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Tag Archives: vendor

DEA Says Four Recent Vendor Busts are Connected

In an odd series of once independently reported events, the US Attorney’s Office for the Southern District of Florida announced that a fourth vendor has been charged in a string of related darknet cases. Upon first glance, the vendors appeared to have little in common, aside from appearing in the same press release. And really, even after taking a closer ... Read More »

DEA Busts a “Mystery Mix” Alphabay Vendor

In Cape Girardeau, Missouri, the Drug Enforcement Agency arrested a Joshua J. Kelly, a well known beheld on Alphabay. On May 11, 2017 law enforcement raided his shop, Heady Warez smoke shop after the DEA investigated a vendor known as “ustous.” Responses, thus far, have a unique element about them—one that does not come with many drug vendor arrests—at least ... Read More »

Darknet Vendor Lists One Billion Anti-Public Accounts

On May 5, the creator of the famed “Have I Been Pwned?” breach alert system, Troy Hunt, announced that he loaded “over 1 billion breached accounts into HIBP.” At the date of his blog post, HIBP hosted 2.7 billion breached accounts from numerous breaches. “There’s a lot more there now,” he explained, referring to a massive number of breached accounts—currently ... Read More »

Jamaican Dark Net Heroin Vendor Sentenced To Federal Prison In The US

A Jamaican citizen, who was living in the United States, was sentenced to prison for drug trafficking on the darknet. Chrissano Leslie, a 26-year-old from Miramar, Florida, was standing trial at a federal court for charges of drug-dealing, money-laundering conspiracy, and aggravated identity theft. After law enforcement authorities arrested the man at his home, he pleaded guilty to the four ... Read More »

Jamaican Dark Net Heroin Vendor Sentenced To Federal Prison In The US

A Jamaican citizen, who was living in the United States, was sentenced to prison for drug trafficking on the darknet. Chrissano Leslie, a 26-year-old from Miramar, Florida, was standing trial at a federal court for charges of drug-dealing, money-laundering conspiracy, and aggravated identity theft. After law enforcement authorities arrested the man at his home, he pleaded guilty to the four ... Read More »

Darknet Vendor Faces “Many Years” for 3,700 Sales

In July 2016, a postal office in lower Franconia intercepted a package of suspected narcotics. They forwarded the information and package to the Federal Criminal Police Office (BKA). Then, over a significant period of time and “with great effort,” the BKA made serious headway in the investigation. They traced the package to a house wherein they found 600 grams of ... Read More »

Illegal drugs are increasingly being traded in Darknet.

Dark Net Drug Vendor “Weed24” Busted

Law enforcement authorities in Germany arrested a man from Heidenheim an der Brenz for allegedly running the vendor shop “Weed24” on the darknet selling narcotics to his customers. This week, the 23-year-old suspect was standing before the Heidenheim District Court for charges, including drug trafficking on the dark web. According to the court documents, the defendant sold drugs on darknet ... Read More »

Vendor Lists 100 Million Youku Accounts on Hansa

An entire database from Youku Inc., thanks to an entity known as CosmicDark, landed on the HANSA darknet marketplace for only $300. The database contained usernames and passwords for Youku, one of the largest digital entertainment companies in China. CosmicDark listed 100,759,591 separate accounts and provided a significant number of sample entries for the skeptics. CosmicDark is less of a ... Read More »

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Convicted Narcotic Vendor Shiny Flakes Testifies In Fellow Vendor Chemical Love’s Case

Recently, Maximilian S., AKA. “Shiny Flakes”, testified in the case of the “Chemical Love” vendor group. According to court documents, on April 10, the 22-year-old Maximilian S., who was convicted for running the Shiny Flakes vendor shop on the dark web selling narcotics, testified at the Landau District Court in Germany in the case of the Chemical Love vendor group. ... Read More »

Five kilos of amphetamine was picked up at the post office in Åled outside Halmstad. A man is arrested for drug offenses.

Prosecutor Appeals The Judgment In Swedish Vendor Case

At the end of February, four men were standing trial at the Halmstad District Court in Sweden for running a vendor shop selling narcotics on the dark web. Later on, the same week, one of the suspects confessed his crimes. Now, almost a month after two of the defendants were sentenced and the other two accused persons were set free, ... Read More »

Update In German Vendor Shop Case: Six Suspects Sentenced To Prison

We have reported earlier that seven suspects who were allegedly running a vendor shop selling narcotics in Germany were standing trial in January. Now, the Duisburg District Court sentenced six defendants to prison and probation sentences. According to the court information, the gang had traded drugs between 2012 and their arrest on February 23, 2016. Police reported that the six ... Read More »

Former Customer Of The Narcotics Vendor Shiny Flakes Ordered To Pay Fine

A suspect from Geretsried, Germany, who is believed to be a former customer of the darknet drug vendor Shiny Flakes, was sentenced to pay a fine for ordering narcotics from the dark side of the internet. According to the German news outlet merkur.de, the criminal investigation department frequently succeeds in tracking down darknet vendors and buyers who hide behind the ... Read More »

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Update In Vendor Case: Swedish GHB Seller Sentenced To Prison

Recently, after the suspect from Jönköping, Sweden admitted most of the offenses he was charged with, the court sentenced him to prison. In mid-March, we reported that a man in his 40s is standing trial for dark web drug trafficking charges. Now, on April 2, the Jönköping District Court sentenced the 37-year-old (police only released that the alleged perpetrator was ... Read More »

Darknet Vendor Lists 25 Hacked Forum Databases

Talk of hacking, both in respect to the usual cybercrime victims and anything related to the US presidential election, dominated news headlines for months. Since then, the mainstream media quieted down—a bit—regarding election hacking or cyber-espionage. Those investigations themselves grew more interesting once the mainstream media slowed election news; the United States indicted four in connection with suspected election hacking. ... Read More »

Furanylfentanyl Vendor Duo Arrested In Norway

Law enforcement authorities arrested two young suspects in Bergen, Norway for allegedly selling the dangerous synthetic drug, furanylfentanyl, to their customers on the dark web. Norwegian investigators detained a 26-year-old man on February 15 for allegedly running a vendor shop on the dark web selling furanylfentanyl. Another, a 23-year-old suspect, was also indicted on drug-related charges, however, police did not ... Read More »