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A fourth man, Brazilian citizen Marcos Paulo De Oliveira-Annibale, has also been accused of having served as a moderator, settling disputes between sellers and being a representative of the public (even from anonymous way). Germany has filed its own charges against its three residents.
The arrests were caused by a combination of slippage and by operators who forced the authorities to put themselves in the hands. The defendant 's anonymous VPN connection failed, for example, by helping law enforcement to locate his whereabouts. In addition, WSM supervisors reportedly committed an "exit scam" in April by channeling all of the market's money (about $ 11 million) into their own accounts. The sellers discovered that they could not access their funds on April 16, which led the German police to carry out a series of arrests and search warrants.
This may not deter other dark online shop operators. Sites such as AlphaBay and Silk Road 2.0 were created after the closure of previous outlets. It's always a big hit, and it reminds us that the dark web's anonymity does not prevent investigators from discovering illegal stores.
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