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Tag Archives: dnm

Research PSA: DNM Vendors, Have Your Say!

A request for participants in a research consudcted by a team of researchers with vast experience in the DNM scenes, posted at their request and published here, they have the full confidence and endorsment of DDW who has been following their work for the past few years: —- Do you sell drugs online? Are you interested in sharing your views ... Read More »

MasterCard Starts DNM Credit Card Search in Brazil

Patricio Hernández, CIO of MasterCard, announced that the company began the deployment of a new early detection system in Latin America. The system itself is not new; the United States and Europe already benefit from the protection it provides. It is new to Latin America though. Hernández explained that the system scanned the deep and dark web for credit card ... Read More »

Two Buyers Arrested for 250 Pill DNM Purchase

On February 11, 2017, customs officials at the Vienna Schwechat airport intercepted a package of 250 ecstasy pills. The ecstasy originated from the Netherlands—a red flag for law enforcement. Several months later, following an investigation by Austrian law enforcement, the district police in Volkermarkt arrested the buyer of the package. The Netherlands is well-known as one of the greatest exporters ... Read More »

DNM Vendors Still Selling Fake Euros, Despite German Crackdown

C. Aliens DNM Vendors Still Selling Fake Euros, Despite German Crackdown The counterfeit currency industry, in 2016, bloomed on the darknet and impacted specific regions far more than others. DeepDotWeb readers need no convincing that Germany has struggled with an influx​ of counterfeit currency, tickets, and nearly anything else worth counterfeiting. Even though Germany’s darknet crackdown started with weapons, a ... Read More »

Pakistan Sees Increased DNM Credit Card Sales

On March 20, two Two Chinese citizens fell into Pakistani Federal Investigation Agency custody after being caught on camera while stealing from ATMs. The FIA announced that the ATM fraud hit their radar on March 10; they received complaints from the branch manager of Bank alHabib, Chartered Accountant Avenue Branch. After an investigation ensued, authorities captured both “hackers.” According to ... Read More »

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German Federal Police Investigated 600 DNM Users Since 2015, Source Says

Austrian news outlet Kronen Zeitung (Krone) spoke with a BKA official about darknet crime in Germany. The source, who did not reveal a name, said the BKA investigated nearly 600 darknet drug buyers and vendors since 2015. The number of investigations was for vendors and buyers who resided in Germany; outside of Germany, many more had been investigated but they ... Read More »

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Police Intercept DNM Package and Force Suspected Drug Trafficker to Open It

Earlier this year, Croatian police arrested a 22-year-old for buying amphetamine from the darknet and redistributing it in the real world. Investigators discovered purchases from June through September, ranging from 25 grams to 75 grams per package. The suspect uneventfully sat in police custody, awaiting trial, until October 4. Narcotics Inspectors intercepted a package addressed to the man believed to ... Read More »

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Russian DNM Forum Vendors Interviewed on Freedom and Selling Guns Online

Rarely do darknet weapon vendors make clearnet appearances. Drug vendors, on the other hand, can be found anywhere; even on social media, advertising or defending their product. Many drug vendors have even been interviewed by DeepDotWeb. Similarly, we have interviewed high-profile market admins such like the main administrator of Alphabay, alpha02. Yet weapon vendors rarely see the light of day. ... Read More »

PSA: DNM Avengers Forum Is Back

The Darknet Market Avengers, properly known and referred to as the DNM Avengers, started ages ago as a service to promote harm reduction in drug usage related to the darknet markets. Both the Avengers forum and subreddit have been shut down for some time. Over time dramatic changes have been made, and as a result, the forum is back up ... Read More »

DNM Vendor Dr Ropata Using Actor’s Image For Marketing Purposes

Temuera Morrison has called for legal advice for a DNM vendor using the image of his classic Shortland Street character, “Dr Ropata”. The New Zealand vendor who was using the actor’s image was called the same as the character Temuara Morrison had been playing in Shortland Street: Dr Ropata. Dr Ropata was selling cannabis, LSD, mushrooms, DMT, MDMA, crystal meth, ... Read More »

DNM Vendor Dr.Xanax Busted

In Laval, Montreal, the law enforcement authorities raided DNM vendor Dr.Xanax’s place last Tuesday. Laval Police has seized around 2 million counterfeit Xanax pills, $200.000 cash, a bulletproof vest, three handguns and seven press machines that has been used for the pressing of the Xanax bars. According to official documents, these machines could produce 20000 pills per hour. Dr.Xanax was ... Read More »

DNM Vendor TripWithScience Donating Funds To Charities

Have you ever wondered if there are DNM dealers on the darknet who are donating money to charities? Honestly, I have never ever imagined such thing, however, TripWithScience, a well-known vendor on DNMs has donated 4.392000 BTC (worth $973.50 at the moment when he has donated the funds) to the charity Doctors Without Borders. It is a great act from ... Read More »

DNM Recap: July 17th

The last week or two had quite some happenings, here is a short recap of the most important news from the previous week / 10 days: Lethal Weapon Listings Are Prohibited From Agora Agora Market has taken action to stop all lethal weapon listings from the marketplace. The admins have posted a PGP message to the website that every user ... Read More »