German Dark Web Trafficker Linked to Sinaloa Cartel and Clan del Golfo Arrested in Colombia

Dark Web Coordinator

On Dark Web portals, Patrick Schmitz participated in the sale of cocaine and fentanyl, arms trafficking and distribution of child pornography, according to details from the Colombian National Police. He used methods such as Hawala, Espejo (Mirror) and/or Token to facilitate payments for illegal services between criminal organizations operating in Colombia, Central America and the United States.

In addition, he made illegal investments in Colombia to conceal the illicit income through the purchase of movable and immovable property and investments in the hotel sector, especially in tourist areas of  Magdalena and La Guajira.

“Alias ​​Patrick had a criminal network of collaborators who facilitated the shipment of narcotics to the United States by contaminating containers,” the police explained.

“He owned several portals on the Dark Web, with a high criminal reputation, through which he sold cocaine in North America in different presentations and sizes, child pornography, false documents, hacking services, synthetic drugs such as fentanyl and accessories to hide illegal information storage devices,” the Colombian National Police said in a statement.

Investigations also revealed that Schmitz frequented various hotels located in exclusive areas of the city of Santa Marta and in La Guajira, where he met with drug traffickers and investors to coordinate his illicit activities. He also “maintained a criminal network through professionals in accounting, business administration and law, who advised him to give the appearance of legality to the money from his illegal activities,” according to Colombian police.

Undercover Takedown

Investigations show that Patrick Schmitz arrived in Colombia in 2015. He was under investigation at the time and wanted by US authorities. He set up shop in a remote mansion in the city of Santa Marta, where he installed an elaborate CCTV system that monitored any movement outside 24 hours a day. A pistol and several demonic images, statues and Santa Muerte style motifs.

Agents from the Colombian Attorney General’s Office, in addition to US HSI agents participated in the arrest, after a user named William Gibson was detected, as well as an account named PapaLegba, which marked their location in Colombia.

Authorities learned that some locations of the IP protocol for this user was on the Colombian Caribbean coast. Specialized intelligence and investigation activities carried out jointly by Colombian and United States authorities included, “specific queries were made regarding IP addresses, in order to establish and track the virtual sites that were being used by this individual to carry out his criminal activities through the dark internet.”

Police say that during one of the surveillance operations it was possible to obtain the alcoholic drink he had consumed from the trash to gather his fingerprints which were matched to that of Patrick Schmitz.

Once he was fully identified, it was decided to “infiltrate an expert from Intelligence to make contact with Patrick, which allowed us to learn the details of his criminal scheme.” According to the police, the infiltrator managed to “identify contacts of interest for carrying out illegal activities. One important aspect was to find out what happened between Patrick and people he trusted.”

Based on the information gathered by the undercover police, it was established that he only communicated via “iPhone through iCloud applications, being prohibited from establishing communication through chat applications such as Threem, since according to the leader, they could be detected by the authorities.”

Patrick Schmitz was arrested and is subject to extradition to the United States. Colombia informed American and German authorities about the capture.

Sources Infobae, El Tiempo, El Tiempo