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Tag Archives: vendor

Alphabay Vendor “PeterTheGreat” Sentenced to 15 Years

Ana Milena Barrero, a darknet fentanyl dealer, was sentenced to 15 years in prison, according to United States Attorney Beth Drake. Barrero sold various opioids on Alphabay under the username “PeterTheGreat” until her arrest in early 2017. According to information found in the criminal complaint and indictment filed after Barrero’s arrest, Barrero and her boyfriend, Theodore Khleborod, had distributed a ... Read More »

Alphabay Vendor ‘EtiKing’ Sentenced to Life in Prison

On April 27, U.S. District Judge Paul Byron sentenced Jeremy Achey, 43, to life in prison. Achey sold fentanyl analogues on Alphabay and other darknet markets under the name ‘EtiKing’. A federal jury previously convicted Achey of conspiracy to distribute (fentanyl analogues) and distribution of controlled substance analogues. A 2017 investigation led to the arrest of Achey following the fatal ... Read More »

Darknet Glock Vendor Gets 33 Months in Prison

Almost one year ago, Gerren Johnson and William Jackson were arraigned before U.S. Magistrate Judge Linda T. Walker on federal firearm trafficking charges. Both men had used Blackmarket Reloaded (BMR) to sell Glocks and other weapons to buyers across the globe. In April 2018, at a U.S. District Court in Georgia, Johnson received a 33 month prison sentence in exchange ... Read More »

Dream Vendor ‘OxyGod’ Arrested in DEA Operation

According to an announcement from the U.S. Attorney’s Office of the Central District of California, a DEA investigation in Orange County led to the arrest of three men who allegedly sold fentanyl on the Dream darknet marketplace. The announcement followed the release of a criminal complaint that accused the men of darknet drug distribution under the vendor account “Oxygod.” The ... Read More »

Swedish Darknet Vendor Appeals Prison Sentence

In 2014, international law enforcement conducted an operation targeting darknet drug markets and similarly illicit hidden services. They seized at least 414 .onion sites. Many sites resurfaced under new branding. A Swedish darknet market-forum hybrid was among those seized during Operation Onymous that rebranded after the disruption. After tracking a group of drug traffickers from the first shop to the ... Read More »

German Vendor Busted with 35 Kilos of Marijuana

In the German town of Geldern-Kapellen, police stealthily conducted an investigation into a 36-year-old suspected darknet dealer. When they had gathered enough evidence, authorities raided the 36-year-old’s house at six in the morning and caught him by surprise. Police spokesperson Daniel Freitag told the press that the police had been looking into the recently arrested suspect since June 2017. According ... 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 »

Darknet Vendor Arrested for Selling Fentanyl Nasal Spray

Federal authorities arrested 30-year-old Michael S. Schoenmann in Dodgeville, Wisconsin, for selling fentanyl nasal spray on the darknet. According to documents filed at the U.S. District Court in Madison, Schoenmann’s fentanyl spray led to the overdose of a 25-year-old in Port Charlotte, Florida. The case began with the deceased’s fiancee. The Florida man fatally overdosed not even 25 minutes after ... Read More »

Girlfriend of Alphabay Vendor ‘Courvoisier’ Faces Fraud Charge

At Southwark Crown Court in December, Alphabay vendor ‘Courvoisier’ (Grant West) pleaded guilty to hacking and fraud charges related to the 2015 hack of Just Eat, a food delivery service. He admitted he had hacked the site and then sold the customer details on the darknet as “fullz.” Months later, the same Court heard prosecutors accused West’s girlfriend of conspiring ... Read More »

German Darknet Vendor Sentenced to Rehab and Probation

A 32-year-old from the German city of Halle received a sentence of drug rehab and therapy after getting caught and charged with for selling drugs on the darknet. Although the evidence gathered by law enforcement weighed heavily in favor of a lengthy drug trafficking sentence, 32-year-old Maximilian P. explained his story of lifelong addiction and his lawyer fought for a ... Read More »

UK Fentanyl Vendor Sentenced to Eight Years in Prison

Last year, 25-year-old Kyle Enos pleaded guilty to the distribution of fentanyl and similar fentanyl trafficking trafficking or possessing charges. Months later, in early February 2018, Cardiff Crown Court Judge Eleri Rees sentenced the Newport man to eight years in prison. The judge took into account evidence presented by the Crown Prosecution Service that proved Enos continued to sell fentanyl ... Read More »

AlphaBay Fentanyl Analog Vendor EtiKing Found Guilty

Jeremy P. Achey, a 43 year old man from Bethlehem, Pennsylvania, was convicted in the United States District Court for the Middle District of Florida of conspiracy to distribute and distribution of controlled substance analogues. Achey was the last person to run the AlphaBay vendor account known as EtiKing. The AlphaBay vendor account EtiKing, along with a large amount of ... Read More »

Former Silk Road Vendor Sentenced to Six Years in Berlin

According to the spokesperson for the Berlin criminal court system, the Berlin district court sentenced a darknet drug trafficker and two accomplices to six years in prison, three years in prison, and a suspended sentence. The primary suspect, a 43-year-old Japanese man living in Berlin named Ryo Y., had been selling drugs on the darknet as early as November 2012. ... Read More »

Darknet Vendor Admits Fentanyl Distribution Resulting in Death

In early 2017, a Federal Grand Jury in South Carolina returned an indictment that accused Robert Bryan Mansfield, a 60-year-old Charleston man, of conspiracy possession with intent to distribute and conspiracy to distribute. According to court documents recently made public, authorities caught Mansfield during a Department of Homeland Security investigation into international drug trafficking. The arrest later involved officers from ... Read More »

Munich Glock Vendor Faces Seven Years in Prison

The case of the darknet gun vendor who sold a Glock 17 to the Munich gunman simply refuses to die. In a series of events that came, initially as a surprise, the government has decided to pursue an even lengthier prison sentence for Philipp K., the gun vendor who admitted his role in providing David Sonboly the Glock that ended ... Read More »