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Tag Archives: selling

Three Arrested for Selling MDMA and Ketamine on the Dark Web

Law enforcement in Massachusetts seized more than 24 pounds of drugs during the execution of two search warrants in connection with an investigation into a prolific dark web drug dealer. On March 27, both state and federal law enforcement officers executed search warrants at locations in Stoughton and Brockton. During the course of their searches, the police found a total ... Read More »

Couple arrested for selling and shipping counterfeited fentanyl-containing opioid pills, to darknet customers

A man living in Glendale along with his pregnant girlfriend have been prosecuted via a federal illicit drug trafficking case. The couple were accused of selling counterfeited opioid pills via the dark web and distributing them via postal services all over the country. The 26 year old male, Jacob Medina, as well as his pregnant girlfriend, Diane Marin, were both ... Read More »

Man from Sydney Apprehended for Selling Stolen Subscription Credentials via Underground Forum

A 21-year-old man in Sydney, New South Wales, was arrested for allegations of advertising and selling stolen entertainment subscription information on the dark web. Authorities report that the man obtained such data from two common entertainment websites, namely Netflix and Spotify. Owing to the large number of people worldwide who subscribe to these sites, he was able to attract a ... Read More »

Tacoma Resident Imprisoned for Selling Drugs via the Darknet

A 31-year-old male from Tacoma, Washington, was recently arrested by authorities for trafficking drugs via the dark web, as stated by the U.S. Office of the Attorney. Travis Phillips was identified by the Dutch National Police as a drug trafficker in April 2017, following which further investigations were focused on him. Their efforts began when they discovered Phillips was planning ... Read More »

Dark Web Drug Dealer Pleads Guilty to Selling Cocaine Through U.S. Mail

A male resident of Florida pleaded guilty to selling cocaine through the dark web. Eimantas Juskevicius admitted that he would market the drugs on the dark web, and then after selling them, he would ship them to his customers via U.S. postal services. Juskevicius had been performing the illegal trade for a while over the darknet under the name ‘decandyman.’ ... Read More »

Lubbock Man Sentenced for Stealing Mail and Selling Personal Details on Dark Web

In Lubbock, Texas, a resident was prosecuted in a federal court of law on December 28 and sentenced to a four-year imprisonment along with an additional three years on probation following the prison sentence. The 31-year-old male named Garrett Austin Malone confessed to the crime of stealing mail in Lubbock and selling the personal information and credit cards obtained from ... Read More »

Nine Dark Web Drug Dealers Arrested for Selling Narcotics with Cryptocurrencies

Nine dark web drug traffickers have been arrested for buying and selling narcotics on a Korean illegal dark web platform using virtual currencies. According to a report released on Sunday by the Seoul Central District Office of Public Prosecutions, the nine suspects are in custody for allegedly trading controlled substances on a hidden online trading platform on the dark web ... Read More »

German Man Sentenced for Selling Stolen Identities on the Dark Web

A judge at a district court in Germany sentenced a fraudster to more than three years in prison for selling the personal information of his victims on the dark web and for using stolen information for his own fraudulent transactions. The defendant, 28, after his arrest, helped investigators track down accomplices and fully cooperated with the police. If not for ... Read More »

MDMA Dealer Sentenced to Two Years for Selling at a Music Festival

A prolific MDMA and LSD dealer from Tennessee was sentenced to federal prison at a recent hearing in a federal court. The dealer was known to both law enforcement officers and to his customers as “Molly Poppins.” At the United States District Court for the Eastern District of Tennessee, Judge Travis McDonough sentenced Graham Clark, also known as “Molly Poppins,” ... Read More »

Pedophile Admits Selling Child Porn on Kik Messenger

An Australian pedophile has admitted selling child pornography through messaging applications and on dark web child abuse forums. He also confessed to tricking or coercing children into sending him compromising videos of themselves so that he could sell the content to other pedophiles. Jarrod Milgate, 20, pleaded guilty to a series of crimes involving various forms of child pornography. The ... Read More »

Parma Resident Charged with Selling Xanax, Marijuana on Dark Web

Two men from Cleveland, Ohio have been charged with possession, conspiracy, and intent to distribute illegal drugs through darknet markets. Nicholas Powell, 32, and Michael Gonzalez, 27, were both arrested in June and presented in court, charged by the Office of the Attorney for Northern District of Ohio. The pair carried out their operations in Parma City; later, Powell moved ... Read More »

Father-Son Duo Sentenced to Prison for Selling Fentanyl on Alphabay

A United States District Judge in New York sentenced the father and son behind a dark web vendor account responsible for at least one non-lethal overdose and more than 100 separate fentanyl and oxycodone transactions. Both men were sentenced to five years in federal prison, a period of supervised release, and forfeitures of all Bitcoin earned during their drug trafficking ... Read More »

Rancho Cordova Dual Indicted for Selling Narcotics on the Dark Web in Bitcoins

Two men from the state of California, Roncho Cordova, a city in Sacramento County, are in police custody for allegedly conducting illegal business involving a drug purchase from the dark web using virtual currencies. The two then distributed drugs through postal services after seeking customers from several social media platforms, including Snapchat and Instagram. Among others, the two Rancho Cordova ... Read More »