It turns out that a few of the servers were in the Netherlands, and the Police arrested a suspect believed to be one of the admins. According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs. Srinivasan also used the encrypted messaging application Wickr to communicate with and sell drugs to customers.
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. Operating on the darkweb made it possible for the Reeds to hide their identities, hide the location of their computers, and hide their illegal sales. In addition, they used cryptocurrency to launder their money so that the illegal proceeds of their drug trafficking would be difficult to trace.
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Roman pleaded guilty on May 30, 2024, and was sentenced on Nov. 14, 2024, to 10 years in prison. They all pleaded guilty to conspiracy to create a counterfeit substance and distribute 500 grams or more of a mixture and substance containing methamphetamine. Has worked as a journalist around the world, including in Lebanon and in Cambodia, where he was Deputy Managing Editor of The Phnom Penh Post.
There were no announcements whatsoever from the authorities, as well as no announcements from the Bohemia management, which clearly suggests an exit scam. The admin arrested by the Dutch police earlier this year has appeared before the Rotterdam court today, but the litigation process is still in its early pre-trial phases. For sellers in the Netherlands, the police’s analysis shows that those performed at least 14,000 transactions totaling 1.7 million Euros in value ($1.86M). At its peak, in September 2023, Bohemia/Cannabia generated over 12 million Euros ($13.1M) in revenue.
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. The market is known for its extensive product listings and reputation system that helps buyers evaluate the reliability of vendors. Since its inception, the market has catered to criminals looking for high-quality counterfeit items, such as fake IDs, passports, and branded luxury goods. Fresh Tools Market has become a go-to platform for cybercriminals seeking access to malicious software such as keyloggers, Remote Access Trojans (RATs), and ransomware-as-a-service.
Bohemia And Cannabia Dark Web Markets Taken Down After Joint Police Operation
Apparently, the operators of Bohemia and Cannabia learned about the police investigation, which disrupted their operations, so in 2023 they allegedly carried out an “exit scam” that led them to shut down services and seize the funds from the operations. Bohemia Market is a cutting edge marketplace designed to take a more modern approach of the traditional darknet market. Boasting a wide variety of both user & merchant features, Bohemia currently accepts both BTC (Bitcoin) and XMR (Monero) using a safe escrow system. It’s security features alongside beautiful user interface makes Bohemia a one of a kind dark web market.
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Bohemia market is offline, anyone know if it is a platform fix or have they vanished? Hope it’s because they are overwhelmed with ASAP members migrating, Fingers crossed they will reappear very soon. Bohemi market has recently affiliated with Recon and subsequently implemented their seamless merchant cross reference and feedback system. Vendors at Bohemia can now be instantly verified and validated via their profile pages and linked Recon profile. Police expect this figure to rise and have already arrested several Dutch dealers in June.
- The market is especially well-known for providing access to freshly compromised data, often obtained from recent breaches and stealer logs.
- The hackers, whose identities have not been officially disclosed, were previously sanctioned by the European Council.
- “The Dutch police have conducted a cybercrime investigation into the large dual dark web market ‘Bohemia/Cannabia’.
- “Due to international cooperation, the credibility and reliability of these markets have once again been severely damaged,” said Duijf.
- In addition, the safety and ease of use offered by Bohemia are unsurpassed in today’s market.
In addition to the arrests, authorities seized cryptocurrency worth €8 million (approx ₹66.4 crore) and two vehicles. Operation RapTor involves law enforcement actions taken by JCODE member agencies, including the DEA, FBI, FDA OCI, HSI, IRS-CI, and USPIS. State, local, and other federal agencies also contributed to Operation RapTor investigations through task force participation and regional partnerships, as well as the multi-agency Special Operations Division.
The Dutch Police’s Investigation
- The Dutch authorities have taken down the Bohemia and Cannabia dark web market, which was known for selling all sorts of illegal products, including drugs, DDoS attacks and many other cyber-related items.
- The site has become increasingly popular over the years, as it offers users a safe space to buy illicit items from around the world.
- That exit didn’t stop investigators from the Netherlands, Ireland, UK and the USA, leading to two arrests of suspected administrators.
- An international law enforcement operation led to the arrest of one of the three administrators of the dual dark web market ‘Bohemia/Cannabia,’ known for hosting ads for drug sales and distributed denial of service (DDoS) attacks.
First off, all communications between buyers and sellers happen over encrypted channels so even if someone were able to intercept them they wouldn’t be able to unlock them without a key (to which only both parties have access too). Secondly, every transaction requires two-factor authentication before it can be completed which helps prevent fraudsters from accessing funds or taking control of accounts. Finally, payments are conducted in cryptocurrency which makes tracking down individual purchases very difficult since cryptocurrencies cannot be traced back to specific wallets or addresses like traditional currencies can. 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.
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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. 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.
Bohemia Market, One Of The Largest Dark Web Marketplaces, Is Suspected To Be Running An “exit Scam”
The service, which had more than 48 million IP addresses, is believed to have been launched by an unnamed self-taught hacker from the city of Khmelnytskyi in the aftermath of the Russo-Ukrainian war. The access, Ukraine’s Cyber Police said, was facilitated by setting up an autonomous server room in his apartment, with additional servers rented in Germany, France, the Netherlands, and Russia. “The man advertised his service on his own Telegram channels and thematic communities, as well as on a world-famous IT resource, where he positioned himself as a project developer and found like-minded people,” the agency said. It is possible they are Sklianko Oleksandr Mykolaiovych and Chernykh Mykola Serhiiovyc, who were previously sanctioned by the European Council. However, its listings also included counterfeit items such as identification cards and banknote forgeries, as well as a small number of advertisements for exploits and malware. Bohemia Market was launched in May 2021 as a drug trading platform for cannabis enthusiasts, but over time, its influence expanded into counterfeit documents and currency.
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.
Tor2Door offline
Initially launched in 2021, Bohemia quickly became one of the most popular dark web platforms, particularly for cannabis products. Its sister site, Cannabia, was entirely dedicated to cannabis listings, further cementing its appeal to users seeking illegal drugs. In addition to drugs, Bohemia also offered a range of cybercrime services, including malware distribution and counterfeit items such as forged identification cards and banknotes. The Bohemia Market is an online black market operating on the anonymous Tor network. It was launched in 2017 as one of the first dark web marketplaces after Silk Road 2.0 went offline in 2014. The site is mainly used by criminals selling illegal drugs, stolen data, fake IDs and counterfeit money.
Bohemia Market On The Dark Web Shut Down – What Actually Happened
“The man advertised his service on his own Telegram channels and thematic communities, as well as on a world-famous IT resource, where he positioned himself as a project developer and found like-minded people,” the agency said. The access, Ukraine’s Cyber Police said, was facilitated by setting up an autonomous server room in his apartment, with additional servers rented in Germany, France, the Netherlands, and Russia.
While new markets will undoubtedly emerge to replace them, the success of international law enforcement efforts demonstrates that even the most elusive criminals can be brought to justice. By continuing to invest in advanced investigative techniques and fostering global cooperation, authorities will remain one step ahead of the cybercriminals who seek to exploit the dark web for their own gain. To keep it simple, the authorities try to discourage other marketplace users from reaching such places for illicit products and services.
