http://www.mdr.de/sachsen/leipzig/drogenfund-leipzig100.html
325k in BTC have been seized and 40k in Cash. Seized drugs are estimated at 4.1 Million.
If you ordered from him in the past I would lay low for a couple of months.
Shiny-Flakes bust update. Now with pictures! 38 House Searches in Germany!
http://www.mdr.de/sachsen/leipzig/drogenfund-leipzig100.html
325k in BTC have been seized and 40k in Cash. Seized drugs are estimated at 4.1 Million.
If you ordered from him in the past I would lay low for a couple of months.
[20 Points] shiny-translates:
[16 Points] 354934293:
To me it is somewhat strange and funny to hear that he operated out of his childhood bedroom at his moms.
[15 Points] None:
[deleted]
[14 Points] None:
[deleted]
[9 Points] None:
Google translate sucks but 30 business partners busted as well as 5 junkies. Lots of people are about to get fucked! Clean house.
Group buy Belize?
[12 Points] ShulginsCat:
Thanks for this. I don't know why, but seeing 320kg of drugs just spread out on a table makes them look so beautiful.
[8 Points] master_dude:
shit. no party in berlin this weekend. thats why its so dry here.
[7 Points] KANE999:
[6 Points] machete234:
I think they should stop using nazi jargon like rauschgift (intoxicating poison) for drugs and also not every consumer is a junkie. But bild is the worst kind of yellow press anyways. I don't even read it for my amusement because I think giving them money is unethical.
[5 Points] None:
Should be on /r/drugstashes.
Holy Fuck that is a fucking shit tonne of drugs
[5 Points] throwawayyfoeonions:
So he was running his own market and a clear net site?
[5 Points] None:
Ya shiny is fucked. All those pics also appear to look like the gear from his site.
[5 Points] None:
Not good news at all.
[4 Points] quantanamo:
After reading all the stuff within the media today, it seems clear that (again) the problem is not the technology. He/Them/It didnt get busted because some NSA-like organization was onto them.
*They had mails not stamped right. They couldnt get send back due to unknown references. So they got kind of collected in the first place
* Not having a deliberated distributing system, you can easily isolate the area where the stuff comes from. The stealth could have been better
* All in all it could have been prevented if the persons would not have made errors.
[4 Points] throwaway64dedr:
All that LSD :(
[4 Points] None:
[deleted]
[5 Points] sr_throwaway111:
Link from American news source: http://www.nbcnews.com/news/world/germany-drug-bust-finds-4m-haul-destined-online-sale-cops-n322146
Police began their investigation after packages containing drugs were found in several German cities last year having being sent to incorrect addresses. Officers were searching 38 homes of people that were on the alleged dealer's customer list, Loepki said, adding that "several thousand others can expect a visit from police in the near future."
[5 Points] None:
If I had to guess this is also why we are seeing issues from other German vendors. Snapback, stealth bomber, and others. Toyota on vacation and I would be very afraid of bunge54's re appearance. Sounds like the complete German supply line is fucked
[3 Points] Triglycerine:
Daaamn. Talk about making waves. That being said, I think this kind of exposure's gonna draw in the imitators harder than SR1's bust did; There's just something so unapologetically crass about the way he ran his thing.
[2 Points] None:
The seized 360 kilograms of narcotic drugs had been stored in simple shelves - including 37.3 kilograms of amphetamine paste, 44,000 LSD trips, 138 kilograms of ecstasy, 4.4 kg cocaine, 52.2 kilograms of MDMA and 89.7 kg hashish. In addition, the police found also 48,000 euro bar and Bitcoins in the value of 325,000 euros in the rooms. The drugs should come mainly from the Netherlands and Berlin. More were not made yet information of origin.
That is an amazing amount of drugs. Must have been a big place.
[2 Points] bearclawgrizz:
Jesus why did he keep going? Thats enough cash to lay low for a while.....
[1 Points] None:
holy shit!
are there any translations?
[1 Points] orbiterr:
long time ago ordered a 1g of ice and molly from him using Agora. Shipping was very slow, product OK, but this idiot decided to not sell on Evo, Agora is dead for me, and when he starded to announce his stupid ideas like clearnet shop i already knew that just matter of time when LE bust his ass. Even darknet shop did not convince me to use. I am affraid this bust was to big this time, will soner or later affected much more DNM's users - the vendors and buyers as well 'cause when i see so much this case related TV/newspapers/blogs articles and information, i do not have illusion that EU authorities and their LE's only intensify, boost, their actions against darknet transaction, postal drug trafficing and BTC flow as well. No surprise if Police made this caught was in shock how much volume of drug their seized (on place - multiply many times how much had been sell by him till they arrested him) only from one, what's funnies 20 years old teeniest internet drug dealer. We need to be prepared to incrase parces sized by customs, even small quanities captured on custom/LE much be a problem starting now. Really woried they started realized how big and profitable is darnket trading. Hope not and i am wrong, but when you find out an information showed up probably September last year about operation (forget the name) which involved many LE's from different EU countries, you will see that the plan of strike againg darknet are based on few different areas. TOR and information technology issues is one area, but 2nd and 3rd is postal system and Bitcoins transacion.
[1 Points] RobotTits:
Police began their investigation after packages containing drugs were found in several German cities last year having being sent to incorrect addresses.
So basically, if people weren't sending to drop houses, he'd probably could've continued. Will a lesson he learned by buyers? Probably not.
[1 Points] PatchWork-:
http://www.wired.com/2015/03/evolution-shiny-flakes-bust-heroin-cocaine-silk-road/
Additional source in English
[1 Points] pokerfacejohn:
ht I dont know if its related but a guy got caught after a Cd with a package with 16kg of marijuana that came from Germany.They dont say anything else so I dont know what to think.
[1 Points] quantanamo:
SWIM got this mail on end of february. Seems strange anyway
*##18.02 - ##18.02 - Es wurden ein paar neue Features in den Shop eingebaut, speziell für Leute die nicht lesen können..... Alles offene trudelt nach und nach ein, einfach noch ein wenig Gedulden. Versandzeit müht sich noch ein paar Tage, sollte dann ab nächster Woche wieder wie geplant laufen. Größere Bestellungen haben wie immer Vorrang. Es kamen Ende Januar mehrere Sachen dazwischen, weshalb sich alles generell verzögert hat. Zuvor war ja für ein paar Tage die Versandzeit schon wieder in Ordnung. Die durchnschnittlich 2-3 Tage bis zum Versand sind dauerhaft realisierbar, wenn nichts dazwischen kommt. Was aber der Großteil der Pissbestellungen nicht zu versteht scheint ist, dass das kein Business ist wo 365 Tage lang alles glatt laufen kann. Ist aber auch irrelevant, da 90% von den Meckerkrähen sowieso erneut bestellen. Um weitere Nervzwerge abzurasieren bleibt die Mindestbestellmenge bei 139 Euro und die Möglichkeit dämliche Mengen zu bestellen wird auch bald nicht mehr gegeben sein. Dies dient zum Wohle aller Besteller und führt zu schnelleren Versandzeiten.
Das Problem mit @Safe-mail.net ist bekannt und wird in den nächsten Tagen gelöst. Das liegt daran, dass wir zu diesem Emailprovider wechseln und die wohl schon intern die Mails zu uns routen wollen, weshalb Fehler auftreten... also braucht ihr euch keine neue Email anlegen, sondern einfach mal ein paar Tage keine Mails schrieben....
Weitere LSD Blotter kommen die Tage in den Shop. (~110/150/200/240) Die 140er Anonymous sind alle, wenn sie alle sind. Diverse Preisanpassungen gab es bereits in den letzten Tagen bei verschiedenen Produkten (Kleinmengen minimal teurer, Großmengen teils drastisch im Preis gesenkt) Meth und Medikamente bleiben bis auf weiteres im Preis angehoben. Da könnte sich frühestens im März etwas verändern.
14.02 - we were unable to ship any orders this week due to multiple problems. all problems are resolved now. open orders will be dispatched on 16.02-17.02 ... PLEASE BE PATIENT THANKS 14.02 - email support is delayed. (all messages from 09.02+)
01.02 - All users and orders from the clearnet shop needed to be deleted because of a database problem. Your orders will be sent as usual. You have to register again. Please also write some reviews to the products because they were deleted too. *
[1 Points] None:
wtf is kokain english mo fucker
[1 Points] das_hermelin:
I wonder how many of you guys really order to their home address. I was also a SF-customer, but always ordered to a dead drop. It is burned now which sucks, but otherwise I am fine.
Do you even OPSEC?
[1 Points] Le_Tabernacle:
Holy shit that's lots of drugs
[1 Points] Triglycerine:
Nothing new yet?
Because I think this bust may be very relevant concerning other big german vendors I did a rough translation of the bild.de article.
http://www.bild.de/regional/leipzig/drogenhandel/hier-liegt-der-stoff-vom-digitalen-drogen-baron-40122574.bild.html
He kept the drugs in his room. Crystal Meth, Cocain, MJ, LSD, Perscription Meds. The Leipzig police found 320 Kilo of drugs with the 20yr old drug baron. Now the drugs worth 4.1 million euro are lying on a table in the Leipzig police dep.
[ Video of sized drugs to be found in the original article]
„The perpetrator worked highly professional and conspirative“ sais plice chief Petric Klein. But the police also did good work. Since two years the Leipziger was operating on the deep web. Since 2014 the site shiny-flakes.to was listed on Google. From his mothers apartment he was organizing supply for multiple thousands of „junkies“. Since october 2014 he made a turn-over of about one million euro.
The computer-nerd operated totally inconspicuous. The mother did not know of his criminal doings. His attorney: „While she was at work the product was delivered. The other time he was sitting behind locked doors in his room.
[…]
What the dealer didnt know: Few of his customers where police officers, making test purchases, to get to the dealer. This way they were able to get to some instigators, which finaly lead them to shiny-fleaks. The raid took place on February the 27th, where they also took hin into custody. […] Withe the drugs the police also found 48 thousend euros in cash.
On Wednesday the police raided 38 other appartments of customers and business partners. Five junkies (// god they really use that word) got arrested, where the police also found drugs. In internet „junkies“ are already complaining about the arrest of their dealer. His drugs where know to the scene as very pure which is very seldom for the market.
Did the dealer become a bitcoin millionair? Maybe. But the virtual money disappeared into the deeps of the internet. The shiny-flakes.to website is still online, but run by the police, hosting an advertisment to come work for the police.
EDIT / From the police report:
They also caught a 51yr old Bulgarian courier driver. Police was investigating since March 14, when they where getting evidence the the drugs are getting shipped from Leipzig.
LAST BUT NOT LEAST: Police was also able to size various shipments which also contained about 40 kg of drugs. (I think that is what may have tipped off a few others that knew something was coming)