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Tag Archives: busted

Massive Pill Pressing Operation Busted in New York

After a year-long investigation, law enforcement busted the largest “fentanyl” trafficking conspiracy in New York. The DEA, ATF, HSI, CBP, and local police investigated the case. And on May 16th law enforcement made their move and arrested for individuals in connection with the drug trafficking ring. The Criminal Complaint accuses four of them with conspiracy with intent to distribute both ... Read More »

Illegal drugs are increasingly being traded in Darknet.

Dark Net Drug Vendor “Weed24” Busted

Law enforcement authorities in Germany arrested a man from Heidenheim an der Brenz for allegedly running the vendor shop “Weed24” on the darknet selling narcotics to his customers. This week, the 23-year-old suspect was standing before the Heidenheim District Court for charges, including drug trafficking on the dark web. According to the court documents, the defendant sold drugs on darknet ... Read More »

Mushroom Vendor Busted After Using Neighbor’s Return Address

The National Police arrested a Dutch woman for cultivating and distributing psychedelic mushrooms through darknet marketplaces. Police began investigating the woman in February when a package returned to sender—but like many vendors before her, the package returned to the wrong “sender.” In this case, the returned package really struck close to home. One of her neighbors received a “mysterious parcel” ... Read More »

German Tried To Pay With Counterfeit Money For Pizza – Got Busted

A family man from Cologne, Germany was sentenced for trying to put counterfeit euro notes into circulation, which he bought from the dark web. Mike K. (his name was changed for privacy reasons), a 24-year-old family man was sitting in the courtroom for the charge of forgery on March 11. According to official court documents, the defendant ordered four pieces ... Read More »

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Narcotics Vendor Group Busted: Six Defendants Standing Trial In France

On March 2, six defendants were standing trial in France before the Nîmes Correctional Court. Law enforcement authorities charged the suspects with drug trafficking. According to official court documents, the six men sold narcotics on the dark web. The prosecution stated that “a part” of the drug trafficking operation took place on the dark net. However, due to the lack ... Read More »

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Bavarian Narcotics Ring Busted

The Bavarian State Criminal Police Office (LKA) and the Landshut Prosecutor’s Office conducted extensive investigations on a German criminal group, suspected of the production, distribution, and sale of new psychoactive substances (NpS). The nationwide investigation started in July 2016. In October, law enforcement authorities arrested a 30-year-old suspect in the district of Landshut. He was accused of the production and ... Read More »

“Asia Food” Narcotics Ring Busted In Germany

Law enforcement authorities arrested four persons in Derendorf, a district of Düsseldorf, Germany. The alleged criminals are suspected of running a narcotics ring in an Asia Food shop. According to the investigators, the two main suspects are twins, 33-year-old each, who were renting an Asia Food store in the well-commercialized district of Düsseldorf. They ran the shop since 2013, which ... Read More »

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Online Network Of Drug Traffickers Busted In Romania

Law enforcement authorities in several regions of Romania arrested 58 suspects. They are believed to be connected to a criminal organization that distributed narcotics in the country. The Directorate for Investigating Organized Crime and Terrorism (DIICOT) performed 68 house searches and detained 58 alleged members of a drug distribution ring in Timis, Arad, Caras-Severin and Hunedoara. According to police information, ... Read More »

Darknet Amphetamine Buyer Busted After Lack of Postage on a 250g Amphetamine Package

An all-too-familiar incident occurred in late January where the shortage of postage resulted in an investigation and subsequent arrest. A 31-year-old man from Geretsried, Germany, lacked 95 cents worth of postage on a package of amphetamines. In a fashion so commonly seen in the last few arrests, especially in this area, the package’s return address belonged to a local business. ... Read More »

Dealer Busted with 70g of MDMA Found Guilty, Claimed He Ordered from the Darknet for Himself

Julian Fleming-Burt, a 35-year-old former DJ, stood in front of an Exeter Crown Court judge for drug possession charges. The Haldon Road, Tiverton, DJ admitted possession of both ecstascy and marijuana—both intended for distribution, he said. This confession of guilt followed a contradictory “bizarre police interview,” according to Express & Echo. Officers arrested the man with large quantities of MDMA, ... Read More »

Man Busted for Shipping Darknet Packages to His Mother’s Address

In August 2016, a 36-year-old from Vorchdorf ordered drugs from the darknet. The man, a 36-year-old shipped the packages to his mother’s address; the rehab program he participated in would catch these types of mailings. The Frankfurt Customs Office, between August and December, intercepted four packages sent to the mother’s house in Unterach. The Federal Police sent word to the ... Read More »

Law Enforcement Busted Two Slovenian Darknet Vendors for Selling Firearms and Grenades

Europol and the Ljubljana Police Directorate (Policijska uprava Ljubljana or LPD) recently announced the arrest of two darknet weapons vendors. Europol’s Focal Point Firearms unit aided the LPD in identifying two Slovenian nationals suspected of distributing automatic weapons via the darknet. The two, until their December 13 arrest also sold grenades, ammunition, knives, and handguns. They received 11 counts of ... Read More »

Vendor BlimeSub a.k.a BTH-Overdose busted

Emil Babadjov, the person behind the vendor aliases “Blime-Sub” and “BTH-Overdose,” was arrested and made his initial court appearance on December 14 2016, in San Francisco. According to the indictment he sold heroin, fentanyl, and methamphetamine on Alphabay with both accounts having combined over 2300 sales. This article will focus on how law enforcement investigated and eventually caught Babadjov. Since ... Read More »

Suspect Gave Investigators Names of Darknet Vendors After Getting Busted

On December 7, a 19-year-old stood before the judge at the District Court of Landau. Passauer Neue Presse, a German newspaper, reported that the defendant, “a pale, thin boy, looked attentively at the judge as if he were his teacher.” Police officers arrested the 19-year-old for ordering several drugs from the darknet. He ordered numerous packages until a post office ... Read More »

Ex Australian Cop Busted for Selling Stolen Police Identification on Alphabay

Former Australian police officer James Goris was arrested Tuesday morning in correlation with a raid on his home in Castlemaine following a five-month investigation. An investigation into Goris’ online habits started when he was accused of selling fake police, airport, and port authority identification on the Darknet. Police stated that they had fears the documents could be used by anyone ... Read More »