Dark Web Drug Merchant Shiny Flakes Fesses Up

July 14, 2016

Authorities know a bit more about how criminals buy and sell drugs on the dark web, thanks to the cooperation of a captured dealer. DarknetPages’ article, “Dark Web and Clearnet Drug Vendor ‘Shiny Flakes’ Confessed his Crimes,” reveals that the 20-year-old Shiny Flakes, aka Maximilian S., was found with a bevy of illegal drugs, cash, and packaging equipment in his German home. Somehow, the police eventually convinced him to divulge his methods. We learn:

“[Maximilian] actually tried to make money on the internet legally in 2013 by copying fee-based pornographic websites. The thing is that the competition was pretty strong and because of that, he abandoned his idea soon after. So instead of spending the 2 thousand EUR he had at the time on porn, he thought it would be a better idea to spend it on drugs. So he went on to purchase 30 g of cocaine and shrooms from a popular German darknet market dealer and then sold them for a higher price on the dark web….

“Shiny Flakes was really worried about the quality of the drugs he was selling and that is why he always kept an eye on forum posts and read everything that his buyers posted about them. In fact, he took things beyond the opinions on the dark web and actually sent the drugs for testing. The tests conducted were both legally and illegally, with the legal tests taking place at Spain’s Energy Control or at Switzerland’s Safer Party. However, it seems that Maximilian also got in touch with the University of Munich where his products were tested by researchers who were paid in cocaine.”

Sounds efficient. Not only was Mr. Flakes conscientious about product quality, he was also apparently a hard worker, putting in up to 16 hours a day on his business. If only he had stayed on the right side of the law when that porn thing didn’t work out. To give him credit, Flakes had every reason to think he would not be caught; he was careful to follow best practices for staying anonymous on the dark web. Perhaps it was his booming success, and subsequent hiring of associates, that led to Shiny Flakes’ downfall. Whatever the case, authorities are sure to follow up on this information.

 

Cynthia Murrell, July 14, 2016

Sponsored by ArnoldIT.com, publisher of the CyberOSINT monograph

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