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. Babaduk Avatar
    Babaduk

    I recommend adding funkylab.cc to the scammers list.

    They sent out inactive and harmful samples.
    They are selling “a-pvp” that was reported to give slight stimulation at 100mg doses, and a molly pill that definitely isn’t it.
    They had photos copied from the Internet to the website.
    Many users reported different effect from the same substance ordered weeks apart.

    BEWARE!

    1. Trusted RC Shops Avatar

      I have not found scam reports, but he is listed under “shops to avoid” in the Europe section.

      1. goodchemshop Avatar

        Now the legal chemicals in china only have about 5-8 kinds,if some suppliers said they have more than 8 kinds ,you can make sure they are scammer.

        1. KØMPRØMÆT :: Research Chemicals (@rc_scene) Avatar

          That is absolutely NOT true.

          Companies like e.g. https://rechemco.to or https://lsresearchchems.com/ or http://www.xianchong.com/ or https://rcbonline.biz/

          ALL ARE RELIABLE VENDORS BASED IN CHINA WHO CARRY LOTS OF DIFFERENT CHEMICALS IN STOCK.
          They might not be super cheap, therefore the quality is good.

          Cheap companies often times would not even be able to manufacture the products these are offering. They are so good actually, that even European shops source from them.

          Since they won’t sell within China, they are obviously allowed to trade many substances.

    2. goodchemshop Avatar

      A-pvp has been banned,you’d better not order it,otherwise you will be scammed.

      1. KØMPRØMÆT :: Research Chemicals (@rc_scene) Avatar

        That is correct.

        However, 3F-a-PVP, 4-CL-PVP, A-PCYP, TH-PVP, A-D2PV, and MFPVP are still available.

  2. bighydra Avatar
    bighydra

    i also got scammed by synnester (wickr:synnester), very convincing and claimed to have a lot of chems (as well as a few hard drugs – red flag, i should’ve known).. says he’s from NY and used to have a dnm shop so be aware of this story

    1. Trusted RC Shops Avatar

      Added him to https://rc-scene.com/2020/04/07/scam-alert-and-where-to-report-cybercrime/, but to be honest, you should report him on other forums as well. The scammers section here is not quite the most popular page.

  3. Bill T Avatar
    Bill T

    So is Dbuyersguide.net a giant compromised scam or are there actual legit sources on that board? I’m seeing sources for lots of stuff but something does seem fishy about the whole operation,

    1. Trusted RC Shops Avatar

      drugbuyersguide somehow made people believe it was worth to pay 20 USD per year to be allowed to see their list of “approved vendors”.

      All you need to do to become such an “approved” vendor is sending money to the forum admins.

      According to a drug dealer from Hong Kong (at first glance, his organization seems to sell Research Chemicals but actually makes money off dealing scheduled drugs), after his first post in which he advertised for himself, an admin of the forum contacted him, asked for money and since he was willing to pay, he became an approved vendor.

      The admins support him with fake reviews, positive ones for him and the other sponsors and negative ones about shops that are not paying money to dbg. Also, dbg forum does not care at all about what he is actually selling. In fact, the forum allows dealing with hard drugs as long as the dealer pays them coins. As long as a vendor pays, you will not read scam reports about this vendor, either.

      To my best knowledge, every vendor who has a thread of his own in this dbg forum (no matter if “approved” or not) needs to pay. Prices allegedly start as little as 17 USD per month, which attracts scammers. An example: If I paid them 17 USD for having my thread in that forum, I would need only a single order worth 100 USD and would already make profit.

      dbg forum claims to have some sort of “verification process” and that only the most reliable vendors could make it on their list of top vendors. In fact, drugbuyersguide forum admins might or might not have a look at your website, but in the end it’s solely a question of money whether to be added to their list, or not.

      To me, the weirdest thing is that there are people who believe these lies and actually pay money to the forum in order to be allowed to see this fake “approved vendors list”. They make thousands of dollars each month with member subscriptions, it’s absurd.

      drugbuyersguide forum is US based and to make themselves seem more “trustworthy” and the lies seen less obvious, they also have shops like labsense in their list of “approved vendors”, a Dutch vendor that is for real but certainly does not ship overseas.

      These douches are lying to their (sometimes paying!) forum members, and are distorting reality by praising their sponsors only while spreading lies about other vendors that do not pay them money. On top of this, they allow direct deals of banned substances (Schedule I drugs) and openly advertise illicit pharmaceuticals.

      They are not the only profit-orientated forum, actually, most RC forums work like that or similar. Some forums would even create their own scam web shops to make profit… some people are just shit.

      Personally, I would handle drugbuyersguide forum like anything on the darknet: Treat with caution, expect to get scammed.

  4. KØMPRØMÆT :: Research Chemicals (@rc_scene) Avatar

    Scam Warning: VOHLABS com spams these days.

    This shop shows many distinct signs of being a scammer:

    Their product pics are not consistent.
    5F-ADB, MPA, MXE and Ethylphenidate have been banned-
    Although they claim to ship from Europe only (Spain and the Netherlands), they have products with “EU” in the name – obviously, they just copied product names and pics from other stores.
    They spam.
    They openly advertise illicit drugs like MDMA and Meth…

    # AVOID

  5. cahepiphany Avatar

    Found a scam technique on your “favorite” forum. What someone will do is pay the minimal fee to be a trial vendor, send a couple of legit, cheap packs to longtime members to gain rep, and vanish within the next few weeks. I will give them a week or two and see if they, like every other vendor, got in some weird accident which seems to be happening lately, before sharing name to add to scam list

    1. Trusted RC Shops Avatar

      Are you insinuating that a brave, honest, independent and trustworthy forum like dump-buyers-guide would illegally charge money from drug dealers in order to advertise them which would make them criminals, together with making their share off every fent-deal done in their disgusting forum, and them even advertising illicit pharmaceuticals from Mexico… 🤔

      Briskobo and those criminal retards there have the brains of a rotten piece if wood. Well, I should not have said that. I our debate club, we discuss the entertaining genius not in Bob Dylan Lyrics, but in his books, we recently welcomed a rotten piece of wood to our little round and she is fantastic, she sees things, that I don’t, I hang on her lips, my head starts spinning from all these new perspectives and the rooms she finds, explains and opens for us.

      I doubt that some shops would rise, shine and exit scam. I’d rather say dead wood Briskobo and the money-laundering Admin, the keeper of the coins, started scamming their own customers.

      WHAT WOULD YOU EXPECT FROM CRIMINALS?
      Darknet is the same, a portal to hell, where people make money by providing stuff that others use to scam customers. It has become an industry of its own!

      Think about it, they charge 20 USD for a useless list of maybe 7 active RC vendors. Those creeps for sure go further than this. They present vendors that do not even have any stock available as trustworthy, they never were for real, they are liars and ill-minded criminals that hopefully will drain in their greed.

      https://twitter.com/rc_scene/status/1273626214784217088

      That said, I neither know our promising newcomers personally. All I can say is that If Nick or trailz or the other two should exit scam, I’ll rather off myself (what a lovely way to put this 🙂 )… I for sure wouldn’t share the theft with them… 🎈

      1. cahepiphany Avatar

        Lol, I know you dislike them, but I have found interesting conversations… And some dumb shit.

  6. Trusted RC Shops Avatar

    ADDED TO SCAMMERS:

    Wickr: cnbilly from Chemise Pascher Technology Co.,Ltd

    &

    houstonchemicalsonline

  7. Trusted RC Shops Avatar

    Update: chinabestchems added to list of known SCAMMERS

  8. Trusted RC Shops Avatar

    SCAMMERS UPDATE: Additions + Better hear it from me

    chemsterdam.nl
    godchems.com / “RCLeon”
    rcvendors.com Forum

    …have been added to the Scammers list.

    On a side note: Please beware of ALL BOZ vendors like chem-vendor.com or rcsuppliers.com or purercvendor.com etc.

    They ALL belong to the same company and supported the godchems.com 1,700 USD SCAM.

    This is not the first time, “RCLeon” scammed customers, remember this weird story about someone had hacked his Wickr and would steal from his customers? I call BS.

    There are about 30 shops / vendors of theirs.

    I will later explain why you better not order from this company for the next months, but you might have already figured out that someone will not lose 1,700 USD to a scammer without contacting the Feds.

    The BOZ criminals are in China, at least most of them. LE will not even try to get them because in China, it is legal, to steal from foreigners and China would only ignore US Law Enforcement. Feds will start with finding their customers, I guess.

    This information was verified, I asked for proof as I would always do. There is no doubt about that.

    As far as I know, LE would start with finding their customers, which – among others – ordered bulk amounts of an explicitly listed Schedule I substance, which means prison.

    This BOZ company funds basically every bigger forum in the USA, even in the Darknet. I am prepared. If they try to hack us again or to hurt our reputation, real evidence will be released here.
    To prove that I am not joking, I added the mobile phone number of a European scammer, please see above.

    PS: I used to present BOZ shops in the ASIA list and we even had an article about them. They lie all the time, as soon as I notices, I deleted their Shop Review and took them off the vendors list.

    PPS: Whatever they will write on Trustpilot, Reddit, Chemforum, Drugbuyersguide, DREAD, etc.– I have never ever blackmailed anyone and all our Trusted Vendors have been tested and were never asked for money. I also refused any offers for advertising. The only thing you can support is with a gesture of 2 USD Bitcoin donation. We are a journalistic non-profit project that does no marketing. Read the reviews if you should have doubts.

    RC SCENE reaches visitors on every continent on this planet. I think we reach the right people, who do not want to hear any more lies and hate scammers and thieves as much as I do.

    PS: LET THERE BE ROCK !

  9. dexter007 Avatar
    dexter007

    anyone done buisso with the name [ name deleted by admin ] on wickr

    1. Trusted RC Shops Avatar

      Sorry, no. Please check this page USA, section “Vendors said to be okay”. I collected these addresses together with another forum, they are all verified vendors with at least one sourcing site. Some of them also use wickr.

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