Possible DNM arrest, controlled delivery, UPS mailboxes

Here is a recent arrest in my state, I believe it to be possibly related to the darknet markets, however I could be wrong. He wired money directly to China (possibly to a Chinese vendor?) this guy sets an example of what NOT to do when ordering drugs through the mail. Especially a shitty drug like Ethylone.

Fake IDs, fake names, fake companies, direct money transfers, intercepted parcel at JFK, just don't.

He walked right into that trap.

The more you learn from these arrests the safer everyone else can be.

Here is the link http://www.recordonline.com/article/20150123/NEWS/150129601/101029/NEWS

And if that doesn't work, try this printer-view version: http://www.recordonline.com/article/20150123/NEWS/150129601/101029/NEWS?template=printart


Comments


[15 Points] throwaway:

He also wired $29,300 to Chinese banks between Oct. 2013 and August 2014, prosecutors said.

Unless they're bitcoin banks, I don't see why you think this may be DNM related.


[12 Points] throwahooawayyfoe:

know what it sounds like. it sounds like he was a clearnet RC vendor. think about it... kilo packages of ethylone, $20k in wire transfers to Chinese banks in the past year, etc...


[10 Points] Lost_my_fucking_mind:

This is most of your "molly" kids. They never believe its not MDMA


[7 Points] drpnit:

Very interesting! Kilo quanities, hmmmm. Looks like they caught one and kept investigating -- that seems to be their style, rather than busting the first one they get. Isn't ethylone (bk-mdea) still unscheduled? Obviously Schedule 1 and illegal under the analog act, but still . . .


[1 Points] GreenSmokes:

Woah, thats insane. I used to live not far from Newburgh.


[1 Points] forgetmyshit128736:

Doubt it, sounds like Clearnet RC vendor