on the various forums and through private e-mail messaging to
They also use the sites to facilitate their
information about perpetrating criminal activity through postings
While most reviewers primarily serve in the capacity of
web site.
of the review.
d.
A member of any of these criminal
their own criminal conduct.
prospective vendor is required to ship multiple samples of the
A favorable written review is a prerequisite to
vending on the web sites hosted by the criminal organizations.
Once a reviewer is designated, a
written review from a reviewer.
"Vendors" advertise and sell products and services
and other contraband that then serves as instrumentalities of
appointed by an administrator to conduct a review, even a general
to members of the criminal organizations via the associated web
This contact between the prospective vendor and
sites after the product or service has received a favorable
have no role in the operation of the corresponding web sites.
through a public post in a forum on the relevant web site.
other members.
"General members" of the criminal organizations
Instead, they typically use the web sites to gather and provide
9
administrator or moderator, any qualified individual can be
purchases of credit card dumps, false identification documents
member.
the reviewer is usually made through a private e-mail message or
e.
product or provide access to the service to facilitate completion
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