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After it was shut down in July 2017 following law enforcement action in the United States, Canada, and Thailand as part of Operation Bayonet, it was relaunched in August 2021 by the self-described co-founder and security administrator DeSnake. The alleged original founder, Alexandre Cazes, a Canadian citizen born on 19 October 1991, was found dead in his cell in Thailand several days after his arrest, with police suspecting suicide. For U.S. law enforcement agencies, dismantling the criminal dark web has taken on added urgency in recent years amid a deadly opioid epidemic that feeds off these sites. According to a 2015 study, drug forums and contraband markets made up the largest category of sites on the TOR network.
- “Don’t be stupid and hop on the next big market,” one user wrote on the Reddit discussion forum where users openly trade tips on dark Web markets.
- In the future our decentralized network will take care the problem of wallet trust which has been a plague to the darknet market scene for so long.
- When AlphaBay first reappeared, Gray and other dark web analysts and users expressed suspicion that DeSnake might be compromised by law enforcement.
- All in all, “lordlucifer” is right about one thing, plenty of darknet markets tried to replace AlphaBay.
We are here to only show you what “SHOULD NOT be Done or Websites which shouldn’t be visited” on the Dark web. Any of your actions, resulting from the information provided anywhere on this website is solely your own responsibility. This site is purely for “educational purposes“, no practical use is encouraged. There always is someone, somewhere able to manipulate the team and get away with your coins. This holds true for each and every darkweb market out there. AutoShop – It’s a fully automated Credit card shop over at Alphabay market which let’s you buy credit cards with advanced search filters eliminating the need of middle-man traders.
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Speaking of disputes, a unique innovation which we are bringing to the DNM scene is our very own Automatic Dispute Resolver system. Developed from scratch and battle-tested for years AlphaGuard which ensures even if seizures happen on all servers, users will be able to withdraw their funds, settle disputes and leave without a cent lost. AlphaGuard and its systems can not be detected by LE to be taken down and even if they were, there are ‘sleeping cells’ which will make sure the core objectives of the program are fulfilled. That disregard made me make the decision that alpha02 deserves to be honoured better even as a human and no one was ready or going to do it so fuck it here I am doing this. Achieving the Decentralized Market Network project for the entire DNM community is what I have aimed for and that is how AlphaBay will live on forever and the alpha02 legacy honoured. Some users claim that mr_white and his team from WHM are to blame for last week’s DDoS while others speculate that HugBunter himself could be mr_white.
Of course, all the other staff has been changed, but the owner can personally vouch for them. All these people combined their efforts to build this place from scratch and turn it into a bulletproof fortress. All in all, “lordlucifer” is right about one thing, plenty of darknet markets tried to replace AlphaBay.
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The easiest way to reach Catalin is via his XMPP/Jabber address at For other contact methods, please visit Catalin’s author page. First to report on the raids was Canadian media , who confirmed with Royal Canadian Mounted Police that two raids took place at residences in the city of Trois-Rivières, and another raid at a business address in Montreal. Just as Jeff Goldblum’s Jurassic Park character, Doctor Ian Malcolm says, “Life uh, finds a way,” cybercrime finds a way as well. Commerce must flow; buyers and sellers need to be connected. One of, if not the most popular destination for illicit goods on the dark net, the site took over Silk Road’s throne after its founder was arrested. According to a new report, AlphaBay has suffered the same fate and international authorities have shut it down.
That aside, I’ve spent 30 years fighting financial card crime on the banking side in partnership with law enforcement, and this one was well played. The other problems you mention come down to the person, are they a complete moron or not, it is not the drug. The family is affected when someone has a problem, yes, but most of the time there is no problem. If there is a problem, the person needs medical intervention, not a criminal record.
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Anyone serious about their privacy should migrate from Bitcoin and the likes, and only use audited privacy coins to do transactions on the darknet. Monero offers the perfect mix between usability, community support, security and anonimity. We have moved away from Bitcoin because not only transactions are too transparent but also because users (buyers/vendor) do not obfuscate it enough either due to being incompetent or lazy. To eliminate this attack vector by LE and protect our users, we have decided to accept Monero only with the possiblity of adding other privacy coins in the future. To add an extra layer of defense we run our own internal Monero mixer to guarantee even if your transactions get uncovered they will never be linked to you.
In the spring of 2017, the Alpha Organization paid an extortionist threatening to dox alpha02 and a couple of his moderators at least $45,000 USD, although the veracity of the information the extortionist had has not been verified. In cooperation with the FBI, the Royal Thai Police took steps to organize the extradition of the 24-year old Canadian administrator back to the United States. However, after Cazes was held for exactly a week at the Narcotics Suppression Bureau in Bangkok, reports of his apparent suicide surfaced. Bangkok vowed to conduct an autopsy, while US authorities had no interest in verifying the legitimacy of the suspect’s death. In early July, days before AlphaBay servers were seized, Europol hosted a command post staffed with representatives from the FBI, the Drug Enforcement Administration, and the Department of Justice, along with its own members. The command post was the central hub for information exchange during the AlphaBay operation.
Scam-Watch Team – it’s comparatively newer feature which consists of an experienced team of security researchers, hackers and people who specialize in preventing scammers, malware infections, fraud etc on the marketplace. The centralized marketplace has dissolved into a decentralized model as wary threat actors err on the side of caution, opting for subtle transactions over markets that require plentiful resources to operate. New tech, processes, and peer-to-peer communication give cybercriminals greater anonymity and make them even harder to pin down.
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This vendor has a relatively high number of illegal wildlife trade-related items for sale; these include a black rhino horn, an elephant tusk, an ivory statue and an ivory case. Again, and despite their relatively large number of illegal wildlife trade-related products on offer, the vendor has no reported sales. We have not been able to locate copies of the images on the clear web or geo-location data. We also expect to see continued sales of stolen data and malware because some markets, especially the smallest, are eager to take on the new business. The relatively new market House of Lions is offering AlphaBay vendors discounts to move their shipments to its platform.
“Tracers in the Dark” shows that there is hope in stopping drug dealers, dark web market kingpins and child abusers given the sheer number of successful busts, takedowns and arrests, from Silk Road to AlphaBay. And it’s all thanks to the immutable, persistent nature of the Bitcoin blockchain, the perfect place to follow the money. This is the book’s first wow moment, and it comes at the end of Part 1, which is mostly spent setting the stage and explaining the technology behind Bitcoin and how it was used to facilitate online drug trafficking. The book truly takes off in Part 2 with a series of stories featuring law enforcement agents from California to Bangkok chasing dark web drug kingpins on the web, on the blockchain and in real life. They included AlphaBay, the biggest ever dark market running on the supposedly anonymizing Tor network.
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The information came from quarterly earnings reports for Illumina and Analogic, although the documents indicate Trovias mixed up some of the data on one of the reports. In a clever move, the FBI and Drug Enforcement Agency appear to have timed the AlphaBay takedown so Thai police could catch Cazes in the process of attempting to restore the site. Likewise, a 2008 post to a French-language online tech forum called “” by a user named “Alpha02” included the name “Alexandre Cazes” and the aforementioned Hotmail address. Moreover, what if law enforcement officials are using the AB PGP keys to lure in unsuspecting victims in a similar fashion to the way Hansa was seized? There are many instances throughout history that show global LE has worked undercover to catch bigger fish. In the Hansa case, Dutch LE officers with partners from Germany, Lithuania, the U.S., and Europol infiltrated Hansa from the inside for more than a month collecting information on every participant.
Ulbricht and others have defended the online drug markets as a libertarian ideal, while many others say the sites create a trail of misery in the form of overdose deaths. The Wall Street Journalreports that after the arrest, the website was shut down leading the users of the marketplace to panic as they thought that it was an exit scam, in which scammers simply stop operating a site after they have raked in enough money. Also, reports say that the sale of such credit cards alone amounted to USD 5 million in 2017. Furthermore, according to the director of Recorded Future Inc., Andrei Barysevich, the marketplace had transactions worth $600,000 to $800,000 taking place every day.
