realdocumentproducers.com

[firefly]

Fake Google + profile used in scam:

brice zupan

Hello we are contacting you regarding our cannabis http: / / www. bestcannabisonlinemarket.com/ KIK ID....Bricezupan45 Wickr ID....Bricezupan45 and cannabis oil for sale.And will like to know if you are still interested in placing an order with us.
Below is our website for review.Kindly get back to us if willing to place an order for more information

Website Link...http: / / www. bestcannabisonlinemarket.com/

Thanks and waiting to hear from you Peace,Love and Health

The fake Facebook profile used in scam got deleted.

Free subdomain used in scam: bestcannabisonlinemarket.blogspot.com.

Contact details:

KIK ID....Bricezupan45
Wickr ID....Bricezupan45

The main fake site used in scam claims to be Best Cannabis Online Market Strains. The content is the same as the one found on onlinemarijuanamarket.com (reported above).

We offer delivery right to your home in Canada and USA and world wide of the same cannabis products you will find at your marijuana dispensary in your city. We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us. We invite you to browse our site for your favorite THC treats and fill out your purchase order using our online or printable order form. Your real mail order marijuana will ship to you the same day we receive payment and you can be certain that the delivery is private and secure. Yes, you can buy real marijuana online with direct mail order and fast delivery to your home.

Since 2012 Bricezupan45forsales.com has been the top destination in Canada for all your medical marijuana needs. We have been in the medical marijuana community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical marijuana.

We are the modern day equivalent to the Seagram's family, Sleeman family and the Bronfmans who all made a living selling alcohol a much more dangerous substance than cannabis.

We are based in USA, The Netherlands (Europe). Shipping takes between 2 and 4 business days. The average is 3 days. Holdups at customs can cause a delay. But, since we hide our Package so well, customs will let the package through after inspection.
Our shipping fee is $40 per order, for any number of products. You can choose between registered and unregistered mail. When paying by cash in the mail, you get a $15 discount.
We keep all Marijuanan,seeds cannabis oil in stock. We ship 5 times per week. Your order is shipped within 2 business days after we receive your payment.

All orders are shipped from California, Maryland and North Carolina

Contact details:

Our location
453 8th ST, Saint Paul,MN 55112 USA.
bestcannabismarkert45@gmail.com
Kik:Bricezupan45
Wickr:Bricezupan45
+1 (612) 440 7841

+16124407841 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128886:

Domain name: bestcannabisonlinemarket.com
Updated Date: 2017-12-09
Creation Date: 2017-09-07
Registrar Registration Expiration Date: 2018-09-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Best Marijuana Store Online Strains. Same content as in the above reported cases:

We offer delivery right to your home in Canada and USA and world wide of the same cannabis products you will find at your marijuana dispensary in your city. We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us. We invite you to browse our site for your favorite THC treats and fill out your purchase order using our online or printable order form. Your real mail order marijuana will ship to you the same day we receive payment and you can be certain that the delivery is private and secure. Yes, you can buy real marijuana online with direct mail order and fast delivery to your home.

Since 2012 (321) 430-8231 forsales.com has been the top destination in Canada for all your medical marijuana needs. We have been in the medical marijuana community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical marijuana.

We are a couple of cannabis loving enthusiasts that enjoy experiencing new strains and edibles and passing them onto our friends and customers. Coming from the alcohol industry we realized the social harms and destruction that alcohol creates across communities in Canada. Instead of opening a cold beer & wine store or getting back in the bar business we chose to go for the safer alternative.
We are the modern day equivalent to the Seagram's family, Sleeman family and the Bronfmans who all made a living selling alcohol a much more dangerous substance than cannabis.

We are based in USA, The Netherlands (Europe). Shipping takes between 2 and 4 business days. The average is 3 days. Holdups at customs can cause a delay. But, since we hide our Package so well, customs will let the package through after inspection.
Our shipping fee is $40 per order, for any number of products. You can choose between registered and unregistered mail. When paying by cash in the mail, you get a $15 discount.
We keep all Marijuanan,seeds cannabis oil in stock. We ship 5 times per week. Your order is shipped within 2 business days after we receive your payment.

Contact details:

Arkansas USA.
makafelysantos@gmail.com
Kik: Bestmarijuana
Wickr: ekabepain@gmail.com
(321) 430-8231

+13214308231 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128888:

Domain name: bestonlinemarijuanastore.com
Updated Date: 2017-12-09
Creation Date: 2017-10-20
Registrar Registration Expiration Date: 2018-10-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

A year before the fake site was registered, at least one of the the email addresses used as contact details was doing a different type of online "business" offering on various expat sites pets for adoption or bikes for sale.

A BROWN NEW 2015 KAWASAKI BIKE AVAILABLE AT A LOW PRICE FOR MORE INFO CONTACT VIAS WHASSAP +13214308231 vias gmail makafelysantos@gmail.com

This is BMW S1000 Bike Available for More Info Contact Vias Whatsap Number +971553218653 (Cyprus) (Ethiopia) more info get me on makafelysantos@gmail.com or whatssap me on +971553218653

here are good looking french bulldog for adoption for more info contact vias whassapp ,,,,,,+13214308231 and gmail makafelysantos@gmail.com

[firefly]

The fake site claims to be B.K Puppies Home.

We are a dedicated family and have a passion for puppies we pride in what we and we are determined to share our love for pets through a business. We have searched the Earth far and wide over the past decade and are happy to have been blessed with the opportunity to find and bring home some of the most exclusive bloodlines of diffrent breed's in the world. We are working on another generation of our own productions which keep getting better and better. We are very happy with the mark we have made in the Breeding world so far and we are thrilled with the direction of our breeding program.
We pride ourselves on providing loving homes and individuals with healthy, AKC Registered and pet-degree puppies for Sale.

If you are not satisfied with your puppy upon delivery, we offer a 100% money back guarantee. You can return your puppy within 15 day's for a full refund.

We do our upmost best to make as much payment options available as possible. If you have any requests for new payment methods you can always give us a shout. Although our business is legit, we process every transaction as discrete as possible. It would be great if you could do the same. We have the following payment methods available. Although it could be that some of the payment options are disabled for some countries due to high risk of fraud.

Contact details:

Phone : +(27) 63 303 5910
Email : Info@bkpuppieshome.com
Location : South Africa

+27633035910 - mobile number

"AKC Registered" means the puppy is registered with the American Kennel Club. For having that registration, the puppy parents need also to be registered with the same organisation. Why a "legit" breeder from South Africa need to have their dogs registered in USA, when the country has its own authority for doing the same: KUSA Kennel Union of Southern Africa? Maybe because "over the past decade" was only few months ago...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128889:

Domain name: bkpuppieshome.com
Updated Date: 2017-12-09
Creation Date: 2017-10-02
Registrar Registration Expiration Date: 2018-10-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Buy Ambien Pills Online.

Welcome to No Sleepless Nights – a resource and blog which aims to help you sleep better at night.
My name’s Craig Cyrus. I’m the founder of this website, the writer of most of the articles, and unfortunately a bit of an insomniac.

(...)

If you’re reading this site to get help, or even to do your own research for educational purposes, please remember that I’m not a doctor or medical professional.

(...)

I pride myself on conducting thorough tests and reviews of sleep products. Whether it’s a large piece of equipment like a bed cooling or heating system, or something small like earplugs or over the counter sleep aids, I try to present both the best and most affordable in each category.

In fact the site presents sleeping pills and the prices needed to be paid if someone order those products from the site.

Contact details:

Call us Now
+1-281-766-3285
Emal:..info@buyambienpillsonline.com

+12817663285 - Google VoIP number. The same contact number was previously used with another fake site, citypromethazineshop.net, now suspended.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128890:

Domain name: buyambienpillsonline.com
Updated Date: 2017-12-29
Creation Date: 2017-10-11
Registrar Registration Expiration Date: 2018-10-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

Fake profiles used on Google+ for advertising: BEST NEMBUTAL, BUY AYAHUACA TEA ONLINE, Gilian arderson

ayahuasca tea,
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Free subdomain used for advertising: buyayahuascateaonlinee.blogspot.com

have you ever head about ayahuasca tea and been searching, message us on this Email: Buyayahuascateaonline@gmail.com or
call :+1-(804) 435-5071, Website: http: / / buyayahuascaonline.net/ We are here to give you any information you need to know about the product .BUY AYAHUASCA TEA ONLINE IN USA.
we can provide you with quality ayahuasca tea online we have ayahuasca brew tea with DMT and can also supply the product to all locations for those who cant afford to make it here.

The main site used in scam claims to be Buy Ayahuasca Tea Online.

Ayahuasca is a psychedelic Amazonian brew made from the ayahuasca vine (Banisteriopsis caapi) and either chacruna (Psychotria viridis) or chaliponga (Diplopterys cabrerana). Anahuasca (from ayahuasca analogues) is similar to ayahuasca, but made from other plants. Furthermore addition, this category contains all potent sources of DMT, including the popular Jurema root and Yopo seeds.

How To Order
– These are the simple steps in ordering. They are simple and straight forward.
– First you click on the shop menu to view all products available.
– Then you click on the products you want to order and also chose the desired quantity. ( There is a minimum on all products available).
– After choosing the products and their quantities, proceed to cart and then check out.
N.B: On checking out you will fill the required information about your address and also select a payment method among Western Union, Money Gram and Bitcoin. My friend if you mess this part up then you will have problems with your package. But if you get it right then I guarantee you 100% your package will knock at your door. However, we understand that people do make mistakes. That is why in sending you an invoice for payment we still ask you to confirm your shipping address.
– Now that you have your correct address for shipping, click on checkout and then you will receive the payment information for what ever service you choose.
– Make the payment and send us confirmation via email which you will see with payment information.
Shipping From USA To Australia

Contact Us +1 (804) 435-5071 Buyayahuascateaonline@gmail.com

+18044355071 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128891:

Domain name: buyayahuascaonline.net
Updated Date: 2017-12-07
Creation Date: 2017-10-06
Registrar Registration Expiration Date: 2018-10-06
Registrar: NAMECHEAP INC

Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Medical Marijuana.

Quality Marijuana....100% Safe and Risk Free World Wide Delivery......NO Medical ID Card Needed
Minimum order 10 Grams to all clients

We offer delivery right to your home in Canada and USA and world wide of the same cannabis products you will find at your marijuana dispensary in your city. We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us. We invite you to browse our site for your favorite THC treats and fill out your purchase order using our online or printable order form. Your real mail order marijuana will ship to you the same day we receive payment and you can be certain that the delivery is private and secure. Yes, you can buy real marijuana online with direct mail order and fast delivery to your home.

Since 2012 marijuanaonlineforsales.com has been the top destination in Canada for all your medical marijuana needs. We have been in the medical marijuana community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical marijuana.

We are a couple of cannabis loving enthusiasts that enjoy experiencing new strains and edibles and passing them onto our friends and customers. Coming from the alcohol industry we realized the social harms and destruction that alcohol creates across communities in Canada. Instead of opening a cold beer & wine store or getting back in the bar business we chose to go for the safer alternative.

We are the modern day equivalent to the Seagram's family, Sleeman family and the Bronfmans who all made a living selling alcohol a much more dangerous substance than cannabis.

Your order is shipped within 2 business days after we receive your payment.
All orders are shipped from California, Maryland and North Carolina

Contact details:

593 East Ave, Chico, CA 95926, USA
+1 (530) 433-9067
1320 Mateo St, Los Angeles, CA 90021, USA
+1 (323) 364-9407
1236 C St, Sacramento, CA 95814, USA
+1 (916) 318-9767
info@legitweedshop.com

+15304339067 / +13233649407 / +19163189767 - Google VoIP numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128893:
Domain Name: BUYMEDICALWEED.ONLINE
Updated Date: 2017-09-13
Creation Date: 2017-09-06
Registry Expiry Date: 2018-09-06
Registrar: Namecheap

Registry Registrant ID: C145842398-CNIC
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

The fake site has a page used for Credit Card Phishing.

The domain name used for the email address - legitweedshop.com - is already suspended.

[firefly]

Fake Google+ profiles used in scam - sherry robert:

BUY REAL & FAKE SWISS PASSPORTS(scannablerealdocuments@gmail.com) DRIVERS LICENSE,VISAS,ID CARDS,ETC
BUY REAL & FAKE PASSPORTS(scannablerealdocuments@gmail.com) DRIVERS LICENSE,VISAS,ID CARDS,ETC Buy high quality fake and real Passport, Visa...
buyrealdocuments.blogspot.be
Contact e-mail: scannablerealdocuments@gmail.com
Skype id: sherryrobert2
Whatsapp: +237681952675
Viber: +237681952675
Contact Number: +237681952675
Website: www. buyrealdocumentsonline.com

Free subdomain used in scam: buyrealdocuments.blogspot.be:

décembre 14, 2017
BUY REAL & FAKE PASSPORTS(scannablerealdocuments@gmail.com) DRIVERS LICENSE,VISAS,ID CARDS,ETC
Buy high quality fake and real Passport, Visa, driving license,counterfeits, ID cards, marriage certificates, diplomas, etc.
We are a team of professionals with many years of experience in manufacturing forged passports

The main fake site used in scam is called Buy Real Documents Online:

We are an independent group of specialized IT professionals and database technicians based in the USA and we are specialized in the production of passport, SSN, license, I.D cards, Birth certificates, diplomas and many other documents of very high quality and other services. We have been producing passport, license, SSN, I.D cards, Birth certificates, diplomas and other documents for over 150 countries.(North America, South America, Europe, Australia, Asia and Africa) We Produce Both Real Database registered passport, license, SSN, I.D cards, Birth certificates, diplomas which are legally used and we also produce Fake or Duplicate or Novelty documents which are just use for Camouflage and Can NOT be used Legally these types of documents are not important so we produce on high demand and order. We work with insiders from top 120 embassies within the world who have all our clients information processed from within and have everything authenticated in the supposed database system. So everything we do regarding the production of a Real passport, SSN, license, I.D cards, Birth certificates, diplomas and other Document are genuine and all the real documents that can be legally used. With over 15 years of our expertise in producing passport, SSN, license, I.D cards, Birth certificates, diplomas and other documents, over millions of our produced documents are circulating the world. We have produced documents for many celebrities and Politicians and top government officials from different countries. We quite know the risk in carrying or using a fake document, that is why we invested our technologies, professionalism and skills to put in a company so as to aid people who find it difficult to have a particular document or who also can't have a document for some reasons. We also do know that many people out there are trying to run from bad guys and change their identity but they can't go to the authorities for that as it may also implicate them. So we have Asian Brothers To sort any documentation issue you may have. Whether Real Or Fake document

It becomes ILLEGAL when you try to legally use any of the Fake or Novelty documents. For example; Traveling with a Fake Passport. The Fake passport will not pass any airport scan checks and you will be held for using a Fake document.
But if we produce you a REAL DOCUMENT, then you have all the Rights to Legally use it because the Real document will be Authentic and Genuine and it will pass all security or data checks. All our Real Documents are LEGAL and for security and production reasons, we accept 100% payment upfront. We can accept 70% upfront depending on the documents and the amount you are paying, minimum amount is $1000 that we accept 70% deposit on.

Contact details:

Main Office: Charlotte Virginia USA
Branch Office: Pretoria South Africa
Branch Office: Douala Cameroon
Skype: sherryrobert2
(+237) 681 952 675
Email address: scannablerealdocuments@gmail.com

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128894:

Domain name: buyrealdocumentsonline.com
Updated Date: 2017-12-09
Creation Date: 2017-08-17
Registrar Registration Expiration Date: 2018-08-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

The phone number used as a contact on the fake site was previously reported with another fake site - fakedocsonline.com, now no more active.

[firefly]

Fake Facebook profile used in scam:

Buy red mercury
Call +1 929-314-0954
info@buyredmercuryonline.com
http: / / buyredmercuryonline.com
We are suppliers of high quality mercury.
We ship worldwide and the delivery of your product is 100% discreet and guaranteed.buy from us and save more.

Youtube video:

Charles Wills
Posted 08.10.2017
http: / / buyredmercuryonline.com/
email us:info@buyredmercuryonline.com
Call us +1929-314-0954

The main fake site used in scam is called Buy Red Mercury Online.

Red mercury is a fictitious substance, but that doesn't mean it can not be offered for selling if someone believing in all the stories posted online want to buy it. The so called substance is usually part of black money scams. The fake site offers also SSD solution, another "mythical" substance associated with black money scams.

From the fake site:

With an average inventory carry in the tens of millions, we are able to sell in-stock items only and satisfy even the largest of clients.

There are absolutely no hidden fees or charges on any order that is placed with JM Bullion. The prices listed are the only prices you will pay, unless you choose to upgrade your shipping rather than ship via the method we are offering free of charge.

Contact details:

info@buyredmercuryonline.com
Call : +1(724)-471-6630

+17244716630 - Google VoIP number

The same phone number was reported before while being used with another fake site - buyresearchchemonline.com, now suspended.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128896:

Domain name: buyredmercuryonline.com
Updated Date: 2017-12-09
Creation Date: 2017-09-06
Registrar Registration Expiration Date: 2018-09-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

Fake Google+ profiles used in scam:

Karem Pharma

Buy Vyvanse Online Visit http buyvyvanseonline net

The profile was used to advertise also on Youtube, but the videos posted there got deleted. The fake Facebook profile used in the same way got deleted as well.

Dr William

http: / / www. cannabisonlinedispensary-intl.com
We have all top quality strains at affordable prices.We are professional
growers and sell to our customers directly at affordable prices and we are
sure of the quality our strains
text/call…+1310 596 3701
email:drwilliam469@gmil.com

cannabisonlinedispensary-intl.com was already reported on our forum in viewtopic.php?f=17&t=62216, where the faker maker creating the site is also reported.

The same "Dr William" operates a free subdomain used in scam: buyvyvanseonline.blogspot.com

This is an on-line Drug Store.Meds Shipped Quickly and Discreetly to Your Home. No prescription is needed.You can visit our website for more information on:
Text: +1 3105963701
email: drwilliam469@gmail.com

+13105963701 - Enflick VoIP number

Eileen rockfeller

You want to buy quality pain meds online ? Then you've come to the right place.
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Hello
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Hello i want to use this as an opportunity to share with you guys my eCommerce website where you can
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+14089096375 - Google VoIP number

Fake Twitter account used in scam:

James Anderson
@karempharmacy12
General Manager
Cameroon
buyvyvanseonline.net
Joined November 2017

Buy Vyvanse Online
Call: +1(408) 909-6375
Visit our website : http: / / buyvyvanseonline.net/
Email us : karempharmacy12@gmail.com

The main fake site used in scam is named Buy Vyvanse Online.

If you want to buy Vyvanse online, then you’ve come to right place visit Our Shop Page We sell this medication without the need for a prescription. We’ll get the drug to you quickly, and you will pay online prices that easily beat out what you would pay at a physical pharmacy.

Normally these pills are prescription pills, but we know how difficult it is to a doctor to prescribe them.

When you place your order, and make payment, we will ship your order . When you receive your package, test the quality of our pills If you are not okay with the quality, send back the package and you will have a full refund.

Contact details:

info@buyvyvanseonline.net
+1 (202)-480-0912

3999 Mission Boulevard,
San Diego CA 92109
+1 (202)-480-0912
karempharmacy12@gmail.com

+12024800912 - Verizon Wireless mobile number with a Maryland (MD) area code.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128935:

Domain name: buyvyvanseonline.net
Updated Date: 2017-12-09
Creation Date: 2017-10-30
Registrar Registration Expiration Date: 2018-10-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Cargo Express Line.

From the fake site:

Incorporated in USA in 2007, as an international freight forwarder, Cargo Express Line is a Limited Liability Company registered under the Company Laws and managed by directors who have cumulative experience of more than three decades in the shipping, transport, warehousing and logistic industry.

Contact details:

Call.
+1 (281) 624 1368
Email.
info@cargoexpressline.com
5847 San Felipe, Suite 2600
Houston, Texas 77057

+12816241368 - Enflick VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128942:

Domain name: cargoexpressline.com
Updated Date: 2017-12-07
Creation Date: 2017-05-22
Registrar Registration Expiration Date: 2018-05-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Cargo Line Express
Registrant Organization:
Registrant Street: 375 Kelly Drive
Registrant City: Frederick
Registrant State/Province: WV
Registrant Postal Code: 21701
Registrant Country: US
Registrant Phone: +1.3048676410
Registrant Email: cargoexpressline60@gmail.com

This is what the fake site looks like: