Recently, the Dutch police have announced the takedown of Bohemia and Cannabia, which has been described as the world’s largest and longest-running dark web market for illegal goods, drugs, and cybercrime services. The takedown is the result of a collaborative investigation with Ireland, the United Kingdom, and the United States that began towards the end of 2022, the disclosure reported. The marketplace discontinued its operations in late 2023 following reports of service disruptions and exit scams after one of its developers allegedly went rogue in what was characterized by one of the administrators as a “shameful and disgruntled set of events.”
Despite numerous closures over the years, such as WT1SHOP and Piilopuoti, many of these markets still operate. Bohemia and Cannabia is one of the more famous ones, even though it was closed down since the end of 2023. Bohemia users complain that they haven’t received their deposits and continue to receive poor communication, leading to speculation that the market is “selective scamming” – stealing some deposits while returning others. The takedown resulted in the arrest of two individuals, one in the Netherlands and the other in Ireland. In addition to the arrests, authorities seized cryptocurrency worth €8 million (approx ₹66.4 crore) and two vehicles. If an order does not meet the customer’s expectations or is not delivered on time, it can be challenged.
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An exit scam is quite common in small marketplaces with no reputation or a bad reputation. Basically, they won’t just offer a playground for providers and customers, but they also offer an extra service, such as an escrow service. The police determined that the sites carried out approximately 67,000 transactions per month, with a record business volume of 12 million euros reached in September 2023. The Dutch police believe that the administrators personally earned about 5 million euros from the operation before executing the exit scam.
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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. From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. The shutdown of Bohemia and Cannabia comes amid a broader wave of law enforcement action targeting dark web markets.
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It is the largest and longest running international dark web market of all time worldwide.” reads the announcement published by Polite. The police allege that the sites were trafficking in illicit products, including drugs (mainly cannabis) and DDOS tools, and described them as “the largest and oldest international dark web market of all time worldwide”. 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. This warning probably should have been more apparent on Dread weeks ago, although I wasn’t here to handle it.
After the closures of AlphaBay Market, ASAP Market, and Tor2Door Market, a large influx of users turned to Bohemia Market, making it one of the largest dark web trading platforms. 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.
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This means that customers can buy a single item from multiple locations with the help of an intelligent shopping cart system designed to make things easy. On Dec. 16, 2024, Rui-Siang Lin pleaded guilty to charges brought by the U.S. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet.
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- A lively market emanating aromas of delectable treats, Hackney’s Bohemia Place Market has bohemia market a plethora of stalls covering food, fashion, art and lots more.
- Simultaneously, Irish law enforcement arrested the second administrator as part of the same operation.
- The dark web operates as a constantly shifting ecosystem, where new markets rise to replace those that have been taken down.
- Safety at the Bohemian Market is not just a piece of technical equipment, but also a culture that permeates all of its activities.
Users, vendors, and administrators are beginning to realize that no market is truly safe from prosecution, no matter how well-protected it may seem. Despite its extensive operations, technical issues eventually led to an ‘exit scam’ by the administrators, who divided the market’s funds among themselves before its closure at the end of 2023. The Bohemia marketplace ceased operations in late 2023 due to service disruptions, while its members suspected an exit scams of a rogue developer. At the time of its shut down, Bohemia hosted 82,000 daily ads and handled around 67,000 transactions monthly, with a turnover of €12 million in September 2023 alone. Obviously, users feel more anxious about using such markets, not to mention escrow services.
Implications For Darknet Users And Ongoing Investigations
At one point the market was inaccessible and its users and vendors started to complain that they could not access their funds and were receiving patchy communication from the site’s administrators. The dismantling of Bohemia and Cannabia serves as a powerful reminder that the anonymity promised by dark web marketplaces is far from guaranteed. Many users and operators of these platforms believe they can evade law enforcement through the use of encryption technologies and the anonymity tools provided by networks like Tor. However, this investigation has once again proven that the dark web is not as impenetrable as its users might think.
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On June 27, 2024, Dutch authorities apprehended one of the administrators at Amsterdam’s Schiphol Airport. The suspect, whose identity remains undisclosed, was found in possession of electronic devices containing incriminating data and keys to access Bitcoin wallets. Simultaneously, Irish law enforcement arrested the second administrator as part of the same operation. Subsequently, Dark Web Informer (@DarkWebInformer) released another tweet update, stating that although Bohemia Market is accessible again, some vendors and non-vendors are still encountering withdrawal issues with BTC and XMR. Caution is advised when using this market, as an exit scam could happen at any time.
- At its peak, Bohemia/Cannabia hosted approximately 82,000 advertisements daily and facilitated around 67,000 transactions monthly.
- The cause of death may differ, ranging from a law enforcement operation or cyberattack to a blunt exit scam.
- The alleged administrators of the famous underground markets Bohemia and Cannabia have been arrested after shutting down the websites and attempting to flee with their profits.
- Apart from drugs, Bohemia also had a fair share of hackers offering various services.
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A common one is to ring the customer support of a company, and mask your number to mimic that of an internal phone number. REMEMBER, anyone that provides a DIRECT LINK to any Darknet market website is out FOR YOUR MONEY. NEVER access a market and deposit funds if you haven’t verified the link through the official PUBLIC KEY of the market. Bohemia Market offers vendors exclusive features that can enhance their selling potential with a simple click of a button. These features include mass messaging, which enables vendors to easily reach out to their previous customers, direct listing promotions, and other valuable tools.
From using the Tor network for login to requiring the use of cryptocurrency for all transactions, Bohemia Market goes to great lengths to ensure the privacy of its users. Some sellers on Bohemia advertised they were shipping the products from the Netherlands. The initial police investigation revealed 14,000 transactions from the Netherlands took place with a value of at least 1.7 million euros. Until the owners passed away out of nowhere, all the evidence suggests an exit scam. The Bohemia market had a few known managers, without disclosing their real names, but nicknames only. In this particular case with Bohemia, the event shocked everyone because the marketplace had a fairly good reputation.
