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Tag Archives: dark

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18-10-17 Dark Web and Cybercrime Roundup

TradeRoute Went Down Following a Major Security Leak The massive DDoS attack that rendered many of the darknet markets inaccessible also provided ample cover for a market to exit scam. Although Wall Street Market, Dream, RsClub, and T•chka Free Market may return (to stability), TradeRoute will not be making a reappearance. DeepDotWeb, prior to the moment a TradeRoute staff member ... Read More »

Spanish Cops Arrests Major Dark Web Arms Dealer

An unnamed 24-year-old man has been arrested in Spain for dealing in arms from the dark web. His arrest came as a result of a combined operation by police forces across Europe in on-going efforts to shut down Dark Web weapons business. According to reports, the unnamed man used the now-defunct dark web marketplace, AlphaBay to send dozens of guns ... Read More »

8-10-17 Dark Web and Cybercrime Roundup

Club Promoter Sold Pounds Of Drugs At Events He Had Organized A 40-year-old man from Atlanta, GA, organized concerts and events at nightclubs throughout the Southeast United States as an event organizer. He owned the club promotion company “Freakstep Promotions.” According to U.S. District Court Judge Madeline Haikala, the defendant also used his company as a drug distribution network. He ... Read More »

UK Dark Web Drugs Pair Jailed

  Two drug dealers in the UK who bought and sold synthetic opioid fentanyl via dark web marketplaces have been handed a jail sentence adding up to 16 years. Ross Brennan and Aaron Gledhill who happen to be university friends, are believed to have accumulated over hundreds of pounds of drugs after mixing the powerful heroin substitute with other drugs. ... Read More »

German Ex-politician Arrested For Selling Drugs On The Dark Web

Boris J., an ex-politician of the German Green Party has been arrested by the country’s law enforcement authorities for allegedly running a narcotics trafficking operation on the dark web. An arrest warrant had been issued against the alleged drug trafficker Boris J., 40, who was arrested in Berlin-Friedrichshain, Germany on September 19. The local police announced the detention of the ... Read More »

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04-10-17 Dark Web and Cybercrime Roundup

  DEA Arrests French Dream Vendor “OxyMonster” This week’s high profile darknet market arrest landed in the United States for a competition beard event. The suspect, Gal Vallerius, boasted that his beard ranked “World Beard #8.” Vallerius, a Dream moderator and widely disliked darknet drug dealer, had travelled to the United States to crush the souls of other bearded competitors ... Read More »

Mass Fentanyl Shipments From China Delivered to Canada Through Dark Web Deals

This week, the Royal Canadian Mounted Police (RCMP), both the federal and the national police force of Canada, has launched 20 investigations into increasing delivery of illicit drugs such as fentanyl from China to Canada. Local news publications including CBCNews reported that the Canadian law enforcement has begun to actively investigate into overseas trading of fentanyl as opioid-related deaths hit ... Read More »

Advanced ATM Skimming Tools Circulate Dark Web, Severe Security Issues

Advanced ATM skimming tools are circulating the dark web and banks are struggling to implement necessary security measures to prevent loss of funds and theft of debit card information. Over the past decade, ATM skimming has remained a popular method of data theft internationally. In most cases, hackers replace ATM card scanners with their customized hardware that has identical physical ... Read More »

More Young Students in the UK are Purchasing Antidepressants on Dark Web

According to the investigation of the Sunday People, a rapidly increasing number of young students in British high schools and colleges are purchasing antidepressants and illicit drugs on the dark web. The investigation revealed that many students prefer to purchase both legal and illicit drugs on the dark web because of the lack of assistance school counselors provide. Several students ... Read More »

25.09.17 Dark Web and Cybercrime Roundup

Russian Authorities Announced RAMP Takedown The Russian Anonymous Marketplace (RAMP), after the Alphabay and Hansa takedown, effectively tied with Dream market for market share and popularity. Many English speaking market users had never heard of the site, given that it was primarily for Russia, Ukraine, and other nearby countries. Most sales were dead drops. Very little shipping ever occurred. But, ... Read More »

19.9.17 Dark Web and Cybercrime Roundup

Bitcoin Vanished During Dream Marketplace Crash According to an announcement on the darknet market’s forums and the Dream subreddit, one of the market’s hard drives crashed, corrupting a Bitcoin wallet file. The corrupted hard drive and wallet.dat impacted not only Dream’s online/offline status, but also user Bitcoin wallets and transaction history. At some point during the ordeal, Dream staff posted ... Read More »

German Authorities Arrested A Dark Web Vendor Group

German law enforcement identified and arrested three persons who allegedly sold narcotics on the dark web. According to the investigators, one of them acted with biological weapons and chemical substances. Recently, after a thorough and complex investigation, Cologne authorities identified and arrested three individuals who were suspected of selling drugs on the dark web. The Federal Criminal Police Office (BKA) ... Read More »

9.9.17 Dark Web and Cybercrime Roundup

Alphabay Fentanyl Vendor “NarcoBoss” Connected to Three More Overdoses Federal agencies arrested Henry Koffie, a Pennsylvania Alphabay vendor known as NarcoBoss and DNMkingpin on July 5 for drug trafficking charges and charges associated with distributing a controlled substance resulting in death. The victim died of a fentanyl, Xanax, and etizolam cocktail. After Koffie’s arrest, the Office of Attorney’s announced that ... Read More »