If your name appears on this list and is a mistake, please contact us.

Rob O - Robert Orlando - "[email protected]" SCAM ARTIST/RIP

Bullforce - "[email protected]" SCAM ARTIST/RIP OFF

Steroid or F.M.- "[email protected]" Resides in Spain. Extremely slow delivery or no delivery! I recently asked for a price list and the guy sent me one. So he still is in business. Now maybe using the email address of: [email protected]

Babou - "[email protected]" Busted--Do not send money!

D.Young - Dewitt Young - [email protected] Mail troubles to U.S. - Extremely forgetful. However, customers that reside outside the U.S report no problems.

Mr. Musclehead This is the quickest scam Ive seen done. This is the source that made trouble for "Hulkster". You may hear rumors that "Mr. Musclehead" is actually the "Hulkster". These rumors are not true. The "Hulkster" gave his endorsement to "Mr. Musclehead" and advertised his services. Well, alot of people hold the Hulkster in high regard and trusted this source that the Hulkster trusted. Thus, a lot of people sent in their money. Needless to say, they never received their goods. This was a huge scam because of the big sum of money that was hustled.

Comptroller - This is the famed "scanner source". This source will send a scanned image of the products he will send you, when he receives your money. However, some customers are claiming rip-off. They are not receiving their paid-for goods. Comptroller isnt answering the allegations.

Offline - This is the latest of the scumbags. He is a Canadian source and if you have beencontacted by him, tell him to get lost. If you did get ripped off by this source, then please contact me and I will give you his vital on how you can reach and harrass him.

Haldun - Need I say more?

Batman - On the Meso board, the reports are saying that this is a scam. Drugstore O.L. Skouvara & Co., Epaminonda 82, Thiva32200, Greece -- all outgoing mail/packages are flagged by U.S. Customs.

Euro Care Mail order Pharmacy, The Netherlands -- Shutdown due to MM2000 article.

B.Mougios & Co. Pittakou 23, T.K., 54645, Thessalonike, Greece -- Shutdown

Paul Parker / Carlos P.O. Box 83130, San Diego, CA, 92138 -- Busted/DEA gathering information.

IC (formerly SHAL) P.O Box 465, North Jackson, OH 44451 -- Scammer/Sells fakes

"[email protected]" Coosa, GA Customers reporting that they never received goods.

"[email protected]" Toledo, OH Customers reporting that they never received goods.

"[email protected]" Customers reporting that they never received goods.

"[email protected]" Toledo, OH (could be Stone) Bad reports from customers.

Rejuvenation IMP Customers reporting that they never received goods.

MDT Customers report that source sells counterfeit and fakes

Pharm-Europa Customers report that source sells counterfeits and fakes

R. M. Products Customers report that source sells counterfeits and fakes

Farmlette Customers report that source sells counterfeits and fakes

Winfield Assoc. Customers report that source sells counterfeits and fakes

Farma-Mex (Pharma-Mex) Customers report that source sells counterfeits and fakes.

Swess Pharma Customers report that source sells counterfeits and fakes

NM This source is a scumbag. Counterfeits/fakes/scammer

Spider Labs This source is a scammer

Stryder46
Drugstore O.L. Skouvara & Co., Epaminonda 82, Thiva 32200, Greece
"FDA Automatic Detention Alert"
*The above firm is presently on automatic detention. However, FDA has been made aware of other names being used. Any variations to this firm name, including, but not limited to, Georgios, Georgiadou, B&G Moyres, etc., and also using other cities in Greece should be viewed as the same operation and will be subject to this import alert.

[email protected] - Elitefitness member, this guy was trying to copy the real and legit source of Acces4all, but is a scam!!!

B.C.S. Software Solutions, London WC1N 3XX, England

BENEDETTO, (possibly [email protected]), Elitefitness member, E-mail: [email protected]

[email protected], a.k.a. Michael, real name B. Andrews, 1175 University Ave, Montreal Quebec

Chemical Resale, Santa Barbara

GREENGOBBLIN, BOB DOLE, Elitefitness member,
E-mail: [email protected]

Healol, Elitefitness member, [email protected]



J.F. Enterprises, Durham, NC

JNM, Youngstown Ohio

LEGITKIT, Elitefitness member, E-mail: [email protected]

[email protected] also known as [email protected] also known as [email protected]

Porcini, Betterbodies, Press350, Paul Adams, Michael Stock
Paul Adams, CP 51, Place du Parc Montreal Quebec H2W - 2M91
Also at, 1175 University Ave, Montreal Quebec

PRIMEK, Elitefitness member, E-mail: [email protected]

Pro Products, California (((Being watched by FEDS)))

Pro Tech Sport, U.K.

SMDS SERVICES, Elitefitness member,
E-mail: [email protected]

Sustanon, Elitefitness member, E-mail: [email protected]

UN Trust, Gibraltar (((Being watched by FEDS)))





FAKE DEALERS, PRODUCTS WITH NO ACTIVE INGREDIENT

Gena Pharm, Austin Texas (((Busted)))

Sports Supplements, Box 5098, Bonneyville, AB, Canada T9N 2G3
Email: [email protected] or Email: [email protected]

European Steroids Web Site:
Http://www.angelfire.com/ca/Number1Products/index.html

T.J.




****ADDED AUGUST 18TH*****

"Incubus" - James Green (supposedly his real name) or Mad Dago
P.O. Box 34021
Highland Hills Postal Outlet
Kitchener, Ontario
N2N 3G2
Canada


[email protected]
[email protected](This was a mistake and should not have been added!)


[email protected]
ADCO
Suite f-1 pmb 201
11505 NE Fourthplain Rd.
Vancouver, WA


[email protected]
[email protected]
Building
Suite #106
718-333 Brooksbank Ave.
North Vancouver, BC, Canada


ECPharma
[email protected]
[email protected]
[email protected]


Kim
P.O. Box ???
Bismark, ND


[email protected]
Mo Ghailan
or
Dave Krall
1147 O'Flaherty Gate
Port Coquitlam, BC Canada


[email protected]
Jonny Johnson
or
Tom Patel
Springfield, MA


[email protected]
Robert Leighton
Robert Playton
Ontario, Canada


[email protected]
Bruno Ferraz


Western Union to:
Banco Portugues Do Atlantico
Av. Brasil 648
Porto 4100
Portugal
or
Banco Do Brasil
Av. das Americas 4430


[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Fred Ekels
Peter Corneliusstraat 9
5144 TL Waalwijk
Netherlands


[email protected]
Jaime Irizarry
P.O. Box 593507
Orlando, FL




****ADDED AUGUST 27TH*****


[email protected] sent out samples of DNP but is a huge scam. Feel free to write him and let him know how much we like scammers. 106 BROCK ST. S. SUITE 111 WHITBY,ONTAIRO,CANADA L1N 4J8

[email protected] ,also known as (bcborn)and(BC Boy) [email protected] . He had me send the money to G. Gill 143, 6832 King George HWY Surrey, BC V3W-4Z9 CANADA

Fortitude
Also goes by [email protected], Danko and others. Do not send money to Oshkosh, WI

Susten[email protected] **LEGIT BUT WAS ARRESTED**

Roberto Olivera Brazil

[email protected]
DEWIT YOUNG
ENTREGA GENERAL
ZONA 9 A, CARRASQUILLA
PANAMA, REPUBLICA DE PANAMA


[email protected] Scammer

[email protected] - Customs Automatic Seizure List now!!! Portugal.



****ADDED SEPTEMBER 9TH*****


[email protected]
Address: Suite 375, 15 Albert Avenue, Broadbeach Qld 4218
Australia

Piotr Bortliczek
[email protected]
Bielsko-Biala Poland - Someone reported that he did not send about $500 worth of gear with no help on emailing him back.

[email protected]
Linx Marketing and Advertising
PMB#286 4041 Williams Blvd Ste A-9 Kenner
LA 70065

[email protected]
[email protected]
P.O. Box 232
Bismarck, North Dakota

[email protected]

[email protected]
Jiangjun Xiou
"Growth Hormone"

[email protected]
http://www.angelfire.com/biz2/medications4u/
also uses [email protected]

[email protected]
Address; Elliot Eubank 3410W.Cherry Visalia. CA 93277

[email protected]
[email protected]


BOLDENONE UNDECENOATE Boldane - (Squibb, Germany) Vebonol - (Ciba-Geigy Agrochemicals, UK; Ciba-Geigy, Australia, vet)


Older scammers from the Monster Scammer List

[email protected]
Tony Small
P.O. Box 325
W. Newbury, MA

[email protected]

[email protected]
Jose Ricaute Londono
Casa 22, Manzana 1
Zaguan de las Villas
Dos Que bradas
Risaralda, Columbia

[email protected]

[email protected]
[email protected]
Joe Woods
Duncan, OK
[email protected]

[email protected]

WWW.Pharmtech.something or other

Ali Holv

Rock

Dave
2932 Lambert Dr., Suite 206
Toledo, OH

[email protected]
Bill Simmonds
P.O. Box 485
Westerville, OH

[email protected]
Shawn Hendricks
Hopewell, VA
[email protected]

[email protected]
Jarl Age Annonsen
0 Steveien 23, 2 estasje
4631 Kristiansand, Norway

[email protected]

K. Carter
P.O. Box 534
Stafford, VA

D. Quarrells
P.O. Box 3524
Brewer, ME

D Edmond
7 Karl Mathy St.
68167 Manheim, Germany

[email protected]
106 Brock St. S. Suite 111
Whitby, Ontario, Canada

[email protected]
P.O. Box 1012
Lugoff, SC

[email protected]
[email protected]
14714 Rue Paradisse
Florissant, MO

[email protected]

[email protected]
P.O.Box #55
124 CentreN.
Napanee, Ontario, Canada

[email protected]

[email protected]

Chad Propper
109 Prospect St.
Freedonia, NY

[email protected]

[email protected]

[email protected]
Freddy Delt

[email protected]
Finland...

[email protected]

[email protected]
Fieldale, South Virginia and Roanoke, South Virginia. South Virginia might be an area to avoid.

[email protected]

[email protected]

[email protected]
D. Quarrells
P.O. Box 3524
Brewer, Maine 04412

[email protected]
Alessandro Peres Fabarro
San Jose or Rio Preto, Brazil

[email protected]
106 Brock St., Suite 111
Whitby, Ontario, Canada

[email protected]
Washington
Uses Western Union

***************@hotmail.com
[email protected]

[email protected]
[email protected]
D.Q. #PMB341
1500 A. Lafayette Rd.
Portsmouth, NH





****ADDED SEPTEMBER 23RD*****


[email protected](possibly another Haldun address?)

[email protected](Make sure it is operamail, it is the scammer)

Georgiadis Moisis in Greece
Goes By:
[email protected]
[email protected]
maria [email protected]

charles topans
[email protected]

[email protected]
[email protected]
[email protected]
[email protected]

Chris Cates
P.O.Box 447
Sylvan Beach NY 13157

Jonny Bravo
[email protected]





****ADDED SEPTEMBER 28TH*****


[email protected] - Same person as Fatfree
Real Name: Frank Marcello

"jim kelley" [email protected]
Bryan Meyer
33 flower valley center #311
florissant mo 63034

[email protected]
Fieldale
Virginia

Grappler
aka Chris Cates aka Thomas Jordan
1662 Powell Rd. Camden NY
[email protected]

[email protected]

[email protected]
Pharma was legit, recieved email from someone saying they did not recieve products. Retired? Busted? I'm not sure.

[email protected]
http://www.geocities.com/usagear_99

TOTAL SYMETRY - Trying to find address'.



****ADDED OCTOBER 7TH*****


[email protected]
The info he used for the WU transfer is:
Name scott johnson
Location Anytown USA
(I found out that the state is NY)
Test question : what 2 + 2
Answer : 4

blair hersikorn
[email protected]

[email protected]
He will either say he is a supplier and scam you, or he will tell a supplier that he sent the money, and try and get gear for free, don't do business with this guy at all.

[email protected], AKA PAT MILLS

Apr
AKA
[email protected]
[email protected]
Long Island Area
Same person as:
Pete Koenigsburg
West Islip, New York
330 George St
More email address:
[email protected]
[email protected]

[email protected] - same person as
[email protected] Dave Krall Coquitlam,BC Canada added august 18

[email protected] - Update: His addres:
Brett Epstein 3 Nulla Street Vaucluse 2030 Sydney Australia



****ADDED OCTOBER 8TH*****


[email protected] aka Apr on last update
matthew hardy

[email protected] - Pretending he is someone with a similar email addres
The guy whose address he stole isn't even a source
I'm pretty sure this guy is Haldun, again

Had to add this update quickly, warpig2000 is everywhere.

****ADDED OCTOBER 20TH*****


[email protected]

More info on Warpig2000
"JOE BLACK"
Trevor Smith
#508-212 Lonsdale Ave
N. Vancouver, BC.
Canada
V7M 2G1

juan perez
[email protected]

J.K.
[email protected]
1540 Brian dr Dubuque Iowa 52003

[email protected]
Vincent Klein
Cologne, Germany

[email protected]
Trying to find address.

[email protected]
[email protected]

jeff marion
[email protected]
578 el dorado blvd
pmb 126 webster
texas 77598

Steve Lewis
[email protected]
DMMS
7001A NE 219th ST
Battle Ground, Wa 98604


****ADDED NOVEMBER 4TH*****


SHANE COLT in OHIO

F. McCoy CMR 470 Box 1720 APO AE 09165
[email protected]

[email protected]
Pretending to be another source awhile ago.

d.w. carpenter
147 e. 7th ave york,pa 17404

[email protected] - No Address yet

[email protected] aka APR again.

[email protected]
JULIANA SAUD MAIA
CARELINO GONCLAVE
AUTO RIO PRETO-CEP
SAO JOSE DOR, BRAZIL

[email protected] aka Jamie Irizary

Chad Proper
NY
[email protected]

[email protected]
Robert Lemmon
467 Eisenhower drive
PMB 126, Hanover, Pa., 17331

[email protected]
Paco or Jason Sylvester

Capt-Dboll

[email protected] and there is a website http://surf.to/****
Make sure that is the exact web address and email

Charles Bain
[email protected]


****ADDED NOVEMBER 12TH*****

ozroidz
Roidz Australia
16 bond street
mount gambier
south australia
australia

M Price
P.O. Box 944
Bayboro, NC
28515-0944

[email protected]
Pretending to be someone else.

[email protected]
[email protected]
[email protected]
Joshua Summers
Glen Ellyn, IL
He uses the alias Jason Whitman and xlittlemanx
This guy was reported to me, he is on the anabolics board.
He was a veteran and was very trusted, but now has
scammed, as reported, 7 different people for large amounts
of money.


ringmaster250=chuck {stay lose}

Update of Sources:
Pharmagroup - Back up and good feedback. Minimum order $300, no CC's.
FarmAsia - Still flagged by customs.
All Mex Pharmacies - Being watched very carefully, nothing getting through.




****ADDED DECEMBER 14TH*****


[email protected] lives in debuque, iowa

WHFP.COM - This is a supplement company

[email protected]
Also uses opermail, and might be a cop.

http://no1anabolics.com
[email protected]

[email protected]
[email protected] Jon Stern from Canastoa NY 13032

Jeff Reid anytown BC

[email protected]

IVAN
[email protected]

ADDED MAY 11th, 2000!

kz [email protected]

PMB-256 3355 N. Academy Blvd. Colorado Springs, Co 80917
[email protected]

* [email protected]
P.O. Box 1013
Dixon, CA

[email protected]
Thomas Jordan
P.O. Box 411
Camden, NY 13316


* [email protected] [email protected] [email protected]
Software Solutions
1779 Wells Branch Parkway #110b, #322
Austin, TX

M Van Cleve / Mclean Van Cleve
12113 Metric Blvd. #1637
Austin, TX

[email protected]

Systems Operating Solutions
309 Bashford Tripp
1510 Tripp Circle
Madison WI 53706

[email protected]
Jerry Linde
Scanditrade
Box 3127
S-44304 Stenkullen
Sweden

[email protected]
Wade Ruskins
HCR 1 Box 14
Dumas, TX 79029

[email protected]
[email protected]
Renee Boyer
804 Red Maple Crt.
Whitby, Ontario L1N 7V6
Canada

[email protected]

[email protected]

Omnadren [email protected]
Jack Parker location anyhwere ny
test question what is blue answer the sky
physical description 6'1 blue/brown 225

[email protected] [email protected] Darkman77
bountiful SLC

ExcellentBoy - Roy Ebert
Halifax, Nova Scotia

x-bolic
San Diego, California

JUNE 6TH 2000

Dr. International
Mike Stevens or John Clark
Sent money to nyc, usa or anytown, USA.

angel casto [email protected]

[email protected]

[email protected]
goes by john small, tim oneill, & steven chesterfield
Wester Union Details:
Steven Chesterfield
23 Guhznee street
Wellington, New Zealand

http://www.anabolicedge.homestead.com/1.html
Josh Hodnik
16001 Cotillion Dr. #708 Houston, Tx 77060

Mexman [email protected]

Mike Tawes, [email protected]- Bayonne NJ

[email protected] and the other is [email protected]
casey
p.o. box 59712
washington, dc
20012

Wyatt Donnely
Seattle, Washington
[email protected]

Hermanpeabody
[email protected]
advertises "ARATEST-LEGIT "
Paul Oakenfeld
Baton Rouge LA

JULY 17TH 2000

Andy Jensen
PO Box 808
Centerville Utah 84014-0808

[email protected]
N.H.

[email protected]
[email protected]
[email protected]m
Say away from:
[email protected] and his Anabolics Incorporated website
Big Guns 21 (as a reference)
Jay Miller (a.k.a. or is linked to Trevor Carney/RoidBoy27)

[email protected]
Alberta, Canada

[email protected]

[email protected]

[email protected]
[email protected]
403 courtney st valpo in 46383

[email protected]

Francisco Moiones
Alicante, Spain

drtonic.com
the site is down now but may pop up again...

[email protected]
Buckmaster MSC
P O Box 1260
171 Moultrie St.
Charleston, SC

[email protected]
Amanda Knighton
South Carolina

[email protected]

[email protected]

[email protected]

[email protected]
Adam Khan
Des Moines, IA

[email protected]

[email protected]
Joe Costanza
Toronto, Canada

AUGUST 28th, 2000!

There haven't been too many scammers reported in the last period, so there has not been an update for a long time. Either no one is reporting scammers, or there was not enough evidence for the person to be labeled a scammer.

Anabolics & Other Pharms
United Kingdom
[email protected]

Michael Richter
Location: NY NY
Scammed anti-inflammatories.

Erik Thornasson
[email protected]
Scammed for tetracycline.

[email protected]
Imposter

[email protected]
Another Imposter


OCTOBER 10th, 2000 UPDATE

It seems that scammers are now taking emails of legit sources, changing them slightly, and pretending to be that source. This technique is starting to get bigger and bigger. When checking a source or it's references, you must make sure to copy the email address exactly as it is shown.When checking the sources references, do simply say is "Source X" legit, you must include the email address to prevent and confusion. Here are this updates scammers.

Maxrep
Eric Anderson
Calgary Alberta
Canada.

[email protected]
Nova Scotia Canada

[email protected]
Is An Imposter

[email protected]
Another Imposter

[email protected]
Yet another Imposter.

http://www.angelfire.com/yt2/infinitron/index.html

http://www.angelfire.com/biz6/littl...boat/index.html
[email protected]

Widegripchins

FEBRUARY 17, 2001 UPDATE


UPDATE TIP - BEWARE OF IMPOSTERS, DOUBLE CHECK THE SPELLING OF THE EMAIL ADDRESS.

Mark Hycuik
CANADA
ST ALBERT, AB
T8N0A1
[email protected]

[email protected] - another imposter

[email protected] Another imposter

[email protected]
Yet another imposter

Here is some more info on [email protected] The Imposter
His name he has money sent to is this:
Jason Carter
34A-2755 Lougheed Highway
suite #193
port coquitlam BC Canada
V3B 5Y9

[email protected]
Another Imposter

Ryan Taylor or something Martin (his real last name)
PO box 23056
Ottawa, Ontario
K2A 4E2
Canada
email: [email protected]

www.geocities.com/colosseum/base/3607
Alberto Scamming again

[email protected] (may be another imposter)
Also goes by:
Juicer69
[email protected]
[email protected]
Lives in MASS.

[email protected]
Jason Cook
He gets western union sent to:
Jason cook, anywhere Canada

Mike Richards at [email protected] some where in Canada

[email protected]
barrie ontario



SOURCES THAT WERE ARRESTED

These sources have been busted, and accused of being steroid dealers. If you have anymore, please report them to me.

Mardis Gras

Andreas Berger

[email protected]

[email protected]
[email protected] [email protected]