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#Post#: 773--------------------------------------------------
NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 3, 2022, 4:57 pm
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Here is scammer's Info:
I support and know this to be true. I know this crowd out in
texas. I'm going to do a fake order. Just to obtain more info.
He has nailed at least 20 mate I know. I warned them about these
type of people. You live you learn Subject created a false
label and never sent product. The Texans met subject's mule at
a BB show. Who pushed this website.
ZPHC:
It will not be possible to send what you requested because the
order has already been sent. And if I make a return, you will
not receive anything. Therefore, choose either you now pay me
extra money of$ 1800 and receive the entire order, or I cancel
everything and you will not receive anything! I'll take all your
money too!
Sent from ProtonMail for iOS
BIG TEXANS:
В Чт, июня 2, 2022
в 15:40, пишет:
You think I’m a fool? Send me what I paid for only I don’t want
anything extra. I fucked up sending you what I did. I know where
your fucking friend Alex lives here in Texas. We are going to
roast that bitch like we do pigs out here. The website will be
plastered on every BB. You Russian bitch. This why Ukraine is
fucking you pigs in the Ass!!!
Get Outlook for iOS
From: zphccontact <zphccontact@protonmail.com>
Sent: Thursday, June 2, 2022 8:27 AM
To: BIG TEXAN
Subject: Re: ZPHC
I thought you were a serious salesman. Unfortunately, I can't
now trust you to send 20 packs back. So either you pay $1800
extra and get that order without any problems, or I have to take
action and you can be left without the goods. Therefore, I do
not advise you to argue and swear with me, but simply make
concessions and do as I ask. This will make things easier for
everyone and no one will lose anything.
Sent from ProtonMail for iOS
В Чт, июня 2, 2022
в 13:55, BIG TEXAN пишет:
You don’t have to worry. My team cannot make customers money
appear in mid air. We use methods of payments. But I just want
my order that we paid you for, noneof your fuckin extras. We
will send your 20 back and go back to your shipper.
Get Outlook for iOS
From: zphccontact <zphccontact@protonmail.com>
Sent: Thursday, June 2, 2022 4:53 AM
To: BIG TEXAN
Subject: NO ONE TOLD YOU TO SEND EXTRA BITCH!
I understand you, next time we will clarify. But you agreed to
this order, so I am sure and ask. The order has been sent! Now I
doubt that you won't pay me $1800. Therefore, hurry up your
employees and solve this situation so that I don’t worry and
send you a track code. Because I don't want to worry. I just
want my 1800 for the item because I have to pay the
manufacturer.
Sent from ProtonMail for iOS
В Чт, июня 2, 2022
в 11:49,BIG TEXAN пишет:
I gave you 2500.00 and you can’t send me a track code? This
sounds strange? I trusted you with 2500 of my money and you
don’t trust me for 1800.00? That no one told you to send! This
sounds very odd?
ZPHC:
Now I lose trust in your word? I’m not sure if you sent this
pack out? Now I worry
Get Outlook for iOS
From: zphccontact <zphccontact@protonmail.com>
Sent: Thursday, June 2, 2022 3:13 AM
To: BIG TEXAN
Subject: Re: ANABOLIC WISH LIST 6/1/2022
I need to understand whether there will be a payment or not? I
will have the track code in my hands today or tomorrow. I want
to see payment. But I don’t want it to happen that I’ll send you
a track code and you won’t pay extra 1800. I hoped for it
because I’m making new deliveries to my warehouse and I need to
pay for these orders to send the goods to you. I ask you not to
delay the payment so that everything is fine with us. I'll
upload the track today or tomorrow.
Sent from ProtonMail for iOS
В Чт, июня 2, 2022
в 09:56,
June 1, 2022, 4:03 pm
GARLAND, TX 75044
Sent from my iPhone
Get Outlook for iOS
From: zphccontact <zphccontact@protonmail.com>
Sent: Wednesday, June 1, 2022 3:42 PM
To:
Subject:
No problem, just text me.
Sent from ProtonMail for iOS
В Ср, июня
I thought you were a serious salesman. Unfortunately, I can't
now trust you to send 20 packs back. So either you pay $1800
extra and get that order without any problems, or I have to take
action and you can be left without the goods. Therefore, I do
not advise you to argue and swear with me, but simply make
concessions and do as I ask. This will make things easier for
everyone and no one will lose anything.
Sent from ProtonMail for iOS
В Чт, июня 2, 2022
в 13:
Get Outlook for iOS
В Чт, июня 2, 2022
в 11:49, BIG TEXANS пишет:
I gave you 2500.00 and you can’t send me a track code? This
sounds strange? I trusted you with 2500 of my money and you
don’t trust me for 1800.00? This sounds very odd?
Now I lose trust in your word? I’m not sure if you sent this
pack out? Now I worry
Get Outlook for iOS
From: zphccontact <zphccontact@protonmail.com>
В Чт, июня 2, 2022
в 09:56, BIG TEXAN пишет:
You track this tracking number. This is a customer that ordered
5 kits
I’m my business. I tell my guys do not delay customers orders.
This customer is sending us his psymrent. This will go to you.
Time is everything in this business. I send my customers orders
right sway. They tell other customers and I get more business.
I did not tell YOU TO SEND IN FUCKIN EXTRA BITCH!!. Becasuse I
dont have a tracking number.
This ZPHC was tracked down in Garland, TX, 75044. His USA Mule
fled the location upon our arrival. E Please warn boards about
this bitch. We intend to set fire to his mules asses in Texas
real soon. Here is his website. website does not allow customers
to join. Business is routed to this scammer in Russia.
Current bitcoin he used on us, Bitcoin Withdrawal
17847eCSCN15WbRs4jyXmQX8NgV5rbgYRw
HTML https://www.zphc.mar
ket/shipping-and-payments/
GARLAND, TX 75044
#Post#: 774--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 3, 2022, 7:03 pm
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ZPHC company just replied back as to status on this scanner
Hello my friend! He is scammer. I just spoke with CEO manager
from factory, they said these people are from Kazakhstan, they
had a collaboration with factory before, but one day they made a
bulk order, received it but didn't paid for products to factory.
They scammed and stole bulk order with products.
So they have these products, that's why prices are cheap and
they want to sell it.
But I am sure, once you place a big order with them, they will
scam. They can send test order, show you that products are real,
but in one day they will scam. Just be careful. Please advise
your people of this. CEO states if you locate where this Alex
guy is much reward for you and your people from company. CEO,
WhatsApp info is below this message. Please keep him inform.
They do have products in USA. They will deliver samples and
small orders customers before the scam
ZPHC receives many emails a day about them getting scammed from
this company
#Post#: 781--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 4, 2022, 4:55 pm
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We are currently watching ZPHC scammer activity. Here is the
email and reply below:
JUNE 2, 2022
xxxxXXX XXXXXX> пишет:
I attempted to place a small order on your website with no
success? Not
sure if you are aware it is not functioning correctly.
Regards,
JUNE 4, 2022
ZPHC SCAMMER'S REPLY TO OPENING EMAIL:
Hello. Everything works for everyone. If there is a difficulty,
you can write a list of the order here and we will issue it
here.
Sent from ProtonMail for iOS
В Сб, июня 4, 2022
в 03:57, xxxxxxxxx xxxxxxxx>
пишет:
Hello,Sir
I searched online to see customers reviews and feedback?I can’t
find any information. I check a few boards. No one replied about
ordering from your website? They only replied that ZPHC is fake.
I have used ZPHC products. I want to order but I need to know
you are real
[color=green][/color]
#Post#: 788--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 5, 2022, 7:08 pm
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Is www.zphc.market Legit?
website
WEBSITE
WWW.ZPHC.MARKET
website*Add
Industry
Is www.zphc.market legit? It is not on our recommendations list
as it has a medium-low trust rank. The website is questionable,
at least for now. The Scam Detector's VLDTR® offers an overview
of this site and its industry. We looked at 53 influential
factors to see if www.zphc.market is legit.
The Scam Detector’s algorithm gives this business the following
rank:
42.9/100
Let's discuss why www.zphc.market received this rating.
Share on Facebook Share on Twitter Share on Reddit
HTML https://www.scam-detector.com/validator/zphc-market-review/
Copy link
scamdector logo
TRUST INDEX -
Details
Domain Creation Date
Tuesday 1st, February 2022 12:00 am
Website Popularity
0 (Poor)
Domain Blacklist Status
Not detected by any blacklist engine
HTTPS Connection
Valid HTTPS Found
Proximity to Suspicious Websites
19/100
Threat Profile
42/100
Phishing Score
42/100
Malware Score
36/100
Spam Score
1/100
www.zphc.market:
As www.zphc.market is listed under a busy niche, we tried to
capture a short paragraph of their website to see what they say
about themselves:
This website is poorly designed and doesn't contain elements in
the metadata that could help its online presence. As a result,
it loses credibility and shows that its quality is questionable
momentarily. As soon as they improve their back-end, we will
update this information.
Let's take a deeper look at www.zphc.market below.
www.zphc.market Review
The VLDTR® finds www.zphc.market having a medium-low
authoritative rank of 42.9. This means that the site could be
seen as Questionable. Controversial. Flagged.
No worries, we have a few reasons for this 42.9 mark. The domain
name is somehow new, but that's not just it. Our algorithm
generated the 42.9 rating adding 50 relevant factors to this
niche. These elements range - but are not limited to -the WHOIS
data and some social media negative feedback to Alexa rank and
some of the website's technology.
If you don't know what the above-mentioned terms are, don't
worry. We do the work of scanning the web pages, so you don't
have to.
Is www.zphc.market a Scam? How Would You Review It?
You can help the other consumers reading this page. Is
www.zphc.market a scam? If you have dealt with these folks, how
would you rate the website? Please share with us your experience
by leaving a comment at the bottom of the article. Whether you
connected with the company or just thinking of doing business
with it, let us know.
How To Spot a Scam Website
The holiday season has passed a while ago but it showed us that
there are many types of scam websites. Watch the video below to
see how to easily spot a fraudulent site:
Additional Info To Consider
The www.zphc.market website received a medium-low rank of 42.9;
however, that could change in a while. Its industry is
important, so we look forward to seeing if its services improve
or worsen. However, we aim to get the validations as close to
perfection as possible so that you can protect yourself from
online fraud. Please share your thoughts below.
The rating of www.zphc.market was created confidently based on
powerful details that we have on hand. Yet, for you, attention
to detail and common sense is required in all cases. If you are
the site owner, feel free to submit constructive comments below.
How To Report a Scam Website
Wondering how to report a scammer? Whether it isthe same niche
as www.zphc.market or not, you can officially report the
questionable page to the FTC (Federal Trade Commission).
Are You The Owner Of www.zphc.market?
If you are the owner of www.zphc.market and want to challenge
the review, feel free to contact us. We would be happy to take
an even deeper look at your business and make things right if
that's the case.
Additional Resources
#Post#: 789--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 6, 2022, 5:17 am
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Hello. Thanks for your order. We only have zphc. Payable 2376$
After payment, a photo or a screenshot of the check was sent
here.
Western Union:
Name: Yevhen
Surname: Kovalenko
Country:Ukraine
+380 (93) 219 75 53
#Post#: 793--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 6, 2022, 1:29 pm
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Reviews 1
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FLOATINGWITHTHUNDER
1 review
Rated 1 out of 5 stars
An hour ago
This zphc.market is scammer
This zphc.market is scammer. Website was developed in 2021. At
which time he has been selling Control III substance on the
private Bodybuilding Boards. We banned him from several boards
due to the illegal substance he is advertising. He appears to
pop up under new IP addresse. He now attempts to sell anabolic
steroids and testosterones to any American and to young kids in
USA. This when I was made aware of his modus operandi. About ten
complaints of by members. He has scammed them out of bitcoin and
Western Union USA dollars. These members shared emails and
conversation up to which time he took their money with out
delivery. The company Zhegzhou Pharmaceutical advise me. The
person behind this maybe a Yevhen Kovalenko? Although he uses a
few names for Western Union to receive payments. For Western
Union he uses Ukraine, 380-93-219-7553. With the current
sanctions I belive Russian people are banned. He use USA address
to ship small samples from Garland Texas, 75044.
All customers state, once you ask him for a tracking number he
will stall and then threaten you to send more money or he will
not send you anything. At the end he has threaten USA citizens
lives. He states The Hell with you American. Zhengzhou
Pharmaceutical will offer a reward to anyone they can help bring
this Russian to justice Zhengzhou Pharmaceutical states the main
guy who mastermind this scam is from Kazakhstan where laws are
different this USA. They had no idea he would smuggle these
products to USA. ZPHC MARKET is website he uses. Law Enforcement
in Texas, DEA have been notified. FTC has been also informed. We
on the Bodybuilding Boards are spreading the word to the
community. He stated to members only good American is a Dead
American. Do not put yourself at risk. Hopefully his website
will be remove soon. Parents please be aware of this. Muscle
forum plese be aware. He tries to scare you that he is connected
to Russian.
Edit
#Post#: 799--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 7, 2022, 4:32 pm
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Bank Account:
Name of the benificiery : BILOUSOV VITALIY OLEKSANDROVYCH
Beneficiary’s bank: Acc. 04-095-334 PJSC „State Savings Bank of
Ukraine”
Swift: COSBUAUKCHK
Intermediary Bank: CITYBANK N.A., New York, SWIFT: CITIUS33
Account number : UA393545070000026203000318318
#Post#: 814--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 9, 2022, 12:19 pm
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Domain age
4 months from now
WHOIS data
hidden
Company data
Organisation
Hosting Ukraine LLC
Owner
Privacy Protection
Address
REDACTED FOR PRIVACY, PO Box 65 04112 Kiev Kiev Region
Country
UA
Phone
+380.443927433
E-mail
aa0a1321fa1b95862f@privacyprotected.net
Website data
Website
zphc.market
Title
ZPHC - Anabolic steroids!
Description
ZPHC official dealers | Crypto payments | Worldwide delivery We
offer high quality ZPHC products, which are popular with both
amateur athletes and professional bodybuilders.
Domain age
4 months from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-02-01
WHOIS last update date
2022-02-06
WHOIS renew date
2023-02-01
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk,
Industry - Shopping, Language - English
S Domain age
4 months from now
WHOIS data
hidden
Company data
Organisation
Hosting Ukraine LLC
Owner
Privacy Protection
Address
REDACTED FOR PRIVACY, PO Box 65 04112 Kiev Kiev Region
Country
UA
Phone
+380.443927433
E-mail
aa0a1321fa1b95862f@privacyprotected.net
Website data
Website
zphc.market
Title
ZPHC - Anabolic steroids!
Description
ZPHC official dealers | Crypto payments | Worldwide delivery We
offer high quality ZPHC products, which are popular with both
amateur athletes and professional bodybuilders.
Domain age
4 months from now
Website Speed
Slow
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
2022-02-01
WHOIS last update date
2022-02-06
WHOIS renew date
2023-02-01
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk,
Industry - Shopping, Language - English
Owner
Name
Privacy Protection
Organisation
Hosting Ukraine LLC
Street
REDACTED FOR PRIVACY, PO Box 65 04112 Kiev Kiev Region
Country
UA
Telephone
+380.443927433
E-mail
aa0a1321fa1b95862f@privacyprotected.net
Administrator
Name
Privacy Protection
Organisation
Hosting Ukraine LLC
Street
REDACTED FOR PRIVACY, PO Box 65 04112 Kiev Kiev Region
Country
UA
Telephone
+380.443927433
E-mail
aa0a1321fa1b95862f@privacyprotected.net
Technical Contact
Server
ISP
Hosting Ukraine Ltd
Country
UA
Registrar
Name
HOSTING UKRAINE LLC
IANA ID
2374
Register website
HTML https://www.ukraine.com.ua
E-mail
domain@abuse.team
Phone
+380.443927433
Server name
#Post#: 817--------------------------------------------------
Re: NEW ZPHC SCAMMER ONLINE 5/2022 BEWARE DON'T GET TRAPPED
By: Road2HardCoreIron Date: June 10, 2022, 1:06 pm
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FYI. I'm going hard on this because he not only ripped off a
good friend in TX, but he screwed ZPHC company. Very friend and
close vender.
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