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Second Bohemia Admin arrested in Rotterdam : DarkNetMarkets | Torhoo darknet markets

https://www.dutchnews.nl/2024/10/british-man-20-appears-in-court-in-rotterdam-in-dark-web-probe/
https://www.politie.nl/nieuws/2024/oktober/8/11-internationale-actie-tegen-werelds-grootste-darkweb-markt-bohemia-cannabia.html

Update The Dutch National Police dropped in on Dread to announce this but got automodded, how sad, go say hi! https://torhoo.cc/go.php?u=TDNCdmMzUXZPREk1TWpJMk5qQTBPR013T1RSbFpqRmhNREk9#

Edit: It seems they seized the servers while it was still live, seizure page is up: http://bohemiaobko4cecexkj5xmlaove6yn726dstp5wfw4pojjwp6762paqd.onion/

Edit edit: This arrest occurred on June 27th, prior to the other arrest in Ireland. With them wanting to have the Bohemia link buried still at that time, this could suggest the 3rd known admin (Poseidon) was or still is in the wind. This is the first time I have saw them use a screenshot of a market in the seizure splash screen and it shows that they are logged into his account, it doesn't mean he's busted also, sending him a message maybe? Lol. Or Posiedon was an alt of one of these guys.

This also confirms that the previous post I made was in fact a Bohemia Admin and they were attempting to keep it under wraps.

A 20-year-old Englishman appeared in court in Rotterdam on Tuesday for his role in setting up and running a dark web marketplace named Bohemia.

Finlay H, who was just 17 when he became embroiled in the website, was arrested at Schiphol airport this summer. He was in court for a procedural hearing and was remanded in custody for a further period.

H, who was born in London, is one of two men arrested so far in connection with running the website. An Irish national, said by Dutch police to be the other of the two website admins, was also arrested in Ireland this summer.

Police confiscated €8 million in virtual currency such as Bitcoin at the time the two arrests were made.

The public prosecution department says H earned millions of euros from his role on the site, which was primarily used to sell drugs – mainly cannabis – with fake IDs and some ransomware for hackers. He is accused of helping develop and maintain the website, which grew into one of the biggest of its type.

The team behind Bohemia is said to have run down the website towards the end of last year in what could have been an “exit scam”, in which the website team empty the company and associated accounts.

A statement by a Bohemia admin in later November claimed that in a “shameful and disgruntled set of events” a lead developer went “rogue”, withdrawing small amounts of Bitcoin (BTC) over a period of just over a month, website Searchlight Cyber said.
67,000 transactions

Dutch police began their investigation into Bohemia in 2022 and estimate some 67,000 transactions a month were taking place, leading to record turnover of €12 million in September 2023.

The probe involved Irish, US and British police. The investigation so far has shown at least 14,000 transactions took place from the Netherlands with a value of at least €1.7 million. Several Dutch dealers were also arrested in June, and police say they are not ruling out more arrests.

“The administrators, sellers and buyers on these sorts of marketplaces are often impossible to get a grip on,” Stan Duijf, head of operations at the Dutch national police, said. “This investigation has damaged trust in these sorts of marketplaces.”

/u/newbieforever2018 P
11 points
9 months ago
Too many people who should know better can't tell their public pgp key from their private one. Everyone needs to encrypt sensitive information. /d/pgppractice
/u/harmreduction
1 points
9 months ago
Explain pls
/u/fattama
3 points
9 months ago
Newbs is saying if you obfuscate comms between you and the seller via gpg, the shitheads won't be able to link the pieces together. By not using it you can easily incriminate yourself.

Too many people who should know better can't tell their public pgp key from their private one
Only ever share your PUBLIC KEY, private means private, you and no one else.
/u/authentic
1 points
9 months ago
People know better can't tell public key from private. Everyone encrypt.
/u/[deleted]
1 points
9 months ago
What do u think about AI? Especially the one that only the government has acces to?
/u/Doghouseowner
1 points
8 months ago
feds don't need to break encryption in order to catch you, your CPU already tells them who you are dumbfuck. AMD and Intel spyware ftf. The only thing that matters is if you are a big enough target or not.
/u/[deleted]
2 points
8 months ago
No good going around swearing if you're not going to explain yourself.
We're all aware of the backdoors in Intel and AMD. That doesn't mean it's possible to de-anon everyone at all times (for absolutely zero cost).
/u/ninteysixforty
1 points
8 months ago
can you explain? what backdoors? first im hearing of this
/u/[deleted]
2 points
8 months ago
Intel ME and the associated flaws......
/u/MrMoneroMan
1 points
8 months ago
sinkclose
/u/DeviousDolphin
1 points
8 months ago
It's easy to find almost any info you need in memory. Everything you do on a computer is stored somewhere.
/u/[deleted]
1 points
8 months ago
[removed by moderators]
/u/AutoModerator M
1 points
8 months ago
See /d/superlist for market selection. Also check out the rules for this sub here: /d/DarkNetMarkets/wiki?id=57daed39

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/u/aizekasimov
1 points
8 months ago
I think the karma of the Universe also helped. The universe definitely doesn't like it when you fuck a lot of people and leave: D Let's clap together for the power that restores balance)))
/u/fuckhead54321
0 points
9 months ago
even if you encrypted your address on bohemia, they have the bohemia private key so they can decrypt it
thats why it says they will go after buyers too
/u/AutoModerator M
1 points
9 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

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/u/newbieforever2018 P
1 points
9 months ago
This is not true. If you encrypt your info only the vendor can read it. If the vendor was compromised and stored buyer data then that is another story but having the bohemia private key would only work if a buyer allowed bohemia to encrypt the info for them.
/u/AutoModerator M
1 points
9 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.
/u/Marcos_Esq2
1 points
8 months ago
I think that is what fuckhead meant, people that chose the bohemia option to encrypt their info put themselves at risk. Us non-idiots encrypt on our end then paste the encrypted message in the message field, but boho was trying to give lazy users a way to encrypt without learning how to encrypt. I remember seeing that option and being like "no thank you, i'll use my own app to encrypt my info.".
/u/newbieforever2018 P
3 points
8 months ago
Yes but bohemia was not the only market with the easy way out option. There are people who would just assume plaintext everything so for them the let the market do it for you seemed like the wiser choice. Now they know better. There is a whole culture on telegram that are going to find out that encryption is their friend.
/u/Marcos_Esq2
1 points
8 months ago
Well, those users may learn but there's always new people that don't do their research before putting in their 1st order, and some market will take advantage of them and they'll have to learn the hard way. Its a never ending cycle. No matter how much we scream from the rooftops there will always be someone too far away that is like "sorry, didn't hear that".
And yeah i hear about telegram vendors, but without a Dread to vet vendors i often wonder how many times people get ripped off before they find a legit vendor. And then there's your point, people think Telegram itself is secure and they are going to be in for a rude awakening at some point.
/u/newbieforever2018 P
1 points
8 months ago
I don't think the markets that offer market encryption do so to trick their customers, more along the lines of if you aren't going to encrypt it yourself at least let us do it for you imho.
/u/Grazelda
1 points
8 months ago
And leave open exactly the risk that exists now.
/u/newbieforever2018 P
1 points
8 months ago
Sure but what I am saying is that had those buyers sent plain text shipping info they would have been equally exposed, not advocating for anything except buyers to encrypt for themselves.
/u/jajabinx
1 points
8 months ago
I think also maybe the mindset of if they are going to go seize the site and use the data to bust even down to the buyers then atleast make them work for it by forcing them to un encrypt everything they want to snoop thru weather the buyer is going smart enough to use their own or not is the buys problem. not encrypting every single piece of data is just making it easier on the feds to get what they want. "if their gonna bust you, Make em Work For It!" dont just hand yourseld ad other incrimanating info over on a silver platta
/u/SYKES2007
1 points
8 months ago
Im a newbie and really struggling to set up a pgp key can some link a very easy to.understand site. Thanks I'm advance
/u/AutoModerator M
1 points
8 months ago
Please visit /d/dnmbible and /d/darknetmarketsnoobs before proceeding.

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/u/AutoModerator M
1 points
8 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.
/u/[deleted]
4 points
9 months ago
[removed]
/u/ILoveStarWarz
1 points
8 months ago
shouldnt it be PGP + Monero = fed seeNothing
/u/AutoModerator M
1 points
8 months ago
All posts about monero are moderated before approval due to phishing links.

See For information on how to obtain monero see: /post/fa0d55812cfccbfc9825

or /d/Monero/wiki?id=a34355a5 for more information

Never trust links in comments or private messages

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/u/AutoModerator M
0 points
9 months ago
All posts about monero are moderated before approval due to phishing links.

See For information on how to obtain monero see: /post/fa0d55812cfccbfc9825

or /d/Monero/wiki?id=a34355a5 for more information

Never trust links in comments or private messages

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/u/EmpBomb
3 points
9 months ago
“This investigation has damaged trust in these sorts of marketplaces”


I love the false sense of security they always give to the public.
/u/YoshiEgg
3 points
9 months ago
Why do all these markets eventually go down? Im assuming everyone knows the risks and does proper opsec. What could they be doing wrong? Are people just that stupid or is there more
/u/slimparsnip
2 points
9 months ago
Complacency probably plays a big part. They probably start out with opsec in mind but after a few months they start to think it's all smooth sailing and they aren't on anyone's radar (and at the time, they may not be), so they figure it's not a big deal if they cash out on something like binance. It's only one time and it's a drag swapping btc to xmr, etc. so it's not a big deal, right? The transaction goes through, they've got money in the bank and once again, it's all smooth sailing. A few months later they need to cash out again and think, "well it worked fine last time. I can probably do it one more time". And then it's a slippery slope, they get more and more comfortable and increasingly disregard opsec. All the while, the market is growing along with the eyes on it and that first transaction is all that was needed to fuck them. The rest just bolster the case.
/u/GDiddyKush
1 points
8 months ago
You could always take the route of Empire Market and buy a URL with your initials in it directly from the market's BTC wallet :/
/u/[deleted]
1 points
8 months ago
WHAT?!!?
/u/Doghouseowner
2 points
8 months ago
People are really stupid enough to believe they can out beat a government with infinite resources.
/u/Schweinepriester P
2 points
9 months ago
So he will be sentenced as a juvenile + in the Netherlands?
/u/fohshizzle2
3 points
9 months ago
> So he will be sentenced as a juvenile + in the Netherlands?

Glass half full

> 5Eyes/UK/US involvement = theoretically extraction express

Glass half empty
/u/Cazaly86
2 points
9 months ago*
No man, he was 17 when he got 'embroiled' as he was caught and will be charged at the age of 20 he'll be charged as an adult (also unless they changed the law, 17 is considered adult when it comes to drugs prosecution in the UK).

He better hope the general populous doesn't find the kiddie first though... cunt owes a lot to many...

Karma. The true force of law.
/u/fohshizzle2
1 points
9 months ago
> in the UK

The thing is his hearings were/are still in the NL
/u/Cazaly86
1 points
9 months ago*
Yeah I was wondering what the whole situation was, it's understandably vague. I would imagine that the UK would want him extradited if he started the offence whilst living in the UK.
It's a shame they didn't publish his photo like they did with the original report of the arrest of the Paddy cunt posted by hugbunter (although they quickly redacted it)...

Although I noticed that the photo is there if you read the report link in the article about the second bust above.
/u/fohshizzle2
1 points
9 months ago
Nothing big will happen to that retarded Zoomer. Just got fucked up in tainted Bitcoins imho lol
/u/Cazaly86
1 points
9 months ago
Ahh ok, I heard no more on it so know no more than hugs original post of it.

From reading it though, I always thought that there would be some (most likely the influences or tops) that would, if not get away, at least throw a few under the bus - especially with the amount of exit scams that have happened (the way it seems to be a growing trend) things evolve and the reason of evolution is to survive so to now not have an underlying and ulterior motive or game plan in my cynical eyes would be detrimental to the whole 'raison d'être' of the now seemingly commonplace exit scam.
/u/mordax
-2 points
9 months ago
yeah i lost money too. as much as i hate governments, sometimes i just can't help but to cheer for them and congratulate them for work well done. THIS is one of those moments! GREAT JOB! show those cunts no mercy.
at least now they know how it feels like when someone takes your money, wish i could have been there and seen their faces when they realized they lost all the money they scammed from their customers.

but well, that's what happens if you're too fucking retarded to encrypt your computer, yet another perfect example of why you should use truecrypt to encrypt your data. my bitcoin wallet is in encrypted container, i will take it in my grave. maybe in 1000 years some quantum computer will be able to crack the encryption, but that computer would make much more money by just mining for crypto instead.
/u/Cazaly86
2 points
9 months ago*
Hmmm, Something is telling me that it wasn't their money bro 🙄...

But I totally agree, ALWAYS ENCRYPT YOUR DATA GUYS & GALS!
And fuck yeah of course, goes without saying go go go! to what they started! The issue here is how they chose to end it...

I'm a 'little' apprehensive to agree with the '1000 years' though bro 😅
/u/Warsame2001
1 points
9 months ago
What do we need to encrypt bro? I thought it was just messages we send to vendors. I’d appreciate if u could give me an idea to stay on the safe side
/u/thorchan
2 points
9 months ago
Encrypting your whole hard drive.
Use veracrypt, you can use up to 3 encryption algorithms
/u/ILoveStarWarz
2 points
8 months ago
honestly though for the risks admins take i dont blame them for exit scamming ofc i would love all markets to exit peacefully like dream did but sadly that is not the case and i dont remeber that last market that did it peacefully to be honest can you guys? remeber the last market that didnt exit scam and exited peacefully imo i think for all the risks the admins take i understand why they exit scam especially since sometimes you have to get out of where you are fast and dont have time to just do a peaceful exit idk what do you guys think and what was the last market to exit peacefully in general? bc i cant remeber
/u/freechickens
1 points
9 months ago
starting it at 17 and arrested at 20 is crazy how is it possible they're this young?
/u/RobTheWorld
4 points
9 months ago
Generation Z on top mothafukaaa it's only a matter of time before we get stomped by Generation Alpha

We were raised by technology unlike you millennial oldfags
/u/Sticky_Herbalist Confirmed Market Vendor
8 points
9 months ago

1
Awards Received
Diamond
1
When I was 17 I also thought I was smarter and knew more than law enforcement.
/u/[deleted]
2 points
9 months ago
Haha, didn't we all??
/u/JeanClaudeVanDarnItAll
1 points
9 months ago
I know I sure did!!! Thought I knew it all better than anyone else.
/u/WillyWanka
1 points
9 months ago
I did not just think that. I was convinced of it 100%
/u/ganyo
1 points
9 months ago
lol , haha
/u/WillyWanka
1 points
9 months ago
Story of all 17 year olds LOL
/u/2222222222222
1 points
9 months ago
Not really, they get a coddled form on iOS and barely learn anything at all. This guy got busted after all, and I have no doubt all the kids cobbling together some shite with LLMs will similarly find out.

Older generations grew up on MSX and assembly, tail-end millennials got exposed to computers at a stage where a lot of learning was needed to be a power user and develop. There's nothing new under the sun though, so it's moot.
/u/RobTheWorld
1 points
9 months ago
Yet it seems that market admins/owners are getting younger and younger. You can usually tell if a market is ran by a teen when the admins/owner has an ego
/u/digitallover
1 points
8 months ago
Do you know studies have shown that Gen Z are less capable on computers than millennials? Because you were raised on easy to use apps.

Alpha will be even worse.
/u/RobTheWorld
1 points
8 months ago
Those studies don't add up as to why most high-profile digital crime is now being done by Gen Z though.
/u/AC130
1 points
8 months ago
I have to agree with digital lover, All Gen Z do nowadays is watch TV or scroll through social media all day trying to fit in with others.
If you are smart you are seen as a nerd you wont really have any friends or companion and if you are a drug dealer or celebrity or popular you are seen as god.

If you ask me, Fuck society.
/u/panhelper
1 points
9 months ago
I know a 16 year old who had blackmailed over 20 women and forced them to send selfies, ssns, credit cards and more to him, which he used to buy crypto in their identity to hide his tracks. He also had a knack for social engineering. I have seen some kids as young as 14 writing ransomware. in this day and age with cybersec books available for free on tor, and witch tons of youtube tutorials, it isnt surprising.
/u/tac0_builder
3 points
9 months ago
what the, who is this psycho...use tech for good not evil
/u/panhelper
2 points
9 months ago
I know a decent amount of hackers. I cut ties awhile back as i am not nor have i ever been a blackhat, but ive met some real deal people that scared tf out of me
/u/coolpiramid
1 points
9 months ago
Yes, it's preatty curious.
/u/jedi_knight_errant
1 points
9 months ago
Smart college age buyer decides to drop out and open a market.
Should've graduated lol
/u/bettertobe
1 points
9 months ago
Dude was in elementary school when the Silk Road got busted, good chance they were too young to even use alphabay unless they were ordering in middle school.

Growing up with computers and a time where these markets were already established I could see someone that age doing a lot. I remember when I was in school most people still thought the dark web was a scam and that there was no way you could get drugs through the mail, now all kinds of people buy stuff through Instagram or messaging apps.
/u/zergoid P
1 points
9 months ago
Its not uncommon. Many teenagers can and it was the same 20 years ago. When a teen has a lot of time and passion in development, especially when they are a group of teens, they can develop complex projects like markets.
/u/wrapitup
1 points
9 months ago
nothing too crazy. i am in this world for almost 20 years. even 10 years ago one of my best online mates was just 14 and he was admin of a big online community. instead of me he made his way out this world and lives a normal live. his savings should be somewhere mid seven figures usd.
i am certain some users here know who i am talking about. he is an absolute legend! not the highest numbers but anyone try to repeat this at such a young age without getting caught.
/u/axisofresistance05
1 points
9 months ago
who is he lol
/u/greendayz
1 points
8 months ago
Is it a mushroom community ye speak of good sir?
/u/mordax
-2 points
9 months ago
they're common phone scrubbing morons, they just read few guides and host their own, but they don't actually know how any of it works. proof? they got caught and i'm glad they did, bunch of scamming retards.
i mean what kind of an imbeciled RETARD doesn't encrypt their computer?

and then certain people on dread make fun of me for using truecrypt to encrypt my data. well if i was in their position, i would still have my money :)
i'm really glad to hear those fucktards got caught, that's what phone scrubbing retards deserve.
they probably got caught cos they were scrubbing on phones and it was all intercepted, they probably used mobile wallets and that's how government took all their money.

let this be lesson to all of you phone scrubbing morons.
/u/panhelper
1 points
9 months ago
wait thats how it happened? They got access to his computer and it was completely unencrypted? Whats next, him hosting it on a raspberry pi with a tor routing script? I am definitely curious how he got caught.
/u/mordax
1 points
9 months ago
how else did they get access to their crypto? you can view bitcoin wallets on blockchain, but you can't gain access to them. only way to be able to spend the coins, is if you have the wallet id thing. whatever that secret wallet key is called.
only explanation is that he had it unencrypted.

i don't know about bohemia admins, but lot of other darkweb site owners have been caught in similar ways. one retarded autist went on vacation to USA and took his laptop with him, laptop that contained all his darkweb related stuff, UNENCRYPTED! they did random search and booted up his laptop and found all that stuff just on his desktop. what an absolute imbecile!

and then there are those imbeciles who give me lot of hate for mentioning truecrypt. they think truecrypt is old so it can't be good, they are so hopelessly retarded, no wonder they getting caught.
same happened to silk road. they caught one admin who then became informant. he also had everything unencrypted. i'm honestly shocked on how autistic those darkweb owners are, when i was a kid, i thought they all use encryption and its impossible to gain access to their info even if police raids their computers, but reality is that people are lazy, incompetent and retarded. they don't even know that truecrypt is safe and basically uncrackable.
it would take about 14 BILLION years on all computers in world to crack 256-bit encryption key, but time is not only thing. there was a good scientific video on youtube, they calculated that in order to brute force 256-bit key, you'd literally need thousands of nuclear powerplants powering the super computer.
it's physically impossible. even the fastest cluster computer on earth wouldn't even reach 0.00001% in 100 years.

but well, my wise words are lost of imbecile who scrub on phone and think truecrypt is too old to be safe.
/u/AutoModerator M
1 points
9 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.
/u/pussYmaster3000
1 points
9 months ago*
and then certain people on dread make fun of me for using truecrypt to encrypt my data

It's outdated.. the new version is Veracrypt.. but you'd be better off using PGP to encrypt your Seedphrase or storing it in a text file on an encrypted luks partition.. but i would not even do that because if you forget your password, you would loose access to your wallet.. so better keep it simple and write it down on paper and hide it well/different location..

well if i were them i'd still have my money :)

sure.. if they come to your house they'll seize all the devices.. so you either need to hide the devices somewhere else they won't look or their trained sniffer dog will find your little USB device and then you'll have the password but not the wallet to access the coins...

It's better to get a hardware wallet and write your seed phrase on paper or metal and hide/split it well, then it won't be found by the cops or hacked due to malware on your computer, and you'll still have access to your coins.
/u/AnotherStep
1 points
9 months ago
young in the game
/u/DsBDsDDss
2 points
9 months ago
Best time to be in the game
/u/TeachUHow2Trap
1 points
9 months ago
Nah. Do this shit when you are too old to give a fuck about going to prison.
/u/Cazaly86
1 points
9 months ago*
Old enough to make the decisions he did... I believe it's the fact that it's a transitional period of the changes in times in the world with traditional means or markets to being digitized/made available online, for example they teach coding in some schools these days at a pretty young age and that gives the young an edge over the existing population (or whatever you'd call it) when it comes to the combination.. if that makes sense?

If he's old enough to legally create another human being, he's old enough to face the consequences of his actions in any other situation.

If it was death being sold rather than drugs the little snot would still know the consequences in physical terms.. boy made his bed....
/u/Ferarri
1 points
9 months ago
Brimming with youthful fire and fierce ambition, a flawless blend for daring risks.
/u/earthling
1 points
9 months ago
They say there's no age behind the bars. My condolences
/u/kobeskibro
1 points
9 months ago
would it have made a difference if their money was held in XMR? I'm curious if it was the bitcoin itself that was the main issue that got them caught?
/u/mordax
-2 points
9 months ago
no, what got them caught, is their stupidity. they run darkweb market, but are too retarded to encrypt their stuff. if they used truecrypt to encrypt their data, then their 8 mil bitcoins would have been safe. i'm glad they were too retarded to encrypt it.
/u/pussYmaster3000
1 points
9 months ago
how do you know they didn't encrypt their devices? maybe the devices were encrypted but mounted and running when they were arrested and the cops dumped the decryption key from RAM... or maybe they were stupid enough to talk to the cops without a lawyer and gave out the password??

and "truecrypt" is outdated, so better use Veracrypt or even better use Luks on a linux system...
/u/playboi
1 points
9 months ago
i also think it's btc, they can trace it, how the incognito owner went down. tracked btc directly to a wallet under his own name. they need to wash everything well and thru xmr
/u/mordax
1 points
9 months ago
cops got access to their data, that means they were imbeciles. simple as that. go back to scrubbing on your phone, you're too dumb to know how computers work.
/u/angry_slime
1 points
9 months ago
The article states that the Feds traced bitcoin to the administrators.
/u/mordax
1 points
9 months ago
yea and? are you stupid? i'm well aware you can track bitcoins via blockchain, but this doesn't give you access to bitcoins you moron.
you need wallet's secret key, which cannot be cracked within even millions of years.
they tracked the bitcoins and caught them when they started using that money, but i'm talking about those imbeciles not encrypting their stuff, which means feds raided their homes and got their bitcoin wallet access.

holy shit darkweb is full of imbeciles, why don't you go follow their example and get caught you idiot.
/u/Netwerk P
1 points
9 months ago*
[removed]
/u/fohshizzle2
2 points
9 months ago
Whole thing is somewhat fishy as fuck.

The other guy got (officially) fucked via Binance logs. However, he also had a 100 Pound bond lmao.

More so, his accusation now (08/24) is down to:

> concealing and disguising the true nature and source of a number of Wirex, Revolut and Binance transactions. Literally nothing except that.

One wonders.....
/u/[deleted]
5 points
9 months ago
It's called working with the police. they singing like birds. Watch same will happen to /u/BigBossChefOfArchetyp when they get his ass .. just like milky turned tail and started getting people busted.
/u/Demonic
2 points
9 months ago
It's funny because it's true.
/u/irishfella25
1 points
9 months ago
bro, stfup about /u/bigbosschefofarchetyp cos u alway have this unhealthy obbession about him! and ur post made me think ur a RAT! fucking hated snitch!
/u/[deleted]
2 points
9 months ago
You got that right.. Smells fishy indeed.

We will most likely never hear the true story about this.
/u/JeanClaudeVanDarnItAll
1 points
9 months ago
Think you're right. We will never know the whole story. as it will most likely show some information as to how they obtained details etc.
/u/angry_slime
1 points
9 months ago
How to know what Opsec to follow regrading setting up severs?
/u/xxyayaxx
1 points
9 months ago
If either was a solid, standup individual... I'm surethey would have had plenty of places to lay-low for life. Karma 101.

What I can't wrap my head around is WHO TF barebacks 8m in Btc, with no encryption? Might as well put all your cash on the front seat of your unlocked car, while its running in the worst hood here in Chicago. Smdh.
/u/BillyMadison
1 points
9 months ago
they may have encrypted it and coughed up the password as part of the deal
/u/miner21 P
1 points
9 months ago
The FQA page is cute
/u/_x83019
1 points
9 months ago
I want red+ paper for travel Syria
/u/[deleted]
1 points
9 months ago
what the fuck is red + like a condom?
/u/axisofresistance05
1 points
9 months ago
u can enter through lebanon without papers now because of the war. and wtf is a red + hahaa
(in which the website team empty the company and associated accounts.)
Best explaination of A exit scam i See yet lol
/u/ILoveStarWarz
1 points
8 months ago
what was the market that exited peacefully to be honest though? plus im defending the market admits but when the feds have ur info u think they really have enought time to execute a peaceful exit? idk when was the past time we had a peaceful market exit but its been a long long time last i remeber was dream market and that exactly how i think a market should 100% be ran
/u/jedi_knight_errant
1 points
9 months ago
PGP everything. Fuk the police
/u/foress
1 points
9 months ago
[removed by moderators]
/u/AutoModerator M
1 points
9 months ago
Go to /d/carding with this.

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/u/BonesKoopa
1 points
9 months ago
Guys like this don't make it far in life, living that is. Many disgruntled outfits seeking vengeance for their funds lost during the exits putting out real life hits on these fools. The safest place they can be for the time being is jail. Their families, are not so safe.
/u/[deleted]
1 points
9 months ago
UR RIGHT BONESKOOPA I MEAN DUDE THERE LITERALLY SCREWED THERE MOMMY IS GONNA GROUND THEM FOR MONTHS

no one is going to do anything on the streets 99% of people here are pussys when u ever hear of an admin getting they wig split for exiting?
/u/BonesKoopa
2 points
9 months ago
Some of these outfits follow MF code. 10 years is not a long time if you follow code. Just another day. While those ten simmer, the bloodline suffers from threats unknown, probably end up on one of them "Unsolved Mysteries" sitcomes.
/u/PsycheShop
0 points
9 months ago
Dude if I really cared that much (I just view exits as a cost of business) it would not be difficult or require me to "not be a pussy". Even if I was a pussy it would be nothing for me to look up their name, look up their home address, and drop a worthless (to me) kilo of DMT, 5meoDMT or MDA in the mail to them while tipping off the police. Vendors on here could really fuck someone up and their family if they wanted to (even while being a pussy). 20 years in prison for a kilo of schedule 1 may not be a bullet in the head, but it is definitely no joke
/u/QuickGazelle
2 points
9 months ago
The family of an arrested dnm admin gets sent 3kg of drugs and you think LE is to retarded to put that one together? Also if you live in a non shithole country, having 1kg of any substance sent to your house is not enough to get you convicted, since, you know, anybody can send shit to your house.
/u/PsycheShop
0 points
9 months ago
Yeah go ahead and tell the DEA that when they kick in your door. I am sure they will be very sympathetic to you :-)
/u/QuickGazelle
2 points
9 months ago
DEA ain't the ones that put you behind bars. Yes they might kick your door in but if they find jack but a few Windows PCs without Tor on them - the prosecution got nothing.
/u/PsycheShop
0 points
9 months ago
A kilo of schedule 1 in your hand (POSSESSION) and you think they got nothing? Haha. Ok dude. As someone who has spent over 20 years in the biz and watched many people fight cases all I have to say is, good luck with life if that is what you believe
/u/QuickGazelle
1 points
9 months ago
Thankfully I don't handle such amounts of drugs.
Idk if america really is that fucked but in the EU the police would at least try to prove that you wanted to distribute. They'd not bust you as soon as the packages is opened (because that would make 0 sense, it proves nothing) -> your victim would open the package & throw it away or call the cops and then their defense is extremely strong.
Yes if your vicim has <50IQ then yes maybe they open and keep the package for l8er :D but I wouldn't count on it.
/u/slipperypete P
1 points
9 months ago
from what i understand they were depositing money in kyc to withdraw cash . not a good idea. youth is wasted on the young
/u/[deleted]
1 points
9 months ago
crackheaddom101 u ok?
/u/doctorx123
1 points
9 months ago
How was he caught? Says they traced the money but he used monero ???
/u/AutoModerator M
1 points
9 months ago
All posts about monero are moderated before approval due to phishing links.

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/u/[deleted]
1 points
9 months ago
who is Poseidon?

how much data would they have? everything from day 1? i called that market going to shit from day one
/u/nousuallyhere
1 points
9 months ago
Is it possible that the first admin arrested has betrayed this admin? Or how is it possible that people involved in these cases are arrested so easily. There are already many cases, counting all the markets closed by the European police and the FBI and their founders arrested.

Security breach in TOR and/or PGP? or tracking of transactions on the bitcoin network?

What do you think, /u/HugBunter?
/u/playboi
1 points
9 months ago
i think its btc thats really causing all the site owners to get caught, but idk, could be a multitude of things.. they can def trace btc well and if they dont take serious precautions to clean it then its game. how incognito owner just got caught, traced btc straight to a wallet under his name. all sites need to be xmr only now
/u/gurkin
1 points
9 months ago
The arrests damage trust for 2 months, then two more market places replace it. Idiots.
/u/fattama
1 points
9 months ago
ouch, read the FAQ page. http://dumpliwoard5qsrrsroni7bdiishealhky4snigbzfmzcquwo3kml4id.onion/image/c2492caf148826be.png
/u/AutoModerator M
1 points
9 months ago
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/u/Licks_williwillis_Vag
1 points
9 months ago
<Finlay H, who was just 17 when he became embroiled in the website,>

Lol 17 is pretty young.
/u/Insurgeon P
1 points
9 months ago
This will happen over and over again as long as people don''t encrypt their shit properly or keep their money in multi-sig with trusted peers.
/u/Phenyx
1 points
9 months ago
Didnt one of the admin embezzle a load of XMR out of Bohemia? Im sure a few people logged in once and found money in their market wallet, as if by magic at the time... probally the way he was syphoning it out...
/u/Grindah
1 points
9 months ago
Nice of them to make an account, cthanks for the right up.
/u/asfaleia
1 points
9 months ago*
The conclusion is that they didn't have any OpSec in the first place. The people usually follow some out-of-context, random advises from the internet and they apply it despite their specific situation. This is valid in 99.99% of the cases.

Imagine it as if those arrested guys don't call a lawyer now but they follow some random advises from the internet to win their case. Stupid right? No one does that. But why the people do it to PREVENT the arrest is actually beyond my imagination.

They call the specialist (lawyer) once their life is already FUBAR, their defenses got cracked on every front, but they don't call the specialist (security pro) to PREVENT the shit BEFORE the SHTF.

There must be something wrong with their brain or something. It is actually good for the environment. Cleanup of ignorant and arrogant idiots, freeing space for the more educated and trained individuals with real OpSec. Or not and we will see the story repeat itself again and again and again, till the people understand the point.
/u/MCMC1980
1 points
8 months ago
I WAS a small time grower 15+ years ago and had a lawyer on retainer!!! CYA!
/u/asfaleia
1 points
8 months ago
Cool you turned to a law specialist for cases where your security stance failed you. Did you also have a security specialist to prevent the need to call a lawyer? That would be a consistent approach and would make sense.

You don't care of the airbag in the car to save you from the crash and ignore the breaks that can prevent you from the crash, right? This is my point.
/u/TorWebSolutions
1 points
9 months ago
Karma never lose an address
/u/stretch1200
1 points
9 months ago
you people are hella weird. we dont wish jail on people except rats and pedophiles. where the fuck are you people from? i've never seen more hate coming from the older heads than ever before. im in my mid 20s and i can see how im truly the middle child in terms of generations. These new ages kids are bugging. writting ransom ware in their fucking teens. creating multi million dollar sites before 18. Then we got the old heads around since Silk Road, who in their own respect, owned shit while these kids were in diapers. feels like im in a lost generation of transition. (no pun intended)

But look OGs, these kids had the same mindset we did back when we were jerking off 8 times a day. Let them make their mistakes just like you allowed my generation to do, as well as those, your senior. Its sad because these mistakes end up in life sentences but everyone knows the risks (or at least they should) before they jump in. All you can do is offer your advice.

To my DN little bros, man bro. These old heads aint lying. PGP TF UP!!!! MONERO TF UP !!!!! Dont let these jakes get you too bro. you see whats happening to these solid sites bro. Be on point before your just another inmate number in your Countries Federal system.
Free them boys.
/u/Otherside00
2 points
9 months ago
bless up brother
/u/AutoModerator M
1 points
9 months ago
All posts about monero are moderated before approval due to phishing links.

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/u/MCMC1980
1 points
8 months ago
I feel like EVERY TIME I try to explain this to your gen they just say "my plug is on telegram!"
/u/mrknowitall
1 points
9 months ago
fuck you bohemia could have been great but you got greedy like all the other ones before you
/u/AutoModerator M
1 points
9 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

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/u/alfabetsoop
1 points
9 months ago
since they have the crypto tx history now does this mean that they can discover the identity of buyers?
/u/instantgratification
1 points
9 months ago
Don't use bitcoin
Don't deposit XMR directly from an exchange
Don't withdraw XMR directly to an exchange
PGP Encrypt all your messages / addresses to vendors.

If you didn't follow those rules you might have something to worry about if they have the market wallets.
/u/alfabetsoop
1 points
9 months ago
so i'm assuming eventually the crypto tx's ids will make its way to an organization like chainanalysis

if groups like this working together have info like the TX ids, would someone who had followed these practices above have something to worry about?
/u/instantgratification
2 points
9 months ago*
If you used your own full node (and even better if it was behind tor) it's unlikely you have much to worry about when it comes to what we saw from chainalysis recently.

I'm still a little unclear on how chainalysis were able to eliminate decoy outputs in transactions and whether it was by seeing those outputs get sent to known swapping services or exchanges or something at a more fundamental level.

If someone could explain this or point me to some documentation on how this is accomplished i would love to know more.
/u/Beijing
1 points
8 months ago
Also this things, I did not fully understand how those things actually really work.
Sure, I want to run my own monero node, but what are the other problems in it?
/u/AutoModerator M
1 points
8 months ago
All posts about monero are moderated before approval due to phishing links.

See For information on how to obtain monero see: /post/fa0d55812cfccbfc9825

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/u/Beijing
1 points
8 months ago
"Don't use bitcoin
Don't deposit XMR directly from an exchange
Don't withdraw XMR directly to an exchange
PGP Encrypt all your messages / addresses to vendors."

then, as a future DNM owner, for my own opsec, can you please explain a bit how to exhcange those money without being detected?
Please DM me with some advices, (Or even here, I am really looking for an answer from you) :)
/u/Supermar1o
1 points
9 months ago
hilarious...
/u/Scrapple
1 points
9 months ago
jesus, I hop off dread for a week and THIS happens??
/u/spqr99
1 points
9 months ago
Only use Monero. This is why.
/u/AutoModerator M
1 points
9 months ago
All posts about monero are moderated before approval due to phishing links.

See For information on how to obtain monero see: /post/fa0d55812cfccbfc9825

or /d/Monero/wiki?id=a34355a5 for more information

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/u/trlandrace34
1 points
9 months ago*
safety first
/u/Howdydoedy
1 points
9 months ago
Wow these guys are young
/u/Wockyz
1 points
9 months ago
very unfortunate :(
/u/Captain_Forest
1 points
9 months ago
shit saefty first guys
/u/WebRider75955d
1 points
8 months ago
I'm glad they arrested the owners of Bohemia, they stole from everyone!!!
/u/Doghouseowner
1 points
8 months ago
I think it's time we all admit Tor has been compromised. If you are running a drug market or selling drugs and they want to go after you, they will get you.
/u/Camulus
1 points
8 months ago
[removed by moderators]
/u/AutoModerator M
1 points
8 months ago
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/u/dontlaugh Darknet Shaman
1 points
8 months ago
read the sub rules. next time you will be banned from teh sub.
/u/bigrony P
1 points
8 months ago
what about vendors they also fucked when they provide infos to cop ?
/u/dr123
1 points
8 months ago
how many admins are there?
/u/LilDurkaDur
1 points
8 months ago
My man
in Rotterdam
/u/irishkid2020
1 points
8 months ago
boy o boy, honestly my outmost respect went to asap, they told everyone they were retiring, I think that's the way to go without pissing everyone off from an exit scam , never use bohemia but I'm sure it was a good market
/u/AutoModerator M
1 points
8 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

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/u/Westernunions
1 points
8 months ago
Rotteradm of all places..
/u/Dashing
1 points
8 months ago
He should have hid in Khorasan.
/u/monsterkiller
1 points
8 months ago
guy is fucked
/u/notSatoshiNakamoto
1 points
8 months ago
cops say they busted someone. but cops always lie. you have to believe the lie, if you dont know truth. now you know the truth: cops always lie. dont believe cops! acab
/u/disposablism
1 points
5 months ago
another one bites the dust, the new Ross ulbricht is here
/u/fohshizzle2
0 points
9 months ago
/u/Hugbunter

> This also confirms that the previous post I made was in fact a Bohemia Admin

as stated below - that dude literally got instant-bail for the whopping amount of 100£ and has 0 "directly-Bohemia" related charges pending.

Sauce (08.08.2024)

He is accused of "concealing and disguising the true nature and source of a number of Wirex, Revolut and Binance transactions" on dates ranging from February 2021 to February 2024.
/u/HugBunter 📢 A
1 points
9 months ago
> An Irish national, said by Dutch police to be the other of the two website admins, was also arrested in Ireland this summer.
/u/fohshizzle2
1 points
9 months ago
Yes, "Kevin Daniel Andrei", and same person got released instantly on bail and new charges do not include any *Darknet stuff
/u/HugBunter 📢 A
1 points
9 months ago
Could quite easily be part of a deal considering the Dutch wouldn't have still insisted on that now. The only reason I was confident with making that last post is that 2 completely separate users told me it is 100% a Bohemia admin, both of these users are definitely distinct from each other and both in positions where it was plausible for them to know his identity or enough info to make the assumption.
/u/fohshizzle2
1 points
9 months ago
> 2 completely separate users told me it is 100% a Bohemia admin, both of these users are definitely distinct from each other and both in positions where it was plausible

Yeah well, at the current state of the first attribution back then you might reconsider what people tell you I guess

(Or Kevin is a genius of course)
/u/HugBunter 📢 A
1 points
9 months ago
I just don't think it would still be actively attributed to Bohemia at this point
/u/fohshizzle2
0 points
9 months ago
Fucking Common Law shitholes would not dare to miss an opportunity to bring some "Darknet-Kingpin" behind bars for 20+ years lol

When they are (first case) clearly unable to attribute it then maybe it is not possible :)
/u/RickyRetardo
0 points
9 months ago
I don't give a fuck
about a Buttafuco
/u/fohshizzle2
-1 points
9 months ago
> which was primarily used to sell drugs – mainly cannabis – with fake IDs and some ransomware for hackers.

as this was taken 1:1 from LEO sources one might wonder why said LEO understate so much eh
/u/phatbagz P
1 points
9 months ago
Are you simply wondering or are you implying something? If so, do tell.
/u/mordax
-1 points
9 months ago
this is great news! i'm glad those greedy faggots got caught! i hate governments, but sometimes rarely i can't help but to cheer for them, THIS is one of those moments! nice job. now those faggotry retards know how it feels like when someone takes their money! i'd love to see their faces on the moment they realized that they were too autistic to encrypt their crypto wallets and now all this money belongs to cops xD

i bet those imbeciled retards were scrubbing hard on phones and using some mobile wallets, no wonder they lost all money. i'm glad they did!
there's an old saying "don't bite off more than you can chew" and this is exactly what those retards did. they exit scammed in hope to become millionaires overnight, well it worked for less than a year.

retarded imbeciles like that deserve to get caught, i'm glad! it gave me some peace of mind knowing that they don't get to spend the coins they stole from me and many others.
/u/Demonic
-1 points
9 months ago
They're logged in as him because he is fully cooperating with them, and handed everything over like a good little fag boy.

Why even fucking run a SERIOUS DRUG MARKETPLACE if you buckle and turn to water at the first kick 🦶🏻 on your front door by the feds? I bet he wet his pants when confronted by big government men running around his mum's basement.
/u/Demonic
-1 points
9 months ago
admincjdsoggxd73wlwpfgexnnnmi2nxsa7ovksehh7ptwvxc3vwfpqd.onion
admintggb5yioqefcjgdc2c22hs46tpa3lpmktn7k4zj6g2eqaqr5cad.onion


That was literally their admin panel tor links LOL
/u/AutoModerator M
1 points
9 months ago
Posting links of any sort is discouraged. There are ways to shortlist links or just include the information the link provides.
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/u/Project_X
0 points
9 months ago
Lol, Where did you get these from?
/u/LaodeSirait
1 points
8 months ago
Yeah, me still wondering..
/u/mordax
-2 points
9 months ago
HAHAHAHA fucking retarded imbeciles!
I read the article, police confiscated 8 million worth of bitcoins, what kind of an AUTISTIC RETARD would not encrypt that?

and then i'm getting attacked by idiots when i say that you should encrypt your stuff with truecrypt. you see i can' never lose my bitcoins, cos my pc is encrypted with truecrypt and i keep small encrypted backups in wayback machine. i know a way how you can use wayback machine to backup encrypted files and then grab them whenever you want. even in worst case scenario, my accounts would never get compromised.

i'm glad to read those news, i lost like 800usd to bohemia, fucking scamming faggots. now they know how it feels like to have their money taken from them! this is how i felt when they scammed 800usd from me and i'm not rich, i'm just a poor person who can't have a day job for certain reasons and those scamming faggots had to steal my money. i'm really glad that karma exists! i was SO HOPING that those fucktards get caught.
as much as i hate governments, sometimes you just can't help but to cheer for them. GREAT JOB!
/u/AutoModerator M
1 points
9 months ago
Bohemia is gone and so is your money. See the many warnings on dread about the issues.

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/u/pussYmaster3000
1 points
9 months ago*
and then i'm getting attacked by idiots when i say that you should encrypt your stuff with truecrypt. you see i can' never lose my bitcoins

YOU can... If YOU get a brain injury or have an accident, you will most likely forget your password or your USB device will become damaged and then YOU would lose access to your coins..
/u/Otherside00
1 points
9 months ago
can you elaborate more on ur wayback machine way? what does that mean? are u telling me u can make a file, update ur drive and wipe it, then use wayback machine to go back to that file? thats ultimate file hiding
/u/mordax
1 points
9 months ago
yes, but i haven't tested what the filesize limit is. wayback doesn't archive all file types well, but .txt works great.
i used truecrypt to make encrypted container about 10mb in size, then i just named it to .txt and uploaded it onto my own website, but any free web hosting will work. find any hosting that allows free web hosting, then upload that file there and visit it via wayback. it will archive the .txt. it will look like scramble, but obviously cos it's encrypted.

you can test if it worked by downloading the archived .txt and then mounting it in truecrypt. just remember that you can't just do "save page as" as it will save the page with wayback's header and it will be invalid. i think in firefox you have to right click and "show this frame only" or "show this frame in new tab" or something like that, then it will load only that .txt and nothing else, then you right click and save page as, then it downloads it as .txt.

just make sure your password is super strong, cos you won't ever get it out of wayback. your security will purely rely on how strong your pass is.
i use this method to backup my most important info, wayback also keeps all versions and it won't overwrite.
for larger files you'd have to split them, you can probably split them with winzip or 7zip or something, make multiple archives, then rename all archives from file1.zip to file1.zip.txt and use same method.
i don't think wayback archives archive files, so renaming them to .txt is important. you can probably rename them to .php or .html or any other web-based format aswell, but .txt works fine.

then only thing you need to remember, is full URL to your file. it's best to choose something easy to remember as it doesn't matter if others can access it, since file is encrypted.
/u/Otherside00
1 points
8 months ago
Interesting.. thanks for sharing
/u/[deleted]
-2 points
9 months ago
/u/BigBossChefOfArchetyp borrowed time .
/u/Demonic
1 points
9 months ago
I have to say, your posts like this, and your intentions behind them, are my most fav types of posts on dread, by far.. burst out laughing every time.. cos the intended target reads it, and a sinking feeling develops in the pit of their stomach instantly lmao
It does not bother me at all. I will never get busted. This is not arrogance talking but experience.
/u/Ferarri
1 points
9 months ago
I'll give him his due he’s fared well, no doubt. Long have they plied their craft, and yet no hand of fate nor law has ensnared them.
/u/authentic
1 points
9 months ago
Thank you.
/u/Demonic
-2 points
9 months ago
I am starting to see a common theme here.. these markets are only initiating or attempting an exit scam because they became aware (intentionally, or unintentionally) of the fact their market servers have been hacked for a fair while, so (due to lack of skill and knowledge) unable to fix the gaping holes the feds are putting their big government dicks in, they run off with the couple of Bitcoin they have left that the feds haven't already finessed ownership of prior to said exit.
/u/[deleted]
-5 points
9 months ago
This whole darknet thing is honestly over ..its best to abandon ship.
/u/Demonic
5 points
9 months ago
Why? Because only retard admins have been arrested and their shitty markets seized.

Where's the arrests of Whitehouse market admins? Oh wait, that cunt was a genius, not a fucking retard skid with Swiss cheese coded marketplace. Kid barely knows his way around a vagina but cunts trust in his ability to run a serious criminal platform. Right