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Tag Archives: vendor

French Drug Dealers Sentenced Following a Vendor Bust in Germany

As part of an investigation that began in January 2017, French police raided the home of suspected darknet drug dealers in the French towns of Grosbliederstroff and Sarreguemines. The investigation began with a German darknet vendor by German authorities. The trail led to a drug reseller in France and a customer of the reseller. The defendants in France have now ... Read More »

Canadian Police Bust Massive Dream Vendor “Mr Hotsauce”

According to an announcement from the Royal Canadian Mounted Police (RCMP), a “prolific drug trafficker” landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

Dream Vendor “OxyMonster” to Enter a Guilty Plea in June

Gal Vallerius, the bearded Frenchman known on the darknet as “OxyMonster,” struggled for nearly a year to prevent the prosecution from using his seized laptop as evidence in a drug trafficking case in Florida. If a jury had found him guilty of the conspiracy or money laundering charges in his indictment, he could have spent the rest of his life ... Read More »

Raleigh Xanax Vendor Sentenced to 78 Months in Prison

Chief United States District Judge James C. Dever, III, sentenced a Raleigh man to more than six years in federal prison for producing alprazolam pills and selling them on the darknet. According to the United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., Matthew Lee Yensan, 25, received a sentence of six years and six ... Read More »

Canadian Police Bust Massive Dream Vendor “Mr Hotsauce”

According to an announcement from the Royal Canadian Mounted Police (RCMP), a “prolific drug trafficker” landed in police custody after an investigation into thousands of drug transactions that connected to a single drug operation. The RCMP ended the career of one of the largest fentanyl vendors in Canada. Towards the end of the month of May, the RCMP SOC rounded ... Read More »

Darknet Vendor “Stoned100” Confesses to Drug Distribution

A formerly well-known darknet vendor faced his judge at a courtroom in Cologne. The vendor, a 43-year-old man from the town of Bedburg, North Rhine-Westphalia, allegedly sold almost 200,000 euros worth of drugs under the username “Stoned100.” According to the defendant, Dirk K., he had been selling drugs on the darknet under the Stoned100 username. His attorney announced that K. ... Read More »

Alleged Dream Vendor Keeps Delaying His Court Appearances

In a move that surprised nobody, the Frenchman accused of running the “Oxymonster” vendor account on Dream successfully delayed his hearing in Florida where he faces a potential life sentence. The defendant, Gal Vallerius, 38, first caught media attention after he had stepped off a plane in Atlanta, Georgia, en route to a beard competition in Texas. The U.S. Drug ... Read More »

Alphabay Vendor UKBargins Admits Running Fentanyl Operation

A recent press release from the UK’s National Criminal Agency revealed that three suspected darknet vendors admitted running the Alphabay account “UKBargins.” According to their own admissions recently made in court, the trio distributed fentanyl, carfentanil, furanyl-fentanyl, butyr-fentanyl, and other fentanyl analogues from December 2016 up until their April 2017 arrests. Customer lists seized during law enforcement raids led to ... Read More »

Feds Busted Darknet Cocaine Vendor “JetSetLife”

Federal authorities, according to court documents filed on May 16, arrested the man suspected of controlling “JetSetLife,” the account of one of the most successful cocaine dealers on the darknet. JetSetLife (JSL) started selling cocaine on Silk Road and then continued to sell on almost every known darknet marketplace that emerged after Silk Road fell. Even though JSL moved massive ... Read More »

Alphabay Fraud Vendor Sentenced to a Decade in Prison

On Friday, May 25, Judge Michael Gledhill of Southwark Crown Court sentenced Grant West, 26, to 128 months in prison for crimes committed as the Alphabay fraud vendor “Courvoisier.” The man, formerly known only as an Alphabay “full” vendor that allegedly scammed customers as frequently as he defrauded companies, caused several million dollars in damage to companies he attacked. And ... Read More »

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 »