Last month's bust of vendor HollandOnline tied to two other vendors. (AlbertHeijn & AmsterdamUnited)

(3 months ago actually): https://www.om.nl/actueel/nieuwsberichten/@88570/aanhoudingen/

New Police report: https://www.om.nl/actueel/nieuwsberichten/@89582/hechtenis-online/


New information which has come to light:

  1. Apparently HollandOnline was the biggest Dutch vendor.

  2. They seized 1kg of MDMA and 9kg of XTC pills along with 400k in cash and BTC

  3. He got busted due to a cop seeing him transacting a drugdeal somewhere outside.

  4. AlbertHeijn and AmsterdamUnited where linked to HollandOnline and also got busted because of him.

  5. AmsterdamUnited alledgedly was their supplier but also supplied other unnamed vendors. He contacted other vendors and made them offers to supply them with bulk.

  6. They seized 487 BTC from AlbertHeijn.

  7. They all will be tried on 1-september

  8. Article finishes with a statement that the Dutch police is cooperating with other countries, Eurojust and Europol to identify Vendors.


If you ordered from these vendors consider your drops burned.


Comments


[6 Points] 23023203:

The trio was in pretty close cooperation if they all got busted together. To me it seems as if it was one giant operation being ran under 3 different accounts.


[5 Points] ispynlie:

Pretty big hole in the Dutch market atm.. others have started to fill it already but i'm starting to see things becoming more difficult in the, pretty small, dutch landscape.


[4 Points] MitalikaSucks:

"consider your drops burned" And if you order to your real address ? LOL


[6 Points] LedLevee:

If you ordered from these vendors consider your drops burned.

Don't want to incriminate myself, but this isn't necessarily true.

Question: they seized 400k in cash and Bitcoins. Where is the rest? No way HollandOnline had only 400k on him. He must have a stick hidden somewhere?


[1 Points] None:

I can't find a translation, but it seems odd that someone in that game would get busted just because a cop saw them making an outdoor drug deal. Is that what is said? (If of course, you can be bothered indulging my idle curiosity: )


[1 Points] None:

[removed]


[1 Points] deepdot:

Full translation of this press release from ~3 months ago:

http://deepdot35wvmeyd5.o nio n/2015/03/12/dutch-vendor-bust-hollandonline/

Edit: remove spaces, automod


[1 Points] DrugMeImFamous:

There are no more details about this?


[1 Points] None:

Albertheijin had so much shit. I ask him if he personally sell to me cuz he didnt shipt to usa. He didn't answer. Lol.

Thanks crazy though. So hollandonline fucked them up. That sucks.


[1 Points] derechoprivado:

Any trusted EU XTC pill seller? I used AlbertHeijn...


[1 Points] procowtipper:

I wonder if he was meeting the other vendors locally to sell bulk. If they were moving that much weight I could see him just meeting up to do the deal instead of shipping it.