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Tag Archives: buying

Drug Dealer Pleads Guilty to Bulk Buying Cannabis off The Dark Web.

Postal service providers play a big role in the dark web drug trade; they facilitate delivery of drug packages unknowingly. Dependence on postal services to deliver packages has proven to be a big challenge to dark web drug trade, as postal inspectors have been intercepting mailed packages leading to arrests and subsequent prosecution of alleged package owners. Jesse McMahon, 25, ... Read More »

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 »

Credit Agency Uses Darknet to Scare Customers into Buying Services

One of the world’s biggest consumer credit reporting agencies is trying to use consumers fear of the darknet to try and sell an identity theft protection product. Experian, known as one of the “big three” consumer credit reporting agencies alongside TransUnion and Equifax, is pushing its IdentityWorks Premium program as a way to protect consumers identity from nefarious users who ... Read More »

Two Men Sentenced to Four Months for Buying 610 Ecstasy Pills

On August 30, Customs officers in Paris intercepted two packages that amongst “thousands of others” contained significant weights of several illegal substances. A K-9 unit, officers said, noticed the packages. Barely more than two weeks later, at the Criminal Court of Clermont-Ferrand, the package recipients and others involved received their sentences. Customs officers traced the package back to the intended ... 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 »

The SEK raided apartments on two locations, arresting six persons.

Young German Arrested For Buying 50 Grams Of Amphetamine From The Dark Web

Law enforcement authorities detained a young man from Deggendorf, Germany for ordering bulk quantities of amphetamine from the dark web. According to the police information, the Deggendorf police arrested a 19-year-old man for using the dark web to order narcotics. The investigators stated that the man allegedly purchased 50 grams of amphetamine, along with small amounts of other drugs. Since ... Read More »

An Alternative Way of Buying Bitcoin

Bitcoin, despite being decentralized in nature, relies on certain gatekeepers that allow people to enter and exit Bitcoin. We are talking about centralized exchanges which are the most popular way of acquiring Bitcoin. These, however, have proved to be unreliable time and time again. From the infamous Mt. Gox to the most recent Bitfinex hack, users have many reasons to ... Read More »

Elmshorn Man Arrested For Buying Drugs From Dark Web

A 31-year-old was arrested in Elmshorn, Germany for buying narcotics from the dark web. The Customs Office in Essen intercepted a package containing 500 grams of amphetamines. The parcel belonged to the 31-year-old suspect. The package was delivered to an address in Norderstedt, but law enforcement authorities quickly tracked down the suspect’s location in Elmshorn. On December 30, police raided ... Read More »

German Arrested for Buying Ammo on the Darknet

In Mettmann—East of Düsseldorf in the North Rhine-Westphalia state, a 45-year-old IT specialist fell under law enforcement’s scope of suspects for online firearms purchases. The Customs Office of Essen opened the investigation into the suspect but made no mention of how the 45-year-old became a suspect. The Customs Office started investigating the Mettmanner and inspectors from the Customs Office are ... Read More »

Man Gets 8 Years in Prison for Buying AR15 Parts on the Darknet

In early December, a judge at Truro Crown Court sentenced Justin Paul Young to eight years in prison. Young, the former owner of Fal Fixings Ltd, pleaded guilty to several illegal weapons charges last year. Judge Simon Carr previously set a sentencing date for Young but the defendant passed out in front of the courthouse and received a new court ... Read More »

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New York Man Sentenced to Prison After Buying 83 Stolen Credit Cards from the Darknet

A 26-year-old Yonkers man was sentenced to serve one to three years in prison for identity theft involving credit cards. Police arrested him and discovered more than 80 stolen credit cards, various fake IDs, and receipts for expensive items. Acting District Attorney James A. McCarty announced on November 15 that Gabriel Young, 26, pleaded guilty Oct. 11, 2016, to second-degree ... Read More »

Idar-Oberstein Man Sentenced For Buying Guns And Grenade

A 25-year-old from Idar-Oberstein was sentenced to prison for ordering two handguns, a grenade, ammunition and a “shooting pen” from a dark net market. According to official court information, the accused and his defender had withdrawn their appeal before the regional court in Bad Kreuznach on Monday. The 25-year-old was sentenced to one year and nine months in prison for ... Read More »

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Berlin Police Arrest 33-Year-Old for Buying a Shotgun and Ammunition on the Darknet

Germany’s Federal Police (BKA) added another darknet firearm buyer to their lengthy list of DNM weapon related busts. Local authorities announced the arrest of a 33-year-old on Thursday, November 3. The actual arrest took place on the previous Monday in Berlin. Police in the Charlottenburg-Wilmersdorf borough of Berlin conducted the arrest with outside cooperation. According to news outlets, the arrest ... Read More »

Charleroi Policeman Arrested for Buying Explosives from Dark Net

On Monday, a Charleroi policeman was arrested due to an investigation. The investigation was sparked when a foreign intelligence service intervened in a weapons and explosives buy from a dark net market. The public Prosecutor’s office confirmed that two warrants were issued for the arrest of Thomas V; a 35-year-old Charleroi police officer. He was part of the GSA, a ... Read More »