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Tag Archives: arrested

Roger Clark Suspected Silk Road’s “Variety Jones”, arrested in Koh Chang

The man suspected of being a “senior adviser” to Ross Ulbricht, the convicted creator of the seized Silk Road marketplace, has been arrested, according to the United States Attorney’s Office. Roger Thomas Clark is accused of being “Variety Jones,” according to a press release, and allegedly was “a close confidante of Ulbricht’s who advised on all aspects of Silk Road’s ... Read More »

Dunedin Students Arrested For Importing Drugs From Dark Net

Two Otago University students (aged 23) have been arrested for importing drugs from dark net markets and selling them on the streets. The police raid was a part of a joint action called Operation Albany, which was conducted at two properties located in the university area of Dunedin on November 16. The two drug-dealing students were granted name suppression by ... Read More »

Silk Road 2.0 Vendor Arrested in Onymous May Be Facing Jail (UK)

As it was published in walesonline: A drug dealer caught as part of an international clampdown on the so-called “dark net” platform Silk Road 2.0 has been warned he could face jail. Cei William Owens, was arrested with six other Britons last year by the National Crime Agency (NCA), hours after the FBI swooped on the controversial website’s alleged creator. ... Read More »

5 Arrested Dutch Vendors for Pre-trial Detention

According to a press release from The Dutch National Public Prosecutor’s office brought the persons who are suspected of running the vendor-accounts HollandOnline (who was arrested 3 months ago), Lowlands, AlbertHeijn, TheHeineken and their supplier AmsterdamUnited to court yesterday. These accounts were used to sell narcotics on Silk Road 1, Silk Road 2, Evolution and Agora. In close cooperation with ... Read More »

Unnamed Vendor Arrested In Norway

According to an article on dagbladet.no, NCIS arrested and charged four people with selling drugs on “The dark web”, According to the NCIS press release – the sales were being done trough the dark net markets and the volume of sales gives an estimated income around “millions” (in NOK). The arrested men were aged between 29 and 31 and were ... Read More »

2 Federal Agents Arrested For Stealing BTC While Investigating Silk Road

Karma is a bitch. From Justice.gov press release: Former Federal Agents Charged With Bitcoin Money Laundering and Wire Fraud Agents Were Part of Baltimore’s Silk Road Task Force Two former federal agents have been charged with wire fraud, money laundering and related offenses for stealing digital currency during their investigation of the Silk Road, an underground black market that allowed ... Read More »

Breaking: Sheep Marketplace Owner Arrested

Better late than never, but justice has been served – According to a report in archiv.ihned.cz,  The owner of Sheep Marketplace Thomas Jiřikovský – who was responsible to one the biggest exit scam in Dark net history of around $40M at the time (when the Bitcoin value was extremely high)  was arrest for money laundering after purchasing a luxury house and ... Read More »

Indiana University Frat Member Arrested for Dealing DarkNet Xanax

As it was published on Idsnews.com: The Drug Enforcement Administration and the U.S. Postal Service found that Thrall had been purchasing packages of Xanax tablets online using bit coins and shipping the drugs to the Alpha Chi Omega house. Munroe said Thrall’s “girlfriend, or at least an acquaintance” in Alpha Chi Omega would then deliver the package to Thrall, who ... Read More »

Silk Road 2.0 Moderator DoctorClu Arrested

26-year-old Brian Richard Farrell who allegedly went by the name “DoctorClu” – one of Silk Road’s 2.0 most well known moderators, was arrested and charged with conspiracy to distribute heroin, methamphetamine and cocaine. According to the seattletimes: Federal agents have arrested a Bellevue man accused of assisting in the management of the so-called “Silk Road 2.0″ website, an illicit Internet market ... Read More »

Israeli Teen Arrested For Selling Drugs Bought On The DarkNet

According to the Israeli news site Walla.co.il, A package that raised suspicion at the ben-gurion airport customs was searched and found to contain Hundreds of grams of marijuana, the packaged was addressed to an 18 years old who was arrested and (apparently) admitted of receiving at least 10 other packages of various drugs. The suspect claimed that he learned how ... Read More »

Known Dark Net “Fake Money” Vendor Arrested In Uganda

Ryan Andrew Gustafson a.k.a Willy.Clock,  A well known darknet counterfeit currency vendor who operated on the markets was arrested by the FBI in Uganda, Willy.Clock operated on TCF (Tor carding forum – which is owned by Evolution market admins) until he retired from TCF due to some business dispute with the admins and opened his own forums “Community-X”,  Willy.clock was ... Read More »

Operation Hydrabad: 5 Arrested in New Zealand

As it was published in a Press Release from New Zealand Police: A joint Manawatü Police and Customs operation has resulted in the arrest of five people in relation to the importation of nearly half a million dollars worth of the Class A drug methamphetamine. Operation Hydrabad commenced on 1 September, 2014 when the first of several packages containing MDMA and methamphetamine ... Read More »

Vendor “Xanax King”: Six Individuals Arrested on Drug Charges

As it was published in a press release from the DEA: MAY 30 (OAKLAND, Calif.) –An eleven-count federal Indictment charging nine people with participation in a conspiracy to manufacture and distribute Xanax pills and other drugs was returned by the Grand Jury on May 22, 2014, and unsealed today in federal court, announced United States Attorney Melinda Haag; Drug Enforcement ... Read More »

Sum up: The Arrest of Silk Road Admins/Mods SSBD, Libertas & Inigo

Update: Warning – Sr2.0 & DPR might be compromised! As we have already reported about the arrest of Inigo yesterday we can now confirm (yes, a bit too late as i was offline today) the arrests of the two other silk road admins / forum moderators samesamebutdifferent (SSBD) & Libertas, The confirmations were received from various sources such as an official ... Read More »