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Tag Archives: mdma

Teenager Jailed for Supplying Dark Web MDMA which Killed Two in a Plymouth Nightclub

A teenage student has been sentenced for purchasing illegal drugs using bitcoins on the dark web and supplying them to friends at a Plymouth club, two of whom died after overdosing. Charlie Gregory, a 19-year-old University student, pleaded guilty to purchasing, possessing and supplying controlled substances to Joshua Brock and Aaron Reilly among other friends at a nightclub before the ... Read More »

20-Year-Old Who Had MDMA Shipped to His Friends’ Houses Charged

Another young man has been arrested on charges of conspiracy to deliver a controlled substance, possession of a controlled substance with the intent to deliver, and attempted delivery of ecstasy. The suspect allegedly ordered the MDMA from a dark web marketplace vendor and had it shipped to his friends’ houses. And like all drug dealers he went out and sold ... Read More »

Tennessee Man Admits Selling MDMA and LSD at Music Festivals

According to recently unsealed cases in the Eastern District of Tennessee, a drug dealer known as “Molly Poppins” pleaded guilty to buying drugs off dark web marketplaces and selling them at music festivals in the United States. He faces up to 40 years in federal prison for his MDMA and LSD distribution operation that lasted more than a year. Graham ... Read More »

Man Arrested After Importing 500 Grams of MDMA in a Teddy Bear

Just days before police in Barrington, New Hampshire, announced they had arrested an individual for ordering heroin disguised in a package of gummy bears, Utah authorities arrested a man for allegedly ordering more than 500 grams of MDMA that federal authorities found inside a stuffed teddy bear. A local newspaper reported that the MDMA was valued at more than $100,000. ... Read More »

New York Man Sentenced to 20 Months for MDMA Importation

A man from Rochester, New York, was sentenced to 20 months in prison for importing approximately 237 grams of MDMA from a supplier in Germany between March 23, 2017, and March 31, 2017. New York Homeland Security Investigations agents arrested the man on March 31, 2017, for possession with intent to distribute controlled substances. A press release from the U.S. ... Read More »

US Navy Commander Admitted Selling MDMA on the Darknet

According to recently unsealed court documents and a press release from the United States Attorney’s Office of the Southern District of California, a Navy veteran pleaded guilty to trafficking controlled substances through the darknet. Court documents revealed that the 23-year veteran had been importing various illegal substances and reselling them on Alphabay, Dream Market, Hansa Market, and other darknet marketplaces. ... Read More »

Operation Dark Gold: 17th Suspect Charged for MDMA Distribution

According to a press release from United States Attorney Ron Parsons, a South Dakota man laundered thousands of dollars worth of Bitcoin and bought numerous packages of MDMA from darknet vendors. The defendant, John Edward Monette, 49, was charged in connection with the recent federal investigation into darknet vendors known as Operation Dark Gold. Homeland Security Investigations, court documents revealed, ... Read More »

Bulk MDMA Importer Headed to Prison for 30 Months

A Lithuanian man attempted to smuggle almost 10 kilograms of MDMA into Northern Ireland through the mail, an announcement from the UK’s National Crime Agency explained. At a hearing in early June, a judge at Newry Crown Court sentenced the man to two and a half years in prison. NCA officers arrested the defendant, Lukas Urbutis, 25, at his home ... Read More »

Connecticut Man Busted After MDMA Package Seizure

According to Connecticut authorities, the seizure of a package of 143 grams of MDMA led to the arrest of a 51-year-old for numerous drug and weapon law violations. John P. Moynihan, a Simsbury man, was caught after a two-week investigation that began at the John F. Kennedy Airport. The investigation began at the airport with drug dogs, involved state and ... Read More »

Dunedin Father Sentenced for MDMA Distribution

New Zealand Customs intercepted a package of almost 400 grams of MDMA in October 27. The buyer—who described himself as a drug dealer—just received a four-year prison sentence at the Dunedin District Court for importing a Class B drug. Levi Jordan Wells Bertanees, 24, worked as a chef in Dunedin while buying MDMA from the darknet and reselling it to ... Read More »

NY Man Sentenced to Probation for MDMA Conspiracy

A US District Judge in New York sentenced 22-year-old, Joel C. Jacob, to 36 months on probation for ordering more than 180 grams of MDMA in 2016. In collaboration with his housemate, Jacob had ordered the drugs online and used Bitcoin as the payment source. The East Meadow man had not prepared his Campus Drive apartment for the USPIS controlled ... Read More »

MDMA Vendor Duo Sentenced to Six Years in Prison

Two 23-year-old men, according to the prosecution in a Netherlands court, sold “dozens of pounds” of MDMA on darknet markets in eight months alone. Despite their best claims to pretend they had distributed health supplements, both men left the courtroom with six year prison sentences. The suspects, Thijs V. from Houten and Mike W. from Muiden, sold various (and numerous) ... Read More »

GDS 2017 and the Media: Cocaine, MDMA, and Mushrooms

The Global Drug Survey 2017 brought some results that the internet found more interesting than others. For instance, some mainstream media outlets—even those without prior knowledge of the Global Drug Survey—wrote about the study’s findings on mushrooms. Another one, changes in MDMA’s average purity interested not the media, but even some of the core research team behind GDS. As mentioned ... Read More »

Officials Blame the Netherlands for MDMA and Meth Influx

The Netherlands is well-known—even amidst law enforcement ranks—for being one of the main suppliers of MDMA and substituted amphetamines. So much so, users on drug market forums recommend avoiding buying any product from a vendor who either resides in or ships from the Netherlands. The packages draw too much attention. According to senior Austrian officials, the Netherlands is not doing ... Read More »