Following this period, both marketplaces experienced several operational disruptions before ultimately shutting down. Whether Bohemia Market is indeed an “exit scam”, if users’ funds will be returned, “ODN” will continue to monitor the situation. On November 15, dark.fail (@DarkDotFail) also issued an alert on Twitter, stating that Bohemia Market is delaying most fund withdrawals, appearing to be a Ponzi scheme. The administrator of the Dread forum speculated that their wallets have been emptied, and they are trying to salvage the situation by selectively allowing users with complaints to withdraw funds.
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The market’s activities were not limited to drugs; it also included counterfeit items like identification cards and banknote forgeries. A 20-year-old British national was apprehended at Schiphol Airport in Amsterdam and appeared in court in Rotterdam. The operation was a collaborative effort involving law enforcement agencies from Ireland, the United Kingdom, and the United States. REMEMBER, anyone that provides a DIRECT LINK to any Darknet market website is out FOR YOUR MONEY.
Bohemia & Cannabia Dark Web Markets – Closed
With each successful operation, the perceived anonymity and security of these platforms are further eroded. Users, vendors, and administrators are beginning to realize that no market is truly safe from prosecution, no matter how well-protected it may seem. Working closely with their international counterparts, Dutch authorities were able to identify and arrest two individuals suspected of being key administrators of the marketplaces. One suspect was apprehended in the Netherlands, while the other was arrested in Ireland. During these arrests, police also seized two vehicles and cryptocurrency valued at more than €8 million. The Bohemia market’s old onion link is live again, displaying a law enforcement banner that contains a link to another onion site that lists individuals by their darknet market usernames.
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In November 2023 one of the Bohemia administrators posted on the dark web forum Dread to explain this disruption, claiming it was due to the actions of a rogue developer. Many former market users and vendors remained suspicious and wary of returning to the market. This includes drugs, fake documents, hacked accounts, weapons, hacking software, stolen data and more. The administrators claim that they invested two years in developing the market before its launch in June 2021.
Dutch Police Take Down Bohemia/Cannabia Dark Market Place Admins
The report said it was able to identify several administrators and arrest two suspects, one in the Netherlands and the other in Ireland. “Administrators, sellers and buyers of and on illegal marketplaces often believe themselves to be elusive to the police and the judiciary,” said Stan Duijf, head of the operations unit of the National Investigation and Interventions. 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.
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“Where innovation makes a difference” is Bohemia’s motto, and they actually stand for what they say. As with any other marketplace, customers of Bohemia Market can use the standard escrow service to buy and sell items on the darknet. 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. Indeed, the purpose of the post is clearly to win back customers to the market, as well as the administrators outlining their “plan moving forward”. This plan includes temporarily disabling the use of Bitcoin on Bohemia and returning outstanding Bitcoin withdrawals to the users balance, where they will then have the option to exchange their Bitcoin to Monero (XMR) on the site.
How Does Security Work At Bohemian Market
The market offers an affordable vendor bond and waives it for reputable vendors. The Dutch police, in collaboration with law enforcement agencies from Ireland, the United Kingdom, and the United States, have successfully taken down two of the world’s largest dark web marketplaces, Bohemia and Cannabia. Known for selling illegal goods, drugs, and cybercrime services, these marketplaces had been operating for years before their closure in late 2023. Bohemia, an emerging darknet market, provides an intuitive and user-friendly layout, supporting both Bitcoin (BTC) and Monero (XMR) for transactions.
Notably, Bohemia features a category for “Study Drugs,” which includes pills designed to enhance concentration (such as Adderall and Ritalin), a category that is seldom seen elsewhere. “The Dutch police have conducted a cybercrime investigation into the large dual dark web market ‘Bohemia/Cannabia’. This was a dark web market where illegal goods, such as drugs, and DDoS attacks were offered. It is the largest and longest running international dark web market of all time worldwide.” reads the announcement published by Polite. The shutdown of Bohemia and Cannabia comes amid a broader wave of law enforcement action targeting dark web markets.
- This warning probably should have been more apparent on Dread weeks ago, although I wasn’t here to handle it.
- The operation led to the seizure of cryptocurrency worth over $8.77 million from the arrested individuals.
- The initial police investigation revealed 14,000 transactions from the Netherlands took place with a value of at least 1.7 million euros.
- Anyway i wanted to go against the grain here and discuss the possibility that they are NOT exit scamming.
However, the market did eventually re-emerge and in late November its administrators provided their account of why “things have been a little bumpy recently”. 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. The bad news is most people involved in transactions at the time of the exit scam lost their money. Then, as the market stopped working, there were rumors about it being shut down by the authorities. Whether it’s the FBI or some different law enforcement agency from another country, they usually announce such news publicly.
This substantial sum underscores the lucrative nature of darknet marketplace operations and the financial incentives driving cybercriminals. Dutch authorities have successfully dismantled Bohemia/Cannabis, the world’s largest and longest-running dark web marketplace. This is a well-kept secret, as it is with the majority of dark web marketplaces. The operators of Bohemia and Cannabia apparently became aware of the Politie probe, which disrupted their operations, so in 2023 they allegedly pulled an “exit scam” that saw them close the services and make off with the operations’ funds. Police determined the sites carried out around 67,000 transactions each month, with record turnover of €12 million achieved in September 2023.
Dutch Cops Reveal Takedown Of ‘world’s Largest Dark Web Market’
“All data from the database server, crypto server and webserver have been seized and will be used for further investigation,” the page says. In contrast, veterans in the market who can prove the same don’t have to pay the bond, which is unusual. The shipping method, cryptocurrency (Bitcoin or Monero), and quantity can all be selected (1 or more).
In a significant blow to the darknet ecosystem, an international law enforcement operation has resulted in the arrest of two out of three administrators of the notorious darknet marketplaces Bohemia and Cannabia. These platforms were known hubs for illegal drug trade and DDoS attack services, highlighting the ongoing battle against cybercrime in the digital underground. Bohemia Market is a darknet marketplace that uses a conventional escrow system and accepts BTC and XMR. It offers an intelligent cart system for buyers and exclusive features for vendors, such as mass messaging and direct listing promotions. The market claims to be innovative, but it does not offer any particularly unique features. Bohemia has a wide range of product categories, including drugs, digital items, and study drugs.
