Author Topic: please help, house raided  (Read 2762 times)

slayer69420

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please help, house raided
« on: September 11, 2014, 11:37:55 pm »
Hey everyone, I've been using silk road for years, but never created a forum account. The reason I did is because I recently ordered a package of 100 grams of MDMA from the vendor checkpoint on August 30th. A friend of mine agreed to have it shipped to his house, and we used his real name and address. He called me while I was at work today and told me the package had arrived and said i can stop by when I'm done working. By the time i got off of work I went to call him but his phone was off. I called his brother and he was freaking out saying the FBI raided his house and took all their guns, the package and his brother (my friend). How the fuck did this happen? What do you guys will think will happen to him? and is there any way for me to take responsibility for the package? I feel fucking terrible that this happened to him. Please help im fucking freaking out, any input is appreciated.

Groundchuck1

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Re: please help, house raided
« Reply #1 on: September 11, 2014, 11:43:47 pm »
bump. this post needs more exposure!
As Einstein once famously said, "The only thing you learn in college is how to smoke fat blunts"

Groundchuck1

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Re: please help, house raided
« Reply #2 on: September 11, 2014, 11:46:27 pm »
Have you tried contacting your vendors forum account? an admin? a lawyer?
As Einstein once famously said, "The only thing you learn in college is how to smoke fat blunts"

goldendragon

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Re: please help, house raided
« Reply #3 on: September 11, 2014, 11:51:32 pm »
Would sound like a controlled delivery to me.   This guy wanted or possibly being watched for anything else like irl dealing?     Shutty situation either way. Sorry to hear it.

kingbill2312

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Re: please help, house raided
« Reply #4 on: September 11, 2014, 11:53:29 pm »
i was about to ask that too ^

Is he up to anything else that might have gotten him busted?
The package might not be the catalyst

slayer69420

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Re: please help, house raided
« Reply #5 on: September 11, 2014, 11:56:24 pm »
Not yet, I'm going to meet with his brother now to figure out everything he knows about the situation. I'll be back to this thread later tonight as long as I don't get arrested before then. His brother told me he mentioned my name (which i told him beforehand if anything like this happened i wouldnt be mad) so wish me luck. And yes he did deal irl but they were careful and there was never any traffic going in and out of the house.

kingbill2312

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Re: please help, house raided
« Reply #6 on: September 11, 2014, 11:59:35 pm »
it might have been a name drop or a Rat.
Just be careful mate, Best of luck, and be safe!


Mr.Anus

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Re: please help, house raided
« Reply #7 on: September 12, 2014, 12:18:20 am »
stop, drop, and roll.  you're on FIRE!!!
PLEASE DON'T BE A DUMBASS!

xandermanreturns

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Re: please help, house raided
« Reply #8 on: September 12, 2014, 12:43:08 am »
This is very concerning hearing this report
Very well, then! of that sort only are my readers, my true readers, my readers foreordained: of what account are the rest?--The rest are merely humanity.--One must make one's self superior to humanity, in power, in loftiness of soul,--in contempt.

Mr.Anus

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Re: please help, house raided
« Reply #9 on: September 12, 2014, 01:09:46 am »
your friend is a victim of the circumstance.  if you go to the FBI with your story your friend is still an accomplice to the fact.  you unwittingly doomed him to some heavy time.  that whole situation really blows
PLEASE DON'T BE A DUMBASS!

dankbank

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Re: please help, house raided
« Reply #10 on: September 12, 2014, 01:15:37 am »
wooooooooow i think we all learned a lesson get your paper up and then fucking quit this shit aint worth geting busted over. Either he was or the fbi really is on CPs shit

slayer69420

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Re: please help, house raided
« Reply #11 on: September 12, 2014, 03:05:21 am »
update: my friends brother was able to talk to him briefly over the phone and it seems almost certain that the raid was due to the package from what he told me. They havent been selling anything for the past few months due to a lost connect and both had a clean criminal record. I'm going to speak with a lawyer tomorrow morning. Also i forgot to mention this before, I was too frantic while making the first post. When i first came home from work directly after finding out that this happened, there was a jeep parked in front of my house with someone in it. It had an abnormal lisence plate for the area but i continued to drive past my house and didn't slow down at all so i wouldn't look sketchy, but i think it had government plates. anyway after that I drove around for about 20 minutes and returned home and the car was gone. This happened around 6PM eastern time and its and nothing else like that has happened since. I'm not sure if this is a coincidence or not but I figured i should mention that. I will continue to update as i recieve new information.

eonsurfer

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Re: please help, house raided
« Reply #12 on: September 12, 2014, 03:25:46 am »
Hey everyone, I've been using silk road for years, but never created a forum account. The reason I did is because I recently ordered a package of 100 grams of MDMA from the vendor checkpoint on August 30th. A friend of mine agreed to have it shipped to his house, and we used his real name and address. He called me while I was at work today and told me the package had arrived and said i can stop by when I'm done working. By the time i got off of work I went to call him but his phone was off. I called his brother and he was freaking out saying the FBI raided his house and took all their guns, the package and his brother (my friend). How the fuck did this happen? What do you guys will think will happen to him? and is there any way for me to take responsibility for the package? I feel fucking terrible that this happened to him. Please help im fucking freaking out, any input is appreciated.

did they seize all his mail or just one specific package?


keep us updated


edit: did you/him use PGP to encrypt your address?
« Last Edit: September 12, 2014, 03:30:26 am by eonsurfer »
easy pgp guide:
http://silkroad5v7dywlc.onion/index.php?topic=41104.0

Villa

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Re: please help, house raided
« Reply #13 on: September 12, 2014, 03:26:45 am »
100 grams of mdma, an amount id assume they would try a controlled delivery for. really sucks for you and your friend. hope all goes well, keep us in the loop $ goodluck.

goldendragon

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Re: please help, house raided
« Reply #14 on: September 12, 2014, 05:48:59 am »
Really scary bc there's cpl ppl waiting for deliveries from checkpoint that havent made it yet.  Good job mentionig rhe vendor u used. May have saved someone from this situation. Prayers are with you and your buddy.

spiraler

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Re: please help, house raided
« Reply #15 on: September 12, 2014, 06:00:35 am »
Oh no that sounds grim the prisons in the US look scary too!

FeedMeMDMA

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Re: please help, house raided
« Reply #16 on: September 12, 2014, 06:58:29 am »
Lol, I don't get what the point of the package being sent to your friends house is if you're telling him to name drop you if something goes wrong.

You just dug a hole for both of yous to fit in.

Don't even get me started on him calling you when the package came lol.

Mj420

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Re: please help, house raided
« Reply #17 on: September 12, 2014, 06:26:28 pm »
Did your friend open the package? This is a tricky situation if the package was unopened when they raided all your mate has to say is the pack was not his it was delivered by mistake and he was going to take it to the postal office to return to the sender the next time he was out.

If he was not making the orders then the police wouldnt find any evidence to connect him to the order and with a clean criminal record he would have been grand but we do not know the full facts as to what happened.

The problem is if he has already been arrested and did not use this story then he is in trouble because its not good to change your story.
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ilovefreedom

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Re: please help, house raided
« Reply #18 on: September 12, 2014, 06:46:23 pm »
did he open it? It wouldn't make sense for him to open. Did they raid him as soon as he got the package? Or they waited? Was it delivered by your daily mailman?

The package could've been there by mistake!

Khole3333

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Re: please help, house raided
« Reply #19 on: September 12, 2014, 06:57:14 pm »
Hope all goes well.

sepeka

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Re: please help, house raided
« Reply #20 on: September 12, 2014, 07:01:04 pm »
Good luck to you and your friend. Please keep us updated if you're able to.

Ziggy

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Re: please help, house raided
« Reply #21 on: September 12, 2014, 07:08:55 pm »
Good luck mate.

1200mics

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Re: please help, house raided
« Reply #22 on: September 12, 2014, 07:20:25 pm »
Did your friend open the package? This is a tricky situation if the package was unopened when they raided all your mate has to say is the pack was not his it was delivered by mistake and he was going to take it to the postal office to return to the sender the next time he was out.

If he was not making the orders then the police wouldnt find any evidence to connect him to the order and with a clean criminal record he would have been grand but we do not know the full facts as to what happened.

The problem is if he has already been arrested and did not use this story then he is in trouble because its not good to change your story.

This!

he probably got himself into all this shit he is in now for talking to the police.

fallingsnow

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Re: please help, house raided
« Reply #23 on: September 12, 2014, 08:18:08 pm »
There are about 550 MILLION pieces of mail that go through the USPS mail system daily.  550 MILLION.   Unless the vendor is compromised, then something else is going on here.  Unless the gear were hanging out of the package, it wasn't the package that caused this.
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goldendragon

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Re: please help, house raided
« Reply #24 on: September 12, 2014, 09:03:46 pm »
There are about 550 MILLION pieces of mail that go through the USPS mail system daily.  550 MILLION.   Unless the vendor is compromised, then something else is going on here.  Unless the gear were hanging out of the package, it wasn't the package that caused this.


This is not the only person who was raided after delivery from said vendor.  The other had homeland security take him in after checking the mail.  And there aren't 550million pcs of mail coming into the country from the origin country of the package.  Also, with heightened security due to 9-11 its very plausable that customs stepped up their efforts and inspected more incoming packages.  also, its not unreasonable to assume that LE have been working on profiling packages from bulk vendors such asthe one the op used.  Its also very suspicious that there are others that are waiting longer than normal for their pack and at least one with a notice that pack needs signature when they normally dont.  If i was a customer of checkpoints with an outstanding delivery i would certainly prepare as though the pack has been compromised and take all necessary precautions in case of a worst scenario playing out. 
This actually should serve as a harsh reminder that we are not untouchable. And that we can neber get too comfortable in our dealings. Make sure your well versed on all aspects of your personal security and never let your gaurd down.  You may not always be able to avoid being arrested but if handled properly a conviction would be much harder for LE to obtain.   

goldendragon

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Re: please help, house raided
« Reply #25 on: September 12, 2014, 09:07:19 pm »
Lol, I don't get what the point of the package being sent to your friends house is if you're telling him to name drop you if something goes wrong.

You just dug a hole for both of yous to fit in.

Don't even get me started on him calling you when the package came lol.

Not to kick a man when he's down but this is very true.  The whole purpose of sending to ur mates house in his name would be for the use of plausable deniability. Dropping your name in an event such as this only further proves his and your involvement and guilt.  Still, I feel for you all and hope therenis a way out of it.

graylady

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Re: please help, house raided
« Reply #26 on: September 12, 2014, 10:04:17 pm »
Guys, I gotta say it, I've been using this site with me arse hangin' out for the feds to see out of ignorance and laziness.  I thought I was good with the browser and gpg4usb, coupled with webroot.  D'oh!  ///smax self in head////  Get yourselves a mega flash drive, and read the instructions on the noob section, and boot from within as a separate OS, and hide the friggen drive.  Load the programs you use on the DN onto that drive and never let a whisper of BTC or Darknet hit your hard disk. 
all the best,
graylady

FrankGonzalez

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Re: please help, house raided
« Reply #27 on: September 12, 2014, 10:08:08 pm »
Some one must have hacked the buyer account and turned the sale in... ahhhh poor poor buyer!
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KarmaCorp

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Re: please help, house raided
« Reply #28 on: September 12, 2014, 10:17:59 pm »
I can confirm.
My drop got raided. I went to go intercept the pack and I saw 4-5 pigs at the front door of the drop holding the package.
I walked away slowly and the second I was out of ear shot fucking ran and took off.

Are there any refunds in place or is this a shit out of luck situation?

I feel really fucking bad for the guy who I was using as a drop.
The fucker had no idea :(
I feel like a horrible person because now this guy is going to go through some serious shit because of me.
I followed him for a while and used him.
I thought checkpoints stealth was so good that I wouldnt have to worry, so I thought this was ok.

FrankGonzalez

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Re: please help, house raided
« Reply #29 on: September 12, 2014, 10:38:13 pm »
I AM SCARED!
The Lord is my shepherd; I shall not want.

2 He maketh me to lie down in green pastures: he leadeth me beside the still waters.

3 He restoreth my soul: he leadeth me in the paths of righteousness for his name's sake.

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Trust In Us

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Re: please help, house raided
« Reply #30 on: September 12, 2014, 11:05:13 pm »
Two users who I had recommended to checkpoint have contacted me.
I have some serious information on why  so many peoples packs have been intercepted. Among with the raids and such.
This information checks out as I also was given pictures of the raid CD and search warrant notices.
And no this isnt as simple as your packs being profiled. It goes a little further up the food chain.

Checkpoint. I am going to decide whether I will release this information to the staff or not depending on how you proceed with the buyers who have been raided.

Before today I had nothing against you and to my belief you stood tall along with IMB as respectable vendors.
I do not want to believe anything is amiss and like I said, depending on how you go about this whole situation will determine my following actions.
The reason I say this to you vs just going to the staff is because I want to be sure of the info I know. I respect you and that is why I am giving you the time to make this right. If you do make this all right then these people and their allegations have no legs to stand on. Even though there is ample proof, I just need the last piece before I move forward.

I really want to be wrong in this whole situation and I will publicly say when I hopefully am.
Please contact me or post publicly what your coarse of action will be.

I already know you are changing the packaging methods and deterring this from happening again, but what are you doing for the people who were busted?

As all users already know. Do not make an order from checkpoint until everything is cleared up.

Thank you for your time and checkpoint if you do the one thing possible to clear this up, then I will delete this post.
Trust

Just as a point these users contacted me because they do not want to post on the forums.
So this is two more to add to the list

Domestic USA MDMA CHEAPEST ON THE SITE

Check out my MDMA review thread here:
silkroad5v7dywlc.onion/index.php?topic=47458.0

silkroad6ownowfk.onion/users/trust-in-us

fallingsnow

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Re: please help, house raided
« Reply #31 on: September 12, 2014, 11:06:57 pm »
There are about 550 MILLION pieces of mail that go through the USPS mail system daily.  550 MILLION.   Unless the vendor is compromised, then something else is going on here.  Unless the gear were hanging out of the package, it wasn't the package that caused this.


This is not the only person who was raided after delivery from said vendor.  The other had homeland security take him in after checking the mail.  And there aren't 550million pcs of mail coming into the country from the origin country of the package.  Also, with heightened security due to 9-11 its very plausable that customs stepped up their efforts and inspected more incoming packages.  also, its not unreasonable to assume that LE have been working on profiling packages from bulk vendors such asthe one the op used.  Its also very suspicious that there are others that are waiting longer than normal for their pack and at least one with a notice that pack needs signature when they normally dont.  If i was a customer of checkpoints with an outstanding delivery i would certainly prepare as though the pack has been compromised and take all necessary precautions in case of a worst scenario playing out. 
This actually should serve as a harsh reminder that we are not untouchable. And that we can neber get too comfortable in our dealings. Make sure your well versed on all aspects of your personal security and never let your gaurd down.  You may not always be able to avoid being arrested but if handled properly a conviction would be much harder for LE to obtain.
There is nothing in the OP's message that suggests the country of origin or a non-domestic delivery.  One would have to know that the vendor isn't from the US already.  Which I didn't know that. So the statement about 550 million pieces of mail is just a statement of fact which relates to USPS domestic mail.  I already said that the vendor being compromised is the other possibility.  Which now looks more like a fact than a possibility. And of course, some countries of origin are "hotter" than others.

I always have recommended and continue to recommend to always stay domestic when ordering off of any DM.  Avoid customs.  Too many ways to get caught that way. 
Devil and the deep blue sea behind me,
Vanish in the air, you'll never find me.
I will turn your face to alabaster --
When you find your servant is your master.

Learn PGP here: http://silkroad5v7dywlc.onion/index.php?topic=41104.0

TheFundraiser

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Re: please help, house raided
« Reply #32 on: September 12, 2014, 11:20:23 pm »
Check is making this all right.
Thanks CP
« Last Edit: September 13, 2014, 10:28:35 am by TheFundraiser »

goldendragon

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Re: please help, house raided
« Reply #33 on: September 12, 2014, 11:26:32 pm »
There are about 550 MILLION pieces of mail that go through the USPS mail system daily.  550 MILLION.   Unless the vendor is compromised, then something else is going on here.  Unless the gear were hanging out of the package, it wasn't the package that caused this.


This is not the only person who was raided after delivery from said vendor.  The other had homeland security take him in after checking the mail.  And there aren't 550million pcs of mail coming into the country from the origin country of the package.  Also, with heightened security due to 9-11 its very plausable that customs stepped up their efforts and inspected more incoming packages.  also, its not unreasonable to assume that LE have been working on profiling packages from bulk vendors such asthe one the op used.  Its also very suspicious that there are others that are waiting longer than normal for their pack and at least one with a notice that pack needs signature when they normally dont.  If i was a customer of checkpoints with an outstanding delivery i would certainly prepare as though the pack has been compromised and take all necessary precautions in case of a worst scenario playing out. 
This actually should serve as a harsh reminder that we are not untouchable. And that we can neber get too comfortable in our dealings. Make sure your well versed on all aspects of your personal security and never let your gaurd down.  You may not always be able to avoid being arrested but if handled properly a conviction would be much harder for LE to obtain.
There is nothing in the OP's message that suggests the country of origin or a non-domestic delivery.  One would have to know that the vendor isn't from the US already.  Which I didn't know that. So the statement about 550 million pieces of mail is just a statement of fact which relates to USPS domestic mail.  I already said that the vendor being compromised is the other possibility.  Which now looks more like a fact than a possibility. And of course, some countries of origin are "hotter" than others.

I always have recommended and continue to recommend to always stay domestic when ordering off of any DM.  Avoid customs.  Too many ways to get caught that way.

Ya that's true. And ya its looks like he has been compromised in some fashion.
I absolutely agree about staying domestic-especially for bulk shipments.  The bulk prices of mdma internationally are too good to pass up I guess.   Really interested to know what TRUST has learned.  Definitely need to stay away from checkpoint until everything comes to light.

goldendragon

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Re: please help, house raided
« Reply #34 on: September 12, 2014, 11:28:11 pm »
Add me to the list of people who were raided.
I was practically raped by the cops :(

Is checkpoint planning on doing any refunds as it is directly his fault from poor packaging?
Anyone?

Would seem that its more complex than Just poor packaging. He hasn't said what he's gonna do but hope he does the right thing.

BootiusMaximus

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Re: please help, house raided
« Reply #35 on: September 12, 2014, 11:35:44 pm »
There are about 550 MILLION pieces of mail that go through the USPS mail system daily.  550 MILLION.   Unless the vendor is compromised, then something else is going on here.  Unless the gear were hanging out of the package, it wasn't the package that caused this.


This is not the only person who was raided after delivery from said vendor.  The other had homeland security take him in after checking the mail.  And there aren't 550million pcs of mail coming into the country from the origin country of the package.  Also, with heightened security due to 9-11 its very plausable that customs stepped up their efforts and inspected more incoming packages.  also, its not unreasonable to assume that LE have been working on profiling packages from bulk vendors such asthe one the op used.  Its also very suspicious that there are others that are waiting longer than normal for their pack and at least one with a notice that pack needs signature when they normally dont.  If i was a customer of checkpoints with an outstanding delivery i would certainly prepare as though the pack has been compromised and take all necessary precautions in case of a worst scenario playing out. 
This actually should serve as a harsh reminder that we are not untouchable. And that we can neber get too comfortable in our dealings. Make sure your well versed on all aspects of your personal security and never let your gaurd down.  You may not always be able to avoid being arrested but if handled properly a conviction would be much harder for LE to obtain.
There is nothing in the OP's message that suggests the country of origin or a non-domestic delivery.  One would have to know that the vendor isn't from the US already.  Which I didn't know that. So the statement about 550 million pieces of mail is just a statement of fact which relates to USPS domestic mail.  I already said that the vendor being compromised is the other possibility.  Which now looks more like a fact than a possibility. And of course, some countries of origin are "hotter" than others.

I always have recommended and continue to recommend to always stay domestic when ordering off of any DM.  Avoid customs.  Too many ways to get caught that way.

Ya that's true. And ya its looks like he has been compromised in some fashion.
I absolutely agree about staying domestic-especially for bulk shipments.  The bulk prices of mdma internationally are too good to pass up I guess.   Really interested to know what TRUST has learned.  Definitely need to stay away from checkpoint until everything comes to light.

Really interested too.

Im nervous as fuck now.
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Trust In Us

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Re: please help, house raided
« Reply #36 on: September 12, 2014, 11:49:37 pm »
I am not exposing this intel until I see if check is going to refund all of the users his poor packagin caused to get a raid.
This is not something we can all fuck around with.
Peoples whole lives are at stake
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goldendragon

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Re: please help, house raided
« Reply #37 on: September 12, 2014, 11:55:34 pm »
I am not exposing this intel until I see if check is going to refund all of the users his poor packagin caused to get a raid.
This is not something we can all fuck around with.
Peoples whole lives are at stake
Trust

Agreed. This is serious shit!

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Re: please help, house raided
« Reply #38 on: September 13, 2014, 12:05:58 am »
Add me to the list of people who were raided.
I was practically raped by the cops :(

Is checkpoint planning on doing any refunds as it is directly his fault from poor packaging?
Anyone?
So what is the total at this point of people who have been raided because of you?
So Checkpoint do you intend to be refunding anyone?


Also this is on your profile:
------------------------------------------------------------------------------------------------------------
★ Packaging

â–º The Items will be double vacuum packed, with MBB bags.
Everything is done with gloves and you will receive a professional package.
------------------------------------------------------------------------------------------
I can confirm based on several reports from speaking with many of your customers that not only is it not vaccum packed twice, the bag on top of that is a poor type of mylar. Not a MBB.
MBBs are Moisture Barrier Bags.
These bags are very specific 3m designed bags that come marked with the MBB imprint.
I would know. I have been using them for years.

This is also on your profile:
-----------------------------------------------------------------------------
★ Refunds

â–º 100% reship or 50% refund.
We will advise which is the best option for your case.
You need to show me a seizure letter to get a refund/reship! Some people are using our goodwill to scam us.

If you choose refund you get 50% of what you paid in BTC! So if you paid 0.5, you get 0.25.
We're not hedging the BTC!

â–º We also pay for the products!
--------------------------------------------------------------------
I have not seen you offer half as of yet.
But in this situation were it isnt a random CD. This situation were clearly your poor packaging caused this all. Then if I was in you shoes I would be offering full refunds.
Checkpoint you can turn this all around.
We just want to know how you are going to handle this all.

I am attempting to treat you with respect in this situation as I am sure you will make good on everything
Trust

Remember check. These are people whole lives that can come to a quick end because of you. On top of all else that goes beyond any money. So I hope to see a change in packaging and your method of stealth
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fallingsnow

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Re: please help, house raided
« Reply #39 on: September 13, 2014, 12:24:03 am »
I am not exposing this intel until I see if check is going to refund all of the users his poor packagin caused to get a raid.
This is not something we can all fuck around with.
Peoples whole lives are at stake
Trust
Oh I think the intel isn't hard to figure out now, at least not for a competent vendor.  It's pretty obvious now what must have happened.  There are really only two ways that unrelated buyers from all over the country can be connected with each other by LE, and any good vendor knows what they are AND AVOIDS THEM LIKE THE PLAGUE.

This vendor was apparently, unbelievably careless.  Refunding customers is the LEAST of it.  Hopefully at least SOME of the customers know how to conduct themselves in a situation like this, which is directly due to the vendor's lazy mistake.  There is no excuse.   I hope that at least some customers will know how to handle themselves if they are confronted by LE.  Some will not, and will end up in custody. 

Let is also serve as a prime example of why vending isn't for newbies.   It's not a novice venture, people.  You gotta know what you're doing, KNOW how to avoid scenarios like this one, and TAKE ACTION to avoid them. 

Trust In Us is right as rain in that it's the vendor's job to protect buyers. 

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Re: please help, house raided
« Reply #40 on: September 13, 2014, 12:28:50 am »
I am not exposing this intel until I see if check is going to refund all of the users his poor packagin caused to get a raid.
This is not something we can all fuck around with.
Peoples whole lives are at stake
Trust
Oh I think the intel isn't hard to figure out now, at least not for a competent vendor.  It's pretty obvious now what must have happened.  There are really only two ways that unrelated buyers from all over the country can be connected with each other by LE, and any good vendor knows what they are AND AVOIDS THEM LIKE THE PLAGUE.

This vendor was apparently, unbelievably careless.  Refunding customers is the LEAST of it.  Hopefully at least SOME of the customers know how to conduct themselves in a situation like this, which is directly due to the vendor's lazy mistake.  There is no excuse.   I hope that at least some customers will know how to handle themselves if they are confronted by LE.  Some will not, and will end up in custody. 

Let is also serve as a prime example of why vending isn't for newbies.   It's not a novice venture, people.  You gotta know what you're doing, KNOW how to avoid scenarios like this one, and TAKE ACTION to avoid them. 

Trust In Us is right as rain in that it's the vendor's job to protect buyers.

Do you mind sharing what those two ways are? 

goldendragon

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Re: please help, house raided
« Reply #41 on: September 13, 2014, 12:33:41 am »
I would think inadequate stealth and dropping off multiple packs that look the same all at once to same post office.

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Re: please help, house raided
« Reply #42 on: September 13, 2014, 12:38:52 am »
I would think inadequate stealth and dropping off multiple packs that look the same all at once to same post office.
Of course.  But more specifically, using the same return address would link all buyers together, and so would using online postage paid for with the same (fake name) credit card.  The card wouldn't link the packages to the vendor, but it WOULD link all the buyers whose postage was paid for by that card.  Remember, the names and addresses of buyers are real.  This stuff is Vendor 101. 
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goldendragon

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Re: please help, house raided
« Reply #43 on: September 13, 2014, 12:46:33 am »
I would think inadequate stealth and dropping off multiple packs that look the same all at once to same post office.
Of course.  But more specifically, using the same return address would link all buyers together, and so would using online postage paid for with the same (fake name) credit card.  The card wouldn't link the packages to the vendor, but it WOULD link all the buyers whose postage was paid for by that card.  Remember, the names and addresses of buyers are real.  This stuff is Vendor 101.

Thanks for explaining it for me. And now that u say it- yes I would expect any decent vendor to already know that and not make that mistake. I'm not a vendor but yeah that would seem to be basic precautions.  Especially knowing the very real consequences their buyers face if their packs are interxepted.

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Re: please help, house raided
« Reply #44 on: September 13, 2014, 12:53:20 am »
Dang. OP keep us posted. A lot of good suggestions on how to make sure you keep your head above water in this thread.
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1200mics

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Re: please help, house raided
« Reply #45 on: September 13, 2014, 12:53:44 am »
to me it seems more like this: "checkpoint" got raided himself and ratted his buyers out. no?

all the other explanations for what happened I read here don't make sense to me.
« Last Edit: September 13, 2014, 12:56:24 am by 1200mics »

fallingsnow

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Re: please help, house raided
« Reply #46 on: September 13, 2014, 01:07:52 am »
to me it seems more like this: "checkpoint" got raided himself and ratted his buyers out. no?
There is no evidence of that.  Besides, what would prompt the raid to begin with?  It's a possible scenario, but not the most likely one.

More than likely, someone didn't know how to shut up and discussed where they got their gear.  That got around to the wrong person, and from there, the vendor's activities were monitored somehow.   From there, it was easy as shit for LE to link buyers together due to the vendor's sloppy OPSEC.   It also could have been the vendor or an associate who talked too much.  People don't know how to shut the hell up.

Regardless, if simple OPSEC had been followed, it would have been impossible for LE to link buyers together the way they apparently have.

Never admit to anything.  Never talk to the police.  Their job is to do whatever they can to get you to incriminate yourself.  They are allowed to lie to you in order to do this.  Don't believe a single thing the police say to you. 

If you are a buyer possibly involved in this, I have some advice for you:  SHUT THE FUCK UP.  SHUT UP! THEN SHUT UP SOME MORE!! THEN DO IT AGAIN!  You didn't order it, you know nothing about it, and you want your attorney.  That's all you know.  THEN SHUT UP!  If they cuff you up and stuff you in the car, let them.  Don't resist, and don't argue.  JUST KEEP YOUR MOUTH SHUT. 
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1200mics

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Re: please help, house raided
« Reply #47 on: September 13, 2014, 01:21:29 am »
to me it seems more like this: "checkpoint" got raided himself and ratted his buyers out. no?
There is no evidence of that.  Besides, what would prompt the raid to begin with?  It's a possible scenario, but not the most likely one.


no, no evidence but it's the most probable story to me so far.

What prompted the raid to begin with? RL activity gone wrong? This could possibly happen to any vendor, even the once who operate highly professional and careful.

In the end they have to buy/produce the drug too somehow. many things can go wrong here and one cannot control everything. there is always some residual risk left - even for the best.

really curious now to learn what really happened!
« Last Edit: September 13, 2014, 01:26:55 am by 1200mics »

Dr,Manhattan

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Re: please help, house raided
« Reply #48 on: September 13, 2014, 01:31:06 am »
This place is getting as bad as the tabloids FFS !
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Re: please help, house raided
« Reply #49 on: September 13, 2014, 02:00:07 am »
FBi don't raid yo shit DEA does gogogog

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Re: please help, house raided
« Reply #50 on: September 13, 2014, 08:13:19 am »
Its not the DEA its homeland security... I had them come and do a knock and talk over year ago and its scary as fuck for sure. If you did your OPSEC correctly as I luckily did youll be ok. Hope all are safe and get through this

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Re: please help, house raided
« Reply #51 on: September 13, 2014, 08:34:46 am »
For the record there are sevral agencys that will bust in a raid.
i know I have witnessed first hand to all of them
XD
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fallingsnow

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Re: please help, house raided
« Reply #52 on: September 13, 2014, 09:05:21 am »
Its not the DEA its homeland security... I had them come and do a knock and talk over year ago and its scary as fuck for sure. If you did your OPSEC correctly as I luckily did youll be ok. Hope all are safe and get through this
You mean you let them in your house?
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Re: please help, house raided
« Reply #53 on: September 13, 2014, 11:16:07 am »
to me it seems more like this: "checkpoint" got raided himself and ratted his buyers out. no?




If you are a buyer possibly involved in this, I have some advice for you:  SHUT THE FUCK UP.  SHUT UP! THEN SHUT UP SOME MORE!! THEN DO IT AGAIN!  You didn't order it, you know nothing about it, and you want your attorney.  That's all you know.  THEN SHUT UP!  If they cuff you up and stuff you in the car, let them.  Don't resist, and don't argue.  JUST KEEP YOUR MOUTH SHUT.

Sounds like good advice to me.

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Re: please help, house raided
« Reply #54 on: September 13, 2014, 04:29:51 pm »
It's some shitty business when this happens. Here's a big FU to big brother. It's a damn shame you get such pleasure in putting users in jail that aren't doing anything but exploring
PLEASE DON'T BE A DUMBASS!

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Re: please help, house raided
« Reply #55 on: September 13, 2014, 09:51:11 pm »
For the record there are sevral agencys that will bust in a raid.
i know I have witnessed first hand to all of them
XD

he is correct
People have only as much liberty as they have the intelligence to want and the courage to take.

BigGuy

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Re: please help, house raided
« Reply #56 on: September 13, 2014, 10:20:47 pm »
to me it seems more like this: "checkpoint" got raided himself and ratted his buyers out. no?




If you are a buyer possibly involved in this, I have some advice for you:  SHUT THE FUCK UP.  SHUT UP! THEN SHUT UP SOME MORE!! THEN DO IT AGAIN!  You didn't order it, you know nothing about it, and you want your attorney.  That's all you know.  THEN SHUT UP!  If they cuff you up and stuff you in the car, let them.  Don't resist, and don't argue.  JUST KEEP YOUR MOUTH SHUT.

Sounds like good advice to me.

Yes thats the first and biggest rule in the game.And the same if you are a dealer!

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Re: please help, house raided
« Reply #57 on: September 14, 2014, 06:17:47 am »
For the record there are sevral agencys that will bust in a raid.
i know I have witnessed first hand to all of them
XD

he is correct


the swat team are the biggest bitches about it
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Re: please help, house raided
« Reply #58 on: September 14, 2014, 11:46:37 am »
pack. was late in showing.messaged cp, said  very likely has been siezed.


i am currently waiting for a raid  now to happen at my drop.
hoping that doesn't happen but from the look of things probably will.
will be updating on situtation as it it unfolds.
don't let the convience of this process fool you.
we are fucking with fire,conviently....

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Re: please help, house raided
« Reply #59 on: September 14, 2014, 12:10:45 pm »
Controlled delviery for sure man.
Get a laywer and make sure your friend dosn't say a word to them pigs.
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Re: please help, house raided
« Reply #60 on: September 14, 2014, 12:12:08 pm »
Anyone hear from OP yet?
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Re: please help, house raided
« Reply #61 on: September 16, 2014, 01:05:04 pm »
Well this isn't looking good for op.

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Re: please help, house raided
« Reply #62 on: September 16, 2014, 01:29:39 pm »
My 2 cents:
1.  If the delivery is late, don't sign.  A late delivery suggests time for the cops to get a warrant has caused the delay
2.  Know your mailmain and if it ain't him look out.  It may well be a cop making a controlled delivery
3. If you do sign for it always act surprised and comment that you are not expecting any packages.  Then say "it must be something my wife ordered" or something to that effect
4.  Don't open the box for a few days.  As soon as you bring the box into the house write "Return to sender" on it.
5. Take the box somewhere else and open it, destroy the box on the spot, and hide the content

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Re: please help, house raided
« Reply #63 on: September 16, 2014, 01:39:24 pm »
Well this isn't looking good for op.

I don't know maybe he was smart enough not to go on the darkweb and then log into the forums while he thinks he is about to be raided.

If I thought I was going to be raided I would make sure Tor and everything to do with the deepweb was wiped from my PC and not log on until at least a month later.
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Re: please help, house raided
« Reply #64 on: September 16, 2014, 07:33:18 pm »
Well this isn't looking good for op.

I don't know maybe he was smart enough not to go on the darkweb and then log into the forums while he thinks he is about to be raided.

If I thought I was going to be raided I would make sure Tor and everything to do with the deepweb was wiped from my PC and not log on until at least a month later.

Tor isn't on your PC its on your USB.


1200mics

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Re: please help, house raided
« Reply #65 on: September 16, 2014, 10:25:55 pm »
My 2 cents:
1.  If the delivery is late, don't sign.  A late delivery suggests time for the cops to get a warrant has caused the delay
2.  Know your mailmain and if it ain't him look out.  It may well be a cop making a controlled delivery
3. If you do sign for it always act surprised and comment that you are not expecting any packages.  Then say "it must be something my wife ordered" or something to that effect
4.  Don't open the box for a few days.  As soon as you bring the box into the house write "Return to sender" on it.
5. Take the box somewhere else and open it, destroy the box on the spot, and hide the content

very reasonable approach!

proliferated

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Re: please help, house raided
« Reply #66 on: September 16, 2014, 10:53:40 pm »
Controlled delviery for sure man.
Get a laywer and make sure your friend dosn't say a word to them pigs.

not for sure. not all seizures end up being CD.

My 2 cents:
1.  If the delivery is late, don't sign.  A late delivery suggests time for the cops to get a warrant has caused the delay
2.  Know your mailmain and if it ain't him look out.  It may well be a cop making a controlled delivery
3. If you do sign for it always act surprised and comment that you are not expecting any packages.  Then say "it must be something my wife ordered" or something to that effect
4.  Don't open the box for a few days.  As soon as you bring the box into the house write "Return to sender" on it.
5. Take the box somewhere else and open it, destroy the box on the spot, and hide the content

This is terrible advice. Do not speak on something unless you know, when it pertains to this, because you are going to get some dumb newb somewhere arrested. The advice is ok except for (2 & 3) DO_NOT_SAY_SHIT for the love of God. Clean house and Lawyer up.
People have only as much liberty as they have the intelligence to want and the courage to take.

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Re: please help, house raided
« Reply #67 on: September 17, 2014, 07:53:20 am »
Well this isn't looking good for op.

I don't know maybe he was smart enough not to go on the darkweb and then log into the forums while he thinks he is about to be raided.

If I thought I was going to be raided I would make sure Tor and everything to do with the deepweb was wiped from my PC and not log on until at least a month later.

Tor isn't on your PC its on your USB.

Reason why I should post at 4 in the morning.
Herp a derp. But still going on SilkRoad fourms when you think you're about to get raided isn't a wise move.
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Re: please help, house raided
« Reply #68 on: September 17, 2014, 08:04:29 pm »
why would anybody write "return to sender" all over their package.

it's going to end up at whatever fake return address the vendor used, so some random person will open it. either that or it will be sitting at the post office for a long time if the return address was fake
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Re: please help, house raided
« Reply #69 on: September 17, 2014, 08:11:45 pm »
why would anybody write "return to sender" all over their package.

it's going to end up at whatever fake return address the vendor used, so some random person will open it. either that or it will be sitting at the post office for a long time if the return address was fake

Because if you sign the package and it's an undercover cop instead of postman you just signed it basically saying it's yours and you expected it. You signed your ticket to jail.


If you act like it's from someone you don't know, you think something's wrong with it or think it's not yours you write "Return to sender" then the pigs can't get you.
« Last Edit: September 17, 2014, 08:13:07 pm by TheSlyFox »
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Re: please help, house raided
« Reply #70 on: September 17, 2014, 08:12:26 pm »
dont ever send drugs to someones house who has even the slightest dealings with drugs....

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Re: please help, house raided
« Reply #71 on: September 17, 2014, 08:14:18 pm »
 the post office could have flagged it as suspicious also

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Re: please help, house raided
« Reply #72 on: September 17, 2014, 08:16:07 pm »
why would anybody write "return to sender" all over their package.

it's going to end up at whatever fake return address the vendor used, so some random person will open it. either that or it will be sitting at the post office for a long time if the return address was fake

Because if you sign the package and it's an undercover cop instead of postman you just signed it basically saying it's yours and you expected it. You signed your ticket to jail.


If you act like it's from someone you don't know, you think something's wrong with it or think it's not yours you write "Return to sender" then the pigs can't get you.


hmm yeah i remember an episode of cops where an undercover (disguised as a postman) control delivered a pound of weed to a black man who agreed (online) to do the transaction.

the black guy said "oh, yeah man i need that, ill give you 40 dollas for it" and they took him down

i was talking about a non-signed package though, just one that ended up in your mailbox.
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Re: please help, house raided
« Reply #73 on: September 17, 2014, 08:18:59 pm »
dont ever send drugs to someones house who has even the slightest dealings with drugs....

or, even better, if you're going to order something take your own damn responsibility for it. i don't see the point in using your friends address. it's YOUR shit, use YOUR drop point.


hopefully OP comes back at some point and clears everything up
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Re: please help, house raided
« Reply #74 on: September 17, 2014, 08:22:38 pm »
dont ever send drugs to someones house who has even the slightest dealings with drugs....

or, even better, if you're going to order something take your own damn responsibility for it. i don't see the point in using your friends address. it's YOUR shit, use YOUR drop point.


hopefully OP comes back at some point and clears everything up

There is no need to endanger your family or friends.
My real address is flagged and watched yet I still order stuff in from oversea's.

I wish I could share my OPSEC and tips with you guys but I fear vermin (LE) is watching the forums.
Still I advise you NEVER put your family/friends and loved ones at risk of getting arrested.
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Re: please help, house raided
« Reply #75 on: September 17, 2014, 08:27:26 pm »
dont ever send drugs to someones house who has even the slightest dealings with drugs....

or, even better, if you're going to order something take your own damn responsibility for it. i don't see the point in using your friends address. it's YOUR shit, use YOUR drop point.


hopefully OP comes back at some point and clears everything up

There is no need to endanger your family or friends.
My real address is flagged and watched yet I still order stuff in from oversea's.

I wish I could share my OPSEC and tips with you guys but I fear vermin (LE) is watching the forums.
Still I advise you NEVER put your family/friends and loved ones at risk of getting arrested.


that's a good point, i totally agree. nobody should be putting loved ones at risk, but you shouldn't be putting the friends you love at risk either. wherever you're ordering, make sure you are responsible.
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Re: please help, house raided
« Reply #76 on: September 18, 2014, 01:52:08 am »
the post office could have flagged it as suspicious also

wrong.

domestic packages need warrants to be opened.

sometimes local hubs will flag packages but this results in knock and talks or them "accidentally" opening it and stuff like that.

stop posting shit that you have no idea about. honestly. people are going to read this.
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Re: please help, house raided
« Reply #77 on: September 18, 2014, 01:58:30 am »
the post office could have flagged it as suspicious also

wrong.

domestic packages need warrants to be opened.

sometimes local hubs will flag packages but this results in knock and talks or them "accidentally" opening it and stuff like that.

stop posting shit that you have no idea about. honestly. people are going to read this.

Do you think a knock and talk is likely to occur a couple of weeks after a package arrived?
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Re: please help, house raided
« Reply #78 on: September 18, 2014, 02:17:11 am »
ironically, yes.

you would think it would not be like that, but from what I have heard....it happens a bit after. I don't doubt that it could happen many other ways. odd. I know.

knock and talks are dangerous but not as dangerous as a CD even if the drop talks. they help with building evidence and starting new investigations. in any case, whoever is interviewed should refuse to speak without a lawyer, who is going to tell them not to say anything as well. if they had enough to arrest or detain the person, they would, and in any case, talking will never help.

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Re: please help, house raided
« Reply #79 on: September 18, 2014, 02:20:22 am »
ironically, yes.

you would think it would not be like that, but from what I have heard....it happens a bit after. I don't doubt that it could happen many other ways. odd. I know.

knock and talks are dangerous but not as dangerous as a CD even if the drop talks. they help with building evidence and starting new investigations. in any case, whoever is interviewed should refuse to speak without a lawyer, who is going to tell them not to say anything as well. if they had enough to arrest or detain the person, they would, and in any case, talking will never help.

Thanks for the information.
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Re: please help, house raided
« Reply #80 on: September 18, 2014, 02:25:43 am »
no prob bud.

i am always here to help when i can. many helped me along the journey.

stay safe guys.
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Re: please help, house raided
« Reply #81 on: September 18, 2014, 02:48:27 am »
Really scary bc there's cpl ppl waiting for deliveries from checkpoint that havent made it yet.  Good job mentionig rhe vendor u used. May have saved someone from this situation. Prayers are with you and your buddy.
Right on GDragon!  May I add, Slayer, that you are a stand up dude.  I took it on the chin back in 2007.  I was guilty, but of only one charge.  I had to stand against 4xMan 1Xposs and weed, totalling 85 years, potentially.  Never EVER say ANYTHING.  The above post about your friend being involved no matter what you do is spot on.  You can take the hit, but you may both be hit.  In my case, the only charge that stuck is the one I was guilty of, but I pled guilty to that, the others were dropped as the fucking cops know I didn't do it all.  That being said, by me not talking, because I NEVER EVER WOULD, no one else was charged and I did mine and am finished with it. 
Now, the peeps I covered turned their backs, after the fact, and let me fall.  I expected that.  Expect that no one will stand for you.  You seem totally capable of standing on your own.
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Re: please help, house raided
« Reply #82 on: September 18, 2014, 03:00:02 am »
Really scary bc there's cpl ppl waiting for deliveries from checkpoint that havent made it yet.  Good job mentionig rhe vendor u used. May have saved someone from this situation. Prayers are with you and your buddy.
Right on GDragon!  May I add, Slayer, that you are a stand up dude.  I took it on the chin back in 2007.  I was guilty, but of only one charge.  I had to stand against 4xMan 1Xposs and weed, totalling 85 years, potentially.  Never EVER say ANYTHING.  The above post about your friend being involved no matter what you do is spot on.  You can take the hit, but you may both be hit.  In my case, the only charge that stuck is the one I was guilty of, but I pled guilty to that, the others were dropped as the fucking cops know I didn't do it all.  That being said, by me not talking, because I NEVER EVER WOULD, no one else was charged and I did mine and am finished with it. 
Now, the peeps I covered turned their backs, after the fact, and let me fall.  I expected that.  Expect that no one will stand for you.  You seem totally capable of standing on your own.
DONT GIVE THE MAN ANYTHING........THEY WILL FUCK HIM AND YOU.......

Peace and prayers, man..........

100

not everyone will turn their backs on your when you stand up. we are out there.
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Re: please help, house raided
« Reply #83 on: September 18, 2014, 03:06:38 pm »
Let's see if I can figure out what happened here. Checkpoint sells MDMA in rock form, with some powder, from Belgium. OP orders 100 g from the US. US Customs checks imports over 1 oz, and probably some under if they're from a suspect country, so they would have checked this. How is anybody going to stealth 100 g of MDMA rocks and powder? MDMA is easy for dogs to sniff out. If Customs can't find 100g  of big ol rocks of MDMA wtf could they find? Probably checkpoint has been sending lots of such packages to the US so LE eventually knew his shipping profile. Ordering 100g of a commonly sold illegal drug to the US from a foreign country is pretty much asking to get arrested and charged with importing controlled substances. That's why you let someone ELSE import it and then you order it from inside the US, not from Belgium direct to your buddy, even if he's stupid enough to agree to it. He'll crack after 5 minutes of rubber hose beating and turn your ass in. However, what you do is tell them that you didn't order no MDMA from Belgium. It must have been a wrong address. How the fuck they gonna prove you ordered it? The OP probably already confessed to it, though, and is right now sitting in jail, which is why he hasn't posted lately. He may also have told his buddy that he was ordering in some MDMA and his buddy then told the FBI all about it to save his own sorry ass. This whole buy was a screwup from the start. Learn from this noob's stupidity. Also, don't post about it on the SR forum right after the raid. How many houses would the FBI raid in a certain week involving a package from Belgium with 100g of MDMA in it with checkpoint's shipping profile? Nobody on here can help you about a raid anyway so what's the point? My suggestion, if OP can still read this, is to skip the country. If the cops do accost him, hit one in the windpipe and when he bends over in pain take his gun and shoot them all and run like hell.
« Last Edit: September 18, 2014, 03:22:23 pm by fallepo »

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Re: please help, house raided
« Reply #84 on: September 18, 2014, 04:16:39 pm »
Let's see if I can figure out what happened here. Checkpoint sells MDMA in rock form, with some powder, from Belgium. OP orders 100 g from the US. US Customs checks imports over 1 oz, and probably some under if they're from a suspect country, so they would have checked this. How is anybody going to stealth 100 g of MDMA rocks and powder? MDMA is easy for dogs to sniff out. If Customs can't find 100g  of big ol rocks of MDMA wtf could they find? Probably checkpoint has been sending lots of such packages to the US so LE eventually knew his shipping profile. Ordering 100g of a commonly sold illegal drug to the US from a foreign country is pretty much asking to get arrested and charged with importing controlled substances. That's why you let someone ELSE import it and then you order it from inside the US, not from Belgium direct to your buddy, even if he's stupid enough to agree to it. He'll crack after 5 minutes of rubber hose beating and turn your ass in. However, what you do is tell them that you didn't order no MDMA from Belgium. It must have been a wrong address. How the fuck they gonna prove you ordered it? The OP probably already confessed to it, though, and is right now sitting in jail, which is why he hasn't posted lately. He may also have told his buddy that he was ordering in some MDMA and his buddy then told the FBI all about it to save his own sorry ass. This whole buy was a screwup from the start. Learn from this noob's stupidity. Also, don't post about it on the SR forum right after the raid. How many houses would the FBI raid in a certain week involving a package from Belgium with 100g of MDMA in it with checkpoint's shipping profile? Nobody on here can help you about a raid anyway so what's the point? My suggestion, if OP can still read this, is to skip the country. If the cops do accost him, hit one in the windpipe and when he bends over in pain take his gun and shoot them all and run like hell.

CP and IMB use mylar bags and multiple vacuum sealed bags to prevent odor from permeating through the package. IMB especially has gone into length about how every step in their packaging to shipping process is separate (production and packaging don't happen in the same room, etc) and everything is wiped down with alcohol. Their packaging methods are the best and certainly better than the vast majority of US sellers. The only logical explanation for why IMB and CP both had two terrible months of seizures and busts was because of package profiling. They didn't change their packaging often enough (same stamps, envelopes, return addresses, etc).

I think they've both resolved this now.

fallepo

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Re: please help, house raided
« Reply #85 on: September 18, 2014, 06:03:07 pm »
So are you saying that US Customs just let's 100g packages through without even opening them? Pretty lax, isn't it?

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Re: please help, house raided
« Reply #86 on: September 18, 2014, 06:30:27 pm »
So are you saying that US Customs just let's 100g packages through without even opening them? Pretty lax, isn't it?

well I guess they cannot open everything that goes through every day.. just too much

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Re: please help, house raided
« Reply #87 on: September 18, 2014, 06:39:45 pm »
So are you saying that US Customs just let's 100g packages through without even opening them? Pretty lax, isn't it?


Where do u think domestic mdma is sourcing their product?

How do you suspect anyone importing is getting their goods in?

Risky? Sure.  Unheard of or uncommon practice? No.

The op may well have saved a lot of ppl by coming here to post his story. Mayeb he shouldn't have gone into detail but warning others is not a bad idea.

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Re: please help, house raided
« Reply #88 on: September 18, 2014, 08:22:07 pm »
So are you saying that US Customs just let's 100g packages through without even opening them? Pretty lax, isn't it?

stop posting.

kthx
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Re: please help, house raided
« Reply #89 on: September 18, 2014, 11:08:48 pm »
I'm interested in hearing from OP. Though it seems he/she hasn't been online in some time. Hope they didn't get the cuffs slapped on.

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Re: please help, house raided
« Reply #90 on: September 18, 2014, 11:58:54 pm »
Let's see if I can figure out what happened here. Checkpoint sells MDMA in rock form, with some powder, from Belgium. OP orders 100 g from the US. US Customs checks imports over 1 oz, and probably some under if they're from a suspect country, so they would have checked this. How is anybody going to stealth 100 g of MDMA rocks and powder? MDMA is easy for dogs to sniff out. If Customs can't find 100g  of big ol rocks of MDMA wtf could they find? Probably checkpoint has been sending lots of such packages to the US so LE eventually knew his shipping profile. Ordering 100g of a commonly sold illegal drug to the US from a foreign country is pretty much asking to get arrested and charged with importing controlled substances. That's why you let someone ELSE import it and then you order it from inside the US, not from Belgium direct to your buddy, even if he's stupid enough to agree to it. He'll crack after 5 minutes of rubber hose beating and turn your ass in. However, what you do is tell them that you didn't order no MDMA from Belgium. It must have been a wrong address. How the fuck they gonna prove you ordered it? The OP probably already confessed to it, though, and is right now sitting in jail, which is why he hasn't posted lately. He may also have told his buddy that he was ordering in some MDMA and his buddy then told the FBI all about it to save his own sorry ass. This whole buy was a screwup from the start. Learn from this noob's stupidity. Also, don't post about it on the SR forum right after the raid. How many houses would the FBI raid in a certain week involving a package from Belgium with 100g of MDMA in it with checkpoint's shipping profile? Nobody on here can help you about a raid anyway so what's the point? My suggestion, if OP can still read this, is to skip the country. If the cops do accost him, hit one in the windpipe and when he bends over in pain take his gun and shoot them all and run like hell.

CP and IMB use mylar bags and multiple vacuum sealed bags to prevent odor from permeating through the package. IMB especially has gone into length about how every step in their packaging to shipping process is separate (production and packaging don't happen in the same room, etc) and everything is wiped down with alcohol. Their packaging methods are the best and certainly better than the vast majority of US sellers. The only logical explanation for why IMB and CP both had two terrible months of seizures and busts was because of package profiling. They didn't change their packaging often enough (same stamps, envelopes, return addresses, etc).

I think they've both resolved this now.

Trust in US mentioned something in his posts about CP that was of interest. Buyers should be aware that mylar and MBB's are not the same thing. MBB bags are made by 3M and come in much thicker styles ( up to 7mm ) then no name mylar bags/wrap does.

Supposedly CP was using a form of mylar bag that wasnt the MBB. Buyer should make sure ( in fact they should DEMAND ) their vendors are using the thickest style of MBB possible.
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Re: please help, house raided
« Reply #91 on: September 19, 2014, 12:06:14 am »
Let's see if I can figure out what happened here. Checkpoint sells MDMA in rock form, with some powder, from Belgium. OP orders 100 g from the US. US Customs checks imports over 1 oz, and probably some under if they're from a suspect country, so they would have checked this. How is anybody going to stealth 100 g of MDMA rocks and powder? MDMA is easy for dogs to sniff out. If Customs can't find 100g  of big ol rocks of MDMA wtf could they find? Probably checkpoint has been sending lots of such packages to the US so LE eventually knew his shipping profile. Ordering 100g of a commonly sold illegal drug to the US from a foreign country is pretty much asking to get arrested and charged with importing controlled substances. That's why you let someone ELSE import it and then you order it from inside the US, not from Belgium direct to your buddy, even if he's stupid enough to agree to it. He'll crack after 5 minutes of rubber hose beating and turn your ass in. However, what you do is tell them that you didn't order no MDMA from Belgium. It must have been a wrong address. How the fuck they gonna prove you ordered it? The OP probably already confessed to it, though, and is right now sitting in jail, which is why he hasn't posted lately. He may also have told his buddy that he was ordering in some MDMA and his buddy then told the FBI all about it to save his own sorry ass. This whole buy was a screwup from the start. Learn from this noob's stupidity. Also, don't post about it on the SR forum right after the raid. How many houses would the FBI raid in a certain week involving a package from Belgium with 100g of MDMA in it with checkpoint's shipping profile? Nobody on here can help you about a raid anyway so what's the point? My suggestion, if OP can still read this, is to skip the country. If the cops do accost him, hit one in the windpipe and when he bends over in pain take his gun and shoot them all and run like hell.

CP and IMB use mylar bags and multiple vacuum sealed bags to prevent odor from permeating through the package. IMB especially has gone into length about how every step in their packaging to shipping process is separate (production and packaging don't happen in the same room, etc) and everything is wiped down with alcohol. Their packaging methods are the best and certainly better than the vast majority of US sellers. The only logical explanation for why IMB and CP both had two terrible months of seizures and busts was because of package profiling. They didn't change their packaging often enough (same stamps, envelopes, return addresses, etc).

I think they've both resolved this now.

Trust in US mentioned something in his posts about CP that was of interest. Buyers should be aware that mylar and MBB's are not the same thing. MBB bags are made by 3M and come in much thicker styles ( up to 7mm ) then no name mylar bags/wrap does.

Supposedly CP was using a form of mylar bag that wasnt the MBB. Buyer should make sure ( in fact they should DEMAND ) their vendors are using the thickest style of MBB possible.

Great point Fred, thanks for pointing this out.
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Re: please help, house raided
« Reply #92 on: September 19, 2014, 12:16:15 am »
So are you saying that US Customs just let's 100g packages through without even opening them? Pretty lax, isn't it?

stop posting.

kthx

No YOU stop posting. I have to get my 50 posts in so screw you. Sure, it's probably impossible for US Customs to open every package over an oz but they're randomly opening at least SOME of them. Apparently lots of drugs do get through but, as I said, let someone ELSE do the importing and then just buy domestically from them. You can still get busted from domestic mail but it's a lot less likely than international. The vendors who import it must use special drops and other security measures which the average buyer won't be doing.
« Last Edit: September 19, 2014, 12:20:09 am by fallepo »

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Re: please help, house raided
« Reply #93 on: September 19, 2014, 12:19:03 am »
Let's see if I can figure out what happened here. Checkpoint sells MDMA in rock form, with some powder, from Belgium. OP orders 100 g from the US. US Customs checks imports over 1 oz, and probably some under if they're from a suspect country, so they would have checked this. How is anybody going to stealth 100 g of MDMA rocks and powder? MDMA is easy for dogs to sniff out. If Customs can't find 100g  of big ol rocks of MDMA wtf could they find? Probably checkpoint has been sending lots of such packages to the US so LE eventually knew his shipping profile. Ordering 100g of a commonly sold illegal drug to the US from a foreign country is pretty much asking to get arrested and charged with importing controlled substances. That's why you let someone ELSE import it and then you order it from inside the US, not from Belgium direct to your buddy, even if he's stupid enough to agree to it. He'll crack after 5 minutes of rubber hose beating and turn your ass in. However, what you do is tell them that you didn't order no MDMA from Belgium. It must have been a wrong address. How the fuck they gonna prove you ordered it? The OP probably already confessed to it, though, and is right now sitting in jail, which is why he hasn't posted lately. He may also have told his buddy that he was ordering in some MDMA and his buddy then told the FBI all about it to save his own sorry ass. This whole buy was a screwup from the start. Learn from this noob's stupidity. Also, don't post about it on the SR forum right after the raid. How many houses would the FBI raid in a certain week involving a package from Belgium with 100g of MDMA in it with checkpoint's shipping profile? Nobody on here can help you about a raid anyway so what's the point? My suggestion, if OP can still read this, is to skip the country. If the cops do accost him, hit one in the windpipe and when he bends over in pain take his gun and shoot them all and run like hell.

CP and IMB use mylar bags and multiple vacuum sealed bags to prevent odor from permeating through the package. IMB especially has gone into length about how every step in their packaging to shipping process is separate (production and packaging don't happen in the same room, etc) and everything is wiped down with alcohol. Their packaging methods are the best and certainly better than the vast majority of US sellers. The only logical explanation for why IMB and CP both had two terrible months of seizures and busts was because of package profiling. They didn't change their packaging often enough (same stamps, envelopes, return addresses, etc).

I think they've both resolved this now.

Trust in US mentioned something in his posts about CP that was of interest. Buyers should be aware that mylar and MBB's are not the same thing. MBB bags are made by 3M and come in much thicker styles ( up to 7mm ) then no name mylar bags/wrap does.

Supposedly CP was using a form of mylar bag that wasnt the MBB. Buyer should make sure ( in fact they should DEMAND ) their vendors are using the thickest style of MBB possible.
Finally someone hears me.
From what I understand the 2700 series of 3m MBB is the thickest.
Its what I use.
I have taken back my words on my thoughts of CP.
But yes he is using mylar not MBB.

It is up to the vendor to keep the buyer as safe as possible for what is within there control.
How you package is within your control.
Also changing up packaging regularly is something that every vendor should do. You cant allow yourself to be profiled.
Not when your that big.

Much love to check with everything given. At least he is honest enough to refund and do reships for the people who had the busts.
In other words, as long as the buyers were smart and didnt admit to anything everything will be fine. Not even a loss
Maybe a burned drop,
Trust
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Mr Bump

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Re: please help, house raided
« Reply #94 on: September 19, 2014, 12:55:40 am »
Hi,

First post let's see if I can offend someone.

My first thought after reading the original post is that the OPs friend has just taken the package for himself and got his brother to do some good acting on the phone. The chances are that the OP is not going to do too much sniffing around. He's not going to phone up LE and say "did you bust my friend?".

This is a horrible theory that really depends on the relationship between the OP and his friend. The OP is having an ethical dilemma about whether to take responsibility or not, when they've already made an arrangement that must have taken this risk into consideration. To me that say the OP is a nice person. Sorry, I mean the type of person a bad guy can take advantage of.

Come to think of it 100g of MDMA should make it into any local news. If the OP ever returns maybe a comment on whether that made it to the news would be good. A quick search online didn't reveal any news items like that for the period in question but maybe it is a bit early and LE has asked news not to release yet. A big bust from a SR source seems newsworthy and LE likes to say "tor doesn't mean anonymous".

Horrible theory. Sorry OP if I offended you.

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Re: please help, house raided
« Reply #95 on: September 19, 2014, 01:18:09 am »
Hi,

First post let's see if I can offend someone.

My first thought after reading the original post is that the OPs friend has just taken the package for himself and got his brother to do some good acting on the phone. The chances are that the OP is not going to do too much sniffing around. He's not going to phone up LE and say "did you bust my friend?".

This is a horrible theory that really depends on the relationship between the OP and his friend. The OP is having an ethical dilemma about whether to take responsibility or not, when they've already made an arrangement that must have taken this risk into consideration. To me that say the OP is a nice person. Sorry, I mean the type of person a bad guy can take advantage of.

Come to think of it 100g of MDMA should make it into any local news. If the OP ever returns maybe a comment on whether that made it to the news would be good. A quick search online didn't reveal any news items like that for the period in question but maybe it is a bit early and LE has asked news not to release yet. A big bust from a SR source seems newsworthy and LE likes to say "tor doesn't mean anonymous".

Horrible theory. Sorry OP if I offended you.
It isnt a big bust. I have known people who have been busted with multiple kilos of M. Never made it to the news.
In fact my one friend didnt even go to jail.
But what would I know.
Im just a darknet drug Mdma vendor
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Re: please help, house raided
« Reply #96 on: September 19, 2014, 02:06:17 am »
If the OP comes on here and says he's still free then I'll be very impressed. Because there's a slim chance to none that'll happen.

LE lives for situations like this and preys on the weak. People who are not prepared like this guy's friend cave almost immediately when confronted by authority. And since the OP said his friend could blame him that automatically gives LE probable cause to arrest the OP. A search warrant would follow close behind.

LE would then just get further leverage in this classic "prisoner's dilemma" as they play both friends off of each other. No one shuts up. Both are full of fear and guilt and LE jacks up both emotions to the max. Then both get maximum time in the can. That's how it works. Welcome to the war on drugs.  >:(

I'm interested in hearing from OP. Though it seems he/she hasn't been online in some time. Hope they didn't get the cuffs slapped on.
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Mr Bump

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Re: please help, house raided
« Reply #97 on: September 19, 2014, 02:49:00 am »
Come to think of it 100g of MDMA should make it into any local news. If the OP ever returns maybe a comment on whether that made it to the news would be good. A quick search online didn't reveal any news items like that for the period in question but maybe it is a bit early and LE has asked news not to release yet. A big bust from a SR source seems newsworthy and LE likes to say "tor doesn't mean anonymous".

Horrible theory. Sorry OP if I offended you.
It isnt a big bust. I have known people who have been busted with multiple kilos of M. Never made it to the news.
In fact my one friend didnt even go to jail.
But what would I know.
Im just a darknet drug Mdma vendor
Trust

Nice I managed to offend someone with my first post. Thanks for the karma trust.

Made me scratch my head wondering why you would take offense though, we have no idea if there was a raid or not. Some newbie posts he's been raided and you get annoyed when I question it. Still a quick read of checkpoint's thread makes it obvious. He's your competition and you are using some coincidences and 'possible' raids with no evidence to make it look like his stealth is getting people busted. His customers say his stealth is fine but you have your doubts yes? If his stealth is really that bad then people should stick with domestic vendors, for their own safety. Who would you recommend?

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Re: please help, house raided
« Reply #98 on: September 19, 2014, 03:09:47 am »
Come to think of it 100g of MDMA should make it into any local news. If the OP ever returns maybe a comment on whether that made it to the news would be good. A quick search online didn't reveal any news items like that for the period in question but maybe it is a bit early and LE has asked news not to release yet. A big bust from a SR source seems newsworthy and LE likes to say "tor doesn't mean anonymous".

Horrible theory. Sorry OP if I offended you.
It isnt a big bust. I have known people who have been busted with multiple kilos of M. Never made it to the news.
In fact my one friend didnt even go to jail.
But what would I know.
Im just a darknet drug Mdma vendor
Trust

Nice I managed to offend someone with my first post. Thanks for the karma trust.

Made me scratch my head wondering why you would take offense though, we have no idea if there was a raid or not. Some newbie posts he's been raided and you get annoyed when I question it. Still a quick read of checkpoint's thread makes it obvious. He's your competition and you are using some coincidences and 'possible' raids with no evidence to make it look like his stealth is getting people busted. His customers say his stealth is fine but you have your doubts yes? If his stealth is really that bad then people should stick with domestic vendors, for their own safety. Who would you recommend?
I hadnt negged you, but I just did because you asked :D
Enjoy your wrong assumptions
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Trust In Us

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Re: please help, house raided
« Reply #99 on: September 19, 2014, 03:14:57 am »
Come to think of it 100g of MDMA should make it into any local news. If the OP ever returns maybe a comment on whether that made it to the news would be good. A quick search online didn't reveal any news items like that for the period in question but maybe it is a bit early and LE has asked news not to release yet. A big bust from a SR source seems newsworthy and LE likes to say "tor doesn't mean anonymous".

Horrible theory. Sorry OP if I offended you.
It isnt a big bust. I have known people who have been busted with multiple kilos of M. Never made it to the news.
In fact my one friend didnt even go to jail.
But what would I know.
Im just a darknet drug Mdma vendor
Trust

Nice I managed to offend someone with my first post. Thanks for the karma trust.

Made me scratch my head wondering why you would take offense though, we have no idea if there was a raid or not. Some newbie posts he's been raided and you get annoyed when I question it. Still a quick read of checkpoint's thread makes it obvious. He's your competition and you are using some coincidences and 'possible' raids with no evidence to make it look like his stealth is getting people busted. His customers say his stealth is fine but you have your doubts yes? If his stealth is really that bad then people should stick with domestic vendors, for their own safety. Who would you recommend?
Also I will add you are a moron. He isnt my competition as not only am I not vending now, but I am a domestic only vendor. Checkpoint is in a different market then I am. Not to mention I just sent him buyers who have now bought a total of 1.5kg from him. Also many people were raided from checkpoint recently. Some of his packs were profiled. Dont fucking speak unless you read first. Check even spoke about the raids. Also domestic is always safer. Platinum standard is a safe bet.

People know me on here to be a very nice person and the only thing that could possibly make me other is someone as ignorant as you are
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Re: please help, house raided
« Reply #100 on: September 19, 2014, 03:17:48 am »
Also again I have spoken to people and check has changed his packaging and made good on everything that happened
I recommend him as the greatest bulk vendor currently.
I just wish he would add better bags and change up packing more regularly, but far be it from me to knock him
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Re: please help, house raided
« Reply #101 on: September 19, 2014, 12:31:38 pm »
Platinum Standard VOUCHED..........tight stealth, great product, fast delivery.  Prices are starting to get a little rough, though

House_Lannister has some of the best stealth I have ever seen........Product, time is great as well.

Peace
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Re: please help, house raided
« Reply #102 on: September 19, 2014, 02:51:20 pm »
Hi,

First post let's see if I can offend someone.

My first thought after reading the original post is that the OPs friend has just taken the package for himself and got his brother to do some good acting on the phone. The chances are that the OP is not going to do too much sniffing around. He's not going to phone up LE and say "did you bust my friend?".

Then what's his friend going to do, skip the state and assume a new identity? Doubt if it would be worth it for 100g of molly. Unless, of course, his friend happens to be a crackhead or a junkie or he owed the mob some money.

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Re: please help, house raided
« Reply #103 on: September 19, 2014, 02:56:13 pm »
well one gotta say that OP is stupid: you don't order 100g of MDMA without knowing what to do in case you get busted.

From what he is writing him and his friend basically did wrong EVERYTHING possible .

If they had just known to deny everything. at least this is something everyone who is seriously involved in the drug business should know! He obviously didn't which means one more stupid drug dealer in prison.

In this game only the smart survive.

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Re: please help, house raided
« Reply #104 on: September 19, 2014, 03:13:57 pm »
That's a pretty significant quantity to be importing so casually. I don't know how he expected to get away with this. Checkpoint apparently used substandard packaging and the dogs probably picked it up, or it was just randomly inspected. That guy's gonna probably do time in a Federal pen. They'll let his friend off after he agrees to testify against him, which he will after 5 seconds of good Fed bad Fed.
« Last Edit: September 19, 2014, 04:50:26 pm by fallepo »

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Re: please help, house raided
« Reply #105 on: September 19, 2014, 10:43:37 pm »
Can't work out how to sub this :/ Following with interest.

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Re: please help, house raided
« Reply #106 on: September 19, 2014, 11:29:58 pm »
That's a pretty significant quantity to be importing so casually. I don't know how he expected to get away with this. Checkpoint apparently used substandard packaging and the dogs probably picked it up, or it was just randomly inspected. That guy's gonna probably do time in a Federal pen. They'll let his friend off after he agrees to testify against him, which he will after 5 seconds of good Fed bad Fed.

agreed on this.  100G isnt huge, but it is certainly enough to get you into serious trouble, especially trying to bring it into the US from overseas.  if i were importing that, I would sure as hell make sure I have a solid plan of action in the event something goes wrong.  they were definitely ill-prepared on this and unfortunately will suffer the consequences.  Hopefully we can all learn a lesson from it.