Four Imprisoned in Bonn Darkweb Drug Case

Four members of a 12-person darkweb drug trafficking organization were sentenced to prison for drug crimes at a recent hearing at the Bonn regional court. Prosecutors accused the defendants of selling more than 1.3 million euros worth of ecstasy and cannabis products.

The first four members of the group were sentenced in January 2020.

According to reports, investigations led by the Cologne public prosecutor for cybercrime (ZAC NRW) established that the group had been selling “flavored cannabis products” and ecstasy on the darkweb. The group operated out of two two storage units in Sankt Augustin and Bonn. The “high-ranking” members of the group controlled the darkweb vendor accounts and sourced the drugs. The other members packaged the drugs, labelled them, and dropped packages off at post offices in the region.

Investigations into the group’s activities began after the ring sent a drug package without sufficient postage. The package was subsequently returned to the sender. The dealers had used a return address on the package that belonged to a party with no connection to the operation. A company in Bonn received the mail and handed it over to the police after discovering the package’s contents.

Law enforcement, after the company had received the package of drugs, started monitoring mailboxes in the region. During the investigation, the police observed co-conspirators drop more than 200 packages of drugs into mailboxes every day.

The police followed the co-conspirators from various mailboxes and post offices to the storage units used by the group as well as many of the homes owned by other members of the organization. In October 2018, the Siegburg police raided the group’s storage units and houses. The raids resulted in the discovery of scales, shipping supplies, and undisclosed amounts of cannabis products. Law enforcement also arrested twelve suspects for their roles in the operation.

The twelve suspects were then divided into three groups of four members each to simplify the trial process.

On April 1, the spokesman of the Bonn Regional Court announced that the second group of four members of the 12-member operation had been sentenced. According to the announcement, two of the defendants had a significant role in the drug trafficking operation and were sentenced to six years and ten years in prison. The third defendant—a 45-year-old—had collaborated with investigators by turning over the group’s transaction history as well as a list of the addresses of more than 10,000 of their customers. He received a sentence of only three years in prison. The fourth defendant received a suspended sentence.

The first four members of the group were sentenced in January 2020. One of the defendants was sentenced to six years and eight months in prison. The other three were sentenced to suspended terms of between ten months and two years.

The trial against the last four defendants was temporarily suspended and will be resumed after the COVID-19 pandemic.

23 Comments

fuksnitches

Thu, Apr 2, 2020

Lmao.... First off its a crime to open mail thats not yours. And always got to have that one shit stain to turn evidence over....smfh.

Fra

Thu, Apr 2, 2020

FUCKING SNITCH. Hope he gets fucked in prison.

Stay save

Frosty

Thu, Apr 2, 2020

Good vendor burns addresses!!!!!

alice

Fri, Apr 3, 2020

Was this a domestic or international group?

IceCold

Fri, Apr 3, 2020

The third defendant—a 45-year-old—had collaborated with investigators by turning over the group’s transaction history as well as a list of the addresses of more than 10,000 of their customers.

^ Scum of the earth.

Frosty

Fri, Apr 3, 2020

What a piece of shit for handing over all of the keys, and information. You made the choice to be a vendor, don't fuck the people over that helped you make money.

Korn

Fri, Apr 3, 2020

vendor name?

yolo

Sat, Apr 4, 2020

could be GreenRoad maybe

Frosty

Sat, Apr 4, 2020

I mean take one person down in your fucked squad, but fuck right off cunt revealing addresses of 10K customers?!. Clearly all vendors must be doing this shit, I don’t know how I feel now about the future of this even keeping it domestic only etc etc etc. Not a good look at reality of how quickly someone can change their mind and flip if it means they get something in return, especially since we are talking jail or more so prison time here. I trust my vendor, sure thing I FE and all that for those who are professional and reliable…but fuck, maybe these guys were also moving a good amount and however the a mount was, customers loved and trusted them…that would be such bullshit

you wanna be a rat, rat on your “business partners” and man up, fucking customers??? what an absolute trashball scum of earth. Hopefully he gets a nice final visit by someone on one summer night in his cell while he is nice and relaxed, then give him his final lesson

Elli

Sun, Apr 5, 2020

That was Express Doctor from Dream i think

Newer

Sun, Apr 5, 2020

I definitely would do that. I see no reason to suffer additional prison time in order to save some customers or some business partners. I would do everything to make it better for myself.

Hundesohn

Mon, Apr 6, 2020

@yolo GreenRoad only sold weed and exit scammed for sure.
@Elli Good thought but express doc only had 7,8 orders all together.

any1 ideas?

Frosty

Mon, Apr 6, 2020

BigActionMan50

Frosty

Mon, Apr 6, 2020

...and by the way, "express doctor" were two guys from dortmund. they were fucked in 2019 and investigators also found a list with customers.

FrozenMargarita

Tue, Apr 7, 2020

GreenSupreme.

FrozenVagina

Tue, Apr 7, 2020

GreenSupreme isnt busted you stupid fuck.^^ And Greenroad exitscams so all you sherlock homes fake ass internet niggaz just shut da fuck up.

Freezer

Wed, Apr 8, 2020

Why do all these useless dumbfucks get suspended sentences? The German justice system surely has a lot to learn from the US. smh...

Craighead

Wed, Apr 8, 2020

It would be really nice to get a legit Information about who is busted - because I could imagine for costumers who buyed from them could prepare their homes for potential investigations/ home raids

Gen Z tracker

Fri, Apr 10, 2020

@Craighead "costumers who buyed from them" Listen Gen Z, it's time you put the adderall and xanax down and get into some dank, you guys de-evolving the species at an alarming rate.

TEDD

Sat, Apr 11, 2020

I see 2 things: It makes a difference using a real return Adress or a fake: The real opens the package and inform the police, the fake lands in a post-box for " undeliverable" packages! And if the vendor not making the same error again with same looking package (and in the same office), the post would never inform authorities to open it! And yes, I can comprehend that vendors are storing a List of all customers and handed them to the Prosecutors to get less punishment. BUT: As a buyer of rel. small amounts of drugs (<20gr) you only have to deny everything you are in charge in a trial, then you get no punishment, because of some doubt. It would be possible that another person has used this name & pwd to order. To check this they have to get your PC and find the infos. To get your PC they have to ask for a search warrant for your home, but for your small amount of drugs this (heavy) action is not relatively, so they had no prove for nothing! :-) Dont believe it? I read it here on DN live, so for all the bad news regarding vendors this is the good one!

shanti

Tue, Apr 14, 2020

4 years ago, the police was knocking on my door, because the vendor didn´t destroy the address. We all have to watch out, or take the risk. Because when the vendor can say some things to his handling/work - he is out of prison after 3 month. A friend, not a friend, but I know him very well. 1kg Coca to Bratislava - 4 month was all - its just luck - nothing more.
Some years ago I had to pay for only 11g worse Weed over 2500eur.
Thats all not normal and when they catch H I am sick and have only small problems.
Strange world, strange Germany!
The big fishes are still online! They bust only the youngsters and they vendors, which get lazy for security.
I know it from myself - I stopped selling Fenta and Oxy……..years ago - 100mcg Fenta 18eur and now? LOL

  • localy 120eur

THE WORLD START TO GET CRAZY AGAIN! THEY SHOULD OPEN THE DRUG WAR AND TAKE THE MONEY FOR HUMAN THINGS AND NOT FOR THE ANYWAY POOR PEOPLE; THEY TRY TO LIVE HER LIFE -

I UNDERSTAND WHY SECURITY IS A BIG THEME AT THE MOMENT. FOR ME TOO - I GO IN SCHOOL AGAIN AND WHEN I KNOW WHAT I AM DOING, I DESTROY WHAT I CAN!!!!!!

Frosty37

Sat, May 9, 2020

“The third defendant—a 45-year-old—had collaborated with investigators by turning over the group’s transaction history as well as a list of the addresses of more than 10,000 of their customers. He received a sentence of only three years in prison.”

Cellmate Karma will fuck u hard lil snitch ass

hansdampf

Sat, May 30, 2020

seller "Combo" maybe? i cant find him anymore

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