Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#339234 by Terminator5 Wed Sep 13, 2017 2:02 am
Buy Fake Medical Marijuana online From a Cameroon internet scammer , based in the Scameroon . Registering all his websites with a fake address .



http://kushtime.us/

(720)-534-3645
[email protected]




Buy marijuana online, Rick Simpson Oil , Cannabis Oil, Hemp Oil for sale, treating cancer with CBD oil.

Medical marijauna online dispensary

FULL CANCER TREATMENT - NO MEDICAL CARD REQUIRED

Buy marijuana online, Rick Simpson Oil , Cannabis Oil, Hemp Oil

Brief Review of services and products offered by the Medical Marijuana Online Dispensary (MMOD)

The MMOD - Medical marijuana online dispensary is a recreational dispensary aimed at providing medical assistance to all patients in need of medical marijauna and related products.



we provide discrete shipping to all states of USA, CANADA, AUSTRALIA and over 30 European countries.

We deliver to both CARD HOLDERS AND NON HOLDERS these fore being very discrete on packages and deliveries. You can buy marijuana in Texas for instance and get it delivered next day.

we are legit and renouned suppliers of Top Quality medical Marijuana, Rick Simpson Oil (Cannabis Oil), Hemp Oil, Hemp Seed Oil

Hash Oil, BHO, Honey Oil, Ear Wax at affordable prices.

Benefits and Advantages of Medical Marijuana and Products.



More states are passing laws that allow people to use medical marijuana. So what does it treat, and who can and should use it?

Pain is the main reason people ask for a prescription, says Barth Wilsey, MD, a pain medicine specialist at the University of California Davis Medical Center. It could be from headaches, a disease like cancer, or a long-term condition, like glaucoma or nerve pain. (Order marijuana for Nerve pain and glaucoma)

If you live in a state where medical marijuana is legal and your doctor thinks it would help, you’ll get a “marijuana card.” You will be put on a list that allows you to buy marijuana from an authorized seller, called a dispensary.

Doctors also may prescribe medical marijuana for sale online to treat:

Muscle spasms caused by multiple sclerosis

Nausea from cancer chemotherapy

Poor appetite and weight loss caused by chronic illness, such as HIV, or nerve pain


The FDA has also approved THC, a key ingredient in marijuana, to treat nausea and improve appetite. ( marijuana strains for nausea and appetite)It's available by prescription Marinol (dronabinol) and Cesamet (nabilone).

HOW DOES IT WORK?

Your body already makes marijuana-like chemicals that affect pain, inflammation, and many other processes. Marijuana can sometimes help those natural chemicals work better .

Medical marijuana may be:
•Smoked
•Vaporized (heated until active ingredients are released, but no smoke is formed)
•Eaten (usually in the form of cookies or candy)
•Taken as a liquid extract

Every Client either for medical or recreational (Marijuana for recreational use) use that knocks at our door is treated with compassion and respect – patience is the cornerstone of how we interact with our patients.

Regardless of whether you’re new to medical cannabis, or have been using another dispensary for years and looking for a more inviting, community atmosphere, Medical Marijuana online dispensary wants to welcome you. Continue reading for some brief information on the different options you can explore to purchase medical cannabis.

Marijuana strains–



Find a wide assortment of Indica, Sativa and hybrid strains each designed for certain ailments. Every medical cannabis strain offered for sale at Medical Marijuana online dispensary undergoes rigorous quality testing.

Rick simpson (cannabis oil)/phoenix tear..



We use the CO2 extraction process Generally considered the safest method of extraction, this is also the cleanest. More scientific and careful than other methods, super- or sub-critical extraction employs extremely high or low temperatures to provide a protective environment in which the cannabinoids are preserved and isolated. Patients can buy high CBD Rick simpson oils with low THC.

Our top grade oils are both of High and Low THC and CBD, of purity 99.9%, offering the best healing Medicine of all times curing cancer with CBD.

• Edibles



– If you can’t or prefer not to ingest your medical cannabis through “smoking,” choose from a wide variety of edibles. Not only can you get the medicine your body needs to heal, you can get a tasty treat too!!

• Accessories



– Besides medical cannabis, Medical marijuana online dispensary also has an extensive selection of necessary and not-so-necessary accessories ranging from pipes and vaporizers to lighters and t-shirts.

Of course, medical cannabis and accessories are just one part of our commitment to our Clients . We passionately believe in “holistic” healing, so in that spirit, we offer different classes and other opportunities for you to find solutions to your medical ailments.

Our Mission



Our mission is to be the premier cannabis and hemp industry innovators, leveraging our team of professionals to source, evaluate and purchase value-added companies and products, while allowing them to keep their integrity and entrepreneurial spirit. We strive to create awareness within our industry, develope environmentally friendly, economically sustainable businesses, while increasing shareholder value.




Who are we?

Quick Reliable Shipping

We offer shipping and tracking with all orders. Tracking information is given IMMEDIATELY when orders are shipped. We also give a notification e-mail when your payment is received.





Cost Effective Shipping

We ship directly to your door! Quality medical-grade marijuana! With the price of gas nowadays, we can save you money. We also offer discounts for customers with a medical condition and prescription.



Reliability



With the many relationships with growers we have developed over the years, we consistently provide the customer with a superior product. You can trust MMOD for being the superior online dispensary.



At Medical marijuana online Dispensary your privacy is important to us. You can trust that your personal information will be kept private and not shared with anyone without your permission.

Medical Marijuana Online Dispensary is the first publicly held company vested in the legal cannabis and industrial hemp industries. The company comprises a diversified portfolio of products, services, technology and businesses solely focused on the production of high concentrate CBD-rich hemp oil products.

These products range from patented and proprietary based cannabinoid products, to seed and stalk or isolated high value extracts specifically manufactured and formulated for the pharmaceutical, nutraceutical, cosmetics and food industries.

The Company’s services are extensive and varied, ranging from medical clinic management to the capitalization and development of existing industry business and product leaders. Services include development of cannabinoid based health and wellness products, and the development of medical grade compounds. MMOD provides over 85 proprietary and patent pending cannabinoid “delivery methods” that are more “socially and medically acceptable” than typical industry methods. Finally, MMOD services include the licensing of its proprietary testing, genetics, labeling, and packaging, tracking, production and standardization methods for the medicinal herb industry

Recreational marijuana sales, weed for brain tumour, cbd oils for vapes








Address lookup

canonical name kushtime.us.
aliases
addresses 31.220.2.120


Domain Whois record

Queried whois.nic.us with "KUSHTIME.US"...
Domain Name: KUSHTIME.US
Domain ID: D60507400-US
Sponsoring Registrar: NAMECHEAP, INC.
Sponsoring Registrar IANA ID: 1068
Registrar URL (registration services): http://www.namecheap.com
Domain Status: clientTransferProhibited
Registrant ID: PBEA7VJH56JXGZ4Z
Registrant Name: soney sky
Registrant Organization: Global Escrow
Registrant Address1: 20241 madison av
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9703358289
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: CSIE1E2CZSW20LTY
Administrative Contact Name: soney sky
Administrative Contact Organization: Global Escrow
Administrative Contact Address1: 20241 madison av
Administrative Contact City: new york
Administrative Contact State/Province: NY
Administrative Contact Postal Code: 10001
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.9703358289
Administrative Contact Email: [email protected]
Billing Contact ID: EPAC9NW9HIBG6F5F
Billing Contact Name: soney sky
Billing Contact Organization: Global Escrow
Billing Contact Address1: 20241 madison av
Billing Contact City: new york
Billing Contact State/Province: NY
Billing Contact Postal Code: 10001
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.9703358289
Billing Contact Email: [email protected]
Technical Contact ID: VCYR3S39CSXKWEQ9
Technical Contact Name: soney sky
Technical Contact Organization: Global Escrow
Technical Contact Address1: 20241 madison av
Technical Contact City: new york
Technical Contact State/Province: NY
Technical Contact Postal Code: 10001
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.9703358289
Technical Contact Email: [email protected]
Name Server: NS3.SWIFTSLOTS.COM
Name Server: NS4.SWIFTSLOTS.COM
Created by Registrar: NAMECHEAP, INC.
Last Updated by Registrar: NAMECHEAP, INC.
Domain Registration Date: Tue Jul 11 09:18:16 GMT 2017
Domain Expiration Date: Tue Jul 10 23:59:59 GMT 2018
Domain Last Updated Date: Wed Sep 06 15:24:32 GMT 2017







87 Sites all registered with the same fake address :

20241 madison av
new york
NY
10001
United States


https://tools.usps.com/go/ZipLookupResu ... Code=&zip=


Scam Registrant other Fraud Websites

Registrant Name: soney sky
Registrant Organization: Global Escrow
Registrant Address1: 20241 madison av
Registrant City: new york
Registrant State/Province: NY
Registrant Postal Code: 10001
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.9703358289
Registrant Email: [email protected]
Registrant Application Purpose: P1
Registrant Nexus Category: C11


87 Fake Sites

https://db.aa419.org/fakebankslist.php? ... earchtype=

Daniel 8 :25
Advertisement

#339237 by Terminator5 Wed Sep 13, 2017 2:26 am
Dear Namecheap Abuse Team
>
> The following domains are hosted on your servers or are within your IP
> block. Please investigate and suspend these fraudulent domains:
>
> THESE SITES ARE FRAUDULENT FOR THE FOLLOWING REASONS:
>
> (A)Fraud Domains are Fake Shipping Companies used in online scams and
> were
> all registered using the same fake non existent Address :
>
> Registrant Name: soney sky
> Registrant Organization: Global Escrow
> Registrant Address1: 20241 madison av
> Registrant City: new york
> Registrant State/Province: NY
> Registrant Postal Code: 10001
> Registrant Country: United States
> Registrant Country Code: US
> Registrant Phone Number: +1.9703358289
> Registrant Email: [email protected]
> Registrant Application Purpose: P1
> Registrant Nexus Category: C11
>
> (B)Registrant, Administrative and Technical Addresses are Fake . No
> such
> address exists per the United States Postal Service address database:
>
> https://tools.usps.com/go/ZipLookupResu ... put.action?
>
> resultMode=1&companyName=&address1=20241+madison+av&address2=&city=new
>
> +york&state=NY&urbanCode=&postalCode=&zip=
>
> You entered:
> 20241 MADISON AV
> NEW YORK NY
> Unfortunately, this address wasn't found.
> Please double-check it and try again.
>
> 01 Domain Name: ECHOLOGISTICSGROUP.US
> Domain ID: D58205028-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 02 Domain Name: WORLDPETTRANSIT.US
> Domain ID: D53998986-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 03 Domain Name: STSPET-CARRIER.US
> Domain ID: D56240683-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 04 Domain Name: WORLDDELIVERYSERVICE.US
> Domain ID: D58758749-US
> Sponsoring Registrar: NameCheap, Inc.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 05 Domain Name: ECOLOGISTICSERVICES.US
> Domain ID: D58758754-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 06 Domain Name: TRANSPOLELOGISTICS.US
> Domain ID: D57491136-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 07 Domain Name: MULTIPORTSHIPPINGINTERNATIONAL.US
> Domain ID: D58902403-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 08 Domain Name: ECOJETEXPRESS.US
> Domain ID: D58902398-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 09 Domain Name: FASTWAYEXPRESS.US
> Domain ID: D59461494-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 10 Domain Name: CARGODELIVERY.US
> Domain ID: D59245953-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 11 Domain Name: SPEEDFORCELOGISTICS.US
> Domain ID: D59242747-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 12 Domain Name: GLOBALSHIPPINGSERVICE.US
> Domain ID: D59310142-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 13 Domain Name: PETSLOGISTICS.US
> Domain ID: D59348055-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 14 Domain Name: PARAMOUNTLOGISTICS.US
> Domain ID: D59649169-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 15 Domain Name: TRANLOGCARGO.US
> Domain ID: D59588692-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 16 Domain Name: REGIONALEXPRES.US
> Domain ID: D59673681-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 17 Domain Name: CONTINENTALDELIVERY.US
> Domain ID: D58907834-US
> Sponsoring Registrar: NameCheap, Inc.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 18 Domain Name: TRANSGLOBALLOGISTICS.US
> Domain ID: D60123387-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 19 Domain Name: GLOBALSHIPPING.US
> Domain ID: D60103558-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 20 Domain Name: CARRIEREXPRESSSHIPPINGSERVICE.US
> Domain ID: D60431568-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 21 Domain Name: SOUTHERNFREIGHTLOGISTICS.US
> Domain ID: D59731776-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 22 Domain Name: SPEEDWAYEXPRESS.US
> Domain ID: D59048324-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
> Domain Status: serverTransferProhibited
> Domain Status: serverUpdateProhibited
>
> 23 Domain Name: FANTASYPETSLOGISTICS.US
> Domain ID: D60524020-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 24 Domain Name: UNIVERSALSHIPPERS.US
> Domain ID: D60258206-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> 25 Domain Name: GLOBALSHIPPINGSSERVICES.US
> Domain ID: D60282264-US
> Sponsoring Registrar: NAMECHEAP, INC.
> Sponsoring Registrar IANA ID: 1068
> Registrar URL (registration services): http://www.namecheap.com
> Domain Status: clientTransferProhibited
>
> (C) These 19 Sites also were registered with the same fake address
> "20241
> madison av, New York, NY" and have already been suspended by you for
> FRAUD.
>
> delta-pet-relocators.us/ 404
> atlanticlogisticsexpress.us/ 404
> expressworldwidemovers.us/ 404
> emaglobalshippings.us/ 404
> globaldeliveryexpres.us/404
> cargologisticscarrier.us/ Account Suspended
> echologisticsservices.us/ Account Suspended
> GLOBALDELIVERYSERVICES.US Dead
> AEROSPEEDLOGISTICS.US DEAD
> ECOAIRWAYS.US DEAD
> GUARANTEEAIREXPRESS.US DEAD
> speedwaylogistics.us DEAD
> transpoleshippings.us Dead
> animaltravelagencyint.us DEAD
> CARGOLOGISTICSCARRIER.US Account Suspended
> GLOBALESCROW.US
> REGIONALCOURIERMOVERS.US
> ANIMALTRAVELAGENCYINT.US
> GLOBALSHIPPINGSERVICES.US
>
> (D) There are 87 Total Domains in the AA419 Database registered with
> that
> same fake address .
>
> https://db.aa419.org/fakebankslist.php? ... earchtype=
>
> (E) It is physically impossible for these 25 international shipping
> companies to all be located at one FAKE ADDRESS
>
> (F) Sites are being used in Cameroon Pet Scams . If you are unfamiliar
> with
> this type of scam, please see the following articles:
>
> https://www.ipata.org/pet-scams
>
> https://archives.fbi.gov/archives/news/ ... rep_040308
>
> https://www.consumer.ftc.gov/blog/new-d ... old-tricks








From Namecheap Legal & Abuse Team <[email protected]>


Hello,

Thank you for your email regarding the following domain names:
atlanticlogisticsexpress.us
cargodelivery.us
cargologisticscarrier.us
carrierexpressshippingservice.us
continentaldelivery.us
delta-pet-relocators.us
echologisticsgroup.us
echologisticsservices.us
ecojetexpress.us
ecologisticservices.us
emaglobalshippings.us
expressworldwidemovers.us
fantasypetslogistics.us
fastwayexpress.us
globaldeliveryexpres.us
globalescrow.us
globalshipping.us
globalshippingservice.us
globalshippingservices.us
globalshippingsservices.us
multiportshippinginternational.us
paramountlogistics.us
petslogistics.us
regionalcouriermovers.us
regionalexpres.us
southernfreightlogistics.us
speedforcelogistics.us
speedwayexpress.us
stspet-carrier.us
tranlogcargo.us
transgloballogistics.us
transpolelogistics.us
universalshippers.us
worlddeliveryservice.us
worldpettransit.us

We have thoroughly investigated your allegation to the extent of our capabilities, but we were unable to validate your claim(s), unfortunately.

In this situation, Namecheap acts as the registrar only. It means that our ability to investigate the matter is limited since the content transmitted via the website is not located on our server. Please also note that we do not own the reported domain name, we are simply the company the domain name was registered with. Considering the aforementioned points, we recommend that you contact the hosting provider, who would be in a better position to validate your claim(s) and take the appropriate action.

If you believe you are a victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov , who are in the best position to fully investigate any such issue across any/all service providers.

Additionally, please be informed that the following domain have been suspended in our system:
regionalcouriermovers.us
globalshippingservices.us
globalescrow.us

Please let us know should you have any further questions.


Regards,
Kate Lazareva
Legal & Abuse Department
Namecheap.com

Ticket Details

Ticket ID: UFL-399-29110
Department: Domains -- Legal and Abuse
Type: Issue
Status: Awaiting Client Response
Priority: High

Helpdesk: https://support.namecheap.com/index.php?/default_import

Daniel 8 :25

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