How many people in total have been busted on DNM? Where to check?

I would like to know, by country, city, and month if possible.

Which countries/cities are hot? N recommended to stay away from?


Comments


[11 Points] brightmoor:

https://www.gwern.net/Black-market%20arrests

That's the most comprehensive list of arrests related to dnms that I know of.


[6 Points] gh0stpanther:

When I was looking before about that someone pointed me to check legal databases. Apparently most of the DNM prosecutions happen at the state level and not the federal level unless it's a big shark i guess, like you'd assume...

One way is to look up some of these complaints by using keywords USPS, narcotics. If you have access to a law library or university library apparently this helps. I don't think these databases hold county level records though- confusing.

Friend who is Law student said Gwern's research is good but only covers the cases that were handled at the Federal level not at the state level, definitely missing a lot. PACER is a federal database apparently.

Google scholar has a couple interesting ones if u type in keywords like mail and drugs lol and push the dates back to 2013 on.

One way to get some numbers is to look up the USPS Office of Inspector General's annual report. They publish some statistics like - how many cases were prosecuted for USPS narcotic trafficking. At least some of these are probably DNM related. I think last year the OiG reported about 2k cases. Not sure.


[2 Points] DarkKnight_1111:

Netherlands to USA is always going to be a bit risky. Its really the only country that I would stay away from at all costs.


[2 Points] GotMeSomeAlpandMDMA:

3


[1 Points] naveen0m:

Also, how many vendors do exit scam per/month or year?

What are ur techniques to avoid, minimize these?