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Tag Archives: vendor

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 »

Dream Vendor ‘playgroundROX’ Busted in Connecticut

According to U.S. Attorney for the District of Connecticut John H. Durham, a 47-year-old man from Essex pleaded guilty to buying and selling significant quantities of several drugs on the darknet. Authorities from local police, the United States Postal Inspection Service, and the Drug Enforcement Administration handled the case. And during the investigation, the law enforcement agencies seized several packages ... Read More »

Darknet Vendor ‘DutchKings’ Sentenced to Seven Years

In November 2016, Netherlands police arrested two darknet drug dealers in Eemnes. The duo had sold hundreds of thousands of Euros of marijuana, ecstasy, and cocaine. In December 2017, the partners faced a judge in court and received lengthy prison sentences for drug distribution and money laundering crimes. At their Eemnes farm, 24-year-old Brandon M. and 26-year-old Kim van H. ... Read More »

Ecstasy Vendor ‘StoneIsland’ to Spend 16 Years in Prison

Judge Roger Hetherington sentenced 26-year-old Kurt Lailan to 16 years in prison for selling thousands of ecstasy pills on darknet marketplaces under the name “StoneIsland.” Officers from the South East Regional Organised Crime Unit (SEROCU) caught Lailan on May 10, 2016, after intercepting almost 10,000 ecstasy pills Lailan and his father had imported from Holland. Portsmouth Crown Court heard how ... Read More »

Alphabay Vendor ‘Courvoisier’ Pleaded Guilty to UK Hacking Charges

Grant West, a 25-year-old UK man, has pleaded guilty to stealing customer details from 17 major websites and reselling the information on the darknet. He admitted attacking Uber, T-Mobile, Groupon, Vitality, Coral Betting, AO.com, the British Cardiovascular Society, Mighty Deals Limited, Truly Experiences Ltd, Ladbrokes, Asda, Argos, Nectar, M R Porter, RS Feva Class Association 2017, Just Eat, and Sainsburys. ... Read More »

Darknet Drug and Fraud Vendor Gets a 12 Year Prison Sentence

The Thuringian State Criminal Police Office arrested a pair of darknet dealers in late 2016 for narcotic trafficking in as many as 4,000 separate cases. Like many modern vendors, they attracted police attention after the post office returned one of their packages to a random recipient who, in turn, gave the package to the police. The package lacked the proper ... Read More »