Popup - Canadian Best24 | Canadian-best24.com
Registered via Internet Domain Service BS Corp on May 3, 2022 - Whois canadian-best24.com
Associated Phone Numbers:
(888) 243-7406
"Hello, you are calling to Happy Family Store." Please press 3 in a tone mode to contact with the operator.
+44 (800) 041-87-44
+7 (901) 744-90-56
Associated Email Address - [email protected]
Scammers also do business as
Canadian Pharmacy (happyfamilymedstore.com) - Registered in Moscow, Russia via Reg.Ru on 3:16, 2021 (Updated March 31, 2022) - Whois happyfamilydrugstore.com
Happy Family Pharmacy: Generic Cialis & Viagra Online Store (trendydrugs.org) - Registered by Legato LLC in Samarskaya, Russia via Regtime Ltd. on January 21, 2000 (Updated December 7, 2021) - Whois trendydrugs.org
Happy Family Store - Consumer Choice Pharmacy (happyfamilycarepharmacy.com) - Registered via Tucows Domains Inc. on January 24, 2022 (Updated February 21, 2022) - [Whois happyfamilycarepharmacy.com - (Whois happyfamilycarepharmacy.com )
Canadian Pharmacy: Home (family24rx.com) - Registered in Hong Kong, China via Eranet on November 29, 2019 (Updated April 22, 2022) - Whois family24rx.com
http://happyfamilypharm.com/ - Registered in Moscow, Russia via Reg.Ru on April 14, 2020 (Updated March 3, 2022) - Whois happyfamilypharm.com
http://vikingpharmacy.com/ - Registered via Registrar R01 LLC on October 8, 2020 (Updated October 12, 2021) - Whois vikingpharmacy.com
Canadian Pharmacy: Home (rxcanada24h.com) - Registered in Moscow, Russia via Ru-Center on April 2, 2019 (Updated February 5, 2022) - Whois rxcanada24h.com
http://happystore-24h.com/ - Registered in Zuid-Holland, Netherlands via Registrar.eu on September 6, 2021 - Whois happystore-24h.com
Is the scam they don’t send the products? If they send the products then I don’t understand what scam is other then “evil Russians slava Ukraine” its just a dodgey online pharmacy but not exactly a scam.
Yes, if they don’t send the products then it’s a scam. Obviously alongside other factors - for example their script, prices, where they claim to based - how they respond when you ask for proof of anything and so on.
Welcome… @deadfox
3 Likes
Tagow
10 May 2022 20:08
4
Says to email them bc you guys keep calling! Omg. I have to get through. That voice introduction tho! Welcome to happy family!!
4 Likes
Jesus Christ, that’s a lot of numbers
1 Like
NEW NUMBERS (courtesy of @SalCScambaits :
(617) 440-9919
BLOCKS ANONYMOUS CALLS
(224) 249-6462
1 Like
NEW POPUP - Pharmacy online-store (ex-healthy-discount.zone)
Registered in Poland via Registrar.eu on September 12, 2023 - Whois ex-healthy-discount.zone
Associated Email Addresses:
[email protected]
[email protected]
The scammers are back under the identity of “Pharmacy Express ,” a fake Canadian pharmacy strongly lnked to Yambo Financials, a Ukrainian criminal spam organization that is also behind similarly-named scams such as “My Canadian Pharmacy. ” In addition to selling fake pharmaceutical products from India, Yambo was also responsible for hijacking servers, sending malware and selling and distributing CHILD PORNOGRAPHY.
The site, however, is believed by some to be operated by Leonid Aleksandrovich Kuvayev, a Russian-American MIT graduate who operated the “BadCow ” spam organization. Alongside six business partners, Kuvayev was sued for $37 million by the Massachusetts Attorney General in 2005 for millions of unsolicited emails per day to drive victims to sites selling pornography, medications, pirated software and fake watches.
Kuvayev is also a convicted child predator, having admitted in 2011 to molesting and sexually abusing 11 underaged girls from the basement of his St. Petersburg office, which was used for a real estate business. Some of the girls, aged 13-18, were targeted from childrens’ homes and are believed to have mental or learning disabilities.
Kuvayev was convicted on 60 different sex crimes on March 24, 2012. The conviction came after he was found to be hiding from persecution in the United States over his DDoS attacks, sale of illegal dietary supplements and distributing CHILD PORNOGRAPHY.
1 Like
NEW POPUP - https://www.onlinecheap.pl
Registered via eTOP Sp. z.o.o. in Warsaw, Poland on February 6, 2024 (Updated February 26, 2024) - Whois onlinecheap .pl
The scammers are now doing business as Pharmifly to sell fraudulent penis enlargement pills, though the email came from “Express Pharmacy.”
Associated Email Address - [email protected]
Associated IP Address - 104.237.234.53
OTHER DOMAINS HOSTED BY THE IP ADDRESS:
MyHotStore.PL (DOWN)
TopEasyOrder.PL (DOWN)
HotDiscount.PL (Active as Pharmifly)
TopMarket.LA (Active as Canadian Pharmacy)
SalesClub.PL (DOWN)
HotSalesPrice.zone (DOWN)
2 Likes
New email address - [email protected]
1 Like
NEW POPUP - https://newtry.pl/?cp=0ekkycd3
Registered via Chmurka.PL on March 20, 2024 - Whois newtry.pl
NEW EMAIL ADDRESS - [email protected]
1 Like
NEW POPUP - http://pesonamas.co.id/f.html
Registered via PT Jetcoms Netindo on June 17, 1999 (Updated August 12, 2023) - Whois pesonamas.co.id
NEW EMAIL ADDRESS - [email protected]
1 Like
NEW POPUP - https://mydiscount.cc/?cp=4zuc6bfv
Registered via Porkbun on July 25, 2024 - Whois mydiscount.cc
New email address - [email protected]
New IP Address - 111.90.149.102
OTHER DOMAINS HOSTED ON THE IP ADDRESS:
1 Like
NEW POPUP - Security Check
Registered via NameCheap on August 8, 2024 - Whois shoptry.cc
Associated Email Address - [email protected]
Associated IP Address - 104.237.234.120
2 Likes
NEW POPUP - http://godsendshop.cc/?cp=8enjpfsu
Registered in Poland via Registrar.eu on October 15, 2024 - Whois godsendshop.cc
Associated Email Address - [email protected]