| A | B | C | D | E | G | H | I | J | K | L | |
|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Timestamp | Listing URL | Listing Title | Listing Username | Why are you making this report? | Action Taken | |||||
2 | 22/02/2018 09:34:03 | https://hemp.rawmarket.place/products/product-details/?id=411 | Any name, any business info, only acept PayPal friend and family payment (not seller payment) I did a purchase payment and he ask me to do the refound to do It like friend payment | deleted | |||||||
3 | 22/02/2018 09:36:26 | https://hemp.rawmarket.place/products/product-details/?id=403 | Any name, any business info, only acept PayPal friend and family payment (not seller payment) I did a purchase payment and he ask me to do the refound to do It like friend payment | deleted | |||||||
4 | 22/02/2018 09:39:55 | https://hemp.rawmarket.place/products/product-details/?id=403 | sparkinghemp | Any name any info of their business, only acept PayPal friends payment and not purchase payment The lowest price | |||||||
5 | 22/02/2018 09:42:43 | https://hemp.rawmarket.place/products/product-details/?id=402 | Just other scammer without business info and insecure payment | deleted | |||||||
6 | 22/02/2018 09:43:47 | https://hemp.rawmarket.place/products/product-details/?id=392 | Just not selling that offer | insufficent fraud details | |||||||
7 | 22/02/2018 10:22:10 | https://hemp.rawmarket.place/products/product-details/?id=402 | Granddaddy Purp CBD Flower | maihncbd | Emailed the seller and they gave off a lot of red flags. Will not provide any information and just gets right to the point of requesting payment via PayPal friends and family. Provides false images as well. He has multiple listings up posing as multiple vendors in different states. | banned/ deleted | |||||
8 | 22/02/2018 10:24:29 | https://hemp.rawmarket.place/products/product-details/?id=411 | Cookies and cream high cbd | hempseller505 | Same scammer as the Granddaddy Purple CBD post. | deleted | |||||
9 | 22/02/2018 11:40:40 | https://hemp.rawmarket.place/products/product-details/?id=417 | The same fucking scammer | deleted | |||||||
10 | 22/02/2018 12:29:01 | https://hemp.rawmarket.place/products/product-details/?id=408 | Red flags on. Scammer. | deleted | |||||||
11 | 22/02/2018 14:22:03 | https://hemp.rawmarket.place/products/product-details/?id=417 | ACDC hemp | Maihncbd | Same scammer that has multiple adds up listing Grandaddy Purple CBD , Cookies and Cream CBD, etc. Stay away from this low-life. | banned / deleted | |||||
12 | 22/02/2018 16:38:01 | https://hemp.rawmarket.place/products/product-details/?id=419 | hempseller | scammer | deleted | ||||||
13 | 22/02/2018 16:58:12 | https://hemp.rawmarket.place/products/product-details/?id=392 | scammer | insufficent fraud details | |||||||
14 | 22/02/2018 22:12:02 | https://hemp.rawmarket.place/products/product-details/?id=421 | Maihncbd | This guy is a fucking stupid kid scammer | banned / deleted | ||||||
15 | 23/02/2018 00:22:51 | https://hemp.rawmarket.place/products/product-details/?id=378 | Cherry Wine Hemp Bud 14% CBD | tandmfarms | Seller only accepted Venmo. After I made payment seller never asked for my shipping info and has not been responding to any of my questions for 2 days. Seller gave me COA with "Cloud N9ne" as client name, not tandmfarms. | deleted | |||||
16 | 23/02/2018 00:58:41 | https://hemp.rawmarket.place/products/product-details/?id=422 | Blue Dream Flower For Sale 18% CBD | Hempeurope | Same phone number as previous scam listing, different name and location. See previous cherry wine 14% listing. | deleted | |||||
17 | 23/02/2018 00:58:42 | https://hemp.rawmarket.place/products/product-details/?id=422 | Blue Dream Flower For Sale 18% CBD | Hempeurope | Same phone number as previous scam listing, different name and location. See previous cherry wine 14% listing. | deleted | |||||
18 | 23/02/2018 00:58:49 | https://hemp.rawmarket.place/products/product-details/?id=422 | Blue Dream Flower For Sale 18% CBD | Hempeurope | Same phone number as previous scam listing, different name and location. See previous cherry wine 14% listing. | deleted | |||||
19 | 23/02/2018 01:30:46 | https://hemp.rawmarket.place/products/product-details/?id=422 | Hempeurope | Scammer | deleted | ||||||
20 | 23/02/2018 01:31:52 | https://hemp.rawmarket.place/products/product-details/?id=423 | Hempseller505 | Scammer | deleted | ||||||
21 | 23/02/2018 10:00:33 | http://email.mg.hemp.rawmarket.place/c/eJxtjkEOgyAURE8Du5IPXxAXLNTGe1A-raRSDWJ6_dpVN01mMXl5mQw57FrdAU9OgbSgpJUABpSQosER-6HR7TB2EoeJNZAfYo55E8W_sy_PWMW2-BD57JQJdLsbA7GDYCJaQm1IWyRNiBr54uZat51hz9R05t_Oibey0hHq_qsXitWn5UsYTokYXrFFXtye17XO6UXHXkvyy_nvkU9ThDV_AC-AQs4 | Closeout sale! Smokeable Hemp high quality! | SmootheIndustrial | Seller was advertising ACDC and Cannatonic strains of industrial hemp, trimmed flower for $145/lb. The Url isn't exactly correct because as soon as I sent the payment by Paypal, he deleted the listing and his email address, so I couldn't get it on there, but please beware. I know I'll be more cautious from now on. | deleted | |||||
22 | 23/02/2018 17:07:18 | https://hemp.rawmarket.place/products/product-details/?id=169 | High Grade CBD Vaping Flower - Purple Dream , Lambs Bread , Headband | hempcollective | i live in uk and bought 2 lbs of him it was ment to be all nug bubs it came under weight and had lots of dust and loose leaf and very small buds some buds had mold in them out of the whole 2lbs i could get 2oz of buds that were very poor looking | warned seller of complaint and misleading listing | |||||
23 | 23/02/2018 17:16:28 | https://hemp.rawmarket.place/products/product-details/?id=378 | Cherry Wine Hemp Buds 14% CBD For Sale | tandmfarms | Asks for payment via Venmo, then cuts off communication. | deleted | |||||
24 | 24/02/2018 08:26:08 | https://hemp.rawmarket.place/products/product-details/?id=258 | Seedless cbd hemp 26,6%cbd | Seedlesscbdhemp | SKAM Made payment via bank transfer faild to send products made childish jokes and banter when confronted | deleted | |||||
25 | 24/02/2018 10:32:44 | https://hemp.rawmarket.place/products/product-details/?id=435 | maihncbd | scammer | banned / deleted | ||||||
26 | 24/02/2018 13:08:28 | https://hemp.rawmarket.place/products/product-details/?id=439 | Lancecbd/maihncbd | In the link said is the same scammer than maihncbd | deleted | ||||||
27 | 24/02/2018 15:41:17 | https://hemp.rawmarket.place/products/product-details/?id=358 | Cherry Wine Flowers 14.5%-16% CBD For Sale 1lb min order | cbdhempfarmsportland | I do extensive research on each listing before even attempting to contact the seller. This seller threw up red flags immediately. The phone number pulls up this listing in Portland, Oregon and another listing that was deleted stating the seller was in Oakland, California. Also, the photo with US postal service boxes is from Google and related to a marijuana seizure case. Very suspicious listing. | deleted | |||||
28 | 24/02/2018 21:38:16 | https://hemp.rawmarket.place/products/product-details/?id=441 | Hempseller505 | Scammer | deleted | ||||||
29 | 25/02/2018 03:35:44 | https://hemp.rawmarket.place/products/product-details/?id=435 | High CBD Smokeable Flower | maihncbd | Took my $140 and then stopped responding to emails. AVOID! | banned / deleted | |||||
30 | 25/02/2018 05:05:19 | https://hemp.rawmarket.place/products/product-details/?id=402 | Granddaddy Purp CBD Flower | mahncbd | Does not accept payment unless you use F and F transfers (non-protected). Is an F&F scam. Beware the seller and the PayPal e-mail inicity1337@gmail.com. | banned / deleted | |||||
31 | 26/02/2018 00:11:46 | https://hemp.rawmarket.place/products/product-details/?id=258 | seedlesscbdhemp | offers illegal weed in his country, not hemp. I do not know if the analyzes he send are falses or he's just an illegal dealer Dimitri mitakabg11@gmail.com seedlesscbdhemp.com | deleted | ||||||
32 | 28/02/2018 00:38:26 | https://hemp.rawmarket.place/products/product-details/?id=450 | * Eu/Uk premium hemp broker * | hempbroker | offers 2 strains send analysis of the outdoor and it is from a spanish association that is prohibited from exporting and the analisys show illegal levels of thc in his own country, then he says he was wrong and that i need to wait the "real" analysis. It offers an indoor "Acapulco" that seems to be Acapulco, but with analysis that does not fit with the variety, it is very far from what that variety really has and what it looks like in the photo | deleted 2/27/18 | |||||
33 | 28/02/2018 23:55:54 | https://hemp.rawmarket.place/products/product-details/?id=463 | Cherry Wine 11.5% CBD 0.0% THC | ocwcbd | A scammer, taking my listing and pictures and creating his own post that looks legit but indeed he is a scammer. | deleted and banned 3/3/18 | |||||
34 | 02/03/2018 16:50:38 | https://hemp.rawmarket.place/products/product-details/?id=475 | East cost cbd | Robert | He same scammer, only acept PayPal friends and family and venmo | deleted | |||||
35 | 02/03/2018 16:50:39 | https://hemp.rawmarket.place/products/product-details/?id=475 | East cost cbd | Robert | He same scammer, only acept PayPal friends and family and venmo | deleted | |||||
36 | 03/03/2018 10:19:31 | http://rawmarket.place/report-seller | East Coast CBD | They are taking money and are not a real company they are kids using. Real company name | deleted and banned 3/3/18 | ||||||
37 | 05/03/2018 11:25:06 | https://hemp.rawmarket.place/products/product-details/?id=482 | High quality hemp | The hemp guy | Scammer. Stolen photos and his website is a phishing site. One of his pictures is stolen from Herbalites. Guy/gal is a clown. His/her fraudulent ad isn't even kind of convincing. | ||||||
38 | 06/03/2018 06:30:22 | https://hemp.rawmarket.place/products/product-details/?id=376 | Clearance $75.00 | OGRHEMP | Shows very high THC on analysis | 3/5/18 The COA appears to be extracted material we have contacted lister to clarify | |||||
39 | 08/03/2018 04:37:34 | https://hemp.rawmarket.place/products/product-details/?id=507 | High quality cbd cherry pie | Robertsells | This is the same scammer that's been posting for weeks now under maihncbd. Every day he comes up with a new ad that lists a high cbd variant of an already popular strain. This guy doesn't even put any effort into his phony ads lol Doesn't even capitalize or use punctuation. Good job dude 👍 | deleted 3/12/18 | |||||
40 | 08/03/2018 14:53:43 | https://hemp.rawmarket.place/products/product-details/?id=502 | High quality smoke hemp buds | callumalcorn0 | From their own description "High quality smokable hemp buds with lots of cbd and thc" | deleted 3/12/18 | |||||
41 | 09/03/2018 02:56:33 | https://hemp.rawmarket.place/products/product-details/?id=502 | High Quality Smoke Hemp Buds | callumalcorn0 | Seller says he is selling CBD hemp. When asked about CBD content he says its 23% plus which sounds odd. Then when he sends a paypal invoice it says he is in Troon, GB. The ad states he is in California. Something seems suspicious here and I chose not to do business with this person. | deleted 3/12/18 - too many inconsistancies to be real. | |||||
42 | 10/03/2018 20:07:12 | https://hemp.rawmarket.place/products/product-details/?id=511 | Smokeable High CBD Hemp Flower | witchitafarm | sends you other members pictures then talks down to you when call him out on this "Beware" | deleted 3/12/18 | |||||
43 | 14/03/2018 07:04:49 | https://hemp.rawmarket.place/products/product-details/?id=544 | Click to enlarge image. 11.5% CBD Seedless Hemp | witchitafarm | Again... scammer advertising my own products and ripping people off. DONT FALL FOR IT PEOPLE. | demanded they remove listing or get reported, they deleted it 3/14/18 anf they will be banned | |||||
44 | 14/03/2018 20:45:50 | https://hemp.rawmarket.place/products/product-details/?id=511 | Cbd for sale? | Witch farms? | I tried to buy a quarter pound of cbd flower from this user, but they took my money and never shipped the product. This was their email: witchfarms31@gmail.com I hope nobody else gets scammed by this user | deleted and banned | |||||
45 | 17/03/2018 01:53:34 | https://hemp.rawmarket.place/products/product-details/?id=565 | Lots Of High Quality Terpene Rich Hemp Flower Available! | allisonkralie | I am the owner of the company CBD Saves and website(s) www.CBDHemp.Direct and www.cbdsaves.org. It appears as if people are taking our products/content and posting them on this marketplace. Please take down these listings as they hurt the integrity of our website and yours. Thank you, D.G. Founder 702-630-4959 | deleted 3/18/18 | |||||
46 | 17/03/2018 01:56:25 | https://hemp.rawmarket.place/products/product-details/?id=546 | Cherry Wine Hemp Naturally High In Terpenes - For Sale | cbdsaves | I am the owner of the company CBD Saves and website(s) www.CBDHemp.Direct and www.cbdsaves.org. It appears as if people are taking our products/content and posting them on this marketplace. Please take down these listings as they hurt the integrity of our website and yours. Thank you, D.G. Founder 702-630-4959 | deleted 3/18/18 | |||||
47 | 17/03/2018 02:02:02 | https://hemp.rawmarket.place/products/product-details/?id=459 | Cherry Wine 11.5% CBD Flower For Sale 0% THC | bcfarmers | Again, this is a false post made by someone that is not us. I am the owner of CBD Saves and CBD Hemp Direct. You are allowing people to post these listings without any due dilligence which hurts the integrity of both of our brands. | deleted 3/18/18 | |||||
48 | 18/03/2018 14:55:40 | https://hemp.rawmarket.place/products/product-details/?id=511 | Smokeable High CBD Hemp Flower | Witch Farms / CBD Rodeine / Maltreat | Paypal email from false seller - reporting to Paypal. | deleted 3/18/18 | |||||
49 | 22/03/2018 23:19:03 | https://hemp.rawmarket.place/products/product-details/?id=541 | Hemp Cherry Clones | 541 consulting | The image in this Ad is copyright Jeff Scheetz aka DoobieDuck and being used without permission. Please remove it thank you eff | Image deleted 3/23/18 | |||||
50 | 07/04/2018 08:19:38 | https://hemp.rawmarket.place/products/product-details/?id=654 | SCAM SELLER | lthabuzz1223l@gmail.com - this is the associated email - this seller will scam users - i am a victim and unfortunately he requested payments through methods that i am unable to get a refunds , stops communication once money is sent and scams people - lets prevent the community from bad people like this - thank you | Removed 4/15/18 | ||||||
51 | 08/04/2018 09:49:34 | https://hemp.rawmarket.place/products/product-details/?id=672 | CBD Isolate 99% | Hempisland | This listing is not a raw product. | notified and will be removed | |||||
52 | 08/04/2018 09:55:53 | https://hemp.rawmarket.place/products/product-details/?id=631 | Final price 8500 lbs from 12% CBD average $100.00 per lbs | Neil | Processed product listed in description. | notified and will be removed | |||||
53 | 16/04/2018 04:10:54 | https://hemp.rawmarket.place/products/product-details/?id=654 | 11% CBD Hemp | Christian Williams | DISABLED SENIOR CITIZEN TOOK MY MONEY sent nothing stopped communication possible child porn activity at his house | deleted and banned user 4/17/19 | |||||
54 | 28/04/2018 09:07:44 | https://hemp.rawmarket.place/products/product-details/?id=781 | hemp flower | area | wants payment via money gram and sent to cameroon | ||||||
55 | 30/04/2018 23:03:49 | https://hemp.rawmarket.place/products/product-details/?id=798 | CBD FLOWER WITH LESS THC AND SEEDLESS | area | Im concerned he couldnt verify himself and it seems like he is not legit with multiple ads that state different location but same phone number. Thanks Daniel | deleted all listings by this user 5/2/18 | |||||
56 | 02/05/2018 01:47:35 | https://hemp.rawmarket.place/products/product-details/?id=781 | hemp flower | area | This person is using the same user name for different states. Offering 20% CBD flower for $80/lb. Won't respond to request for COA. DOES NOT SEEM LEGIT. | deleted all listings by this user 5/2/18 | |||||
57 | 02/05/2018 01:47:56 | https://hemp.rawmarket.place/products/product-details/?id=798 | CBD FLOWER WITH LESS THC AND SEEDLESS | AREA | Ad raises red flags as a scam. This seller won't respond to my request to purchase or request for COA. The product quality, low THC and price point are too good to be true. | deleted all listings by this user 5/2/18 | |||||
58 | 02/05/2018 02:18:39 | https://hemp.rawmarket.place/products/product-details/?id=798 | CBD FLOWER WITH LESS THC AND SEEDLESS | area | I contacted them and this was their reply - classic scam! They won't send a COA We currently carry the following Flow Kana varieties listed Berry Blossom (CBD).........15% CBD, 0.3..........$75/pound Charlotte’s Web (CBD) .........20% CBD, 0.1% THC.............$85/pound ACDC (CBD)........19% CBD, O.3% THC ...............$75/pound Harlequin (CBD).........11% CBD, 0.2% THC.............$80/pound Jamaican Lion (CBD).........9% CBD, 0.3% THC .............$75/pound Cannatonic.(CBD)...........10%CBD, 0.1%THC.............$85/pound Sour Tsunami (CBD)............10_11% CBD, 0.3% THC...................$75/pound Avi-dekel(CBD)........29%CBD, 0.2% THC.............$80/pound Stephen Hawking Kush (Indica) (CBD).......15% CBD......0.2% THC.............$80/pound Pennywise (CBD)..........18% CBD...........0.3% THC 75/pound We do bank to bank transfers if payment is over 4000$ and anything lesser than that, we take payment via moneygram or western union for security reasons. If you are all good then we can proceed. Thanks for your understanding... | deleted all listings by this user 5/2/18 | |||||
59 | 02/05/2018 08:44:13 | https://hemp.rawmarket.place/products/product-details/?id=798 | CBD FLOWER WITH LESS THC AND SEEDLESS | area | This seller sent me a jpeg of a COA. I looked up the name on the COA and the website belongs to a farm in another state. I believe they are using a farm's COA without their knowledge and trying to sell 20% CBD for $80/lb - which is a huge red flag on it's own. | deleted all listings by this user 5/2/18 | |||||
60 | 06/05/2018 11:00:07 | https://hemp.rawmarket.place/products/product-details/?id=780 | HEMP FLOWERS 1OZ - 1/2OZ - 1/4 OZ | eatgreenlivefree | This ad is word for word stolen from my website. Also using my photos. I don't know this company. | ||||||
61 | 09/05/2018 01:54:52 | http://email.mg.hemp.rawmarket.place/c/eJxtzUEOwiAQQNHTtEsyAwNTFixMqveYAhYjxKZiTHp6ewCTv34_BePZehgfQQNOQAhoiQEVqtlOzl0NM87kmd1A0FZVctvULt8m-zN3tVWJeSxhAZes11EnkyOSszYthqdMQnL3CGMNpfftPZjLoG9nf5091F5k-RwHam3qeVybPKqKr_YDk4UynQ | Cherry wine | Hi, I purchased hemp buds from this listing and haven’t received anything and communication has stopped from the seller. Please advise. Thank you Mya | Please provide the username or title sowe can search for it. | ||||||
62 | 09/05/2018 21:47:35 | https://hemp.rawmarket.place/products/product-details/?id=843# | sent this seller my money through western union and they have not sent my parcel and I believe it to be a scam | Sent email to demand that product be sent orthey would be banned and reported. | |||||||
63 | 13/05/2018 13:29:40 | https://hemp.rawmarket.place/products/product-details/?id=903 | Available cherry#5 | Wilson james | He stole my picture of flowers, and is lying on his post saying it is direct from him, I talked to him this morning and he said he was an interested customer from California, on here he claims he is from someplace else and he is the grower?? | deleted and banned 5/13/18 | |||||
64 | 13/05/2018 14:01:04 | https://hemp.rawmarket.place/products/product-details/?id=903 | Available cherry#5, lemon... | Wilson jessie | He is stealing people's photos and COA's. Claiming to be the grower. He has multiple different listings with the same telephone number but a different name. He stole my pic and is advertising my flowers his # is 408 753 0672.. | deleted and banned 5/13/18 | |||||
65 | 16/05/2018 10:56:05 | https://hemp.rawmarket.place/products/product-details/?id=893 | Seedless CBD hemp flower | jakemorgann420 | I paid this person $160 via western union and am now being told he requires an additional $300 due to customs. I am located in indiana, customs is not even involved, he will not rectify the situation and Inam jusy out my money. I feel like I have been scammed. I have all documents available to send to verify this person taking my money without providing product. I know you can not return the money to me but can you at least prevent this person from taking anothers money. | deleted and banned 5/18/18 | |||||
66 | 18/05/2018 00:47:24 | https://hemp.rawmarket.place/products/product-details/?id=926 | We got large quantity of Hemp flowers with 8.04 to 25% CBD and less than 0.2% THC | cannabistrader | Refused to sell a sample, wanted to do 5lbs and in a way the money couldn't be recovered. Sent tons of stolen pics from around the web as "his product" | disabled 5/18/18 | |||||
67 | 21/05/2018 00:37:55 | https://hemp.rawmarket.place/products/product-details/?id=911 | 0.2% THC and 0.1%THC hemp flowers with CBD of 8% to 23% for sale | dont have one | a buyer called me and showed me my own COA from my farm froma seller on the site but I have no offerings on the site and the buyer was scammed by this seller: wrightpayne : 8022755066 : South bend, IN | deleted and banned 5/20/18 | |||||
68 | 24/05/2018 07:28:23 | https://hemp.rawmarket.place/products/product-details/?id=940 | Kiln Hemp 0.31%thc 9.05%CBD | realhemp850 | This guy is an asshole, can't answer simple questions. great business skills asshat....i buy 30K in product a month | deleted and banned 5/26/18 | |||||
69 | 24/05/2018 08:51:59 | https://hemp.rawmarket.place/products/product-details/?id=993 | Best quality grade flowers and hemp available | Shawn luck | A pretty smooth convincing guy con me out of three hundred dollars. He was a pro at it. Must have done it many times. I sent him money through pay pal through a business transaction and he immediately sent it Back and wanted it done as a friend transaction which I now know why. I can't dispute it..this guy is a snake and looking at his phone number online line he has many different ads for marijuana sales..I would like this guy to be stopped and turned over to authorities any help would be appreciated | deleted and banned 5/26/18 | |||||
70 | 24/05/2018 08:55:45 | https://hemp.rawmarket.place/products/product-details/?id=993 | I just made report with fraudulent activities but I listed his email instead of mine..I got confused but my number is 9184062896 Kendell | ||||||||
71 | 24/05/2018 22:59:49 | https://hemp.rawmarket.place/products/product-details/?id=1004 | Less than 0.2% THC Hemp Flowers available in bulk | jessie2000 | same scammer using info and pics from my farm and my site to scam people. these REALLY need to be vetted better | deleted and banned 5/26/18 | |||||
72 | 24/05/2018 23:05:32 | https://hemp.rawmarket.place/products/product-details/?id=998 | Less than 0.2% THC Hemp Flowers available in bulk | jessie2000 | same scammer using phone number 408) 753-0672. same scammer using our pics but no product to sell just scamming. Please vet these adds better. it is impacting my business | deleted and banned 5/26/18 | |||||
73 | 24/05/2018 23:16:42 | https://hemp.rawmarket.place/products/product-details/?id=970 | Top Strains In CBD Level And Quality In Hemp Oil. | ducker7788 | This is ANOTHER scammer using pics of my flower and my lab results. Zev, this has to stop. Please help, I can't spend my whole day doing this. People are sending me emails every day now because they are doing reverse image searches and finding the pics are from my site or are my lab results. Please help stop this. | deleted and banned 5/26/18 | |||||
74 | 26/05/2018 09:27:45 | https://hemp.rawmarket.place/products/product-details/?id=1008 | Grade AAA Quality Flowers | jonnathan82 | this is another verified scammer. they are using falsified lab results, taking down payments and not shipping anything | deleted and banned 5/26/18 | |||||
75 | 26/05/2018 09:29:29 | https://hemp.rawmarket.place/products/product-details/?id=1004 | Less than 0.2% THC Hemp Flowers available in bulk | jessie2000 | this is another verified scammer. they are using falsified lab results, taking down payments and not shipping any product. | deleted and banned 5/26/18 | |||||
76 | 26/05/2018 09:31:38 | https://hemp.rawmarket.place/products/product-details/?id=998 | Less than 0.2% THC Hemp Flowers available in bulk | jessie2000 | this is another verified scammer. they are using fraudulent results, taking down payments and not shipping product. | deleted and banned 5/26/18 | |||||
77 | 27/05/2018 23:24:29 | https://hemp.rawmarket.place/products/product-details/?id=1014 | Top quality flowers available | timdoh11 | scammer - new user name and phone number but almost exact same language - "(passed Oregon and California)" - "professional buyers with verifiable capital, minimum order 50 - 100 pounds orders," known scammer language from previous ads | deleted 6/10/18 | |||||
78 | 30/05/2018 02:41:10 | https://hemp.rawmarket.place/products/product-details/?id=1042 | 0.2% THC FLOWER | lo09 | Seller wanted payment via Western Union with no website. I looked up prior reported sellers and this looks to be the same user - area - they sent me same strain listings as reported prior. Total scam | deleted 6/10/18 | |||||
79 | 30/05/2018 04:37:49 | https://hemp.rawmarket.place/products/product-details/?id=1045 | Less than 0.2% THC Hemp Flowers available in bulk | zenmedicalgarden | known scammer - known scammer - phone +1(408) 753-0672 known scammer - keywords - Organically grown (passed Oregon and California), hand harvested, clean dried (3-4% moisture | deleted 6/10/18 | |||||
80 | 01/06/2018 10:01:00 | https://hemp.rawmarket.place/products/product-details/?id=1063 | 0tto and cherry seeds | wolfmarijuanastores | We run Wolf Marijuana, a licensed recreational 502 cannabis farm in Deer Park, WA. We are getting calls from people looking for product from your website. THIS IS NOT US. THIS IS FRAUD. WE DO NOT SELL THESE PRODUCTS. Please remove the listings from "WOLFMARIJUANASTORES". They are using our name, city and state to HARRASS US. This is fraud and identity theft. | deleted 6/10/18 | |||||
81 | 03/06/2018 01:04:08 | https://hemp.rawmarket.place/products/product-details/?id=976 | Organic Hand Trimmed Hemp Tops | lopes | Wouldn't provide COA, only accepted untraceable payments. communications stopped after request for COA. | deleted 6/10/18 | |||||
82 | 03/06/2018 01:09:33 | https://hemp.rawmarket.place/products/product-details/?id=1102 | Top Grade Cherry Wine Hemp Flower | wolfmarijuanastores | Only accepts untraceable payment. Phone # resolves to FL exchange. Multiple reports. | deleted 6/10/18 | |||||
83 | 03/06/2018 03:32:36 | https://hemp.rawmarket.place/products/product-details/?id=1103 | Top Quality Cherry X Otto Hemp Seeds | wolfmarijuanastores | they are using my picture that i took of my own seed. we made the otto x cherry cross. this is a scammer. they stole the image off our site and are claiming to have OxC but they do not | deleted 6/10/18 | |||||
84 | 03/06/2018 04:53:00 | https://hemp.rawmarket.place/products/product-details/?id=1134 | Top Quality products available with lab results | cannibistrader | Multiple strains listed that are not typical for THC < 0.3%. Refused to send COA and cut off communications. Same seller name previously reported. | deleted 6/10/18 | |||||
85 | 06/06/2018 12:37:42 | https://hemp.rawmarket.place/products/product-details/?id=1209 | High Grade Medical Marijuana Sativa and Indica strains, Hash, (RSO), BHO, HEMP OILS, THC OILS an .. | leafedin420 | They're advertising high THC "Medical Marijuana" from Texas and with absurd prices. It seems to be a scam for gullible Texas buyers. | deleted 6/10/18 | |||||
86 | 08/06/2018 03:25:37 | https://hemp.rawmarket.place/products/product-details/?id=1108 | 0.02% thc | Zen garden healing | This man name Wilson, who has a very thick accent, could be Spanish or Arabic accent not sure but completely ripped me off and I would like to expose him here is his number (408) 753-0672. Let’s stop this individual from victimizing and prevent another financial loss. | deleted 6/10/18 | |||||
87 | 08/06/2018 03:25:38 | https://hemp.rawmarket.place/products/product-details/?id=1108 | 0.02% thc | Zen garden healing | This man name Wilson, who has a very thick accent, could be Spanish or Arabic accent not sure but completely ripped me off and I would like to expose him here is his number (408) 753-0672. Let’s stop this individual from victimizing and prevent another financial loss. | deleted 6/10/18 | |||||
88 | 10/06/2018 02:25:43 | https://hemp.rawmarket.place/products/product-details/?id=1110 | We got high quality CBD flowers less than 0.2 THC, available in stock but please read before contact | Mark Ellsworth | He is a false seller that also uses a false shipping website. Please take down his other listing - https://hemp.rawmarket.place/products/product-details/?id=1109 | deleted 6/10/18 | |||||
89 | 11/06/2018 10:28:18 | https://hemp.rawmarket.place/products/product-details/?id=1392 | HEMP SEEDS , FLOWERS. AND CLONES | beeyymark | Scanner with fake COAs. | deleted | |||||
90 | 13/06/2018 00:12:24 | https://hemp.rawmarket.place/products/product-details/?id=1400 | CBD Flower less than 0.2 THC handtrimmed and seedless | mharrison@thcms.us | CBD Flower less than 0.2 THC handtrimmed and seedless 1 2 3 4 5(0) Read Comments lionel : 8722671765 Same Seller with fraudulent COA : colorado, california Description Available Large Stock of Hemp flowers with 8.04 to 25% CBD and less than 0.2% THC! With a variety of strains to offer, Hemp Nation brining you affordable prices. hemp with high CBD %, both indoor and outdoor Test results on CBD available and Bulk Supply Contact us on email...crosslionel329@gmail.com Pricing | deleted | |||||
91 | 13/06/2018 19:06:56 | https://hemp.rawmarket.place/products/product-details/?id=1429 | Below 3% THC | harvestinc | This seller continues to advertise using fraudulent COA. | deleted 6/20/18 | |||||
92 | 16/06/2018 04:38:48 | https://hemp.rawmarket.place/products/product-details/?id=1167#comments-section | This particular company i have found to be a scam as have a few others. Email me at trip.glasshueb@gmail.com so i can give you some numbers and emails of ads known to be scams. | deleted 6/20/18 | |||||||
93 | 16/06/2018 23:29:12 | https://hemp.rawmarket.place/products/product-details/?id=1437 | less than 0.2 THC hand trimmed and seedless | mharrison@thcms.us | These fraudulent sellers continue to place ads withe the same telephone 87-267-1765. There voices sound African. Lab CEOs have verified that their COAs are fake. Please remove them | deleted 6/20/18 | |||||
94 | 16/06/2018 23:39:27 | https://hemp.rawmarket.place/products/product-details/?id=1167#comments-section | Tripglass420 | Anyone named ISAAC AZURE Spokane WA WOLF marijuana farms or Lupine farms LLC Wolfmarijuana0@gmail.com All of these are scams. Do not waste your money | deleted 6/20/18 | ||||||
95 | 17/06/2018 04:34:24 | https://hemp.rawmarket.place/products/product-details/?id=1399 | Brandon Jones Terrel <brandonjonesterrel@gmail.com> To fverlynde@yahoo.com Today at 4:10 PM Hello Sir, Thanks for your email, My name is Brandon Jones Terrel of USA Nationality and I am a Certified Business Consultant, I have Investors who have enough Capital to invest. My objective is to seek serious business partners and connect them with my reliable Investors for long-term business partnership. It is often said " A good business relationship is based on trust and confident" So for us to be successful we have to build up the business trust and confidence in each other. About me, I am A Bachelor Degree Holder In Business Marketing, International Trade, and Consultant In a different Business field. My Clients are looking forward investing in any lucrative business that will yield quick income, Be it Skin Care Cosmetic or any kind of business. Presently, my Investors Want to Invest in the Gulf, Saudi Arabia, India Kuwait, Qatar, Pakistan, Bahrain, Dubai, UAE, Oman and other countries. My Investors are from Asia and Africa. How much Do you need? How Soon do you want to Invest? Can I see your Business Plan? After I Connect you with my Investor and after success in the investment deal, You will pay me a 2% Commission. If Interested for me to link you with potential investors. Contact Back So that we can discuss more. Thanks Brandon J. Terrel Consultancy Department Business Opportunities. Brandon Consultancy Registered Business Consultant License no. 10922 Registered Agents USA Email: brandonjonesterrel@gmai l.com Hello Zev. I am questioning this listing, if you read the email it looks very much like a scam. Certainly not a USA citizen or someone that has a bachelor's degree. Reminds me of the Nigerian emails i receive 5 times a week.??? You be the judge. | deleted 6/20/18 | |||||||
96 | 19/06/2018 01:11:44 | https://hemp.rawmarket.place/products/product-details/?id=877 | Affordable CBD Hemp Seeds from Premium Oregon CBD Strains | oregoncbd4you | Seller has been asked to remove the advertisement as they are violating material transfer agreement and trademarked names ("Special Sauce" and "Oregon CBD"). I am the owner of Oregon CBD and have been in contact with this individual. They claimed to remove the ad, but it is still live. | deleted 6/20/18 | |||||
97 | 25/06/2018 00:40:23 | https://hemp.rawmarket.place/ | HACKED | glo | Hello Zev. Has your web site been hacked recently? I cannot get into my back door or dashboard to see my ads. I also received a strange email : see content below: HI, I understand you have a client looking for the following: CBD BIOMASS 8 to 12% 50,000 lbs Per MONTH Price point: $28 to $30/ lb Please respond if this interest is still valid. We can enter into a long term contract if so. Regards, Glenn Davies Group CEO https://cannacubed.com/ I HAVE NEVER PLACED SUCH AD? So either that company hacked your website and got all my information and possible clients since i have been on your site as I can't see any of my ads anymore or edit them. I remember a customer asking me for 50,000 lbs a few weeks ago and i contacted him again last week on the site but i never placed such ad ?? Can you please check into this ,t i have been on Raw Market place for quite a while and i would hate for someone to have all my client's dealings with me> Bummer. Have a nice Sunday. | ||||||
98 | 25/06/2018 12:40:40 | https://hemp.rawmarket.place/ | DISREGARD | Global | Hello Zev, i got to the bottom of it, i still cannot get in the back door for my listings though, Please disregard my last communication About Glenn at CannaCube something.HVE a great day. | Thank you for the update. | |||||
99 | 27/06/2018 02:54:14 | https://hemp.rawmarket.place/products/product-details/?id=1461 | Less than 0.2% THC Hemp Flowers available with COA | paulsmith hempfarm | I purchased from this seller using Bitcoin . He stated his products contain 0.2% THC but then 3 days later he tells me that the product actually contained 12% THC because he was trying to please me THIS DID NOT PLEASE ME. I then receive an email from the courier service saying they suspect the package contains illegal substances .. the courier service asked me to pay insurance 650$ They would only accept western union or bitcoin to pay for the insurance. I suspect the courier service is fake but they have a very convincing website.. the seller Paul smith told me to pay for the insurance and all problems would go away. This rings alarm bells I will update you all regarding this situation. I may get in trouble with customs / police because of all this.. very unhappy this is happening on here. | All Paul Farm listings have been deleted and this user has been banned formthe Marketplace! | |||||
100 | 27/06/2018 12:27:21 | https://hemp.rawmarket.place/products/product-details/?id=1414 | 0.2 % THC 11% CBD HEMP FLOWERS | lopes | Weve got two usernames, and two scammers here., lopes who is actually a guy named samuel (i know because he told me to wire the money to samuel, and username liam, who works with this guy. They accept only non secured payment (bank transfers with moneygram? Bitcoin etc) and then they try and tell you the package is held up in transit and to send 500 bucks to get it through, to be refunded (with the same non guarantee payment). They just give the runaround then they all of a sudden never heard of me and change all phone numbers and cut off contact. They have a website, canabuds.org to pass off as legit, but its just for show. Even a fake twitter. | All ads from thie user have been deleted and he will be banned from the site. |