Khemwizard legitimacy?

Update man: Usps has been notified by the shipper to be expecting the package. He is just backed up; hopefully. Time will tell. But I have a feeling were getting our magz
 
Dissociated said:
All I’m saying is don’t scam people. I’m a lot smarter than any of you think. I can easily make things nuclear. You wanna scam me for a measily 112$ I will expose you. I actually will find this persons real identity and their peoples. I will try to give them the benefit of the doubt and see if my pack lands but when you ignore emails, it looks really really bad. When you pay 32$ for express shipping and are promised your shit will go out next morning. Yes I will expose you. This isant a threat it’s a fact. I am giving khemwizard 7 days to make things right and If they aren’t I will expose it.
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I received a similar email.
 
Dissociated said:
Update again: I have been contacted by said vendor and he has had an issue with backups and usps. He said all shipments will be going out today. I can post the screenshot if you guys would like.
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I got the same. Hopefully there isn’t anymore mishaps. Starting to doubt a bit.
 
Dissociated said:
Update again: I have been contacted by said vendor and he has had an issue with backups and usps. He said all shipments will be going out today. I can post the screenshot if you guys would like.
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good to hear, he seemed like a pretty standup guy from the few times i talked to him but i didn't want to jump the gun defending him since he's so new.

he actually has an account on here but never seems to post but he's clearly viewing this thread fairly often.

@KhemWizard wya?
 
I have been in contact with the vendor and he wants everyone to know packs are going out and he got backed up and behind and has not even had a chance to check this forum. I will suggest he makes a vendor account on here. Just so he can show he is legit. His shop is new and he may not have more than 2 hands for the magazine packaging... I can show empathy for legit things happening. Lets give it some time and it will tell.
 
BudzLightYear said:
I appreciate the update. No change in my tracking # yet and I don’t see that changing for today. Hopefully it’s not another reason why it can’t get sent out tomorrow.
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Sadly, I am starting to worry, I got a new track with different number, did you guys? Trying to wrap my head around the issue that could have came up to change them and yet again, sit in limbo. They should have updated in the system by now if dropped off today, so I donno, but on the off chance it does update, I will breathe easier. As I mentioned before, the guy seemed like a got it "together" type individual. So, will shall see. Stay tuned...
 
allenspr said:
Sadly, I am starting to worry, I got a new track with different number, did you guys? Trying to wrap my head around the issue that could have came up to change them and yet again, sit in limbo. They should have updated in the system by now if dropped off today, so I donno, but on the off chance it does update, I will breathe easier. As I mentioned before, the guy seemed like a got it "together" type individual. So, will shall see. Stay tuned...
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I received a new tracking number. Next day and still no movement. I’m sure he will have another excuse as to why it can’t be sent out today.
 
Well no update, if it does not update by this evening, then I will reach out to my aunt in the USPS Fraud Dept. to trace whom printed these, we got a scammer one time so I sincerely hope this is just something else but honestly, I would process around 100 + when I was running a business, I'd stay up all night to finish and I made damn sure they all updated and went out, even when a day late. So, yeah this is fishy especially with you guys who purchased next day, that hurts. So, if you would like me to include you if I do reach out, then let me know, nothing you bought was illegal, but wire fraud, bank fraud etc...is serious crimes even if this person is in another country, they still can be found because most countries have reciprocation policies.
 
Update: I went ahead an contacted her, gave her the tracking numbers. She just told me instead of these two I have, that there are three printed out to be sent to me!? She's looking more into it to let me know the IP addy etc...three tracking numbers?
 
allenspr said:
Update: I went ahead a contacted her, gave her the tracking numbers. She just told me instead of these two I have, that there are three printed out to be sent to me!? She's looking more into it to let me know the IP addy etc...three tracking numbers?
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People are buying p0st@ge with crypto these days for this very reason, so there’s no paper trail leading back to them.

Either way I’ll be getting my popcorn ready for if this Khem guy is indeed scamming and wasn’t smart enough to cover his tracks 🍿🍿
 
allenspr said:
Well no update, if it does not update by this evening, then I will reach out to my aunt in the USPS Fraud Dept. to trace whom printed these, we got a scammer one time so I sincerely hope this is just something else but honestly, I would process around 100 + when I was running a business, I'd stay up all night to finish and I made damn sure they all updated and went out, even when a day late. So, yeah this is fishy especially with you guys who purchased next day, that hurts. So, if you would like me to include you if I do reach out, then let me know, nothing you bought was illegal, but wire fraud, bank fraud etc...is serious crimes even if this person is in another country, they still can be found because most countries have reciprocation policies.
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I wouldn’t mind being included. Even when I was up and running I never took DAYS let alone a week to fulfill a promise and I damn sure didn’t give out false hope. Did he need the money to get more and is now waiting for a package? None of this is making sense and screams scam. Karmas a nasty bitch.
 
BudzLightYear said:
I wouldn’t mind being included. Even when I was up and running I never took DAYS let alone a week to fulfill a promise and I damn sure didn’t give out false hope. Did he need the money to get more and is now waiting for a package? None of this is making sense and screams scam. Karmas a nasty bitch.
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I'm trying to figure out the why of multiplie postage, why print three? I donno what's going on. But I will get up with my relative tomorrow while she's working, also, you can whois this guys website, there are many tools to figure out where this person is. I work in IT ( CCNP network engineer ) I did look and found the registrant, there are other tools I can use that can even tell me lots more detailed info, I would like to see if this guy is overseas.
 
I believe this guy is associated with coast2coast, who has been blacklisted. I’ve had successful orders from khem, but I’ve delayed ordering since he first ran out of stock for that reason. Also his prices aren’t the best. Y’all should consider donating so you can find vendors that are more trust worthy.
 
Ijk684 said:
I believe this guy is associated with coast2coast, who has been blacklisted. I’ve had successful orders from khem, but I’ve delayed ordering since he first ran out of stock for that reason. Also his prices aren’t the best. Y’all should consider donating so you can find vendors that are more trust worthy.
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where is the donation info?

also I am fairly sure this guy is also paracelsuslabs or at the very least associasted
 
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  1. uncharted @ uncharted: @xenxra It's not the best advice but you could alway's bind a RAT to PDF file and pose as a lawyer from a different email saying someting about sueing or anything you can think that would make them scared/curious/greedy enough to open it and then drain their crypto or find out who it is and pinpoint their location and file charges. Just brainstorming.
  2. xenxra @ xenxra: I've opened a case with numerous exchanges at this point to monitor all the addresses I have on hand but after a lot of bakc and forth they all ultimately suggest I file a report with local PD but the people in my area are generally definitely not savvy enough to handle a case like this so I'd be left waiting around for them.to pass my case upto secret service or something
  3. xenxra @ xenxra: not a bad idea, I'm open to anything. problem is I don't really have a direct method of contact with the attacker. they used a VPN with a Google voice number to reach me.bc my number was leaked in a data breach (like 10 times at this point) and then the rest of the ordeal was carried out through a falsified coinbase front-end. atm I'm mostly just concerned with getting any phone numbers I have on hand suspended (done) and as many addresses as possible frozen (in progress)
  4. uncharted @ uncharted: @xenxra It's not the best advice but you could alway's bind a RAT to PDF file and send them an email from a differnt email posing as a lawyer/or some authority figure from a saying someting about sueing/fake affidavit or anything you can think that would make them scared/curious/greedy enough to open it and then drain their crypto or find out who it is and pinpoint their location and file charges. Just brainstorming.
  5. xenxra @ xenxra: appreciate the kind words everyone. I think I'll make it. if I can even just so much as manage to get one of these guys locked up with the trail.i have on them then I can sit well with that. based on a couple addresses I've come across they've taken at least $5mil total from other victims.
  6. T @ timyboy: BTC is soaring woohoo
  7. K @ knofflebon: @xenxra fuuuuuuuck I'm so sorry to hear that, goddamn. Crypto scammers are getting so sophisticated these days. Here's hoping this won't keep you down for too long, painful though it may be.
  8. PHXINC @ PHXINC: i dunno its not up my field. I understand you being over it. im sorry and people suck. shit i was pissed when the snow kids took 1200 from me. You have a good balance. kudos to you. There is another 100k out there.
  9. PHXINC @ PHXINC: i dunno its not up my field. I understand you being over it. im sorry and people suck. shit i was pissed when the snow kids took 1200 from me. Right before that i had a very large amount of things taken from me from a 'friend' through a combined deal to his drop of course. You have a good balance. kudos to you. There is another 100k out there.
  10. RiftChems @ RiftChems: My american heart shines bright tonight
  11. R @ rasetreydir: xenxra wow, 100k? So sorry to hear this but i I admire your patience, and optimism. I cant even pretend I would know what to do if i was in your shoes. Good luck
  12. xenxra @ xenxra: i mean i know how to do bc analytics and such so i figure the only thing a "hacker" on dread would be able to do is counter manipulate the dude but i have no method to contact him anyway besides maybe leaving a spooky note on chain with one of the eth addresses they funneled through
  13. xenxra @ xenxra: im honestly over it already, you live and learn.
  14. xenxra @ xenxra: meh not worth it. i know how to trade so i can bounce back in the end if im not able to recover it. i already spoke to binance and had three accounts frozen and im filing a police report tomorrow.
  15. PHXINC @ PHXINC: Go to the hacker forum on dread, i will say no more. People salivate for jobs like this. they gonna want 25-50% of your coin though if they get it.
  16. xenxra @ xenxra: looks like i lucked out and i might be able to trace this scumlord down
  17. xenxra @ xenxra: @PHXINC it was a pretty complex script they hit me with. I would not be surprised to find out they know how to wash it but I am planning to start tracking it myself tonight. I filed a report with ic3 but I'm not sure how long it'd even take them to look into it.
  18. PHXINC @ PHXINC: Wow. Bitcoin that is easily traceable. Depends how good they are at cleansing it but many are not as good as they think. Go hire up. Shoud not cost too much.
  19. xenxra @ xenxra: it took me like 5 years to save up that bitcoin too
  20. xenxra @ xenxra: @BraveLittleToaster it was yesterday, i'm trying to stay optimistic but that was a pretty big chunk of my savings. no recourse to get any of it back due to where it was taken from.
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