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 www.musclescienece.com

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dadeciple
Master Baiter


Joined: 23 May 2008
Posts: 226


PostPosted: Fri Jul 10, 2009 11:30 am Reply with quoteBack to top

Had a buddy order some fat loss stuff from this site. I did not know the guy when he did this, but when I was telling him about scammers using WU he told me about this site. The guy took around $400 off of him. I already have some stuff on order. He uses an email address through a site that hides his IP.

www.musclescienece.com
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Madhatter
Master Baiter


Joined: 27 Jun 2009
Posts: 172


PostPosted: Fri Jul 10, 2009 2:09 pm Reply with quoteBack to top

how was it a scam?

Was it pay up front and then no goods or something else?

ok first things i did was a whois on the site

Quote:
Address lookup
canonical name musclescienece.com.
aliases
addresses 70.86.141.114


Domain Whois record
Queried whois.internic.net with "dom musclescienece.com"...

Domain Name: MUSCLESCIENECE.COM
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEHOSTINTERNET.COM
Name Server: NS2.WEHOSTINTERNET.COM
Status: ok
Updated Date: 09-sep-2008
Creation Date: 11-jul-2008
Expiration Date: 11-jul-2009

>>> Last update of whois database: Fri, 10 Jul 2009 13:02:33 UTC <<<

Queried whois.publicdomainregistry.com with "musclescienece.com"...

__________________________________________________

Web Hosting for as low as $10 or Rs.440 per year

Domain Name for $7.72 or Rs.340 per year

We also provide Website Design, Ecommere, SEO, Logo Design, Custom Website Development and CMS solutions.

Visit www.thewebbrains.com
__________________________________________________


Registration Service Provided By: THE WEB BRAINS
Contact: +91.5224003499
Website: http://www.thewebbrains.com



Domain Name: MUSCLESCIENECE.COM

Registrant:
Muscle Science
John Malen ([email protected])
263 Larkin Street
Reno
Nevada,89501
US
Tel. +00.7075627845

Creation Date: 11-Jul-2008
Expiration Date: 11-Jul-2009

Domain servers in listed order:
ns2.wehostinternet.com
ns1.wehostinternet.com


Administrative Contact:
Muscle Science
John Malen ([email protected])
263 Larkin Street
Reno
Nevada,89501
US
Tel. +00.7075627845

Technical Contact:
Muscle Science
John Malen ([email protected])
263 Larkin Street
Reno
Nevada,89501
US
Tel. +00.7075627845

Billing Contact:
Muscle Science
John Malen ([email protected])
263 Larkin Street
Reno
Nevada,89501
US
Tel. +00.7075627845

Status:ACTIVE

Network Whois record
Queried whois.arin.net with "70.86.141.114"...

OrgName: ThePlanet.com Internet Services, Inc.
OrgID: TPCM
Address: 315 Capitol
Address: Suite 205
City: Houston
StateProv: TX
PostalCode: 77002
Country: US

ReferralServer: rwhois://rwhois.theplanet.com:4321

NetRange: 70.84.0.0 - 70.87.255.255
CIDR: 70.84.0.0/14
OriginAS: AS13749, AS21844, AS30315, AS36420
NetName: NETBLK-THEPLANET-BLK-13
NetHandle: NET-70-84-0-0-1
Parent: NET-70-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.THEPLANET.COM
NameServer: NS2.THEPLANET.COM
Comment:
RegDate: 2004-07-29
Updated: 2009-02-24

RAbuseHandle: ABUSE271-ARIN
RAbuseName: The Planet Abuse
RAbusePhone: +1-281-714-3560
RAbuseEmail: [email protected]

RNOCHandle: THEPL-ARIN
RNOCName: The Planet NOC
RNOCPhone: +1-281-714-3555
RNOCEmail: [email protected]

RTechHandle: TECHN33-ARIN
RTechName: Technical Support
RTechPhone: +1-214-782-7800
RTechEmail: [email protected]

OrgAbuseHandle: ABUSE271-ARIN
OrgAbuseName: The Planet Abuse
OrgAbusePhone: +1-281-714-3560
OrgAbuseEmail: [email protected]

OrgNOCHandle: THEPL-ARIN
OrgNOCName: The Planet NOC
OrgNOCPhone: +1-281-714-3555
OrgNOCEmail: [email protected]

OrgTechHandle: TECHN33-ARIN
OrgTechName: Technical Support
OrgTechPhone: +1-214-782-7800
OrgTechEmail: [email protected]

# ARIN WHOIS database, last updated 2009-07-09 20:00


Then i noticed the order details go to a diffent address [email protected] which is a free web secure email facility.

I just checked and the registered owners address does not exist and the phone number comes out of:- Vallejo, CA (Landline)

also the e mail he used to register is listed as a scammer here http://www.elitefitness.com/forum/counterfeit-anabolic-steroids/xxxanabolic-yahoo-com-scammer-alert-370207.html

but so far i am not sure that there is anything to shut down the site.

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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Fri Jul 10, 2009 2:50 pm Reply with quoteBack to top

Hi dadeciple. Very Happy

I am sorry to hear your friend may have been scammed. Certainly buying any drugs off the internet is sketchy at best and not highly recommended.

While I see the inconsistencies with the registrant details as noted by Madhatter, I don't think this is something we deal with here in Fake Banks. I think this might be better in Misc. Scams. Unfortunately, not every scam site is something we can or do deal with here in Fake Banks.

If you or your friend have the evidence to show this is a scam it is good to post it up. I am pretty certain he won't be able to get his money back, however. Also you might want to direct your friend to our sister site, Scam Warners to post up details regarding the scam to help others not being scammed.

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Ima Baeder
419Eater Admin


Joined: 03 May 2007
Posts: 18314


PostPosted: Fri Jul 10, 2009 4:33 pm Reply with quoteBack to top

@dadeciple: Dora is right. While this sounds like a scam, it isn't advance fee fraud, which is what we deal with here in the fake sites forum.

So, I'm moving this thread to misc. scams. You can still work on trying to get somewhere on it but it won't get a database entry, etc. These can be pretty tough to shut down because there is no evidence of the scam on the site/emails.

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dadeciple
Master Baiter


Joined: 23 May 2008
Posts: 226


PostPosted: Sat Jul 11, 2009 3:05 am Reply with quoteBack to top

I appreciate you guys looking into it. The scam is like what was said above, you order some products and pay then do not get anything in return. Here is the initial email you get back when you order something:

Quote:

Muscle Order

Below you will find your order total and all payment/shipping
information.

-ORDER- #5279 -
* 2 x Andriol Organon 40 mg x 60 tabs = $160
* Shipping (Fed-Ex 2nd day air) = $15
* Grand Total = $175

Note: Western Union information must be emailed to us before
2:00pm Pacific Standard time in order for package to be shipped the
same day funds are sent.
Please follow these steps to send funds:

1)You must Find a Western Union live location there are 200,000
locations world wide. *very important when sending a WU transfer
you can not send on line or use a "credit card" you must waive the
I.D. and have the test question added or we cannot pick up your
transfer!

2) Please send funds to the following name and address.
a) Receiver name: John Malsen
b) City: San Bruno
c) State: California
d) Country: United States

3) Please add the following test question:
Test question: Pet name? Test answer: Flex

4) After completing Western Union form. Email us the following
information.

a) MTCN # (10 digit # on your receipt).
b) Amount sent.
c) Your name as it appears on the W.U. form.
d) Your address as it appears on the W.U. form.
e) Confirmation that the test information is in
Western Unions computer system.
f) Your delivery address.


Has anyone tried calling the number on the whois? I would try but I am out of country right now. Most likely it is fake but you never know.
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Madhatter
Master Baiter


Joined: 27 Jun 2009
Posts: 172


PostPosted: Sat Jul 11, 2009 6:47 am Reply with quoteBack to top

just did a quick reverse look up

Quote:
(707) 562-7845
This number is a landline based in Vallejo, CA and is unpublished.

_________________
The man who smiles when things go wrong has thought of someone to blame it on. - Robert Bloch
Germany X 4 United Kingdom X 3 Russia X4 Mugu Reseller

Closed lad accounts X 3
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dadeciple
Master Baiter


Joined: 23 May 2008
Posts: 226


PostPosted: Sat Jul 11, 2009 10:20 am Reply with quoteBack to top

I don't know if this is a coincidence or not but it looks like the site has been suspended.
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Sat Jul 11, 2009 1:19 pm Reply with quoteBack to top

I am happy to see that, dadeciple. Wink

Just so you know, as the host suspended it, the owner of the site could rehost it with another hoster. Maybe he will, maybe he won't. But certainly a victory for today!

I really hope your friend will not try to buy more drugs anywhere off the internet. Putting aside the whole debate about steriods and should he being using them or not, buying an medications off the internet is really not safe. And since there is no regulatory system, it is a breeding ground for scams. Chances are great you will get ripped-off.

Please send your friend over to ScamWarners if he ever needs more advice. Very Happy

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Feegle
Not quite a Newb


Joined: 14 Sep 2006
Posts: 24


PostPosted: Tue Jul 14, 2009 10:29 am Reply with quoteBack to top

Just as an FYI, Muscle Science is a reputable supplement available for sale in South Africa, with a legit website athttp://www.musclescience.co.za/. They tend to not do online orders though and sell mainly through retail stores such as pharmacies and supermarkets.
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Pisspot
Not quite a Newb


Joined: 10 Nov 2006
Posts: 53
Location: U.K.


PostPosted: Wed Jul 15, 2009 1:08 pm Reply with quoteBack to top

Not suspended but expired. If you check with Madhatter's whois you will see that the expiration date was 11 July 2009. That is why it is now no longer active. Althogh this could be because it was a failed (genuine) company I am sure the truth is simple fraud. Take your money send no goods.
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devil_woman
Baiting Guru


Joined: 20 Mar 2009
Posts: 3383
Location: Anywhere


PostPosted: Wed Jul 15, 2009 2:24 pm Reply with quoteBack to top

Now why does this say West Africa to me?

Quote:
you must waive the
I.D. and have the test question added or we cannot pick up your
transfer!

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dadeciple
Master Baiter


Joined: 23 May 2008
Posts: 226


PostPosted: Thu Jul 16, 2009 3:31 am Reply with quoteBack to top

If he is from west africa he speak very good english. I am baiting him from a couple of different accounts.

me wrote:

4 x Fina 10 ml x 75 mg = $240
6 x Omnadren 250 mg = $72
Shipping (2nd day air) = $20
Total = $332
Thanks,

-Mathew


MS wrote:

Muscle Order

Below you will find your order total and all payment/shipping
information. We assumed you meant organon deca and not norma.

-ORDER- #5279 -
* 4 x Fina 10 ml x 75 mg = $240

* 6 x Omnadren 250 mg = $72
* Shipping (2nd day air) = $20
* Total = $332


Note: Western Union information must be emailed to us before
2:00pm Pacific Standard time in order for package to be shipped the
same day funds are sent.
Please follow these steps to send funds:

1)You must Find a Western Union live location there are 200,000
locations world wide. *very important when sending a WU transfer
you can not send on line or use a "credit card" you must waive the
I.D. and have the test question added or we cannot pick up your
transfer!

2) Please send funds to the following name and address.
a) Receiver name: John Malsen
b) City: San Bruno
c) State: California
d) Country: United States

3) Please add the following test question:
Test question: Pet name? Test answer: Flex

4) After completing Western Union form. Email us the following
information.

a) MTCN # (10 digit # on your receipt).
b) Amount sent.
c) Your name as it appears on the W.U. form.
d) Your address as it appears on the W.U. form.
e) Confirmation that the test information is in
Western Unions computer system.
f) Your delivery address.
-----BEGIN PGP SIGNATURE-----
Note: This signature can be verified at https://www.hushtools.com/verify
Charset: UTF8
Version: Hush 3.0

wpwEAQMCAAYFAkpY54QACgkQ9Ryfg33O3OUDPAP/ViU5A7EMmclmMiGRO5+/XT4Foi4/
82u9qZVXxGhmtFySUdNM74cSPYd7SYPdB0CqoFH4DOqm5Dw25qmhPZA/wjrSwNGnwEEr
wcWxFXPlxioLfA3NS/lG1rZcYx9GZ9c4QLQqkXLbGoN64oPJW1m8F4+P7UPn4e5IDywx
n3arEaM=
=y4OS
-----END PGP SIGNATURE-----



Get your free encrypted email at http://www.cyber-rights.net


me wrote:

Sir,

What is this hushtools link about at the bottom of your email?


MS wrote:

Ignore the hushtools you can use any email adress.


Me wrote:

I am sorry if I sound skeptical but I have been ripped off when buying this kind of stuff before. Can I just mail you a check instead of WU?


MS wrote:

Sorry. We only accept western union. We did take credit cards not
to long ago but people took advantage.


me wrote:

How did they take advantage of you with a credit card?


MS wrote:

Muscle Order

People would receive products then call their credit card companies
and deny that they made the charges. As you would imagine it was
impossible for us to fight this considering we are distributing medication without prescription.


Me wrote:

That is horrible. You just never can tell about people these days. There are allways those that are going to try and take advantage of others. I am still kind of nervous about this whole hushtools thing. Do you have a different email address you can email me from?


Its funny he is afraid of being ripped off.
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