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Tag Archives: web

19.9.17 Dark Web and Cybercrime Roundup

Bitcoin Vanished During Dream Marketplace Crash According to an announcement on the darknet market’s forums and the Dream subreddit, one of the market’s hard drives crashed, corrupting a Bitcoin wallet file. The corrupted hard drive and wallet.dat impacted not only Dream’s online/offline status, but also user Bitcoin wallets and transaction history. At some point during the ordeal, Dream staff posted ... 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 »

9.9.17 Dark Web and Cybercrime Roundup

Alphabay Fentanyl Vendor “NarcoBoss” Connected to Three More Overdoses Federal agencies arrested Henry Koffie, a Pennsylvania Alphabay vendor known as NarcoBoss and DNMkingpin on July 5 for drug trafficking charges and charges associated with distributing a controlled substance resulting in death. The victim died of a fentanyl, Xanax, and etizolam cocktail. After Koffie’s arrest, the Office of Attorney’s announced that ... Read More »

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 »

15 Year-Old Student Arrested For Drug Trafficking, Buys Acid on Dark Web

A 15-year-old student in Victoria, London was arrested for drug trafficking and purchasing a fairly large amount of acid tablets in the dark web. According to trusted sources including The Age and Daily Mail, the middle school student along with several friends purchased $695 worth of drugs in the dark web with Bitcoin. Various reports revealed that the student named ... Read More »

Fake Press Cards Sold On The Dark Web Force Danish Police To Increase Security In Parliament

Counterfeit press cards sold on the dark web present a threat to the Danish police. Law enforcement in the country take the fake press cards, which are advertised for nearly $160, seriously. The Danish Parliament emphasized that the journalists’ bags and jackets should be screened no matter if they own a press card. According to the Danish media outlet Journalisten, ... Read More »

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UK Government on Search For Cyber Experts to Crackdown on Dark Web Criminals

The UK National Crime Agency (NCA) is actively recruiting cyber experts and dark web analysts to focus on the crackdown of illicit drug rings and operations being pursued by dark web marketplaces. Specifically, NCA is on a lookout for G5 Armed Surveillance Investigator in the Armed Operations Unit, which according to local sources will cooperate with the Intelligence and Operations ... Read More »

Two men who Purchased fake Dollar Bills on the dark web Arrested in Alabama

Two men have been arrested in Alabama after they allegedly went on a spree of spending fake $100 bills which they purchased online from the dark web. According to reports, Justin Landon Aldon, 31, and Shahal Devonte Lewis, 26, were engaged in a multi-state counterfeit money spending spree. They are now in custody facing numerous charges. Reports from investigators suggest ... Read More »

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3.9.17 Dark Web and Cybercrime Roundup

Alphabay Vendor “PeterTheGreat” [Faced] a Judge in August [and Pleaded Guilty] One out of two defendants behind the Alphabay and Dream vendor account “PeterTheGreat” pleaded guilty at recent court date. After the arrest of a couple from South Carolina for the distribution of U-47700, it was not long before the internet made the connection between both suspects and PeterTheGreat. Not ... Read More »

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Researchers Discover Sneaky Phishing Attacks on Credentials, Sold on Dark Web

A new type of PDF phishing attack has emerged, with analysts claiming that the attack originated from Western Africa based on the IP addresses evaluated during previous investigations. The attack embeds phishing URLs to the attached PDF that redirect users to a phishing platform that steal user credentials. According to Silicon, dark web security specialists Flashpoint first discovered and investigated ... Read More »

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28.8.17 Dark Web and Cybercrime Roundup

Timeline: Feds Bust Massive Alphabay Vendor “HumboldtFarms” Federal agents took down one of the largest drug trafficking organizations on the darknet, HumboldtFarms. Homeland Security Investigations—alongside local police in California and the United States Postal Inspection Service—brought down six suspects closely connected to the Alphabay vendor HumboldtFarms. “HumboldtFarmsDTO” sold marijuana on some of the late marketplaces and eventually became one of ... Read More »

Pedophile In Sextortion Case Used The Dark Web To Cover His Activities

Law enforcement authorities, after a 20-months long investigation, discovered that the arrested pedophile, who made threats and sextorted underaged victims on social media, used the darknet to mask his IP address. Federal and local authorities held a joint press conference on August 7 announcing the arrest of a long- searched pedophile who allegedly targeted minors with social media threats and ... Read More »

18-year-old German Tried To Purchase Machine Gun From The Dark Web

A young man was arrested by German law enforcement authorities for attempted purchase of a machine gun from the dark web. When investigators searched his apartment, they discovered multiple pieces of counterfeit 50 euro bills in addition to a considerable amount of narcotics. The defendant is facing serious charges. Recently, the police and the public prosecutor announced the arrest of ... Read More »

Suspect linked to Bomb Threats offered Services on Dark Web

Reports coming from the U.S authorities have revealed that an American-Israeli teenager charged with making bomb threats to Jewish community centers as well as schools over the United States advertised his services on an online darknet marketplace which is no more and may even have had a customer. He was accused of a swell of bomb threats against over dozens ... Read More »