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Tag Archives: busted

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 »

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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 »

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Dream Vendor “CzechoSlovakFarm” Busted in Slovakia

Trenciansky Police, according to a post on the Slovak Police Force’s Facebook page, caught a 24-year-old marijuana vendor. The suspect, Juraj (equivalent to George in English), had distributed a significant quantity of marijuana through unknown darknet markets. At his house, police found almost 10 kilograms of dried cannabis and 25 seedlings. After a several month investigation, Slovak authorities traced the ... Read More »

French Dealers Busted After Drug Package Interception

French law enforcement completed the third wave of arrests connected to an ongoing drug trafficking investigation. In Spring 2017, La Poste intercepted packages of drugs that led to the discovery of a drug trafficking network in Gap, a commune in Hautes-Alpes, France. Within the first few months of the investigation, French police forces tracked the packages from a darknet vendor ... Read More »

Busted Arms Dealer described to be in the “Premier League” of Arms Dealing

A 29-year old man from Bordesley Green, who supplied dozens of guns and ammunition to criminals in Birmingham was described as being involved in the ‘Premier League’ of gun runners. Those weapons were used in various organized crimes by gangs across the UK. Umair Khan used the online alias ‘cheeko412’ to purchase ammunition, guns, and explosives from the dark web. ... Read More »

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 »