Hugh Brian Haney, according to a criminal complaint unsealed on July 18, sold oxycodone and other substances on the Silk Road marketplace in 2011 and 2012. When Haney attempted to cash out $19 million in bitcoin through an exchange, the exchange froze his account. The Drug Enforcement Administration investigated and identified the Silk Road as the source of Haney’s bitcoin.
San Diego Man Admits Selling Fentanyl as "TheDrugLlama" on Dream Market
One of the two co-conspirators accused of operating the darkweb market vendor account “TheDrugLlama” admitted distributing fentanyl, selling midbranded drugs, and other charges related to the drug distribution conspiracy. His co-defendant pleaded not guilty and will face a jury trial in August.
A Warning from DutchDrugz About Phishing Sites and Tor2Web Proxies
The active phishing campaigns impacting the users of the larger darkweb marketlaces have also been hurting the customers of darkweb vendors operating their own shops. One prolific vendor, DutchDrugz, posted a warning to customers and potential customers.
Fentanyl Vendor "DaddyGreenJeans" Sentenced to 87 Months in Prison
Joseph Richard Caruso, 34, was sentenced in federal court to more than seven years in prison for one count of selling a controlled substance that resulted in death. Court documents revealed that Caruso sold fentanyl through darkweb marketplaces and that at least one of his customers had fatally overdosed.
Oregon Darkweb Vendor Sentenced to 86 Months in Prison
A darkweb vendor from Portland, Oregon, was sentenced to 86 months in prison and another 36 months of supervised release for selling ecstasy on the darkweb marketplace Alphabay. The vendor, a millionaire on post-prison supervision, was caught after law enforcement found 100 grams of heroin during a routine house search.
Supplier for the Darkweb Vendor "Dopeboy210" Gets 21 Years in Prison
One of the defendants behind the darkweb vendor account “Dopeboy210” received a 21-year prison sentence for distributing more than 800,000 counterfeit pills through the darkweb. Dopeboy210, before law enforcement seized the account, held a top spot on Alphabay for counterfeit Adderall and oxycodone distribution.
LSD Supplier "Jesus of Rave" Potentially Compromised by Law Enforcement
In a message shared on various darkweb forums, the gammagoblin team warned users that law enforcement had potentially arrested one of the oldest and most prolific LSD distributors on the darkweb.
A Summary of the Investigation into the Darkweb Vendor "Adderallz"
A darkweb vendor known as “Adderallz” abruptly ended operations in May 2019 after federal law enforcement agents had identified and arrested two individuals suspected of drug trafficking in connection with a darkweb vendor account. In this article we explore the connection between the prolific darkweb vendor Adderallz and the two suspected methamphetamine traffickers.
Counterfeit Oxycodone Vendor "Killwill" Arrested in Massachusetts
Anthony Stokes, a Massachusetts man accused of distributing counterfeit oxycodone pills, sold the counterfeits through the darkweb under the identities “Killwill” and Killwill2,” a source told darknetlive.
German Authorities Arrest 11 in Chemical Revolution Takedown
A press release from the Federal Criminal Police Office revealed that German law enforcement had seized “Chemical Revolution,” the largest private vendor shop in Germany. During the operation, law enforcement arrested 11 suspects for drug trafficking and related crimes.