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Tag Archives: buyer

Suspended Sentence for German Counterfeit Buyer

In Bamberg, a set of poorly printed euro notes led to the arrest of a 26-year-old who had ordered hundreds of counterfeit euros from the darknet. The investigation began in January after a shopkeeper immediately spotted the fake notes based on their poor design and construction. Despite the defendant’s poor odds of walking out of the courtroom, the judge let ... Read More »

German Darknet Buyer “Amazed” by Controlled Delivery

In collaboration with the Federal Criminal Police Office (BKA), drug investigators from the Ingolstadt Criminal Police Office used intel from a vendor bust to catch a 19-year-old darknet drug buyer. The BKA had, according to an announcement by Upper Bavarian police, law enforcement in North Rhine-Westphalia had apprehended a number of darknet drug dealers in early November. During the investigation, ... Read More »

Teen Darknet Buyer Told to “Grow Up” in Court

A 19-year-old, according to his own admission, had ordered a package of MDMA from a darknet vendor in Holland to “experiment” with the drug. The teenager considered himself a “psychonaut,” a police expert explained. Recorder Gareth Evans QC, who did not believe the teen had ordered MDMA for personal use, told the self-described psychonaut to “grow up.” On October 4, ... Read More »

Authorities arrest a 24 Year Old Darknet Drug Buyer in Rottenburg as Darknet Drug Network Becomes Stronger in Europe.

A 24-year-old man from the Rottenburg has been arrested by the police for ordering drugs through the Darknet. This the tip of the iceberg in consideration of the massive crackdown they intend to make. According to the prosecutor and the drug detection team, the young man whose name was not revealed ordered the drugs on a large scale through the ... Read More »

Teen Submachine Gun Buyer Denies All Charges

In April, a teenager, 14-years-old at the time, left school and met a darknet firearms dealer. The charges stemmed from a report by undercover police officers who had caught the teen in a darknet sting operation. One officer posed as the vendor and another, after the first had convinced the suspect to buy a submachine gun and ammunition, posed as ... Read More »

Darknet Buyer Sentenced After Customs Spotted His Mail

In Lower Austria, a judge at the regional court St. Pölten sentenced a 29-year-old from Wölbling to serve one year in prison for ordering packages of amphetamine paste from the darknet. The sentence, as with several minor darknet drug sentences in countries outside the United States, was suspended for one year of government supervision. The convicted darknet buyer explained that ... Read More »

Teenage Submachine Gun Buyer Hit with a Terrorism Charge

On September 26, at Coleraine Youth Court, a teenage defendant who had purchased a submachine-gun on the darknet received a new charge relating to a document that had been on his computer at the time of his arrest. In April, the prosecutor explained, the boy—a 14-year-old at the time—had downloaded a manual on producing erythritol tetranitrate. And in combination with ... Read More »

Teenage SMG Buyer Granted Internet Access for Homework

In April this year, a teenager left his school’s property to meet an undercover officer that he had met on the darknet. In a series of messages and events that effectively qualify as entrapment in some countries, the officer convinced the teenager—14 at the time—to purchase a machine gun and 100 rounds of ammunition for $180. After the inevitable arrest, ... Read More »

Dutch Darknet Grenade Buyer Freed for Personal Reasons

In April 2017, a 37-year-old man from Leek had ordered numerous explosive devices on the darknet. The news only surfaced three months later at the suspect’s first court appearance. The court believed sufficient evidence existed to continue to hold the man until his sentencing hearing in December. However, at a September court appearance, the court allowed the man to leave ... Read More »

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Circumstantial Evidence Used to Convict Darknet Drug Buyer

During a hearing in late August, a 32-year-old defendant from a small town in northern Bavaria almost escaped a guilty verdict. The suspect, a Burgkunstadt man, had allegedly ordered 100 grams of amphetamine from a darknet vendor. However, like several recent cases in Germany, the prosecution struggled to prove that the suspect, though he had lived at the house, had ... Read More »

Buyer Said Someone Else Used His Name, Charges Dropped

Roughly two years ago, a man’s name appeared on a “meticulous” log of buyers that Police seized from a major darknet vendor. That man, a 26-year-old from Gilching, a municipality in Starnberg, went to court in mid-June on ecstasy charges. He denied ever ordering the packages and argued that someone used his name. The defense worked; he left the courtroom ... Read More »

FBI Hacked Darknet Buyer Who Wanted To Purchase Mail Bomb

According to a plea agreement, the Federal Bureau of Investigation hacked a dark web user who tried to purchase a mail bomb from an undercover investigator in the United States. The plea agreement, filed on April 28, 2017, states that Clinton Scott Bass of Georgia in the SE United States, was using two different pseudo names, contacted an undercover police ... Read More »

Russian Darknet Buyer Arrested, Said He Resold Drugs

In Udmurtia, a federal subject of Russia located the Volga Federal District, drug seizures, especially seizures of substituted cathinones are far from uncommon. According to the most recent poll, 6,000 or more drug addicts reside in Udmurtia and that number only counts addicts, not drug users. With the growing popularity of the darknet, many started ordering drugs from the darknet ... Read More »

FSB Arrested a 68-Year-Old Firearm Buyer

According to REN.tv, law enforcement in Moscow raided the home of a suspected weapons buyer with a connection to the darknet. While yet to be reported by Russian authorities, the news outlet spoke with a source who claimed the Federal Security Service of the Russian Federation (FSB) found the man by reading his “contacts on the darknet.” The suspect is ... Read More »

Counterfeit Euro Buyer From Réunion Arrested In Joint Austrian And French Investigation

After Austrian law enforcement authorities dismantled a gang selling high-quality counterfeit euros on the dark web, a man from Saint-Paul, Réunion was arrested for buying multiple fake euro bills from the criminal gang. The defendant is also suspected of selling some of the notes to local customers for a profit. Réunion is an island and region of France located in ... Read More »