Henry Koffie AKA 'NARCOBOSS' Criminal Complaint

I know others were looking for this. Here it is:

https://www.scribd.com/document/353858458/United-States-of-America-v-HENRY-KOFFIE-a-k-a-NarcoBoss-Criminal-Complaint

Some points of interest:

-He formerly sold under the moniker 'DNMKingPin'. That account was banned, and he came back under the name NarcoBoss. BOTH of those accounts shipped from the same location and used the same profile picture of El Chapo.

-His incoming supply shipments from China seemed to be from a large distributor, the packs sent by that distributor were eventually profiled and large amounts of them were seized.

-US Postal Inspection Services apparently has a "Cyber Divisions" unit. They examined all previously logged 'suspicious' shipments from China that came into the area that NarcoBoss shipped from, and incorrectly identified someone with the initials "JL". Later they were corrected by Portland HSI investigators who saw the large amounts of flagged Chinese shipments coming to Koffie's 'drops'

-Koffie used his own name across all of the different 'drops'. One of which seems to have been a family member's house if I'm not mistaken.

-Once LE had suspicion of Koffie, they examined his travel records / social media (Count Stackula.... lol) and saw that he had been traveling during the same time that his vendor account was put on vacation.

-NarcoBoss used Coinbase and had his account shut down due to large amounts of coin detected as coming from Alphabay.

-A package sent to someone who nearly overdosed in Portland had a HANDWRITTEN label that was sent from the SAME apartment complex that Koffie stayed at. The handwriting matched the handwriting on his passport application. This is what seemed to seal the deal.


Comments


[10 Points] Mr_Spraybutter:

He's literally fucked if it goes to jury trial in Allegheny. Western PA has been decimated by fetanyl/heroin.. pretty much everyone there knows someone who has OD or is an addict in the last 1-2 years now. This dude will get the max sentence


[9 Points] ice_cream4breakfast:

Holy shit! What a retard. I find it interesting that Coinbase shut him down for transactions from alphabay. This guy is fucked. Used his own address as a return address. Wtffffff how did he make it as long as he did!?!


[4 Points] InstantKarma3844:

What about the Oregon Complaint ?


[3 Points] None:

AKA random black guy nobody cares about it. In all seriousness, it was only a matter of time before he was caught with this atrocious OPSEC. Not mention his cringeworthy Social media name. SMH.


[3 Points] sharpshooter789:

I think this is the scariest part

-US Postal Inspection Services apparently has a "Cyber Divisions" unit. They examined all previously logged 'suspicious' shipments from China that came into the area that NarcoBoss shipped from, and incorrectly identified someone with the initials "JL". Later they were corrected by Portland HSI investigators who saw the large amounts of flagged Chinese shipments coming to Koffie's 'drops'

Looks like the postal service can search international letters from a specific region to a specific region. I don't believe I've seem LE talk about this capability before.


[2 Points] dankgrilled:

Thank you for posting this. It was a good read. I like that you pointing out key things in you paragraphs. Very clear info. Thanks again.


[2 Points] douchenigga1:

Damn...my friend was telling me about he got fucked on a package from alphabay. Since he mostly got m30's I bet this was why.


[2 Points] douchenigga1:

Count Stackula though......lolz


[1 Points] thebeefbandit:

What is this, amateur hour?


[1 Points] transgenderassasin:

we need to make a darwin award for vendors like this have a wanker of the week and everything. then every year we vote for the biggest wanker and send them a gold painted dildo in prison with the label hand written with every letter a different color


[1 Points] c_aliens:

LoL at seeing this here before I even published the article.