The dark web is a place where drug hidden wiki dealers and users can buy and sell drugs. Evolution is one of the leading dark web black markets. Its members sell drugs on their own websites and have sold over 100 pounds of drugs to police. This group has been busted and police have taken nearly $4 million worth of drugs from them.
Evolution
Evolution is one of the biggest dark web drug markets, and it was only available to people using the anonymous web browsing software Tor. Users could browse the thousands of listings posted by dealers on Evolution, and buy products using the digital currency bitcoin. They could also rate and review vendors. Some sellers sold everything from hacking tutorials to stolen goods to weapons and an assortment of hard-to-find contraband.
The owners of Evolution may have stolen user funds and profited from the enormous market they created on Evolution. Their listings featured almost 20,000 drug products and thousands of items, including stolen credit cards and weapons. They could easily have made millions of dollars using Evolution. Silk Road, another dark web drug market, was shut down by the FBI in October 2013. However, the site was much smaller than Evolution.
Shiny-Flakes
The arrest of Shiny-Flakes, a dark-web drug dealer, is an incredible coup for law enforcement. However, Shiny-Flakes' arrest is just one example of the vast scale of the Dark Web drug trade. On one site, Evolution, there are nearly 20,000 listings for different drugs. Besides drugs, there are also dozens of vendors who sell weapons and stolen credit cards.
The drugs that were seized in the Shiny-Flakes drug operation were LSD, cocaine, hash, and prescription pills. According to reports, the drugs were seized from several locations across Germany. Investigators said Shiny-Flakes' operation began in late February when a 20-year-old man in Leipzig was arrested. He was working with a Dutch supplier and courier. A total of 700 pounds of illegal drugs were seized.
Le
In June, US authorities arrested Le, along with two others, for selling large quantities of drugs on the dark web. These drugs came from overseas sources and were shipped to customers throughout the U.S., including Connecticut and Massachusetts. Le and his associates used a vendor site known as "EastSideHigh" to sell illegal goods. Drugs such as cocaine and MDMA were advertised on the site. In addition, counterfeit Xanax pills were also found.
Multiple search operations led to the arrest of individuals linked to a dark-web drug trafficking organization. The members of the organization were selling drugs under several monikers and face a variety of charges, including conspiracy, money laundering, firearms, and narcotics trafficking. If convicted, they could face between 10 and 25 years in federal prison.
Pires
Three Brockton men have been indicted in connection with a dark web drug operation. They were charged with manufacturing cocaine, MDMA and Xanax in Massachusetts and selling them across the United States. Allante Pires and Steven McCall were convicted of conspiracy to distribute controlled substances charges in March. Both will serve prison time and will be required to undergo three years of supervised release.
Pires was arrested after investigators set up a meeting between him and Le at a Norwood hotel. As the men left a commercial storage unit in Stoughton, investigators spotted Le carrying a cash counter. After a short time, the two men met at the Norwood hotel, where they exchanged money for Bitcoin. After the exchange, both men were arrested, and police discovered a key to the commercial storage facility.
Holcomb
The US Postal Service intercepted suspicious packages in the Washington area that contained counterfeit pills containing fentanyl. The packages were made up of fentanyl and blue pills that looked like Oxycodone. A subsequent search of Holcomb's home revealed numerous packages containing the drug. Investigators also discovered a high-capacity pill press and several electronic devices that were used to access the dark web. They also found multiple cryptocurrency hardware wallets.
According to the authorities, the three men were arrested in June. They were accused of running a criminal enterprise that used the dark web to sell controlled substances. The men ordered large quantities of drugs from Europe and Canada, processed them at a Stoughton office space, and then mailed them to customers in the U.S.
Le's home
A three-man drug ring was busted in Stoughton, Massachusetts, in June. The three men operated dark web markets that allowed them to sell illegal drugs and receive payment via Bitcoin. They mailed the drugs to buyers across the country. Le and Pires were arrested in the drug bust and have been indicted in connection with their crimes.
The bust was conducted after detectives executed a search warrant at Le's home and a storage unit. When detectives arrived at Le's house, he was in the storage unit. He tried to escape out a side door, but was eventually caught and arrested. Detectives seized more than 24 pounds of drugs, including 5,000 grams of ketamine. They also seized packaging materials and a pill press. All three men pleaded not guilty at their arraignments.
Ward's alias
The dark web drug bust of Sydney teenager Luke Ward is the first of its kind in the country. His arrest in February 2019 resulted in the discovery of 2.5 kilograms of cocaine, more than 100,000 LSD tabs, and $80,000 in cash. Police say Ward had adopted an alias on the internet, posing as a cyber-criminal drug dealer. In the past, he had acted alone, but recently admitted to having a female friend who helped him smuggle the drugs.
Ward, 26, admitted to several drug offences and faces a life sentence in prison. In court, he told the judge he was motivated by money and companionship. His alias, NSWGreat, was used to hide his identity.
Pires' plea deal
A plea deal has been reached in a dark web drug bust involving Allante Pires. The Brockton resident pleaded guilty to conspiracy to distribute MDMA, Ketamine, Alprazolam, and Xanax. He faces 28 months in federal prison and forfeiture of a 2013 Mercedes E sedan. Earlier, prosecutors had sought 70 months in prison.
Pires' lawyer Joseph Krowski Jr. said the defendant had no previous criminal history. His plea hearing will take place on June 28, 2022. The judge will determine whether the plea deal will help Pires avoid jail time. He is scheduled to be sentenced in September 2022. The plea deal with the court is not yet final, but a plea agreement can help the defendants avoid a lengthy trial.
In addition to his plea deal, Pires agreed to forfeit $34 million in illicit cryptocurrency he had received from dark web drug traffickers. The police confiscated more than 24 pounds of drugs and 5,000 grams of ketamine. Pires and Le are each being held on $50,000 bail. Le faces a separate charge of distributing a Class B drug.
Le's court date
Binh Thanh Le, Steven McCall, and Allante Pires were indicted for trafficking illegal drugs in the U.S. through dark web markets. The three men operated an online vendor site called "EastSideHigh" on the Dark Web, which is a section of the internet where people buy and sell illegal goods and services. In addition to cocaine and MDMA, the three men also advertised Xanax and other prescription drugs.
According to reports, Le is facing 36 months in federal prison after admitting to trafficking in controlled substances on the Dark Web. He was also convicted of money laundering and conspiracy. The court heard that the defendants had received illicit narcotics and packages from other people, including Aaron Shamo. They also admitted to using bitcoin wallets to pay for expenses associated with the drug trafficking organization.
South Australia police confiscate a record-breaking amount of crypto
Australian police have just seized a record-breaking amount of crypto. The police raided multiple properties in East Gippsland and Melbourne and seized over $8.5 million in cryptocurrency. The seizure is the biggest in Australia's history. Police also seized a bank account worth $2.6 million and two cars worth around $100,000. A riot squad team also carried out search warrants at two apartments.
According to the AFP, a recent crackdown on illicit crypto transactions has seen them seize more than they ever thought possible. Two years ahead of schedule, the AFP has seized over $600 million in crypto and other assets connected to financial crimes. This is two years ahead of the goal that was originally set for the taskforce. So far, the police have seized over $380 million in residential and commercial property, $200 million in cash, and $35 million in luxury items, including cars.
