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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
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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
https://www.zphc.market/shipping-and-payments/
GARLAND, TX 75044 -
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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
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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
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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.
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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 -
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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 -
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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
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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 -
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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
https://www.ukraine.com.ua
E-mail
domain@abuse.team
Phone
+380.443927433
Server name
-
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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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