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Tag Archives: vendor

Five kilos of amphetamine was picked up at the post office in Åled outside Halmstad. A man is arrested for drug offenses.

Prosecutor Appeals The Judgment In Swedish Vendor Case

At the end of February, four men were standing trial at the Halmstad District Court in Sweden for running a vendor shop selling narcotics on the dark web. Later on, the same week, one of the suspects confessed his crimes. Now, almost a month after two of the defendants were sentenced and the other two accused persons were set free, ... Read More »

Update In German Vendor Shop Case: Six Suspects Sentenced To Prison

We have reported earlier that seven suspects who were allegedly running a vendor shop selling narcotics in Germany were standing trial in January. Now, the Duisburg District Court sentenced six defendants to prison and probation sentences. According to the court information, the gang had traded drugs between 2012 and their arrest on February 23, 2016. Police reported that the six ... Read More »

Former Customer Of The Narcotics Vendor Shiny Flakes Ordered To Pay Fine

A suspect from Geretsried, Germany, who is believed to be a former customer of the darknet drug vendor Shiny Flakes, was sentenced to pay a fine for ordering narcotics from the dark side of the internet. According to the German news outlet merkur.de, the criminal investigation department frequently succeeds in tracking down darknet vendors and buyers who hide behind the ... Read More »

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Update In Vendor Case: Swedish GHB Seller Sentenced To Prison

Recently, after the suspect from Jönköping, Sweden admitted most of the offenses he was charged with, the court sentenced him to prison. In mid-March, we reported that a man in his 40s is standing trial for dark web drug trafficking charges. Now, on April 2, the Jönköping District Court sentenced the 37-year-old (police only released that the alleged perpetrator was ... Read More »

Darknet Vendor Lists 25 Hacked Forum Databases

Talk of hacking, both in respect to the usual cybercrime victims and anything related to the US presidential election, dominated news headlines for months. Since then, the mainstream media quieted down—a bit—regarding election hacking or cyber-espionage. Those investigations themselves grew more interesting once the mainstream media slowed election news; the United States indicted four in connection with suspected election hacking. ... Read More »

Furanylfentanyl Vendor Duo Arrested In Norway

Law enforcement authorities arrested two young suspects in Bergen, Norway for allegedly selling the dangerous synthetic drug, furanylfentanyl, to their customers on the dark web. Norwegian investigators detained a 26-year-old man on February 15 for allegedly running a vendor shop on the dark web selling furanylfentanyl. Another, a 23-year-old suspect, was also indicted on drug-related charges, however, police did not ... Read More »

Feds Used Reddit Posts to Catch a Fentanyl Vendor

On March 20, 2017, Acting US Attorney for the Southern District of New York announced the arrest of an Alphabay vendor named Fentmaster. For the most part, law enforcement’s investigation followed a standard operation’s trajectory. Save for two distinctions that caught the eyes of the mainstream media and plagues of /r/darknetmarkets readers. First, he set off alarms at the post ... Read More »

Darknet Vendor Selling Bitcoin Forum Databases With 12m Entries

DoubleFlag, a vendor on TheRealDeal darknet marketplace, recently posted a listing that caught even darknetmarket regulars by surprise. For $400, anyone with the technical know-how can own databases from Bitcoin discussion forums with a grand goal of 12,000,000 user entries. Some of the most well known forums now have their user data listed on the darknet. The entity, whether a ... Read More »

Mushroom Vendor Busted After Using Neighbor’s Return Address

The National Police arrested a Dutch woman for cultivating and distributing psychedelic mushrooms through darknet marketplaces. Police began investigating the woman in February when a package returned to sender—but like many vendors before her, the package returned to the wrong “sender.” In this case, the returned package really struck close to home. One of her neighbors received a “mysterious parcel” ... Read More »

A Glock 17 secured at a gun dealer in Marburg. Photo: Arne Dedert / Archive

Weapon Vendor Who Sold The Gun To The Münich Shooter Formally Charged

The prosecutor’s office in Münich formally charged the man who allegedly sold the firearm to the Münich shooter. The prosecution accused Philipp K., a 32-year-old German man, of negligent homicide in nine cases, negligent bodily harm in five cases as well as violations of the weapons law, Florian Wienzierl, spokesman for the prosecutor’s office in Münich said in a statement ... Read More »

Four Defendants Sentenced In Dutch Vendor Shop Case

Four suspects were sentenced in the Netherlands for charges, including the running of a vendor shop on the dark web selling narcotics, drug trafficking, and money laundering. According to the court documents, the defendants were running a vendor shop on the dark net selling drugs under the pseudo names “Amsterdam United” and “King Albert Heijn”. The suspects used various marketplaces ... Read More »

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More Than 1,000 Investigations Started Against The Customers Of Narcotics Vendor Chemical Love

On April 14, 2016, law enforcement authorities raided the headquarters of the narcotics vendor shop “Chemical Love” arresting five suspects. The bust resulted in investigators seizing massive amounts of drugs. Now, the defendants are standing trial in the courtroom in Landau in der Pfalz, Germany. When German police arrested the five suspects and raided the “narcotics depot”, they found an ... Read More »

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Narcotics Vendor Group Busted: Six Defendants Standing Trial In France

On March 2, six defendants were standing trial in France before the Nîmes Correctional Court. Law enforcement authorities charged the suspects with drug trafficking. According to official court documents, the six men sold narcotics on the dark web. The prosecution stated that “a part” of the drug trafficking operation took place on the dark net. However, due to the lack ... Read More »

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Six Arrested In Austrian Vendor Bust

Six persons, aged between 17 and 40, were arrested in Branau am Inn, Austria for allegedly running a vendor shop on the dark web selling narcotics. After several months of investigation, Austrian law enforcement authorities managed to detain the six suspects. During the house searches of the alleged vendor group, police found half a kilo of amphetamines, 500 pieces of ... Read More »