It's certain that Maximilian, should he be guilty of running Shiny Flakes, nonetheless operated with caution and sophistication for a long time and safeguarded himself in many respects. While the authorities continue trying to auction off the 1,197 bitcoins seized from his 10 wallets, his lawyer, Stefan Costabel, is pouring over the many boxes of investigation files, preparing for what may be his hardest defense ever. The depots served merely as dead drops; often, the packages were addressed to someone other than the person who picked them up, with a second bogus party listed as the return address. And the authorities have another thrilling piece of information for those interested in bureaucracy in the audience: "He didn't keep accounting books." "The police can make hundreds of mistakes," another drug dealer, who's known Shiny for a while, explained regarding the pitfalls of online dealing. Press photo: Deutsche Post AG. On Monday, August 24th, the trial of Maximilian S., the alleged operator of the online drug market Shiny Flakes, began in Leipzig. Even though the two dealers respected each other, they ultimately found themselves in a competitive struggle. Just a day later, on March 11th, the rumors that had been flying around for days online about the end of Shiny Flakes were finally confirmed. A few of the drugs seized from Maximilian's room at the press conference about his arrest. We will continue to report on the trial as it unfolds. In the presentation that follows, the police portray themselves like they're on an episode of Crimewatch. A small selection of the drugs found in Moritz's room: hash, speed paste, kilos of ecstasy. After the police became suspicious of a package with insufficient postage on it, all they had to do was keep an eye out for more packages of the same size with the various stamps and return addresses. . Seit Ende Februar 2015 müssen alle Kunden von Shiny Flakes bangen. A mysterious post on Shiny Flakes' dealer profile on another darknet black market now appears to be a kind of prophecy: "Dealers, run for your lives.". To hand over kilos of drugs. For law enforcement, it's the conclusion of a meticulous months-long investigation, an equally historic and rare triumph against the online drug trade. ", DHL logistics hubs in Saxony like this one in Radeberg are the nodal points that the majority of Shiny Flakes' domestic and probably also international deliveries passed through. However, his arrest will barely put a dent into dealing over the darknet. Whether it was actually posted by Shiny, who was a registered dealer on three deep web markets, can't be conclusively determined today—maybe Shiny was just trying to alienate other dealers that gave him bad ratings. "He's been a big mouth for as long as I've known him." Maximilian was a busy young man who planned his operations meticulously and was adequately equipped for comprehensive trade in narcotics worldwide. For most visitors it just look a little bit more inviting than similar notes after police darknet operations that we have seen in the past. Polizei überführt Web-Dealer "Shiny Flakes" - posted in Allgemeines: Leipzig - Es ist einer der größten Drogenfunde in Deutschland: Die Leipziger Ermittlungsbehörden haben offenbar einen 20-jährigen Dealer überführt, der über das Internet in großem Stil Drogen verkauft haben soll. The clear net and darknet dealer has been in custody at a detention center on Leimener Straße in Leipzig since February 27th. Shiny-Flakes-Prozess "Kinderzimmer-Dealer" geht gegen Urteil vor Von seinem Kinderzimmer aus betrieb Max S. einen florierenden Drogen-Onlineshop. "Then you can launch your barrage of in-depth questions," one officer muttered with hardly disguised disdain. He's arrested before he can reach one of the drives containing incriminating material. One was the insufficient postage on a package that focused investigator's attention on Leipzig. His shop sites' addresses were registered in Tonga and the Cocos Islands; the servers were in the Netherlands. Der „Kinderzimmer-Dealer“ sitzt mit knallroten Ohren auf der Anklagebank im Landgericht Leipzig und legt ein Geständnis ab. What is clear is that Maximilian decided he wanted to be his own boss and declared himself to be a web designer. Urteil rechtskräftig: Shiny Flakes-Admin schuldet Deutschland mehrere Millionen Maximilian S. ist auf Jahrzehnte hochverschuldet—da hilft … Maximilian is accused of dealing at least 914 kilograms of drugs worldwide over a period of 14 months. But when questioned on how they were able to seize the digitally-encrypted currency and look at darknet data, their answers came up short. Press Image: Deutsche Post AG. While the authorities continue trying to auction off the 1,197 bitcoins seized from his 10 wallets, his lawyer, Stefan Costabel, is pouring over the many boxes of investigation files, preparing for what may be his hardest defense ever. "It really wasn't a typical childhood bedroom, but who knows. Und in etwa vier Jahren dürfte der „Shiny-Flakes“-Dealer bei guter Führung auch schon wieder frei sein. Shiny Flakes: Internet-Drogenhandel bringt "Kinderzimmer-Dealer" lange Strafe Als Schnapsidee hat ein 20-jähriger Leipziger seinen groß angelegten Online-Drogenhandel "Shiny Flakes… The other was laziness: Maximilian kept using the same package station that was situated close to his house to send and receive drug parcels. By the end of January, 2015, after keeping several package stations under surveillance, they identified an individual who was sending as well as receiving suspicious packages. They boast of having captured data from the darknet and employing highly-specialized IT cracks during the investigation, leading to its success. They not only found a neatly laid-out list of all deliveries, they also found a text document on his laptop containing the most important logins. What's more in question is why the police waited so long to take the apartment after arresting the courier. All images (when not otherwise stated): Theresa Locker/Motherboard. one reporter asks. In Leipzig soll ein 20-Jähriger mittels der Webseite „Shiny Flakes“ Drogen über das Internet verkauft haben. Professional Nerds won't be tried as Juveniles. "The customers have a thing for antisocial behavior, they kept coming back to him," says Chris, who knew Shiny from a bigger German online criminal forum. He has a high school diploma but no higher education. But it's clear that one of Shiny's darknet profiles was repeatedly visible online long after his arrest. Additionally, the police disclosed how much he made with his business. Using one for two years, the way Shiny did, is simply too long. We are now able to trace how the seizure was executed thanks to new information provided exclusively to Motherboard Germany. He started using the same package stations all the time to send out his goods. All images (when not stated otherwise) by Theresa Locker. They also confiscate 48,000 euros in cash and an unbelievable cache of 320 kilos of all sorts of drugs, sorted, and stored on the shelves in Moritz's childhood bedroom. The starting point for the authorities' investigation was a package with insufficient postage that didn't find its way back to the (nonexistent) sender and was opened at some point. "The police can make hundreds of mistakes. The lion's share of his earnings were actually made in the three months leading up to his arrest. Maximilian allegedly didn't just sell basically all illegal substances (except for heroin), he also dealt in a large variety of prescription drugs. Ein … Shiny Flakes busted! Whether the former drug kingpin, who has been held in a detention center for half a year now, can still be prosecuted as a minor is also up for debate. ", He also added that, in the end, it looks like Moritz became either too greedy or too sloppy: "I would never use the same username for more than a year, even if it is practical and appealing. According to the police investigation, on the one hand, he built up a highly professional drug business (he disguised the revenue as profit from a registered freelance web design business); nevertheless, his success and the pressure that came with it made him less careful. Georg*, 51, drives up to a young man's apartment in the north of Leipzig, Germany, on February 26th, 2015. A successful plea to the court to try him as a juvenile after he single-handedly constructed an extremely profitable drug business currently seems unlikely. Shiny Flakes tauchte während der Dreharbeiten zur Serie plötzlich mal im Produktionsbüro auf, so erzählt Lars Montag. "But if I, the dealer, make a mistake, then it's deadly.". More than a dozen cell phones and more than two dozen SIM cards were discovered in his room, demonstrating a high amount of effort put into logistics and organization, which continuously grew as the volume of his business did—allegedly hitting 4.1 million euros revenue per year as of February 2015. For the presentation of the confiscated drugs, the police set up long tables. Press Images: Deutsche Post AG. He always ordered these taxis using a cell phone he used exclusively for this purpose. Instead of spending his time worrying about Bitcoin transactions, supply-side issues, bagging out crystal, and paranoid customers' vitriol, Moritz now can enjoy the leisure of incarceration: Different leisure activities on offer at the detention center in Leipzig. What's definite is that his aggressive rhetoric didn't harm his business. But he did have all the paraphernalia necessary for the portioning and packaging of drugs. Mehr aktuelle News aus Leipzig … Now, after almost two years, Shiny Flakes is no more. The reporters are happy to have the police teach them about the darknet. Only a month prior to the seizure they had no idea who they were actually looking for, then imagine: They're standing in a 20-year-old's bedroom that's packed to the brim with drugs with a text document open on his laptop giving them access to all of his accounts. He operated on the darknet and clearnet, advertised what he was selling openly, and felt safe—as safe as you can feel when you're selling a huge variety of illegal substances globally. Moritz, it's clear by now, tried as hard as he could to keep it a one man operation. Drogenversand "Shiny Flakes": Shopbetreiber Maximilian S. kündigt Aussage an – Nachrichten aus Leipzig - Leipziger Zeitung Leipziger Internet-Zeitung Aktuelles in eigener Sache: Neue Website online 29. The Gohlis district in the North of Leipzig, where Motitz's mother lived, is an unassuming and friendly residential neighborhood. After discontinuing his apprenticeship in 2013, his boss was disappointed, but what triggered the rather surprising career change remains completely unclear. He would take taxis to package station 145, which was under video surveillance. The young man set up a "professional inventory control system, like in a department store," the police said. The trial of Maximilian S., the alleged operator of the online drug market Shiny Flakes, began Monday in Leipzig. They had nothing on him until they were in his room, which was his warehouse and his headquarters. Even though there is a 31-year age difference between the two, they meet regularly. Chris claims to be partially responsible for Shiny changing his PGP key in mid-February, forcing him to move his domain. It's hard to imagine the amount of pressure the dealer must have been under. Everything the police needed for further investigations and for effortlessly shutting down the platform was laid out for them on a silver platter, from Cloudflare access to the login details for his servers at a Dutch company. According to prosecutors, a courier from the Netherlands drove to the Gohlis district of Leipzig each Thursday to replenish Maximilian's supply of drugs—investigators knew this from watching the package station and the entrance to his house. Tatvorwurf ist jeweils ein Verstoß gegen das BtMG , genauer: Erwerb von Betäubungsmittel oder gar Handeltreiben mit Betäubungsmitteln. The police reveal what's under the white sheets at headquarters: boxes of speed paste, mountains of hash, pharmaceutical packages, packets of cocaine, unimaginable amounts of colorful ecstasy pills, meth, and gray-purple shimmering MDMA. The police proudly present the confiscated goods: 50,000 hits of LSD, among others. He just got too reckless. The seizure of 320 kilos of drugs with a market value of 4.1 million euros was one of the largest in Germany's history. "He wanted to play God," someone family with details of the court case told Motherboard. They just want to make us paranoid. La strana carriera di Shiny Flakes si è conclusa con la confisca di 4.1 milioni di euro di droga dalla casa di sua madre. Wenn das kein Grund zur Freude ist! Back then, more than a few people surrounding Shiny Flakes were speculating that the police were responsible for the problems. Bei einer Wohnungsdurchsuchung der elterlichen Wohnung fanden die Fahnder Drogen im Werte von rund 4 Millionen Am Mittwoch führten die Ermittler bundesweit weitere Hausdurchsuchungen durch. The jaw-dropping drug photo op at the press conference was able to bring an end so some of the online discussions about Shiny Flakes' whereabouts and identity. The police have already been watching for a long time when the pair meet up on the two-lane road in front of the apartment building. The Dutch authorities recently raided the wholesale supplier, Dutchmaster, which led this month to search warrants being issued for other German dealers, including colleagues of Chris'. In an exclusive interview with Motherboard in September of 2014, Shiny said himself, "If a customer is unsatisfied with a product, I get very direct.". Our research over the past months has shown that investigators didn't get onto Maximilian's trail in the way they purported to do so during a press conference they gave—basically, by using their supposed cybercrime expertise—but rather were able to find him using traditional investigative measures. Obviously secrecy is the supreme virtue when it comes to all the physical and digital traces created by online dealing. Image: author. Moritz mainly sent his packages within German-speaking countries, but some made it all the way to Indonesia, sometimes by registered mail, often to automated package stations or PO boxes, and, for bigger orders, as traceable deliveries with tracking numbers. A screencapture of Shiny Flakes' webshop shortly before it was taken offline. Moreover, the relevant servers are located abroad. An innocent resident of the same apartment building in Gohlis was also observed and suspected of being the operator of the Shiny Flakes drug delivery business, even though the police had succeeded in taking a picture of Maximilian at "his" package station and in following him back to his apartment building. After the drop, the courier took off, only to be nabbed by the police in a parking lot after turning a few corners while Maximilian was carrying the heavy boxes up to his room. A custom pose from the excited spokesperson for the police at the press conference. And this was Maximilian's forte. „ Netflix “ verfilmt die Story um Maximilian S. (23) aus Gohlis, der von seinem Kinderzimmer aus Package stations and boxes, like these shown in Berlin-Pankow, played a central role in the business. The authorities were very lucky. A profit margin of between 50 percent and 300 percent and revenue from several thousand customers of about a million euros in the last six months alone made him into a very young, very rich person, who was also under an enormous amount of pressure because of the nature of his business. In Leipzig haben sich nicht nur Online-Händler angesiedelt, die legale Waren vertreiben. He also had the tools for setting up magnetic cards to send and receive goods from the package station with hacked post accounts. So the police asked 23 post offices around Germany for similar instances and assessed the data they received. What's clear is that Moritz is a highly intelligent nerd with arrogant tendencies. These kinds of packages continuously surfaced around Leipzig. But this time, they aren't alone. Im Prozess am Landgericht war von rund 6000 Ermittlungsverfahren gegen mutmaßliche Kunden von „Shiny Flakes“ die Rede.
Stadt Regensburg Stellen, Gewalt Gegen Männer Hannover, Precht Geschichte Der Philosophie 4, Welche Autoimmunerkrankungen Der Haut Gibt Es, Ackerbau In Rumänien, Saatgut Alte Sorten Samenfest, Meraner Zeitung Archiv, Ostwind Buch Altersempfehlung, Umgebauter Van Mieten, Hochschule Aschaffenburg Ranking,