Heroin Vendor Bestman365 Sentenced to Prison
According to court records, 44-year-old Russell Ramseur, of Maryland, sold heroin on the darkweb from at least April 2014 until December 2015. Ramseur admitted operating a vendor account under the username “Bestman365” on the Pandora and Agora darkweb marketplaces. It appears as if Ramseur controlled the following accounts as they shared a PGP key (‘0x8E8A1347A9E769AE’), according to records on Recon:
During the investigation into Ramseur’s drug trafficking operation, investigators intercepted at least nine packages of heroin. Police also found $13,000 in cash during a search of a house owned by one of Ramseur’s co-conspirators. Ramseur had told the police that the seized cash was the result of his heroin trafficking operation.
Investigators estimated that Ramseur had distributed between one and three kilograms of heroin during his operation. They estimated this number based on the reviews on the Bestman365 account and the “the length of the drug trafficking conspiracy.” Ramseur agreed that, based on that estimation, it was “reasonably foreseeable” that he had sold between one and three kilograms of heroin.
Ramseur pleaded guilty to conspiracy to distribute and possess with intent to distribute at least one kilogram of heroin and possession with intent to distribute heroin. On November 9, 2021, US District Judge George J. Hazel sentenced him to seven years in federal prison followed by five years of supervised release.
DNL note: Although the so-called “Dark Market and Digital Currency Crimes (DMDCC) Task Force” seemingly came into existence last month after the CaliClaire sentencing, the U.S. Attorney’s Office for the District of Maryland has credited them for the succesful conviction of Bestman365. The task force includes all of the usual federal investigative agencies (USPIS, FBI, ICE-HSI, DEA, IRS-CI, USSS, etc) as well as the Defense Criminal Investigative Service which is the investigative arm of the Department of Defense Office of Inspector General.
Comments (13)
FUCKRECON2021-11-1158530e10
Why does Recon exist you know the feds are using it to layer more charges against people. Fuck Recon
BKrakkus2021-11-122431f660
Recon is LE, so is Dread if you have not figured it out yet. He got caught cause of chainanalysis. The death of lots of trailblazing pioneers from days long ago forgotten by the community. Forgotten by everyone but law enforcement that is.
Drumpledorp2021-11-12115ec010
WHEN was this guy arrested? Recon and Dread are not the feds. The feds would not have moved everyone off of reddit and on to dread, which is basically what happened. If the feds engineered that, they're stupider than anyone though and that'd be saying something because they're pretty stupid.
lsjdkfaafjkdl2021-11-19365ed580
are you slow? this is exactly, and i mean exactly, what the feds do. fuck. its called a fucking honeypot. fuck!
dnl2021-11-1248917100
All relevent documents are sealed and the complaint contains only the charges. It appears as if the co-conspirator raided by the feds is directly linked to the some part of the investigation though.
gman2021-11-1699562d20
it was a domestic at the co-conspirators house then all those LE teams locked on. blockchain just confirmed it all.
Crowdstrike2021-11-166ed0c8c0
you saying digital distributed, decentralized, public ledger can be tracked?!?!?!?!? WHO THE FUCK KNEW!
yablewit2021-11-168f561670
if you don't get it just yet I will tell it myself paris is an informant for the fbi and dread and recon is full of glow
Alias2021-11-14e4d28f10
privacy That is how they went about carrying out his arrest. How he was caught and the arrest are two completely different sets of actions.
Privacy2021-11-11ec025530
Why do markets reveal every transaction?