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BEWARE: Scammers List
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Exclamation BEWARE: Scammers List - 07-22-2005, 01:35 PM

Learn about the various types of scams here: Scammers Guide

AAS SCAMMER EMAIL ADDRESSES:

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Edwar***[email protected]
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eldora***[email protected]
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LIKE - AnaSCI Facebook
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Visit Our MAJOR Sponsors:
SYNTHETEK - Best hardcore bodybuilding products
STERILESYRINGES - Get your Needles and Syringes from here
PURE SUPPLEMENT POWDERS - All lab certified
IPGEAR - Been around since 1999
ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements

Last edited by K1; 01-22-2012 at 02:20 PM.
   
Steroid Scammers Mailing Addresses
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Steroid Scammers Mailing Addresses - 07-22-2005, 03:24 PM

United States

1004 Lincoln Road, Box 392, Bellevue, NE 68005
101 N. 34th St., Box 1307A, Philly, PA 19104
109 Prospect St., Freedonia, NY
12113 Metric Blvd. #1637, Austin, TX
147 E. 7th Ave. York, PA 17404
14714 Rue Pardisse, Florissant, MO 63034
1510 Tripp Circle, Madison WI 53706
1540 Brian Dr., Dubuque Iowa 52003
16 S. 300 W., American Fork UT, 84062
16001 Cotillion Dr., #708, Houston, Tx 77060
1662 Powell Rd., Camden, NY
1779 Wells Branch Parkway #110B, #322, Austin, TX
2117 San Mateo N.E., Albuquerque, NM 87110
2701 W. 15th Street, PMB 236, Plano, Tx, 75075
2932 Lambert Dr., Suite 206, Toledo, Ohio 43613
309 Bashford Tripp, Madison WI 53706
312 Murrell Rd, Greenville, SC 29605, 864-269-1470, Robert Vanadore (real name)
33 Flower Valley Center #311, Florissant, MO 63034
330 George St., West Islip, NY
3410 W.Cherry Visalia, CA 93277
403 Courtney St, Valpo, IN 46383
43 O'Connor Street (P.O. Box 303), Wellsville, NY 14095, SS# 127-50-8622, Lionel (Skip) C. Carter
467 Eisenhower Drive, PMB 126, Hanover, PA 17331
54 Coronation Rd., Greenwood CT
57 Oak Street, Spotswood, NJ 08884
5765-F Burke Centre Parkway, Box 173, Burke, VA 22015
643 Green Jade Dr. Suite E, Fenton, MO 63026, Darren Britt
656 C N Wellwood Ave, #124, Lindenhurst, NY 11757
7001A NE 219th St., Battle Ground, WA 98604
7222 Pinion Dr., Orlando, FL 32818
8036 Arbor Bend Lane, Cordova, TN 38018, Lee Broome, 901-759-9082, 901-409-9082
902 S. Forest Ct., Littlerock, Ak 67983
CMR 470 Box, 1720 APO, AE 09165
HCR 1 Box 14, Dumas, TX 79029
P.O. Box 1012, Lugoff, SC 29078
P.O. Box 1013, Dixon, CA
P.O. Box 1144, Grove City, Ohio 43123
P.O. Box 1260, 171 Moultrie St., Charleston, SC
P.O. Box 174, Oakford IN 46965
P.O. Box 232, Bismarck, North Dakota, 58502-232
P.O. Box 2642, Bismarck, ND, 58501
P.O. Box 303 (43 O'Connor Street), Wellsville, NY 14095, SS# 127-50-8622, Lionel (Skip) C. Carter
P.O. Box 325, W. Newbury, MA
P.O. Box 341155, Tampa, Florida
P.O. Box 3524, Brewer, Maine 04412
P.O. Box 411, Camden. NY 13313
P.O. Box 447, Sylvan Beach, NY 13157
P.O. Box 465, North Jackson, OH 44451
P.O. Box 485, Westerville, OH 43802-693
P.O. Box 534, Stafford, VA
P.O. Box 593507, Orlando, FL 32859-3507
P.O. Box 59712, Washington DB, 20012
P.O. Box 6806, Santa Barbara, CA 93160
P.O. Box 808, Centerville, Utah 84014-0808
P.O. Box 83130, San Diego, CA 92138
P.O. Box 944, Bayboro, NC, 28515-0944
PMB 126, 578 El Dorado Blvd., Webster, Texas 77598
PMB 165,2541 S., IH-35, #200, Roundrock, TX
PMB 233,3355N, Academy Blvd, Colorado Sprigs, CO 80917-5103
PMB 256 3355 N. Academy Blvd. Colorado Springs, CO 80917
PMB 286, 4041 Williams Blvd. Ste A-9, Kenner, LA 70065
PMB 341, 1500A Lafayette Rd., Porthsmouth, NH 03801
Suite F-1 PMB 201, 11505 NE. Fourthplain Rd., Vancouver, WA 98662-6312

-----------------------------
Jeff Loesch
7 einsenhaure lane
North Reading Mass. 01864
-----------------------------
Bobby Connearney
994 Main Street
Woburn , Mass 01801
-----------------------------
Mr. Pharissy
56 Chestnut street
North reading, Mass. 01854
-----------------------------
Mr. Ferrington
40 main street, apt 10
Morth Reading, Mass. 01864
----------------------------

------------------------------------------------------------------------

Remember this.. their names will change and act like they are your friend trying to help you.. But all they want is your cash.. so beware

Looks like they are at it again..
this is their newest
***ain is masked, but was
Created on: 30-Jan-09
Expires on: 30-Jan-10
ExtremeIronBodybuilding.com
Warrick or Xander or robflex or Bigdave1972 who scammed many members is at it again set up a new free forums board extremeironbodybuilding.com
Guys lets close this pos down register at this board and call this pos out and expose him before more people get burned.sent in by a friend
I am here to expose a scammer, I would not post this if it were not true,
ALL facts that I write can be verified.
XANDER is a well known scammer for many years he sets up free bodybuilding forums,
makes friends with the members then scams them out of thousands of dollars.
He goes by the names
Robyflex from Meso RX
Stevestiffwood Darkside BB
Warrick Darkside BB
He scammed many members on Meso for alot of cash I was one of them.
HDH Super Mod at Meso rx exposed robyflex through his IP address which does not lie.
66.176.64.200


__________________________________________________ __________________



UPdate in Blue.. a new board found

I know that Bigdave1972 is a scammer. What he does is start up these freeboards.. gets others from our legit boards to mod for him, then moves them up to admin statis.. Most are greatful and really don't belong as Mods in the first place.. so they are more then willing to do this.. He'll then bring a source aboard that he knows and trusts.. Which is himself as the source.. Possibly giving away a few real vials of gear to the mods.. So that way they get sucked into the con.. Then he backs off the board with a lame ass excuse of work getting tough or some other bullshit.. Then the scamming starts..
He's done this on two seperate boards and now I've heard he's started a third called muscleheadsusa
But I've yet been able to find the board..
He always uses those freeboards that cost him nothing to run and can be dump with no out of pocket..
He's also used muscleandfitness as a name when we called him out as a scammer as bigdave1972.. thats when he came back as muscleandfitness.. since we burned that name.. he's moved on to this third board..

This guy is no good and will scam people. He'll also use the PM system to get members to his new scam board..I'll lay money he's probably asked someone to be a mod there already..


bigdave1972
muscleandfitness
muscleheadsusa latest name

one of the first boards he's scammed at
remember, these are his scammer boards
anabolicfuture.com it was hosted on a yahoo free acount

he's since learned to keep his name off the board by going to a totally free board.

the latest boards
theanabolicdungeon.phpbb3now.com

thenextgenerationofm.aforumfree.com/forum.htm (thanks to a member at Annon)

his latest..

muscleheadsusa.bestdiscussion.net/

freepowerboards.com/anabolicdungeon/index.php

other handles seem to be
usarep 72.87.122.27
davidisabeast 72.82.5.136 0
powerislife 72.82.13.167 0 3
clinteastwood 72.82.15.47 0
powerbroker 72.82.15.47 0
kingkong 72.82.15.47 40
squatbenchpressdeadlift 72.82.31.24 155
muscleupp 72.82.17.107 1
nathan2006 72.82.8.4 20
squatbenchpressdeadlift
doctordave
powerislife
kingkong

ip addies
72.82.15.47
72.82.13.167
96.238.12.170
68.1.175.101
He's also impersonated people like chaos,thinkbig and a few others

mailing address was in Cranston, Rhode Island

Somebody told me this was David Wayne Pope, so I just did a WHOIS on his board, anabolicfuture.com, and it came back registered to David Pope.

David Wayne Pope is a well-known scammer from Rhode Island, who has been scamming at least as far back as 2002. I remember Pope scamming from years ago, but as I only had his USA Nutrition mailbox address in Cranston I wasn't sure this was the guy. I do remember Pope as being from Providence, not Cranston, but RI is a tiny little state.

I know David Wayne Pope also often has addresses in the name of Nairi Pope or Nairi Alexander, and has a rap sheet a mile long in RI for offenses like passing bad checks. A real low-life scumbag who never even scammed for big bucks, but little bits here and there.

Pope David / Pope Nairi
66 Cleveland Ave
Cranston, RI 02920

drops that he's used
D.Pope
66 cleveland ave
cranston, r.i. 02920

dave kazandjian
66 cleveland ave
cranston, r.i. 02920

david kazandjian
p.o. box 28753
providence, r.i. 02908

nani kazandjian
66 cleveland ave
cranston, r.i. 02920

lisa plummer
43 fruithill ave
providence, r.i 02909
usa

david wayne
66 cleveland ave
crankston, r.i. 02920
usa

MICHELLE PALUMBO
6 SUNFLOWER CIRCLE
NORTH PROVIDENCE, R.I. 02911
USA

his business name-listing popes nutrition & personal training
services - 575 academy avenue apt.2 providence ri 02908

bank info-bad check info soverign bank from david pope

home address - 66 CLEVELAND AVE CRANSTON RHODE ISLAND 02920
PHONE NUMBER - 1-401-223-4445 THIS IS HIS HOME ADDRESS AND ACTIVE
HOME PHONE NUMBER HERES OTHER ADDRESSES AND INFO BELOW!!!!!!

justin pope
66 cleveland ave
cranston, r.i. 02920

d.pope
40 greeley st.
providence, r.i. 02904

tatiana pope
66 cleveland ave
cranston, r.i. 02920

michelle palumbo
40 greeley st.
providence, ri 02904

another name on that house
Burdwood, Bruce
66 Cleveland Ave
Cranston, RI 02920-6806
===================

EMAIL ADDIES:
"randy rash"
"michael holland"
"josh"
"randall bo"

SHIPPING ADDIES:
2156 SAN FERNANDO ST
BEDFORD, TEXAS 76021

4406 BOBBIE ANN DR
GRANBURY, TX 76049

SENDER/SHIPPING NAME:
RANDALL BOILES
RANDALL HOLLAND
MICHAEL BOILES
MICHAEL HOLLAND

Daniel Taranova
4407 Nolan creek ct
Granbury,Tx 76049
-------------------
Richard Ulsup
1011 W Chestnut #10
Denton. Tx 76201
-------------------
JOSH BLACK
4406 Bobbie Ann dr
Granbury,tx 76049
===================





LIKE - AnaSCI Facebook
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Visit Our MAJOR Sponsors:
SYNTHETEK - Best hardcore bodybuilding products
STERILESYRINGES - Get your Needles and Syringes from here
PURE SUPPLEMENT POWDERS - All lab certified
IPGEAR - Been around since 1999
ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements

Last edited by K1; 03-28-2012 at 05:57 PM.
   
Steroid Scammers Mailing Addresses
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Steroid Scammers Mailing Addresses - 07-22-2005, 05:27 PM

Canada

#508-212 Lonsdale Ave., N. Vancouver, BC, Canada V7M 2G1
106 Brock St., Suite 111, Whitby, Ontario, Canada L1N 4J8
1147 O'Flaherty Gate, Port Coquitlam, BC, Canada
1175 University Ave, Montreal Quebec
1175 University Ave., Montreal, Quebec
14 Fern Rd., Ontario, Canada
202-2015 11 Ave., S.W., Calgary, Alberta, Canada
233 Fern Ave., Toronto, Ontario, Canada M6R-1K5
31 Sedgeley Dr #AP-12, m9r-1z5, Etobicoke,Ontario, Canada
3215 E 51 Ave., Vancouver, BC V5s 1S3
34A-2755 Lougheed Hwy., Ste #193, Port Coquitlam, BC, Canada V3B 5Y9
6832 King, George Hwy., Surrey, BC, Canada V3W-4Z9
804 Red Maple Crt., Whitby, Ontario, Canada L1N 7V6
P.O. Box 1873, Kahnawake, Quebec, Canada J0L1B0
P.O. Box 23056, Ottawa, Ontario, Canada K2A 4E2
P.O. Box 34021, Highland Hills Postal Outlet, Kitchener, Ontario, Canada N2N 3G2
P.O. Box 5098, Bonneyville, AB, Canada T9N 2G3
P.O. Box 55, 124 Centre N., Napanee, Ontario, Canada K7R 3L4
Suite #106, 118-33 Brooksbank Avenue, North Vancouver, B.C v7j 3v8





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Steroid Scammers Mailing Addresses
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Steroid Scammers Mailing Addresses - 07-22-2005, 06:35 PM

Overseas - International

#102, J. Aguirre 2, Bajo, Durango 48200
0 Steveien 23, 2 Estasje, 4631 Kristiansand, Norway
15 Albert Ave. Suite 375, Broadbeach Qld 4218, Australia
16 Bond Street, Mount Gambier, South Australia, Australia
3 Nulla St., Valcluse 2030, Sydney Australia
5144 TL Waalwijk, The Netherlands
6 Villiage Lane, Mumbles. Swansea, W.Galmorgan, Wales, United King*** SA34EB, Rob Thomas, 011 44 17923 62103
674 Harmon Loop Rd., Suite#111-326, Box 326, Dededo, Guam 96912
7 Karl Mathy St., 68167 Manheim, Germany
8210 Aarhus V, Denmark
Apartado # 72, Orihuela Costa, Alicante, 03189, Spain
Av. Brasil 648, Porto 4100, Portugal
Box 3127, S-44304 Stenkullen, Sweden
Buzon # 102, J. Aguirre 2, Banjo, Durango-48200, & Buzon#139, Torrene, 7-9 Algorta, 48990 Spain
Buzon # 139, Torrene, 7-9 Algorta - 48990, Spain
Casa 22, Manzana 1, Zaguan de las Villas, Dos Que bradas, Risaralda, Columbia
CP 51, Place du Parc Montreal Quebec H2W - 2M91
gViborgvej 113 1, -4, 8210 Aarhus V, Denmark
Hauptstasse 23, 92521 Schwarzenfeld, Germany
Industria #14, 08012, Barcelona, Spain
Maneggpromenade 131 (or Prostfach 256) 8041 Zurich, Switzerland
Milana Rakica 22, 78000 Banja Luka, Bosna and Herzegovina, Europe
Nyforsgatan 31, 63225 Eskilstuna, Sweden
P.O. Box 280, Hamilton Cental, Brisbane Queensland, 4007 Australia
Pittakou 23, T.K., 54645, Thessalonike, Greece
Samacka 2, Subotica, 24000, Yugoslavia Ivan Malagurski, 381-641-232-457
His girlfriend: Vera Rokic, Pesnicka 11/1, Subotica, 24000
Schutskampstrat 21, 5223 JG, Den, Bosch, Holland
Suite 375, 15 Albert Avenue, Broadbeach Qld 4218, Australia
Swansea, West Glamorgan, GBSA1-1LF, United King***





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Last edited by K1; 01-21-2012 at 12:45 PM.
   
Steroid Scammers Websites
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Steroid Scammers Websites - 07-22-2005, 07:02 PM

10mbfree.com: The Leading MB Free Site on the Net
1medsource.com - med source
Neue Internetpräsenz
http://www.2daymeds.com
http://www.anabolicapproach.com/index.htm
http://www.anabolicsonline.org
anabolicsteroids.cc
anabolictraining.com: The Leading Anabolic Training Site on the Net
anadrol.org: The Best Search Links on the Net
http://www.anaunderground.com
http://www.angelfire.com/ab4/dianabol
http://www.angelfire.com/biz2/medications4u/
The Clits Page
http://www.angelfire.com/biz7/onlinerx/index.html
http://www.angelfire.com/ca/Number1Products/index.html
http://www.angelfire.com/ri/steroiddelivery
http://www.angelfire.com/yt2/infinitron/index.html
http://www.avoidmiddleman.com/msubcategory.asp
bulldogvet.com
Buy Steroids - Buysteroids.com
http://www.citlink.net/~jpml_net
Cornucopia World - Home
http://www.dboldesperado.com
About Us
Welcome to Dianabol.org
http://www.dianabol.ws/
http://www.dypharmacy.com
http://www.ecpharma.cjb.net
http://www.E-MedsDirect2u.com
http://www.eurosuppliers.net
Kid Activity | Free Web Site | Bulletin Board | Text Messaging | Two Way Pager at Expage.com
Free Web Site | Bulletin Board | Adult Sex | Animal Tracks | Musica Cristiana at Expage.com
ExtremeIronBodybuilding.com Warrick or Xander or robflex or Bigdave1972 who scammed many members is at it again set up a new free forums board extremeironbodybuilding.com
http://www.freewebz.com/drbraulio/inicio.htm
http://www.geocities.com/bigrthanmost/dbol.html
http://www.geocities.com/bulkorders/roids.html
http://www.geocities.com/colosseum/base/3607
http://www.geocities.com/colosseum/***e/8412/products
http://www.geocities.com/crytonx/bulk.html
http://www.geocities.com/leo_tijuana
http://www.geocities.com/qualityvetman
http://www.geocities.com/steroshop/home.htm
http://www.geocities.com/testonon250
http://www.geocities.com/usagear_99
http://www.geocities.com/wertyaslist
Parallels H-Sphere
http://www.getstrongfast.com
http://www.internationalscripts.com/us_orders.html
japanesejuice.com: The Leading Japanese Food Site on the Net
khemical.com - Chemicals Resources and Information. This website is for sale!
krentzpharma.com - k rentz pharma
medicusa.com - medic usa Resources and Information. This website is for sale!
http://www.nationalpharmacygroup.com
http://www.on.to/IGear
http://www.oxycontin.netfirms.com
paylessrx4less.com - pharmacy
Pharmabolic.org | Buy Human Hormones, Anabolic steroids, Anti-Estrogens
pharmagroup.com - pharmagroup Resources and Information. This website is for sale!
Phormula - Engine Knock, Detonation and Pre-Ignition Detection and Monitoring Systems
http://www.praveentech.com/amm/msubcategory.asp
Foreign Pharmacies | Foreign online pharmacy watchdog since 1997
http://www.roid.com
Buy Winstrol, Dianabol, Deca Durabolin, Clenbuterol, Anadrol, Anavar and many other anabolic Steroids
http://www.rxfree.netfirms.com
rxpharmas.com - rxpharmas Resources and Information. This website is for sale!
World Wide Rx Plan- CompleteCare
steroidsuperstore.com
http://www.sterolab.com
http://www.sustanon.as
uniglobalpharmacies.com
worldsourcepharmacy.com - worldsourcepharmacy Resources and Information.
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Last edited by K1; 01-21-2012 at 12:53 PM.
   
Sponsors Beware!
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Sponsors Beware! - 01-05-2014, 09:09 AM

A few more reverse scammers Sponsors should be aware of:

===========================
KENNY MILNE - DEA INFORMANT
board handle: km2000
https://www.facebook.com/kenny.milne.31
http://www.tumblr.com/search/kenny%20milne

===========================
APRIL MORGAN
1101 MANSE DRIVE
RAYMORE, MO 64083
"kyle billings" [email protected]
[email protected]
[email protected]
[email protected]
===========================
IVONNE KOLLAS
3 HAVEN PLAZA APT 14G
NEW YORK, NY 10009
"JULIO ANTHONY RODRUGUEZ" [email protected]
===========================
BRYON LEFORT
115 GREENBANK LN
YOUNGSVILLE, LA 70592
Also uses address:
845 SOUTH KADE LN
LAKE CHARLES LA,70605
[email protected]
===========================
Stan Buskirk
5050 Fairways Circle e-201
Vero Beach, Florida 32967
===========================
PLEASE NOTE: Sponsors if you have any scammers/rats you would like to have
added to our recognition list please contact us at [email protected]
and we will be sure to give them the credit they deserve!
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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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02-09-2014, 12:19 AM

We can add member Jlizzle to the list. Has been confirmed on other boards that he is scamming:

Josh Large
Marlborough Halls
[email protected]
[email protected]
[email protected]
===========================
Norman Smallwood aka Osiris
1006 Dover Ave
Wilmington, DE 19805
(302) 322-8936
(302) 757-3717
**Address has since changed

CC#: 4029 4450 4340 8109
Expiration: 07/15
NAME: Norman Smallwood
CCV: 825
Billing Zip Code: 19804
***IS ON PHIL HERNON'S
BOARD AND FACEBOOK PAGES!!

https://www.facebook.com/norman.smallwood.1?fref=ts
===========================
Zachery N Wilkins
15 Dalamar Ct
Latham NY 12110
DEA CONTROLLED INFORMANT
===========================
Stan Buskirk
5050 Fairways Circle e-201
Vero Beach, Florida 32967
===========================
Ryan Schlosser
1887 North 50 East
Logansport, Indiana 46947
===========================
Jared "Frank" Goodman
2513 Beene Blvd
Bossier City, LA 71111
318-213-2355
===========================
Jennifer Eppich
5870 Birdie lane
Mentor ohio 44060
330-328-4581
===========================
PLEASE NOTE: Sponsors if you have any scammers/rats you would like to have
added to our recognition list please contact us at [email protected]
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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
Sponsors beware:
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Exclamation Sponsors beware: - 04-06-2014, 10:41 PM

JEREMY LILLIE
1846 E ROSEMEADE PKWY
CARROLLTON, TX 75007
[email protected]
[email protected]
[email protected]
96.226.46.225 pool-96-226-46-225.dllstx.fios.verizon.net
72.64.103.115 pool-72-64-103-115.dllstx.fios.verizon.net
===========================
Lisandro Cabrera
2234 Palmer Ave
Basement/left side of house
Bronx, NY 10475
===========================
Ryan Amacher
5580 Suncreek Drive
Lake Oswego, Oregon, 97035
503-481-4967
===========================
James burrell
709 Bayou Reserve Court
Apartment 709
Thibodaux, LA 70301
===========================
Cody boudreaux
4506 Park Dr N
Metairie, LA 70001
===========================
Michael Sietz
109 Amber Beth Court
Houma, LA 70364
===========================
PLEASE NOTE: Sponsors if you have any scammers/rats you would like to have
added to our recognition list please contact us at [email protected]
and we will be sure to give them the credit they deserve!
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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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08-31-2014, 09:39 AM

Richard Montoya and Renae Shuree Graves Montoya
Last known address in Plano Texas

list of people who picked up payments for richard

Jeremy Montoya TX
Christopher Cox SANGER TX
Ryan State (ATOKA TN) Phoenix AZ
Richard Montoya PLANO TX
Sunnie Collins SANGER TX
Teresa Montoya TX
Shuree po box 507 allen tx 75013
Shuree Montoya PLANTO TX
Matthew Deskins NC
Angela Montoya DENTON TX
Tracy Po Box 278 Sanger TX 76266
Chad Burns CHICAGO IL
Angela Montoya TX
Richard po box 1641 Little Eml TX 75068
Patrick G Donovan NJ
ROBERT GOLDEN TX
===========================
Darwin Roman
240 Lynn Drive
Franklin Lakes, NJ 07417
201-891-2459
===========================
Brad Lewis
Po box 533
Waimanalo, HI 96795
===========================
Nicholas Berger
84-23 Cuthbert Rd. #5
Ken Gardens, New York 11415
===========================
Wesley Marrow
52 Bradley Street
Lugoff, S.C. 29078
===========================
Cody Dancha
613 Law St.
Bishopville. S.C. 29010
===========================
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IPGEAR - Been around since 1999
ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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10-06-2014, 10:00 AM

Sponosrs take note:

James Gruenloh
5600 Kalisa Ct
Mobile, AL 36693
[email protected]
===========================
Chris Delsignore
202 Fairfax Avenue
Schenectady NY 12304
DEA CONTROLLED INFORMANT
===========================
Clinton Edwards
124 Apache Plume St.
Brighton, CO 80601
===========================
Jimmy Marrow Jr.
52 bradley street
Lugoff, S.C. 29078
===========================
Mike Hogan
1206 Crestmont dr.
Mantua, NJ. 08051
===========================
Brandon Picou
1022 Kent Hill
Lake Charles, La. 70605
===========================
Phil Smith
1206 Crestmont Dr.
Mantua, NJ 08051
DEA CONTROLLED INFORMANT
===========================
Carlton Bair
52 Bradley Street
Lugoff, SC 29078
===========================
Johnny Patel
C/O Infoloop
602 Main Street
Belmar NJ, 07719
===========================
Jeff Loesch
7 Einsenhaure Lane
North Reading, Mass 01864
===========================
Bobby Connearney
994 Main Street
Woburn, Mass 01801
===========================
DOUG DARIAN
4300 FORDER PLACE UNIT I
ST LOUIS, MO 63129
===========================
Username: ***inator
Pat Criscio
35 Westminster St
New Haven, CT 06513
===========================
PLEASE NOTE: Sponsors if you have any scammers/rats you would like to have
added to our recognition list please contact us at [email protected]
and we will be sure to give them the credit they deserve!





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IPGEAR - Been around since 1999
ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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03-07-2015, 01:12 PM

Sponsors take note:

MARCUS GREEN
2120 SE 6TH AVE
TOPEKA KS 66607
[email protected]
===========================
SCAMMER WEBSITE: alin-shop.com
Only REAL site: ashop.in

FAKE WEBSITE PAYMENT DETAILS:
firstname: DMITRIY
lastname: HROMENKO
country: UKRAINE
city: KIEV
===========================
Jason Winkles
7011 Daniel Rd,
Waxahachie TX. 75167
[email protected]
===========================
Board handle: Kalika
"Robert Lee"
[email protected]
"Kris Bayer"
Address used:
Jackie Bayer
6865 Angeles road
Melbourne Beach, Florida 32951
===========================





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PURE SUPPLEMENT POWDERS - All lab certified
IPGEAR - Been around since 1999
ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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05-19-2015, 09:36 AM

SPONSORS TAKE NOTE!!

This guy has been emailing sponsors for payment info and then not following through!!
When they contact him regarding payment he tells them he is not paying for anything!
INFO COLLECTOR!!

SHIPPING ADDY:
Mr. Farricy
18 Main Street, Peabody sq
Peabody, Massachusetts 01960

John Jasta - [email protected]
jastahate - [email protected]
jastahate - [email protected]
Wtmike - [email protected]
jadamike - [email protected]
meanmugger - [email protected]
IP ADDRESS: c-76-19-69-254.hsd1.ma.comcast.net
IP ADDRESS: c-75-68-105-51.hsd1.ma.comcast.net
IP ADDRESS: c-76-119-53-20.hsd1.ma.comcast.net
=================================
Forum member scamming other members:
Username: GS
[email protected]
Michael Scott Gee Age 46
Wife Jamie Gee

Other known relatives:
Cody Gee
Parker Gee
Rita Gee

Address History: Ashland, KY
Address provided:
806 Pine Street
Ironton Oh 45638
=================================
NICHOLAS JARVIS
15205 Starboard Dr.
Willis, TX 77318
[email protected]
=================================





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DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
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03-23-2016, 10:01 PM

SPONSORS TAKE NOTE!!

Mark Davenport
1160 Austin st
Old Forge PA, 18518
"Mark Davenport" [email protected]
==================
Nathanael Santiago
3485 Peaceful Farm Dr.
Fayetteville NC 28312
[email protected]
==================
**Info Collector - Placing large orders to obtain source receiver info!!
RJ Traub
2375 w61st street
Davenport iowa 52806
[email protected]
==================
Username: S2KO5
JOAO MENDES
RUA DO PEDRAL, LOTE 57
4835-245 GUIMARAES
PORTUGAL
Payment Info: ANA CATARINA FELIX DIAS DE LEMOS
[email protected]





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IPGEAR - Been around since 1999
ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
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04-27-2016, 10:54 AM

SCAMMING GROUP FROM WISCONSIN (Raw material buyers homebrewing):

(Goes by Crystal Labs)

MICHAEL DE LA O
https://www.linkedin.com/in/mdelao
https://www.facebook.com/LWR100
"Michael de la O" [email protected]

KNOWN ADDRESSES:
Michael de la O
3493 Hargrove St
Madison, WI 53714
------------------------
Michael de la O
4230 E. Towne Blvd #153
Madison, WI 53704
------------------------
Michael de la O
125 Leon St
Madison, WI 53714

TREVOR MAKI
https://www.facebook.com/trevor.maki.5
https://www.facebook.com/3DNutrition/?fref=ts

KNOWN ADDRESSES:
Trevor Maki
1807 Saint Albert The Great Dr
Sun Prairie, WI 53590-3543
------------------------
Trevor Maki
1930 E Racine St
Janesville, WI 53545-4354
------------------------
Trevor Maki
6516 Monona Dr
#113
Monona, WI 53716
------------------------
3D Nutrition/Trevor Maki
2935 S Fish Hatchery Rd #6
Fitchburg, WI 53711

TYLER MARKS
Madison, WI
**Using the above addresses to receive raws.
**Sending and refunding payments for the group.
**Will update his addresses/info when received.
Attached Images
File Type: jpg 11.jpg (96.0 KB, 805 views)





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08-01-2016, 09:34 AM

(Local dealer, raw material buyer homebrewing: Raw Suppliers BEWARE):
Receiving Address:
Kurt Wimble
Andrew Wimble
578 Southern Drive
Catawissa, Pa 17820
(570) 356-2733
https://www.facebook.com/kurt.wimble
"drew warren" [email protected]
"Jared Barnes" [email protected]
**picture attached**
Attached Images
File Type: jpg kurtwimble.jpg (31.2 KB, 740 views)





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DIRECT-VIP - Largest Selection of AAS Available
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10-06-2017, 08:37 AM

Customer sending SAME payment information to several sponsors
looking to scam by being overlooked:

SHIPPING ADDRESS:
Amy Johnson or Ryan Johnson
660 Halton Road
Greenville, SC 29607
(Apartment building using no apt # for delivery)
EMAIL: [email protected]
=======================

Signing on with sponsors and burning them for the raws:

Micheal law
1735 E. Carson St #132
Pittsburgh Pa 15203
-----------------------------
Michael Shepherd
8878 Covenant Ave #132
Pittsburgh, PA 15237





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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
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PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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12-19-2017, 08:35 PM

Sponsors Beware: Info collectors!

sharksden69
Edward Hallman
Statesboro Georgia
https://www.facebook.com/edward.hall...5%3A1512420830
------------------------------
Tito orta (sender)
Address:1909 landa dr garland tx 75042
Email address- [email protected]
------------------------------
username- varitesss
Name attached to email- Bob Roberts
email- [email protected]
SHIPPING ADDY:
Steve Varites
126 Sweet Brair Dr
Clark, NJ 07066





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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
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12-24-2017, 12:29 AM

Received from one of the sponsors:

Quote:
Originally Posted by /////
Possible FED:

Hi bro these are the details.

[email protected]

Uses this as his address

Black Jack
666 Pennsylvania Avenue
Washington D.C., VA 20015
United States (US

He ran a payment through our card system.and we got closed and lost 25k
I know it was him because I set up bait for him and he paid a second time on a fake set up . And that was reported.

Just please be aware and tell other sponsors.
If anyone has personal info on any scammers we've listed please message one of us!





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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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08-01-2018, 09:55 AM

Sponsors beware of this removed member:

username: Fitness500
email: [email protected]
Rodney Simmons
717 Crotona Park N
Apt 22W
Bronx, NY 10457

PLEASE NOTE: Sponsors if you have any scammers/rats you would like to have
added to our recognition list please contact us at [email protected]
and we will be sure to give them the credit they deserve!





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SYNTHETEK - Best hardcore bodybuilding products
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ALINSHOP - The Original and BEST Euro Supplier
DIRECT-VIP - Largest Selection of AAS Available
ANABOLIC RAWS - Raw Supplier
CHEMBJ - Peptides, Raws, Semi-Finished Oils
YCGMP - Peptides, Raws, Semi-Finished Oils
UNITED ANABOLICS - Pharmaceutical Grade
PROFESSIONALMUSCLE STORE - The Largest Selection of Supplements
   
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