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hostensia002@gmail.com - pharmacheminc.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

hostensia002@gmail.com - pharmacheminc.com

Unread postby firefly » Tue Aug 02, 2016 7:40 pm

The "company" is targeting victims suffering of terminal ills, offering them products "good for cancer,brain tumor,insomnia and others illness". While pretending to be located in Turkey or USA, the scammers are in fact in Cameroon.

Type of ads used:

Cocaine (Order Now: http:/ /www. pharmacheminc.com/) Text or Call +1 ((443) 424-3207

cHostensia lab is a Definitive, divergent supplier and trusted supplier of pure quality Painkillers medications worldwide. Shipping and delivery is 100% safe and convenient. I supply in small and large quantities.

Email Us via : hostensia002(AT)gmail.com
Text or Call +1 ((443) 424-3207

Nembutal ( Pills, Liquid & Powder )
Klonopin
KETAMINE CRYSTALS,
KETAMINE VIALS

MDMA
MDPV
Mephedrone
Mdma
Mdai
Methedrone
Methylone cocaine
diabeties meds
infedelity meds
heroin
methamphetamine
Methylphenidate
xanax
Ritalin
Activan
oxycondon
oxycontin
Valium
White Widow:
4F-POP,4F-PVP,4F-PV8, 4F-PHP
3-CMC,3CMC, 3-ChloroMethCathinone,Clophedrone,
Ethylone,MDEC, bk-MDEA
25i-nbome, NBOH-2CI, 919797-20-9
A-PHP, 4F-PHP,A-PVP,4F-PVP,A-PVT,A-PVA
D-Met,D-MET,DMET
3,4-DMEC, 3,4-Dimethylethcathinone
Butylone, BK-MBDB, , 99%
high quality 5-APB; 1-benzofuran-5-ylpropan-2-amine, 5-APB
4F-POP,4F-PVP,4F-PV8, 4F-PHP
Ethedrone, 4-ETD, 99.7%

We have some other drugs we supply upon request. You can therefore make your order by contacting us with info's as bellow.

Overnight shipping with a tracking number provided for your shipment(Fast,safe and reliable delivery).
We ship to USA,AUSTRALIA,CANADA,GERMANY,POLLAND,SWEDEN,NEW ZEALAND and many other countries not listed here.
We accept payment through PayPal,Western Union or Money-gram.
Our delivery is very discreet safe,reliable and have always been successful.List of drugs available in stock below;

Ketamine,Heroin, Mdma, LSD, Actavis promethazine codeine 16oz and 32oz available , Oxycontine Hydrocodone xanax and medicated marijuana US- free shipping and other related products for sell at competitive prices.We do world wide shipping to any clear address.Delivery is 100% safe due to our discreetness and experience.Try our quality and experience then have a story to tell another day.

Payment Option , Money Gram or Western Union wire transfer


Email Us via : hostensia002(AT)gmail.com
Text or Call +1 ((443) 424-3207
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: hostensia002@gmail.com - pharmacheminc.com

Unread postby firefly » Tue Aug 02, 2016 7:41 pm

Ad:

We are legit distributor of different varieties of hash oil and marijuana strains that is good for cancer,brain tumor,insomnia and others illness


Email Us via : hostensia002(AT)gmail.com
Text or Call +1 ((443) 424-3207

Hash Oil,
Honey Comb Wax Oil
Wax Oil
Cannabis Oil
BUTANE OIL
AFGHANI OIL
-Hemp Oil Essential Fatty Acid
-Kosher Organic Cold Pressed Hemp Oil 8 OZ
-honey oil
-CANNABIS OIL
-Black oil
-Indian oil

Marijuana strains available
-Blue Cheese
-OG Kush
-Grape Ape
-Super Lemon Haze
-Sour Diesel
-Sour Kush
-Blue Dream
-White Widow
-Purple Kush
-Bubba Kush
-Super Silver Haze
-Apollo 13
-Whiteberry

We have Pain Killers<
Roxy 30mg
Adderall 30mg
Codeine syrub
Hydrocodone 10mg
Oxycodone
Norco10mg
Lorcet 10mg
Oxy 30mg
Xanax 2 mg
Oxy 80mg
OxyCONTIN
Morphine 30mg
actavis cough syrup


Ketamine,Heroin, Mdma, LSD, Actavis promethazine codeine 16oz and 32oz available , Oxycontine Hydrocodone xanax and medicated marijuana US- free shipping and other related products for sell at competitive prices.We do world wide shipping to any clear address.Delivery is 100% safe due to our discreetness and experience.Try our quality and experience then have a story to tell another day.

Payment Option , Money Gram or Western Union wire transfer

Overnight shipping with a tracking number provided for your shipment(Fast,safe and reliable delivery).Our delivery is very discreet safe,reliable and have always been successful

Hostensia lap :

Email Us via : hostensia002(AT)gmail.com
Text or Call +1 ((443) 424-3207

----------------------------------------------------------
+14434243207 - VoIP number provided by Google Voice with an area code in Cardiff, MD.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: hostensia002@gmail.com - pharmacheminc.com

Unread postby firefly » Tue Aug 02, 2016 7:43 pm

Ad:

Buy Nembutal,Seconal ,Oxycotin, Dilaudid,Valium,Hydrocodone & Ritalin Online
Hello, we are suppliers of assorted pain killers and anxiety pain relief meds, and other research chemicals.

Discount are also applicable for bulk buyers.The shipping is meticulously planned; packaging is done with professionalism.

We have the following meds below available in stock now for shipping ;


Email Us via : hostensia002(AT)gmail .com
Text or Call +1 (646) 685-4703


.List of drugs available in stock below;


pentbarbital

mdma
ketamine
mdpv
weed
methamphetamine
, amphetamine
jwh
weed
heroin
coke
fentanyl
ecstacy
xanax
oxycodone
others.

Meical marijuan available. ( diffrent strenght)

1-Delivery & quality Guaranteed 100%/discrete packages.
2-Express Delivery Available
3-Shipping secure and discreet ,Delivery time.1-5 days depending on
location.
4-Additional Discounts on Bulk Orders
7-Best Prices, Discreet Shipping


For more information and prices and services contact us now.
Your demand will be treated with urgency.
You are welcomed.

Minimum Order: 5 grams

Email Us via : hostensia002(AT)gmail .com

Text or call +1(646) 685-4703

------------------------------------------
+16466854703 - VoIP number provided by Google Voice with an area code in NY
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: hostensia002@gmail.com - pharmacheminc.com

Unread postby firefly » Tue Aug 02, 2016 7:44 pm

According to their FB profile, they are located in Turkey. During the correspondence with their victims they claims to be located on KULTUR MH. SMET NONU BLV NO: 80 MERSIN TURKEY.

The site they are using was registered online 9 months ago - the real identity of the registrant is hidden under privacy protection:

Domain Name: pharmacheminc.com
Registry Domain ID: 1971251394_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/
Updated Date: 2016-01-21T05:18:42Z
Creation Date: 2015-10-23T18:11:26Z
Registrar Registration Expiration Date: 2017-10-23T18:11:26Z
Registrar: NETWORK SOLUTIONS, LLC.
Name Server: NS12.WIXDNS.NET

This is what their fake site is looking like:

pharma.PNG

pharmalogo.PNG
pharmalogo.PNG (10.86 KiB) Viewed 4031 times


For (non) delivering their products, the company is using the services of a courier company called KLX LOGISTICS LTD. - already reported in viewtopic.php?f=6&t=49371.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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pharmacheminc.com BENKENT SCHURLES

Unread postby Big Al » Sat Aug 06, 2016 12:00 am

vastchemicalgroup123@gmail.com
Tel +12168390599

KLX LOGISTICS < info@klx-logistics.com > wrote:

Dear Sir/Madam, 


Welcome to KLX LOGISTICS LTD.

This is to inform you that, we have your package registered for delivery at our agency. 

Your sender Info :
Pharmacheminc( ww w.pharmacheminc.com ) Represented By  BENKENT SCHURLES

Your tracking id : KLX474598AU​
Our webpage: http:/ /klx-logistics.com/


For further inquiries, do not hesitate to contact us. 

In the meantime , stay blessed and enjoy our service.

BILIK MAH. 2 CAD. NO. 11 KAT. 2 CANKAYA/ANKARA - TURKEY
http:/ /klx-logistics.com/
Tel : +905488469285 
Email : info@klxlogistics.com



KLX-Logistics is already posted here:
http://scamsurvivors.com/forum/viewtopi ... =6&t=49371

From Online Ad:
Email us at : pharmacheminc@europe.com
Text/call : +16124306655
Webpage : http:/ /www.reliablechemstore.com/ 

Here is what the Website looks like:

Website Home Page.PNG


Contact Page.PNG


Info from Contact Page:
reliablechemstore@outlook.com
Skype : Reliablechem Store
live:reliablechemstore

​Tel : +16124306655
​Available Branches:  US & European Branch

Whois:
Domain Name: RELIABLECHEMSTORE.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS6.WIXDNS.NET
Name Server: NS7.WIXDNS.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-jul-2016
Creation Date: 13-jul-2016
Expiration Date: 13-jul-2017
Registrant Name: PERFECT PRIVACY, LLC
Registrant Organization:
Registrant Street: 12808 Gran Bay Pkwy West
Registrant City: Jacksonville
Registrant State/Province: FL
Registrant Postal Code: 32258
Registrant Country: US
Registrant Phone: +1.9027492701
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: 5bol15bu4eihr9nffliuqqgkik@domaindiscreet.com

Tel +12168390599
Number billable as geographic number
Country or destination United States
City or exchange location Terrace, OH
Original network provider* Ameritech Ohio

(216) 839-0599
2168390599 is a VoIP number provided by Enflick with an area code in OH
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Beachwood, OH 44122

+905488469285 
Number billable as mobile number
Country or destination Cyprus, Northern
City or exchange location
Original network provider* KKTC Telsim Telekomünikasyon A.Ş. (Vodafone

+16124306655
Number billable as mobile number
Country or destination United States
City or exchange location Twin Cities, MN
Original network provider* Cellco Partnership Dba Verizon Wireless - Mn

(612) 430-6655
6124306655 is a VoIP number provided by Bandwidth SMSEnabled with an area code in MN
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Minneapolis, MN 55407
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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pharmacheminc@europe.com

Unread postby Big Al » Sun Aug 07, 2016 7:50 pm

BENKENT SCHURLES" <pharmacheminc@europe.com> wrote:

> Dear ,
>
> We really apologize for the inconveniences we have cause and great loss at
> both end.
>
> We received the damaged products and we assume the loss.
>
> We sincerely hope next time in the future we could corporate.
>
> Regards
> Benkent Schurles.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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