Alphabay Spokesperson ‘Trappy’ Pleaded Guilty to Fraud

The Alphabay staff member “Trappy” aka Ronald L. Wheeler III pleaded guilty to a federal charge of conspiracy to commit access device fraud. Federal authorities called his guilty plea a win against criminal activity on the darknet. Wheeler, under the name “Trappy” or “Trappy_AB,” started…

Girlfriend of Alphabay Vendor ‘Courvoisier’ Faces Fraud Charge

At Southwark Crown Court in December, Alphabay vendor ‘Courvoisier’ (Grant West) pleaded guilty to hacking and fraud charges related to the 2015 hack of Just Eat, a food delivery service. He admitted he had hacked the site and then sold the customer details on the…

14.03.18 Dark Web and Cybercrime Roundup

Alphabay Mod ‘Trappy’ Pleaded Guilty to Conspiracy Charge In Atlanta, Ronald L. Wheeler, III, pleaded guilty to a federal fraud charge in connection with his role in the Alphabay darknet market. After Wheeler’s arrest, the world learned that Wheeler was the man behind the account…

7.02.18 Dark Web and Cybercrime Roundup

FBI Shows Video of AlphaBay Admin’s Arrest During Conference At a conference at Fordham University in New York City, FBI Special Agent Nicholas G. Phirippidis spoke about the operation that brought down Alphabay: Operation Bayonet. The conference featured many speakers from the FBI. Many of…