Arrests. Facts, not FUD.

June 20th

June 26th

June 27th

June 28th

June 30th

July 5th

July 18th

July 12th

July 18th

July 19th

July 21st

July 25th

July 26th

July 27th


Comments


[154 Points] Diqqsnot:

fuck you feds u can all eat my dick


[27 Points] SophiaWilde:

A lot of big drug busts happening since the DNM raids in Europe, Australia, Canada, and the states. The stuff going on in India is related to separate markets even though a Dutch national/DMT vendor just got arrested there.

The stories I saw from the US and U.K. suggest they mostly got big street dealers. But too many of them mention some big investigation spanning several months. Or they just say feds had a yet-to-be-unsealed warrant and miraculously discovered kilos. All of that is very suspicious.

At the end of the day, we don't know anything. We don't know the names of anyone from the Hansa staff who were supposedly busted yet. We can't take LE's word for it that they seized the market no earlier than June 20th. They're giving very vague and limited details to the press about these vendor and buyer arrests since the DNM server raids.

I used to see stories on the regular about some person getting popped by LE for an order, and the story would mention that they got it from the darknet, and say how these markets need to be shut down ASAP.

Now some very obvious arrests related to the markets are not even mentioning the markets. Because LE now wants us to think the seas are calm.

I fear there is more to come. A lot more. Lots of street dealers sold or purchased on these markets. And an address is enough to start an investigation - and get a warrant.

It's been said before but stay the hell off all markets for a while. We don't yet know whether something - PGP, the network, a particular market, a vendor - is fundamentally compromised in a very serious way.

Sit and wait it out.


[26 Points] None:

[deleted]


[19 Points] DaRealDonaldTrump:

Can I have 1.2lbs of meth?


[11 Points] half_a_brain:

May be related idk

http://wjtv.com/2017/06/14/deputies-pose-as-mail-carriers-to-make-marijuana-bust-1-arrested/


[9 Points] Diqqsnot:

all of these mugshots

the people id expect to have Poor opsec.

lmfao


[10 Points] TheKeyOfKet:

fuck being an Australian who auto encrypted their address. If them border control programs are anything to go by, they will come down hard af on dnm users. Literally would be moving house if you ordered large quantities and auto encrypted.


[9 Points] schwillynelson89:

what a bunch of lowlife DEA fags busting people for herb in 2017. go to hell LEOS


[8 Points] heyfreshhhhh:

CD for an ounce of MJ. Hmm....


[8 Points] MycoJordan23:

How are those MJ packages being profiled? Are the shippers just stupid enough not to have a visual barrier of some sort or MBB and just have it sealed in clear bags?

The postal inspector had to be tipped off by something other than what's stated in the articles.


[8 Points] wecando4star:

Fiance explained that he spoke to ETIKING via video chat and that ETIKING was a white male who looked to be about 27-35 years old.

Wow, taking orders through Skype. Thanks LE for taking this low hanging fruit down.


[6 Points] jeffsesssions:

Agents also met with a confidential source who provided an identifier for a Bitcoin account used by ETIKING

Too many of you vendors think yall safe, well there are snitches all around you passing information over to law enforcement agents.

And, ETIKING even did video calls with alphabay customers. LE didnt even need to make much of an effort to break his ass down.

Well, he is not coming out of prison for the rest of his life.


[4 Points] al_eberia:

Feds facilitate controlled delivery of 18 lbs. of khat

Nobody is buying or selling khat on the DNMs.


[6 Points] skankhunt92:

Damn they didn't arrest anyone who ordered an eighth! Step up your game USPS!!!


[5 Points] tossinsaladsallday:

so are all these arrests from just hansa, or how many are linked to alphabay do you guys think?


[5 Points] RetroBoominOnDaTrack:

30 grams of weed is to big to fit in a mailbox?


[3 Points] 10Bird:

I don't know if I should feel sorry for those arrested by bad opsec or feel thankful for their sacrifice.


[3 Points] rabbit_hole_diver:

ive never heard of "khat" before.


[3 Points] j-mann25:

If the women that got busted for ordering heroin usually gets her orders delivered and then one day call and say you have to come pick this order up then its common sense its a controlled delivery and she should have new better. Just like if one day they ask you to sign for it you know its a CD. Never go pick up orders IF they usually deliver them and never sign for a package if your order is always left in mail box. Boom no proof you ordered it if you did everything right with your OPSEC that is.


[3 Points] harambay:

can you keep updating this as the days go by? This is crazy useful. good job op, insightful shit. thank you u/towadi0


[2 Points] None:

Your forgetting a bunch innthat time span : Peter the great Karmacueticals Fent master Ustous


[2 Points] Bigw0rmer:

HOLY FUCK ! i didn't know EtiKing Aka PBchems got busted. Its a long long long story but my last Email from him was on june 18th . But if you go threw the the subs youll see Kinger Dropped that street address over reddit that is on that indictment & if i remember correctly E even posted about it on his account on dream (like in the profile ) that he had gotten doxed . Apparently EtiKing dropped kinger dox on TMG too or he told me before he went cold (got busted )


[2 Points] None:

"Because the package was too large to fit in his mailbox, a note was left for Watson to pick it up at the post office.

Watson arrived at the post office on Wednesday and was issued the package.

As Watson attempted to depart, he was then stopped by the authorities in the front lobby area. "

DO NOT PICK UP DROPS FROM POST OFFICE!


[1 Points] kurtzian:

Thanks for putting the list together. Has anyone netted out what the window of vulnerability was on Hansa? As in if you made an order between 6/20 and 7/24 you ordered while the Dutch police were monitoring everything and need to double down on the OpSEC, clean house, etc.? Also, is there a list of the compromised vendors somewhere or do we need to look on grams and see what they are using for their public key and how old it is? I'd like to try and figure out if the vendors that I used were compromised and what steps I need to take. Any assistance would be welcome. Keep it low and slow, amigos.


[1 Points] f0reigne:

thx


[1 Points] radium_fire:

Thank you for going to all the trouble of making an actually informative, fact and source filled post that allows people to actually grasp how big this crisis is, instead of engaging in handwringing, guessing and speculating.


[1 Points] LEwannagotme:

@towadi0 @pelican_vendor thank you. Can I suggest seeing if we can make this a sticky and as a community updating in real time indefinitely? I'm sure a few hundred thousand users would be very curious about the hansa AB fallout as the months and years unfold and they work on that info


[1 Points] Light_of_Lucifer:

Centralized corrupt to the core bureaucracies are cancer. We should work to reduce their power to rubble. They have NO FUCKING RIGHT to interfere with innocent people engaging in activities which affect NO ONE ELSE. This is beyond disgusting and shows who the real terrorist and cowards are. They are the ones in control.


[0 Points] SophiaWilde:

[This.](m.kfvs12.com/kfvs12/db_349220/contentdetail.htm?contentguid=vy7g3yXp)


[0 Points] jeffsesssions:

Nw I fugg all o u


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[-7 Points] None:

[removed]


[-18 Points] bigsqw0rmer:

there's alot still in the dark , but now that i think the major news got the okay to report parts and pieces of the story more coming soon about the important role kinger , me play should come out .. I find it funny how now i got all this noteritry cuz i doxxed the guy Ab first .. now when i walk thru the hood all the homies step bwck in they cribs , str8 acting like scred white boys lol . for shto tho my girl almost kicked me out of the house last nite when she found out about me fucking her cousin Jeremy , she DEfinately is not a submissige thai girl lik my boy alex/Alpha02 was always talking abou on those rooshvroosh v's man , kinger and i are pretty much done with DW stuff now for probably ....... but we , (kinger and me ) really need to check out trannyland bankok but that's alwys been more kinger's thing .. i used to go there to hang with my boy ds( after i did the dox , sent msg to cox )j , hop in lambos , flex ,, anyway me rawdoggin with some dude , no way , that was just some puto white boy shit .. dresssjng up like , really rapey , city-banker but jt was the same day jcpx told me about the bust in montreal( when i doxxed cazes ' s mom and made Klingon pay me that extortionBitcoin he owed me , buttfools got 2 eat ) i was drunk , but it comes from good intentions Ds probably didnt deserve our community ( important part and do a good job ) just not the sub mods the Exonomist1 email sigaint sigfail .. good reason for Klanger to dox the markets down wasnt good for common folk .... obviously just a powrmove by the players who count . now Valhalla , but i tell klinger leave the rest alone for tonight . better for the people .