2 Members of UK Vendor Team Jailed After $5.1 Million Drug Bust
Published by Ethan on Sun, Mar 5, 2023 | Tagged Arrest, Drugs, Vendor | 53 Comments

Two members of an organized crime group based near Newcastle, England were sentenced yesterday for their roles in supplying and storing drugs obtained from the dark web to be resold on various darknet markets.

Daniel Daymond, 32, and Robbie Arnold, 26 – both of the South Shields neighborhood in South Tyneside – were first arrested in 2021 and believed to be part of the team behind darknet market vendors HundredsUK, Hundredsandthousands, Sundaefundae, and 100and1000s.

According to prosecutors, the two men sent “dozens of parcels” of drugs each week to addresses in the UK and other parts of the world. Several packages containing multiple kilos of various drugs – likely orders placed on darknet markets – were intercepted by the UK Border force and National Crime Agency and ultimately traced back to the pair. The vendors specialized in bulk sales of MDMA (Ecstasy) but also trafficked in large quantities of amphetamine and diazepam (Valium).

The investigation that led to the arrest of Daymond and Arnold yielded over $5.1 million in drugs waiting to be shipped, as well as mobile phones and computers that contained encrypted messages related to their drug import and export business. Both Daymond and Arnold were found to have used Telegram to communicate with the two heads of the South Shields-based organized crime group, who remain at large.

According to his defense, Daymond was a taxi driver that agreed to assist the organized crime group in importing and storing drugs due to “financial uncertainty” created at the beginning of the pandemic. He received a sentence of six years. Arnold, whose defense claimed he was coerced into his vendor role to pay for mounting debts due to personal drug use, received a sentence of five years and four months.

A third man believed to have trained the two for their roles received a sentence of nine years last year.

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0fc59c2f0e
tits
Sun, Mar 5, 2023

I bet one of them is DeSnake

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49bae365e0
ass
Sun, Mar 5, 2023

DeSnake is not stupid like this

26b725b2e5
26b725b2e5
Sun, Mar 5, 2023

I think DeSnake used to vendor once himself, on Empire or ex Alpha, not sure. He flexed with his Vendor account on Hacking/Minecraft Forums.

f40cbce9da
vendor
Sun, Mar 5, 2023

Desnake was a fraud vendor

4c1b2d4992
lostboy
Mon, Apr 3, 2023

huh

1d2cb42a02
1d2cb42a02
Sun, Mar 5, 2023

How did Arnold only get 5 years using coercion as a defense?

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46a6e6d300
TommyTwoFingers
Sun, Mar 5, 2023

It's a big part of the sentencing guidelines,

3af188df5f
3af188df5f
Mon, Mar 6, 2023

These guys cut up a deal for light sentences, look how bad they squealed

4941ca16ea
4941ca16ea
Sun, Mar 5, 2023

Who wants to start a distribution empire with me? I've got some stock and need help with logistics, Wickr is uv32. Jabber: piratepaddock@jabber.at. I'd prefer jabber hit me wherever though. Gotta have some experience in the industry.

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2e02a70db7
4941ca16eb
Sun, Mar 5, 2023

thank you officer

cc1fbfcc7f
cc1fbfcc7f
Sun, Mar 5, 2023

Fed posts worst bait ever; Asked to leave Federal Bureau of Investigation

818e8b3de2
818e8b3de2
Sun, Mar 5, 2023

Nice try glowie

e51e51ae4d
e51e51ae4d
Mon, Mar 6, 2023

I send you a good operation plan PDF. It says .exe but it's PDF I swear.

0e5ceaeb14
0e5ceaeb14
Tue, Mar 14, 2023

thats a fed if i've ever seen one

a708b1574f
a708b1574f
Thu, Mar 16, 2023

glownigger detected

69a5a6a4e0
69a5a6a4e0
Sat, Apr 15, 2023

CIA niggers sure do glow in the dark, don't they?

5ef1987f29
urmum
Sun, Mar 5, 2023

RIP hundredsuk one of the best vendors of all time

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0e8c9a5fd5
URMUM
Sun, Mar 5, 2023

FREE ALL THE LADS PLEASUREISLAND & HUNDREDSUK FUK12

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ca68ea6f5b
gfdydyshdtctf
Sun, Mar 5, 2023

Rip

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62f215505b
62f215505b
Sun, Mar 5, 2023

Lol never even heard of them.

Also on all you shitting on DeSnake, I bet you're the poor souls who got FUCKED after the 2FA lockout exit scam.

I know this because TheCypriot, senior moderator of AlphaBay, was already absent 2 weeks prior to the scam. He wouldn't settle my dispute which would've resulted in a refund to my wallet (wasn't a large sum so I'm not crying, unlike you). This proves that he deliberately wouldn't solve my dispute, and was already in for the scam.

So DeSnake and his team ended up exit scamming, because why not?

The "discouragement from using AlphaBay" statement recently provided by TheCypriot was nothing but an attempt to save face in the public, serving as a "conclusion" to the story so that people would forget about the AlphaBay incident faster. The scam works because of the 2FA lockout bullshit system, which IS the scam in itself.

People will forget anyway, just like any exit scam in the past -- Versus, I'm looking at you and several others...

All in all, perfectly orchestrated SCAM, good job AlphaBay staff!

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00171fdd96
00171fdd96
Sun, Mar 5, 2023

This and hugbunter was in on it! Now its on to incognito!

6598cb685a
yourmom
Sun, Mar 5, 2023

Versus did not exit scam afaik.

After they went offline due the hack, they provider an onion for vendors to get their money.

Customers could get their money back with the hash that was provided with every btc ms purchase.

bdf28dd4db
123
Sun, Mar 5, 2023

@yourmom that was only for bitcoin. they never gave back the monero

20807a2703
alphabaymafia
Mon, Mar 6, 2023

100% this. The archetyp admin was right all along and saw through the alphabay mafia. Everything was planned: first dread goes down so the news doesn't spread too fast. Then, this bullshit 2FA lockdown that casts doubt but people keep depositing money. Then the rug is slowly pulled while money keeps trickling in. The perfect exit scam.

6be1a0674b
faill
Sun, Mar 5, 2023

HundredsUK, Hundredsandthousands, Sundaefundae, and 100and1000s

Opsec fail: linking identities

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26b46b536b
Jesus
Sun, Mar 5, 2023

26 so young so sad

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9958093655
JesusIsGay
Mon, Mar 6, 2023

Don't feel bad for retards

654b243e3d
Shade2Shaded
Sun, Mar 5, 2023

They posted more than dozens of parcels a week if they made $5 mil

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c18be32f5e
Killallpigs
Sun, Mar 5, 2023

Time marches on

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bb96cf62d2
bb96cf62d2
Mon, Mar 6, 2023

So they will be put in a cage for engaging in a consensual exchange of goods because the exchanged goods are offensive to the religion (mental illness) of their slave masters. Eventually prostitution will appear on the dark net and those same religious fanatics will use their mental illness as an excuse to put those people in cages. The future will look back on these slave masters as mentally ill and low IQ like people currently look back on the slave masters who burned "witches."

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caad5ed51b
caad5ed51b
Mon, Mar 6, 2023

It's not because of religion. It's because of laws

f411ab78b3
f411ab78b3
Mon, Mar 6, 2023

The laws are based on religion.

5ec4e99b77
5ec4e99b77
Mon, Mar 6, 2023

In many Arab countries the law says that Atheists must be executed, hundreds are executed per year. The people of the countries support such laws because of their religion.

0710d438d5
0710d438d5
Mon, Mar 6, 2023

Not in any decent country. Those laws are based on morals

06ec6586b0
06ec6586b0
Mon, Mar 6, 2023

So your religion is more moral than theirs? As I said before, I'm not debating religious fanatics.

e1f84d4159
e1f84d4159
Mon, Mar 6, 2023

Morals and religion are two different things, there can be morals without religion.

eecfb1583d
eecfb1583d
Mon, Mar 6, 2023

US President Obama signed into law an amendment that added Atheism to the list of protected religions after reports of religious federal agents targeting Atheists based on their beliefs in provable facts and science. Atheists commonly believe that religions are harmful and have a long history of criticizing religions so if you're a US federal agent engaging with me based on my criticism of religions then you are in violation of federal law. (and a religious freak! hahahahaha)

55ff6da8a3
55ff6da8a3
Mon, Mar 6, 2023

Has nothing to do with religion, it's all about money.

77b3327455
77b3327455
Mon, Mar 6, 2023

And you're avoiding the fact that the laws are based on religion. I don't care if Catholic religions believe in sucking baby penises, Christian religions believe in cutting baby penises, or even that Muslims and Christians both believe in executing homosexuals, what I care about is mentally ill religious people forcing their religion on non-mentally ill normal people. The people arrested in this story are victims of religious people forcing their religion on them. They may be religious themselves but that doesn't change the fact that they are being put in a cage for violating laws based on religion.

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1854f878fc
ThreatnoS
Mon, Mar 6, 2023

Wtf does drugs have to do with religion ?

8e5b448a1b
8e5b448a1b
Mon, Mar 6, 2023

The "holy books" of different religions say drugs are bad and the religious people in government make laws based on them. In the USA the divide between the religious fanatic law enforcers and the less religious can be measured in crime statistics, in the bible belt states they do swat raids over small amounts a weed (a joint) and the less religious areas like San Francisco and Portland don't care if you have 1,000s of pounds of weed or most other drugs. The liberal areas go a little too far but they're just on the other end of the spectrum to balance out the extreme religious areas. The less religious people are smart enough to know that prohibitions don't work and all they do is waste tax money, decrease tax revenue, increase crime, increase prisoners, increase deaths, create cartels, and infringe on rights. There's been special interest groups paying bribes like the paper industry bribing to make weed illegal because weed paper is a green alternative to their chemical and radioactive waste process of making paper from trees, but it's mostly based on religious values. All drugs were legal when the constitution was made and the constitution itself is made from weed paper. The religious laws against drugs and prostitution, and slogans like "In God We Trust" came later. The founders were Atheists but religious people go mad when it's mentioned because they enjoy the current merger between "Church" and State like tax exemptions and special privileges so most "historians" will say the founders were of "no religion" or "realist religion" so they're not sued or their house shot up.

64bf41bc22
64bf41bc22
Wed, Mar 8, 2023

Inshallah brother

efdc97c62e
UNLUCKY
Mon, Mar 6, 2023

RIP

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c9dbb8c3be
c9dbb8c3be
Mon, Mar 6, 2023

People are now suing for "equity theft" in foreclosures after I posted about it in a few places online. I'm currently working on a new legal theory that the government can't tax things that are illegal and the people who've been prosecuted for "tax evasion" from illegal activities are wrongfully convicted. Law enforcement has been lazy proving criminal activities so they've been criminalizing money and they've been using unlawful mass surveillance over the banking industry that they're currently expanding to cover property like crypto assets. The legitimate question needs raised of why they're trying to tax things that are illegal and laws need to be passed that the government can't financially benefit from things that are illegal.

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aa74604ded
aa74604ded
Mon, Mar 6, 2023

unrelated: I have been able to reach The Tor Times' I2P address, using i2pd router. Quite pleasant. God bless I2P.

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7e7bf8cdac
7e7bf8cdac
Wed, Mar 8, 2023

unrelated: My ass hurts from the 10,000 black cocks that penetrated it during the past 28 days

3150583c1c
Tim o thee
Mon, Mar 6, 2023

I2p is bae

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2f72640e49
Wonna1
Mon, Mar 6, 2023

i2p is most likely the reason DeSnake is running for the jungle. Strange how suddenly there are a slew of vendors getting busted right after Alphabay "exited".

Makes me think that Alphabay was really a honey pot set up by Dutch feds.

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9b49fbfb6c
SipOfRealism
Mon, Mar 6, 2023

Where's the seizure banner? Why simply go missing if the honeypot worked so well?

Retard.

66cf974ec2
66cf974ec2
Wed, Mar 8, 2023

shutup faggot

5c49813e47
eatingass
Mon, Mar 6, 2023

atleast they werent pressing fentanyl..

with that said.. jesus christ.. these are some ugly muthafukkas

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df708b8cbc
df708b8cbc
Wed, Mar 8, 2023

British debuf

4359dc63c2
4359dc63c2
Wed, Apr 12, 2023

DeSnake is XXXTenscion the dodgy banknote man

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