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After police discovered which address was used most frequently, a sting operation was set in motion.
When the 42-year-old man showed up to empty the mailbox, he got arrested.
Dosensuppe replied on 11 March 2015 that he had not been arrested but was going on vacation for his personal safety; he did not respond to requests for a PGP signature or posted or sold since.
These two cases have not been confirmed as to the market & seller, but based on the extreme similarity of those two to Fnufnu, I have assigned them to the FBI sting operation on Evolution.
Liverpool, Merseyside County Media coverage of the Shiny Flakes case indicates at least 5 buyers from his Evolution profile or clearnet site were arrested in Germany; further details are not available, so I include them in case they were Evolution buyers.
Identified as weaponsguy based on circumstantial evidence.
Possible real arrest/raid date 2014-09-01, inferred from the Justin Moreira undercover-sale case; exact arrest date best estimate based on Australian press release Farrell spilled everything during the local Bellevue police’s search in early January but was only formally arrested in late January, apparently due either to cooperating or being switched to a federal case.
The 42-year-old is also implicated in another case in Sweden where school-kids on a forest excursion stumbled upon a cache of drugs.
The teacher notified the police who, at the time, were apparently unable to link anyone to the crime.The initial package was seized and they proceeded to notify the police, who then started to discover that many packages were going to multiple addresses throughout Gothenburg.Each package was addressed to a non-existent company in industrial areas where Er Kran was able to easily pick them up.It cannot be rejuvenated by the gloomy picture, but only understood.Only when the dusk starts to fall does the owl of Minerva spread its wings and fly.I compile a table and discussion of all known arrests and prosecutions related to English-language Tor-Bitcoin darknet markets (DNMs) such as Silk Road 1, primarily 2011-2015, along with discussion of how they came to be arrested.