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Tag Archives: vendor

Tudge: Vendor Has a ‘Small Number’ of Medicare Numbers

In July, a Guardian journalist, Paul Farrell, reported that he had recently bought his Medicare number from a darknet market vendor. Minister for Human Services, Alan Tudge, called the theft a “traditional” one not a cybersecurity breach. He then called upon the Australian Federal Police for assistance. Farrell found a vendor on (the now non existant) Alphabay who sold stolen Australian ... Read More »

Russian Supplier, Vendor, and Reseller Busted Back-to-Back

In Russia, drug dealer arrests occur at an increasing rate. During 2017, hardly a day passed by without a significant drug bust. One connected to online drug sales, more specifically. In late June, within only a matter of days, Russian police made a vendor arrest, a reseller arrest, and one major supplier arrest. Unlike the marketplaces in many countries, the ... Read More »

Australian Vendor Busted by New Darknet Taskforce

Australian Federal Police, alongside NSW Police, raided a darknet vendor in Sydney’s inner west. The 43-year-old sold drugs for two years prior to his arrest on June 29. Officials said that a highly successful investigation into online drug sales led to the man’s arrest. With the assistance of the Public Order and Riot Squad, officers arrested the man after raiding ... Read More »

Calvados: students deal with more than 10,000 ecstasy seals

30,000 Ecstasy Pills Seized Dutch Vendor Bust

Law enforcement authorities found an astonishing amount of drugs in a Dutchman’s apartment. The defendant is charged with the possession of narcotics. According to the Dutch news publication bndestem.nl, as the defendant was standing in the courtroom, the prosecutor detailed the amount of narcotics in his apartment. The prosecution used the police report: “It was like a post office,” the ... Read More »

Tudge: Vendor Has a ‘Small Number’ of Medicare Numbers

In July, a Guardian journalist, Paul Farrell, reported that he had recently bought his Medicare number from a darknet market vendor. Minister for Human Services, Alan Tudge, called the theft a “traditional” one not a cybersecurity breach. He then called upon the Australian Federal Police for assistance. Farrell found a vendor on Alphabay who sold stolen Australian ISP email logins, ... Read More »

DEA Busted Former Alphabay Vendor “EtiKing”

Federal agents, after several months of investigation, arrested a EtiKing, a former Alphabay and Dream vendor. EtiKing a.k.a. Jeremy P. Achey became the target of an investigation after one of his customers died from an overdose. In reality, the DEA started investigating him after they took interest in one of the deaths; agents now believe EtiKing’s drugs may have caused ... Read More »

Millionaire Alphabay Vendor Willingly Gave His Account to Feds

On June 9, a Homeland Security Investigations SA arrested an Alphabay vendor in Portland, Oregon. At the time, the vendor, Skylaar D. Ford, was on a post-release supervision program for a previous drug conviction. Despite being subject to the warrantless searches that came with probation and parole, Ford grossed more than one million dollars selling drugs on darknet markets. In ... Read More »

Handwriting Analysis Used to Identify Ohio Fentanyl Vendor

In May, federal law enforcement agencies were tasked with making undercover fentanyl purchases from darknet vendors. On May 30, a Homeland Security Agent found a listing leading to the arrest of a couple from Cincinnati, Ohio. According to the Criminal Complaint, the investigation into the couple’s activities involved a Homeland Security agent and an inspector from the United States Postal ... Read More »

US Fentanyl Vendor Gets Busted On Handwriting

US law enforcement authorities arrested a couple in Norwood, the United States, for selling fentanyl on the dark web. The 30-year-old James Halpin and the 38-year-old Grace Bosworth were detained in the course of a multi-agency investigation on June 7. According to the court documents, the couple offered fentanyl to darknet customers, with a next-day shipping service, which they have ... Read More »

Seven Indicted In Swedish Narcotic Vendor Case

  On June 7, the prosecution charged six men and a woman from Skövde, Sweden, and Grebbestad, Sweden, for running a vendor shop on the dark web selling drugs to their customers. A law enforcement operation on New Year’s Eve led to a comprehensive indictment of a former convict from Skövde, whom the prosecution believes was the mastermind of the ... Read More »

Members Of Chemical Love Vendor Shop Sentenced In Germany

In April 2016, in the Rhineland-Palatinate, Germany, law enforcement authorities arrested five men who were suspected of running the Chemical Love vendor shop. On October 11, 2016, The Central Cybercrime Office (LZC) of the General Public Prosecutor’s Office announced they had charged six individuals in the case. Now, the Landau District court sentenced three of the defendants, including the main ... Read More »

Yet Another Amphetamine Vendor Arrested in Austria

Towards the end of September 2016, Customs Officers in Frankfurt, Germany, intercepted a package that contain 500 grams of amphetamine paste. This package, like so many similar package seizures conducted at the hands of Customs Officers at the same Customs Office, sparked an investigation into the declared recipient. After several more package seizures, investigators made their move. A 24 year ... Read More »

Drug Vendor And Reseller Arrested In Sweden

Law enforcement authorities detained a narcotic vendor in Umeå, Sweden, who allegedly sold the illicit substances in closed groups on Facebook and on the dark web. Investigators also arrested a man from Taby, Sweden, who allegedly bought large quantities from the main defendant with the intention to resell the illicit substances. According to the police information, a 27-year-old man living ... Read More »

Yet Another Amphetamine Vendor Arrested in Austria

Towards the end of September 2016, Customs Officers in Frankfurt, Germany, intercepted a package that contain 500 grams of amphetamine paste. This package, like so many similar package seizures conducted at the hands of Customs Officers at the same Customs Office, sparked an investigation into the declared recipient. After several more package seizures, investigators made their move. A 24 year ... Read More »