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Tag Archives: busted

Dealer Busted After Buying Counterfeit Euros on the Darknet

In the town of Brilon in North Rhine-Westphalia, Germany, the Federal Criminal Police Office raided a 20-year-old who had ordered counterfeit money on the darknet. To the Federal Criminal Police Office’s (BKA) surprise, they could not find any counterfeit banknotes on the 20-year-old’s property, despite their own intelligence that indicated otherwise. Instead, the BKA found a cache of drugs “in ... Read More »

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Dream Vendor “CzechoSlovakFarm” Busted in Slovakia

Trenciansky Police, according to a post on the Slovak Police Force’s Facebook page, caught a 24-year-old marijuana vendor. The suspect, Juraj (equivalent to George in English), had distributed a significant quantity of marijuana through unknown darknet markets. At his house, police found almost 10 kilograms of dried cannabis and 25 seedlings. After a several month investigation, Slovak authorities traced the ... Read More »

French Dealers Busted After Drug Package Interception

French law enforcement completed the third wave of arrests connected to an ongoing drug trafficking investigation. In Spring 2017, La Poste intercepted packages of drugs that led to the discovery of a drug trafficking network in Gap, a commune in Hautes-Alpes, France. Within the first few months of the investigation, French police forces tracked the packages from a darknet vendor ... Read More »

Two Vendors Busted After Seven “Return to Sender” Failures

Like dozens of now-incarcerated darknet vendors, two new Austrian vendors brought their darknet marketplace career to an abrupt halt after a series of shipping errors. The pair had only listed products on a marketplace in early June and had only fulfilled “nearly” 50 different orders. Had it not been for numerous accidental “return to sender” packages, the duo may have ... Read More »

Four Busted in South Korea’s First Darknet Drug Operation

According to Yonhap News Agency, South Korea’s largest news outlet, the Seoul Metropolitan Police Department announced the arrest of four suspects in connection with darknet cannabis distribution. Yonhap reported that the main suspect, according to the indictment, had rented out a large building and converted the place into a marijuana grow center. From there, he sold to local dealers and ... Read More »

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Russian Authorities Busted RAMP, the Oldest Darknet Market

Russian police, in July 2017, shut down the largest remaining darknet market: RAMP aka Russian Anonymous Marketplace. The news surfaced through an official document provided to TASS, a Russian news agency. In July, RAMP went offline for an abnormal and unexpected period of time, naturally distilling fear amongst users. Alphabay and Hansa went down the same month.The market admin, Darkside, ... Read More »

Police Busted NYC Synthetic Drug Dealer

Law enforcement authorities arrested a suspect who was allegedly running two websites where he had sold synthetic “research drugs” to his customers. Police reported that one of the suspect’s sales resulted in the death of a Wisconsin man. Brian Parker, of New York City, was arrested by law enforcement authorities on August 26. The suspect allegedly ran a drug lab ... Read More »

Two students of NIT, Warangal busted with Illegal Drugs

The latest result to emerge from the series of events regarding the Hyderabad drug bust is the apprehending of two senior students of National Institute of Technology (NIT), Warangal pursuing Btech. The Task Force officers of Excise and Prohibition on Wednesday raided their hostel room on campus and caught the students who had five blots of LSD (Lysergic acid Diethylamide) ... Read More »

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Eight Busted for Selling Fentanyl-laced Oxycodone Pills on the Darknet

After a two year investigation into drug trafficking in Texas, federal authorities finally arrested a “ring” of both darknet and local drug traffickers. The group consisted of eight members. As collective members, they ordered fentanyl from a laboratory in China then created fake prescription painkillers with a pill press. They sold these on the darknet and many ended up on ... Read More »

Brussels Police Officer Busted Over Darknet Breach

A Brussel police officer was summoned before the Belgian authorities for engaging in illicit Darknet activities. The decision to make the arrest came after authorities conducted series of investigation and searches in last week. Information from the federal prosecutor’s office confirms that the suspected Brussels police officer was a railway police. The investigating Judge from Limburg on Tuesday requested for ... Read More »

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Fentanyl Vendor “NarcoBoss” Busted in Philadelphia

  On July 5, federal agents arrested “Narcoboss,” an Alphabay fentanyl vendor from SouthWest Philadelphia. The vendor “was a top-10 target,” according to a Department of Homeland Security Investigations agent. Koffie faces drug trafficking charges and charges associated with distributing a controlled substance resulting in death. Special Agent Eric J. Yingling filed the Criminal Complaint affidavit and application for an ... Read More »

Dealers in India Busted, Resold Drugs from US Vendor

On July 2, Hyderabad police arrested three men for LSD and MDMA importation and distribution. The men ordered the drugs from a darknet supplier in Chicago and then distributed them amongst dozens of dealers. The dealers, in turn, spread the drugs throughout Hyderabad and Secunderabad where college students and members of the film industry. Police arrested Calvin Mascarenhas, Abdul Wahed, ... Read More »