Archive For The “Darkweb EN” Category

Wireshark Tutorial

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Wireshark Tutorial

The following tutorial is intended as a brief introduction to the most famous packet sniffer in the world, Wireshark. The most complete guide you can find, is the user-guide-wireshark.pdf, that counts 192 pages. Anyway if you don’t want to read all those pages, you can find few easier tutorials on the web. This is one …

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Alphabay Vendor “PeterTheGreat” Found Dead in Jail

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Alphabay Vendor “PeterTheGreat” Found Dead in Jail

The Spartanburg County Coroner’s Office is investigating the death of an inmate in a South Carolina jail. On Monday, November 6, detention officers found suspected darknet drug trafficker Theodore Vitaliy Khleborod dead in his cell. Officials pronounced him dead shortly thereafter. According to federal authorities, Theodore Vitaliy Khleborod and Ana Milena Barrero had distributed opioids …

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Almost 400 Investigated in Finnish Darknet Case

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Almost 400 Investigated in Finnish Darknet Case

Between October 9 and October 29 alone, Finland’s National Bureau of Investigation identified 396 suspected criminals during the investigation into the Onion Channel, a darknet imageboard for Finnish speakers. The Onion Channel, known in Finnish as “Sipulkanava,” functioned like any other imageboard but users also arranged drug deals through the site. On November 1, Finnish …

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21.11.17 Dark Web and Cybercrime Roundup

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21.11.17 Dark Web and Cybercrime Roundup

Alphabay Mod “Trappy” Charged with Fraud in Atlanta 24-year-old Ronald L. Wheeler III of Streamwood, Illinois, pleaded not guilty to access device fraud in connection to the Alphabay marketplace. U.S. Attorney Byung J. Pak said that Wheeler “was the mouthpiece for Alphabay on the internet.” During the crime, Wheeler aka Trappy allegedly conspired with Alexandre …

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More Prison Time for Ex-Agent in Silk Road Case

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More Prison Time for Ex-Agent in Silk Road Case

Shaun Bridges, the dirty Secret Service agent who had already landed a six-year prison sentence for the theft of $800,000 worth of bitcoins during the Silk Road investigation, just received another two-years for another bitcoin heist. In March 2015, authorities arrested Shaun Bridges and Drug Enforcement Administration agent Carl Force. Both men had been part …

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Wolverhampton teen convicted of importing explosives from the dark web

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Wolverhampton teen convicted of importing explosives from the dark web

Gurtej Singh Randhawa, from Wolverhampton, attempted to buy a Vehicle Borne Improvised Explosive Device from the darknet, which would then be sent to him. Randhawa, a former pupil at Wolverhampton Grammar school, faces a jail term after he was found guilty of maliciously possessing an explosive substance with intent to endanger life or cause serious …

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Alphabay Mod “Trappy” Charged with Fraud in Atlanta

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Alphabay Mod “Trappy” Charged with Fraud in Atlanta

In Atlanta, a 24-year-old Illinois man pleaded not guilty to performing the role of a so-called “public relations specialist” for the Alphabay marketplace. This public relations specialist, as common sense would dictate, was none other than the market’s very own “Trappy_AB.” Ronald L. Wheeler III of Streamwood, Illinois, entered a plea of not guilty before …

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Twelve Kazakhstan Traffickers Raided by Special Forces

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Twelve Kazakhstan Traffickers Raided by Special Forces

In the Kazakhstan cities of Almaty and Astana, the country’s National Security Committee (NSC) carried out a large-scale operation against organized crime syndicates that distributed drugs through the darknet. Not counting previously detained individuals with connections to the drug trafficking organizations, the investigation led to the arrest of 12 drug traffickers. According to the NSC, …

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Teen Bought Fake Euros From the Darknet, Police Reveal

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Teen Bought Fake Euros From the Darknet, Police Reveal

In early November, German law enforcement concluded an investigation into a multi-month spree of counterfeit euro use spread throughout several towns in Mecklenburg-Vorpommern’s Lake District. After collecting evidence and descriptions from shopkeepers and salespersons, the Criminal Investigation Department in one of the impacted towns identified a 19-year-old suspect in Strasburg. Police raided the teenager’s house …

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Netherlands Police Bust Darknet Trafficking Group

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Netherlands Police Bust Darknet Trafficking Group

In 2015, law enforcement in the Netherlands arrested three suspects in connection with a cannabis growing operation in the province of Friesland. More than two years later, Friesland detectives completed an investigation that led to to the arrest of the same three suspects for operating a massive darknet ecstasy and marijuana trafficking operation. Over 150 …

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