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Tag Archives: buying

Ex Cop Sentenced for Buying a Gun on the Darknet

After falling into a trap set by undercover officers on the darknet, for PSNI officer Allan Kennedy will be spending the next 5.5 years behind bars. He admitted attempting to purchase a 9mm pistol and silencer from the undercover officer. After his arrest, police discovered evidence that indicated the former police officer had been selling drugs—another crime Kennedy pleaded guilty ... Read More »

UK Man Convicted for Buying Grenades on Alphabay

Another darknet market user has been convicted for trying to purchase weapons on the now-seized darknet marketplace Alphabay. The UK’s National Crime Agency announced, on December 15, that a Crown Court had found 46-year-old Paul Stellato guilty of attempting to possess ammunition with intent to danger life. The crime occurred on November 23, 2016. Under the name “cocaineking247,” Stellato reached ... Read More »

Man Sentenced for Buying Five Glocks on the Darknet

A man from Dresden faced charges of weapons trade, ammunition possession, and child pornography possession at Dresden District Court. All three charges stemmed from activity committed on the darknet. The police’s discovery of the images depicting child abuse only occurred after the defendant ordered five Glock 17s from an undercover officer on a darknet site. He received a prison sentence ... Read More »

Man Caught for Buying a Glock on the Darknet in 2014

The arrest of a Heidelberg darknet weapons vendor in 2016 helped customs investigators from the Nuremberg Customs Department catch a 26-year-old gun buyer. A press release from the Customs Investigation Office in Munich revealed that the 26-year-old had purchased a gun from the vendor in 2014. During a search of the man’s home, authorities found a matching Glock pistol and ... Read More »

”Buying of Bitcoins will to Lead Children in Drug Dealings.” Says South Korean’s PM.

In recent years Darknet markets provided expedient sales channels to technologically knowledgeable customers. This approach appears to have considerable potential for growth in drugs sale,” a report claims. The role of fintech, information technology, and social media have been identified as threats to law enforcement agencies’ ability to combat the trade of illegal drugs on the darknet. This has been ... Read More »

Drug Dealer Pleads Guilty to Bulk Buying Cannabis off The Dark Web.

Postal service providers play a big role in the dark web drug trade; they facilitate delivery of drug packages unknowingly. Dependence on postal services to deliver packages has proven to be a big challenge to dark web drug trade, as postal inspectors have been intercepting mailed packages leading to arrests and subsequent prosecution of alleged package owners. Jesse McMahon, 25, ... 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 »

Credit Agency Uses Darknet to Scare Customers into Buying Services

One of the world’s biggest consumer credit reporting agencies is trying to use consumers fear of the darknet to try and sell an identity theft protection product. Experian, known as one of the “big three” consumer credit reporting agencies alongside TransUnion and Equifax, is pushing its IdentityWorks Premium program as a way to protect consumers identity from nefarious users who ... Read More »

Two Men Sentenced to Four Months for Buying 610 Ecstasy Pills

On August 30, Customs officers in Paris intercepted two packages that amongst “thousands of others” contained significant weights of several illegal substances. A K-9 unit, officers said, noticed the packages. Barely more than two weeks later, at the Criminal Court of Clermont-Ferrand, the package recipients and others involved received their sentences. Customs officers traced the package back to the intended ... Read More »

North Dakota Man Serving Three Years for Buying Carfentanil on Alphabay

In June, 20-year-old Jesse Erickson of West Fargo, North Dakota, landed in the middle of an ongoing DEA, local police, and Cass County Drug Force investigation. They arrested him at his home where they had caught him with carfentanil. According to local news sites that covered the case, Erickson told police that he had also ordered MDMA that was to ... Read More »

The SEK raided apartments on two locations, arresting six persons.

Young German Arrested For Buying 50 Grams Of Amphetamine From The Dark Web

Law enforcement authorities detained a young man from Deggendorf, Germany for ordering bulk quantities of amphetamine from the dark web. According to the police information, the Deggendorf police arrested a 19-year-old man for using the dark web to order narcotics. The investigators stated that the man allegedly purchased 50 grams of amphetamine, along with small amounts of other drugs. Since ... Read More »

An Alternative Way of Buying Bitcoin

Bitcoin, despite being decentralized in nature, relies on certain gatekeepers that allow people to enter and exit Bitcoin. We are talking about centralized exchanges which are the most popular way of acquiring Bitcoin. These, however, have proved to be unreliable time and time again. From the infamous Mt. Gox to the most recent Bitfinex hack, users have many reasons to ... Read More »

Elmshorn Man Arrested For Buying Drugs From Dark Web

A 31-year-old was arrested in Elmshorn, Germany for buying narcotics from the dark web. The Customs Office in Essen intercepted a package containing 500 grams of amphetamines. The parcel belonged to the 31-year-old suspect. The package was delivered to an address in Norderstedt, but law enforcement authorities quickly tracked down the suspect’s location in Elmshorn. On December 30, police raided ... Read More »

German Arrested for Buying Ammo on the Darknet

In Mettmann—East of Düsseldorf in the North Rhine-Westphalia state, a 45-year-old IT specialist fell under law enforcement’s scope of suspects for online firearms purchases. The Customs Office of Essen opened the investigation into the suspect but made no mention of how the 45-year-old became a suspect. The Customs Office started investigating the Mettmanner and inspectors from the Customs Office are ... Read More »