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Tag Archives: vendor

DNM Vendor Dr.Xanax Busted

In Laval, Montreal, the law enforcement authorities raided DNM vendor Dr.Xanax’s place last Tuesday. Laval Police has seized around 2 million counterfeit Xanax pills, $200.000 cash, a bulletproof vest, three handguns and seven press machines that has been used for the pressing of the Xanax bars. According to official documents, these machines could produce 20000 pills per hour. Dr.Xanax was ... Read More »

DNM Vendor TripWithScience Donating Funds To Charities

Have you ever wondered if there are DNM dealers on the darknet who are donating money to charities? Honestly, I have never ever imagined such thing, however, TripWithScience, a well-known vendor on DNMs has donated 4.392000 BTC (worth $973.50 at the moment when he has donated the funds) to the charity Doctors Without Borders. It is a great act from ... Read More »

Ex-Silk Road Vendor Faces Up To 20 Years in Prison for Dealing Methylone

A 30-year-old Orlando man faces 20 years in federal prison for selling designer drugs which were being shipped from China through an online black market for illegal narcotics, according to the U.S. Attorney’s Office. A jury found Andrew “Drew” Pieters guilty Thursday in federal court in Orlando for selling thousands of dollars worth of methylone – a designer drug similar ... Read More »

Heroin Vendor Supremesmoke Busted

On 18 Aug, Indianapolis, during a 6 house raid by federal agents and police regarding a heroin distribution ring, Lee Gray, aka Supremesmoke has been taken into custody. On Tuesday morning, The Federal Drug Enforcement Administration led the search with assistance from Indianapolis police and U.S postal authorities. Investigators served a search warrant at Gray’s home around 6 a.m. He ... Read More »

Silk Road 2.0 Vendor Arrested in Onymous May Be Facing Jail (UK)

As it was published in walesonline: A drug dealer caught as part of an international clampdown on the so-called “dark net” platform Silk Road 2.0 has been warned he could face jail. Cei William Owens, was arrested with six other Britons last year by the National Crime Agency (NCA), hours after the FBI swooped on the controversial website’s alleged creator. ... Read More »

Unnamed Vendor Arrested In Norway

According to an article on dagbladet.no, NCIS arrested and charged four people with selling drugs on “The dark web”, According to the NCIS press release – the sales were being done trough the dark net markets and the volume of sales gives an estimated income around “millions” (in NOK). The arrested men were aged between 29 and 31 and were ... Read More »

Vendor ‘SuperTrips,’ Sentenced To 10 Years

A Dutch man described by the U.S. as the biggest drug dealer on Silk Road was ordered to serve 10 years in prison a day before the convicted mastermind of the illegal online marketplace is set to learn his fate. Cornelis Jan Slomp, 23, a software developer who used the moniker “SuperTrips” and sold cocaine, Ecstasy and LSD, was sentenced ... Read More »

Vendor Interview: UnderGroundKings

Underground kings is a dutch vendor who has been operating on the various markets and decided to open his own vendor shop, here is a short interview we have conducted with him shortly after Evolution scam: DeepDotWeb: Sure no problem… so what makes you want to do an interview? (beside the obvious of maybe getting some additional traffic UnderGroundKings: Just ... Read More »

Is Vendor “weaponsguy” On Agora Is ATF/FBI?

We won’t normally post something like that, but in this case we think that the evidence should be presented to the users so they could decide for themselves. Following the case of Hyannis Man who was Charged With Bitcoin Purchase of Firearm and Silencer on ‘Darknet’  and upon further digging into the details of the criminal complaint of the defendant ... Read More »

Silk Road Vendor NOD Sentenced To 5 Years In Prison

As it was published in a press release by Justive.gov: Top Seller on Silk Road Used Screen Name “Nod” A 40-year-old Bellevue, Washington man who was a prolific drug dealer on the online marketplace “Silk Road,” was sentenced today in U.S. District Court in Seattle to five years in prison and four years of supervised release for conspiracy to distribute ... Read More »

3 OD in Portland Jail: Evolution Fentanyl Vendor Busted

According to a report in oregonlive.com  (see article for full details) A 27-year-old inmate in the Justice Center Jail is accused of smuggling a synthetic opioid many times more powerful than heroin (Fentanyl ) into the downtown Portland lockup last weekend, causing at least three of her fellow inmates to overdose – the investigation led to an evolution vendor who ... Read More »

Dutch Vendor Busted: “HollandOnline”

Not long after the recent revelation about the large scale bust of Shiny-Flakes, another bust was revealed – this time of the veteran dutch vendor “HollandOnline”: Arrests for large-scale drug trafficking on the underground marketplaces – March 12, 2015 – Translated from Dutch National Office Of The Public Prosecutor: On Monday, the Amsterdam and Utrecht police arrested two men on ... Read More »

Vendor Bust: Shiny Flakes With 320kg Of Drugs

Update 12.3.15: Shiny Flakes Bust: 38 Houses Raided The Known German vendor known as “Shiny flakes” was arrested in one of the biggest discoveries in the Leipziger criminal history. On February 27 , 2015, police investigators arrested the alleged owner, a young Leipzig resident, who lives with his mother. The 20-year old man was apparently hoarding an astonishing amount of ... Read More »