buykushonlineusa.com/
Complaint 302342 Details
- Date Occurred: 01/23/2014
- Reported Damages: $250.00
- Location: Cameroon
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Hi. I have proof, that a scam is going on by using various GMail adresses. I also know, that the guy behind the scam is working out of Cameroon.
The guy is using 3 different GMail accounts:
1. [email protected]
2. [email protected]
3. [email protected]
Besides that, he is also using a Skype account, with which he is Online at all times. He is using the following Skype Name:
Enjoy Making Raw Cash
Websites used for this Scam consist of:
http://buyweedonline1.com/
http://www.marijuanaonline007.com/
http://buykushonlineusa.com/
http://www.bathsaltsforsale.com/contact-us.htm
http://www.trodexshoponline.com/our-products.html
http://drugsforsaleonline.com/
http://allweedsonline.com/whole_sale_order.html
http://megaweedsonline.com/index.html
http://powerdrugs.us/index.html
These guys work out of Cameroon, pretending to be in the US. DON'T place any orders. DO NOT send money, you won't see it again.
IP traced and result is:
L'utilisateur de l'adresse IP 41.205.3.221 (host3-221.mtn.cm - MTN Business Solutions) est situé à (Cameroon - )
- Beat SBID #84024e8885
- Posted 01/23/2014
Comments
- Beat SBID #496188ec21
- Posted 04/27/2014
-
Well, seems like they moved on by using different email addresses now. Here are some new email addresses used by these African scammers:
[email protected]
[email protected]
[email protected]
Interesting is also, they needed to change their websites urgently and look like *** now. If we can chase them further, they eventually will disappear.
Someone is on the run as it loks like -
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- Beat SBID #496188ec21
- Posted 04/28/2014
-
Be aware, that these scammers using the following 2 address details for potential customers to send money.
They will ask you to send money either via Moneygram or Western Union.
first name........william
last name .........hummel
city.......................GROTTOES
state......................VA
and
Name: Dequann Shamar Morris (fill all 3 names)
City: Atlanta
State: Georgia
Zip code:30349
Country: U.S.A
DO NOT SEND MONEY to these addresses. You won't see it anymore. -
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- Beat SBID #496188ec21
- Posted 04/28/2014
-
and another email of these scammers sounds like that:
OK you will be making to the following info through WU
first name:----Djoaw
last name:----Mpeul Magellan
Test question: ----Ready
Test answer: ----Tomorrow
country: -----Cameroon
when you make payment just get back to us with your shipping address. -
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- Beat SBID #496188ec21
- Posted 04/28/2014
- Their newest Scam Website is http://buyweedsonline.com/
-
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- Beat SBID #34be5a8364
- Posted 04/30/2014
-
Hi Guys just came accross you thread here
Firstly people should not judge you for buying *** online
they dont know your situation
I am outside the USA and need Medication
and i have lost alot of money to scammers
the ones i have been scammed buy i make videos on youtube about the Here is the one i have just made about allweedonline http://www.youtube.com/watch?v=IRChfWX4Ajwlist=UUaUgBiLC_PSjoDjuHyFEz-g -
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- Beat SBID #34be5a8364
- Posted 04/30/2014
-
and another email received of these scammers sounds like that:
OK you will be making to the following info through WU
first name:----Djoaw
last name:----Mpeul Magellan
Test question: ----Ready
Test answer: ----Tomorrow country: -----Cameroon when you make payment just get back to us with your shipping address. -
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- Beat SBID #34be5a8364
- Posted 04/30/2014
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Their newest Scam Websites are:
http://buyweedsonline.com/
http://www.megaweeds.com/home.htm
http://myweedsonline.com/
Email addresses used by these scammers are:
[email protected]
[email protected] -
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Company Statistics
- Complaint Against buykushonlineusa.com/
- Complaints Filed: 1
- Reported Damages: $250.00
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