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Tag Archives: selling

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 »

Waverly men to serve a prison sentence for selling pills laced with narcotics

Evan P. Sage, 20, and Cameron J. Lensmeyer, 20, have been sentenced to federal prison for illegal possession and distribution of drugs and possession of a firearm. Lensmeyer earlier pleaded guilty in May to possession of carfentanil and marijuana with intent to distribute. The authorities, therefore, sentenced him to seven years in prison. Sage also pleaded guilty to possession of ... Read More »

Steroid Dealer Convicted for Ordering and Selling Steroids in Idaho

In Idaho, a federal jury convicted a Pocatello man of ordering steroids online and reselling them to customers locally. According to court documents, the man had been ordering and reselling pounds of anabolic steroids for at least one year. Travis M. Newbold, 47, found himself on the receiving end of a controlled delivery conducted by the United States Postal Inspection ... Read More »

Opioid Trafficker Admits Selling and Manufacturing Fentanyl Analogues

The leader of an opioid distribution operation in New York pleaded guilty to drug charges linked to the distribution of U-47700 and furanyl fentanyl purchased from various darkweb suppliers. U.S. Attorney James P. Kennedy, Jr. of the United States Attorney’s Office for the Western District of New York announced that Robert Ian Thatcher, 30, had pleaded guilty to two charges ... Read More »

Two Brothers Sentenced in Germany for Selling Ecstasy on the Darkweb

An international investigation led by the Federal Bureau of Investigation, Europol, and several law enforcement agencies in the Czech Republic aided in the conviction and sentencing of two brothers from Baden-Württemberg who had been selling drugs on a darkweb marketplace hosted in the Czech Republic. In 2014, the Kriminalpolizei in Lörrach, Germany, arrested two brothers for suspected drug dealing on ... Read More »

German Couple Accused of Selling Ecstasy and Cocaine on the Darkweb

A 33-year-old living in Bavaria sold a massive amount of amphetamine, hashish, LSD, and ecstasy pills through a darkweb marketplace, the Ansbach Public Prosecutor said during a recent hearing. The man, known to the public as “Holger K.,” faces drug trafficking charges listed in an indictment that consisted of four pages worth of drug crimes. His wife has also been ... Read More »

Two Indicted for Selling Cocaine and Marijuana on Dream Market

Two California men have been selling cocaine and marijuana through several accounts on at least one darkweb marketplace, according to information revealed in an eleven-count indictment returned in October. The suspected darkweb drug dealers were targeted by the Northern California Illicit Digital Economy Task Force as part of an ongoing investigation into online drug trafficking. Eddy Steven Sandoval Lopez, age ... Read More »