Tag: Darknet

Bitcoin Scams
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US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million

Brian Evans - Apr 24, 2019

Two men accused of illicitly selling steroids and controlled substances and laundering millions of dollars have pleaded guilty in New York

Bitcoin
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Canadian Darknet User is Forced to Forfeit 281 Bitcoin

Brian Evans - Apr 22, 2019

It doesn’t happen all that often people who sell illegal goods or services on the darknet in exchange for Bitcoin get away with doing so. For Matthew…

Crypto
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Top Darknet Marketplace Dream Market to Shut Down in Late April

Brian Evans - Mar 28, 2019

Every darknet market which has effectively launched in the distant or recent past will effectively shut down eventually. Whereas some of the most promising darknet markets were…

Auction
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UK Auction House to Sell Off $430K in Crypto Confiscated by Belgian Police

Brian Evans - Feb 21, 2019

U.K. and Ireland-based auction house Wilsons Auctions to sell ~$430,000 in crypto that was seized by Belgian police

Binance
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Hacked Customer Data From World Leading Cryptocurrency Exchanges For Sale On The Dark Web?

Brian Evans - Jan 20, 2019

On a darknet market called “Dread,” a vendor going by “ExploitDOT” is attempting to sell user data from the know-your-customer (KYC) data top cryptocurrency exchanges ask for,…

Bitcoin
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Total Value of Bitcoin Sent to Darknet Markets Increased by 70% in 2018: Report

Brian Evans - Jan 19, 2019

The value of Bitcoin sent to darknet markets notably increased by 70% in 2018, says Chainalysis report

Counterfeit Money
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Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills

Brian Evans - Dec 20, 2018

When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types…

Counterfeit Money
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Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills

Brian Evans - Dec 20, 2018

When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types…

Counterfeit Money
shares109 views

Darknet Vendor Arrest Leads to 300 Raids Involving Fake Euro Bills

Brian Evans - Dec 20, 2018

When it comes to illegal activity on the darknet, most topics revolve around counterfeit goods and narcotics. That is not entirely abnormal, as there are two types…

Carding
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Darknet Carders Sell Fraudulent Accounts to Fortnite Enthusiasts

Brian Evans - Dec 20, 2018

When it comes to activity on the darknet, making money is usually the prime concern. Criminals and enthusiasts want to find ways to score a quick buck…