are wrong when you say information is in cleartext within the network. Everything WITHIN the network is encrypted with multiple levels of encryption.  Your final hop from the network to your destination is not (which is why they say to use SSL ) but recently there are attacks that have been shown to work even for people using SSL for the last hop.  The real problem is the exit relays, and allowing just anyone to host one.





Quote
I read one guy who decided to host a relay one day and he read everything and it turned out some diplomats were using the shit and he got the passwords to their diplomatic emails! So Tor is not really that secure as far as info goes (it's unencrypted clear text).

Again, this was due to someone hosting a corrupted relay to sniff unencrypted outgoing traffic. A closed network that only allows access to material hosted within the network on hiddenservices avoids this problem.


Quote
As far as anonymity goes it's OK. It will protect you from the vast majority of people that want to find you but for someone who really really wants to find you (like say the SS) all they have to do is look at the entire network and see where the info is entering the network and where it is leaving and they can pinpoint you. For instance, let's say I tell the network to take me to vespiary.org. It submits the request into the onion network, bounces it in pieces through a bunch of relays, and comes out the other end of the network at vespiary.org. If someone is looking at the whole network they can not follow the traffic as it gets bounced around but they can see it enter, see it leave, and make a pretty educated assumption that you were the one.

Again, if traffic never leaves the network, it becomes very hard to run traffic analysis. More so when every connection to a hidden service would be using in effect 6 hops!  The problem our network will face is at the start it will be small, and a entity could try to monitor EVERY relay in the network.  We are working on solutions to this problem.  ;)  Honestly is someone gave us 30 servers to use we would be set. Trying to do it with 15 is a problem.  When Tor started they only had 50. 


Quote
I only use Tor because I'm already not using my own connection to start with. But when I used my own connection years ago I would only use VPN's and proxy chains set up by hackers I knew and trusted. This is what most of the carding community uses. But if you don't know and trust your VPN or proxy guy then there are some good chances you're just using a honeypot setup by LE and you are even worse off then just using your regular naked connection.


yup thats the problem with proxy chains. Plus they don't do anything to protect the people that HOST sites. Using hidden services the user of the content does not know where the content is located at.  This is the big advantage.  In the closed network it would be possible for people to host material and never know where it is actually located at. (You can do this in the public network too, but it is extremely slow)

Quote
Hosting really shouldn't be too much trouble though. There are many "bullet proof" hosters based in Malaysia, Ukraine, Russia, ect. You basically set up shop at one of them. Host for a year or two. Then by that time you are really well known and bringing some real heat on the hoster, and then MAYBE the hoster caves and shuts you down (usually not though), then you just go to the next bullet proof hoster and wait another 2 years. Most guys I know don't have too much problems though. And the Russians and Asians NEVER have a problem. It's only the English speaking forums (many of which still love to use US hosters) who mostly play the whack-a-mole game with the SS and FBI. The last FBI report I read regarding hosting had the following listed as being hosters they had major problems with (ie telling LE to go fuck themselves):

There are other things a watcher can do then just shut a site down.  If the physical location is know, all sorts of physical attacks can be had.  Monitoring of traffic to the site becomes possiable. There are SSL attacks now that allow all traffic to become unencrypted. I guess our view has become that ANY communication over the public internet is gong to be vulnerable, and the only real solution is to start to create a different kind of network, using the existing structure. (We aren't the first to want to do this by far, but maybe the first with a plan to make it sustainablely grow)   


Our real problem becomes making people trust the the closed network and the entity running it.



As far as hosting is concerned today, my feeling is you are far better off to set up a server in a urban environment with many open or WEP encrypted wifi signals.  Take over 4 or 5 and host your site over borrowed connections.  It allow you to physically control of the server and the material on it.  If done in a dense area trying to locate the server would be nearly imposable.




Vanadium

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Re: Anonymous, untraceable auction site
« Reply #16 on: August 10, 2009, 08:32:15 PM »
I think the biggest problem will be with monitoring new sellers. The initial circle of people you can trust will be limited and will definitely not have all of the items that are in demand on your auction site. How will a new seller gain any reputation? Any transaction is a potential FBI/DEA/SS/alphabetsoupbureaucracy sting. Say a new seller comes on and wants to sell some methamphetamine. Who will dare buy a scheduled substance from this guy? You might be able to get away with safrole, but not this. Nobody in your circle of trusted individuals will risk that for any price and the best thing you can hope for is that new buyers will be stupid enough to purchase. This makes third party intermediaries irrelevant--at least for these and similar physical, illegal (PI) substances. There needs to be a secure shipping method for buyers as well--a fake ID and a PO Box or an address at the UPS store can work but also has inherent problems; namely potential surveillance and/or bugging of the product sold. Of course, with things like RCs, novelty passports, digital items, and many precursors (provided the buyer isn't an idiot) this has a lot of potential, but you'd be missing out on a huge market without finding a way to avoid LE entanglement with PI items.

I suppose a new seller could trade in quasi-legal or digital items for a while and then others would purchase PI items from him/her, but there would still be a massive risk as LE could do just that and would eventually acquire all the addresses of the buyers and set up immediate stings. Does anyone have an idea as to how this could be prevented?

The only thing I could come up with is if after every such transaction of PI items the buyer has to post (this would need to be mandatory, meaning you'd need a login mechanism with some sort of hold on a user's account until this occurred) a review saying that he/she received the items without any issues (tracking devices, LE surveillance, etc.) and never used that same shipping address ever again (after getting the obligatory mailbox from a UPS store or similar with a fake ID). Even then there are potential issues. Does anyone know if there is an item that it is illegal to purchase by itself (meaning without proof of other actions or intentions) even if you don't necessarily obtain it? There probably is, and since this is the case, it would be very easy for LE to set up a sale and promise to send it to multiple buyers and set up a sting for all of them. So for this not to happen you'd need a "sale pending" feature (which I'm sure you would have thought of anyway) and the buyer would need to see the "sale pending" page before giving out his/her address (the absolute last thing he/she should do, even after making the payment) and a pending sale couldn't be reversed unless both buyer and seller requested an admin to do so. If the "sale pending" page could say "sale pending for [user]" it would be all the better as multiple users then couldn't be caught at once.

But maybe I'm just paranoid. :/

If you need professionals working on this (and you do!) I'm sure there are many in the hacker and programmer communities that would be more than willing to help out and possibly even host a server. This needs to happen--it would be a Mecca. Imagine the implications for US law, nay the law of any nation... It would be like the ideals of The Hive/TSII but on a global scale and with hundreds of other illegal things.
« Last Edit: August 10, 2009, 08:33:58 PM by Vanadium »

Vanadium

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Re: Anonymous, untraceable auction site
« Reply #17 on: June 26, 2010, 05:25:14 AM »
I still think this needs discussion. Bump.

Vesp

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Re: Anonymous, untraceable auction site
« Reply #18 on: June 26, 2010, 05:57:08 AM »
It probably does, has there been any recent "breakthroughs" with it though?
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marakov

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Re: Anonymous, untraceable auction site
« Reply #19 on: June 26, 2010, 09:05:48 AM »
Sorry....to put it in the most simple of terms

Basically TOR is a network of computers that allows users to view websites anonymously. For example, the website you visit will not know your IP address and your ISP will not know the site you are visiting.  You have run a piece of software (TOR) to access the network.

http://www.torproject.org/easy-download.html.en

the windows tor bundle is real nice.



Correct.

Tor is for have to important.