|Posted by: entheopharm Aug 16 03, 03:06 PM GMT|
| Here is a useful article I found on another site...
what he actually means by flexible is that they log everything, and will give any law enforcement official anything they want without a warrant. just a simple fax.
read full article here: http://www.haaretzdaily.com/
|Posted by: Nanook Aug 16 03, 05:09 PM GMT|
| I pasted in the entire article.
Big Brother is watching you - and documenting
By Yuval Dror
eBay, ever anxious to up profits, bends over backward to provide data to law enforcement officials
Sullivan was speaking to senior representatives of numerous law-enforcement agencies in the United States on the occasion of "Cyber Crime 2003," a conference that was held last week in Connecticut. His lecture was closed to reporters, and for good reason. Haaretz has obtained a recording of the lecture, in which Sullivan tells the audience that eBay is willing to hand over everything it knows about visitors to its Web site that might be of interest to an investigator. All they have to do is ask. "There's no need for a court order," Sullivan said, and related how the company has half a dozen investigators under contract, who scrutinize "suspicious users" and "suspicious behavior." The spirit of cooperation is a function of the patriotism that has surged in the wake of September 11.
eBay is the world's largest auction site. Some 62 million registered users buy and sell a variety of merchandise through the site, which charges commissions for every item sold. Sullivan claims that 150,000 Internet users earn their livelihood from the site, some having left their old jobs to become buyers or sellers on eBay.
Sullivan says eBay has recorded and documented every iota of data that has come through the Web site since it first went online in 1995. Every time someone makes a bid, sells an item, writes about someone else, even when the company cancels a sale for whatever reason - it documents all of the pertinent information.
One would think that preserving privacy of the users, whose moves are so meticulously recorded, would be keenly observed at eBay, whose good name in the Internet community is one of its prime assets. But in the U.S. of the post 9/11 and pre-Gulf War II era, helping the "security forces" is considered a supreme act of patriotism.
Who needs a subpoena?
"We don't make you show a subpoena, except in exceptional cases," Sullivan told his listeners. "When someone uses our site and clicks on the `I Agree' button, it is as if he agrees to let us submit all of his data to the legal authorities. Which means that if you are a law-enforcement officer, all you have to do is send us a fax with a request for information, and ask about the person behind the seller's identity number, and we will provide you with his name, address, sales history and other details - all without having to produce a court order. We want law enforcement people to spend time on our site," he adds. He says he receives about 200 such requests a month, most of them unofficial requests in the form of an email or fax.
The meaning is clear. One fax to eBay from a lawman - police investigator, NSA, FBI or CIA employee, National Park ranger - and eBay sends back the user's full name, email address, home address, mailing address, home telephone number, name of company where seller is employed and user nickname. What's more, eBay will send the history of items he has browsed, feedbacks received, bids he has made, prices he has paid, and even messages sent in the site's various discussion groups.
Attorney Nimrod Kozlovski, author of "The Computer and the Legal Process" (in Hebrew), heard the lecture, and could not believe his ears. "The consent given in the user contract should be seen as `coerced consent,' in the absence of any opportunity to exercise free choice, with no real alternative but to agree. This is most certainly not conscious consent."
Kozlovski is part of the Information Society Project group at Yale Law School, in which he and his colleagues consider the effects of the new media on the structure of society. American law does not authorize searches of a person's home or body, he says, except in exceptional cases such as when the court authorizes a search, or when the individual gives his consent to a search.
"In the case before us, the Web site signs the user to a document that says it can do whatever it wants with his information. The eBay contract signed by the user concedes his or her rights to protection from the government; in essence, as soon as the contract is signed, eBay can invite the government to do whatever it wants with the information, he says.
We will work for you
Nevertheless, eBay does not make do with simply sharing its data with the legal authorities. Sullivan says the company employs six investigators, all of whom have experience in police investigations. Their job is "to track down suspicious people and suspicious behavior." To that end, they scan for patterns that are atypical - different from "normal patterns." For example, if a person sold baseball tickets for two months and suddenly switches to selling a car, the eBay system will "wave a red flag" and signal the seller as someone behaving unusually. Who asks eBay to do it? No one. eBay volunteers.
eBay goes even further. In his lecture, Sullivan spoke about how he helped investigators locate a user who had been suspected of selling stolen cars through the site. "We tried to buy the car from the thief and in that way incriminate him. But the bad guy was smart. He saw there wasn't a single feedback in the history of the person who was making the purchase. He told us he didn't want to make a deal with us."
Sullivan explained that the incident taught the company a lesson, and that since then it has used pseudo buyers for which it constructs comprehensive simulated histories, including simulated feedbacks, all for the sake of incriminating those suspected of theft. "eBay is not willing to tolerate acts of fraud carried out on its site," explains Pursglove. "We believe that one of the ways to fight fraud is to cooperate with the legal authorities at the various levels.
Sullivan is even more forthcoming. Aware of how hard the police work, he decided to help as much as possible. "Tell us what you want to ask the bad guys. We'll send them a form, signed by us, and ask them your questions. We will send their answers directly to your e-mail." Essentially, by engaging in what seems like impersonation, eBay is exploiting its relationship with customers to pass on information to law enforcement authorities. Why? "We take various steps in order to fight fraud and provide a safe buying environment for our numerous users," says Pursglove.
"In order to prevent misuse of authority, the law ensures that authorized impersonation will only be used with persons suspected of carrying out illegal activity," says Pursglove. But eBay's practice is to impersonate people on a regular basis, for law-enforcement objectives. However, "there need not be a proven connection or well-founded suspicion of a crime having been performed," claims Kozlovski.
In July 2002, eBay bought PayPal, Inc. for $1.45 billion. PayPal, which offers the most popular means of payment on eBay, provides clearing services for the execution of online transactions. It enables Internet users to open accounts on the company site, transferring money from their credit card or bank account. When carrying out a transaction, the seller receives a certificate with which money can be withdrawn from the buyer's account in cash. The system obviates the need to reveal personal financial data.
When Paypal was acquired, the company reported 16 million users, as well as 3 million business accounts and 28,000 new visitors to the site each day. About 60 percent of PayPal's income derives from commissions received from users buying goods on eBay. About 70 percent of eBay buyers use PayPal.
Two years earlier, eBay bought Half.com, a site that specializes in sales of CDs and books. Sullivan explained that these acquisitions help eBay to provide lawmen with a full picture. "Every book or CD comes with a bar code. So we know who bought what. The acquisition of PayPal helps us to locate people more precisely. In the old days, we had to trace IP addresses (unique address given to computers linked to the Internet), to locate the buyer, but now Paypal supplies us with the money trail.
PayPal has about 20 million customers, which means that we have 20 millions files on its users," Sullivan proudly relates. "If you contact me, I will hook you up with the Paypal people. They will help you get the information you're looking for," he tells his listeners. "In order to give you details about credit card transactions, I have to see a court order. I suggest that you get one, if that's what you're looking for." It isn't certain that visitors to the site are aware of the thick hints eBay gives the lawmen.
"By buying PayPal, eBay is merging the information about the goods trail with the money trail," explains Kozlovski. "Thus, in spite of the protective mechanisms of the law against disclosure of details on transactions, eBay is in a position to analyze the full set of data and `advise' investigators when it might be `worthwhile' for them to ask for a subpoena to disclose the details of a financial transaction. Essentially, this bypasses the rules on non-disclosure of details of financial transactions and the confidentiality of the banker-client relationship."
Kozlovski mentions how special investigator Kenneth Starr issued a court order that ordered the bookstore where Monica Lewinsky bought her books to report to him the names of the books she bought. "Then, there was a huge fuss. Now you don't need a special order - eBay does the work for the investigators."
Kozlovski feels that eBay's practice should be seen as part of a worrisome trend in the West to curtail protection of individual rights. In communist regimes, he says, the state would assign watchers to follow every citizen, who would pass incriminating information on to the authorities. Now the state doesn't have to do a thing. People come to it of their own free will. This is also the case for eBay, which exploits its stature in the market to have users accept contracts that strip them of their privacy. Perhaps the regime is different, but the outcome is most assuredly the same.
A million new items a day
eBay has no operations in Israel. But in the U.S., Europe and even the Far East, the name eBay is uttered in the same breath with names like Yahoo, Google and Amazon. The company created an electronic business arena where sellers offer their wares and buyers purchase them. eBay's trick is that both the sellers and the buyers are ordinary citizens. On eBay, you can find people selling used chewing gum (and there are buyers), torn soccer balls, 18th century forks, sunflower seeds and luxury cars (in 2002 alone, some 3,000 cars were sold on the site, at a total of $30 million.)
eBay is one of the few Internet companies that shows huge profits quarter after quarter. The company completed the fourth quarter of 2002 with revenues of $414 million and net profits of $87 million. The company had overall income in 2002 of $1.2 billion, and net profits of $250 million. It is traded on Nasdaq at a company value of $23.4 billion - three times that of Amazon, twice that of Yahoo and eight times that of the Israeli security behemoth, Checkpoint.
At any given moment, eBay is conducting some 12 million auctions, divided into about 18,000 different categories. About two million new items are offered for sale every day, and 62 million registered users scour the site to find them. These users have given eBay the monopoly on online auctions in America. Companies such as Yahoo and Amazon tried to get into the auction market, but were forced to give up. An estimated 150,000 people earn their livelihoods solely from buying and selling items by Internet. The company maintains local sites in Britain, Germany, Italy, South Korea, Ireland, Australia, Spain, Singapore and Sweden.
eBay is a monster that churns out money 24 hours a day, 365 days a year - for itself and for its millions of users.
eBay claims that 150,000 Internet users earn their livelihood from the site, some having left their old jobs to become buyers or sellers on eBay.
|Posted by: BoxedFarts Aug 16 03, 05:11 PM GMT|
|Posted by: Malformed Aug 16 03, 05:34 PM GMT|
| what i gather from the article is that they are focused on fraud and stolen items etc.
not the average John or Jane Doe selling/buying a random cactus, a few poppy pods or other misc plants and shit that could be legal or illegal depending on local laws here and there.
simply put, i dont think we should worry just yet.
they clearly dont have the manpower to go after every questionable item sale, they never will.
which (again) could be legal or illegal depending on sellers city/state/country location, to a buyers city/state/country.
but, we should still be carefull.
|Posted by: JMonie Aug 16 03, 05:36 PM GMT|
|anyone know that guys e-mail? I would like tell him my oppion.|
|Posted by: Nanook Aug 16 03, 06:21 PM GMT|
| I agree mal... Just a general warning, not a reason not to participate...
Cacti are even lower on the list than shrooms as far as people they are looking to aggravate
|Posted by: Rasputin Aug 16 03, 08:19 PM GMT|
|There's really no reason to buy them on Ebay when you can E-mail the seller and buy direct.|
|Posted by: Malformed Aug 16 03, 08:25 PM GMT|
|or just use fake info to sign up with ebay, and pay cash instead of using credit cards or paypal.|
|Posted by: Propagator Aug 16 03, 10:37 PM GMT|
| there's a lively discussion of eBay's fraud policies http://slashdot.org/comments.pl?sid=74948&cid=0&pid=0&startat=&threshold=-1&mode=thread&commentsort=3&op=Change right now. Based on what people there are saying, I'm not worried about eBay invading privacy. In fact, it seems to be the opposite - that they don't want to know!
|Posted by: Nue Aug 16 03, 11:24 PM GMT|
|In reading what Nanook put up about ebay made me think about the overlap of money and law. Where ever there is money to be made people will break the law to make it. Now if ebay is helping me from being a victim of fraud I'm all for it but lets not be naive. Law enforcement always pushes the envelope as far as they can and with ebay "cooperating" as they are it leaves everyone wide open to dirty law enforcement. And what about paypal. Does ebay/ paypal have the same cozy relationship with the law about money transfers? I doubt if anyone knows about ebays policys or policeing.|
|Posted by: ion Aug 17 03, 01:32 AM GMT|
| Well I'm pissed. As far as I'm concerned, E-bay, Paypal, and Half.com can go suck a three-assed electric eel!
I'll contact the sellers directly and express my issues with these companies... they'll either have my business or they won't.
It's an invasion of my privacy for them to even log this information for all I care... especially with the knowledge that people I have not authorized to see the info are going to see it.
Pardon me, but f*ck you, E-bay.
|Posted by: JMonie Aug 17 03, 08:04 AM GMT|
|I second Ion, throw paypal in the mix too. I believe a vendor or two stopped using paypal for that reason. Give the govenment an inch and they will take that mile, exp when it is on an avanue that is drug related.|
|Posted by: entheopharm Aug 20 03, 03:08 AM GMT|
| Although I haven't heard of anyone actually having problems it still pisses me off.
E-bay buying Paypal just makes the paper trail a little easier.
|Posted by: dephighance Aug 20 03, 03:32 PM GMT|
| For those of you who say nobody gets it on ebay, I guess this pretty much blows your theory........
Pod Seller Busted On eBay
Posted by ajones -- February 4, 2003
Reprinted from Fox 40 News.
SAN FRANCISCO -- Federal drug agents have arrested a Sacramento man for allegedly selling opium poppy pods on eBay, where he described the morphine-laden pods and seeds as a decoration.
Krsna Lev-Twombly, 30, was arrested at his home Thursday by Drug Enforcement Administration agents, who say they bought hundreds of the illegal pods from him last year.
Lev-Twombly appeared in a federal court in Sacramento and was released on a $50,000 property bond, the U.S. Attorney's office announced Friday. Lev-Twombly is scheduled to appear in a San Jose federal courtroom Feb. 6.
Lev-Twombly declined to comment on the case when reached at his home by The Associated Press.
Prosecutors allege that Lev-Twombly advertised and sold the dried Papaver Somniferum poppy pods on eBay last year.
Undercover DEA agents bought pods from Lev-Twombly twice, each time receiving a package of poppies, complete with a receipt, the U.S. Attorney's Office said. Each pod is about the size of a golf ball, and is attached to a two-foot-high stalk.
Richard Meyer, a spokesman for the DEA, said only three of 300 species of poppy are illegal, but Lev-Twombly was selling one of the prohibited kinds.
A San Francisco forensic scientist later confirmed that the pods contained opium poppy seeds, which in turn contained Morphine, prosecutors said.
The chemist indicated that the pods were shipped ready to be "steeped and ingested as a controlled substance with a psychoactive effect," according to the criminal complaint.
Kevin Pursglove, a spokesman for eBay, said the auction Web site remains vigilant in working with authorities to prevent the sales of such items online.
"We check the site frequently for any illegal or illicit items and we remove them as fast as we find them," Pursglove said.
In the early days of eBay, some people tried to sell marijuana on the service before they were quickly shut down, Pursglove said.
Trying to deal drugs online through eBay "might be one of the dumbest things you can do," Pursglove added. "Everything is traceable."
A search for opium poppy seeds on eBay's site Friday revealed sellers hawking "spectacular amazing giant opium poppy seed" and 150 "opium poppy seeds."
|Posted by: Malformed Aug 20 03, 04:19 PM GMT|
i dont think anyone said anything like that
there is allways risk involved.
but the odds are on our side. partialy because we are buyers, buying a random cactus or plant, or supplys. not sellers, selling mass quantitys of drug laden plants or even supplys.
alot of the reason is that its realy hard for them to get a case to stick on some random guy that just bought a random asortment of items that have more than just illegal uses.
they arent going to bust one person for buying one cactus, or one auction of poppy pods etc.
this wasnt some small scale guy selling a few random pods here and there among other 'decorations' or plants.
this sounds like he focused on specificly selling quantitys of "opium poppys"
that, and the guy was in the usa,
you dont sell (or buy) hundreds of "opium poppys" over the internet, in a country they are illegal in.
it was stupid of him.
|Posted by: ion Aug 21 03, 04:35 AM GMT|
| Papaver somniferum is a legal plant in this country... except in California.
Seriously... it's considered a "noxious weed" by that state's legislature.
Selling it as "opium" anything is stupid. Just like using the word "peyote" in the ad. Most people are going to type lophophora wrong, so it may be less "watched".
You folks may want to do your vendors a favor and ask them not to list their cacti as peyote, lophophora, hallucinogenic, etc. Tell them to use L. w., or better yet, just misname the thing entirely... it happens all the time among scientists!
That may reduce the number of hits they get, but it'll keep their butts out of the limelight.
Besides, determined seekers will find them.