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Tag Archives: dealers

Austrian Dealers Admit Ordering Amphetamine on the Darknet

In a recent article, DeepDotWeb covered the arrest of two drug dealers from Salzburg responsible for the distribution of kilograms of various drugs throughout Salzburg. According to the arrest reports, the duo had been buying large quantities of drugs on the darknet and reselling the drugs to local distributors and smaller buyers. After Customs in Frankfurt, Germany, intercepted several packages ... Read More »

ICE Agents Posed As Money Launderers to Bust Darknet Drug Dealers

The United States Department of Justice recently announced that federal law enforcement agents have filed charges against 90 people as the result of an undercover federal operation on the darknet. The undercover investigation was conducted by law enforcement agents from the United States Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations branch. ICE is itself a branch of the Department ... Read More »

Two German Dealers Charged for Fentanyl Distribution

In the summer of 2017, a German law enforcement operation took media outlets by surprise. The operation, conducted by German special forces, also surprised two suspected darknet fentanyl and carfentanil vendors. Neither expected the forceful removal of their doors on the morning of an otherwise normal day. The German Federal Police unit for Combating Serious Organized Crime and Terrorism, the ... Read More »

Alleged Dealer’s Hearing Temporarily Suspended Due to Faulty Warrant

In the Rosenheim District Court, the prosecutors had trouble proving that a 29-year-old from Waldkraiburg had been selling drugs since early 2017. The hearing was suspended and rescheduled for a later date when the prosecution decides to move forward. Although the evidence was stacked against the alleged drug dealer, the police made a mistake during the investigation that, when brought ... Read More »

French Drug Dealers Sentenced Following a Vendor Bust in Germany

As part of an investigation that began in January 2017, French police raided the home of suspected darknet drug dealers in the French towns of Grosbliederstroff and Sarreguemines. The investigation began with a German darknet vendor by German authorities. The trail led to a drug reseller in France and a customer of the reseller. The defendants in France have now ... Read More »

German Police Arrest Two Suspected Darknet Dealers

In the town of Bad Nauheim in the Hesse state of Germany, narcotics officers with the Wetterau Criminal Police Department arrested two suspected darknet drug dealers they had been investigating for several months. Investigators had opened an investigation into the couple for suspected darknet drug distribution. The investigation paid off during the execution of an apartment search; the police uncovered ... Read More »

Australia among Countries with Highest Number of Dark Web Drug Dealers

Australia is among countries with the highest concentration of dark web drug dealers per capita and owns a sizeable chunk of the narcotics dark web marketplaces. This is according to a new criminology research released by the Australian Institute of criminology. The new research by Australian Institute of Criminology outlines countries with the highest buyers and sellers of illegal drugs ... Read More »

Iowa Drug Dealers Convicted of Carfentanil Distribution

Two Iowa men pleaded guilty to selling counterfeit oxycodone pills on the darknet. Like many of the counterfeit oxycodone sold on the darknet or on the streets, these pills contained the fentanyl analogue carfentanil. In February, a federal grand jury indicted Cameron James Lensmeyer, 20, and Paul Sage, 20, for possession of carfentanil with intent to distribute, along with similar ... Read More »

Three Alleged Fentanyl Dealers Busted in Ohio

Authorities in Summit County, Ohio, arrested three suspects for oxycodone and marijuana distribution. The suspects, according to police, had been receiving packages of oxycodone pills through the mail and reselling them. Later, Summit County officials terminated the case and named all three suspects in a new indictment for conspiracy to possess with intent to distribute and one count of possession ... Read More »

Two Austrian Dealers Caught After Failed Burglary

An April 2017 package seizure led to the arrest of two Austrian men responsible for spreading more than two kilograms of amphetamine throughout Austria. The men, Austrian authorities announced, both redistributed Amphetamine ordered from the darknet and cooked their own amphetamine. If not for a botched burglary in Floridsdorf, the dealers could have continued to sell amphetamines without the police ... Read More »

Tasmania’s Dark web Drug and Bikies dealers nabbed

It’s exactly a few minutes past 4:00 pm in Burnie, Tasmania’s North West. A darkish sedan pulls over to a small group of people gathered by some shops. The rear window is down as money is exchanged for portions of the drug ice. “It’s like the ice-cream truck for druggies,” one of them says. Data reports show that the percentage ... Read More »

Group of Silk Road Dealers Sentenced to Prison

Judge Michael Leeming sentenced five University of Manchester students to prison for selling more than $1.2 million worth of drugs on the Silk Road. According to the NCA, authorities arrested the ring leader and his primary accomplice at their apartment in Manchester on the same day the FBI ended the Silk Road. The October 2013 arrests led to the discovery ... Read More »

Alleged Darknet Dealers Fight FBI Evidence in Court

Five alleged darknet drug traffickers from Germany have managed to shake the groundwork of a case built by the U.S. FBI and Europol. During the trial at the Regional Court of Aachen, the defense attorneys had a heated debate with Judge Melanie Theiner regarding the use of the FBI and Europol intel as evidence during the trial. The lawyers successfully ... Read More »

Drugs ordered on Darknet: Austrian police arrest three dealers

In Southern Styria, the Leibnitz police have arrested three drug dealers who have been selling drugs since 2014. From the report, the three suspects, all 20-years-old, sold enough drugs to earn over 300,000 EUR in sales. Also, police investigations revealed that the suspects ordered the drugs from the Darknet. Led behind Leibnitz Narcotics unit the operation lasted several months with ... Read More »