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Tag Archives: vendor

Oregon Dream Vendor Busted for Fentanyl Importation

According to the Portland Police Bureau, 33-year-old Joseph R. Caruso imported fentanyl analogs from China and redistributed them through the darknet. Investigators linked Caruso to a fatal overdose in Wisconsin packaging material found at the scene of the overdose. They later connected him to the Alphabay and Dream vendors “DaddyGreenJeans” and “MrCandy.” Postal inspectors intercepted a suspicious package addressed to ... 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 »

Napoli Group Counterfeit Vendor Sentenced to House Arrest

Carmine Guerriero, one of the main actors associated with the international counterfeiting ring known as the “Napoli Group,” received a five year sentence for his role in the crime syndicate’s activities. For the widespread distribution of hundreds of thousands of counterfeit Euros, Guerriero will spend five years under house arrest. The Guardia di Finanza arrested Guerriero in December 2016. More ... Read More »

Alphabay Vendor “PeterTheGreat” Found Dead in Jail

The Spartanburg County Coroner’s Office is investigating the death of an inmate in a South Carolina jail. On Monday, November 6, detention officers found suspected darknet drug trafficker Theodore Vitaliy Khleborod dead in his cell. Officials pronounced him dead shortly thereafter. According to federal authorities, Theodore Vitaliy Khleborod and Ana Milena Barrero had distributed opioids on numerous darknet marketplaces. The ... Read More »

German Vendor Caught in Special Forces Raid

According to a press release issued by a spokesperson for the Rhein-Erft-Kreis district police in Germany, a lengthy investigation led to the arrest of an alleged darknet vendor and his suspected accomplices. The primary target of the investigation, a 43-year-old Bedburg man, reportedly distributed drugs via darknet markets from January 2016 until his arrest in late October, 2017. Investigators had ... Read More »

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Vendor Admits Selling 1,100 Grams of Heroin on Alphabay

On December 15, 2016, federal grand jury in Fresno, California, returned an indictment against an Alphabay vendor for fentanyl, heroin, and methamphetamine distribution. The vendor, Emil Vladimirov Babadjov, 32, had appeared in court the day before the indictment. The police picked him up following a criminal complaint that accused him of being the Alphabay vendor “Blime-Sub” and “BTH-Overdose.” Roughly 10 ... 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 »

MDMA Vendor Duo Sentenced to Six Years in Prison

Two 23-year-old men, according to the prosecution in a Netherlands court, sold “dozens of pounds” of MDMA on darknet markets in eight months alone. Despite their best claims to pretend they had distributed health supplements, both men left the courtroom with six year prison sentences. The suspects, Thijs V. from Houten and Mike W. from Muiden, sold various (and numerous) ... Read More »

Guardia Civil Bust Former Alphabay Pistol Vendor

With assistance from Europol, Spain’s Guardia Civil arrested a 24-year-old firearm vendor who had sold on Alphabay, along with other darknet matters that allowed weapon listings. In 2017, he had already distributed guns to 30 buyers in 11 countries. The Guardia Civil service called him one of the biggest weapon vendors on the darknet. The Spanish national found himself at ... Read More »

DEA Arrests French Dream Vendor “OxyMonster”

According to DEA Special Agent Austin Love, probable cause existed to arrest a French citizen who has travelled to the United States to compete in a beard contest. The suspect, 38-year-old Gal Vallerius had landed at the Atlanta International Airport when law enforcement agents conducted a border search of Vallerius’s laptop. His laptop contained a private PGP key that belonged ... Read More »

German Authorities Arrested A Dark Web Vendor Group

German law enforcement identified and arrested three persons who allegedly sold narcotics on the dark web. According to the investigators, one of them acted with biological weapons and chemical substances. Recently, after a thorough and complex investigation, Cologne authorities identified and arrested three individuals who were suspected of selling drugs on the dark web. The Federal Criminal Police Office (BKA) ... Read More »

Carinthian Counterfeit Vendor Sentenced to Three Years in Prison

In Carinthia, a 34-year-old received three years imprisonment for producing and selling counterfeit Euros on the darknet. In total, according to the Public Prosecutor, the Carinthian created more than 6,000 50-euro bills. The man had offered a fake driver’s license on the darknet and had several weapons in his home. The defendant had ordered many of the supplies in 2016. ... Read More »

Darknet Gun Vendor Apologizes for the Munich Massacre

The darknet gun vendor who sold a weapon to the Munich gunman, one year after the massacre, confessed. Philipp K., the vendor, admitted to selling David Sonboly a Glock 17 and ammunition. He said, in his opening statement, that had he known David Sonboly truly planned “such an atrocious act,” he would not have sold him the gun. Philipp faces ... Read More »

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Alphabay Fentanyl Vendor “NarcoBoss” Connected to Three More Overdoses

Henry Koffie aka NarcoBoss, a Pennsylvania Alphabay vendor, faces drug distribution charges in connection with an Oregon teenager’s overdose. The customer had used fentanyl, Xanax, and alcohol in unison when he died, the state medical examiner’s office reported. They opted out of identifying the victim. Law enforcement said they planned to connect NarcoBoss to other drug overdoses in the area ... Read More »

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Alphabay Vendor “PeterTheGreat” to Face a Judge in August

In April, federal law enforcement agencies arrested the drug dealers behind the Alphabay vendor profile “PeterTheGreat.” The United States Postal Inspection Service (USPIS) and Homeland Security Investigations led the operation the darknet vendor after a U-47700 (U4) overdose in Portland, Oregon. Now, in mid August, South Carolina courts are preparing to deal with both defendants at their first real hearing. ... Read More »