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Tag Archives: vendor

Interview With a DarkNet Vendor: VamonosDab

I’ve been searching for a Darknet vendor willing to be interviewed for a while now. I’m interested in not only advice and experiential knowledge, but also in a basic profile of the type of person who was attracted to the Darknet markets to vend products. I was put into contact with this particular vendor last month after seeing an ad ... Read More »

Personal Experience: Part 1 – Entering The DeepWeb

This a post in series of posts describing a personal experience from learning about the DNM’s to becoming a vendor – all the parts of this series will be available to here: ExperienceTag Part1: One of my good friends – referred to as Grandi throughout the entirety of this column – was pestering me about a gap in the services ... Read More »

Silk Road Vendor Caligirl Pleaded Guilty

Matthew Jones, a/k/a “Caligirl,” “Dynamite2k,” “Dynamite,” “Tyler Zeddai,” Who was arrested and charged with the illegal distribution of controlled substances, If convicted, he faces a maximum penalty of 20 years in federal prison.  Jones was arrested last night in Fort Lauderdale.  Previous coverage: Vendor “Caligirl” Busted: Charged With Selling Drugs On Silk Road & Bitmessage Vendor CALIGIRL Criminal Complaint Excerpts ... Read More »

Silk Road Vendor “Digitalink” Sentenced To 6 Years In Prison

The Full background story at: Antilop.cc Was published at the Baltimore sun: A federal judge imposed a six-year sentence on Jacob Theodore George IV, an Edgewood man troubled by a history of arrests, drug abuse and mental health problems who took to selling heroin on the online drug bazaar Silk Road. George, 33, apologized to the judge for what he ... Read More »

Vendor CALIGIRL Criminal Complaint Excerpts

As it was posted in another great summary brought to you by Gwern in this Reddit thread (you can join the discussion on reddit): To follow up on CALIGIRL, who was arrested back in May: complaint: http://www.justice.gov/usao/flm/press/2014/May/20140530_Jones_Complaint.pdf (mirrors: https://pdf.yt/d/tcsNRAqsBiI6f-Yc / https://www.dropbox.com/s/76cd2ut2vmw85fj/20140530_Jones_Complaint.pdf ) PACER docs: https://www.dropbox.com/s/8gsxrkzuj1p3jx3/2014-07-29-pacer-caligirl.maff The summary here is that CALIGIRL sent packages which were easily profiled and all of ... Read More »

Vendor XanaxKing: Anti-Bail Letter

As it was posted in another great summary brought to you by Gwern in this Reddit thread (you can join the discussion on reddit): As Gwern said: I stopped in at PACER today to see if the XK criminal complaint had been unsealed yet; it doesn’t seem to’ve, but like in the Ross Ulbricht case, the anti-bail letter written by ... Read More »

Vendor “Caligirl” Busted: Charged With Selling Drugs On Silk Road & Bitmessage

According to the press release on Justice.gov: Orlando, FL – United States Attorney A. Lee Bentley, III announces the arrest and unsealing of a criminal complaint charging Matthew Jones, a/k/a “Caligirl,” “Dynamite2k,” “Dynamite`,” “Tyler Zeddai,” “Mateo Jones” (44, Dallas, Texas) with the illegal distribution of controlled substances.  If convicted, he faces a maximum penalty of 20 years in federal prison.  ... Read More »

Vendor “Xanax King”: Six Individuals Arrested on Drug Charges

As it was published in a press release from the DEA: MAY 30 (OAKLAND, Calif.) –An eleven-count federal Indictment charging nine people with participation in a conspiracy to manufacture and distribute Xanax pills and other drugs was returned by the Grand Jury on May 22, 2014, and unsealed today in federal court, announced United States Attorney Melinda Haag; Drug Enforcement ... Read More »

Silk Road Vendor “Nod” Pleads guilty

Steven Sadler known as The Former Silk Road Vendor “Nod” pleaded guilty for selling drugs over Silk Road with the help of his girlfriend, Jenna White. According to court documents they have sold 3,721 grams of cocaine, 1,375 grams of heroin, and 119 grams of methamphetamine. A full article covering the details of this plea was published at the DailyDot ... Read More »

DarkNetServices: New Vendor Shops Hosting

This is in no way a vouch for this service reliability or security, just a news update about its existence.  A new hosting services for DNM’s and vendor shop that just opened – seems to be running the most loved wordpress Woocommerce platform and hoping they will remove those calls to Google and host them locally!  (You know what i ... Read More »

Interview With a (Mostly?) Legal DarkNet Vendor

As the end of our “interviews season” is approaching – meaning, i am going to stop doing them soon, its too much time consuming and i think we have heard almost everything by now, We can sum up that So far we had the chance to talk with the illegal side of the DNM scene –  Vendors, Market admins, Money ... Read More »

Dutch Man (Vendor: SuperTrips) To Plead Guilty To Selling Illegal Drugs For Millions On Shuttered Silk Road

As It was Published on the justice.gov website press release: CHICAGO — A Dutch man who allegedly used the shuttered Silk Road underground website to sell illegal drugs for bitcoins worth millions of dollars has agreed to plead guilty to a federal drug conspiracy charge filed against him today.  The defendant, CORNELIS JAN SLOMP, through his attorney, authorized the government ... Read More »