Europol officials saypolice in 13 countries (including Germany, France, Austria, Italy, the UK, and so on) conducted more than 300 searches and arrested 235 people after a darknet site selling counterfeit money was shut down.
The large-scale operation began with the fact that in the summer of 2018, the Austrian federal police tracked down and arrested the owner of a large darknet resource where counterfeit money was sold. According to the investigation, the criminal printed counterfeit banknotes in denominations of 10, 20 and 50 euros, and his printing shop was located in the city of Leoben. People can buy fake currency online from them. Before his arrest, the attacker managed to create and distribute more than 10,000 counterfeit banknotes.
Sources familiar with the investigation saythe detainee did not defend his operations properly. Although he accepted payments in cryptocurrency, at the same time he kept a record of all postal addresses to which counterfeit bills were eventually sent. Because of them, buy fake currency online was already difficult. When law enforcement officers seized all the equipment of the counterfeiter, a list of all his recent buyers was soon discovered, which was immediately transferred to Europol.
As a result, law enforcement agencies conducted more than 300 searches of buyers from the list and found more than 1500 counterfeit banknotes, drugs, weapons, equipment for mining crypto, bitcoins, a marijuana plantation and another printing shop engaged in the manufacture of counterfeit money in France.
"This joint operation demonstrates that there is no complete anonymity on the darknet and the Internet. If you are engaged in illegal activity online, be prepared for the fact that sooner or later the police will knock on your door, "Europol representatives write.
The illustrations below show that in the daknet you can still find a lot of counterfeiters selling fake dollars, euros, pounds, rubles and so on. You can go and safely from home buy fake currency online is tragic. At the same time, law enforcement agencies are actively fighting such activity, and the efforts of the Austrian police are especially noticeable. So, in 2017, 53 people were arrested and the production of counterfeit money in Vienna was closed, and in September 2018, Austrian law enforcement officers, together with Polish colleagues, discovered and eliminated a network of counterfeiters in the city of Gdynia.