Many German Driada Buyers report issues with Police/Customs!

[twera]

Dr. Maik Bunzel, a German Lawyer, Influencer and Bodybuilder stated in a Video that it came to his attention that a large amount of people is currently requesting to be defendet by him after a house search from the german Police.

It appears that all of them seem to have recieved their orders they made at driadashop.to without a problem, no packages were seized upfront. All search warrants stated that orders from Driada were made as the reason.

If you are German and ordered from Driada in the past months, don´t panic, but i´d recommend to be careful.

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Safety Precautions:

• Don't have anything illegal at home (or at least the smallest possible amount)
• Delete digital evidence
• If you have you´r real adress saved in you´r account, delete it
• If you are using a PC for your orders, encrypt your system with VeraCrypt and set a safe password
• Remove the open with fingerprint and the face unlock feature from your phone, set a 6 digit code instead

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So far it is unknown why this is happening, it`s most likely a larger investigation from the german law enforcement.
There is no reason to assume that Driada has anything to do with it and I think if you follow some simple rules it´s still safe to order.

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Guidelines for safe orders:

• Don't use your real name or adress, only fake adresses/drops
• Only use Protonmail for your account (Free and 100% safe, for Android user´s I recommend to use the Protonmail Revanced App)
• ONLY pay with Monero, simply buy Bitcoin and exchange them for XMR. Use a online exchange to swap your btc for xmr (trocador.app, xchange.me, FairTrade)
• I repeat, DONT USE BANK TRANSFER
• Create new accounts from time to time

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Since it´s still unclear why this is happening whe just have to assume that they tracked bank transactions back to the users. Heads up and no panic, stay safe brothers and sisters ❤

 

[Distel]

Thank you very much for the input. I talked to him on the phone today and he told me, that he only heard about those cases.
I am definitely scared to shit right now, because I feel like I did everything wrong.
Does anyone know what's to expect regarding ones employer when a house search takes place? Like regarding work-laptop or work-phone?

 

[twera]

It seems like there is quiete some discussion about this already. Personally im a big @Driada Medical fan and like to order there.

It seems like a reseller of them got cought.
There really isn't much you could blame them for, something like that can always happen and we should be aware of that every time we order anything.
The only takeaway here should really be to threat the purchase of products that may be illegal in your cuntry as such.

Put some effort into your safety/opsec <3

 

[twera]

Thank you very much for the input. I talked to him on the phone today and he told me, that he only heard about those cases.
I am definitely scared to shit right now, because I feel like I did everything wrong.
Does anyone know what's to expect regarding ones employer when a house search takes place? Like regarding work-laptop or work-phone?

Look up VeraCryp, if your house gets searched they will take away you Drives, but if you encrypt them with VeraCryp you are absolutely safe.
When it comes to your phone it depends, I always reccoment to use a Google Pixel 6-10 and install GrapheneOS.
First of all the software the forensic uses to get into your device won´t work, second of all you can set a additional Pin next to your normal one that will delete all eSim Cards and make your Phone/Date completely useless by encrypting it. Usually you will be asked to unlock the phone for them, so you will have a chance to destroy evidence even when you dont have direct acces to your phone when they come.

 

[Distel]

Does all of it really matter if I made the dumb mistake to pay via Bank Transfer?
Is there any use to changing the phone and laptop preventively?

 

[twera]

Does all of it really matter if I made the dumb mistake to pay via Bank Transfer?
Is there any use to changing the phone and laptop preventively?

If there is evidence of the purchase, sure.
Work-Laptop and Work-Phone might actually problematic :/
But do not Panic. It is unsure how the Police got the Information of the Orders.
Maybe the reseller who got cought didn't have proper security and didn't delete orders they had on the system. Maybe they only have Delivery informations.
I also dont know what informations a reseller gets, if they only get Delivery Informations you could be safe if your order wasn't shipped be them.
If they are doing a bigger investigation it could be that they found the bank accounts and tracked back all transfers.
We barely have information, but I would assume that only a small percentage of buyers is at risk.
Who knows

 

[twera]

Does all of it really matter if I made the dumb mistake to pay via Bank Transfer?
Is there any use to changing the phone and laptop preventively?

And the only thing really happening if your work phone/laptop get seized is that you´d have to explain to your employer why you don't have them anymore suddenly. With the laptop you could be lucky when they only take the Data Drive instead of the whole thing.

 

[Distel]

Thank you very much. I didn’t use reseller, so that gives me some stress relief.

 

[twera]

I think "reseller" means one of the shipping points I'd assume. But im not 100% sure about that. If I got it right the affected people bought from the official page

 

[Distel]

Do you have any ideas how "bad" it could get for someone who ordered something?

 

[twera]

Do you have any ideas how "bad" it could get for someone who ordered something?

If you only have products for yourself (clearly not for reselling) and they don´t find other things at your place you'd probable have to pay a few hundred euros as a fine.
If its your first offense the case will most likely be close for a payment (anywhere from 200-2000€). No registry entry whatsoever

 

[Distel]

I've heard that it is very likely that they will try to get you accused for wanting to resell. Will a search always take place?

 

[twera]

I've heard that it is very likely that they will try to get you accused for wanting to resell. Will a search always take place?

No definetly not. The Video stated that some people got searched and some got a "Vorladung", so basically a letter from the police where they ask you to come and answer questions about the case.
If you didnt buy horrendous amounts you are most likely safe. There are set amounts for personal consumption and reselling, you can look them up

If you are in the self consumption area you are really likely to be safe from a search.

 

[Distel]

The amounts are ridiculously low in Germany. Well, we will see... Sleep will be bad the next weeks.

 

[nik243]

Bundesweite Festnahmen und Durchsuchungen wegen Verstößen gegen das Anti-Doping-Gesetz

15.156 Ampullen und 152.829 Tabletten mit anabolen Wirkstoffen und zahlreiche elektronische Datenträger sichergestellt

www.zoll.de

 

[Distel]

Bundesweite Festnahmen und Durchsuchungen wegen Verstößen gegen das Anti-Doping-Gesetz

15.156 Ampullen und 152.829 Tabletten mit anabolen Wirkstoffen und zahlreiche elektronische Datenträger sichergestellt

www.zoll.de

Thank you, that has been a while ago. I hope it really is only about the reseller.
Do you have any further advice?

 

[Nidus]

If its your first offense, you'll most likely end up with just a fine. Regardless of that, things like proof that you require a clinical supervised TRT, chronic hormonal issues, mental issues and such can greatly help to lower the fine.

Other than that, LE requires 3 major parts. Proof of Purchase, Payment and you receiving/accepting the Packet

 

[Distel]

If its your first offense, you'll most likely end up with just a fine. Regardless of that, things like proof that you require a clinical supervised TRT, chronic hormonal issues, mental issues and such can greatly help to lower the fine.

Other than that, LE requires 3 major parts. Proof of Purchase, Payment and you receiving/accepting the Packet

Well, prove for clinical supervised TRT would only be useful, if it existed before possibly buying AAS, correct?

 

[nik243]

technically if you paid using bank transfer in an insignificant amount (far below 4 digits), what do they actually know about you and the items you recieved? they also sell legal supplements...
do they just fine you a general amount or do you guys believe they will go all the way to try to figure out what you purchased?

 

[Nidus]

technically if you paid using bank transfer in an insignificant amount (far below 4 digits), what do they actually know about you and the items you recieved? they also sell legal supplements...
do they just fine you a general amount or do you guys believe they will go all the way to try to figure out what you purchased?

Majority if not all banks within Europe are part of the Common Standard Reporting System (CRS) in which customer data is shared and cross-checked among banks without any additional authorization or permit requirements, regardless of the amount of money

And with the transfer of money there is enough reason to assume you made a legitimate purchase of goods that there restricted within the EU meaning that your intend was clearly to purchase goods that are nowhere else to be found to buy, so for a prosecutor thatch some good fuel to argue and make a case, if they then find stuff at your home that matches the monetary value or the goods i.e. items branded with X lab its a 1+1 for them

If they then even have any sort of communication on top of that, lets say emails or your account history there or other traces that show you personally made this purchase, transferred the money and received the goods its a pretty solid case for them, very easily