SCAM Alert! Known Scammers

Last updated: May 1, 2022

This is list.safenotscam.com

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 additional 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, too 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. There are both drug dealers and 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 use typical marketing knowledge. These marketing guys are running their fraud schemes through modern marketing strategies. Like it was a regular business they would work for, it’s grotesque.

Drug dealers are, of course, also shitheads already, but 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.
  • 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.)
  • 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)
  • 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.)
  • re-chemonlinestore*com = SCAM
  • 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 Mephedrone, Ketamine and Etyhlphenidate, all banned substances. Definitely scammers.)
  • Research-Chemicals-Team info (A The Real RC company that seems constantly scamming customers)
  • 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))
  • syntheticincense.com – Scam website advertising Crystal Meth, Mephedrone etc..
  • purpleghostchemicals.net = scam. Performed an exit scam years ago, then returned and now they are scamming people again.
  • 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
  • TG Chemicals Scam: thetgcrc.com Scam Site & TGC-RC.shop Scam Site & TGC-RC.ru Scam Site are two brothers hiding from international police in Moscow. They seem friendly and are very communicative. They will still steal your money. They are scammers, forget them.
  • Pura Vidapsychonautlabonl
    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 been 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!



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 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 in the list,
please simply report the fraud
to your nearest police station.


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80 responses to “SCAM Alert! Known Scammers”

  1. scammersarescum3 Avatar

    @zoewalker1 on telegram is a scammer. Offers 3 grams of [ a substance ] as the minimum order amount for 60$ then transfers you to his “delivery representative” FREIGTCEN. They then tell you that the minimum order is actually 10 g’s but they will give it to you for an extra $70. [ Once you sent the additional money ] they ask for [ even more, now ] a $50 dollar delivery fee. [ I paid again. After two weeks had passed, I asked about my order. They tell me they would have shipped of course, but not keep receipts, of course… ] Don’t fall for such creeps like I did. Lost 180 🙁

    1. Trusted RC Shops Avatar

      Thanks for sharing!

      I strongly recommend avoiding “direct deals” in messengers.
      “Real” dealers usually provide you with a link to a store that has ratings and stuff.

      This asking for more and more instead of just shipping as agreed is ALWAYS a scam, a well-known scheme, I hear. NEVER send more money than what had been agreed on.

      Some will tell you there was an additional shipping fee they had forgotten about, some will claim the minimum order amount had suddenly changed, some would make up issues with customs that could only be resolved if you sent a generous amount of money….. and so on….

      DON’T ALLOW SCAMMERS TO GET AWAY WITH IT:

      Get in touch with the official Telegram account @NoToScam !!!!

      https://t.me/NoToScam

      Report them to the police or, for the US, https://www.ic3.gov, etc.

  2. Trusted RC Shops Avatar

    List of Known Scammers updated:
    http://list.safenotscam.com

    • usresearchemshop*com MED supply shop = SCAM
      17077542066 / 1(862) 305-0683 /
      jameswalkers / jameswalker36651@gmail.com = SCAMMER;

    • realchem-store*com = SCAM

    • calibudsonlineshop*com = SCAM

    • re-chemonlinestore*com = SCAM

    • omicanexpress*com = SCAMMER (fake mail carrier)

    • uvidemchemist*com = SCAM

    • trychemical*com = SCAM

  3. Chloé Kauffmann (@ChloeKfmn) Avatar

    Bonjour, c’est mon premier commentaire ici, je ne sais pas si je peux le faire en français ?…
    Je veux signaler le site https://research-chemicals-team_info/ ; j’ai commandé une fois chez eux et ça s’est bien passé ; mais je n’ai jamais reçu ma 2e commande (208€). Il s’agissait principalement de 3-mmc, donc ils me disent que maintenant, comme ce produit est interdit, ils ne peuvent rien faire pour moi. Ils refusent de m’envoyer autre chose à la place (comme de la 3-cmc qu’ils vendent pourtant à la place). Bref, ce sont des voleurs, ne leur faites pas confiance…

    1. Trusted RC Shops Avatar

      English translation:

      Hello, this is my first comment here, I don’t know if I can do it in French…

      I want to report the site https://research-chemicals-team info/;

      I ordered once from them and it went well, but I never received my 2nd order (208€). It was mainly 3-MMC, so they tell me that now, as this product is forbidden, they cannot do anything for me. They even refuse to send me anything else instead (like 3-mc which they sell instead). In short, they are thieves, do not trust them…

    2. Trusted RC Shops Avatar

      The Real RC might always ship, but now also operates scammers RCT info and xchems registered by straw men.

      => ALL THREE ARE CATEGORIZED SCAMMERS NOW.

      https://rc-scene.com/trusted-research-chemical-vendors-europe/#anchor-the-real-rc

      I know the guys from RCT INFO. Would you please forward your complaint (order number, emails exchanged with them to scammers@rc-scene.com;

      I have two Aces in my deck of cards. I can explain to them why not scamming you would be in their interest.

      THANK YOU!

  4. Oi Bruv Avatar

    Don’t order on https://research-chemicals-team_info/ !! They’re sending out other substances than ordered. Had this happen to myself and today read another occasion of this on reddit. Avoid at all cost

    1. Trusted RC Shops Avatar

      It’s The Real RC. Always used to send mislabeled or inactive shit.
      Thanks for sharing!

      (PS: I am waiting to hear back from a scam victim, then they will immediately move south. This time, nobody will hack RC SCENE Germany because somebody might not be happy about honest feedback published..)

  5. John Avatar

    Adrian[ (..) edit, K. ] Supply on telegram is a scammer, he also has his own website which i cant remember the exact name it was something along the lines of criminaldrugsupplyscam [ edit, K. ] or something. He also uses snapchat. He claims to have reviews and videos of people claiming he is legit. even photoshopped his writing into pictures of the drugs. fake reviews on his website. Even sent a fake shipping website! this was quite a sophisticated scam I must say

    [ Sorry for messing with your comment. Thank you for the heads-up. I cannot allow having obvious criminals mentioned. ]

    1. Trusted RC Shops Avatar

      Thank you.

      Anyone trying to order anything via WickR, WhatsApp, Telegram, etc., is an idiot.
      Telegram cooperates with German LE and Europol. Please report that scamming asshole to either of these three. THX!

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