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Tag Archives: vendor

Dream Market Marijuana Vendor Sentenced to Prison in Germany

A judge at the Kleve District Court sentenced three defendants for selling hundreds of kilograms of marijuana and hashish through Dream Market to customers throughout Germany. During sentencing, one of the defendants called the drug trafficking operation the “biggest mistake he had ever made.” The sentencing hearing marked the end of a case that began in March 2018. Investigators of ... Read More »

Prolific Dark Web Counterfeit Vendor Sentenced to Three Years in Austria

In March, a court in Austria sentenced a dark web vendor to three years in prison for selling almost 70,000 counterfeit euro notes on various dark web marketplaces. The counterfeiter had previously admitted to charges of counterfeiting and money laundering. A spokesperson for the sentencing court in Leoben, Austria, announced that the case against one of the largest vendors of ... Read More »

Dark Web Vendor “ChemsUSA” Busted for Carfentanil Conspiracy

In March, law enforcement in the United States arrested two men for allegedly using dark web markets to sell millions of dollars’ worth of fentanyl and carfentanil. According to an official press release, the suspects sold through accounts on the Alphabay and Dream Market dark web marketplaces. The suspects, based out of New York, were investigated by the United States ... Read More »

Dark Web Xanax Vendor “OlympusXans” Sentenced to 126 Months in Prison

A drug dealer, who sold Xanax on the Alphabay dark web market, was sentenced to more than ten years in prison for several crimes associated with drug trafficking conspiracy. A judge in an Alabama courtroom handed down the sentence in December 2018. United States Attorney Jay E. Town of the Northern District of Alabama announced that United States District Judge ... Read More »

Dutch Police Seize 10,000 Ecstasy Pills in Dark Web Vendor Raid

An investigation led by German customs investigators led to the arrest of a suspected dark web drug trafficker in the Netherlands. Authorities have accused the suspect of selling various illegal substances in at least 3,000 separate instances. The Customs Investigation Office in Frankfurt announced the arrest of a 32-year-old Dutch citizen for allegedly violating an assortment of drug crimes. According ... Read More »

More than 200 Arrests Linked to Austrian Counterfeit Euro Vendor

Last year, Austrian authorities launched an investigation into a suspected counterfeiting group accused of distributing thousands of fake euro notes to customers via the dark web. In December 2018, Europol announced that law enforcement throughout Europe had arrested more than 200 suspects in connection with an extensive investigation into a dark web counterfeiting network. In Austria, the suspected counterfeiter responsible ... Read More »

Prolific Meth Vendor and Major Customer Busted in Bavaria

Bavarian authorities announced the arrest of two drug traffickers from Regensburg for buying and selling methamphetamine on the dark web. The investigation involved compromising a vendor’s dark web market account and undercover deliveries. According to an announcement on the website of the Bavarian Central Office of Cybercrime, the German Federal Criminal Police Office arrested two alleged drug traffickers for buying ... Read More »

Police in Gederner Seize Drugs and Weapon from a Dark Web Vendor in ‘Drug Mecca’ Village

A dark web drug and weapons dealer from a notorious drug village in Gedern, Giessen, nicknamed the ‘Drug Mecca,’ has been presented before Gießen District Court to face trial. The suspect is accused of buying amphetamines, ecstasy pills, and firearms on the dark web which he resold to his customers in the village. The 26-year-old defendant from the Wetterraukreis district ... Read More »

Darkweb Gun Vendor Recants Confession, Says Ex-wife Ran the Operation

A man from North Rhine-Westphalia presented new details in the government’s case against him for selling firearms on dark web markets in Germany. Although he had originally admitted to committing the crimes listed in the indictment, the man has changed his story and implicated his former wife in the alleged dark web gun trafficking operation. The claims, although seemingly ridiculous, ... Read More »

London Police Arrests a Dark Web Vendor Confiscating Over $400,000 Worth of Cocaine.

City of London Police Cyber Crime Unit in the UK have arrested a dark web drug vendor from Loughton confiscating over $400,000 worth of cocaine after a raid at his home. The 49-year-old man from Loughton, Essex, was under investigation on the dark web markets where illegal drugs, weapons, counterfeit, firearms, and other illegal goods and services were offered. After ... Read More »

“Most Prolific” Fentanyl Vendor in the US Admits Drug Trafficking Conspiracy

The owners of the most prolific fentanyl vendor account in the United States have pleaded guilty to conspiracy to distribute controlled substances. In addition to being the top fentanyl vendor in the United States, the same drug dealers ranked fourth in ratings and reviews worldwide. According to the United States Attorney’s Office for the Northern District of Ohio, two Texans ... Read More »

Jury Trial Scheduled for Alleged Darkweb Xanax Vendor from Illinois

A suspected Xanax vendor was arraigned on drug trafficking and money laundering charges in a hearing at the United States District Court for the Central District of Illinois. According to a Department of Justice press release, the suspected darkweb vendor’s first court appearance had taken an unusual turn when, instead of arraigning the man, the judge delayed the next hearing ... Read More »

Dream Vendor “TheDrugLlama” Investigated in Fatal Overdose Case

While awaiting extradition to the Southern District of Illinois for allegedly selling more than 50,000 fentanyl pills on a darkweb market, a San Diego, California, woman found herself at the center of several fatal overdose cases in the same county. One case, in particular, has attracted media attention as one of the faces of the so-called ”opioid crisis” in San ... Read More »

Prolific Darkweb Counterfeit Vendor Arrested in Poland

An investigation by the Gdańsk Bureau of the Polish Central Bureau of Investigation led to the arrest of one of the most prolific counterfeit euro distributors on any darkweb marketplace. According to one announcement from law enforcement, the alleged vendor had been producing and selling fake euro notes for several years. As with many of the recent counterfeit vendor busts ... Read More »

Alleged Darkweb Vendor Arrested for Selling 50,000 Fentanyl Pills

According to U.S. Attorney Steven D. Weinhoeft, a San Diego woman has been indicted in Illinois for a fentanyl distribution conspiracy involving the alleged distribution of more than 50,000 “misbranded fentanyl pills” through the Dream darkweb marketplace. The indictment, in addition to the fentanyl distribution conspiracy, charged the alleged drug dealer with money laundering conspiracy. Melissa Scanlan, 31, allegedly sold ... Read More »