Chemical_Book aka Kleins 100k$+ scam!

[Chmpire]

Hello, yes you read that title right!
Klein used to be my Chinese Partner for over 2 years now, we weren't just business partners we also were good friends, so posting this is unbelievable sad and I am still shocked on the recent events.

I will show screenshots of everything I will be telling yall here.

My clients from NL were supposed to get 105kg PMK around 5 weeks ago, the shipment was delayed a lot and after dispatch from the German warehouse to a German address seized. yes a shipment inside germany was seized which is weird.
he promised to reship it but even 4 weeks later he didnt.
he came up with new excuses all the time...

so he told us that there will be a shipment of 1250kg PMK and 1500kg BMK.

My guys took all 1500kg BMK and 755kg PMK (650kg + reship of 105kg)
Another friend had placed an order of 32k$ which was also delayed for around 4 weeks with new excuses new bullshit...

so beginning this week I reserved the entire stock for my clients.

They made a front payment of around 70k$ , 45k$ were for BMK rest of the money should be paid after they pick it up with Truck.

Klein was supposed to send us the pickup location by Tuesday so my guys can get it Wednesday, Klein then turned his phone off left our discussion group with his second account and became unresponsive after receiving payments.

Now on Wednesday he wrote me a message... He was saying yeah uh sorry for the trouble collect the money from my other clients as a compensation ill be gone and quit the business now since they target me.
(This was just a short form of it, ill post the screenshots below!)
From there on he never turned any phone on again, and I have to pay my clients the 70k$ back from my own pocket... next issue is that Klein used to be one of my most important supply chains which is now fucked too! So if you are a Chinese Vendor with reliable service and fast response times please dm me.

My Korean friend who is working with klein for ages as well has also been scammed for 7k$
If you have also been scammed by him please share the story below!

Counting damages are around 110k$ as of right now

 

[Chmpire]

So Klein if you see this, pay 109k$ back to the clients , thats the least you can do after lying to me and them so much, you were one of my best guys I dont know what happened to you!

 

[The-Hive]

Man I feel your pain 109k down hes had a massive payday. never underestimate someone’s greed even though hes a well trusted seller..

hope yous resolve this

 

[Chmpire]

@Chemical_book

 

[Chmpire]

I hope you will come back to solve this issue since we were partners and good friends for a long time

 

[proton369]

Crazy, he was trust by so many including myself. Shitty that everyone had to go through this. Hopefully he makes it right.

 

[Joske50]

Hello, we have been scammed by Klein 11 as well for arround 25k usdt !! Only send small shipment the rest all bullshit about delivery..

 

[flyrc]

If they are selling real BMK/PMK, then this business is illegal in China.

I recall that 2-Methyl-3-phenylglycidic acid, known as BMK glycidic acid in English, has a CAS number of 25547-51-7 and a customs code of 2918990042; BMK glycidic acid esters refer to esters formed by the reaction of 2-methyl-3-phenylglycidic acid with various alcohols. Their English name is BMK glycidic acid esters, with the customs code 2918990042. These were banned last September.



3,4-Methylenedioxyphenyl-2-propanone glycidic acid ester

was listed in the catalog as early as 2021.

 

[flyrc]

Obviously, even if he ships it, what you buy is the so-called NEW BMK/PMK

 

[Chmpire]

Yes, that is the case from products from China. He claimed the PMK is from Mongolia, my people tested it and said its the PMK from over 10 years ago.
The BMK was the old one as well, but some complications made him change to the new one again.

 

[flyrc]

Recently China has arrested many people because of the banned PMK/BMK produced in Henan, China. factory. I think he is related to this. It is not produced in Mongolia, but in Henan, China.

 

[Chmpire]

Interesting. thanks for letting me know.
But still this was absolutely planned, he told multiple people stock is available even though all the stock he had was reserved to me, then proceeded to scam multiple people in the same week with the same products

 

[flyrc]

Yes, if he says that, he's clearly lying.

 

[Chmpire]

Exactly..
He planned all this shit to get as much as possible.
Now labs are cold and trust has to be regained between clients