DISCLAIMER: This guide was initially made to help educate anyone involved in the sale of illicit substances. This version has been reiterated to ensure harm reduction and safety. The two primary objectives were to establish a set of principles that would protect sellers from law enforcement (herein referred to as LE) and other criminal activity. This guide does not promote the act of selling, distributing or supplying any illicit substance. Contrary, we recommend against the sale of any illicit substance, due to the fact that the risks far outweigh the rewards, and you can put your family, friendships and personal life in jeopardy.
Index
● Anonymity
● Product
● Storage
● Communication
●Transactions
● Legal Considerations
Anonymity
● Separate illegal activities from legal associations
● Never disclose personal information to anyone associated with your illegal activities and vice versa
● Do not engage in illegal activities with anyone that can disclose dangerous or personal information about you
● Never allow anyone to have knowledge of any information pertaining to your legal property such as: location addresses, motor vehicles, mobile phones or numbers
Product
● Understand and research any substance you decide to sell, including information on dose, side effects, drug interactions, harm reduction and safe use
● Always frequently reagent test new batches of product to ensure the contents are likely to contain the substances you purport to sell
● Never sell substances of physical dependence, minimizing addiction, illness and preventing fatal withdrawal
● Never sell substances with a low LD50, minimizing the likelihood of fatal overdose
Storage
● Store everything related to your illegal activities off your property, such as product, processing equipment, funds or electronic devices when not in use
● When not in use, keep product separate from anything that can be linked with the sale, distribution, supply or manufacture of any illicit substances, including processing equipment (scales, clip seal bags, cutting agents, heat sealing devices, and drug paraphernalia), written documents, electronic devices (laptops, mobile devices) or mail.
● Take precautions in processing, ensuring you are fully clothed, wearing latex gloves and hairnets to prevent the presence of biometric evidence including fingerprints, dead skin and hair follicles.
● Ensure product during processing is disposable at all times
● Destroy (burn) all physical evidence of processing related to your illegal activities after use, including any packaging materials, written documents, or mail
● Do not dispose of any physical evidence inside your property’s garbage bins as to prevent any correlation between your illegal activities and your waste
● Only store illegally gained proceeds (money) on networks or places that do not require identity, such as the block chain or underground
● Do not store illegal funds in any financial avenue that requires a user’s identity to be fully legally authenticated, such as banks or online financial institutions including PayPal and cryptocurrency exchanges
● Frequently change location of stash to avoid being traced
● Never inform anyone about your stash location or quantity of product
● Regularly destroy (wipe) all digital evidence of your illegal activities through factory resets and hard drive zeroing
● Current programs appropriate for these uses include DBAN, Tails and Whonix
● Remove or destroy all potential physical and digital evidence related to your illegal activities from your property if you have sufficient reason to believe you are at risk of an investigation, search warrant or criminal gang raid
Communication
● Don’t use insecure methods of digital communication capable of linking your identity with any illegal activity, such as: SIM cards (subscriber identity module), mobile phones with activated fingerprint readers, personal email services, and social media
● All digital communication between you and anyone else associated with your illegal activities must be encrypted, logless and self-destructive by default.
● Use face-to-face communication with anyone associated with your illegal activities when you suspect that your method of communication has been compromised
● Current tools that offer secure encrypted communication include VPN, Tor, Tails, Whonix and Wickr
● Use portable versions of these tools as to maintain separation between your personal devices and illegal activities
● Communicate safe use and harm reduction to your clientele
● Never leave digital communication tools and devices accessible when not in use
● Remove metadata of any photos taken with your devices before transmission
● Do not contract or hire anyone before you communicate all of these principles to them, and they are understood and followed
Transactions
● Only conduct transactions with virtually untraceable currencies that do not require legal identity, such as cash and cryptocurrency, including Monero
● Currencies appropriate for illegal activities include cash and cryptocurrency, including Bitcoin
● Don't conduct transactions with anyone you cannot verify from previous clients
● Dictate the location, time and method of every transaction
● Never conduct transactions in or near your property, including your location addresses or motor vehicles
● Don’t conduct a transaction under control by anyone else's property, including motor vehicles, houses or electronic devices
● Don't engage in any activities that require trust, such as a loan or front of product or funds
● Wear gloves at all times during any transaction as to prevent the presence of fingerprint evidence
● Never handover product without receiving funds
● Keep all transactions public and discrete
● Use third parties and dead-drops for high risk transactions
● Use designated drivers to travel and conduct transactions if you must, don't use your own vehicle
Legal Considerations
● Don't talk to LE
● Exercise your rights, including rights to silence and legal representation (attorney, lawyer)
● Do not admit to know, deny or refuse any information communicated to you by LE
● All attempts at communication between you and LE, beyond exercising your rights, should only and always be diverted and responded to through and after consulting with your legal representative
● When subpoenaed (forced to produce or give evidence), do not state anything of any substance, where information can be falsified, editorialized or misinterpreted by LE
● Do not rely on your lawyer for a sound defense. Research relevant legislation and evaluate investigation methods and evidence.
● Don't purport to know anything about the law, morality, risks and consequences associated with breaking it to LE
● Record any encounters you have with LE
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