A German police unit in Mainz spent about five years spying on Xennt, using digital and phone taps as well as undercover officers—including a man employed as a gardener at the bunker complex. In September, 2019, Xennt and most of his lieutenants were arrested in a nearby restaurant, as German police made a spectacular raid on the bunker. Shortly afterward, eight people were charged with facilitating two hundred and forty-nine thousand criminal transactions. According to court documents, for six years the married couple operated an online storefront called “MrsFeelGood” to illegally distribute a variety of narcotics across the United States, including the District of Columbia. They used darknet markets that included Monopoly, Versus, ASAP, AlphaBay, Wall Street, Archetyp, Bohemia, Empire, Dream, and White House. In addition to oxycodone, hydrocodone, and amphetamines, they also sold and distributed MDMA, codeine, Vyvanse, Dilaudid, and marijuana.
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The bad news is most people involved in transactions at the time of the exit scam lost their money. When the admins “exit scammed” and split the money members had deposited to the platform, the police traced the amounts and identified the administrators. A second administrator of Bohemia/Cannabia was arrested in Ireland in the context of the same operation, which leveraged data from the joint international investigation. Nemesis was rare among escrow markets for not having drugs as the top product category. Instead, the most common listing classifications are guides, tutorials, and carding. In September 2023 the Tor2Door site – at the time one of the biggest and longest standing marketplaces – closed.
Darknet Market Onion Links
The developer in question was “terminated” but the theft did require “an injection of funds into the site to help mitigate the losses”. The administrators claim that this incident, combined with the recent price increase of Bitcoin, led to an “extremely difficult” situation that made it more difficult to process withdrawals. “All data from the database server, crypto server and webserver have been seized and will be used for further investigation,” the page says. More than €8 million ($8.75 million) in virtual assets were seized during the arrests, police said. Until the owners passed away out of nowhere, all the evidence suggests an exit scam. The Bohemia market had a few known managers, without disclosing their real names, but nicknames only.
Ghost-Tapping And The Chinese Cybercriminal Retail Fraud Ecosystem
However, Bohemia will see an increase in business if the current trends continue. Vendor bonds are available to businesses of all sizes in Bohemia, not just those with a long history of operation. However, those vendors who have been in the business for a long time and can prove this do not have to pay this bond. The Dutch Police, through the voice of Stan Duijf, Head of Operations Unit National Investigation and Interventions, wanted to underline that, even if criminals think of themselves as elusive, the dark web is not at all as anonymous as users may think. The Dutch police revealed that some sellers on the platform were shipping goods from the Netherlands, and an initial investigation indicated that at least 14,000 transactions originated from the country, amounting to a value of €1.7 million (around ₹14.1 crore).
On the site, a graphic appeared, showing an insect with a female face—a logo for DarkMarket—underneath a flyswatter. REMEMBER, anyone that provides a DIRECT LINK to any Darknet market website is out FOR YOUR MONEY. NEVER access a market and deposit funds if you haven’t verified the link through the official PUBLIC KEY of the market. Only keep enough money on the market to cover one order at a time to avoid falling victim to an exit scam. Concern for the market’s long-term survival is palpable among Dread’s top executives.
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On November 15, dark.fail (@DarkDotFail) also issued an alert on Twitter, stating that Bohemia Market is delaying most fund withdrawals, appearing to be a Ponzi scheme. The administrator of the Dread forum speculated that their wallets have been emptied, and they are trying to salvage the situation by selectively allowing users with complaints to withdraw funds. This coordinated effort involved law enforcement agencies from the Netherlands, Ireland, the United Kingdom, and the United States, demonstrating the global reach required to combat sophisticated cybercriminal networks. Bohemia Market is designed with the highest levels of security and performance in mind and is known as the most stable market platform. Offering a better user experience and advanced security feature for the deaddrop Bohemia market link.Bohemia Market represents a new era of next generation market. 2easy has quickly gained traction as a go-to platform for hackers looking to buy and sell databases containing breached credentials, Social Security numbers, financial records, and login details for online banking and e-commerce platforms.
Scam Markets
“Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone.” Indeed, the purpose of the post is clearly to win back customers to the market, as well as the administrators outlining their “plan moving forward”. This plan includes temporarily disabling the use of Bitcoin on Bohemia and returning outstanding Bitcoin withdrawals to the users balance, where they will then have the option to exchange their Bitcoin to Monero (XMR) on the site. For many, it appeared that all the warning signs were that Bohemia had exit-scammed, like many of its predecessors before it. However, the market did eventually re-emerge and in late November its administrators provided their account of why “things have been a little bumpy recently”.
Last September, another international police sting, Operation DisrupTor, announced the results of a push to catch drug dealers and other criminals who had used Wall Street Market. A hundred and seventy-nine people were arrested in seven countries, a hundred and twenty-one of them in the U.S. In Ohio, officers arrested several members of a group called Pill Cosby, who had allegedly mailed more than a million pills laced with fentanyl. And international law enforcement agencies obtained intelligence to identify Darknet drug traffickers.” I wondered whether “intelligence” referred to information gained from servers seized from CyberBunker after the closure of Wall Street Market, in May, 2019. Claire Georges, a spokeswoman for Europol, confirmed to me recently that DisrupTor was “entirely designed around” that first cache of information from CyberBunker’s servers.
English, German
The arrests were made following an investigation that began in 2022 in which the Dutch police identified servers related to clandestine sales points in the Netherlands. Many of those members were previously identified and arrested, and the police expect that more arrests will follow as more evidence is unearthed from the seized infrastructure. Politie says it has been investigating the darknet platform from late 2022 until the end of 2023, when it shut down, following several service disruptions and a feud with a supposed “rogue developer” who allegedly caused the outages. The man was arrested at the Schiphol airport in Amsterdam on June 27, 2024, and electronic devices containing incriminating data and access keys to Bitcoin wallets were seized.
UK Office
- The development comes as Ukrainian authorities have arrested a 28-year-old man for allegedly operating a virtual private network (VPN) that made it possible for people from within the country to access the Russian internet (aka Runet) in violation of sanctions.
- Police determined the sites carried out around 67,000 transactions each month, with record turnover of €12 million achieved in September 2023.
- This platform has rapidly become a key player in the fraud market, trading in PII and SSH credentials while making use of both the clear and dark web.
- Bohemia Market is a cutting-edge darknet marketplace that aspires to be more contemporary and user-friendly than the competition.
- The suspect, whose identity remains undisclosed, was found in possession of electronic devices containing incriminating data and keys to access Bitcoin wallets.
With an extensive range of user and merchant features, Bohemia presently accepts both BTC (Bitcoin) and XMR (Monero) through a secure escrow system. Its security measures, coupled with an aesthetically pleasing user interface, render Bohemia a unique dark web market. Bohemia market operates like any other eCommerce site – customers can browse through listings for various products and place orders directly with vendors using digital currency (typically Bitcoin). Once payment has been made, customers receive their purchased items via mail or courier service from their chosen vendor. All transactions are done anonymously so there’s no way of tracing who bought what on the site. The Politie, the Dutch police force, has stated that they were able to identify several administrators and sellers who had falsely believed they were elusive to the police.
On November 19, Bohemia Market’s administrator, Bohemia, posted a lengthy topic on the Dread forum titled “What’s Happened vs What’s Happening” which detailed that their lead developer had stolen users’ bitcoins, leaving a significant hole they need to fill. They promised compensation and the discontinuation of Bitcoin in favor of compensation in Monero. However, users raised extensive questions and doubts under the topic, questioning how long the compensation action would take.
The market frequently makes headlines for releasing massive troves of stolen data, often as a way to advertise its services. The market emphasizes anonymity and security, conducting transactions exclusively through cryptocurrencies like Bitcoin and Monero. Transactions are conducted through Bitcoin and Monero which provides anonymity for both buyers and sellers. Founded in 2020, Cypher Market has carved out a niche on the dark web by focusing on cybercrime products.
However, it also offers legitimate products such as hardware, software licenses, gift cards and electronics at discounted prices compared to legal vendors. The Dutch police have announced the success of a new joint law enforcement operation that led to the shutdown of the dual dark web marketplace Bohemia/Cannabia. These are two of the largest and longest-running dark web platforms for the trade of illegal goods, drugs, and cybercrime services. Bohemia Market is a darknet marketplace that uses a conventional escrow system and accepts BTC and XMR. It offers an intelligent cart system for buyers and exclusive features for vendors, such as mass messaging and direct listing promotions.
Bohemia And Cannabia Darknet Marketplaces Shut Down: Admins Caught, Millions Seized
Payments can be made via escrow or by completing the transaction earlier than scheduled using the early finalization feature. As for what goods they offer, well, they have Fentanyl and Covid vaccines in stock. Bohemia is also active on Dread and other darknet forums, and it appears that they pay attention to what their customers say about them.
Following this period, both marketplaces experienced several operational disruptions before ultimately shutting down. Some sellers on Bohemia advertised they were shipping the products from the Netherlands. The initial police investigation revealed 14,000 transactions from the Netherlands took place with a value of at least 1.7 million euros. The website Bohemia Market is an amazing store where you can buy any necessary product at affordable prices and in a short time, follow the link and enjoy the variety of goods and services. In addition to its emphasis on stolen credentials, 2easy Market offers a variety of cybercrime tools, such as hacking services, exploit kits, and other resources for conducting cyberattacks.
