Coke Vendor "Largomonkey" Sentenced

~2 min read | Published on 2023-11-18, tagged Darkweb-VendorSentenced using 304 words.

Four California residents were sentenced to federal prison for participating in a conspiracy to distribute cocaine and other drugs through the dark web.


From July 2019, Iliami Mosese Fatukala, 40; Quynhmy Quoc Yamamoto, 34; and Iris June Micu Mina, 38, participated in the distribution of cocaine, oxycodone, and cannabis through the "Largomonkey" vendor profile on SamSara market. Before moving to SamSara, Largomonkey distributed the drugs through Dream Market, where they had processed more than 2000 orders. The fourth defendant, John Phillip Hollis II, 45, supplied the trio with the cocaine that they distributed.
The defendants' imprisonment stemmed from investigations conducted by the Northern California Illicit Digital Economy (NCIDE) Task Force. In addition to using the vendor account, the defendants distributed the drugs through the username "Sillycoconut" on Wickr.
In total, the investigators made 16 undercover purchases from the defendants through both SamSara and Wickr. From the undercover purchases, the investigators established that the vendor mailed the drugs from post offices in the Sacramento area under fictitious sender names.
Surveillance footage at the post offices led to the identification of Fatukala, Yamamoto, and Mina as the mailers of the drug packages.
For purchases made through Wickr, the defendants gave the investigators bitcoin addresses for payments. Blockchain analysis led the investigators to the Coinbase accounts of the defendants. Information acquired from Coinbase revealed that the defendants cashed out the proceeds through bank accounts under their names.
The investigators believe the trio's drug trafficking operation distributed a total of approximately 13.7 kilograms of cocaine.
The investigators arrested Hollis on December 19, 2019, following a stop that resulted in the discovery of a kilogram of cocaine in his vehicle.
Fatukala, the leader of the drug trafficking operation, was sentenced to five years in prison, Yamamoto to one year and three months, while Mina was sentenced to time served. Hollis received a year in prison.

Comments (10)


nonenames2023-11-20
97d03d5b

Coinbase, Not Even Once.

Siegheil2023-12-13
a1dfded1

NEVER USE A FUCKING CEX (CENTRALIZED EXCHANGE) NEVER USE BITCOIN USE XMR

jp kids2023-11-24
421fb6c7

what is Largomokey? please teach me. ps:sorry I'm japanese kids, because my english is strange. very very strange sorry.

Johan2023-11-25
f6a1852d

it seems to me that the deadline is too short

chucho2023-11-25
f5980c5f

i need rugs for my mentilyty

zzzz2023-12-12
4bdb9f8e

Lab chemicals: BMK,PKM,anesthesia,stimulants,analgesics,hormones supplier

NOKYCFUCKU2023-11-26
b77944dd

Fuck Coinbase Fuck all Centralized exchange....Kycnot.me will tell you truth of it...Never say yes For KYC never..Or submit Fake ID

Monero OrNogo2023-12-06
3fddad03

Using Bitcoin in 2023-2024 and onward is the equivalent of selling drugs on Topix 10 years ago. Monero or nogo. XMR - it is your friend. You don't buy monero outright. You exchange another crypto for it. Like take your bitcoin BTC, and exchange it for monero XMR, on a place like Flyp.me and use Tails on a USB stick for all transactions. Download Feather Monero wallet for Tails. Go into Properties, Permissons and check box at bottom Execute.Alllow executing file as program. That's a start. And you can use litecoin (less fees and faster usually) or any other crypto to exchange for monero. Bitcoin is teasily traceable. These guys gave up their info saving the cops the work of tracing funds but they would've gotten them even if they hadn't given up the wallet addresses. .

DigBick2023-12-12
3dbea4ea

Hahahaha I never like people that sell stuff like that, I mean come on! Cocaine, cannabis, benzos are really not that bad but how fucking stupid are you??? Using coinbase under your real name and then cash out.... hahahahaha sorry but if you that stupid you deserve to get caught! You could've done it if you bounced it several times and went through a tumbler, or used a casino that accepts BTC or to be even more safe, bounce it around, tumbler convert it to monero, back to BTC and then send it coinbase, NP, you would've been safe but doing it like that. Plain fucking dumb! And what's up with the greed of people! 2000+ orders, made well over a million. Why these drug dealers never stop? FFS, earn a million a quite. Invest in white hat projects ffs! Sometimes I think I would've been great at selling drugs but I like designing things more.

DigBick2023-12-12
d33c56de

I meant "I never like people that sell stuff like that to be caught"