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Tag Archives: dealers

New Zealand Customs Catch Polynesian Drug Dealers

Three men stood in courtroom in Polynesia for trafficking methamphetamine. Although Polynesian authorities had only caught the defendants the week before the court appearance, the court had already prepared to sentence all three of them. The court sentenced the trio to sentences that fit their roles in the short-lived drug trafficking operation. One received a four year sentence. One received ... Read More »

Lisbon DMT Dealers Prepare for Upcoming Court Appearance

According to the District Attorney’s Office in Lisbon, the capital of Portugal, two preventively arrested individuals sold massive amounts of psychedelic drugs on the darknet. Authorities are soon to try the traffickers in collective court. The suspects allegedly sold DMT, psilocin, psilocybin, LSD, and 2-CB to customers throughout Europe and the United States. During the arrest of the suspects, the ... Read More »

Darknet Dealers Caught for Shipping 500,000 Pills

In December, authorities arrested two California men for their participation in a massive opioid trafficking conspiracy that spanned the United States. The defendants, Andrew Tablack, a 26-year-old from Beverly Hills, California, and Stephan Durham, a 43-year-old from Altadena, California, allegedly shipped cyclopropyl fentanyl pills across the United States. Authorities claimed that the men operated a darknet market vendor account and ... Read More »

Feds to Sell Alleged Darknet Dealer’s Bitcoin

In December, a federal judge signed an order that allowed the U.S. government to sell bitcoin seized in an investigation into a fentanyl trafficking ring in Utah. Even though the defendants and original owners of the assets still faced charges in court, the U.S. Attorney’s Office moved to sell the digital currency and vehicles prior to any sentencing, citing the ... Read More »

Two Dealers Busted in Austria After Package Interception

The National Police Directorate in Tyrol (LPD Tirol) announced the completion of an investigation into two teenage drug dealers. According to the Innsbruck prosecutor, the duo had imported drugs from Germany—through a darknet vendor—into the Austrian state of Tyrol. Police seized more than $27,000 worth of various illegal substances during a raid at one of the suspect’s houses. German authorities ... Read More »

Austrian Dealers Busted for Darknet Importation

Salzburg: The National Police Directorate (LPD) arrested a 25-year-old drug dealer who had been ordering large quantities of drugs from darknet marketplaces. Officers found more than 1,000 ecstasy pills, 145 grams of MDMA, and 100,000 euros at the dealer’s Salzburg home. The LPD declined to share any details about the investigation and events that led to the dealer’s arrest, but ... Read More »

Several Internet Drug Dealers Busted in Russia

According to reports from Russia’s Ministry of Internal Affairs, authorities arrested three Russian citizens for selling drugs on the internet. The three, believed to have been part of an organized drug trafficking group, allegedly sold illegal substances in exchange for cryptocurrencies. The Investigation Department of the Ministry of Internal Affairs in Kaluga Oblast investigated three suspects involved in organized drug ... Read More »

Two Finnish Dark Web Drug Dealers Busted and Put in Custody.

According to the Poliisi’s website drugs category, Finland has witnessed a surge in online drug trade. Designer drugs use have alarmingly increased and are viewed as the latest and greatest threat. These drugs are being delivered via the postal system. Customs authorities in Finland have been very instrumental in seizing drug packages ordered from the dark web, they do so ... Read More »

One of Two Dark Web Drug Dealers Arrested Is a Freelance Journalist

In wake of the arrest of two people in Delhi, who were dealing drugs ordered from the darknet, reports emerging from that case also revealed that one of the culprits is a freelance journalist. Mahesh Goyal was researching the malpractices associated with the same crime he got involved with. He crossed paths with the suppliers and then went straight into ... Read More »

Three German Darknet Dealers Sentenced to Probation

On October 18, a Saarland court passed down unusually mild sentences to three so-called “darknet dealers.” The men had distributed mushrooms, LSD, heroin, and amphetamine for several months before their arrest, the police said. After authorities intercepted packages addressed to one of the three dealers, they raided the suspect’s apartment and struck gold: the feathers had maintained whiteboards with active ... 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 »

Dark Web Drug Dealers And Customers Arrested In German Bust

Recently, the German police reported that they arrested three darknet drug vendors and three of their customers. Law enforcement authorities seized large amounts of narcotics from the suspects, which they estimated to be worth more than one million euros. On August 25, the German police reported that they conducted a successful raid, in which they arrested six suspects. According to ... Read More »

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Russian Police Raid Two Dealers and an Online Drug Network

  Several days ago, we published a piece on darknet—and clearnet—drug trafficking in Russia. That week, Russian law enforcement had busted suppliers, vendors, and drug resellers. Not even a full week had passed before Russian police started catching more drug criminals with connections to the internet. Cannabinoid & a-PVP Dealer In the Udmurt Republic, Russian law enforcement intercepted a 22-year-old ... Read More »

SEROCU Arrests Three Darknet Dealers in Buckingham

After an investigation into drug trafficking by the South East Regional Organised Crime Unit, officers arrested three suspects for drug distribution through the darknet. The investigation, according to SEROCU, centered on darknet drug trafficking and fraud. A full investigation is underway as detectives examine seized evidence. In early July, SEROCU’s Cyber Crime Unit raided multiple homes in Buckingham. The raids ... 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 »