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Tag Archives: busted

Two Dealers Busted in Austria After Package Interception

The National Police Directorate in Tyrol (LPD Tirol) announced the completion of an investigation into two teenage drug dealers. According to the Innsbruck prosecutor, the duo had imported drugs from Germany—through a darknet vendor—into the Austrian state of Tyrol. Police seized more than $27,000 worth of various illegal substances during a raid at one of the suspect’s houses. German authorities ... Read More »

German Dealer Busted for a Failed Delivery in 2015

A court in Bad Säckingen sentenced a 24-year-old drug dealer to two years probation and a small fine. The dealer had ordered 600 Euros of amphetamine from a darknet vendor in December 2015. Due to a lack of postage, the package showed up at the return address of an innocent third party who called the police. Authorities got around to ... Read More »

Alphabay Counterfeit Vendor “VIB” Busted in Austria

At the Vienna Regional Criminal Court, an entire “counterfeiting gang” received sentences for producing counterfeit Euro notes and selling them on Alphabay. According to the court, the four members of the so-called “counterfeiting gang” had set up a workshop at a residence in the Landstraße district. The group of Austrians received different sentences based on the roles they played in ... Read More »

Austrian Dealers Busted for Darknet Importation

Salzburg: The National Police Directorate (LPD) arrested a 25-year-old drug dealer who had been ordering large quantities of drugs from darknet marketplaces. Officers found more than 1,000 ecstasy pills, 145 grams of MDMA, and 100,000 euros at the dealer’s Salzburg home. The LPD declined to share any details about the investigation and events that led to the dealer’s arrest, but ... Read More »

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 »

Several Internet Drug Dealers Busted in Russia

According to reports from Russia’s Ministry of Internal Affairs, authorities arrested three Russian citizens for selling drugs on the internet. The three, believed to have been part of an organized drug trafficking group, allegedly sold illegal substances in exchange for cryptocurrencies. The Investigation Department of the Ministry of Internal Affairs in Kaluga Oblast investigated three suspects involved in organized drug ... Read More »

Two Finnish Dark Web Drug Dealers Busted and Put in Custody.

According to the Poliisi’s website drugs category, Finland has witnessed a surge in online drug trade. Designer drugs use have alarmingly increased and are viewed as the latest and greatest threat. These drugs are being delivered via the postal system. Customs authorities in Finland have been very instrumental in seizing drug packages ordered from the dark web, they do so ... 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 »

USYD Student Busted for Ordering Drugs to Redistribute

A student at the University of Sydney allegedly ordered drugs from a darknet vendor and planned to sell them until law enforcement interfered. Newtown police arrested the 24-year-old after the package arrived and charged him with drug possession, supplying prohibited drugs, and possession of a replica firearm. As reported by news.com.au, a police spokeswoman said that law enforcement use a ... Read More »

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German Dealer Busted After Five Package Seizures

The Public Prosecutor’s Office of Tübingen and the Rottenburg Police Headquarters issued a press release concerning the investigation and arrest of a 24-year-old drug dealer. Law enforcement had known of the suspected dealer’s activities in early October, before starting an investigation. They became aware of the alleged criminal activities while following a trail of “police-known suspects” that led directly to ... 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 »

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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 »

French Dealers Busted After Drug Package Interception

French law enforcement completed the third wave of arrests connected to an ongoing drug trafficking investigation. In Spring 2017, La Poste intercepted packages of drugs that led to the discovery of a drug trafficking network in Gap, a commune in Hautes-Alpes, France. Within the first few months of the investigation, French police forces tracked the packages from a darknet vendor ... Read More »

Two Vendors Busted After Seven “Return to Sender” Failures

Like dozens of now-incarcerated darknet vendors, two new Austrian vendors brought their darknet marketplace career to an abrupt halt after a series of shipping errors. The pair had only listed products on a marketplace in early June and had only fulfilled “nearly” 50 different orders. Had it not been for numerous accidental “return to sender” packages, the duo may have ... Read More »