[TradeRoute] Revealed source of recent scammer account plague

All the scammer accounts have a similar M.O. -

Same type of accounts are found on Dream but I don't use that market so I don't have info really, if you use Dream and find these accounts please post the info in the thread as well as report the accounts to admins.

Here is the main scam account linking all these fraudulent sellers together: TradeRoute - alphaninja , Dream - alphaninja007

PGP key has User-ID: alphaninja jonclementus@gmail.com

Search results on CLEARNET show YEARS of scams on this email ALL WITH SAME M.O. as our well known scam accounts.

Jul 11, 2013 - ... Pills Available in Bulk . we are suppliers of Molly party pills and other pain meds in bulk . contact us at : jonclementus (at) gmail.com..

http://www.truebuy.com.au/jobs/healthcare/weed-edibles-dmt-lsd-molly-mdma-blues-black-twickr-id-heritage237_i474113

Download the wickr messenger from your play store or app store and hit me up via my wickr id..Heritage237

Email : jonclementus@gmail.com

Do we remember one (now banned) scammer account? Listed in my last warning post - heritagestuff19

And you can see the same obsession with Kik or Wickr accounts

Another old clearnet scam site listing: https://hghsupplementsbuyonline.blogspot.com/

Company Name : JONPACK LTD

Address : Boulevard de 20 Mai

Douala Littoral region Cameroon

Contact Person : Jon Clementus

The previous research on domains and sites registered on the clearnet that match this scam M.O. listed a name and address also in Cameroon, being one of Africa's highest educated countries it is not surprising that the scammer comes from here, with more education mean easier access to Darknet and to create scam listings.

The pieces all fall into place now, but hopefully anybody with two braincells to rub together wouldn't order from a vendor when their reviews all posted within 24 hours of the account registration, and when they read like this:

Holy shit man. You're shit is straight from the hood...???. You're a legend in Express Delivery and Good stealth shipping Method.

Stay safe out there folks, please ~

To moderators: This vendor lists their "name" in their PGP key directly, anybody can view it and get this, so it's not leaking any information...


Comments


[14 Points] None:

Well the markets get their vendor bond with every new account. I can imagine they're not so hasty.

Edit: don't mean I'm okay with that btw


[8 Points] IssuewithVendor:

All those accounts mentioned earlier. I check they are locked and banned.

Hats of to TR for doing that quickly. For all the shills that say TR lets scammers work there. Here is your proof shils.

All locked and banned.


[7 Points] showercurtainsss:

So, is his shit from the hood or....?


[8 Points] SamCulperTR:

We banned them with the swiftness. Thanks to the community. Thank you all who helped report.


[5 Points] None:

[deleted]


[2 Points] Navebippzy:

This is really good guide for doing due diligence on a vendor before ordering, in addition to exposing a current scamming method


[2 Points] gangstahippy:

traderoute vending account where available for $20 recently, not sure if they still are. very easy to set up a scam account.


[2 Points] BucklingSpring1:

these dumbasses made it harder to browse actual products cause they would put up so many damn listings.

their profiles and listings are so terribly made i'm sure not even a single person fell for the scam.


[1 Points] SpiritButler:

You're doing the Lord's work, son. Thanks for sharing!


[1 Points] None:

God damn Nigerians.


[-4 Points] VagineConnoisseur:

meh, if you're dumb enough to do it you deserve to be ripped off.. he probably only ends up scamming from bartards, no big loss