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Tag Archives: vendors

Canadian Law Enforcement Bust Two Darknet Vendors

In Kelowna, Canada, law enforcement rounded up two suspected carfentanil dealers as part of an operation known as “Project E-Neophile.” The suspects have allegedly been selling fentanyl and carfentanil on the darknet. According to the RCMP, the dealers operated part of Canada’s most “sophisticated drug organization” responsible for the distribution of the hyper potent opioids. The suspects, James Nelson and ... Read More »

Two Vendors Busted After Seven “Return to Sender” Failures

Like dozens of now-incarcerated darknet vendors, two new Austrian vendors brought their darknet marketplace career to an abrupt halt after a series of shipping errors. The pair had only listed products on a marketplace in early June and had only fulfilled “nearly” 50 different orders. Had it not been for numerous accidental “return to sender” packages, the duo may have ... Read More »

Federal Authorities in California are Aggressively Targeting Alphabay and Silk Road Vendors

According to various court documents obtained by ArsTechnica, 11 vendors from large-scale dark web marketplaces Alphabay and Silkroad, which were shut down by the US law enforcement, are set to be sentenced by early 2018. One of the 11 vendors is David Ryan Burchard, a long-time vendor on Alphabay, Silkroad and many other dark web marketplaces. As one of the ... Read More »

Research PSA: DNM Vendors Survey

Posted at the request of Prof. David Décary-Hétu’s (profile here) and Marie Ouellet’s (profile here), Both have the full confidence and endorsment of DDW who has been following their work for the past few years: Are you selling drugs online? Do you have a few minutes to help us improve our understanding of the harm reduction capacity of cryptomarkets? If ... Read More »

Vendors in Germany Dealt with Carfentanil and a Biological Weapon

At an unspecified date in “mid 2017,” the Federal Criminal Police Office (BKA) identified a so-called “group of darknet dealers” and needed the assistance of a special unit of the Köln (Cologne) public prosecutor’s office. They called upon the Central Contact Point for Cybercrime in North Rhine-Westphalia (ZAC NRW). The suspected darknet dealers gave investigators a case with what law ... Read More »

Dutch Study: Half The Vendors Migrating To Dream Did Not Change PGP

A recent study by Dutch researchers shows that over half of the vendors who migrated to the Dream Market after Operation Bayonet, did not change their usernames and PGP setups. The Dutch research institution TNO released a study, in which the researchers analyzed the dark web markets – with a special focus on the vendors – after law enforcement authorities ... Read More »

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 »

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Former Vendor’s Records Used to Catch Father and Son Darknet Team

On August 23, multiple federal agencies announced the arrests of Michael and Philip Luciano for fentanyl and oxycodone distribution on Alphabay, a defunct darknet marketplace. The father-son team sold on Alphabay under the name “Zane61,” the court documents revealed. From as early as February 2016, “Zane61” was a registered Alphabay account. The duo sold through the account until July 2017 ... Read More »

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Darknet Vendors Behind “FinestDrugsDE” Facing 15 Years in Prison

In November 2016, police raided numerous apartments in Thuringia, Germany. During the raids, law enforcement made discoveries that they called the biggest blow against online drug trafficking, at the time. They found notebooks of recorded data, phones, hard drives, kilograms of drugs, and two suspects: 31-year-old Philipp H. and 19-year-old Stefanie W. Those two suspects now face 15 years in ... Read More »

Swiss Authorities Arrest Three Dream Market Drug Vendors

Recently, Swiss authorities announced that they had identified and arrested three persons who were allegedly selling drugs on the dark web. Law enforcement reported that they had “blocked” the accounts of the suspects. The image the police provided to the announcement is from the Dream Market, where, earlier on, it was reported that some of the vendor accounts were compromised ... Read More »

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Europol Informed the AFP of 150 Local Hansa Vendors

Not dissimilar to the days after Operation Hyperion peaked, the Australian Federal Police received “a trove” of information on darknet users after the takedown of Alphabay and Hansa Marketplaces. According to a report from ABC Australia, the AFP collected data on roughly 150 darknet vendors. Alana Maurushat of the University of NSW said that if the police wanted to go ... Read More »

Berlin Darknet Vendors Sentenced to Prison

Not even three months after their wedding, Daniel B. and Juliana B. landed in police custody for drug distribution. In November 2016, police in Berlin arrested the couple after an investigation into suspicious banking activity led to the discovery that the partners sold drugs on darknet marketplaces. And finally, in July, the judge handed down their punishments. Daniel, the 35-year-old ... Read More »

Netherlands: Six Darknet Marketplace Vendors Arrested

The Netherlands is one of the superpowers in drug dealings in Europe, and a report released last year confirmed that the country is counted among the leading producers of drugs through the Darknet marketplace. As part of the measures to reduce the use of Darknet drug trade in the Netherlands, authorities took down some shops set up on the Darknet ... Read More »