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Tag Archives: face

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Two Kelowna Residents Face Dark web Drug Charge

James Nelson, 36, and Cassie Bonthoux, 30, both face drug related charges after being arrested for establishing one of the most sophisticated drug organizations on the dark web. According to reports, the couple was involved in the exportation and the importation of drugs using the dark web as a medium. The Royal Canadian Mounted Police (RCMP) took the drug organization ... Read More »

Two Parma Men Arrested and Face Charges in Nationwide Darknet Drug Raid

Two Parma men, Nicholas J. Powell, 32, and Michael Gonzales 27, have been arrested for running an illegal online drug trade. They were arrested with other drug vendors in a recent nationwide darknet drug raid by the US authorities. In a statement released by the Department of Justice, the duo illegally distributed drugs on the darknet marketplace and found ways ... Read More »

San Pierre Brothers Face Jail for Buying Darknet Drugs

Two San Pierre brothers who have been under police investigation since June 2016 for drug trafficking on the darknet were on Thursday arraigned in court for sentencing. The two had been suspected of running a drug import network. They were busted after a thorough postal parcel search led by the Customs department pointed fingers toward their guilt. Drugs were eventually ... Read More »

Pedophile Caught After Leaving His Face in Videos

The Federal Criminal Police Office (BKA) in Wiesbaden and the Central Office for the Suppression of Cybercrime (GDR) in Giessen aired the picture of a pedophile who had shown his face in videos uploaded to darknet child abuse forums. The two police forces jointly issued a press release on March 26, 2018, that explained the situation and called for public ... 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 »

Sheep Marketplace Owner Indicted and Face Years in Prison

Prosecutors in the Czech Republic have indicted Thomas Jiřikovský, the owner of the Sheep Marketplace, and his wife Eve Bartošová. Thomas Jiřikovský is responsible for the largest exit scam in the history of darknet markets. Thomas has been indicted on charges related to theft and weapons and drug trafficking, and his wife Eve has been indicted on money laundering charges. ... Read More »

Romania Extradites Deepweb Vendor to Face US Drug Charges

Romania extradited another suspect indicted in the Italian Mafia Brussels (IMB) case: Filip Lucian Simion. According to the DoJ, Simion has been charged with several counts of distribution of controlled substances by means of the Internet. IMB was shut down in May after an international investigation. A total of 10 suspects were arrested in Belgium and surrounding areas. One suspect, ... Read More »

Silk Road Vendors PlutoPete and RichieRich Sentenced to 5 Years

According to the British NCA: One of the Silk Road’s most renowned British vendors and his business partner have been sentenced to a total of ten years after an NCA investigation uncovered the buying and selling of a catalogue of illegal drugs, including crack cocaine and methamphetamine. The pair publically claimed they were running a legitimate business selling legal highs. ... Read More »

Willy.Clock: Deported from Uganda to Face Counterfeiting Charges

According to a press release from the FBI and following last year’s bust of Willy.Clock,  A well known dark web counterfeit currency vendor:  A United States citizen has been deported from the Republic of Uganda and brought to the Western District of Pennsylvania to face charges of leading an international counterfeit currency operation headquartered in that African nation. The announcement ... Read More »

The PerfectScans Roadshow Slaps The Deebweb In The Face

Yes, you read that right, it’s been a long time coming and the voice of sanity you have missed, lost in the wilderness of relays trying to find their way home, to give the answers for those who have been waiting. 1001 one ways to make your head go boom. Deebdotweb has given PS a new home. PS..is back baby ... Read More »