Home » Tag Archives: busted (page 2)

Tag Archives: busted

High school Student Busted For Selling Xanax to an Undercover Cop

Police arrested a high school senior in Massachusetts for distributing Xanax he had allegedly purchased on the darknet. The senior, 18-year-old Ethan Morris, fell into a trap set up by law enforcement after selling to an undercover officer he met on Facebook. After his arrest, he pleaded not guilty to the drug charges at his arraignment hearing in front of ... Read More »

Two Austrians Busted for Selling Drugs from the Darknet

Following an extensive investigation, Austrian authorities arrested a 24-year-old and a 25-year-old for months of darknet drug purchases and redistribution throughout Austria. An announcement from the National Police Directorate revealed that law enforcement had known about the duo for months before making arrests, marking yet another recent case where Austrian law enforcement waited months before making an arrest. The investigation ... Read More »

Dealers Busted After Customs Intercepted Amphetamine Package

According to police spokesman Patrick Maierhofer, authorities in Vienna have arrested two men for purchasing more than 500 grams of amphetamine from a vendor on the Dream marketplace. German law enforcement seized the package and sent word to their Austrian counterparts. The men, in Austria, had already been under police investigation for drug trafficking. Police spokesperson Patrick Maierhofer said that ... 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 »

Two Dealers Busted in Austria After Package Interception

The National Police Directorate in Tyrol (LPD Tirol) announced the completion of an investigation into two teenage drug dealers. According to the Innsbruck prosecutor, the duo had imported drugs from Germany—through a darknet vendor—into the Austrian state of Tyrol. Police seized more than $27,000 worth of various illegal substances during a raid at one of the suspect’s houses. German authorities ... Read More »

German Dealer Busted for a Failed Delivery in 2015

A court in Bad Säckingen sentenced a 24-year-old drug dealer to two years probation and a small fine. The dealer had ordered 600 Euros of amphetamine from a darknet vendor in December 2015. Due to a lack of postage, the package showed up at the return address of an innocent third party who called the police. Authorities got around to ... 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 »

Austrian Dealers Busted for Darknet Importation

Salzburg: The National Police Directorate (LPD) arrested a 25-year-old drug dealer who had been ordering large quantities of drugs from darknet marketplaces. Officers found more than 1,000 ecstasy pills, 145 grams of MDMA, and 100,000 euros at the dealer’s Salzburg home. The LPD declined to share any details about the investigation and events that led to the dealer’s arrest, but ... 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 »

Several Internet Drug Dealers Busted in Russia

According to reports from Russia’s Ministry of Internal Affairs, authorities arrested three Russian citizens for selling drugs on the internet. The three, believed to have been part of an organized drug trafficking group, allegedly sold illegal substances in exchange for cryptocurrencies. The Investigation Department of the Ministry of Internal Affairs in Kaluga Oblast investigated three suspects involved in organized drug ... Read More »

Two Finnish Dark Web Drug Dealers Busted and Put in Custody.

According to the Poliisi’s website drugs category, Finland has witnessed a surge in online drug trade. Designer drugs use have alarmingly increased and are viewed as the latest and greatest threat. These drugs are being delivered via the postal system. Customs authorities in Finland have been very instrumental in seizing drug packages ordered from the dark web, they do so ... 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 »

USYD Student Busted for Ordering Drugs to Redistribute

A student at the University of Sydney allegedly ordered drugs from a darknet vendor and planned to sell them until law enforcement interfered. Newtown police arrested the 24-year-old after the package arrived and charged him with drug possession, supplying prohibited drugs, and possession of a replica firearm. As reported by news.com.au, a police spokeswoman said that law enforcement use a ... Read More »

200863.jpg

German Dealer Busted After Five Package Seizures

The Public Prosecutor’s Office of Tübingen and the Rottenburg Police Headquarters issued a press release concerning the investigation and arrest of a 24-year-old drug dealer. Law enforcement had known of the suspected dealer’s activities in early October, before starting an investigation. They became aware of the alleged criminal activities while following a trail of “police-known suspects” that led directly to ... Read More »

Dealer Busted After Buying Counterfeit Euros on the Darknet

In the town of Brilon in North Rhine-Westphalia, Germany, the Federal Criminal Police Office raided a 20-year-old who had ordered counterfeit money on the darknet. To the Federal Criminal Police Office’s (BKA) surprise, they could not find any counterfeit banknotes on the 20-year-old’s property, despite their own intelligence that indicated otherwise. Instead, the BKA found a cache of drugs “in ... Read More »