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Tag Archives: massive

Spanish Police Seize Almost 800,000 LSD Tabs in Massive Operation

The Spanish Civil Guard, Austrian Police, and Europol conducted an operation that led to one of the largest drug busts in the EU, according to a recent announcement from the numerous law enforcement agencies involved in the operation. The investigation, as revealed on the Civil Guard’s website, was conducted under the framework of ”Operation DRYER” and involved several years of ... Read More »

Another Massive Darknet Drug Bust in Germany

Police in Germany arrest suspects behind 125 Kg+ of synthetic drugs. Barely a week after French investigators took over Black Hand, law enforcement in Munster have seized up to 250 kilograms of narcotics that had been previously ordered on the Darknet from the Netherlands. The illegal drugs were destined for clients in Germany. The intelligence team, which comprised of narcotic ... Read More »

Massive Online Weed Shop Busted in Canada

A press release issued by the Alberta Law Enforcement Response Teams (ALERT) revealed that investigators had shut down an online drug shop. The announcement explained that three men from Edmonton had been running a so-called “mail-order drug distribution network” from a home near 80 Avenue. Canadian law enforcement arrested all three men and charged them with drug trafficking and possession ... Read More »

Canadian Police Bust Massive Dream Vendor “Mr Hotsauce”

According to an announcement from the Royal Canadian Mounted Police (RCMP), a “prolific drug trafficker” landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

German Police Seize 50K LSD Tabs in Massive Bust

A large-scale and exhaustive international LSD trafficking operation led to the arrest of two suspected dealers and record-breaking drug seizures in Rhineland-Palatinate, Germany. Not only did the operation result in a drug seizure that topped the charts for total number of drugs seized in a single bust in Rhineland-Palatinate, but it also broke Germany’s record for the total number of ... Read More »

Canadian Police Bust Massive Dream Vendor “Mr Hotsauce”

According to an announcement from the Royal Canadian Mounted Police (RCMP), a “prolific drug trafficker” landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

Netherlands Police Bust a Massive Darknet Vendor Under New Aliases

Netherlands police ended the career of one of the largest darknet dealers involved in the MDMA, ecstasy, and cocaine trade. According to the official press release, the four suspects were behind the vendor accounts Doug-Heffernan, Smurfs, Mr. Bubblebgum, Rubiks and DrugsGames. They shipped tens of thousands of packages across the globe, police said. Raids were executed at five houses in ... 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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DEA Busts a Massive Fentanyl Supplier in Massachusetts

On July 24, Acting U.S. Attorney David Sierleja announced that DEA agents had recently taken down a fentanyl wholesaler in Massachusetts. The investigation involved drug shipments from China to Massachusetts. Then from Massachusetts to various locations throughout Ohio. To get this far, the team of DEA agents and an Ohio drug task force spent a year investigating a drug supplier ... Read More »

Massive Pill Pressing Operation Busted in New York

After a year-long investigation, law enforcement busted the largest “fentanyl” trafficking conspiracy in New York. The DEA, ATF, HSI, CBP, and local police investigated the case. And on May 16th law enforcement made their move and arrested for individuals in connection with the drug trafficking ring. The Criminal Complaint accuses four of them with conspiracy with intent to distribute both ... Read More »

Philippine Police Arrest Several in Massive CP Operation

After an international tip, authorities in the Philippines​ arrested another pedophile akin to Peter Scully. Like Scully, this child abuse advocate played some role in an international child abuse network. The abusers live-streamed child pornography​ and torture, via the darknet, to thousands of viewers worldwide. They arrested the Queensland man while he attempted to erase some of the data in ... Read More »

Group Sentenced For Massive Stolen Debit Card Scheme

In March 2017, Senior U.S. District Judge Edward J. Lodge sentenced four for wire fraud conspiracy. Back in December 2016, a federal grand jury convicted six members of the same “crew” on conspiracy to commit wire fraud charges. The four members that Judge Lodge sentenced together received an additional host of independent convictions. And all of them consisted of wire ... Read More »

Darknet Bust: Global Law Enforcement Raids Massive Counterfeiting Organization

Many law enforcement agencies, each with their own name for the operation, just arrested an extensive counterfeiting organization. Most of the investigation took place in Naples, Italy. During the hunt for the distributor of more than 600,000 counterfeit euros, the investigation crossed borders. From Naples, notes traveled to Spain—with law enforcement close behind—then Portugal, Malta, France, and Germany. Europol arrested ... Read More »

Norway Busted Massive a Darknet Child Porn Ring and Seized 150TB of Pictures and Videos

Norwegian officials announced the bust of Norway’s largest child-abuse ring wherein police identified 51 suspects and seized 150 terabytes of child porn. Officials spoke about a new branch of law enforcement focused on darknet crime as well as the name of the operation—Operation Darkroom. Hilde Reikrås, head of the taskforce responsible for the takedown and Operation Darkroom, announced that 20 ... Read More »

Teen Dies From A MASSIVE MDMA Dose Purchased on Silk Road

As it was published by a few news sources on the UK such as the Daily Mail and Metro: Quote: A teenager died of a drugs overdose in his bedroom as friends listened helplessly online over Skype, an inquest heard. Patrick McMullen, who hoped to study at Cambridge, had boasted of buying drugs from notorious illicit website Silk Road. The ... Read More »