Case 1:17-cr-20648-RNS Document 50 Entered on FLSD Docket 06/12/2018 Page 1 of 3 UN ITED STA TES D ISTRICT CO U RT SO UTH ERN D ISTRICT OF FLO RIDA CaseNo.17-CR-20648-SCOLA(s)(s) U N ITED STATES O F A M ERICA VS. G AL V A LLERIU S, a/k/a EEOX YM O N STER'' Defendant. / FA CTU A L PRO FFER The United States ofAmerica and GAL VALLERIUS (hereinaherreferred to as the 'ddefendant')hereby agreethathad thiscase proceeded to trial,the United Stateswould have proven the follow ing beyond a reasonable doubt: Beginning in oraround N ovem berof2013 a crim inalonline m arketplace known as Dream M arket began operating on the TO R <4dark w eb''network. Dream M arket w as desir ed to prom ote and facilitate the anonym ous sale of illegalitem s. ln tim e,the Dream M arketw ebsite becam e one ofthe largestdark w eb cdm inalm arketplaces. By w ay of exam ple,on August29, 2017,three days before the defendant's arrest,there w ere 94,236 listings on D ream M arket,to include the follow ing categories: Qtlq lnzgs''(47,405 listings). The çr nzgs''category was broken down into the follow ing sub-categories:Stim ulats,Opioids,Ecstasy,Cannabis,Barbituates,Benzos,Cannabis, D issociatives,Prescription, Psychedelics, RCs,Steroids and W eight Loss. Each sub-category containsdifferenttypesofcontrolled substances,such asheroin,fentanyl,m etham phetam ine and cocaine.Forexam ple,the kçstim ulats''category contains934 listings forcrystalm etham phetam ine rangingfrom .5gramsto l1poundsperlisting,totalingover200pounds(90kilograms)ofcrystal m etham phetam ine. Case 1:17-cr-20648-RNS Document 50 Entered on FLSD Docket 06/12/2018 Page 2 of 3 b. ttDigitalGoods''(41394listings).TheççDigitalGoods''categorywasbrokendown into the follow ing sub-categories: Data, D rugs, E-Books, Fraud, Fraud Related, H acking, lnform ation,Other,Secudty,SoAw are. c. çrrugParaphemalia''(456listings). d. Services (3056 listings).The Etservices''category was broken down into the following sub-categories: Hacking,IDs& Passports,M oney,Other,Cash out. e. 4r ther''(2382listings).Theçr therCategory''wasbrokendownintothefollowing sub-categodes:Counterfeits,Electronics,Jew elry,Lab Supplies,M iscellaneous and Defense. By virtueofthe size and scopeofthem arketplace,aswellastheinfrastructm ein place,it w as the intentofthe operators and vendors on Dream M arketto distribute over 90 kilop am s of heroin,morethan 450 kilogramsofcocaine,morethan 25.2kilogramsofcocainebase(crack), m orethan 45kilogram sofm ethamphetam ine,m orethan 13.5kilogram sofOxycodone,m orethan 900kilogram sofRitalin,andm orethan 36 kilop am sofFentanyl. A 11 of the item s and services on Dream M arket w ere offered for sale in exchange for Bitcoinand other,peer-to-peercrypto-currencies(alsoknownas,virtualcurrencies). To further prom ote anonym ity and other w ise conceal and disguise the nature,location,sotlrce,ow nership andcontroloftheproceedsoftheseillicitsales,purchasesweremadepdmarilyinbitcoin(orother virtualcurrency)using Dream Market'sescrow services,i.e.,abuyertransfersfundsfrom hisor herown accountor virtual-currency walletinto a Dream M arketaccountorwallet,and Dream M arketsubsequently transfers the ftm ds to the seller's accountor w alletupon satisfaction ofthe term s of sale.In doing so,D ream M arketalso provided a çEtum bling''or ç