Comment by friendzis a year ago
But that's half the point. If someone has an intention to undergo some illegal activities with full intention not to be caught, only 100% "safe" solution works for them. Normally we talk about risk tolerance, but this particular use case is a bit special.
Security is a process, not a "state".
You don't do something, once, and then are good to go forever. Banks don't just put cash in a safe and forget about it; they have audits, security guards, cameras, threat intelligence profiling criminal gangs, etc.
As someone who's actually used Tor for illegal activities(buying drugs) this is completely missing the point. Criminals generally are not thinking about doing something completely risk free. The dumb ones don't consider risk at all, because they're desperate/addicted, and just hope/assume they won't get caught. More clever ones assume they'll be caught and try to make conviction less likely.
For instance, for buying drugs, the ordering isn't the risky bit. Receiving it in the mail is. Even if tor was magically "100% safe" the crime overall wouldn't be. The point of using tor is not to eliminate all risk, it's just to decouple payment from reception. I had my drugs intercepted by customs once, but they couldn't prove I ordered them, so they dropped the case. I'm sure it might've been possible for them to prove it if they spent a lot of resources trying to trace crypto transfers and so on, but police only do that if the fish is big enough because they're resource constrained.
Tor is just another tool criminals can use to reduce risk. It's not perfect, but for most things it's the best thing available.
> If someone has an intention to undergo some illegal activities with full intention not to be caught
As opposed to... people who undergo illegal activities with the intention to BE caught???
The only 100% safe method is to not do the illegal activity at all. There's always a risk/rewards analysis to be performed when committing any act that could have negative consequences whether you're playing the stock market or doing credit card fraud. For any major criminal that gets caught, you can usually read the arrest affidavit which offers a pretty interesting look into how the criminal was caught despite the careful measures they took. The one for DPR is interesting to read and shows how despite taking careful measures, DPR left a trail of breadcrumbs that investigators used to track him down. His use of Tor was pretty solid (assuming the whole affidavit isn't complete parallel construction fiction) but it was everything else he did outside of it that got him in the end. There's another story of a university student that sent threats to his school to get out of an exam or something through anonymous emails over Tor. They only caught him because he was the only person using Tor on the school network at the time the email was sent. If he was off campus, he may have remained anonymous.
An analog crime I think about is the murders in Moscow, Idaho. The criminal did take some careful measures like wearing gloves but he left a knife sheath behind that contained DNA evidence. Everything else they had on him was circumstantial, he owned a similar car to what police thought they saw on people's doorbell cameras and his phone went offline during the time of the murders and also pinged a tower close to the crime scene hours afterwards. Police found a partial genealogy match to his DNA which I'm sure they compared to similar car owners and cell tower records. If he hadn't left the sheath behind, wore something like a Tyvek suit, and simply left his phone at home, the suspect pool would have likely been too large. His careful measures (turning off his phone, making multiple passes in his car) likely contributed to police focusing on him once the DNA proved a link.
> The only 100% safe method is to not do the illegal activity at all.
Nope. Not even that is 100% safe because you can be falsely convicted of a crime you never even committed. Many privacy tools reduce that risk as well, because you're less likely to be convicted by e.g. a lazy prosecutor willing to take things out of context if you provide them with less source material to trawl through.
What jury? Only 2% of criminal cases go to trial. The goal is to give them nothing they can use to bring you up on (false) charges. Using Tor isn't a chargeable offense in free countries.
> Nope. Not even that is 100% safe because you can be falsely convicted of a crime you never even committed.
That's so exceptionally unlikely as to be something you can discount as a possibility, providing you don't actually commit crimes.
There are no "100% safe" solutions. There will always be weaknesses and vulnerabilities in any system. The sort of criminal who requires or expects 100% safety is quickly going to be caught due to being a dullard. Knowing you're never truly "safe" is what good criminals are keenly aware of at all times: you can plan and prepare for certain eventualities. Once you think you're "safe", it's the beginning of the end.