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Tag Archives: arrested

Arrested: Scandinavia’s Biggest Vendor “Douppikauppa”

In an exclusively translated interview for DeepDotWeb, the world learned about the life of Scandinavia’s biggest darknet vendor, Douppikauppa. Douppikauppa had been selling on Valhalla since 2013 and is well known for being Scandinavia’s biggest darknet vendor. He was arrested in Finland with massive quantities of drugs in his possession. In the interview we learned so much about Douppikauppa and ... Read More »

German DNM Vendor Arrested For Selling Glock to Munich Shooter

In the investigation following the Munich shooting where David Ali Sonboly killed 9 people, German police discovered that the 18-year-old had purchased the weapon from a vendor on the deepweb. Nearly a month after the shooting spree, the Bavarian state police have reportedly caught the person behind the transaction. On July 27th, Holger Muench, head of Germany’s Federal Police, told ... Read More »

Prominent UKIP Member’s Aide Arrested For Deepweb Money Laundering

As Nigel Farage, a prominent member of Britain’s right-wing U.K. Independence Party, was preparing for his flight back to Britain, one of his closest aides was grabbed and arrested by the FBI. The aide in question, George Cottrell, had been under investigation from the FBI since 2014 for offering to launder money for deepweb drug traffickers. The arrest came as ... Read More »

Michigan Man Arrested After Meth Package Detected

As methamphetamine usage is on the rise in Michigan, so is the importation of a much more pure product from outside the state, a local news outlet says. In 2016 alone, more than a dozen federal search warrants have been issued for such inbound packages. In an unfortunate testament to law enforcement’s growing knowledge of drugs in the mail, a ... Read More »

Florida Man Arrested for Selling Fentanyl to Undercover Agents on Alphabay

In Fort Lauderdale, Chrissano Leslie, known on the deepweb as “owlcity”, will be facing charges of trafficking Fentanyl, a-PVP, MDMA, and cocaine. The charges stemmed from a DEA investigation that took place on the popular darknet marketplace, Alphabay. The 26-year-old was arrested by DEA agents raiding his home on Wednesday, the 26th of July. Although the initial operation was put ... Read More »

Alleged Bendigo Gang Leader Arrested, Refused Bail

Dean Poot (25), from Bendigo, was arrested in a police raid on his home at Gumnut Rise on May 17. Poot is the alleged leader of a drug dealing syndicate in Bendigo who imported drugs from the dark web. On Wednesday, the 25-year-old’s bail was refused by Bendigo Magistrates’ Court, he is facing 7 charges including trafficking methylamphetamine and interfering ... Read More »

Alphabay Fraud Vendor IcyEagle Arrested

Aaron James Glende, 35, of Winona, AKA “IcyEagle” was arrested by the FBI in Atlanta and was charged with bank fraud, access device fraud, and aggravated identity theft. The indictment says that Glende was selling fraud related products on Alphabay, a marketplace on the dark net. U. S. Attorney John Horn said this in a statement about the suspect: “Glende ... Read More »

Marlow Man Arrested After His Overseas Package Got Seized

Morgan Whitecotton (32), a Marlow resident, was arrested on Thursday in his home during a joint action by the Stephens County Sheriff’s Department, Marlow Police and the District Attorney’s Task Force. The police operation was conducted after they received information from the Homeland Security, who intercepted a suspicious package from the Netherlands addressed to Whitecotton, containing MDMA. During the house ... Read More »

Dutch Drug Dealers Arrested with Ties to Dark Net

A 28-year-old Dutch man and two of his friends were arrested last week in a huge joint investigation with the United states to combat illegal drug trade that takes place on dark net. The main suspect is from Broek op Langedijk, and is suspected of trading and exporting large quantities of narcotics and money laundering. The other two, a 29 ... Read More »

Five US Military Members Arrested for Buying, Making, and Using Stolen Credit Cards

Derrick Shelton, James Stewart and Quentin Stewart, all members of the Army National Guard, have been arrested and charged for ordering stolen credit card numbers and using them on military bases. The Justice Department said the men were using bitcoin to buy the card numbers online, then using card writing tools, they would make their own fakes. “The defendants selected ... Read More »

ESU Student Arrested For Buying LSD From Dark Web

Michael Mancini (20), an East Stroudsburg University (ESU) student from Landenberg, Chester County, was busted by the police for ordering LSD from a dark net market. The college student was charged with the possession with intent to deliver a controlled substance, criminal use of a communication facility and other related offenses. Mancini was arrested on Wednesday, and soon released on ... Read More »

OPSEC Fail: Ex-Judge Arrested In Online Impersonation Case

Online impersonation is a crime in Texas, which is what former Judge Christoper Dupuy is being charged two counts of. In a case similar to that of Preston Alexander McWaters’, the 43 year old also has problems with handling rejection from women. You see, Dupuy had known a woman – let’s call her Jane – for 20 years and had ... Read More »

Shreveport Father and Son Arrested for illegal Bitcoin Scheme

United States Attorney Stephanie A Finley announced that a former Shreveport chiropractor and his son plead guilty Tuesday to funneling money through an unlawful Bitcoin financial scheme. According to the reports, the Lords had been using Bitcoin for several illegal things from 2013 to 2015. Randall Bryan Lord, 58, and his son, Michael Aaron Lord, 29, both living in Shreveport ... Read More »