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Author Archives: DeepDotWeb

Dream Vendor ‘Mr Drug Commander’ Admits Drug Trafficking

Late last year, the German Federal Criminal Police Office announced the arrest of a so-called “top vendor” who, according to an official press release, had been selling methamphetamine, ecstasy, and other drugs on the now-defunct Hansa darknet market and Dream market. The vendor now faces a week long trial in a court in Coburg for the large scale and commercial ... Read More »

Dread Discussion Forum Is Now Relaunched!

After being down for a while following a recent drama,  the onion discussion forum which became the go to place after reddit banned all darknetmarkets related discussion and sub reddits, DeepDotWeb is happy to announce the relaunch of the new version of Dread, link to the new site can be found in our dread listing page. This is a verification ... Read More »

11.05.18 Darknet and Cybercrime Roundup

Alphabay Vendor ‘EtiKing’ Sentenced to Life in Prison Jeremy P. Achey, known to some as the Alphabay vendor ”EtiKing,” faced U.S. District Judge Paul Byron in a recent sentencing hearing. Earlier this year, a jury convicted Achey of controlled substance distribution and fentanyl distribution. His drug sales led to the overdose of at least one customer. He sold fentanyl and ... Read More »

Inmate Orders Mail Bomb on Darknet to Kill Ex-Wife

Two men have been convicted of attempted murder after purchasing mail bombs on the darkweb to kill an ex-wife. Michael Young Jr. 31, is serving a 50 year sentence for attempting to kill his ex-wife, and also, for murdering his father in law in 2007. Together with Vance Volious Jr. 36, an accomplice, they have been convicted of ordering explosive ... Read More »

DoctorX & his Chemical Brothers and Sisters

“We have some fresh news from our friends of Energy Control International If you have visited Silk Road or Evolution Forums, you will probably have heard about DoctorX. DoctorX has gathered his superpowers with a group of SuperHeroes from International Drug Checking Service from Energy Control International: Doctor X and his Chemical Brothers and Sisters (Admiral Tryptamine, Daddy Poppy, Lady ... Read More »

DNM vendors, Have Your Say! V2

Have you sold drugs online? Are you interested in sharing your views about online drug trading, the darknet community, and what law enforcement and the media are saying about you? If yes, then we are interested in talking to you! We are a team of independent ​university researchers conducting anonymised ​interviews with people who sell, or have sold, drugs on ... Read More »

U.S Prosecutors to Cash in On Seized Bitcoins

An amount of 513 bitcoin worth over $8 million is about to make its way into the market and this is according to the US attorney’s office. An amount of 513.1490393 bitcoin was seized by federal prosecutors as part of a drug case in Salt Lake City. The bitcoin when seized were worth nearly $500,000 at that time, that’s barely ... Read More »

Drug Dealer Pleads Guilty to Bulk Buying Cannabis off The Dark Web.

Postal service providers play a big role in the dark web drug trade; they facilitate delivery of drug packages unknowingly. Dependence on postal services to deliver packages has proven to be a big challenge to dark web drug trade, as postal inspectors have been intercepting mailed packages leading to arrests and subsequent prosecution of alleged package owners. Jesse McMahon, 25, ... Read More »

28.11.17 Dark Web and Cybercrime Roundup

More Prison Time for Ex-Agent in Silk Road Case The Department of Justice announced that Shaun Bridges, a corrupt Secret Service agent who investigated Ross Ulbricht, will spend even more time in prison. He had previously received a six-year prison sentence for stealing $800,000 in Bitcoin during the Silk Road investigation. The additional two years stemmed from a case involving ... Read More »

Day Trader Used Bitcoin to Hide Earnings from the SEC

A 42-year-old day trader named Joseph P. Willner caught charges relating to illegal broker account usage and market manipulation through a scheme involving Bitcoin and private messaging applications. According to a Securities and Exchange Commission press release, Willner and an accomplice collected more than $700,000 through their “after hours” scheme. Willner’s partner had access to more than 100 brokerage accounts ... 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 »

Darknet Gun Seller Sentenced to Five Months in Austria

Towards the end of October, Spain’s Guardia Civil department arrested a former Alphabay firearm vendor. With cooperation from Europol, international law enforcement agencies also arrested six of the vendor’s customers. The investigation led to the discovery that the 24-year-old vendor had shipped weapons to at least 30 customers in 11 countries. Several days after the announcement, a Salzburg judge convicted ... Read More »

Some countries are opening doors to adopt cryptocurrencies in a larger scale

Different countries around the world are facilitating the use of cryptocurrencies for monetary operations. Estonia Estonia, known already for being a technologically leading country, deeply analyzed and proposed, is set to issue a new legal cryptocurrency, named Estocoin, that would be recognized as a legal currency. Kaspar Korjus, Managing Director at e-Residency, posted in a Blog that the country would ... Read More »