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Valmeister

Posted in the Valium, Valrelease, Diazepam Forum

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Researcher

Anonymous Proxy

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#1
Jul 18, 2012
 
A post from his scam thread which may be of interest

Link :
http://www.topix.com/forum/drug/valium/TSRBTH...

Valmeister scam wrote:
i created a fake hushmail account and aksed for an oz of the cheese kush for a laugh and here is what he replied with: vvvvvvvvvvvvvv
ok sound, heres details, make sure the message code is in the payment decription/reference box when you make payment
Account Name: TIBANNE LIMITED
Bank Name: BARCLAYS
Sort code: 20-35-90
Account number: 63508234
IBAN: GB37 BARC 2035 9063 5082 34
BIC: BARCGB22
Message: M73171956X
STEER CLEAR OF THE SCAMMER

My reply as Researcher

BIG mistake here are company records are available on
the UK Register so here it is ;

TIBANNE LIMITED NO.07642044

Registered Office

OVERSEAS HOUSE
66-68 HIGH ROAD
BUSHEY HEATH
HERTS
UNITED KINGDOM
WD23 1GG

Formed : 20 May 2011

ID must also be provided to open a company bank account
so all directors must present ID documents

Director particulars

Mr M.M. Karpeles appointed 20 May 2011

Note :
The company based in Tokyo is “Tibanne Co.Limited “ and
NOT "TIBANNE LIMITED" which is registered in England.
valmeister

UK

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#2
Jul 18, 2012
 
- NOT A SCAM!- GUYS PI$$ED OFF BECAUSE I WOULDNT GIVE HIM A SAMLE!-

lots more to go out

ive got in cheese kush, jack herer and charis hash
both bud prices are same

£20 - 2g
£30 - 3.5g
£55 - 7g
£100 - 14g
£190 - 28g

charis prices are
£20 - 3.5g
£35 - 7g
£65 - 14g
£125 - 28g

I send everything by royal mail next day special deliver requiring
a signature.

To pay for goods I accept bank transfer and ukash

cheers

email me to order

valmaster @ hush . ai
Hammer time

London, UK

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#3
Jul 19, 2012
 
valmeister wrote:
- NOT A SCAM!- GUYS PI$$ED OFF BECAUSE I WOULDNT GIVE HIM A SAMLE!-
lots more to go out
ive got in cheese kush, jack herer and charis hash
both bud prices are same
£20 - 2g
£30 - 3.5g
£55 - 7g
£100 - 14g
£190 - 28g
charis prices are
£20 - 3.5g
£35 - 7g
£65 - 14g
£125 - 28g
I send everything by royal mail next day special deliver requiring
a signature.
To pay for goods I accept bank transfer and ukash
cheers
email me to order
valmaster @ hush . ai
why has your e-mail address changed? i was watching the thread waiting for feedback but can't find the thread now :S
LOL Lover

London, UK

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#4
Jul 19, 2012
 
Researcher wrote:
A post from his scam thread which may be of interest
Link :
http://www.topix.com/forum/drug/valium/TSRBTH...
Valmeister scam wrote:
i created a fake hushmail account and aksed for an oz of the cheese kush for a laugh and here is what he replied with: vvvvvvvvvvvvvv
ok sound, heres details, make sure the message code is in the payment decription/reference box when you make payment
Account Name: TIBANNE LIMITED
Bank Name: BARCLAYS
Sort code: 20-35-90
Account number: 63508234
IBAN: GB37 BARC 2035 9063 5082 34
BIC: BARCGB22
Message: M73171956X
STEER CLEAR OF THE SCAMMER
My reply as Researcher
BIG mistake here are company records are available on
the UK Register so here it is ;
TIBANNE LIMITED NO.07642044
Registered Office
OVERSEAS HOUSE
66-68 HIGH ROAD
BUSHEY HEATH
HERTS
UNITED KINGDOM
WD23 1GG
Formed : 20 May 2011
ID must also be provided to open a company bank account
so all directors must present ID documents
Director particulars
Mr M.M. Karpeles appointed 20 May 2011
Note :
The company based in Tokyo is “Tibanne Co.Limited “ and
NOT "TIBANNE LIMITED" which is registered in England.
ok then shill i suppose that makes him legit now then? i'm begging you to send him your money and recieve nothing. Hammer - he had no feedback because he had no weed, he is DRgreenthumb420 and now he has even changed his valmeister e-mail address again!!!!

keep trying
valmeister

Leeds, UK

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#5
Jul 19, 2012
 
I changed my email due to my hush account getting disabled.- A problem that happened to a lot of people yesterday

Still going with new email

ive got in cheese kush, jack herer and charis hash
both bud prices are same
£20 - 2g
£30 - 3.5g
£55 - 7g
£100 - 14g
£190 - 28g
charis prices are
£20 - 3.5g
£35 - 7g
£65 - 14g
£125 - 28g
I send everything by royal mail next day special deliver requiring
a signature.
To pay for goods I accept bank transfer and ukash
cheers
email me to order
valmaster @ hush . ai
valmeister

Leeds, UK

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#6
Jul 19, 2012
 
ive got in cheese kush, jack herer and charis hash
both bud prices are same
£20 - 2g
£30 - 3.5g
£55 - 7g
£100 - 14g
£190 - 28g
charis prices are
£20 - 3.5g
£35 - 7g
£65 - 14g
£125 - 28g
I send everything by royal mail next day special deliver requiring
a signature.
To pay for goods I accept bank transfer and ukash
cheers
email me to order
valmaster @ hush . ai

Since: Jul 12

Location hidden

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#7
Jul 19, 2012
 
Pics,pics pics all I see is constant spam but no proof ,if anyone gets ripped off by you they deserve it for being naive and stupid.
LOL Lover

London, UK

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#9
Jul 19, 2012
 
That's because it is a scam, he hasnt got any weed, he is Drgreenthumb420, nobody will be scammed by him he's a thick tw@t. and to the researcher are you really that foolish to think this guy might be legit? or are you "simply stating that Tibanne is in the UK" accounts can be set up with fake details dude.

Avoid these account details guys, if you pay him then you are a fool who is getting nothing. he has no feedback because he has no product, any feedback you see will be shills.

Account Name: TIBANNE LIMITED
Bank Name: BARCLAYS
Sort code: 20-35-90
Account number: 63508234
IBAN: GB37 BARC 2035 9063 5082 34
BIC: BARCGB22
Message: M73171956X
Researcher

UK

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#10
Jul 19, 2012
 
LOL Lover wrote:
<quoted text>
ok then shill i suppose that makes him legit now then? i'm begging you to send him your money and recieve nothing. Hammer - he had no feedback because he had no weed, he is DRgreenthumb420 and now he has even changed his valmeister e-mail address again!!!!
keep trying
You have completely misunderstood my post.
The seller is a scammer and I am no shill.
I revealed his UK company to show that there now is a named person
linked to the grey valmeister.

A UK Company cannot be used to sell controlled drugs AND can be reported to the Dept.Of Trade & Industry for fraudulent trading.

I suggest next time that you read AND understand my post before
calling me a shill.

The seller is a scammer - no doubt about it.
LOL

Germany

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#11
Jul 19, 2012
 
LMAO!!!

'tibanne limited' is 'Mtgox' the worlds biggest bitcoin exchange you morons. Thousands and thousands of people will have the exact same details as those posted!

valmeister will not be linked to anyone in thats company!

PMSL - you really dont get the concept do you!

Jesus, this country really does need educating...
Researcher

UK

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#12
Jul 19, 2012
 
LOL wrote:
LMAO!!!
'tibanne limited' is 'Mtgox' the worlds biggest bitcoin exchange you morons. Thousands and thousands of people will have the exact same details as those posted!
valmeister will not be linked to anyone in thats company!
PMSL - you really dont get the concept do you!
Jesus, this country really does need educating...
Educate me after reading this link :
http://wck2.companieshouse.gov.uk/3369a6ac25a...
LOL

Germany

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#13
Jul 19, 2012
 
moron, some crappy website...lol

im gonna leave you to ponder, i think your low IQ is hilariously funny
Researcher

UK

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#14
Jul 19, 2012
 
LOL wrote:
moron, some crappy website...lol
im gonna leave you to ponder, i think your low IQ is hilariously funny
Companies House is NOT a crappy web-site

You are Valmeister posting on as LOL and I
am reporting your company to the DTI.

Think about that.
LOL

Germany

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#15
Jul 19, 2012
 
i will pal and its hilarious how thick you are!

cya :D
LOL

Germany

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#16
Jul 19, 2012
 
dumbass

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