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Tag Archives: alphabay

AlphaBay Fentanyl Analog Vendor EtiKing Found Guilty

Jeremy P. Achey, a 43 year old man from Bethlehem, Pennsylvania, was convicted in the United States District Court for the Middle District of Florida of conspiracy to distribute and distribution of controlled substance analogues. Achey was the last person to run the AlphaBay vendor account known as EtiKing. The AlphaBay vendor account EtiKing, along with a large amount of ... Read More »

Alphabay Vendors CaliConnect and BTH-Overdose Sentenced to Prison

Chief U.S. District Judge Lawrence J. O’Neill sentenced two darknet drug dealers, both a part of separate cases, on the same day in January. He sentenced David Ryan Burchard (CaliConnect) to six years and eight months in prison. The second vendor fared slightly better; the judge sentenced Emil Vladimirov Babadjov (Blime-Sub and BTH-Overdose) to five years and 10 month in ... Read More »

FBI Shows Video of AlphaBay Admin’s Arrest During Conference

A recent cybersecurity conference held at Fordham University in New York City featured speeches by a variety of speakers from law enforcement including agents from the Federal Bureau of Investigation (FBI). During the conference FBI Director Christopher Wray called encryption “a major public safety issue.” Former Director of the CIA John Brennan also spoke at the conference, as well as ... Read More »

Alphabay Vendor ‘Courvoisier’ Pleaded Guilty to UK Hacking Charges

Grant West, a 25-year-old UK man, has pleaded guilty to stealing customer details from 17 major websites and reselling the information on the darknet. He admitted attacking Uber, T-Mobile, Groupon, Vitality, Coral Betting, AO.com, the British Cardiovascular Society, Mighty Deals Limited, Truly Experiences Ltd, Ladbrokes, Asda, Argos, Nectar, M R Porter, RS Feva Class Association 2017, Just Eat, and Sainsburys. ... Read More »

Research: Exploring the Regulation System and Market Culture of AlphaBay

Legal marketplaces are governed by federal state law, and market participants hold the right to resort to legal recourse whenever they might be faced with fraudulent behavior. Law enforcement promotes insurance, stability and transparency of commerce taking place across legal markets. Interestingly enough, illegal markets have to somehow emulate the main approaches adopted by legal markets to become successful and ... Read More »

UK Man Convicted for Buying Grenades on Alphabay

Another darknet market user has been convicted for trying to purchase weapons on the now-seized darknet marketplace Alphabay. The UK’s National Crime Agency announced, on December 15, that a Crown Court had found 46-year-old Paul Stellato guilty of attempting to possess ammunition with intent to danger life. The crime occurred on November 23, 2016. Under the name “cocaineking247,” Stellato reached ... Read More »

Alphabay Counterfeit Vendor “VIB” Busted in Austria

At the Vienna Regional Criminal Court, an entire “counterfeiting gang” received sentences for producing counterfeit Euro notes and selling them on Alphabay. According to the court, the four members of the so-called “counterfeiting gang” had set up a workshop at a residence in the Landstraße district. The group of Austrians received different sentences based on the roles they played in ... Read More »

Alphabay Vendor “PeterTheGreat” Found Dead in Jail

The Spartanburg County Coroner’s Office is investigating the death of an inmate in a South Carolina jail. On Monday, November 6, detention officers found suspected darknet drug trafficker Theodore Vitaliy Khleborod dead in his cell. Officials pronounced him dead shortly thereafter. According to federal authorities, Theodore Vitaliy Khleborod and Ana Milena Barrero had distributed opioids on numerous darknet marketplaces. The ... Read More »

Alphabay Mod “Trappy” Charged with Fraud in Atlanta

In Atlanta, a 24-year-old Illinois man pleaded not guilty to performing the role of a so-called “public relations specialist” for the Alphabay marketplace. This public relations specialist, as common sense would dictate, was none other than the market’s very own “Trappy_AB.” Ronald L. Wheeler III of Streamwood, Illinois, entered a plea of not guilty before federal Magistrate Judge Janet King ... Read More »

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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 »

Guardia Civil Bust Former Alphabay Pistol Vendor

With assistance from Europol, Spain’s Guardia Civil arrested a 24-year-old firearm vendor who had sold on Alphabay, along with other darknet matters that allowed weapon listings. In 2017, he had already distributed guns to 30 buyers in 11 countries. The Guardia Civil service called him one of the biggest weapon vendors on the darknet. The Spanish national found himself at ... Read More »

Federal Authorities in California are Aggressively Targeting Alphabay and Silk Road Vendors

According to various court documents obtained by ArsTechnica, 11 vendors from large-scale dark web marketplaces Alphabay and Silkroad, which were shut down by the US law enforcement, are set to be sentenced by early 2018. One of the 11 vendors is David Ryan Burchard, a long-time vendor on Alphabay, Silkroad and many other dark web marketplaces. As one of the ... Read More »

North Dakota Man Serving Three Years for Buying Carfentanil on Alphabay

In June, 20-year-old Jesse Erickson of West Fargo, North Dakota, landed in the middle of an ongoing DEA, local police, and Cass County Drug Force investigation. They arrested him at his home where they had caught him with carfentanil. According to local news sites that covered the case, Erickson told police that he had also ordered MDMA that was to ... Read More »

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Alphabay Fentanyl Vendor “NarcoBoss” Connected to Three More Overdoses

Henry Koffie aka NarcoBoss, a Pennsylvania Alphabay vendor, faces drug distribution charges in connection with an Oregon teenager’s overdose. The customer had used fentanyl, Xanax, and alcohol in unison when he died, the state medical examiner’s office reported. They opted out of identifying the victim. Law enforcement said they planned to connect NarcoBoss to other drug overdoses in the area ... Read More »

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Alphabay Vendor “PeterTheGreat” to Face a Judge in August

In April, federal law enforcement agencies arrested the drug dealers behind the Alphabay vendor profile “PeterTheGreat.” The United States Postal Inspection Service (USPIS) and Homeland Security Investigations led the operation the darknet vendor after a U-47700 (U4) overdose in Portland, Oregon. Now, in mid August, South Carolina courts are preparing to deal with both defendants at their first real hearing. ... Read More »