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Tag Archives: alphabay

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Vendor Admits Selling 1,100 Grams of Heroin on Alphabay

On December 15, 2016, federal grand jury in Fresno, California, returned an indictment against an Alphabay vendor for fentanyl, heroin, and methamphetamine distribution. The vendor, Emil Vladimirov Babadjov, 32, had appeared in court the day before the indictment. The police picked him up following a criminal complaint that accused him of being the Alphabay vendor “Blime-Sub” and “BTH-Overdose.” Roughly 10 ... Read More »

Guardia Civil Bust Former Alphabay Pistol Vendor

With assistance from Europol, Spain’s Guardia Civil arrested a 24-year-old firearm vendor who had sold on Alphabay, along with other darknet matters that allowed weapon listings. In 2017, he had already distributed guns to 30 buyers in 11 countries. The Guardia Civil service called him one of the biggest weapon vendors on the darknet. The Spanish national found himself at ... 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 »

North Dakota Man Serving Three Years for Buying Carfentanil on Alphabay

In June, 20-year-old Jesse Erickson of West Fargo, North Dakota, landed in the middle of an ongoing DEA, local police, and Cass County Drug Force investigation. They arrested him at his home where they had caught him with carfentanil. According to local news sites that covered the case, Erickson told police that he had also ordered MDMA that was to ... Read More »

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Alphabay Fentanyl Vendor “NarcoBoss” Connected to Three More Overdoses

Henry Koffie aka NarcoBoss, a Pennsylvania Alphabay vendor, faces drug distribution charges in connection with an Oregon teenager’s overdose. The customer had used fentanyl, Xanax, and alcohol in unison when he died, the state medical examiner’s office reported. They opted out of identifying the victim. Law enforcement said they planned to connect NarcoBoss to other drug overdoses in the area ... Read More »

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Alphabay Vendor “PeterTheGreat” to Face a Judge in August

In April, federal law enforcement agencies arrested the drug dealers behind the Alphabay vendor profile “PeterTheGreat.” The United States Postal Inspection Service (USPIS) and Homeland Security Investigations led the operation the darknet vendor after a U-47700 (U4) overdose in Portland, Oregon. Now, in mid August, South Carolina courts are preparing to deal with both defendants at their first real hearing. ... Read More »

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Pennsylvania Grand Jury Indicts an Alphabay Carfentanil Vendor

A grand jury indictment from August 1 accused an Alphabay vendor of conspiracy to distribute two drugs, along with the distribution of another three. The vendor, a Florida resident known as “Gman19635” on Alphabay and Robert M. Gilner by the United States government, faces a maximum sentence of a lifetime in prison, and a mandatory minimum based on his priors ... Read More »

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Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms”

On August 8, a Homeland Security Investigations officer signed a completed arrest warrant, signalling that he had arrested William James Farber in Los Angeles, California. Farber, a 37-year-old convicted felon, had operated—along with six co-conspirators—one of of the most successful Alphabay vendor accounts in existence. At the group’s peak, they shipped 1,000 packages every week. Not only had Farber sold ... Read More »

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Alphabay Glock Vendor Admits to Firearm Deals from 2016

On July 27, an Indiana man admitted to his role in weapon trafficking in connection with Alphabay arms trafficking. Benjamin Donald Brunni—a 19-year-old from Greensburg, Indiana—drove from Indiana to New Jersey to sell an Alphabay buyer 10 firearms. Law enforcement, as often the case in weapons deals, had posed as the Alphabay buyer, and ultimately trapped Brunni. Brunni, along with ... Read More »

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Alphabay Vendor “Area51” aka “DarkApollo” Sentenced to 6.5 Years

  On July 24, U.S. Attorney Phillip A. Talbert announced the sentencing of Abudullah Almashwali aka one half of “DarkApollo” and “Area51.” Almashwali, along with Chaudhry Ahmad Farooq, his co-defendant, sold heroin and cocaine on the former darknet marketplace known as Alphabay. Although the duo were taken down by law enforcement at the same time, only Almashwali received his prison ... Read More »

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Georgia FBI Allegedly Identified an Alphabay Staff Member

  The U.S. Attorney’s Office of the Northern District of Georgia issued their own press release about the Alphabay takedown. On Twitter, one of the state’s many official Twitter accounts tweeted they were proud of Georgia law enforcement’s role in the takedown. The press release’s subtitle, “Two Matters Prosecuted Locally in Atlanta Have Connections to Historic Takedown of Criminal Marketplace,” ... Read More »

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A Globally Coordinated Operation Just Took Down Alphabay and Hansa

On July 20, “after a globally coordinated operation” between law enforcement agencies worldwide, the United States Department of Justice announced the takedown of Alphabay and Hansa marketplace. Other countries involved in the takedown held their own press events, and one announcement in particular came with an unexpected twist. Dutch law enforcement, unaware to much of the world, took control of ... Read More »

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Alleged Alphabay Admin Found Dead in Bangkok Jail

On July 5, the Royal Canadian Mounted Police conducted raids at several locations in Montreal and Trois-Rivières. The RCMP Integrated Technology Crime Group executed the raids in connection with an investigation into a global network of firearm and drug trafficking on the darknet. According to an RCMP spokesperson, the investigation involved the FBI and other, global law enforcement agencies. Canadian ... Read More »

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Interview with a Top Alphabay Accounts Phisher

Ok who are you and what do you do? (online persona of course) Hello I am Phishkingz, and I dominate the phishing scene on the darkweb. I will provide a PGP sig. [crayon-5a0f35f04f586421311743/] What makes you think you dominate the darkweb? I see SO many phishers with different methods? The volume of accounts I have had since operating on Alphabay ... Read More »