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LegitScript identified which merchants may cause acquirers and payment service providers the most headaches in 2019. Find out which high-risk merchants topped the list and the key offenders you should avoid.

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News & Updates

What the Blackstone Labs Indictment Means for Payment Service Providers

Last month, six people associated with Blackstone Labs were charged in an indictment to market and sell illegal dietary supplements for use in bodybuilding and weight loss. The indictment is significant because of the size and reach of Blackstone Labs, and because of the way it is alleged to have deceptively labeled products for years.…

By David Khalaf on April 3, 2019
Products

Q&A with Evan Ratliff, Author of The Mastermind

In 2012, LegitScript estimated that at least half of the rogue online pharmacies in the world were registered through ABSystems, a registrar operated by criminal mastermind Paul Le Roux. This massive network of online pharmacies, which fell under the umbrella of an operation called RX Limited, facilitated the sale of prescription drugs to US customers…

By David Khalaf on March 27, 2019
Internet Pharmacy Stuff

Enhanced Athlete CEO Pleads Guilty to Felony Related to Online Sale of Dangerous Substance

The CEO of Enhanced Athlete, Inc., a California-based dietary supplement distributor, pleaded guilty late last month to a felony related to the marketing and sale of DNP, a dangerous substance used by bodybuilders and others for weight-loss purposes. The plea made by Scott Cavell came just weeks after a criminal conviction in a UK court…

By David Khalaf on March 14, 2019
Illicit Drugs

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