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Tag Archives: dealers

Dark Web Drug Dealers And Customers Arrested In German Bust

Recently, the German police reported that they arrested three darknet drug vendors and three of their customers. Law enforcement authorities seized large amounts of narcotics from the suspects, which they estimated to be worth more than one million euros. On August 25, the German police reported that they conducted a successful raid, in which they arrested six suspects. According to ... Read More »

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Russian Police Raid Two Dealers and an Online Drug Network

  Several days ago, we published a piece on darknet—and clearnet—drug trafficking in Russia. That week, Russian law enforcement had busted suppliers, vendors, and drug resellers. Not even a full week had passed before Russian police started catching more drug criminals with connections to the internet. Cannabinoid & a-PVP Dealer In the Udmurt Republic, Russian law enforcement intercepted a 22-year-old ... Read More »

SEROCU Arrests Three Darknet Dealers in Buckingham

After an investigation into drug trafficking by the South East Regional Organised Crime Unit, officers arrested three suspects for drug distribution through the darknet. The investigation, according to SEROCU, centered on darknet drug trafficking and fraud. A full investigation is underway as detectives examine seized evidence. In early July, SEROCU’s Cyber Crime Unit raided multiple homes in Buckingham. The raids ... Read More »

Dealers in India Busted, Resold Drugs from US Vendor

On July 2, Hyderabad police arrested three men for LSD and MDMA importation and distribution. The men ordered the drugs from a darknet supplier in Chicago and then distributed them amongst dozens of dealers. The dealers, in turn, spread the drugs throughout Hyderabad and Secunderabad where college students and members of the film industry. Police arrested Calvin Mascarenhas, Abdul Wahed, ... Read More »

Two More Internet Drug Dealers Arrested in Russia

As a result of an ongoing operation into drug trafficking on the area, the Federal Drug Control Service of the Russian Federation (FSKN) arrested two members of a group responsible for the production and distribution of amphetamine in St. Petersburg. The two suspects sold their products through an online drug store. The FSKN identified an organized crime ring operating out ... Read More »

Uncompensated Drug Mule Reported Dealers to Cops

According to the Ministry of Internal Affairs in Penza, a city in Penza Oblast, Russia, police arrested two drug crime suspects who sold drugs online and operated a drug distribution operation. The men, a 23-year-old and a 24-year-old, sold amphetamine online until June 13. This follows an ongoing investigation into stimulant and cannabinoid smugglers in the region. The men, authorities ... Read More »

USPS Employee Helped Dealers Ship Cocaine

In July 2016, seven men pleaded guilty violating federal narcotics and money laundering laws. Another man pleaded guilty shortly afterwards as part of the same indictment. That indictment accused former United States postmaster Joseph Borrelli of the same crimes. On April 7, 2017, United States District Judge Arthur Schwab sentenced the ex-USPS employee to four years imprisonment for conspiracy to ... Read More »

Irish Darknet Drug Dealers Reassured of Receiving a Long Sentence in January

The three Irishmen who were charged for selling drugs on the Darknet have been assured they will receive lengthy jail sentences for their crimes. Richard Sinclair of Coleraine, Kyle Hall of Belfast, and Stephen Rodgers of Carrickfergus were all arrested and charged for selling drugs using the Darknet. Sinclair allegedly used his bedroom computer to order drugs from Holland, and ... Read More »

Two German Dealers Caught, 100,000 Euros Worth Of Drugs Seized

Police officers in Emlichheim arrested two alleged drug dealers on September 9th. There is a chance that the 53 and 56-year-old men were selling drugs on the dark net since law enforcement authorities seized 37 letters full of drugs, ready for delivery. According to the police report, the men sent narcotics within Germany and internationally. During the search, authorities found ... Read More »

Dutch Drug Dealers Arrested with Ties to Dark Net

A 28-year-old Dutch man and two of his friends were arrested last week in a huge joint investigation with the United states to combat illegal drug trade that takes place on dark net. The main suspect is from Broek op Langedijk, and is suspected of trading and exporting large quantities of narcotics and money laundering. The other two, a 29 ... Read More »

Dealers Selling Drugs On The “Amazon Of India”

Purchasing drugs on the darknet? Why do that when you can purchase from “IndiaMart”? On IndiaMart, you will find vendors selling everything from illegal drugs to old movies. One would think that a market like IndiaMart wouldn’t be successful but they’re worth $146 million. IndiaMart, currently employing 2600 people, is one of India’s largest online marketplace. Not counting the legitimate ... Read More »

Two Drug Dealers Busted In India

The brothers, Mayank Kumar Sahu (22) and Piyush Kumar Sahu (20) were arrested by Central Crime Service (CCS) investigators and task force detectives in Hyderabad, India. The two men allegedly sold drugs they bought from the dark web, more precisely, from the Nucleus Marketplace. During the police bust on Wednesday, the law enforcement authorities seized around 100 LSD blotters. The ... Read More »

Doxxing or informing; the DNM Drug Dealer’s only Coercive Tool

Even having the capacity to go about doxxing one’s clients is, as I discussed in my most recent article, a gross breach of the rules by which DNMs live – if the clients can’t trust that the vendor will delete their data, they’re going to be disinclined to use markets at all. It was a rule strongly established in the ... Read More »