Arrested Vendors

Arrested Vendors

Area51 & Darkapollo

Defendants: Abdullah Almashwali | Caught By: US law enforcement | (Court Documents) | Markets: Alphabay, Dream | Locations: New York, USA | Drugs: heroin


CALIGIRL

Defendant: Matthew Jones | Caught By: FBI, USPIS | DoJ Press Release | Markets: Silk Road | Locations: Texas; Florida | Drugs: Oxycodone, MDMA


DigitalPossi2014

Defendant: Robert Kenneth Decker | Caught By: FBI, USPIS | Court Documents | Markets: Alphabay | Locations: Florida | Drugs: Opioids, General |


EtiKing & Brohemoth

(Jeremy P. Achey) – Busted, Court Documents | Alphabay; Dream; Evolution | Etizolam, Fentanyl |


Fentmaster

(Chukwuemeka Okparaeke) – Busted, Court Documents | Alphabay; Dream | New York | Fentanyl |


GangasKhan

Potentially hacked. Sending odd, phishing messages. | Dream


John_

– Busted. Possible UC, per plea. | TMG


Nahko

– Dream PGP key randomly changed. Warned users not to buy from their account. | Dream


Narcoboss & DNMKingpin

(Henry Koffie) – Court Documents | Alphabay | Pennsylvania | Fentanyl |


Polira

(Kevin C. Fusco)Court Documents | Alphabay | Florida | MDMA


RXChemist

Court Documents | Alphabay |


Weed24

– Heidenheim District Court | Darknet and Clearnet | Marijuana |


HollandOnline

Dutch National Police | Silk Road 1, 2, Agora | Netherlands |


Blime-Sub & BTH-Overdose

Department of Justice Court Documents | Alphabay. | California | Fentanyl |


03welle

German Police | “SR1, SR2, BMR, Agora, Sheep, Hydra, Evolution, Nucleus, Abraxas, AlphaBay, Dream Market, Middle-Earth, Crypto Market and East India Company”


CzechoSlovakFarm

(Juraj)Slovak Police | Dream, Alphabay, Valhalla | Slovakia | Marijuana |


Diamonddweller

Operation Onymous | Silk Road; Agora | Denmark | Steroids and Sarms |


GusTheoctopus

Spanish Guardia & Europol | Alphabay, Dream, Valhalla | Spain | Repurposed firearms |


Dopeboy210

Court Documents | Alphabay | Texas | Fentanyl


TheHulkster

– Operation Onymous | Silk Road 2; Agora | Ireland | MDMA, LSD |


Gman19635

Grand Jury Indictment | Alphabay | Florida; Pennsylvania | Fentanyl, Carfentanil


XanaxKing

Latest letter from prison, DoJ | Alphabay | California | Xanax |


Douppikauppa

Tull Customs | Valhalla | Finland | MDMA|


CaliConnect

Court Documents | Silk Road, Agora, Abraxas, and AlphaBay | California | Marijuana |


HumboldtFarms & Purefiremeds

(William James Farber, Michael Angelo Palma, Richard Martinson, Brian Lemons, Michele Pickerel)Court Documents, 1 | Alphabay, Dream, Silk Road | California | Marijuana |


Zane61

Court Document | Alphabay | New York | Fentanyl |


QualityWeed

– Dutch National Police | Dream; Agora | Netherlands | Marijuana |


HighQualityTrips

Dutch National Police | Dream; Alphabay | Netherlands | Cocaine, Ecstasy |


RuudNL

??? | Utopia; Dream | Netherlands | MDMA, Cocaine


XTCExpress

Dutch National Police | Silk Road | Netherlands | MDMA |


TheHeineken


AmsterdamUnited

Dutch National Police | Evolution | Netherlands | MDMA


HollandOnline & LowLands

Dutch National Police | Silk Road 1, 2, Evolution | Netherlands | MDMA, Amphetamine


AlbertHeijn

Dutch National Police | Evolution | Netherlands | MDMA


The Flying Dutchmen

Dutch National Police | ?? | Netherlands | MDMA


HellsGate


VitaminStore


Chiquita


EuroConnection 


SaltnPepper


SuperTrips

– Dutch National Police | Silk Road | Netherlands | MDMA, cocaine


stoned100

– German Law Enforcement |Dream Market | Germany |Amphetamine, MDMA, Methamphetamine |


Daddygreenjeans & MrCandy

(Joseph R. Caruso) – HSI, USPS | Oregon, USA | Dream, Alphabay, Agora | fentanyl, Cyclopropyl fentanyl | November 21, 2017


OxyMonster

Defendants: Gal Vallerius | Arrested By: FBI, DEA | Lived In: France | Sold On: Dream (and Moderation on Dream), TradeRoute, Evolution | Criminal Complaint, Indictment


hammertime

Defendants: Jason Weld Hagen, Chelsea Leah Reder, Richard Egan Webster, and Donald Ross Bechen | Arrested By: HSI, DEA, USPIS, and IRS | DoJ Announcement | Sold On: Silk Road | Lived In: United States | Sold: Methamphetamine


Stone Island, Stone Island 1, Stone Island+ and Tony Soprano999

|Defendants: Ralph Lailan, Kurt Lailan |Arrested by: UK Police | Sold on: Silk Road, Silk Road 2, Agora, Alphabay, and Hansa | Lived in: UK | Sold: ecstasy


Dutch Drugs 


Canned Soup (Dosensuppe)

Defendant: Christian L. | Sold On: ??? | Lived In: Germany | Sold: AK-47s, MP5s, weapons, etc. News link.


playgroundROX

Defendant: PETER CEPLENSKI | Arrested By: DEA, USPIS | Sold On: Dream | Lived In: Connecticut | Sold: Pharma, fentanyl, amphetamine DoJ Announcement.


DutchKings

Defendant: Brandon M. and Kim van H. | Sold On: ? | Lived In: Netherlands | Sold: MDMA, Ecstasy | Netherlands Public Prosecution Service Announcement.


Click Here For Dutch National Police Dream Accounts


Hacked Vendor Accounts

BudGoodsHacked by PhishKingz | Dream | _ | Marijuana


Chemicals_spainAccount likely phished | Dream | Spain |


Instantgram – Dream mod allegedly changed their PGP key. | Not arrested | Dream | United Kingdom | Cocaine, Heroin