P2it in the Netherlands +++ US Benzodiazepine Vendor Convicted to Prison Time +++ Be it time or money: RC SCENE depends on you, thank you!


The Netherlands have a special police unit dedicated to mail orders of Drugs and Research Chemicals

(December 2020, Permalink)

An interesting detail for all those of you who believe European vendors were selective scammers: In 2017, Finland had contacted the Netherlands for assistance since they had seized 90 packets containing synthetic designer drugs coming from the Netherlands. A specialized Post / Parcel Intervention Team (P2it), a kind of Special Unit of the Dutch Police that works closely with PostNL, and basically was installed only to stop mail containing drugs within the Netherlands already, had started investigating and arrested the drug & research chemical vendors.

So in case, your order did not arrive,
your package could already have been confiscated in the Netherlands!

Source: https://www.om.nl/actueel/nieuws/2017/08/09/drie-arrestaties-in-onderzoek-naar-internationale-drugsverkoop-per-post. (Dutch)

USA: RC Vendor faces up to 5 years prison time for selling RC Benzos.

(December 2020, Permalink)

Already in January, a US Research Chemical Vendor selling the Research Chemical Benzodiazepines Clonazolam, Diclazepam, Flubromazolam & Etizolam form was convicted for Online Sale & Distribution of Unapproved Drugs Obtained from Overseas.

As part of a written plea agreement, Mr Ash acknowledged causing a loss of more than $550,000 but not more than $1,500,000. He further agreed to forfeit approximately $230,000 in currency seized from his home and a bank account under his control. Mr Ash also agreed to the entry of an additional forfeiture money judgment in the amount of $550,000.

The defendant faces a maximum sentence of up to five years in prison, and in addition, a fine of up to 250,000 USD. All of his illicit income was confiscated.

Please find further details on the case in a press release by the department of Justice – U.S. Attorney’s Office, Western District of Pennsylvania from 01/21/2020



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3 responses to “P2it in the Netherlands +++ US Benzodiazepine Vendor Convicted to Prison Time +++ Be it time or money: RC SCENE depends on you, thank you!”

  1. Did they not think they would get caught? Using the clear-web for starters is a massive no-no. The USA doesn’t take lightly to drug trafficking, especially inter-state. Now if LE seized a database or anything and can link it to a death from anywhere, then he will be totally fucked. I bet they may trump up the charges. 5 years seems light for a sentence. Even with an arranged plea agreement. Maybe there was more cash and enough to buy his plea from crooked officials? Because the large amount of corruption in our justice system, I do not find that too far fetched of an idea.

    Never knew the benzo scene had a massive black market like this. That is a lot of cash to get seized. That’s almost fentanyl level dealer cash to just have laying around at someone’s home!

    Also if you keep that much fucking money in a bank the IRS knows about it. And will likely want to know where it came from! So be sure to have a legitimate income to support your having massive amounts of cash! And pay taxes on the cash you do have otherwise they will audit and investigate! One could claim 1099 and self employed if they have a business and claim some type of lie to make it seem semi legit! There are ways of going about it that would possibly skirt by. But uncle Sam wants his money, all of it! Here’s that lesson in a prime example. Keep masses of cash in a bank and he’s gonna find out!

    Time to pay the piper for this poor soul.
    To Ash; don’t drop the soap.

    1. The Dutch shops that ship worldwide, no matter what, do not need to fear anything. A Darknet vendor (police found 10 kilos of cocaine and 60,000 XTC pellets hidden in his grandmother’s shed) was at court lately and convicted to a few hours of community work.
      That’s what makes the announced change in Dutch legislation (1a) so exciting. Grapperhaus said he wants to be able to prosecute vendors for shipping substances abroad.

      I also thought that’s a damn lot of cash to get seized. 😀

    2. <<

      Time to pay the piper for this poor soul.
      To Ash; don’t drop the soap.



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