Arrested Darknet Vendors

Page content

A working list of known darknet vendor arrests from across the world.

NoStress, NoStressDream, NoStressNucleus

XanaxMan

  • Ryan Farace, Robert Swain
  • Hansa
  • Pressed Alprazolam Pills
  • Homeland Security Investigations |
  • Operation Dark Gold June 2018
  • Criminal Complaint

TrapGod

  • Antonio Tirado, Jeffrey Morales
  • Alphabay, Dream
  • cocaine, LSD, and marijuana
  • New York,
  • USA Homeland Security Investigations |
  • Operation Dark Gold
  • June 2018
  • Morales Criminal Complaint
  • Tirado Indictment

TheSource, BonnienClyde, BnC, BCPHARMA, and Money TS

  • Nicholas Powell, Michael Gonzalezaka
  • Alphabay, Dream
  • cocaine, LSD, and marijuana
  • New York, USA
  • Homeland Security Investigations |
  • Operation Dark Gold
  • June 2018
  • Morales Criminal Complaint
  • Tirado Indictment

Area51 & Darkapollo

  • Abdullah Almashwali
  • Alphabay, Dream
  • heroin, fentanyl
  • New York, USA
  • US law enforcement
  • August 2, 2016
  • 75900-054 at Allenwood Low FCI
  • DoJ Announcement

CALIGIRL

  • Matthew Jones
  • Silk Road
  • Oxycodone, MDMA
  • Texas & Florida,
  • USA FBI and USPIS
  • 5 12 Years Imprisonment
  • DoJ Announcement

DigitalPossi2014

  • Robert Kenneth Decker
  • Alphabay
  • General Opioids
  • Florida, USA
  • FBI and USPIS
  • 51719-074 at Terre Haute USP
  • Criminal Complaint

EtiKing & Brohemoth

  • Jeremy P. Achey
  • Alphabay, Dream, Evolution
  • Etizolam, Fentanyl
  • Florida,
  • USA 76109-066 N/A
  • Criminal Complaint

Fentmaster

John_

  • The Majestic Garden

Narcoboss & DNMKingpin

  • Henry Koffie
  • Alphabay
  • Fentanyl
  • Pennsylvania,
  • USA HSI, DEA, USPIS
  • 69701-066 at Sheridan FCI
  • 2:17-mj-00811-RCM

Polira

  • Kevin C. Fusco
  • Alphabay
  • MDMA
  • Florida, USA
  • DEA
  • 81314-053 at Montgomery FPC
  • 1:17-cr-20275-UU

RXChemist

Weed24

  • NL
  • Fed. Prosc. Serv.

HollandOnline

  • Name Not Given
  • Silk Road 1, 2, & Agora
  • Amsterdam, NL
  • Dutch Police

Blime-Sub & BTH-Overdose

  • Emil Babadjov
  • Alphabay
  • Fentanyl
  • California, USA
  • DEA
  • Dec. 12, 2016
  • 1:16-cr-00204-LJO-SKO
  • Indictment

03welle

  • Boris J
  • SR1,2, BMR, Agora, Sheep, Hydra, Evolution, Nucleus, Abraxas, AlphaBay, Dream Market, Middle-Earth, Crypto Market and East India Company
  • Ecstasy, LSD, 2-CB
  • Berlin, Germany
  • SEK, BKA
  • August 23, 2017
  • German News Article

CzechoSlovakFarm

Diamonddweller

  • Name Not given
  • Agora
  • Steroids
  • Denmark

GusTheoctopus

  • 24-year-old Name Not Given
  • Alphabay, Dream, Valhalla
  • Pistols
  • Spain
  • Europol, Spanish Guardia Civil
  • October 2017
  • Europol Press Release

Dopeboy210

  • Alaa Mohammed Allawi, Benjamin Ita Uno, Eric Lamar Goss, Trevor Alan Robinson, Fernando Padilla Becerra and Mohamed M Al Salihi
  • Alphabay
  • Fentanyl, Methamphetamine, Cocaine
  • Texas, USA
  • DEA 5:17-cr-00505 Indictment

TheHulkster

  • Neil Mannion Richard O’Connor
  • Silk Road
  • LSD, Cannabis, MDMA
  • Ireland
  • Garda Drugs and Organised Crime Bureau though Operation Onymous
  • November 15, 2015
  • UK News Article

Gman19635

  • Robert Michael Gilner
  • Fentanyl, Carfentanil, Meth and Ecstacy
  • Florida, USA
  • FBI, ICE-HSI, USPIS
  • 69172-018 at N/A
  • DoJ Announcement

XanaxKing

  • Jeremy Donagal
  • Xanax
  • FBI, ICE-HSI, USPIS, DEA, IRS, FDA
  • 19773-111 at Sacramento RRM

Douppikauppa

  • Name not given
  • Silk Road, Valhalla
  • MDMA, Canabis, Ecstasy
  • Finland
  • Tulli (Customs)
  • December 2016
  • Eight years, nine months imprisonment
  • Finnish Customs Announcement

CaliConnect

  • David Ryan Burchard
  • Silk Road, Agora, Abraxas, AlphaBay
  • Cannabis, Cocaine
  • California, USA
  • ICE-HSI, USPIS, IRS
  • DoJ Announcement

HumboldtFarms & Purefiremeds

  • William James Farber, Michael Angelo Palma, Richard Martinson, Brian Lemons, Michele Pickerel
  • Silk Road, Agora, Abraxas, AlphaBay
  • Cannabis
  • California,
  • USA FBI, USPIS
  • August 16, 2016
  • 1:17-mj-00124
  • Arrest Warrant

Zane61

  • Michael Luciano and Philip Luciano
  • Alphabay
  • Oxycodone, Fentanyl
  • New York, USA
  • ICE-HSI, USPIS
  • Criminal Complaint

QualityWeed

HighQualityTrips

RuudNL

  • Name not given
  • Netherlands
  • Dutch National Police

XTCExpress

  • Name not given
  • Netherlands
  • Dutch National Police

TheHeineken

  • Name not given
  • Netherlands
  • Dutch National Police

AmsterdamUnited

HollandOnline & LowLands

  • Name not given
  • Silk Road 1, Silk Road 2.0 and Agora
  • MDMA, ecstasy, LSD
  • Netherlands
  • Dutch National Police
  • 12 March 2015
  • OM Announcement

AlbertHeijn

  • Name not given
  • MDMA, ecstasy, LSD
  • Netherlands
  • Dutch National Police
  • OM Announcement

The Flying Dutchmen

  • Name not given
  • Netherlands
  • Dutch National Police

HellsGate

  • Netherlands
  • Dutch National Police

VitaminStore

  • North Holland, NL
  • Fiscale inlichtingen- en opsporingsdienst
  • NOS

Chiquita Netherlands

  • Dutch National Police
  • Netherlands

EuroConnection

  • Netherlands
  • Dutch National Police

SaltnPepper

  • North Holland, NL
  • Fiscale inlichtingen- en opsporingsdienst
  • NOS

SuperTrips

  • Cornelis Jan Slomp
  • Silk Road 1, Silk Road 2.0 and Agora
  • LSD, MDMA, Benzos, Cocaine, Amphetamine
  • ICE-HSI
  • 1:13-cr-00689
  • Charges

stoned100

Daddygreenjeans & MrCandy

  • Joseph R. Caruso
  • Dream, Alphabay, Agora
  • fentanyl, Cyclopropyl fentanyl
  • Wisconsin, USA
  • ICE-HSI
  • November 21, 2017
  • News Article

OxyMonster

  • Gal Vallerius
  • Dream (and Moderation on Dream), TradeRoute, Evolution
  • Pharma Opioids
  • France
  • FBI, DEA
  • 71037-019 at Miami FDC
  • 1:17-cr-20648
  • Criminal Complaint

hammertime

  • Jason Weld Hagen, Chelsea Leah Reder, Richard Egan Webster, and Donald Ross Bechen
  • Silk Road
  • Methamphetamine
  • Oregon, USA
  • HSI, DEA, USPIS, and IRS
  • 76056-065 (Released)
  • DoJ Announcement

Stone Island1(+) & Tony Soprano999

  • Ralph Lailan, Kurt Lailan
  • Silk Road, Silk Road 2, Agora, Alphabay, and Hansa
  • MDMA
  • UK
  • UK Authorities ?
  • 16 years Imprisonment

Dutch Drugs

Canned Soup (Dosensuppe)

  • Christian L.
  • DiDW
  • AK-47s, MP5s, weapons
  • Germany
  • BKA
  • Five years Imprisonment
  • News

playgroundROX

  • Peter Ceplenske
  • Dream
  • Pharma, fentanyl, amphetamine
  • Connecticut, USA
  • DEA, USPIS
  • September 7, 2017
  • DoJ Announcement

DutchKings

Brandon M. and Kim van H. MDMA, Ecstasy Seven Years Imprisonment OM Announcement

Max Mustermann

Christoph K. DIDW Kalashnikovs, SMGs, Glocks Germany BKA News Article

ShinyFlakes

  • Maximilian S.
  • ShinyFlakes Shop
  • Ecstasy, cocaine, LSD and pharma
  • Germany
  • Seven years Imprisonment
  • News Article (DeepDotWeb)

DW-guns(?)

  • Sascha W.
  • AK-47s and Zastava M70s
  • DiDW
  • Baden-Württemberg, Germany
  • BKA
  • November 16, 2017
  • News Article

Courvoisier

  • Grant West
  • Alphabay
  • Cannabis and “fullz”
  • England, UK
  • NCA
  • August, 2017
  • News Article

DrFreeWell/DerErsteAffe

  • Name Not Given
  • Dream
  • amphetamine, marijuana, ecstasy, cocaine and LSD

Soviet Bear

  • Kyle Enos
  • Market Information Not Given
  • Fentanyl
  • UK
  • NCA
  • eight years imprisonment
  • BBC

MediMax

  • Maximilian P.
  • Germany
  • August 2017
  • Rehab
  • MZ

Red Foreigner

  • Name Not Given
  • Market Not Given
  • Items Not Given
  • Germany

Doug-Heffernan, Coca Cola Kid’, ‘Warner Bros, Smurfs, mr Bubblegum, Rubiks and DrugsGames

  • Names not released
  • Dream, Hansa
  • cocaine, ecstasy, MDMA, LSD
  • Netherlands
  • Dutch Police
  • March 16, 2018

Lågprishandeln

  • Names not released (Seven convicted)
  • Flugsvamp 2.0
  • LSD, cocaine, amphetamine, MDMA, and marijuana
  • Switzerland
  • Swedish authorities
  • November 2016-August 2017
  • News Article

GermanWeedTwins

  • Name Not Released (German Law)
  • Dream, Alphabay, Others
  • Marijuana
  • German Federal Criminal Police Office
  • Late March – Early April
  • News Article

OxyGod

  • Wyatt Pasek, Isaiah Suarez, Duc Cao
  • Dream
  • Fentanyl-pressed oxycodone pills
  • Orange County, California
  • US Drug Enforcement Administration, Costa Mesa Police Department
  • Early April
  • Department of Justice Press Release

CherryFlavor and WorldWide Arms

DoggFood

Mr.Hotsauce

  • George Anthony Athanasiou, Jona Claudia Faller, Chadwicklee McLean, Cypress Araujo
  • Dream Market
  • fentanyl, heroin, cocaine, methamphetamine, ketamine, crack cocaine, MDMA and GHB
  • Ontario, Canada
  • ? – May 24, 2018
  • Royal Canadian Mounted
  • Police Press Release

UKBargins

  • Jake Levene, Lee Childs, and Mandy Christopher Lowther
  • Dream Market
  • Fentanyl, Carfentanil, and dozens of analogues
  • United Kingdom
  • December 1, 2016 – April 30, 2017
  • National Crime Agency Announcement

MMM / 3M / moramaru

  • Names have not been disclosed.
  • Alphabay, Hansa, Dream, Valhalla
  • Cocaine, Marijuana, and Ecstasy
  • Berlin, Germany
  • October 2013 – April 2017
  • Primary local media coverage
Darknet Live avatar
About Darknet Live
Somehwere.