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Prolific Cocaine Vendor “Insta” Arrested by the DEA in Nevada

Table of Contents

An investigation by the Drug Enforcement Administration resulted in the arrest of the prolific cocaine vendor “Insta.”

Vincent Cuomo, Abraham Elliott, Paul Engstrom, and Joseph Krieger conspired to distribute large quantities of cocaine through the mail, according to a recent indictment. According to investigators, the defendants operated a vendor account with the username “Insta.”

A picture of

Beginnings

In October 2020, according to a criminal complaint, the Drug Enforcement Administration (DEA) started investigating all four defendants for their involvement in a cocaine trafficking operation. At the time, the DEA had not associated the defendants with any darkweb vendor account. It is unclear what event triggered the investigation originally. The DEA noted that Engstrom, who seems to be the DEA’s primary target, had a previous conviction for distributing controlled substances in Nevada. Additionally, the phrasing in the complaint indicates that “large cryptocurrency for cash transactions” led the DEA to Engstrom.

Physical Surveillance

During physical surveillance of the defendants, the DEA learned their habits and followed the defendants to different destinations in Nevada, including a Walmart and a Post Office. During one surveillance session, the DEA watched Krieger and Elliott meet in a parking lot and transfer a container from Elliot’s vehicle to Krieger’s vehicle.

A picture of Realtor.com lists Engstrom's house with a value of only $295,000. There is no way that is correct.

Realtor.com lists Engstrom's house with a value of only $295,000. There is no way that is correct.

The DEA then followed Krieger to the Post Office and watched him drop packages off at the Post Office. DEA investigators contacted the United States Postal Inspection Service (USPIS) and the North Las Vegas Police Department. Law enforcement recovered the packages from the bin and deployed a so-called “drug canine” to ensure they had probable cause to open the packages. Surprisingly, the canine hit on only four of the fifteen packages. Law enforcement officers opened the packages and discovered cocaine.

During this investigation, the DEA interdicted and photographed 242 USPS Priority Mail Envelopes believed to have originated from the group. Of the envelopes photographed, forty-four have been seized by DEA and the USPIS, and search warrants have been obtained to examine the contents. All 44 seized envelopes contained a white, powdery substance that field-tested and/or laboratory tested positive for the presence of cocaine. The cocaine seized in thirty-nine of the forty-four envelopes are consistent with amounts for personal use. Cocaine seized in five of the forty-four envelopes constitutes a distribution amount. The total amount of cocaine recovered during this investigation exceeded 5 kilograms.

USPIS Involvement

USPIS recognized the packages deposited by Krieger. In 2019, USPIS had identified an individual selling cocaine on the darkweb under the moniker “Insta” who was located in the Las Vegas area. The DEA started investigating Insta directly.

A picture of BitLiquid, in Nevada, is located inside Bitcoin Central Las Vegas.

BitLiquid, in Nevada, is located inside Bitcoin Central Las Vegas.

On January 28, 2021, the DEA surveilled Engstrom leaving his stash house with a backpack, and drive directly to BitLiquid, Inc., a “Bitcoin liquidity and consulting service located in Hopkins, Minnesota.”

Outed by a Cryptocurrency Exchange

Investigators, through toll analysis on Engstrom’s phone, were able to see that Engstrom communicated with BitLiquid six times between 2:06 pm and 2:21 pm on that day. Further, investigators obtained Bit Liquid’s crypto wallet that utilizes the Ethereum platform. Investigators queried Bit Liquid’s wallet on etherscan.io (aka Etherscan) to search activity on the Ethereum Blockchain at approximately the time Engstrom was observed at BitLiquid. Based on the query, investigators found that on January 28, 2021, at 4:58 pm PST, 37,000 Paxos Standard, was sent from an unknown wallet to BitLiquid’s wallet. The transaction amount was valued at $37,000.00. Investigators further confirmed the financial transaction verifying that on January 29, 2021, BitLiquid, in accordance with their obligations as a Money Transmitting Business, filed a Currency Transaction Report (CTR) for the transaction. The report noted that on January 28, 2021, BitLiquid provided $36,900.00 cash to Engstrom in exchange for cryptocurrency

A picture of Engstrom naturally used a cryptocurrency exchange that required his ID.

Engstrom naturally used a cryptocurrency exchange that required his ID.

During the financial investigation, the DEA was able to identify BitLiquid’s cryptocurrency wallet. By analyzing BitLiquid’s wallet with CTR’s filed by BitLiquid, EG3 was able to identify two of Engstrom cryptocurrency wallets. $1.8 million had transferred through one account and $1.2 million through the other.

A picture of

White House Market

In March 2021, the DEA located Insta on White House Market. In March 2021, the DEA made two purchases of seven grams of cocaine each from Insta, using an undercover identity and undercover mailing address. The DEA was unable to intercept the first package directly from the defendants. The undercover purchase arrived at the undercover address in a Priority envelope with the same return address label, packaging, and Priority postage stamp as other envelopes intercepted by the DEA. Investigators intercepted the second package by seizing all packages mailed by the defendants on a certain day. One of the seized packages was addressed to the address used in the undercover purchase.

A picture of White House Market, which quickly suspends absent vendors, has already banned Insta's account.

White House Market, which quickly suspends absent vendors, has already banned Insta's account.

In one shipment alone, the DEA intercepted over 300 net grams of cocaine.

White House Market alone shows that “Insta” has made over 3,280 cocaine sales from February 1, 2020, until May 23, 2021. Based on the 2,310 buyer reviews from verified purchases on White House Market (as of May 23, 2021), and assuming the remaining 970 sales were each for the minimum purchase of 3.5 grams of cocaine, a conservative estimate is that “Insta” has sold over twenty kilograms of cocaine for more than $1.9 million in less than four months (ending May 23, 2021).

The Raid

In June 2021, the feds executed search warrants at properties controlled by the defendants.

When law enforcement officers entered the premises Engstrom, Cuomo, and Elliot were in the process of packaging cocaine for shipment. Engstrom fled to a back office, locked the door, and refused commands to exit the office. Cuomo and Elliot attempted to run out of the back door and were later found hiding under trucks in the garage. It also appeared that an unknown quantity of a white powdery substance had just been flushed down the toilet. There was a white powdery substance around the toilet bowl, two spoons in the toilet, and a metal tray with white powdery residue on the floor near the toilet. Law enforcement officers found multiple open plastic zipper bags on a television tray filled with a white powdery substance. There was a paper drinking cup filled with a white powdery substance next to two scales used for measuring quantities. Four pressed bricks of a white powdery substance with the embedded insignia “BMW” were recovered from the same office where Engstrom was trying to hide from law enforcement. In addition, two large black filing cabinets contained approximately one hundred Priority Mail Envelopes already packaged and sealed in containers labeled with various quantities that have been previously seized from this drug trafficking operation in US Priority Envelopes.

The DEA conducted four random field tests on the white powdery substance as a sample of the larger seizure. All four field tests tested positive for the presumptive presence of cocaine. In total, the DEA seized 6,800 grams of a white powdery substance that field-tested positive for the presumptive presence of cocaine.

All four defendants were charged with conspiracy to distribute cocaine. Engstrom faces an additional money laundering charge.

Complaint (pdf)

Indictment (pdf)


Can anyone suggest a method I can use to scrape the list of arrested vendors and render a pars-able file or individual files I can sort. I have difficulty Scraping with selectors since not every listing has a consistent number of bullet points.

17 Comments
Silent
6cc87930 Sat, Jul 24, 2021

Electrum with Tails Hot wallet (free)-> Bitcoin mixer (3%-6% tax)-> Single use Electrum with Tails cold wallet (free) -> cash out.

Domestic mail (including Priority Mail Express®) weighing 10 oz. or less or 1/2-inch in thickness or less (including items with online postage)

Any suspicious cars been following you all day or sitting outside your house with coffee, cheeseburgers and binoculars?

elon
17571f80 Sat, Jul 24, 2021

Silent, you stupid. Bitcoin mixers don't do the job. Monero is the only way.

Silent
9d667fa0 Sat, Jul 24, 2021

O ya, and $100 prepaid iPhone…

DEA
9ca0de50 Sat, Jul 24, 2021

3280 sales of 3.5grms = 11,5 kilos.
verified 2310 buyer reviews at 3.5grm = 8 kilos.
there is only evidence of 11,5 kilos.
but DEA magically pulls another 8,5kilos out of the hat.

thats how to decoy Big Fish, blaming Small Fish.
Small Fish are just Decoys.
In SouthAmerica there are over 200 Hectares of Coca leaf grown, every 2 months.
coca plant grows faster because decades of chemicals created a mutant plant by natural selection.
each hectare makes 2 kilos of Raw coca base paste with 50% alkaloid, very ugly poo cappuchino color and smell.
farmers sell to drug cartel labs to be converted to 1 kilo of ultra refined 99.99% pure Disco Shit.

200 Tons of refined product every 2 months are manufactured, IF 60% is captured = 120 Tons,
means 80 Tons get the streets, every 2 months.
80,000 Kilos = 80 Million grams every 2 months, Quarintine or Not, Lockdown or Not.

All News i´ve seen, every High Speed Boat, every Hand Made Glass Fiber Semi Submarine,
every Charter Airplane confiscated has 1 Ton of pure cocaine average, cannot move more per trip…

there are Not 200 submarines, high speed boats, and charter airplanes confiscated per year.
Not even 100.
There is No evidence of 60% captured.
what does that mean?
means if you want to put a Nuke inside US, you only need to call Central and South American Drug cartels.
they have a green card by the DEA.
better than ICBM.
but seriously, i don´t think Drug cartels want to kill the bussiness / clients.
Drug Cartels could contaminate the product with >1% radioactive waste from China, Japan or any other.. there are many companies eager to dissapear the radioactive waste.
customers will get lung, blood or brain cancer.
and the whole chain will be over in 1 year.
No more buyers, No more sellers, No more traffiquers, No more Growers.
Now we know why the DEA wants to keep the Big Fish Happy, it´s a matter of National Security.
when a Big Fish becomes loose / crazy / agressive or out of control is put down, put to sleep, and the next one follows.
like a harvest, is Not good to let the Big Fish grow to much.

but seriously:
Biological Weapon kills 626,664 “its ok, it was an accident”
Cocaine kills: 20,000 per year from O.D. / intentional Suicide.
All Drugs combined kill: 92,000 in 2020, mostly from opioids manufactured legally.
https://en.wikipedia.org/wiki/US_drug_overdose_death_rates_and_totals_over_time

makes you wonder what are the priorities.
Congress of USA in early 2020 redirected funds from Covid fight to election security,
before 1000 deaths per day.
Health of the people defenetly is Not the priority.
Pandora Box, Can of Worms, better leave closed.

Silent
7701cc10 Sat, Jul 24, 2021

What are you talking about?

penisMongrel
4022c480 Sun, Jul 25, 2021

Buddy why do you type out your sentences like a histogram? I'm trying to decipher your meth rant but my kaleidoscope seems to be malfunctioning

A fair response
307c1b60 Sun, Jul 25, 2021

Yes, I think it’s safe to assume that the dealers in this case were affiliated with most likely the Sinaloa Cartel, BMW stamps on the bricks is a pretty good indicator. I would also agree that the men charged in this case are small fish that larger Cartel bosses are using to take the heat and quickly offload some product.

I would disagree that coca plant mutation plays any significant role in cocaine distribution and that the “chemically induced” mutation mentioned is a stretch. The rundown of the cocaine manufacturer process seems informed.

I would agree that the overwhelming majority of Cartel smuggling missions are successful, that a nuclear weapon takes up less space than you average commercial cocaine smuggling trip and that this posses a significant risk to National Security. However, nukes are traceable to the origin where their core was extracted and concentrated from, leaving a paper trail that won’t hold up to a national scale investigation and no country or gang like the Sinaloa Cartel wants to be responsible for that because it means certain doom.

Yes, you could probably order some of that radioactive waste you are referencing from China if you could afford it but Cartels just order fentanyl because they like money more than certain doom. No one has declared war on the Sinaloa Cartel and they are mostly accepted as an unnecessary evil, sure there shipments get busted from time to time but that’s just part of an outrageously lucrative business. A national investigation for radioactive or nuclear trafficking would put them out of business if it got used in an incident.

I wouldn’t say national governments want to keep the “Big Fish” gangsters happy but it’s more trouble than it’s worth to go after some of them, governments have their money to make too, you know?

Yes, drugs kill a significant amount of people around the world each year but COVID-19 kills way more and that “can of worms,” has already been opened. Hope you enjoyed my Delta variation of your response.

-Silent

Silent
c2d33da0 Sat, Jul 24, 2021

Of course Elon but we’re talking about a guy who’s selling bricks off his Verizon bill… relatively is a bitch my friend

Not Silent
50999000 Mon, Jul 26, 2021

For Darknetlive it’s different right? Why do I have more time to blog, what’s the fire wall on this thing look like? AWSIlent

N/A
3e8970b0 Mon, Jul 26, 2021

One thing for certain my friends and then I’ll return to observe, logically, very easily, there’s much more than us.

            ~*~*~*   SIlent   *~*~*~
N/A
3fbf7fb0 Mon, Jul 26, 2021

One thing for certain my friends and then I’ll return to observe, logically, very easily, there’s much more than us.

            ~*~*~*   SIlent   *~*~*~
kookie
c959f560 Mon, Jul 26, 2021

so happy comments are back lol

raz
3cbcd5b0 Mon, Jul 26, 2021

lol yeah lets just make dozens and dozens of major cashouts that are all reported to FinCEN, good job guys

Silent
4ce82960 Wed, Jul 28, 2021

Do you think they really care about us?

RightsrFurWhites
2beb2410 Sun, Aug 1, 2021

More examples of the (((MSM))) lies. Jewry I say!

Gobbagooli CF
71c15640 Sun, Aug 1, 2021

I would disagree that coca plant mutation plays any significant role in cocaine distribution and that the “chemically induced” mutation mentioned is a stretch.

https://www.wired.com/2004/11/columbia/

RightsrFurWhites
91950f30 Wed, Aug 11, 2021

imagine not using monero in 2021

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