SCAM Alert! Known Scammers

Last updated: April 1, 2021

Scammers will never ship an order, they don’t even carry any stock, they just pretend to. They spam on forums, on Wickr, Reddit, Discord and the likes all day long. They will seem friendly and stay in touch with you until you stop sending them further money.

CHECK BACK WITH & REPORT SCAMMERS TO

www.trustpilot.com

scam.directory

scamradar.com

scamion.com

Search engines

It’s yOUR MONEY.

Index

1. Known Scammers

2. How could I tell a scammer from a real vendor?

3. Please DO report scammers!

4. Wikihow: How to report a fraud website in the USA (external link)

A sign with a person suffocating
Too dumb for school, to lazy to keep a job, lying to you and stealing your money: SCAMMERS.

1. Known scammers:

E-Mail / Wickr scammers

  • Wickr adamslim599 obvious scammer
  • cnbilly on Wickr = Chemise Pascher Technology Co.,Ltd
    Telephone: 86-13122472574 / Mobile: 86-13122472574 are known scammers
  • JBerg, Wickr: Mrberg19new, Wickr: Benzobear (scams all new customers, it seems…)
  • Skype: kerrychemltd wickr: kerrychemltd (Asian scammer. Will talk you into placing an order, then you never hear back from him)
  • Legitkem on Wickr, superchemsonline@gmail.com, adtvenltd@gmail.com
  • lipengzi@protonmail.com, Wickr: lipengzi (Li Peng Zi) is an obvious scammer constantly spamming and even contacting strangers on Wickr…
  • Polygun20 on Wickr & polygunpaynerc@protonmail.com
  • RCVendorLeon on Wickr (allegedly an identity theft done by a teenager to Liu Leon / RCLeon…; scammed customers…)
  • seanpaxson on Wickr & email: paxsonchems@protonmail.com, seanpaxson364@protonmail.com
    Bitcoin Wallet ID: 18e4x69N9384UmGqizBNou2NTcrDScqe1b
  • SweetShoppe@protonmail.com
  • synnester (Wickr:synnester), very convincing scammer claimes to have a lot of chems (as well as a few hard drugs – which is a red flag!), says he’s from NY and used to have a dnm shop
  • Wickr: whiteharvey75@gmail.com, Mobile: +12098544079, Telegram: +12162307625, email: info@la-researchchemicals.com (scammer that will try to sell you Research Chemicals, scheduled substances and illicit pharmaceutics. Don’t believe a word he says.)



PS: Be careful with Wickr. It’s obvious that there are both drug dealers and many, many scammers around. You will be screwed like seven out of ten times there. Some folks are crazy. They consider stealing and lying to you a business idea. These scammers become more and more, you would not believe it, but these thieves make plans and make use of common marketing knowledge. These are marketing guys are running their fraud scheme by the means of modern marketing strategies. Like it was an regular business, they would work for, it’s grotesque.

Drug dealers are of course also shitheads already, bu these scammers gimme the creeps. My dream was to destroy their dreams of stealing from you, beating them with no budget at all but with heart and by holding the community tight.

Known Scam Web Shops

  • alprazolampowdersuppliers com (do not even think of sending those scammers a single cent, they will steal your money and never ship anything.)
  • bestonlinechems.com A web shop with an imprint stating an address in the USA while at the same time offering scheduled drugs like Ecstasy, Crystal Meth and prescription medicine like Morphine is an obvious scam of course.
  • bongochems com (Selective scammers, please see here for details. As a side note, do not trust forum admins defending scammers!)
  • chemsterdam nl (Scammers. See e.g. their Trustpilot Reviews)
  • chemise-pascher ( = cnbilly on Wickr) are known scammers.
    wap china cn / Pharmaceutical / chemise-pascher /
  • www.chemicallabus_com (Especially mean Scam scheme that never ships but tries you to make you send them more and more money. chemicallabus scam)
  • chemicaleu com – Another new scam shop by the Exdechem group. DO NOT ORDER!
  • chinabestchems com (scammers, they work with fake reviews on Trustpilot and spam forums, but no real shop would offer banned substances)
  • crocochem.com SCAM REPORT (The scammers you might already know from e.g. the Exdechem Scam Shop were kicked by their web host and now try it with their already fourth scam shop within a single year. They constantly change names (these days they scam as crocochem) to not be disguised as scammers by users conducting a short search on e.g. Trustpilot, Google, or Bing.)
  • gblmagic com (a professionally looking scam site, don’t fall for them just because they use a modern looking website template! Click the link to my review where I point out why this shop for sure is no real business.)
  • godchems com (“RCLeon” is a selective Scammer who does not live up to the delivery guarantee he is (or was at that time) advertising with. We have one case documented, in which he basically stole 1,700 USD from a customer and even admitted it. He pays almost every forum in the USA to be listed reliable. BEWARE: He is also part of a criminal organization that smuggles Schedule I substances to California and ships them in bulk amounts to street dealers from there.)
    [ Edit: Since Liu Leon requested (or rather blackmailed us with his TrustPilot review) describing that scam accident in all its details including proof, we will deliver that. Might take a while, though, we will definitely not publish any real names or the like and have to think about how to best do this. ]
  • glochemlab com – An obvious scam website. Typos, pretends to carry products that have not been around for years. Also, they seem to have copied the old Realchems webshop. They offer “Real T-Shirts”. The scammers stole the photos from Realchems, the t-shirt shows a print saying ReaChems”…
  • herbalresearchchem com (This is scam as scam gets. They think people would risk ordering with them hoping to receive banned drugs, but the site is so badly done and so obviously a fake business that hopefully nobody will order.)
  • herbalresearchchem com a scam website. Uses product photos stolen from other shops and offer banned substances like MDMA, Crystal Meth, Ritalin, Heroin…
  • houstonchemicalsonline com are scammers! They do not even have a single product in stock and the pictures they use on their website are stolen from other web shops. Avoid!
  • internationalresearchchemicals com Scam website offering scheduled drugs like crystal meth…
  • la-researchchemicals com (Scam webshop trying to make you believe he could send you research chemicals, scheduled drugs and illicit pharmaceutics)
  • legitresearchchemicals com – obvious scam openly advertising Crystal Meth etc. Has created multiple websites, his WickR is “legitkem”
  •  legitrcvendorsusa com – Wickr: adamslim599 – A scam site, uses images stolen from different real vendors, and even advertises scheduled substances. This scam site is pathetic name cloning a reliable vendor we list on the US page. These two are in no way affiliated! Please make sure not to fall for impersonators and only use contact details and links as provided on e.g. our US page.
  • leopoldchems com is a scam / fraud web shop. Do NOT believe any positive reviews about them, they wrote them all theirselves!
  • lizardlabs io (identity theft, the real LL wholesale vendor uses lizardlabs.eu)
  • Neev Labs (neev labs are a scam, that appears under different internet domains/addresses)
  • oceanviewrcs.com (SCAM!) Also uses: redzoneRCs@protonmail.com & redzoneRCs@protonmail.com & redzonercs.com. (Spams in forums and om blogs, do not fall for him, just ignore and/or delete his messages.)
  • purpleghostechemicals net (used to be a reliable shop, closed, website was cloned, looks like it used to,but is a scam shop now)
  • qualitychemlab com Offers substances like Fentanyl and Crystal Meth, obvious scam
  • rc-forum net (Scam Alert! This forum was built by scammers, to be able to spam all day. The shops spamming there are fake, avoid that thing.)
  • RapidResearch (told everyone his webpage would have been hacked, added a new email address and scammed his customers during September 2020. In October, he returned like nothing had happened and wants you to continue business with him. Avoid that asshole.)
  • REEFIND CHEMS, refindchem com, Reefind Chemicals (Obvious scammer claiming to offer Research Chemicals but advertising Crystal Meth, Ecstasy and other illegal substances. Is said to be Russian. There is no such thing as a web shop on the internet advertising known to be illegal substances!)
  • research-chemical org (seem to offer Mepedrone, Ketamine and Etyhlphenidate, all banned substances. Definitely scammers.)
  • rc-chems org (an obvious scam shop that claims to carry 4-MMC, MDPV, Methylone, Pentedrone etc. and to ship from Germany)
  • sunnyrcshop com is a scam! It’s the same two guys that used to steal your money under the name Sylicybin.
  • Syliscybin Scam Report ( A scammer who would steal your money and never ship you anything or reply to further emails. A user on Discord going by the name “bleetherlove” is actively advertising that scammer on e.g. the RCVPBACKUP server. An admin removed “bleetherlove”, who probably is the scammer himself from the server, but the main administrator invited him again. To be on the safe side, we do not link any longer “RC Vendor Police” / “RCVPBACKUP” / “Food4Plants”. Take care! Many Discord server were created to create revenue. For every direct deal (or scam), server owners would get a share of the deal.
  • rcvendors com Forum (A fraud scheme: They advertise some web shops as “trusted old shop” that indeed are scammers. Some of these shops they have built themselves and they publish fake reviews to make them seem reliable. The guys running this are from Romania. The chemical-services admin is available via phone number +40 757 530 799.
  • universal-rcvendors.com (The Chinese scammer seanpaxson who spends all day spamming forums and now has even built a fake web shop front. a scam report (onion link))
  • rc-chemical com (Scam!)
  • syntheticincense com – Scam website advertising Crystal Meth, Mephedrone etc..
  • home-chemistry com is a scam website. These crooks stole the logo and name from the Dutch RC Shop https://homechemistry.nl. These two are in no way affiliated. That scam site with the .com-domain works so well, because https://homechemistry.nl blocks users coming from outside the Netherlands.
  • vohlabs com = obvious scammers who just copied together products with inconsistent pictures from other shops.
  • qualitychemlab com – offers Crystal Meth, Fentanyl, Ketamin, …. an obvious scam site
  • worldresearchchemicals com – obvious scam, steals product photos from other shops and offers banned substances like Fentanyl, Carfentanyl, MDMA; wickr id – researchchems09; Skype: worldresearchchemicals

Received a couple of Scam Reports

  • Pura Vidapsychonautlabo nl
    Seems like they stopped operating their shop already a while ago. However, they still take orders.

2. How could I tell a scammer from a real vendor?

  • Scammers spam on forums. A real shop owner wouldn’t spam his ads just anywhere but stick to his own thread and interact with possible customers there.
  • If someone is advertising both Research Chemicals (NPS) AND illegal substances, then it’s definitely a scammer. Especially if someone who pretends to ship from China would offer any kind of Fentanyl or other scheduled substances, do not trust them, do not even think of sending a single dollar!
  • Scammers often have no reviews and there is no discussion with customers. This is because they change their nickname and email-address a couple of times each year.
  • Scammers usually take email orders only, they don’t have a shop. If they should have a shop check it for errors: inconsistent pictures, banned substances, inconsistent naming of products, contradictory statements, etc.
  • However, there are also shops that will scam you. These tend to steal photos from other websites and will often attract attention by absurdly high minimum orders starting from a 100 grams and their ridiculous prices. Many of them are easily to be identified as spammers since they would advertise illegal drugs as well.
  • Remember: No Chinese citizen will ever sell you illegal drugs. Chinese prisons are no fun place to stay.
  • If a web shop does not seem to work properly and their support tells you to simply place an order per email instead => scammer.

How do scammers work

  • Scammers will either advertise small samples or huge orders for almost no money.
  • A scammer advertising small test orders will talk you into paying more, making it e.g. 100 Euros. He will always find an excuse for that.
  • The parcel will never arrive. The scammer then offers you two possibilities: A 50% re-ship for e.g. 50 Euros or another 100 Euros for a full reship.
  • If you send more money he will claim that he had not received the money, although the Bitcoin transaction details prove that the transaction was successful.
  • If you refuse to send even more money, because you caught him lying already, he will start ghosting you.
  • Another thing: Scammers would sometimes accept half the payment upfront, the other half once the parcel has arrived. Not even as a loyal customer you would be given such an opportunity with real RC Shops.
  • Sad, but true: Scammers may easily make 50.000 USD per month…
  • Beware: With that much money they can pay marketing agencies to write them hundreds of good reviews on e.g. Yahoo Answers, which seems to have no quality assurance at all. At the same time, scammers pay other criminals to attack websites like scam.directory, so that these are not being reachable. Scammers are just scum and ruin everything.


3. DO REPORT scammers!

If you have been ripped off, were being being scammed, money was stolen from you – you will of course report this crime to the police!

Reporting crime can be done anonymously as well, but unless you tried to order Schedule I, II or III substances, there really is nothing you would have to be afraid of!

REPORT SCAMMERS!

USA

FBI – Internet Crime Complaint Center (IC3)

FTC – Federal Trade Commission

Europe

European Union’s consumer protection service

Police / Europol

THANK YOU!

Here you find links with tipps and information on how and where to report cyber crime.




Reporting and tips in the USA:

https://www.ic3.gov/default.aspx
https://www.ic3.gov/complaint/splash.aspx

The Northern California Illicit Digital Economy (NCIDE) Task Force (Onion Link)

https://www.justice.gov/actioncenter/report-crime

https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds

https://www.deadiversion.usdoj.gov/tips_online.htm

https://www.fbi.gov/tips
https://www.fbi.gov/scams-and-safety/common-fraud-schemes

FTC scam alerts: 
https://www.consumer.ftc.gov/scam-alerts
https://www.consumer.ftc.gov/features/scam-alerts

USA: Please also do report any a delivery scam to the US Federal Trade Commission:
https://scam.directory/news/report-a-delivery-scam-to-the-federal-trade-commission



If your country is not on the list,
please simply report the fraud
to your nearest police station.


42 thoughts on “SCAM Alert! Known Scammers

    1. Yes, that’s how they like to do it. Fuck those folks: Don’t trust any silly rankings like that Reddit karma.

      Also: AVOID Rentry, it is made by criminals for criminals.
      You will get scammed there most of the time.

      THX for posting!

      In case you got scammed, please report that thief:

      USA

      FBI – Internet Crime Complaint Center (IC3)
      https://www.ic3.gov/ (YES, they care about the scam, not about NPS!)

      FTC – Federal Trade Commission
      https://rentry.co/shynelabs (YES, they care about the scam, not about NPS!)

      Europe

      European Union’s consumer protection service
      https://europa.eu/youreurope/citizens/consumers/consumers-dispute-resolution/informal-dispute-resolution/index_en.htm

      Police / Europol
      https://www.europol.europa.eu/report-a-crime

      Like

      1. Please report EVERY SINGLE SCAM TO THE FBI!

        Why?

        Because those scammers are usually always the same few guys. If Berg should run fifty fake identities for scamming you, then also reporting smaller issues is super helpful.

        The FBI can analyze the Bitcoin Blockchain etc. so that every single report means big help to tackle organized crime.

        It often starts with a small piece of a puzzle. With your reports, you help the community from getting scammed😎

        Thank you!

        Like

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