Page 1 of 8 123 ... LastLast
Results 1 to 20 of 141

Thread: List of scammers that I ran into the past 30 days

  1. #1
    energyimport is offline Member
    Join Date
    Sep 2011
    Posts
    46
    energyimport will become famous soon enough

    Default List of scammers that I ran into the past 30 days

    Hello,

    Ok so I dont know this is right for me to do this if not remove it but I feel like I have to let people know to watch out.

    I have been trying to get various medicines and Here is a list of Names (WU payment Names) Locations and Emails from these people.

    All of these people have either

    1) Got a payment never heard from again
    2) Called me up an requested I send more money
    3) or gave me the run around after sending payments

    I never got any items I asked for nor did these people try to do anything to resolve the issue or was willing to send my money back

    Also I hope this post isnt breaking any rules im not trying to.

    Here we go

    1)
    mahammadrafique@hush.ai <mahammadrafique@hush.ai>
    NAME......MAHAMMAD RAFIQUE
    CITY......VALENCIA
    COUNTRY...SPAIN
    Phone 34632291279


    2)

    David Van Varden <davivard@yahoo.com>
    First name ; Chukwu
    last name ; Kenneth
    City ; Porto Novo
    Country ; Benin
    Test question ; Color
    Answer ; Green




    3)

    Kenneth simon <globalchemicalsupplyltd@ goggle

    Name....................................NNANE STANLEY
    Surname...............................EDIE
    Test Question........................FOR ANSWER
    Answer..................................KEVIN
    Postal Code...........................+237
    City .......................................DOUALA(if Necessary)
    Country...................................CAMEROON


    4) sonia export <abdul2005@Safe-mail.net>
    First Name: Jose
    > >
    > >Second Name: Richard
    > >
    > >City: Valencia
    > >
    > >Country: Spain




    These People I lost there payment Info because I just deleted there emails

    sehar mushk <seharmushk@ goggle india.

    Markoff Hopkins <platechemical509@ goggle From Cameroon

    Mark fish <markfish@topservice.com From Cameroon

    williams bruce <dr.williamsbruce@ goggle Cameroon



    Safe to Say Cameroon is not the safest bet. all of these have scammed me in the past 30 days.


    Again I hope I did not break any rules

    Take care and be safe!

  2. #2
    pilotlite is online now Senior Member
    Join Date
    Oct 2011
    Posts
    74
    pilotlite will become famous soon enough

    I don't want this to come off the wrong way, but after the first time you sent money to Cameroon, you didn't think twice before doing it a few more times only to get scammed in the same way?

    A little tip of advice, if anyone from Cameroon, Nigeria, Benin, Belize, or some other country no one ever goes to tells you they have the meds you want or that you have won 1000000000 rupees in the Nigerian lottery...

    RUN AWAY!

    But seriously, I'm sorry to hear you've been scammed so many times. Do a little more research here and you'll find some places that are reputable and will help you out.

  3. #3
    energyimport is offline Member
    Join Date
    Sep 2011
    Posts
    46
    energyimport will become famous soon enough

    Yea it was a little stupid on my part it was just frustration and lack of thinking,

    They did everything from give me tracking numbers phone numbers of State side people vouching Bla bla bla But Lesson Learned.
    Like hossvcmc97, dandy liked this post

  4. #4
    Lynx4's Avatar
    Lynx4 is offline Eminent Member
    Join Date
    May 2011
    Location
    In a lovely wooded area where the birds sing
    Posts
    1,008
    Lynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant futureLynx4 has a brilliant future

    Let me guess, you were on Topix? If you're lucky you'll only lose money to 40 or 50 people before you find 1 legit one.

    Take pilotlite's advice. There are many companies here that sell many different types of meds so you should find what you need. The hard to find painkillers usually aren't worth the money you have to pay for them, but you can find codeine and DHC without any problem, and benzos are on many many of the reputable companies listed here.

    I hope you find what you need, and I don't think there's anything wrong with outright listing the scammers full name, email address and whatever else you have. They should be brought to the open so that if someone does a search on their name it'll show up here.

    Good luck and welcome to the forum.
    Helpful smokinjoe, knocker, Carter Rated helpful
    Like djrick, royce, Sephrina, Kexessa liked this post

  5. #5
    Kexessa's Avatar
    Kexessa is offline Eminent Member
    Join Date
    Sep 2011
    Posts
    1,036
    Kexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant futureKexessa has a brilliant future

    Like @Lynx4 said, you aren't going to find success at Topix or drugbuyersforum, it's not even worth trying. I've seen a couple of post around here that Cameroon is definitely not the place to be looking for anything and expecting a delivery.

    I saw your post yesterday and some of the 'key' words caught my attention. I think your problem may lie in what you're trying to order. Backtracking some of the information you posted and looking at what they are selling, I don't think you are going to find a valid vendor for any of that, regardless of geographical location.

    But, I'm frequently wrong, so maybe you're not trying to order what it appears.

    Oh, and welcome!
    Helpful MellowMind Rated helpful
    Like andyscandi liked this post

  6. #6
    jojohappyfeet's Avatar
    jojohappyfeet is offline Senior Member
    Join Date
    Oct 2011
    Location
    n/a
    Posts
    107
    jojohappyfeet will become famous soon enoughjojohappyfeet will become famous soon enoughjojohappyfeet will become famous soon enough

    Quote Originally Posted by pilotlite View Post

    A little tip of advice, if anyone from Cameroon, Nigeria, Benin, Belize, or some other country no one ever goes to tells you they have the meds you want or that you have won 1000000000 rupees in the Nigerian lottery...
    For your information i have actually won the the Nigerian lottery and my prize was not in rupees it was in a passport and safe travel outta the forsaken country full of slavery and war.

    Unfortunately the country i got sent to was Afghanistan. Oh well at ill have easy access to raw opium.

    Always look on the bright side of life my friend.

  7. #7
    bostonurmyhome is offline Senior Member
    Join Date
    Aug 2011
    Posts
    147
    bostonurmyhome has a spectacular aura aboutbostonurmyhome has a spectacular aura aboutbostonurmyhome has a spectacular aura aboutbostonurmyhome has a spectacular aura about

    Quote Originally Posted by energyimport View Post
    Hello,

    Ok so I dont know this is right for me to do this if not remove it but I feel like I have to let people know to watch out.

    I have been trying to get various medicines and Here is a list of Names (WU payment Names) Locations and Emails from these people.

    All of these people have either

    1) Got a payment never heard from again
    2) Called me up an requested I send more money
    3) or gave me the run around after sending payments

    I never got any items I asked for nor did these people try to do anything to resolve the issue or was willing to send my money back

    Also I hope this post isnt breaking any rules im not trying to.

    Here we go

    1)
    mahammadrafique@hush.ai <mahammadrafique@hush.ai>
    NAME......MAHAMMAD RAFIQUE
    CITY......VALENCIA
    COUNTRY...SPAIN
    Phone 34632291279


    2)

    David Van Varden <davivard@yahoo.com>
    First name ; Chukwu
    last name ; Kenneth
    City ; Porto Novo
    Country ; Benin
    Test question ; Color
    Answer ; Green




    3)

    Kenneth simon <globalchemicalsupplyltd@ goggle

    Name....................................NNANE STANLEY
    Surname...............................EDIE
    Test Question........................FOR ANSWER
    Answer..................................KEVIN
    Postal Code...........................+237
    City .......................................DOUALA(if Necessary)
    Country...................................CAMEROON


    4) sonia export <abdul2005@Safe-mail.net>
    First Name: Jose
    > >
    > >Second Name: Richard
    > >
    > >City: Valencia
    > >
    > >Country: Spain




    These People I lost there payment Info because I just deleted there emails

    sehar mushk <seharmushk@ goggle india.

    Markoff Hopkins <platechemical509@ goggle From Cameroon

    Mark fish <markfish@topservice.com From Cameroon

    williams bruce <dr.williamsbruce@ goggle Cameroon



    Safe to Say Cameroon is not the safest bet. all of these have scammed me in the past 30 days.


    Again I hope I did not break any rules

    Take care and be safe!
    Wow so sorry to hear that and thankful you shared that information with all of us. We really all need to stick together and help each other out. I am not sure what you are looking for but if you need an reliable vendor you can find them on here, this forum is unbelievablely informative and so very helpful to each and everyone one of us. When your ready to make a purchase of whatever you may be looking for, hop on here and ask questons if you don't find what you are looking for, one of us will be able to help you the best to your abllity
    Like Tonysnow, djrick liked this post

  8. #8
    kcrackerman is offline Banned Reason: Shill for premsupplier
    Join Date
    Sep 2011
    Posts
    88
    kcrackerman will become famous soon enoughkcrackerman will become famous soon enough

    it has to people on Topix....that type of stuff isn't allowed here.....thats why i'm a member on here now and not topix....just reading some of their stuff sickens me......i want to give a big shout out to the moderators here on PR!!!! You are usually quick to find these a**h***s. WE DON'T WANT THEM ON THIS SITE!!! So if one of you are on here and snooping around, go somewhere else, back to topix, where you belong. I could go on, i'll stop there, I'm starting to get mad and when that happens bad words come out.

    I Love PR! Thanks again moderators!!! I think I can speak for a lot of people when I say your doing a good if not great job on this site!!!
    Helpful taralumia Rated helpful
    Like Tonysnow, junk1, misspoppy liked this post

  9. #9
    Mob's Avatar
    Mob
    Mob is offline Junior Member
    Join Date
    Nov 2011
    Posts
    20


    Where are you trying to meet these scammers?

  10. #10
    Water of Life is offline Junior Member
    Join Date
    Nov 2011
    Posts
    2


    I am usually pretty carefull but got careless in my persuit of some legit adderall recently.

    It was from "Roxi Shoppe" and the details I sent money to via Western Union were:

    Frank perrelli,

    Burlington Vermont, USA

    roxishoppe@gmail.com
    Helpful Nicholas44 Rated helpful
    Like djrick liked this post

  11. #11
    confog is offline Junior Member
    Join Date
    Jul 2011
    Posts
    17


    Sorry that you had to experience all of that, thanks for the heads up to PR however.
    Like djrick liked this post

  12. #12
    infojunky is offline Junior Member
    Join Date
    Apr 2011
    Posts
    18


    DAVID GRANADOS DELAVEGA
    Location: Mexico
    Associated with a very trusted SY pharm. This is the name associated with the WU option. They take your money then claim they do not have it despite showing them the pick up receipt.
    Helpful knocker, DancingWriter Rated helpful
    Like djrick liked this post

  13. #13
    oahuyahoo is offline Junior Member
    Join Date
    Jun 2011
    Posts
    12


    Not going to send money to Cameroon, I haven't yet but just got that feeling of ripoff all over it. Sorry you are having so many troubles. I think the thing that tipped me off was all the powdered chemicals, heroin, cocaine etc.

  14. #14
    costa1107 is offline Senior Member
    Join Date
    Dec 2011
    Posts
    123
    costa1107 will become famous soon enoughcosta1107 will become famous soon enoughcosta1107 will become famous soon enoughcosta1107 will become famous soon enough

    Cameroon scam artistes are all over topix and they have more meds than Walagreens stay away from them.
    Like djrick liked this post

  15. #15
    lucius's Avatar
    lucius is offline Senior Member
    Join Date
    Nov 2011
    Location
    usa
    Posts
    188
    lucius will become famous soon enoughlucius will become famous soon enoughlucius will become famous soon enough

    i also have been researching other drug sites and forums.i find that drugbuyers guide and topix to be filled with shills.it is like nobody in these sites does any research and complain when they get ripped off.

  16. #16
    lseven7 is offline Honorable Member
    Join Date
    Jun 2011
    Posts
    305
    lseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of lightlseven7 is a glorious beacon of light

    Wow...I'm just guessing you're a rich person. After the first scam, I'd probably be broke! I guess Cameroon is the new Nigeria.
    Like metis3, Bananastickers liked this post

  17. #17
    trueblue is offline Senior Member
    Join Date
    Aug 2011
    Posts
    78
    trueblue will become famous soon enoughtrueblue will become famous soon enough

    Topix is not a good place to do your research.
    Helpful bevy123456 Rated helpful
    Like fortgatlin liked this post

  18. #18
    costa1107 is offline Senior Member
    Join Date
    Dec 2011
    Posts
    123
    costa1107 will become famous soon enoughcosta1107 will become famous soon enoughcosta1107 will become famous soon enoughcosta1107 will become famous soon enough

    It is amazing how many sellers from Cameroon are on Topix. They sell every pain med you can think of. Also some of the prices they advertise should be the 1st warning sign, the 2nd is the meds they offer , Fentanyl, OC 80 mg not OP ect. Buyer be ware.

  19. #19
    Lasor is offline Junior Member
    Join Date
    Nov 2011
    Posts
    13


    Has anyone actually had any luck getting trams off of topix? There is one guy on there that has quite a few good reviews but that could also just be some ripoff network hard at work. He is located in the US and accepts COD so that does make me think it might be legit. Anyone with any experience, positive or negative?

  20. #20
    kazozh5 is offline Junior Member
    Join Date
    Jan 2012
    Posts
    3


    wow a lot of scams
    Helpful Jellyfish Rated helpful
    Like royce liked this post

Page 1 of 8 123 ... LastLast

Similar Threads

  1. Identifying shillers/scammers
    By drugstorecowboy in forum General advice
    Replies: 29
    Last Post: 04-27-2012, 07:24 PM
  2. Replies: 1
    Last Post: 09-11-2009, 01:05 PM
  3. Replies: 0
    Last Post: 06-25-2008, 10:47 PM
  4. Replies: 1
    Last Post: 05-17-2008, 07:28 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Protected by Copyscape CopySentry. Do not copy.