DeepDotWeb
DeepDotWeb Indictment
DeepDotWeb Arrest Summary Wallstreet Market
Wallstreet Admin Complaint
Med3l1n aka Annibale Admin Complaint

Operation Darkness Falls (DoJ)


Matthew Roberts and Holly Roberts(1:18-mj-03108-TMP & 1:18-mj-03109-TMP)
Identified as the darkweb vendor MH4Life.

Robert Kiessling(1:18-mj-03038-TMP)
Identified as the owner of DougFish44 on Dream market.

Nicholas Powell(1:18-mj-03159)
Identified as the entity behind TheSource, BonnieNClyde, BnC, BCPHARMA, and Money TS. Powell has been charged in connection with Operation Darkness Falls and Operation Dark Gold.

Antoin Austin(1:18-cr-00389-DAP)
Identified as the entity behind DarkKing22 on Dream.

James Halpin(1:18-cr-00355-CAB)
Identified as the entity behind the vendor account "TheMotleyFool". Alongside Grace Bosworth, he allegedly operated PeterTheGreat, but Bosworth killed herself and that case ended.

Ryan Kluth(3:18-cr-00359-JGC)
Identified as the entity behind the vendor account "Panachecak."

Operation Dark Gold (DoJ)


John Edward Monette(4:18-cr-40056-KES-1)
More than likely a darkweb money launderer "gold" based on the evidence revealed in the announcement from the Department of Justice.

Jeffrey Morales, Antonio Tirado(1:18-mj-05192 and 1:18-mj-05191)
Identified as the vendor "TrapGod."

Jose Robert Porras III, Pasia Vue(2:18-cr-00113-KJM)
Identified as the vendor behind Cannabars and TheFastPlug.

Ryan Farace, Robert Swain
Identified as the duo behind the XanaxMan vendor account.

Sam Bent, Djeneba Bent(5:18-cr-00061)
Nicholas Powell, Michael Gonzalezaka(1:18-mj-03159) Identified as the entities behind TheSource, BonnienClyde, BnC, BCPHARMA, and Money TS. Powell has been charged in connection with Operation Darkness Falls, in additon to the Dark Gold charges.

Daniel McMonegal(1:18-cr-00106)
Identified as the owner of the darkweb vendor accounts Christmastree, Sawgrass, and Ross4Less.

Jian Qu; Raymond Weng; Kai Wu; Dimitri Tseperkas; Cihad Akkaya(1:18-mj-05193)
Unidentified but likely connected to the Zheng Drug Trafficking Organization.

Other Random Documents


The Zheng Drug Trafficking Organization Likely Fake List of Dream Passwords of Unknown Origin Michael Smith aka BrotherBig (2:18-mj-00044) Roger Clark aka Variety Jones(1:15-cr-00866) Gal Vallerius aka OxyMonster(1:17-cr-20648) Jay Rickert(18-MJ-56 and 18-CR-1008)

Arrested Vendor List

AlbertHeijn


AmsterdamUnited


Area51 & Darkapollo


BCPHARMA,

aka: TheSource, BonnienClyde, BnC, & Money TS


Black Diamond

aka The Specialist, DingDong123, Funny Lurch and Ichbinsnur


Blime-Sub

aka BTH-Overdose


CaliConnect


CALIGIRL


Canned Soup (Dosensuppe)


Chemsusa

aka Chems_usa and Chemical_usa


CherryFlavor

aka WorldWide Arms


Chiquita Netherlands


CH-Koks


CokeWave

Aka SafeDealsDirect, and HerbanFarmer


Colucci


Courvoisier


CzechoSlovakFarm


Daddygreenjeans

aka MrCandy


Darkking22


Diamonddweller


DigitalPossi2014


DoggFood


Dopeboy210


Doug-Heffernan

aka Coca Cola Kid, Warner Bros, Smurfs, MrBubblegum, Rubiks and DrugsGames


Douppikauppa


Drogenkommandant (Drug Commander)


Dutch-Aussie


Dutch Drugs

Not DutchDrugz


DutchKings


DrFreeWell/DerErsteAffe


DW-guns


EastSideHigh


EtiKing

aka Brohemoth


EuroConnection


Farmacy41


Fentmaster


GermanTeam


GermanWeedTwins


Gman19635


GusTheoctopus


hammertime


Happy-Olaf


HellsGate


HighQualityTrips


HollandOnline

aka LowLands


HumboldtFarms

aka Purefiremeds


John_


Lågprishandeln


Lexie


Marijuanaismymuse

Max Mustermann


MediMax


MH4LIFE


MMM / 3M / moramaru


MotleyFool


Mr.Hotsauce


Narcoboss

aka DNMKingpin


NoStress

aka NoStressDream & NoStressNucleus


NSWGreat

aka Bliss


OlympusXans

aka OX


OxyGod


OxyMonster


03welle


Panachecak


playgroundROX


Polira

ProvenW

Aka Pinged

QualityWeed


Red Foreigner


RuudNL


RXChemist


SaltnPepper


ShinyFlakes


Sinmed


Soviet Bear


stoned100


Stone Island1(+)

aka Tony Soprano999


SuperTrips


Swiss-flakes


TheDrugLlama

The Flying Dutchmen


TheHeineken


TheHulkster


TheoryOfHarmony


TrapGod


UKBargins


VitaminStore


WasabiSauced


Weed24


XanaxMan


XanaxKing


XTC Express


Zane61


1nolefb1

Gary Davis: Indictment
Bryant Budi: 3A18-mj-00173-DSC-1 (Complaint)
Benjamin Asher Handley: Indictment | Detention Motion
Corey Skinner 1:18-cr-00024-DKC (Indictment)
Brian Vlllasenor aka JetSetLife 3:18-mj-70674-JCS (Indictment)
Paper:Seize and Desist? The State of Cybercrime in the Post-AlphaBay and Hansa Age
Tulli Announced the Sipulikanava Bust Official Press Release
Kevin Olsen: Redacted Warrant
-> NCcourts
robots.txt that hides his warrant from crawlers.
Arrested Vendor List:
.ods Spreadsheet
WillyClock Criminal Complaint: PDF Complaint

@5auth