kushonlinemarket420@gmail.com

[firefly]

Posted on behalf of the victim:

They stole thousands from me ..all my medical care money. They need to be shut down for stealing especially from sick people!! I have stage 4 breast cancer and ALL I want is to see this does not happen to anyone else.

I am embarrassed of how naive I have been throughout the emails. After I told them I got scammed by another site they also continued to rob me blind. I am going through the pain currently with no medication because they have taken what was left. I can not report this to my local police because there would be nothing they can do, but you can at least make others aware through your site.

Phone number used in fraud: +1 (313) 288-9756
Fraudulent domain names used: medicannabisglobal.com, kushonlinemarket.com
Email addresses used: kushonlinemarket420@gmail.com

+13132889756
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Talk America Inc. - Mi

The same phone number was also used back in 2017 with another fraudulent domain, quickrushinternational.com.

[firefly]

From the fake website used in fraud:

We are based in USA, The Netherlands (Europe).
We have been in the medical marijuana community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical marijuana.
We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us. We invite you to browse our site for your favorite THC treats and fill out your purchase order using our online or printable order form. Your real mail order marijuana will ship to you the same day we receive payment and you can be certain that the delivery is private and secure. NO Medical ID Card Needed.

Contact details:

420 34th St,Bakersfield,CA 93301
+1 (405) 656-0429
kushonlinemarket420@gmail.com
kushonlinemarket420@protonmail.com
wickr medspharm
SnapChat onlinemarke2020

+14056560429
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southwestern Bell

The location is stolen from Bakersfield Memorial Hospital.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142230.

From the domain name registration:

Domain name: kushonlinemarket.com
Updated Date: 2019-04-30
Creation Date: 2018-04-27
Registrar Registration Expiration Date: 2020-04-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake website looks like:

[firefly]

In the initial stage, the victim paid the pain relief drug ordered through the fake website. The fraudster pretended to travel to the victim's country, where he got delayed by a custom officer and the victim was asked to pay a penalty the alleged custom officer was asking for.

Emails received:

On Mon, 17 Feb 2020, William moore, <kushonlinemarket420@gmail.com>
wrote:

Your to send $50 but they said for penalty you will make it $70 and let me send you
the address below is the BitCoin wallet address

1HZrv2KdKoQ5P9AT5Kk5nUqSUQGxYYhSMj

After the victim paid:

On Mon, 17 Feb 2020, William moore, <kushonlinemarket420@gmail.com>
wrote:

He's here he asked how much was sent and they told him $70 he said it was to be $100 for the delay and he said where is the balance. Can you imagine he is even angry and said he will lock me up and send the report to my country what the f*ck because of $30 why is your country like this am so tired am not sure I will ever do deliver there again.

Serious I don't know what to say now he want that and he is not even respectful damn him please try and see what you can do so he receive the $30 before they add another penalty to it.

The victim paid again. The scammer was instantly back accusing the victim of paying to the wrong wallet.

you know is your fault OMG that means we have to wait till tomorrow because you made a mistake with the wallet and tomorrow I will send you the wallet I want to leave here now this man sucks damn. Is this address you just made a mistake because by 2pm you paid to their other address but now you made the payment to the address of yesterday which is not what you earlier did. Am not blaming you but now is not our fault

Okay am on my way now to the custom house now that man just asked me to leave his office damn him tomorrow I will be here by 2pm and ask for the correct wallet and send to you what the f*ck is this.

[firefly]

Next day:

Am very sure of it
this time if he tries anything stupid I will sue them up let me send you
the wallet now please make sure you don't make mistakes this time.
12B98R8Dubs5udi3MGRDMm9X2RTu2xx8QU

The victim paid again.

On Tue, 18 Feb 2020, William moore, <kushonlinemarket420@gmail.com>
wrote:

Yes we just left now so when we are close I will let you know okay.

While the victim was waiting at home to receive the delivery, another panicked message was sent to her:

Damn your country got a lot of cops control and we are not even speeding they have just stop us to check but they did not see the package.

Few seconds later:

The custom police just saw the package now and they want you to come now.

Send me your mobile number is not a scam what are you saying what's all this your saying now should I come with them at your house now so you believe is not.

They said I should bring them there now. They said we should settle them or I bring them to your house that's final.

Is your country I hardly get what they are saying their English is poor please come and help me here.
They refuse calling we are coming am sure you don't get what am saying.

Few hours later, close to midnight:

Am have been detain now because it's against our policy to show a client house when the cops get a hold of you so should I tell ask the name of the police station so you come meet me there and bail me out and claim your package so we return back the stamp and they refund you back the refundable fee. Please ma'am come.

[firefly]

Next day:

On Wed, Feb 19, 2020 William moore <kushonlinemarket420@gmail.com> wrote:

Since you did not show up last night i sent a report to my country and they asked me to forward you this mail am sure now you will know all my efforts to help you but it landed me to insults.
They sent another to an American that that is base here because he did not complied now this is where you wanted it to land right.

Attached to the message was an image of a letter allegedly sent by the Atlanta Police and the US Department of Transport, telling the victim that she will get arrested if she doesn't pay:



The victim realized she got scammed and told the fraudster. His reaction:

What am a what you know what i think is better is better
i stop texting you because you think this is a joke when the time will come
for them to come get you that is when you will know i was trying to help
you. They will refund you back your money and take the legal action by then
don't say i did not try to warn you or explain it to you so you understand
have a great day.

Let me tell you something. When people meets the right ones they think is
fake well i won't say much just wait and see that's all i will tell you for
now.

The victim accused the fraudster again of being a Nigerian scammer, feeling sorry for all the Nigerian people getting blamed for fraudsters like him.

Scammer reply:

What the f*ck is all this message why all this talks huh this
will be my very last message i will email my wife to send $70 so i settle
this f*cking cops and come hand you your package and refunds but don't
thank me because you have already giving me the insult of the year i have
never had.

Of course it was "the insult of the year", because he is Cameroonian and not Nigerian.

Same day, few hours later:

I have been asked to give then your address so they will sue you
for abandoned package and my bail was $81 but am sure the curt will sue you
thousands of $.

[firefly]

Next day:

You will have your money since you don't want to pay the cops is
okay I will ask the courier to mail you so you understand what it means to
keep me here for days seriously I will sue you for that and assault.

The victim replied:

Save your soul. Find God. Stop stealing. Give me back my money.

The fraudster got angry again:

What the f*ck are you saying if you insult me again one more time
you won't like what will happen to you in few days before working at the
dispensary I was a thug and am from a family of Vodoo so you better watch
what your saying please we do respect.

More promises followed:

Am not holding your money okay when i leave here i will come deliver
your package to you and hand you the refundable fee so can i get a break
now.

Ma'am please believe me am not lying you have to trust me on this am
doing everything to settle this people so i leave here and come straight
and hand you your package and refundable fee please believe me just this
last i swear i will do everything possible to come deliver it to you i
swear on everything.

[firefly]

There is a clone of the same fake website pretending to be Psychedelic Pro Store / Kush Online Market.

From their fake website:

We are based in USA, The Netherlands (Europe).
Since 2012 Kushonlinemarket forsales.com has been the top destination in Canada for all your medical Psychedelic needs. We have been in the medical Psychedelic community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical Psychedelic.

We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us. NO Medical ID Card Needed.

Contact details:

Bakersfield,CA 93301 USA.
psychedelicprostore@gmail.com
Kik: medspharm
Wickr:medspharm
+1 (470)729-0847

+14707290847
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ga

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142231.

From the domain name registration:

Domain Name: psychedelicprostore.com
Updated Date: 2020-02-23
Creation Date: 2019-10-10
Registrar Registration Expiration Date: 2020-10-10
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

[firefly]

According to their fake account active on Twitter:

MediCannabisGlobal Wellness & Treatment
@drmeganann
The Best Dispensary that is global, Secured and Reliable. We aim to provide a solution to our customers anywhere across the World.
United States (USA)
medicannabisglobal.com
Joined March 2018

From the fake website:

MediCannabisGlobal Wellness & Treatment is the first global alliance of cannabis dispensaries and cannabis related businesses, distributed across the the United States and most parts of the world.

101 Cambridge St #310, Burlington, MA 01803, USA
+1 (313) 288-9756
info@medicannabisglobal.com

+13132889756 - already reported above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142236.

From the domain name registration:

Domain Name: MEDICANNABISGLOBAL.COM
Updated Date: 2019-10-16
Creation Date: 2018-10-18
Registrar Registration Expiration Date: 2020-10-18
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jerry Hunt
Registrant Street: 12948 Pullman St
Registrant City: Southgate
Registrant State/Province: Michigan
Registrant Postal Code: 48195
Registrant Country: US
Registrant Phone: +1.3132889756
Registrant Email: jerryhunt1610@gmail.com
Registration Service Provided By: HOSTCMCHEAP

This is what the fake website looks like: