realdocumentproducers.com

[firefly]

The fake site claims to be Legit Steroid Supplier Store.

Welcome to Legit Steroid Supplier Store. Where to buy anabolic steroids online. You are looking at one of the best suppliers of steroids and bodybuilding supplements shop. Buying from us is safe with cheap prices. Our legal pharmacy celebrates its 5th anniversary as online sellers of steroids since 2012.

Contact details:

+1 702-930-5980

+17029305980 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128959:

Domain name: legitsteroidsupplier.com
Updated Date: 2017-12-09
Creation Date: 2017-11-02
Registrar Registration Expiration Date: 2018-11-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

ster.PNG (116.63 KiB) Viewed 7693 times

The same phone number was reported before while being active on another fake site - globalchemicalsltd.com, now suspended (see https://db.aa419.org/fakebanksview.php?key=124062). The phone number is also used with another fake site - globalsteroidsale.com.

[firefly]

Fake Twitter used in scam:

Livingevents.biz™
@livingeventsbiz

http: / / livingevents.biz is a legal cannabis company know as the McDonald's of the cannabis industry , We ship Only* Enjoy first class cannabis by visiting our website

United States
livingevents.biz
Joined May 2016

Fake Google+ profile used in scam:

Living Events - 6 Days ago

Visit www. livingevents.biz
Sharing is caring Happy New Year to all
livingevents.biz@toke.com

The fake site claims to be Living Events - Live The Event With Any Strain of Your Choice.

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 description that alcohol creates across communities world wide. 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.

Our mission is to bring quality marijuana as medicine to everyone who needs it! Also taking into consideration, its dichotomy in Legalization across States and other locations we specifically try to meet up with expectations while processing various requests. Tested locations include : Kentucky (US), Texas (US), Arizona(US), Michigan(US), South Carolina (US), Scotland (UK),Lancashire(UK), Canada , Australia (Perth) , Australia (Sydney), New Zealand , France and Switzerland.

We do express Overnight shipping in-within the USA (shipping fees $0.00 ).
*We carry on Express 2 days delivery to Canada and Australia (shipping fees $40).
*We do express 3 to 4 working days Shipment to Most parts of Europe. (shipping fees $55, sorry for the high fees, that is what my shipper charges me).
Shipping is done ” Only After Payment Has Been Confirmed “

Our Nursery Locations :
2042 Arapahoe st,Denver, CO 8020A
1432 elberton Hwy, lincolnton, GA ,30817
2435 E Orangethorpe Ave, Fullerton, CA 92831
A Costa Farms 21800 SW 162nd avenue,
Miami, FL 33170,
Contact Number: (720)-255-1893/ (303)-498-7603
Email Address : livingevents.biz@toke.com
Wrckr Username : livingevents.biz@toke.com
kik Username:livingevents.biz@toke.com
Phone Orders
1-(303)-498-7603 (text Canada & US)
Fax Orders
1-866-203-5666 (toll-free Canada & US)
Phone Support
1-800-371-3515 (toll-free Canada & US)
Customer Service – : livingevents.biz@toke.com
Orders – : livingevents.biz@toke.com
Product Questions and Support – : livingevents.biz@toke.com
Compensation Plan and Commission Questions – : livingevents.biz@toke.com
Personal Website Technical Support – : livingevents.biz@toke.com

+17202551893 - Google VoIP number
+13034987603 - GoTextMe VoIP number
+18662035666 / +18003713515 - freephone number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128960:

Domain Name: livingevents.biz
Updated Date: 2017-12-08
Creation Date: 2016-11-07
Registry Expiry Date: 2018-11-06
Registrar: NameCheap, Inc.
Domain Status: ok
Registry Registrant ID: C72417501-BIZ
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

livingev.PNG (149.49 KiB) Viewed 7691 times

[firefly]

The fake site claims to be Manhattan Puppy Paradise.

The image of puppies posted on their main page was posted first time online back in 2011. Today, those puppies can be considered Internet stars, with over 25 270 000 000 hits in Google.

Payment:
Wire Transfer - Due to increase pressure from clients on how slow and long the payment process is with banks, we accept the following wire transfer payment methods

Westernunion.com- With westernunion payment, you can either do the payment cash at any westernunion location or you do it online using your credit/debit/prepaid card

Moneygram.com- Moneygram payment can also be done cash at any agent location or online using either your credit /debit card/ walmart moneycard

NB..WE WILL BE PROVIDING YOU THE NAMES AND DETAILS OF OUR CASHIER WHERE PAYMENT WILL BE SENT..

CONATCT US
Phone: +(277) 177 161 72
EMAIL
info@manhattanpuppyparadise.com

+27717716172 - South Africa phone number

So Manhattan Puppy Paradise is in South Africa, right? Well, right only if South Africa is in Cameroon...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128961:

Domain name: manhattanpuppyparadise.com
Updated Date: 2017-12-18
Creation Date: 2017-07-20
Registrar Registration Expiration Date: 2018-07-20
Registrar: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: Anu Ernest4Real
Registrant Organization:
Registrant Street: Douala Cameroon
Registrant City: Douala
Registrant State/Province: Littoral Region
Registrant Postal Code: 433
Registrant Country: CM
Registrant Phone: +237.651111670
Registrant Email: vincentsherperds@gmail.com

This is what the fake site looks like:

[firefly]

The fake site claims to be Naleistar-Projects.

Naleistar Projects, headquartered in South Africa, is a worldwide Manufacturing, Trading Company. Our company was established in 2002 year.
Naleistar Projects is active in different industrial sectors. It is a Private Organization, Issuing Authority EBR (European Business Register) South Africa .
Take a look at our products and contact us to make cooperation. We generally accept all types of payment, but we prefer Telegraphic Transfer, Western Union and Money Gram.

Contact details:

Naleistar-Projects Ltd.
6685 Mafilika street,
Kwathema,Springs Gauteng 1575,
Johannesburg South Africa
Telephone: (+27) 73 466 1184
E-mail: info@naleistarprojects.com
Email: naleistarprojects@gmail.com

+27734661184 - South Africa mobile number

"established in 2002 year" means September 2017.

"a Private Organization, Issuing Authority EBR (European Business Register) South Africa"
The EBR is at the moment composed of 26 partners and delivers company information from 25 European countries. The phrase would be real only if South Africa was an European country, which is not.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128963:

Domain name: naleistarprojects.com
Updated Date: 2017-12-07
Creation Date: 2017-09-29
Registrar Registration Expiration Date: 2018-09-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

Another fake pharma site named Legit Supplier, pretendind to sell suicide drugs.

Welcome to Legit Supplier. This is Where to buy nembutal, Nembutal for sale, How to get nembutal, pentobarbital for sale, Nembutal purchase, How to acquire nembutal, nembutal online. We supply a good Quality and Quantity of Nembutal,Arsenic,Cyanide in USA and Europe and the World. Our main purpose is to stop the risk which comes with buying and selling drugs in the streets.

We can see Nembutal For Sale or How To Get Nembutal over the internet. The question is how sure are you about delivery and quality of this suicide drug in general? We have the Nembutal for sale,
At this point You should be asking yourself what you need to place and order. Let me give you the good news. Ordering from us requires no medical experience, no doctor permit and no FDA approval. What ever you pay, we deliver at your door step and we need no signature.

HOW TO GET NEMBUTAL
-Packaging and shipping takes 2 days with the USA and 7 days out of the USA.
-You need no professional Nembutal card or permit to order from us.
-We accept only Money Gram , Western Union and Bitcoin Payments.
-All orders have a one time reship fee in case the package is seized.
-We refund 100% if at the end of the second reship we don’t cam through

Contact details:

+1(210)-538-4820
Email: info@nembutalforsale.net

+12105384820 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128966:

Domain name: nembutalforsale.net
Updated Date: 2017-12-09
Creation Date: 2017-11-02
Registrar Registration Expiration Date: 2018-11-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

neambutal.PNG (125.65 KiB) Viewed 7682 times

The phone number is part of an online complaint posted on http://www.drugbuyersguide.net/topic/10 ... scam-list/:

you will notice that most of these guys are selling pentobabrbital (nembutal ) because they know its easier for those who are in pains and desperate to die , to pay for

SOME EVEN BUILD FAKE WEBSITES .NO REAL DRUG DEALER ON EARTH WILL BUILD A REAL WEBSITE TO SELL DRUGS .
(...)

saveneedy@gmail.com +1(210)538-4820)

they asked our sick brother to pay through moneygram and and after payments they came on asking for insurrance , after payments of nsurrance they came up agaiin with money for customs and came again for the fourth time , when we asked for tracking number , they dissappeared.

[firefly]

Online presence - on free ads sites:

SSD chemical solution for cleaning black defaced currencies
Kindly contact us for more details ....
mail: noveltypapers@qualityservice.com
CALL or Whatsapp/ 00971 52 931 9506
Website Url www. noveltypapers.com

+971529319506 - UAE mobile number

The list of substances is not posted here - all are associated with black money scams.

The fake site is named Novelty Papers. "Officially" the site is selling only "real fake documents", from IELTS to passports and visas. Same story again, under another name:

Anyone can have or own a NOVELTY/FAKE document. What you do with it is up to you. Sometimes you just need to have a novelty document for entertainment or whatever(Some Security Purposes are necessary). We do not condone anything you do with the Fake/Novelty documents that may be illegal.please use your own judgement. 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 $850 that we accept 70% deposit on.

They even have a:

WARNING!!

Dear Client
We recently discovered a couple of fake African, Thailand and Malaysian scammers stealing hard earn money from people claiming they produce documents. They have made quite a few victims recently and we've received a lot of complains and questions from people who are confused about who's legit and who isn't. The scammers copy our ideas only purpose is to scam you.
You will never receive anything from them, be warned. It is difficult to tell who's Legit and who's scam. So just be careful and inquisitive when dealing with anybody online especially in services like these. But be rest assured when dealing with us and we now upload our review videos with our emails and website on it so no one can copy it Again.

Talking about legitimacy and not scamming...

On the main page:

minimum amount is $850 that we accept 70% deposit on

On another page:

For security and production reasons, we accept 100% payment upfront.We can accept 70% upfront depending on the certificates and the amount you are paying, minimum amount is $1500 that we accept 70% deposit on. You will complete the remaining money when we have send you a picture of your certificate so we can do the delivery of your certificate to the address you will provide to us.
We complete and post your order within 24 – 48 hours of receiving payment guaranteed.

Contact details:

+237 683 80 2017
Noveltypapers2017@gmail.com

+237683802017 - Cameroon mobile number

The site is operated from Cameron, but the person registering the domain name has the privacy protected by the Registrar...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128975:

Domain name: noveltypapers.com
Updated Date: 2017-12-09
Creation Date: 2017-09-26
Registrar Registration Expiration Date: 2018-09-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

Fake Google+ profile used for advertising:

Jack Smith

https: / / orderesearchchemicals.com/
#orderingresearch #chemicalsfromchina #orderresearchchemicalsonline
Where to buy research chemicals online? Buy from the most legit team for sedatives and stimulants. Shipping to USA, Australia, China, Europe. Order now.

The fake site claims to be White Suppliers.

We supply anti panic medicine and anxiety drugs too. We can see u47700 for sale over the internet. The question is how sure are you about delivery and quality of this sedative, opioid or research chemicals in general? We have the best u-47700 for sale online.
At this point You should be asking yourself what you need to place and order. Let me give you the good news. Ordering from us requires no medical experience, no doctor permit and no FDA approval. What ever you pay, we deliver at your door step and we need no signature.

Packaging and shipping takes 2 days with the USA and 7 days out of the USA.
You need no professional research card or permit to order from us.
We accept only Money Gram , Western Union and Bitcoin Payments.
All orders have a one time reship fee in case the package is seized.
We refund 100% if at the end of the second reship we don’t cam through

Call or Text: +1(757) 295-8616

+17572958616 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128983:

Domain name: orderesearchchemicals.com
Updated Date: 2017-12-07
Creation Date: 2017-09-12
Registrar Registration Expiration Date: 2018-09-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

white.PNG (105.54 KiB) Viewed 7675 times

[firefly]

Remember the first post in this topic? Same site, under a different name: Pro Document Producers.

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.

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 information
Email: hugmansupplier@gmail.com
kik: hugmanweed
wickr: (hugmankush
Skype: c002371 (location Kent, Utah, United States)
Call / Text: +1 4075126933

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128984:

Domain name: realdocproducers.com
Updated Date: 2017-12-09
Creation Date: 2017-07-12
Registrar Registration Expiration Date: 2018-07-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

realdoc.PNG (141.25 KiB) Viewed 7673 times

[firefly]

Fake Google+ profile used for promotion:

RESEARCHEM DROPPERS
Buy Research Chemicals Online - Online Research Chemical Store Worldwide
We are vendors of Research Chemicals . Have you been looking for the perfect place to buy Research Chemicals Online at Affordable prices ? Search no more http: / / researchemdroppers.com. Shop now with us for your best Research chemicals and enjoy discreet and Perfect delivery to your doorstep

Website; http: / / researchemdroppers.com
Contact Us On info@researchemdropers.com
Text Or Call Us at tel:+1(424) 235-0621

Fake Twitter profile used for promotion:

Buy Research Chemicals Online
@ChemicalsOnline
It’s the mission of our highly-trained staff to assist you in making informed choices to meet your needs for research chemicals .
Tampa, FL
researchemdroppers.com
Joined November 2017

We are vendors of Research Chemicals .
Nothing has never been as amazing as Alpha PVP also know as flakka. Shop with us now to place an order on this Research Chemical.
https: / / researchemdroppers.com/shop/

Youtube used for promotion:
RESEARCHEM DROPPERS
We are vendors of Research Chemicals . Have you been looking for the perfect place to buy Research Chemicals Online at Affordable prices ? Search no more http: / / researchemdroppers.com. Shop now with us for your best Research chemicals and enjoy discreet and Perfect delivery to your doorstep
Website; http: / / researchemdroppers.com
Contact Us On info@researchemdropers.com
Text Or Call Us at tel:+1(424) 235-0621

Free subdomain used for promotion: researchemdroppers.wixsite.com

Our Services And Options
*Packaging and shipping takes 2 days with the USA and 7 days out of the USA.
*You need no professional research card or permit to order from us.
*We accept only Money Gram , Western Union and Bitcoin Payments.
*All orders have a one time reship fee in case the package is seized.
*We refund 100% if at the end of the second reship we don’t cam through
Buy Research Chemicals Online Worldwide
Welcome to Research Chem Droppers research chemicals online. This is where to buy furanylfentanyl online usa and many other chemicals. We supply a good number of research chemicals in Asia from china, within usa and Europe. Our main purpose is to stop the risk which comes with buying and selling drugs in the streets.

Once we receive your order we will get back to you via email or phone with payment information.

Get in Touch With Us
+1(424) 235-0621
info@researchemdroppers.com

​
+14242350621 - Google VoIP number

The main site used in scam - Research Chem Droppers has the same content as the one active on the above mentioned free subdomain.

From the fake site details:

Domain name: researchemdroppers.com
Updated Date: 2017-12-29
Creation Date: 2017-10-15
Registrar Registration Expiration Date: 2018-10-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

res.PNG (124.64 KiB) Viewed 7672 times

[firefly]

The fake site claims to be Saga Express. The real French company with that name, having its identity stolen, has nothing to do with the scam.

SagaExpress International courier, also known as SagaExpress, is a well known and established name in the International Courier and Cargo industry worldwide. SagaExpress Worldwide Express started itself way back in the year 1995 with a vision to offer complete Logistic and courier services to corporate and many other business establishments catering to diverse fields.

SagaExpress provides its services world wide via its overseas associates at prime gateways like U.S.A., U.K., Canada, Singapore, Dubai, China, Hong Kong, Spain, Italy, France, Germany, Australia, Saudi Arabia, Japan, Kenya, All Europe & Gulf countries. SagaExpress has even established strategic tie-ups with leading courier Companies like DHL, FEDEX, UPS, TNT, ARAMAX , SKYNET & BOMBINO for reliable and time definite delivery of International Documents & Packages.

Address: 808 Bay Front Ave North Beach,
MD 20714, USA
Email: info@sagaexpress-logistics.com
Phone: +1 (591) 789 0123

The phone number +15917890123 is invalid.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128987:

Domain name: sagaexpress-logistics.com
Updated Date: 2017-12-07
Creation Date: 2017-07-30
Registrar Registration Expiration Date: 2018-07-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

saga.PNG (160.94 KiB) Viewed 7670 times

Back in 2016, the same company was impersonated in another Cameroonian non-delivery related scam - saga-express.com (see https://db.aa419.org/fakebanksview.php?key=118661).