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Tag Archives: busted

Two Vendors Busted After Seven “Return to Sender” Failures

Like dozens of now-incarcerated darknet vendors, two new Austrian vendors brought their darknet marketplace career to an abrupt halt after a series of shipping errors. The pair had only listed products on a marketplace in early June and had only fulfilled “nearly” 50 different orders. Had it not been for numerous accidental “return to sender” packages, the duo may have ... Read More »

Four Busted in South Korea’s First Darknet Drug Operation

According to Yonhap News Agency, South Korea’s largest news outlet, the Seoul Metropolitan Police Department announced the arrest of four suspects in connection with darknet cannabis distribution. Yonhap reported that the main suspect, according to the indictment, had rented out a large building and converted the place into a marijuana grow center. From there, he sold to local dealers and ... Read More »

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Russian Authorities Busted RAMP, the Oldest Darknet Market

Russian police, in July 2017, shut down the largest remaining darknet market: RAMP aka Russian Anonymous Marketplace. The news surfaced through an official document provided to TASS, a Russian news agency. In July, RAMP went offline for an abnormal and unexpected period of time, naturally distilling fear amongst users. Alphabay and Hansa went down the same month.The market admin, Darkside, ... Read More »

Police Busted NYC Synthetic Drug Dealer

Law enforcement authorities arrested a suspect who was allegedly running two websites where he had sold synthetic “research drugs” to his customers. Police reported that one of the suspect’s sales resulted in the death of a Wisconsin man. Brian Parker, of New York City, was arrested by law enforcement authorities on August 26. The suspect allegedly ran a drug lab ... Read More »

Two students of NIT, Warangal busted with Illegal Drugs

The latest result to emerge from the series of events regarding the Hyderabad drug bust is the apprehending of two senior students of National Institute of Technology (NIT), Warangal pursuing Btech. The Task Force officers of Excise and Prohibition on Wednesday raided their hostel room on campus and caught the students who had five blots of LSD (Lysergic acid Diethylamide) ... Read More »

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Eight Busted for Selling Fentanyl-laced Oxycodone Pills on the Darknet

After a two year investigation into drug trafficking in Texas, federal authorities finally arrested a “ring” of both darknet and local drug traffickers. The group consisted of eight members. As collective members, they ordered fentanyl from a laboratory in China then created fake prescription painkillers with a pill press. They sold these on the darknet and many ended up on ... Read More »

Brussels Police Officer Busted Over Darknet Breach

A Brussel police officer was summoned before the Belgian authorities for engaging in illicit Darknet activities. The decision to make the arrest came after authorities conducted series of investigation and searches in last week. Information from the federal prosecutor’s office confirms that the suspected Brussels police officer was a railway police. The investigating Judge from Limburg on Tuesday requested for ... Read More »

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Fentanyl Vendor “NarcoBoss” Busted in Philadelphia

  On July 5, federal agents arrested “Narcoboss,” an Alphabay fentanyl vendor from SouthWest Philadelphia. The vendor “was a top-10 target,” according to a Department of Homeland Security Investigations agent. Koffie faces drug trafficking charges and charges associated with distributing a controlled substance resulting in death. Special Agent Eric J. Yingling filed the Criminal Complaint affidavit and application for an ... Read More »

Dealers in India Busted, Resold Drugs from US Vendor

On July 2, Hyderabad police arrested three men for LSD and MDMA importation and distribution. The men ordered the drugs from a darknet supplier in Chicago and then distributed them amongst dozens of dealers. The dealers, in turn, spread the drugs throughout Hyderabad and Secunderabad where college students and members of the film industry. Police arrested Calvin Mascarenhas, Abdul Wahed, ... Read More »

Russian Supplier, Vendor, and Reseller Busted Back-to-Back

In Russia, drug dealer arrests occur at an increasing rate. During 2017, hardly a day passed by without a significant drug bust. One connected to online drug sales, more specifically. In late June, within only a matter of days, Russian police made a vendor arrest, a reseller arrest, and one major supplier arrest. Unlike the marketplaces in many countries, the ... Read More »

Australian Vendor Busted by New Darknet Taskforce

Australian Federal Police, alongside NSW Police, raided a darknet vendor in Sydney’s inner west. The 43-year-old sold drugs for two years prior to his arrest on June 29. Officials said that a highly successful investigation into online drug sales led to the man’s arrest. With the assistance of the Public Order and Riot Squad, officers arrested the man after raiding ... Read More »

DEA Busted Former Alphabay Vendor “EtiKing”

Federal agents, after several months of investigation, arrested a EtiKing, a former Alphabay and Dream vendor. EtiKing a.k.a. Jeremy P. Achey became the target of an investigation after one of his customers died from an overdose. In reality, the DEA started investigating him after they took interest in one of the deaths; agents now believe EtiKing’s drugs may have caused ... Read More »

US Fentanyl Vendor Gets Busted On Handwriting

US law enforcement authorities arrested a couple in Norwood, the United States, for selling fentanyl on the dark web. The 30-year-old James Halpin and the 38-year-old Grace Bosworth were detained in the course of a multi-agency investigation on June 7. According to the court documents, the couple offered fentanyl to darknet customers, with a next-day shipping service, which they have ... Read More »