Home » Featured (page 4)

Featured

German Cook Sentenced for Darknet Methamphetamine Orders

The Starnberg District Court heard how a 30-year-old cook purchased amphetamine and methamphetamine from vendors on the darknet. The prosecution charged him, initially, with purchasing 60 grams of the stimulants on the darknet, using the stimulants he had purchased, and selling some of the remaining drugs. He faced charges for ordering both drugs under fake names on at least seven ... Read More »

Italian Police Released 2017 Cybercrime Data

In a recent press release, Italy’s Polizia Postale shed some light on their operations and arrests in 2017. The Polizia Postale investigates communication crime, including cyber terrorism, hacking, child pornography, and general cybercrime. Last year, in particular, the police noticed an uptick in the use of the darknet in crimes involving child abuse or solicitation. They have sworn to adapt. ... Read More »

German Man Charged for Stolen PayPal Accounts in Fraud Scheme

In January, a 21-year-old man stood in front of judges at a juvenile court in Bad Segeberg, Germany. The prosecution accused the man of so-called “professional fraud” using the darknet, eBay, and stolen PayPal accounts. The type of fraud is not a new one, but it is one of the first times an individual has faced similar fraud charges in ... Read More »

Dream Vendor ‘playgroundROX’ Busted in Connecticut

According to U.S. Attorney for the District of Connecticut John H. Durham, a 47-year-old man from Essex pleaded guilty to buying and selling significant quantities of several drugs on the darknet. Authorities from local police, the United States Postal Inspection Service, and the Drug Enforcement Administration handled the case. And during the investigation, the law enforcement agencies seized several packages ... Read More »

German Dealer Filled at Least 5,600 Orders on the Darknet

After years of investigation and more than half a year in jail, a 43-year-old suspected darknet dealer and two of his co-defendants stood in front of a judge in a Berlin court on an early January morning. Witnesses in the courtroom said the suspects remained silent during the trial. The prosecution accused the trio of selling close to a million ... 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 »

The Cryptomarket Illicit Drug Supply Chain and the “Last Mile” Distribution Concept

The global drug market is estimated to account for approximately $321 billion per year. Conventionally, illicit drugs used to travel along complex and long supply chains. Nevertheless, the advent of novel darknet marketplaces has started to alter this landscape. Cryptomarkets, or darknet marketplaces, are pillared on anonymizing cryptography and virtual currencies, such as bitcoin, to facilitate illicit transactions between vendors ... Read More »

An Overview of Darknet Drug Purchasing Activity Among Australian Drug Users

The Silk Road was by far the first cryptomarket, or darknet marketplace, to gain international recognition in 2011 as an online trading platform facilitating illicit drug trafficking. Since then, the number of darknet marketplaces have greatly increased, and even though a wide range of illegal products are offered on these online marketplaces (stolen credit/debit cards, weapons and counterfeited legal documents ... Read More »

Cryptomarkets – Mitigating the Problems of Conventional Offline Drug Markets

The deep web has opened the door to a novel way of illicit drug trading, via what is referred to as darknet marketplaces or cryptomarkets. Users can now safely purchase illicit drugs from the comfort of their homes, compare products and their prices offered by various vendors, while avoiding being busted by law enforcement agencies (LEAs). Cryptomarkets also greatly reduce ... Read More »

23.1.18 Dark Web and Cybercrime Roundup

HugBunter Hacks Freshly Launched “Odyssey Market” One of the pentesters responsible for disclosing many darknet market vulnerabilities, HugBunter, effectively wrecked a new darknet market only moments after it launched. Like White Shadow market, Odyssey market used a script. A Reddit user pointed this out roughly one week ago. The market admin told Reddit users that they only used the stylesheet ... Read More »

Chip Mixer Review

ChipMixer Official Website: https://chipmixer.com/ Onion Link: http://chipmixerwzxtzbw.onion.market/ When you want to remain anonymous in the Blockchain, be sure to use bitcoin mixers. Chip Mixer is a service that lets you hide your identity when transacting on the Blockchain. Using the service means that you remain untraceable and thus, safe on the internet or deep web. So why do you need ... Read More »

CryptoCurrency News Roundup 21.1.18

This week’s summary of various cryptocurrency news and developments. New developments: Billionaire Mark Cuban says Dallas Mavericks will accept Bitcoin, ether “next season” Outspoken billionaire and Dallas Mavericks owner Mark Cuban recently made it clear that the U.S. basketball team will soon start accepting cryptocurrency payments for tickets. A Twitter user approached Cuban asking him when he would be able ... Read More »

The 33-year-old suspect is facing 68 charges relating to the crimes he allegedly committed on the dark web forum.

Men Charged for Fentanyl Analogue Distribution

According to U.S. Attorney William E. Fitzpatrick, a Drug Enforcement Administration investigation led to the arrest and indictment of two California men for their role in a large-scale fentanyl trafficking ring. The operation resulted in the distribution of fentanyl and fentanyl analogs across the United States. The investigation began last year in August when the Drug Enforcement Administration (DEA) executed ... Read More »

Kentucky Man Sentenced to 87 Months in PlayPen Case

As a result of a “nationwide operation conducted by the FBI” that investigated child abusers and downloaders of child pornography on the darknet, 29-year-old Craig T. Anderson will spend the next 87 months in federal prison. In 2017, Anderson pleaded guilty to knowingly receiving child pornography. FBI Special Agent in Charge Amy Hess and Robert M. Duncan, Jr., United States ... Read More »

Nigerian Fraudster Admits Role in 2 Million Dollar Fraud Scheme

In early 2018, a Nigerian fraudster responsible for the theft of millions of dollars from companies in the United States pleaded guilty to fraud and identity theft charges. The fraudster, a 31-year-old named Adeyemi Odufuye, admitted that he worked with others to trick unsuspecting employees to wire millions of dollars to bank accounts under Odufuye’s control. The Nigerian citizen pleaded ... Read More »