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Tag Archives: marketplace

Sheep Marketplace Owner Gets Nine Years in Prison

  A court in the Czech Republic sentenced Tomáš Jiříkovský, the creator of the Sheep darknet marketplace, to serve nine years in prison for stealing bitcoins from the market’s users. According to the court, Jiříkovský stole bitcoin worth roughly 16 million crowns—the equivalent of $731,600 US dollars. The sentence also applies to his role as the owner of Sheep Marketplace ... Read More »

Macedonian Citizen Admits Ownership of Carding Marketplace “Codeshop”

On Friday, August 25, a Macedonian citizen pleaded guilty to operating an online store front for stolen credit cards, debit cards, and identification documents. Djevair Ametovski, the 30-year-old defendant, operated “Codeshop.su” between 2011 and 2014. In 2014, Slovenian law enforcement arrested a co-conspirator with personal knowledge of the site’s owner. The co-conspirator gave agents everything they needed to catch Ametovski. ... Read More »

Geographical Analysis of Drug Trafficking On a Popular Darknet Marketplace

  Cryptomarkets are novel forms of online marketplaces, hosted on darknets, that simplify the trading of a myriad of illegal and illicit merchandize, namely drugs. Even though most relevant academic research studies focus on illegal drugs, a wide variety of other products and goods that are related to identity, or financial fraud, counterfeit goods or replicas, in addition to doping ... 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 »

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 »

Darknet Heroes League Marketplace Bans the Sale of Fentanyl

According to various news outlets, the death toll related to fentanyl overdose has risen dramatically over the past two years. In Philadelphia alone, a 632% increase in deaths were attributed to the potent opioid, as well as some of the more potent analogs, as recorded by both the CDC and law enforcement. There is an unfortunate connection between fentanyl-related overdoses ... Read More »

Update on the Case Against the Owner of the Sheep Marketplace

Sheep Marketplace was one of the online markets that gained popularity after the fall of Silk Road 1.0. The site’s alleged owner, Tomáš Jiřikovský, was arrested in March 2015 and little information has been released since his arrest, until now. Jan Danek, head of the South Moravian police’s economic division, spoke with a local news outlet on the investigation and ... Read More »

70,000 Government And Corporate Servers For Sale For As Cheap As $6 On Hacker Marketplace

Researchers recently discovered a trading platform for hackers, which is currently booming, the marketplace sells more than 70,000 hacked government and corporate servers, some of them goes by the sum as little as $6. According to a report published by researchers from the antivirus service provider Kaspersky Lab, at the end of last month, the xDedic trading platform listed 70,624 ... Read More »

German Police Arrests User Who Bought Weed On Silk Road Years Ago

An unnamed German user of the former Silk Road Marketplace and Outlaw Marketplace had been fined over €3,000 for ordering cannabis 17 times from dark net marketplaces. According to independent researcher Gwern Branwen, who the buyer just contacted, the customer’s 17 purchases varied from 1.5 and 7.4 grams of cannabis and the time frame when the purchases took place was ... Read More »

2 Florida Men Tied To the Sheep Marketplace Hack & Exit Scam

According to Forbes, The U.S. government has seized $4.5 million from two Florida men who allegedly stole 5,400 bitcoins from illegal online drug sales site Sheep Marketplace in late 2013, shortly before the price of bitcoin hit its peak of around $1,200, according to forfeiture documents filed last week in Jacksonville, Florida. The money was forfeited back in the spring of 2014, ... Read More »

Marketplace Guide: How to Buy From Tochka Market?

The following tutorial was provided by Tochka market admins to be published on DeepDotWeb (with minor modifications): Gentlemen,please read this guide on how to operate on Tochka. This guide will help you purchase things on Tochka. It’s very important that you have read and understood every step. It’s real easy! :) The Listing for Tochka as well as its official ... Read More »

Italian police Bust “Babylon” Dark Web Market

Italian police have shut down a Dark Web marketplace offering illegal goods ranging from child pornography to forged luncheon vouchers, and seized 11,000 bitcoin wallets worth about 1 million euros, authorities said Friday. Officials compared the marketplace discovered by “Operation Babylon” to the Silk Road online black market that was taken down by the U.S. Federal Bureau of Investigation in ... Read More »

Tutorial: How To Buy From Middle Earth Marketplace?

As said before, nobody cares what you’re buying. If anyone asks where you got that new product all you need to say is “I have a connect”. Make sure to read this guide in whole before proceeding. It’s important you understand each and every step in order to have as safe an experience as possible. If you’re reading this with ... Read More »

Breaking: Sheep Marketplace Owner Arrested

Better late than never, but justice has been served – According to a report in archiv.ihned.cz,  The owner of Sheep Marketplace Thomas Jiřikovský – who was responsible to one the biggest exit scam in Dark net history of around $40M at the time (when the Bitcoin value was extremely high)  was arrest for money laundering after purchasing a luxury house and ... Read More »