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Tag Archives: vendor

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 »

Father and Son Accused of Being Agora Vendor “StoneIsland”

Portsmouth Crown Court heard how a father and son had allegedly distributed thousands of ecstasy pills on several darknet markets under the names Stone Island, Stone Island 1, Stone Island+ and Tony Soprano999. The South East Regional Organised Crime Unit apprehended the duo in May, 2016 after UK Border Force agents seized $100,000 of ecstasy and followed up with a ... Read More »

Alphabay Counterfeit Vendor “VIB” Busted in Austria

At the Vienna Regional Criminal Court, an entire “counterfeiting gang” received sentences for producing counterfeit Euro notes and selling them on Alphabay. According to the court, the four members of the so-called “counterfeiting gang” had set up a workshop at a residence in the Landstraße district. The group of Austrians received different sentences based on the roles they played in ... Read More »

Oregon Dream Vendor Busted for Fentanyl Importation

According to the Portland Police Bureau, 33-year-old Joseph R. Caruso imported fentanyl analogs from China and redistributed them through the darknet. Investigators linked Caruso to a fatal overdose in Wisconsin packaging material found at the scene of the overdose. They later connected him to the Alphabay and Dream vendors “DaddyGreenJeans” and “MrCandy.” Postal inspectors intercepted a suspicious package addressed to ... Read More »

Major Dream Vendor Busted in Germany

  The Federal Criminal Police Office (BKA) made yet another significant bust in November. This time, according to the BKA’s press release, German authorities arrested a so-called “top vendor” on both the Hansa and Dream Marketplaces. The vendor, a 29-year-old German National, used the pseudonyms “mrdrogenkommandant” and “drogenfahndung.” BKA investigators, the Central Office for the Suppression of Cybercrime (ZIT), and ... Read More »

Napoli Group Counterfeit Vendor Sentenced to House Arrest

Carmine Guerriero, one of the main actors associated with the international counterfeiting ring known as the “Napoli Group,” received a five year sentence for his role in the crime syndicate’s activities. For the widespread distribution of hundreds of thousands of counterfeit Euros, Guerriero will spend five years under house arrest. The Guardia di Finanza arrested Guerriero in December 2016. More ... Read More »

Alphabay Vendor “PeterTheGreat” Found Dead in Jail

The Spartanburg County Coroner’s Office is investigating the death of an inmate in a South Carolina jail. On Monday, November 6, detention officers found suspected darknet drug trafficker Theodore Vitaliy Khleborod dead in his cell. Officials pronounced him dead shortly thereafter. According to federal authorities, Theodore Vitaliy Khleborod and Ana Milena Barrero had distributed opioids on numerous darknet marketplaces. The ... Read More »