Donald Richie Dr.Dank501 Dr_Dank501 Princess Becky dr.dank501@gmail.com, donaldrichie92@gmail.com, Medical Marijuana/ Cannabis / 420 rip off/ Sent money offshore but no delivery. New York City Internet

THE PROCESS

Basically, once you contact the guy by email or text, he gives you a price list.
Once you know what you want and you tell him, he will tell you how to proceed:

- What adress it will be delivered to.
- How you are going to make the payment

He asks you to make a RIA transfer to an offshore person because he says that it is safer for his "business".
The person I made the transfer is:

First name: Kodia Mervinie
Last name: Raissa Kane
City: Limbe
Country: Cameroon
Zip: 00237

I made the transfer by cash, although I could have done it on the internet with my credit/debit card.
He insist on the fact that the money will not be picked up until I confirm delivery.
He insist on the fact that he needs the PIN CODE which is the code the person needs to pick up the cash.
But he will tell you this is only to track the transfer. At the beginning I only sent him a picture of the receipt hiding the PIN CODE but letting him see the order number so that he can track the transfer.
But even after that he insists on getting the PIN CODE, after several exchanges of messages, I got tired and gave it to him hoping for the best...

- How long his scout will take to make the delivery

He says it usually takes 1 to 2 hours for delivery which happened to be the RED ALERT :
I made the payment around 10am. He says he will text me when his guy is ready to go.
An hour later, he says his guy has other deliveries.
An hour later, he tells you that the delivery guy should take a couple of hours, he tells you to calm down that everything will be okay, he even says he will add a few grams to make it up to you.
Whenever you ask him for updates, he shuts you down, telling you that he told you to wait and to keep quiet.
The day is almost over now, he tells you the delivery should be here in 40 mins.
After 40 mins as you get no news, no messages, I text him back.
He says I should have received a text from his scout/guy. So he pretends to call him.
Obviously, no news from the guy. An hour later he calls and tells you the guy got busted but he will make it up to you.
That he needs to call his lawyer and might go to the police station etc...
He tells you to keep quiet.

ALL OF THIS is actually BUYING HIM TIME so that the bank opens in CAMEROON and his contact or himself get the money.
Because the next day, when you wake up and see that the cash has been picked up. You know you've been ripped off...

Basically all of this is PLAYING WITH YOUR HOPE (and emotions). In the end he wants you to be scared to be busted as a customer but that's never going to happen. 

THE FAKE PROOFS

Of course, I did my research with his email and everything linked to it. Other social network posts, other numbers linked to the guy... So before making the payment, I asked for an explanation.
And he WORKED ON HIS EXPLANATIONS: he will tell you that he uses several virtual phones that are (916) 542-0602 and (713) 969-5783, he uses also several emails (donaldrichie92@gmail.com; dr.dank501@gmail.com) and social network accounts (FB: https://www.facebook.com/princess.becky.142035?fref=ufi; Twitter: https://twitter.com/drdank501).
Among my research I found that there was an instagram account by the name of Dr_Dank501, he claimed that he deleted it because too many fake profiles were being created... 
I asked him to send to concrete proof not just words and he will send you some pictures with "Dr.Dank501" on it but this DOES NOT PROVE ANYTHING, he could have download it anywhere from the internet or the instagram account when it was still on.

During the whole process, the more you ask him for proofs or effort from him, the more he will tell you that HIS RULES makes his hand tied so he can't send you concrete proofs.

He will tell you his rule is "no picture", 1ST TIME DELIVERY needs UPFRONT PAYMENT but 2ND TIME is CASH ON DELIVERY (COD). He says that this will prove to him that you are not a Federal agents (he uses the word "feds" a lot) because he had issues with them and other gangster etc...

Whenever you ask him questions, he will try his best to give you a legit explanations but too many RED FLAGS means it should be a NO-GO. Whenever he does not have a legit explantions he will assume you are ASKING TOO MANY QUESTIONS and make it seem like you are a federal agent. But as you don't want the deal to go off, you just explain yourself that you are worried, frustrated etc... He will pretend to have suspicions on you in order to "control" you and your emotions.

THE NEXT DAY

The next day, obviously the money has been picked up in Cameroun. His last message was that he would probably need to go to the police station with his lawyer at 10 AM.
He calls you at 11AM telling you he has been at the station with the lawyer, his scout got busted and needs a bail of $4500.
We were supposed to be 4 to get our delivery that night and everyone agreed to take part in that bail except you.
And when I asked where shall I send the money, he answred: THE SAME ACCOUNT in Cameroon.
This is the BLACK FLAG, this is unbelievable and this confirms that nothing will ever happened to you.
Because who the hell will call you with a virtual phone after having spent an hour at a police station, asking you, a new customer, to bail for his guy when he told you that he delivers by the pound and should make a lot of money...

He will keep on texting you, saying he told his lawyer to get you out of this but if you don't comply with the bail he might do otherwise and see you as an enemy. Haha

I hope you guys won't get fooled like I did.