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Tag Archives: vendor

Seven Indicted In Swedish Narcotic Vendor Case

  On June 7, the prosecution charged six men and a woman from Skövde, Sweden, and Grebbestad, Sweden, for running a vendor shop on the dark web selling drugs to their customers. A law enforcement operation on New Year’s Eve led to a comprehensive indictment of a former convict from Skövde, whom the prosecution believes was the mastermind of the ... Read More »

Members Of Chemical Love Vendor Shop Sentenced In Germany

In April 2016, in the Rhineland-Palatinate, Germany, law enforcement authorities arrested five men who were suspected of running the Chemical Love vendor shop. On October 11, 2016, The Central Cybercrime Office (LZC) of the General Public Prosecutor’s Office announced they had charged six individuals in the case. Now, the Landau District court sentenced three of the defendants, including the main ... Read More »

Yet Another Amphetamine Vendor Arrested in Austria

Towards the end of September 2016, Customs Officers in Frankfurt, Germany, intercepted a package that contain 500 grams of amphetamine paste. This package, like so many similar package seizures conducted at the hands of Customs Officers at the same Customs Office, sparked an investigation into the declared recipient. After several more package seizures, investigators made their move. A 24 year ... Read More »

Drug Vendor And Reseller Arrested In Sweden

Law enforcement authorities detained a narcotic vendor in Umeå, Sweden, who allegedly sold the illicit substances in closed groups on Facebook and on the dark web. Investigators also arrested a man from Taby, Sweden, who allegedly bought large quantities from the main defendant with the intention to resell the illicit substances. According to the police information, a 27-year-old man living ... Read More »

Yet Another Amphetamine Vendor Arrested in Austria

Towards the end of September 2016, Customs Officers in Frankfurt, Germany, intercepted a package that contain 500 grams of amphetamine paste. This package, like so many similar package seizures conducted at the hands of Customs Officers at the same Customs Office, sparked an investigation into the declared recipient. After several more package seizures, investigators made their move. A 24 year ... Read More »

Grand Jury Indicts U-47 Vendor “PeterTheGreat”

An indictment recently named the couple legally considered responsible for the death of an eighteen-year-old overdose victim in Portland Oregon. The two, Theodore Vitaliy Khleborod and Ana Milena Barrero, sold U-47700 on darknet markets like Alphabay. In early May, only weeks after their arrest (and even less time since the police stopped using the seized vendor account), a grand jury ... Read More »

DEA Says Four Recent Vendor Busts are Connected

In an odd series of once independently reported events, the US Attorney’s Office for the Southern District of Florida announced that a fourth vendor has been charged in a string of related darknet cases. Upon first glance, the vendors appeared to have little in common, aside from appearing in the same press release. And really, even after taking a closer ... Read More »

DEA Busts a “Mystery Mix” Alphabay Vendor

In Cape Girardeau, Missouri, the Drug Enforcement Agency arrested a Joshua J. Kelly, a well known beheld on Alphabay. On May 11, 2017 law enforcement raided his shop, Heady Warez smoke shop after the DEA investigated a vendor known as “ustous.” Responses, thus far, have a unique element about them—one that does not come with many drug vendor arrests—at least ... Read More »

Darknet Vendor Lists One Billion Anti-Public Accounts

On May 5, the creator of the famed “Have I Been Pwned?” breach alert system, Troy Hunt, announced that he loaded “over 1 billion breached accounts into HIBP.” At the date of his blog post, HIBP hosted 2.7 billion breached accounts from numerous breaches. “There’s a lot more there now,” he explained, referring to a massive number of breached accounts—currently ... Read More »

Jamaican Dark Net Heroin Vendor Sentenced To Federal Prison In The US

A Jamaican citizen, who was living in the United States, was sentenced to prison for drug trafficking on the darknet. Chrissano Leslie, a 26-year-old from Miramar, Florida, was standing trial at a federal court for charges of drug-dealing, money-laundering conspiracy, and aggravated identity theft. After law enforcement authorities arrested the man at his home, he pleaded guilty to the four ... Read More »

Jamaican Dark Net Heroin Vendor Sentenced To Federal Prison In The US

A Jamaican citizen, who was living in the United States, was sentenced to prison for drug trafficking on the darknet. Chrissano Leslie, a 26-year-old from Miramar, Florida, was standing trial at a federal court for charges of drug-dealing, money-laundering conspiracy, and aggravated identity theft. After law enforcement authorities arrested the man at his home, he pleaded guilty to the four ... Read More »

Darknet Vendor Faces “Many Years” for 3,700 Sales

In July 2016, a postal office in lower Franconia intercepted a package of suspected narcotics. They forwarded the information and package to the Federal Criminal Police Office (BKA). Then, over a significant period of time and “with great effort,” the BKA made serious headway in the investigation. They traced the package to a house wherein they found 600 grams of ... Read More »

Illegal drugs are increasingly being traded in Darknet.

Dark Net Drug Vendor “Weed24” Busted

Law enforcement authorities in Germany arrested a man from Heidenheim an der Brenz for allegedly running the vendor shop “Weed24” on the darknet selling narcotics to his customers. This week, the 23-year-old suspect was standing before the Heidenheim District Court for charges, including drug trafficking on the dark web. According to the court documents, the defendant sold drugs on darknet ... Read More »

Vendor Lists 100 Million Youku Accounts on Hansa

An entire database from Youku Inc., thanks to an entity known as CosmicDark, landed on the HANSA darknet marketplace for only $300. The database contained usernames and passwords for Youku, one of the largest digital entertainment companies in China. CosmicDark listed 100,759,591 separate accounts and provided a significant number of sample entries for the skeptics. CosmicDark is less of a ... Read More »

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Convicted Narcotic Vendor Shiny Flakes Testifies In Fellow Vendor Chemical Love’s Case

Recently, Maximilian S., AKA. “Shiny Flakes”, testified in the case of the “Chemical Love” vendor group. According to court documents, on April 10, the 22-year-old Maximilian S., who was convicted for running the Shiny Flakes vendor shop on the dark web selling narcotics, testified at the Landau District Court in Germany in the case of the Chemical Love vendor group. ... Read More »