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Tag Archives: drug

NSW Man Busted for Role in an International Darknet Drug Operation

An operation focused on a group of international darknet drug traffickers led to the arrest of the alleged Australian arm of the drug syndicate, an announcement from New South Wales police revealed. Dozens of package seizures led to the suspect’s arrest and indictment with 45 counts of charges connected to drug distribution, importation, and conspiracy. In February 2018, investigators from ... Read More »

Sneek Man Keeps Getting Arrested in Darknet Drug Busts

In November 2017, DeepDotWeb covered the investigation and arrest of several individuals who had allegedly been laundering Bitcoin and selling ecstasy and marijuana on the darknet. Some of the suspected dealers had been arrested two years prior for growing marijuana. Less than one year later, two of the same suspects landed in police custody for distributing marijuana. The story truly ... Read More »

Australia among Countries with Highest Number of Dark Web Drug Dealers

Australia is among countries with the highest concentration of dark web drug dealers per capita and owns a sizeable chunk of the narcotics dark web marketplaces. This is according to a new criminology research released by the Australian Institute of criminology. The new research by Australian Institute of Criminology outlines countries with the highest buyers and sellers of illegal drugs ... Read More »

A 23 Year Old Mainz Youth Arrested for Dark Web Drug Trafficking

Police arrested a 23-year-old individual from Mainz after they intercepted a package with 70 grams of amphetamine addressed to his house. Local German authorities claim the 23-year-old bought dark web drugs. Furthermore, he sent them to his house through the regular post, making his capture easier than most darknet market drug traffickers. The intercepted package led police to his home ... Read More »

Darknet Vendor “Stoned100” Confesses to Drug Distribution

A formerly well-known darknet vendor faced his judge at a courtroom in Cologne. The vendor, a 43-year-old man from the town of Bedburg, North Rhine-Westphalia, allegedly sold almost 200,000 euros worth of drugs under the username “Stoned100.” According to the defendant, Dirk K., he had been selling drugs on the darknet under the Stoned100 username. His attorney announced that K. ... Read More »

Swiss Man Faces Trial After 800 Darknet Drug Transactions

Photo Credits: Blick: The suspect used DVD cases to peddle cocaine, Marijuana and other drugs throughout Switzerland. It’s a big catch for Police in Lucerne Switzerland after arresting a major online drug dealer. The 34-year-old man from the capital city – made 800 transactions over the darknet between 2014 and 2016. After a very lengthy investigation, spanning years, the Lucerne ... Read More »

Agents in Kazakhstan Trained to Combat Dark Web Drug Traffic

Law enforcers in Kazakhstan were recently trained on how to counter and manage online dark web drug trafficking. The training targeted employees for domestic law enforcement agencies in the country’s capital of Astana. It involved 15 agents and they were taught in order to teach and train other agents. Also in attendance were representatives of the Ministry of Internal Affairs ... Read More »

Virginia Nurse Practitioner Admits Drug Trafficking Scheme

Matthew Justin Sykes, a nurse practitioner who formerly worked at a drug rehabilitation facility, pleaded to numerous charges connected to illegally distributing drugs from the darknet and from unlawfully obtained prescriptions. As a nurse practitioner, Sykes had a valid registration number that allowed him to write prescriptions for controlled substances. While working as a medical professional, Sykes had been selling ... Read More »

Drug Buyer Busted After Stuffing Potatoes into Hotel Bathtub

James Johnson, 30, walked out of a courtroom without a prison sentence after police in Eastleigh had arrested him for possessing 2CB and 5-MAPB during a “bizarre” five-day binge that involved women’s clothing and a bathtub filled with potatoes. During the hearing at Southampton Crown Court, Judge Peter Henry described the man’s case as “bizarre.” If nothing else, this case ... Read More »

Nearly 50 Romanian College Students Arrested For Drug Trafficking Via The Dark Web

In the wake of serious crackdown on drug trafficking in Romania, police in the country have conducted hundreds of searches and arrested several suspects. Among those arrested are about 50 college students linked to trading narcotics via the Darknet. Over 80 people – among them law and medicine students- were arrested in Bucharest after an extensive raid by DIICOT. Police ... Read More »

Three College Students Busted for Drug Distribution

Illinois police arrested three Western Illinois University students for buying drugs on the darknet and reselling them to other students in and around McDonough county. The police called the drug operation a “Walmart of drugs.” According to Macomb Investigations Lieutenant Lindsey May, a lengthy investigation conducted primarily by the United States Postal Inspection Service led to the arrest of the ... Read More »

Colorado Man Arrested for Darknet Drug Distribution

A six-month federal investigation in Colorado led to the arrest of Paul Carlos Moseley, 31, for allegedly dealing drugs through various darknet markets. Investigators reportedly purchased LSD, cocaine, heroin, and methamphetamine from the man. The investigation involved the use of classic surveillance tactics, undercover purchases, fingerprint analysis, and casually referenced GPS trackers. Court documents lacked information regarding the start of ... Read More »

Suspended Sentence for Italian Drug Trafficker

The Prosecutor’s Office of Bordeaux, France, indicted seven individuals for their roles in an international drug trafficking operation. During the investigation, French customs and the Spanish Civil Guard intercepted 216 kilograms of marijuana extracts and 13 kilograms of dried marijuana. The investigation, led by the Judicial Police of Bordeaux, began in March 2017. As with many cases covered by DeepDotWeb, ... Read More »