#1 and #2 really should just be a part of #3: catastropic opsec.<p>I don't know what it is about people who run these criminal enterprises on the darknet, but they constantly seem to be failing even the most basic of opsec. Re-using identities across multiple services, using e-mail addresses with real names, posting photos with identifiable information (and before websites stripped metadata for them, often posted with metadata), etc. I mean it's nice that they are making it easier to catch themselves, but at the same time I can only wonder how some genius can invent some novel and complex ransomware operation just to turn around and use the email they've had since they were 13 to register the services that operate it.