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premiumresearchchemicalonline.com

Fri Aug 04, 2017 9:28 pm

The fake site claims to be Premium Research Chemical and is used in Cameroonian non-delivery scams.

From the fake site:

Premim Research Chemical company produces, transports and sells variety of research chemicals. We are a EU based company, offering top quality services in the industry. Our mission is to supply the top-quality and probably the most natural and powerful goods and research chemicals wholesale USA and EU customers and retail stores as well as to the end-customer’s household, making the our new products your favorite.


Contact details on the fake site:

+1 (929) 445-8062
Email: sales@premiumresearchchemicalonline.com


+19294458062 - Google VoIP number

What type of products they are selling?

Drugs:

premiumresearchdrugs.PNG


Cannabis:

premiumresearchcan.PNG


SSd solutions for clearing black money:

premiumresearchssd.PNG


"We are a EU based company" is a lie, according to the domain registration details - https://db.aa419.org/fakebanksview.php?key=126028:

Domain Name: premiumresearchchemicalonline.com
Updated Date: 2016-09-28
Creation Date: 2016-09-28
Registrar Registration Expiration Date: 2018-09-28
Registrar: Wild West Domains, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Meh Kennedy
Registrant Organization: premiumresearchchemicalonline
Registrant Street: MERSIN 10
Registrant Street: TURKEY
Registrant City: LEFKOSA
Registrant State/Province: LEFKOSA
Registrant Postal Code: 14001
Registrant Country: CY
Registrant Phone: +357.905338882290
Registrant Email: mehkennedyngah@gmail.com

This is what the fake site looks like:

premiumresearch1.PNG

Re: mehkennedyngah@gmail.com

Fri Aug 04, 2017 9:36 pm

The registrant is Cameroonian. He seems to have been in Turkey, with a student visa. Now it seems he is in Hungary, trying to make his way to Malta, according to his one post made online few months ago:

Hi Sir, i am Kennedy Ngah from Cameroon,I want to apply for student visa. Can you please give suitable reason on how i can apply over? am currently studying in turkey but will like to further it in Malta thanks you.
Email: mehkennedyngah@gmail.com or call me +90 533 872 4780


Online profile:

Nkenash Million (mr kennedy)
Works at Medical Laboratory Science
Studied at University of Buea, Cameroon
Went to summerset
Lives in Budapest, Hungary
From Lefkosa, Nicosia, Cyprus

Some of his pictures:

nkenash.jpg
nkenash.jpg (35.44 KiB) Viewed 939 times

nkenash1.jpg

nkenash2.jpg

nkenash3.jpg

nkenash4.jpg

nkenash5.jpg
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