Darknetlive

ToRReZ Vendor “OnlyTheFinest” Enters Guilty Plea

A man with an address in Tampa, Florida, pleaded guilty to selling counterfeit Oxycodone pills on ToRReZ and Dark0de Reborn.

Akshay Ram Kancharla, 26, pleaded guilty to a single count of distribution of fentanyl. According to court documents, Kancharla sold counterfeit Oxycodone pills containing fentanyl, counterfeit Xanax, counterfeit Adderall, and THC resin on ToRReZ and Dark0de Reborn.

The defendant opened a vendor account on ToRReZ under the username “OnlyTheFinest” in August 2021. On October 7, 2021, an undercover FBI employee ordered ten counterfeit Oxycodone pills from OnlyTheFinest. Several days later, the feds received a package at the address they had provided to OnlyTheFinest. The return address on the envelope was an address in Tampa, Florida, and had a business name of “SKIN NUTRIENTS & ESSENTIALS, LLC.”

Employees of the United States Postal Inspection Service (USPIS) reviewed USPS records for the package’s tracking number. Records indicated that someone with an I.P. address in Tampa, Florida, had tracked the package. USPIS employees then searched for other packages tracked by the same I.P. address. They found that someone with the same I.P. address had tracked several packages addressed to an address on the 16000 block of Colchester Palms Drive in Tampa, Florida.

A picture of This is stealth?

This is stealth?

On October 22, 2021, Coinbase provided the investigators with the information on two accounts associated with the address on Colchester Palms Drive. Both accounts belonged to Kancharla. Kancharla had sent Coinbase a picture of himself and a picture of his driver’s license. Investigators matched the pictures, confirming that the operator of the Coinbase account was Kancharla.

On October 30, 2021, an undercover fed messaged OnlyTheFinest on ToRReZ and asked if the vendor would “conduct a direct deal off of the D.M.” The vendor provided the fed with the Wickr username “farmgod1.”

When the fed contacted the vendor through Wickr, the vendor wrote, “hello there, onlythefinest here!” The same day, the undercover fed purchased 50 pressed Oxycodone pills and 20 Adderall pills from the vendor on Wickr. The vendor provided the fed with a Bitcoin address where he would receive payment.

Several days later, feds received a package at the address sent through Wickr. The package had the same business name of “SKIN NUTRIENTS & ESSENTIALS, LLC.”

“When law enforcement conducts investigations involving virtual currency, they sometimes use commercial services offered by several different blockchain-analysis companies. These companies analyze the Bitcoin blockchain and attempt to identify the individuals or groups involved in transactions. Specifically, these companies have developed proprietary software that analyzes all the data underlying each Bitcoin transaction on the Bitcoin blockchain and then groups related Bitcoin transactions into “clusters” based on that analysis. The methods employed by these blockchain analysis companies have been independently validated by computer scientists, who have shown that these “clustering” techniques provide accurate results. Additionally, through numerous, unrelated investigations, law enforcement has been able to corroborate the accuracy of the information provided via these third-party services.”

Analysis of the Bitcoin address provided by farmgod1 for payment in connection with the October 30, 2021, controlled purchase revealed that the Bitcoin address was associated with Square. Investigators obtained records from Square, which indicated Kancharla had registered the account.

On November 3, 2021, law enforcement conducted surveillance at Kancharla’s residence. They watched him leave his house and drive to a UPS store. After he had left the store, law enforcement officers entered the store and asked the employee behind the counter if they could see any packages dropped off by Kancharla. The employee showed the police six packages, each with the sender name “SKIN NUTRIENTS & ESSENTIALS LLC” or “Akshay Kancharla.”

Between the November 3, 2021, trip to the UPS store and ToRReZ Market’s retirement in December, investigators conducted several controlled purchases through Wickr. In some instances, police intercepted the package they had ordered by following the defendant to the UPS store and watching him drop off packages.

On January 27, 2022, investigators conducted a review on DarkOde Reborn for the vendor profile OnlyTheFinest. On the market, OnlyTheFinest had completed 73 transactions and received 26 reviews.

On ToRRez market, Kancharla sold over $73,096 in controlled substances and completed over 264 transactions by December 21, 2021, including sales of 7,375 pressed Oxycodone pills. On Dark0de Reborn, he sold over $39,793 in controlled substances, including rated orders for 3,975 pressed Oxycodone pills sold.

Investigators compared the PGP listed by OnlyTheFinest on DarkOde Reborn with the PGP listed on ToRReZ, which revealed they were the same.

On February 17, 2022, police executed a search warrant at the defendant’s residence. During the search, officers found pressed Oxycodone pills weighing approximately 2.38 kilograms, pressed Xanax bars weighing 437.5 grams, marijuana, $30,140 in U.S. currency, and approximately 2.444 in Bitcoin.

Kancharla’s sentencing hearing is scheduled for August 4. He faces a maximum penalty of 20 years in prison.

Darknet Vendor of Fentanyl-Laced Pills Pleads Guilty archive.is, archive.org, justice.gov

Complaint pdf

Plea Agreement pdf


Recon appears to be down, otherwise I would pull up the vendor’s profile.

Comments
Do you really want to comment here? not rules
79483fd3
b70b1ef0 Fri, May 27, 2022

I did that!

Brandon won, get over it!

b8c40a1c
3c51db40 Sat, May 28, 2022

Someone needs to make their own private delivery service. A private network of nationwide couriers, with tracking information updated to a secure server. The delivery crew can be disguised as food-delivery couriers.

The common thread in most cases seem to be a weakness in shipping. I suppose a private network of couriers won’t be invulnerable to undercover purchases. I suppose if you were able to independently verify each customer, that would help, but taking random customers just invites agents who will use assumed identities.

Maybe a private courier network with dead drops? As long as they aren’t spotted by cameras..

e81c08e9
63767110 Sat, May 28, 2022

I also called for that. but with few differences; if only every vendor chooses 50 to 100 trusted local customers (and same city) and delivered by themselves with no courier it would be better than using mail or couriers.

Some use pigeons but they get caught.

e7ccb037
ed07c900 Sat, May 28, 2022

private network of couriers would not work, good luck standing up to federal warrants plus if the service allowed for drugs to be mailed they would face trafficking charges,best to just not order if you scared

abee9eea
4ac82730 Sat, May 28, 2022

@e7ccb037

still better than relying on your street nigger/afghan/paki/etc.. for buying. These ppl always sell bad shit and they turn customers to police once caught.

df45c82f
d0deaa10 Sun, May 29, 2022

@abee9eea

You’d probably have better luck if you weren’t a bigot.

974cbed9
6df2f0d0 Tue, May 31, 2022

@df45c82f

wake up you self-hating negrolover

ec6ee3e7
d5806a50 Sun, Jun 5, 2022

seriously, I’ve been thinking about this for a while, only real issue is if one of the couriers gets compromised by a LEA or undercover buyer.

0668e10c
778111d0 Sun, Jun 5, 2022

^ seriously big dick energy in this comment
i’d seriously destroy ariana grande’s secondary pleasure hole

fuck around and find out
plz do findout for everyone how that goes with your UPS/FedEx clone

636cd80b
faa0fdc0 Tue, Jun 14, 2022

no bro its not commonly shipping weakness. if this article is accurate the dude made like 5 rookies OPSEC mistakes, prolly more, he did a lot of lazy shit

9d993f40
106122e0 Sat, May 28, 2022

what a retard.. UPS.. Checking tracking without proper opsec.. the whole ‘stealth’ situation the feds called cracked me hahaha those cuckolds crack me up.

e7e5bec9
c3231ba0 Sat, May 28, 2022

why are so many busted vendors using UPS? vendors actually ship with UPS? i’ve never seen or heard of this before in my entire DNM life. was he dropping at a UPS store and then it being delivered by USPS or was UPS delivering the pack?

33206637
b8179d50 Sun, May 29, 2022

You ever think that it doesn’t matter regardless? I feel like no matter how good the OPSEC is, there will always be some crucial flaw that gets you caught. I’m really starting to think that everyone in that lifestyle is just living on borrowed time..

28cf8d50
09939db0 Thu, Jun 2, 2022

No because only cucks like u think that u bitch ass faggot. That’s what LE would want every self respecting vendor to believe, yet its only self owning clowns like this that ever manage to get caught while you lap up the LE propaganda off like your faggot ass would. If you’re going to be tracking your illegal shipments from your naked IP you are low hanging fruit that deserves to get busted you dumb bitch.

84579bec
c8190c60 Sun, May 29, 2022

well fuck my asss deeper than the us gov is gonna fuck that sand nigger

228a7f0b
4e10b310 Mon, May 30, 2022

Thank God, put these criminals away forever and throw away the key!

e2b2575a
91377250 Mon, May 30, 2022

why are so many busted vendors using UPS? vendors actually ship with UPS? i’ve never seen or heard of this before in my entire DNM life. buy coke online was he dropping at a UPS store and then it being delivered by USPS or was UPS delivering the pack?

b761e8fa
070c0af0 Mon, Jun 6, 2022

e2b2575a said: “was he dropping at a UPS store and then it being delivered by USPS or was UPS delivering the pack?”

You sound as stupid as the tool that got busted.

8eb57de7
299e24e0 Wed, Jun 1, 2022

Well can anybody share the onion link of the real ToRReZ marketplace. There are a lot of these marketplaces by the same name. It’s FRUSTRATING.

a062e407
3d922d20 Wed, Jun 1, 2022

Well can anybody share the onion link of the real ToRReZ marketplace. There are a lot of these marketplaces by the same name. It’s FRUSTRATING.

e643fde1
e57adaf0 Wed, Jun 1, 2022

torrez is gone m8

7d3864af
857e7800 Wed, Jun 1, 2022

The real vendors need idiots like this to keep the Po-po busy! I love it, lets get some more fools to fall on their swords…. fucking moron gave the DEA his BTC Wallet attached to his Square Account? What a fucking dumbass….
I GO GAWRR is another idiot that kept the DEA busy….

1c1dc9ab
4e2a1090 Mon, Jun 6, 2022

Ares marketplace is planning exit scam save you money do not shop there!

5c1b1be3
b50f6380 Wed, Jun 8, 2022

are there any legit marketplaces left?

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