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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 »

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Pennsylvania Grand Jury Indicts an Alphabay Carfentanil Vendor

A grand jury indictment from August 1 accused an Alphabay vendor of conspiracy to distribute two drugs, along with the distribution of another three. The vendor, a Florida resident known as “Gman19635” on Alphabay and Robert M. Gilner by the United States government, faces a maximum sentence of a lifetime in prison, and a mandatory minimum based on his priors ... Read More »

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Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms”

On August 8, a Homeland Security Investigations officer signed a completed arrest warrant, signalling that he had arrested William James Farber in Los Angeles, California. Farber, a 37-year-old convicted felon, had operated—along with six co-conspirators—one of of the most successful Alphabay vendor accounts in existence. At the group’s peak, they shipped 1,000 packages every week. Not only had Farber sold ... Read More »

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Alphabay Glock Vendor Admits to Firearm Deals from 2016

On July 27, an Indiana man admitted to his role in weapon trafficking in connection with Alphabay arms trafficking. Benjamin Donald Brunni—a 19-year-old from Greensburg, Indiana—drove from Indiana to New Jersey to sell an Alphabay buyer 10 firearms. Law enforcement, as often the case in weapons deals, had posed as the Alphabay buyer, and ultimately trapped Brunni. Brunni, along with ... Read More »

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Silk Road Vendor CaliConnect Admits Marijuana Distribution

The darknet vendor known for using the password “asshole209” to decrypt messages—David Ryan Burchard—recently pleaded guilty to drug distribution that dated as far back as the Silk Road era. He admitted his guilt regarding the conspiracy to distribute marijuana charge and the possession with intent to distribute charge. The charges, of course, pertained to Burchard’s darknet activities. He sold (mainly) ... Read More »