Drugs & the Dark Web: Update

Dark web markets are viewed as one of the crucial sources of fentanyl, synthetic opioids, and other illegal drugs. Often produced in China, these drugs are sent to users found on the dark net. The packages flowing from China are blamed for compounding the opioid crisis in the United States. Empire, one of the largest markets still online, features more than 26,000 drug and chemical listings, including over 2,000 opioids, shipped right to a customer’s mailbox.


And although many of the major sites have been shut down, the online trafficking of illegal drugs has not stopped. The fight against online drug sales is a constant cycle: There are raids, sites are taken down, and a few people are arrested. And after a while the trade and markets pop up somewhere else. “The instability has become sort of baked into the dark-web market experience,” said Emily Wilson, an expert on the dark web at the security firm Terbium Labs. “People don’t get quite as scared by it as they did the first few times.”


Silk Road, the original dark net market that came online in 2011, was shut down in 2013. When its creator, Ross Ulbricht, was put in jail, there was a widespread assumption that his failure and punishment would deter imitators. But that was not the case. In 2014, a massive crackdown called Operation Onymous helped arrest 17 people by exploiting a vulnerability in the anonymity software Tor, which serves as the dark web’s fundamental cloaking tool. Yet by 2017, another site, AlphaBay, rose up to become bigger than Silk Road had ever been. The FBI took down Alphabay in July of that year while Dutch police hijacked the second-largest dark-web market, Hansa. The double takedown, called Operation Bayonet, was intended not only to ensnare dark-web buyers and sellers but to scare them, too.
Just recently, global law enforcement announced the takedowns of two of the world’s largest dark-web drug sites, Wall Street Market and Valhalla. And this past week, the FBI and Europol announced their latest win: The takedown of dark-web news and information site DeepDotWeb, which had quietly made millions of dollars from offering promotional links to black market sites in an underground affiliate marketing scheme. “We think it’s going to have a huge impact,” FBI special agent Maggie Blanton, who leads the bureau’s Hi-Tech Organized Crime Unit, told WIRED. “We viewed DeepDotWeb as a gateway to the dark web.”


But despite those wins, new sites keep popping up due to an economy where the demand—drug-addicted users—remains constant or growing. “History has taught us that this ecosystem is very, very resilient,” says Carnegie Mellon computer scientist Nicolas Christin, a longtime dark web researcher. “It’s part of a cycle, and we’re in the chaotic part of the cycle. We’ll have to see how it recovers. But if I were a betting person I would put more money on it recovering than on it dramatically changing.”


Governments have dedicated increasingly substantial resources to fighting dark net markets, especially as their role in the rise of synthetic opioids has become clearer. In early 2018, the F.B.I. created the Joint Criminal Opioid Darknet Enforcement team, or J-Code, with more than a dozen special agents and staff. Europol has its own dedicated dark web team. During the first few months of 2019, American officials conducted an operation called SaboTor, which focused on the vendors selling drugs on the dark net. There were 61 arrests in just a few weeks. One ring, in the Los Angeles area, was said to be responsible for shipping 1,500 packages of crack, heroin and methamphetamine each month. Richard Downing, who oversees the computer crime section of the Justice Department, said he and his colleagues have focused on techniques that create distrust on the sites by encouraging users to believe that sellers and site administrators have already been compromised and are feeding information to law enforcement.


But despite the numerous shut downs and arrests, data from Chainalysis suggests that before the latest crackdown, transactions on the dark net had recovered to nearly 70% of the previous peak, right before AlphaBay went down, and were growing each month. “After some years now of this cycle, it would be hard to say that it’s likely we’re going to stamp this out completely,” Mr. Downing said. “I am hopeful that our efforts to spread deterrence and mistrust are having an impact on how quickly they come back and how strongly they come back.”


The surviving markets, and new ones that have already popped up, have adopted measures to make them more difficult targets for the authorities. Using alternative cryptocurrencies, like Monero, make transactions harder to track. And DeepDotWeb already has a formidable successor in the social network and news site Dread, which is available only on the dark net. One of the new markets that have emerged recently, Cryptonia, has promised that it has figured out many of the flaws that made previous sites vulnerable to the police. “As geeks, we believe that with the right technology most of these problems can be solved,” the Cryptonia Team Manifesto says. “That’s why we have set out to build the perfect dark net trading platform.”
Most users of the dark web see the attacks as a waste of time. “The war on drugs is a complete failure, a bottomless money pit,” writes one user. But both the FBI and Europol officials see their fights as necessary—even if only to limit the dark web markets’ growth and make it even incrementally harder to buy dangerous drugs like fentanyl online. “Any small win is a victory,” the FBI’s Blanton says. “We care about stopping even one more person from overdosing.”


“Some people you’re not going to deter from going to these markets. But there are a large number of people who would never considering buying drugs on a street corner or from a shady dealer but who will use the perceived anonymity of the internet to do this,” Europol’s Steven Wilson says. “If we can dissuade those people, how many lives to do we end up saving?”

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How Social Media Helps Solve Crimes

 

 We no longer live in a world of modesty. It seems nothing is off limits these days…online confessions, incriminating selfies, and detailed accounts of crimes. Experts now explain how social media has helped solve numerous investigations.

 

Take 22-year-old Melinda Vasilije, who was found stabbed to death in her Kitchener, Ontario apartment. Soon after, a Reddit post titled “Wanted for Kitchener murder – my side” surfaced. It was allegedly authored by Ager Hasan, 24, Vasilije’s former boyfriend.

In what allegedly appeared to be a detailed confession, Vasilije explained in detail what happened that night. He also posted photos of the former couple together and screenshots of text messages between them. Hasan went on the run in the United States while a warrant was out for his arrested and has been charged with second-degree murder. Preliminary court proceedings are currently underway.

While most social media posts to be self-serving, Hasan’s posts while on the run seemed reactionary rather than motivated by an audience. However, there have been a number of recent cases where it’s obvious the suspects wanted an audience.

For instance, the 24 year old “selfie killer” Amanda Taylor, who was convicted of murdering her father-in-law, 59-year-old Charlie Taylor. Amanda took a selfie holding a bloody knife in front of the dead body of her father-in-law. She then posted it on her social media. While she was on the run she still made time to update Instagram with a photo of a gun in her lap and a note that seemed suicidal in tone. “Alright… It’s about that time. I’m going to go find my husband in Hell and finally be at peace.” Amanda is now serving life in prison after being found guilty of first-degree murder.

When asked why she would post about committing murder on social media, she told local media: “I guess I was proud of what I had done and like I got online and saw a couple different news postings and me and Sean, like, we were wanted,” she said. “They were looking for us, and I don’t know, I just felt the need… I was excited that I had finally [done] it.”

 

Another example of incriminating social media posts involves Cheyenne Rose Antoine, a 21-year-old woman in Saskatoon, Saskatchewan. She was found guilty of manslaughter and sentenced to seven years in prison for killing her best friend. A key piece of evidence that was used to prove she had killed her friend, 18-year-old Brittney Gargol, was a selfie of the two women that showed Antoine wearing the same belt that was found next to Gargol’s body on a road near a landfill.

Lisa Watson, who was Antoine’s criminal defense lawyer, said she’s been seeing social media come up more often in criminal cases since she started practicing law in 2010. “It was all very foreign when social media kind of started exploding onto the scene,” Watson said. “Courts now, at least in my experience, are much more familiar with the various social media platforms.” Watson said Facebook in particular is one platform she’s seen progress in recent years.

“It seems there’s more of an acceptance of evidence coming forth from social media in criminal courtroom now,” Watson said. “Anything that gets written down or recorded, posted, anything like that, people just don’t realize the amount that it can be used and the ways it can be used in a courtroom. Be cautious about what you post,” Watson warns, “and be aware that it can be used perhaps to help you, but perhaps to form a criminal prosecution against you in the future.”

Law enforcement agencies are also turning to social media as a means of both solving crimes and connecting with the public. After 39 years in law enforcement, Florida’s Brevard County Sheriff Wayne Ivey has created a unique use of social media to apprehend alleged perpetrators.

Since taking office in 2013, his department’s Facebook page has amassed more than 100,000 followers. Ivey’s “Wheel of Fugitive” broadcast on Facebook and YouTube, in which he asks the public for tips to locate individuals with current warrants (and yes, he spins a wheel with their mug shots), has led to a number of arrests over the past half-decade. Ivey says his team’s social-media output reaches between 300,000 and 700,000 people weekly—far more than they could hope to reach with more conventional methods.

“When I became Sheriff in 2013, one of my goals was to get vital crime information to the public before they became a victim, and not after,” says Ivey. “We found out very quickly that the overwhelming majority of people were using social media to interact.”

According to Ivey, the success rates in delivering and obtaining information this way, he says, are unprecedented.  With the “Wheel of Fugitive” program, Ivey estimates, as much as 88 percent of perpetrators turn themselves in or are found using citizen tips.

The bottom line is that social media is fair game. Everything you post is public and could be used to help or hinder your case. So think twice before you post!

Social Media Helps Solve Cases

Do criminals want social media likes so badly that they will incriminate themselves? Apparently so.

Last week a cocaine dealer’s student girlfriend helped police bust a major drug ring by bragging about her luxury lifestyle on Instagram. Emily Lock, 22, of Llanbradach, Caerphilly, earned less than $10,000 as a checkout worker at Lidl, but openly flashed designer clothes, shoes and extravagant holidays. Along with her dealer boyfriend Mark Price, 27, they spent over $100,000 on foreign travel and high end goods. So that has authorities wondering where did they get that kind of cash? Drugs maybe?

Lock and Price, who claimed to be a struggling builder, repeatedly purchased Vivienne Westwood handbags, Gucci sunglasses, Christian Louboutin shoes and Christian Dior perfume. She ended up being jailed for 15 months and landed her boyfriend behind bars for seven years.

 

Check out these other not-so-bright crooks who incriminated themselves with their posts.

1) Conor Murphy, 19, posted a picture of himself on Facebook eating a ‘Cash Sandwich’. The pictures would eventually lead police to connect him to an eight-man gang who stole a fleet of expensive, high-performance cars from some of London’s wealthiest residents. They stole BMWs, Range Rovers, Porsches and a $100,000 Mercedes – as well as jewelry, phones and laptops in 15 separate burglaries. Detectives finally caught them after one of the gang members posted a picture of himself on Facebook sitting on the hood of a stolen black Range Rover.

2) Leon Roberts, 38, and Jade Muzoka, 27, claimed damages after their weeks’ vacation in Turkey. The couple alleged they both suffered from food poisoning and tried to collect around $3,000 compensation. But just days after returning home the bodybuilders uploaded 79 photos on social media bragging about their trip, including pictures of them guzzling drinks and dining on steak, lobster and sushi.

In a doctor’s note they claimed to have been bedridden with vomiting and diarrhea, but their pictures proved otherwise. Luckily, the images they posted saved the resort from having to pay over $2,500 in alleged damages. They were busted and given a 26-week jail sentence and ordered to serve 200 hours community service.

 

social media crime

3) Drug dealer Junior Francis, 33, boasted about his extravagant lifestyle on social media before being caught with $7,000 cash and $75,000 worth of crack cocaine and heroin during a home raid. Francis posted pictures online of him posing with wads of cash pressed like a telephone to the side of his face. In an Instagram post he quoted rapper Notorious BIG, writing ‘everything I got I work hard for it’ under a picture showing thousands of pounds in cash on a kitchen top. Smart, right?

He initially denied any involvement in drug dealing during an interview after the home raid but when police checked his mobile phone, they found evidence of transactions with street level dealers in south London. Francis was jailed for six years and eight months after admitting possession with intent to supply Class A drugs and money laundering.

 

4) The mysterious murder case of a Canadian girl was solved after police found clues in the Facebook selfie posted by her friend. Brittney Gargol, 18, was found dead near a landfill in March 2015 and an autopsy later revealed that she died of strangulation. Gargol’s friend Cheyenne Antoine, 21, plead guilty to manslaughter after they found a Facebook selfie showing her wearing the belt used to strangle her friend. The wide blue woven belt with a large buckle was found on a roadside next to Gargol’s body, and Antoine was seen wearing the same belt in a photo posted to her Facebook account just hours before the killing, according to the Saskatoon Star Phoenix.

Investigators got suspicious of Antoine when she initially told them about spending time with the victim the night she died, but left her friend to visit her uncle. That statement was later proven false. Antoine then told investigators that she and Gargol partied with two men, who allegedly strangled the victim and put a gun to her head to help them. The second statement was also proven false.

“It’s quite remarkable how the police developed this information,” prosecutor Robin Ritter said in court adding that Antoine poses a threat to public safety. She “has issues … and because of those issues, she is dangerous.” At her court appearance Monday, Antoine’s lawyer, Lisa Watson, said her client suffered through sexual, emotional and physical abuse as she grew up in foster care. “My client had some very deep-seeded personal issues that she was not dealing with and unfortunately, for whatever reason, we’ll never know, they turned into a very tragic situation for all involved,” Watson said.