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Tag Archives: admits

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Vendor Admits Selling 1,100 Grams of Heroin on Alphabay

On December 15, 2016, federal grand jury in Fresno, California, returned an indictment against an Alphabay vendor for fentanyl, heroin, and methamphetamine distribution. The vendor, Emil Vladimirov Babadjov, 32, had appeared in court the day before the indictment. The police picked him up following a criminal complaint that accused him of being the Alphabay vendor “Blime-Sub” and “BTH-Overdose.” Roughly 10 ... Read More »

Newport Man Admits Selling Adulterated Fentanyl on the Darknet

On August 29, a 25-year-old Newport man pleaded guilty to the distribution of fentanyl and two related charges. Kyle Enos, the now-guilty defendant, appeared in Cardiff Crown Court to enter his guilty plea in a case the National Crime Agency considered much bigger than Enos himself. The case, according to the NCA, has an “international aspect.” During Enos’s Cardiff Crown ... Read More »

Macedonian Citizen Admits Ownership of Carding Marketplace “Codeshop”

On Friday, August 25, a Macedonian citizen pleaded guilty to operating an online store front for stolen credit cards, debit cards, and identification documents. Djevair Ametovski, the 30-year-old defendant, operated “Codeshop.su” between 2011 and 2014. In 2014, Slovenian law enforcement arrested a co-conspirator with personal knowledge of the site’s owner. The co-conspirator gave agents everything they needed to catch Ametovski. ... Read More »

Austrian Man Admits to Selling Drugs After Package Interception

On February 2017, customs officers in Vienna, Austria intercepted an incoming package “filled” with heroin. The package had come from Holland and was addressed to a 24-year-old old in Kirchdorf, Austria. The natural escalation occurred: law enforcement raided the young man’s home. Although the home proved more boring than they had likely hoped. At the house, they had only found ... Read More »

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Alphabay Glock Vendor Admits to Firearm Deals from 2016

On July 27, an Indiana man admitted to his role in weapon trafficking in connection with Alphabay arms trafficking. Benjamin Donald Brunni—a 19-year-old from Greensburg, Indiana—drove from Indiana to New Jersey to sell an Alphabay buyer 10 firearms. Law enforcement, as often the case in weapons deals, had posed as the Alphabay buyer, and ultimately trapped Brunni. Brunni, along with ... Read More »

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Silk Road Vendor CaliConnect Admits Marijuana Distribution

The darknet vendor known for using the password “asshole209” to decrypt messages—David Ryan Burchard—recently pleaded guilty to drug distribution that dated as far back as the Silk Road era. He admitted his guilt regarding the conspiracy to distribute marijuana charge and the possession with intent to distribute charge. The charges, of course, pertained to Burchard’s darknet activities. He sold (mainly) ... Read More »

Man Admits Phishing $365k in BTC on the Darknet

Michael Richo, a 35-year-old Connecticut man, pleaded guilty to charges linked to a $365,000 Bitcoin phishing scam on June 27. He admitted that he created fake login pages to popular darknet marketplaces and farmed the credentials. He then logged into their real account and withdrew Bitcoin balances. We wrote about Richo after his arrest in 2016. The defendant spread phishing ... Read More »

Suspect Admits to Cyanide Purchase and Extortion

In August 2016, a 74-year-old retiree became an extortionist due to “old age poverty.” This Dortmund resident developed a name for himself as his entire extortion scheme involved cyanide, gummy bears, millions of euros, and unfulfilled purchases from a vendor on the darknet. Although he previously confessed to the crime, his motive was unknown until a June court appearance. As ... Read More »

25-Year-Old Admits Hacking the Department of Defense

On June 15, the UK’s National Crime Agency announced that a 25-year-old hacker pleaded guilty to hacking the United States Department of Defense. He hacked a DoD satellite communication system in June 2014 and upload evidence two months later. Working with the FBI and DoD, the NCA arrested the hacker, Sean Caffrey, in March 2015. At Birmingham Crown Court, Caffrey ... Read More »

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Final Dealer in Fentanyl Conspiracy Admits Guilt

On March 27, 2017, Jessica Christine Holl of Lubbock, Texas, pleaded guilty to her involvement in a darkweb fentanyl trafficking ring. Three fentanyl traffickers landed in a federal investigation after ICE and the DEA intercepted two packages of fentanyl from China. One in 2015 and one in 2016. The package listed a Lubbock woman as the US recipient. Texas law ... Read More »

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Coin.mx Operator Admits Fraud and Money Laundering

On Monday, January 9, 2017, the United States Attorney for the Southern District of New York announced the long-awaited guilty plea in the Coin.mx case. Preet Bharara, the aforementioned US attorney, said Anthony Murgio, the owner of Coin.mx, pleaded guilty in front of U.S. District Judge Alison J. Nathan. Murgio, according to the recently released court documents, illegally processed more ... Read More »

24-Year-Old Suspect Admits Attempting to Purchase Several Firearms from the Darknet

During mid-September, the Federal Criminal Police of Germany (BKA) arrested a 24-year-old for trying to buy weapons on the darknet. The BKA posed as a weapons vendor on the darknet and arranged a deal. Police, armed and masked, met the would-be buyer near a crowded supermarket and apprehended him on the spot. The 24-year-old from the Neuburg-Schrobenhausen district, according to ... Read More »

Co-Admin of The Love Zone Admits to Running Another Deepweb Child Porn Site

In 2014, Taskforce Argos took down the child porn site The Love Zone (TLZ) and captured Britain’s “worst pedophile ever. The site’s administrator, Shannon McCoole, testified against several co-admins following his arrest. One man, a 33-year-old from Bornholm, was just discovered to be one such co-admin while running another child porn site. In February 2016, Danish police raided the home ... Read More »

Judge Admits That NSA Program ‘PRISM’ Exists

In a memorandum by District Judge John Gleeson regarding the case against Agron Hasbajrami, Gleeson admitted that the NSA program “PRISM” exists.  Hasbajrami, an Albanian citizen and resident of Brooklyn, was arrested on September 6, 2011 and charged with three counts of attempting to provide material support to terrorists. He attempted to suppress the evidence obtained as a result of ... Read More »