The First Medical Marijuana Scam Are Made by Hackers From Ukraine.

The First Medical Marijuana Scam Are Made by Hackers From Ukraine.

Ukraine
A pro-Ukrainian demonstrator wearing a mask attends a rally, in Simferopol, Ukraine, Saturday, March 15, 2014. Tensions are high in the Black Sea peninsula of Crimea, where a referendum is to be held Sunday on whether to split off from Ukraine and seek annexation by Russia. (AP Photo/Vadim Ghirda)

The company called Artfulbits  created a multi-million dollar fraudulent medical marijuana evaluations scam in the USA  but it was not the first experience scamming people in United States.

ATM hacks and dating scams , spamming- what they do for a long time. Also this criminal group are hitting the scene, specializing in mobile threats and POS attacks.

Artfulbits created www.mmjdoctoronline.com also known as  www.420evaluationsonline.com and mmjtrain.com This website granted criminals with access to personal and credit card information of thousands  of patients in the USA (most patients from California).

Medical Marijuana is a  legal drug in California . All you need to get access to medical marijuana is a doctor`s recommendation . In case of approval patient receive a mmj card which he or she can use to obtain medical cannabis from a licensed dispensary. As we mentioned in our previous articles after investigation of all online accounts we found out that this scam was created by a person named Kirill Brezanski (Belarus). ( You can verify this information by researching backlinks of 420evaluationsonline.com ). With help of google team we were able to identify Brezanski`s partners who created mmjdoctoronline.com and 420evaluationsonline.com with his help. Kirill Brezanski in cooperation with Igor Voryk and Oleksandr Kucherenko  (www.artfulbits.com/contacts/) have created a multi-million dollar fraud.

By singing up at mmjdoctoronline or 420evaluationsonline patients are sharing personal and credit card information which are being sold at different black market platforms like SilkRoad, AlphaBay, DreamMarket and etc.

The most interesting part of this story –  patients who signed up at mmjdoctoronline and 420 evaluationsonline –  have no  idea that they were scammed. The basic idea of scammers is to collect personal information so that victim doe not suspect anything.  In the end , the victim gets medical marijuana card  – fake card with fake signature – because you never speak to a licensed Doctor.  We talked to some doctors from whom they stole signatures and doctors confirmed that they never signed this recommendations and never worked for this scam.

Also, while financial fraud is still a big earner — accounting for $426 million — it’s being surpassed by the simple buying and selling of credit card data. The carding business brought in millions of dollars to this criminal group.

All of this is evidence of the growing sophistication of the Ukrainian cybercrime industry. (Group-IB defines this as “the market of computer crimes committed by Russian citizens, by citizens of the [countries in the Commonwealth of the Independent States, created when the Soviet Union was dissolved] and the Baltic states, as well as by citizens of other countries from the former Soviet Union.”)

The market for stolen credit card data in the last 10 years has finally been structured and now features mass automated distribution channels in the form of electronic trading platforms.

Do not get fooled by scammers! Any business that is asking for your personal information should be verified first!

To verify any business in California use  Secretary of State website:

https://businesssearch.sos.ca.gov/

To verify any doctor or medical clinic use medical board of California website:

http://www.mbc.ca.gov/Breeze/License_Verification.aspx

Notes: By the time we published this article some social accounts were deleted but we had a chance to copy some friends and family info so we will be digging more info from family and friends profiles later, stay tuned)

 

mmjtrain.com – one more fraudulent medical marijuana service from ArtfulBits

Who is the owner of the 420evaluationsonline.com ?

Who is the owner of the 420evaluationsonline.com ?

cropped-574416_2469f21df68b43d2b1eca8b8663f5cc3-mv2.jpg

We spent some time researching Internet looking for any information that can lead to any person who organized this 420evaluationsonline.com  scam.
They are very good at online security. Almost no ties to any real social account but some mistakes were made and here is a list of findings:
1. They don’t have a business license. ( Not registered wit Secretary of State or Medical Board of California)
2. Fake address.  We verified with landlord that 420Evaluationsonline is scam . They opened a virtual office online and were unable to verify business information. They continue using this address illegally.  www.servcorp.com/en/locations/orange-country/irvine-towers/
3. While promoting 420evaluationsonline website, one of the operators forgot to log out from fake account and continued his private conversations with other forum users at av.by and onliner.by. Now we know that one of the owners is from Belarus. His name was recovered as Kirill Brezanskiy. and he might be the only owner of Tesla car in his country.
4. Employees are not aware of 420evaluationsonline is scam and some of them are helping us. We will keep you posted.
5. mmjdoctoronline and 420evaluationsonline operated by the same people and both are SCAM!  Confirmed by 420evaluationsonline employees on recently deleted Yelp page ( you can still find a yelp page link at 420evaluationsonline website)
Please email us if you have some information that can help us to stop this SCAM and activity of Кирилл Брезанский!
420evaluationsonlinescam@gmail.com

420evaluationsonline.com Website Associated With Fraudulent Activity

420evaluationsonline.com Website Associated With Fraudulent Activity

574416_cf10e19e8679475aa306bd0a64f80d4c-mv2

Due to the recent legalization of medical marijuana use in certain states, scores of potential buyers have turned to the web to find out about which providers can write medical marijuana prescriptions, as well as what the process of attaining such a prescription entails.
Sadly, in the wake of the legalization news, certain individuals are looking to capitalize on the aforementioned law-abiding citizens’ inquiries about sourcing and using medical marijuana, by preying on them through running elaborate online scams.
Such is the case of the website 420evaluationsonline.com, which has been accused of using fraudulent activity, swindling unsuspecting website visitors and making significant charges to their credit cards, without their expressed permission.
N.S., a victim of 420evaluationsonline.com’s tactics, who wishes to remain anonymous, while recounting her unsettling experience of using the website, said “I am suffering from chronic health issues, and I was looking to get a prescription for medical marijuana, from a certified medical provider. While browsing the web, I came across 420evaluationsonline.com, which promised to bring me into contact with a doctor who could write me such prescription. To my great surprise, not only was I immediately charged for the website’s services, but I also received, instantaneously, a medical marijuana prescription in my inbox – without having ever consulted with a doctor before! After a little thought, I decided to contact the doctor whose name was listed in the bottom of the prescription, who assured me he had no association with the company, and that it said company was a scam. I wanted to publicize my ordeal to let people know that 420evaluationsonline.com is not legitimate, and it poses a real, financial risk to those who are unaware of its shady tactics.”
It is expected that more accounts from victims of 420evaluationsonline.com’s activities are to come forward in the near future, while it is urgent that a thorough investigation is conducted into the website’s operations, both on a state and federal level.

Confirmed! 420evaluationsonline.com is a SCAM!

Confirmed! 420evaluationsonline.com is a SCAM!

574416_b3dba198169a4e2fad891053d41c37b5-mv2

Thanks to you we have enough information to make a conclusion that 420evaluationsonline.com is a scam .  We are still accepting your leads. Feel free to email us : 420evaluationsonlinescam@gmail.com

Now we have a clear picture of 420evaluationsonline.com is legit or not. We will share more information as soon as we confirm it.

 

Featured

Dispensary owners and operators!

420EvaluationsOnline/Mmjdoctoronline provide patients with Fake recommendation letters with fake signatures and not approved by a doctor. You can ask any patient if he or she spoke to any doctor! By accepting fake recommendations we put at risk our businesses. Don`t accept and don`t keep fake copies because one day your business license can be suspended.

Busines owners and operators!

We all know that it is illegal to use medical marijuana without doctor`s recommendation. We know that 420EvaluationsOnline aka mmjdoctoronline provide patients with Fake recommendation letters with fake signatures. By accepting fake recommendations we put at risk our businesses. Don`t accept and don`t keep fake copies because one day your business license can be suspended.

420 Evaluations Online and Mmj Doctor Online Scam Reviews

420 Evaluations Online/MmjDoctoronline is a well-managed medical marijuana scam with fake reviews.

M.P. I signed up with 420 evaluations online in November to obtain my medical marijuana card online. They charged my card in 5 minutes after registration but it should be done after conversation with a licensed medical marijuana doctor as stated 420evaluationsonlinecom website. It never happened. I am concerned.

 

T.A. I am waiting for a conversation with a 420evaluationsonline cannabis doctor for a week but they never called me back. I was told that he should contact me. 420 evaluations online is a scam and 100% not legit. Dont trust 420evaluationsonline fake reviews

 

K.E. The same thing. Got my mmj rec from 420 Evaluations Online in October this year. I have medical conditions and wanted to discuss it with a doctor but this scam does not have any doctors on board. They are generating recommendations automatically with fake doctor`s signature . What a scam . Somebody needs to stop this 420evaluationsonline scam. I dont understand how do they get so many reviews .

Криминальная история Кирилл Брезанский La-Familia

FeaturedМошенничество от Кирилла Брезанского

Криминальная история Кирилла Брезанского La-Familia

This page contains infromation from open sources like Google, Yandex, Yahoo and Tut.by

By terms and conditions of mentioned sites, publishing information on public pages, publisher agreed to share information with 3rd parties like us.

We are not a law enforcement agency and we do not judge anyone here. Our goal is  to find FACTS and share it with our readers.

Why are we doing that? We feel wrongdoing, cheating and scam.

Looks like libel? We are ready to fight in court for our right to deliver the truth! We have some documents which we believe can prove our assumptions  in the best way.


На данной странице присутствует информация, которая была получена путем поиска на общедоступных сайтах, таких как Google, Yandex, Yahoo, Tut.by .

По пользовательским соглашениям этих сайтов, правообладатель дал согласие на свободное копирование и распространение этих фотографий и информации на них.

Мы не являемся сотрудниками правоохранительных органов и не имеем намерения выносить приговор. Наша единственная цель – найти факты и поделиться ими с нашими читателями.

Почему мы это делаем?  Мы чувствуем несправедливость, предательство и обман.

Похоже на клевету? Мы готовы отстоять свои права в суде и даже понести наказание. У нас имеется огромное количество документов,  которые раскроют полную картину наших предположений , высказанных на этом сайте.

Список недвижимого имущества Кирилла Брезанского :

  1. г. Минск ул. Немига 12-30  квартира 48.8 кв.м.
  2. г. Минск ул. Кальварийская, 16-89 55,9 кв.м.
  3. г. Минск ул. Кальварийская, 16-96 134,8 кв.м.
  4. г. Минск ул. Кальварийская, 16-198 161,1 кв.м.
  5. г. Минск ул. Кропоткина, д.72 пом. 73 16,8 кв.м.
  6. г. Минск ул. Кальварийская, 16-305 21,5 кв.м.
  7. г. Минск ул. Кальварийская, 16-412 15,3 кв.м.
  8. г. Минск ул. Кальварийская, 16-411 11,9 кв.м.
  9. г. Минск ул. Кальварийская, 16-416 16,6 кв.м.
  10. г. Минск ул. Кальварийская, 16-413 21,8 кв.м.
  11. г. Минск ул. Кальварийская, 16-217 25,6 кв.м.
  12. г. Минск ул. Кальварийская, 16-293 10,7 кв.м.
  13. г. Минск ул. Кальварийская, 16-201 55,2 кв.м.
  14. г. Минск ул. Кальварийская, 16-292 10,5 кв.м.
  15. г. Минск ул. Кальварийская, 16-271 37,7 кв.м.
  16. г. Минск ул. Кальварийская, 16-193 54,9 кв.м.
  17. г. Минск ул. Кальварийская, 16-97 55,6 кв.м.
  18. г. Минск ул. Кальварийская, 16-286 9,4 кв.м.
  19. г. Минск ул. Кальварийская, 16-287 52,3 кв.м.
  20. г. Минск ул. Бельского д. 26 кв 119 67.1 кв.м.
  21. г. Минск ул. Кальварийская, 16-283 18,7 кв.м.
  22. г. Минск ул. Нумига д.8 кв 81, 16-412 49,7 кв.м.
  23. г. Минск ул. Кропоткина, д.57 кв 34 142.7 кв.м.

 

Kirill Brezanskiy and ArtfulBits  were found connected to a fraudulent medical marijuana clinics. As you can see from our screenshots they made some mistakes and we were able to see personal information. We are not making this info up we are publishing it here, all this info can be found online from original sources .

 

Брезанский Кирилл – хакер из СССР, создавший схему по незаконному обороту наркотиков в СЩА, изготовлении поддельных медицинских рецептов и массовой незаконной их продаже, кража денег с кредитных карт, сбыт краденного и др. Кира Вахонина – жена – которая носит девичью фамилию для прикрытия незаконных дел мужа! На ее имя зарегистрированы многие аккаунты которые могут быть использованы как доказательства незаконной деятельности Кирилла Брезанского