33bitcoin SCAM!!!!!! | Bitcointalksearch.org

ncBB

full member

Activity: 158

Merit: 100

profittrailer.cn

it is a scam? I guess so, since I saw many people complained with that.

TonyBitboin

newbie

Activity: 9

Merit: 0

WARNING!!! 33bitcoin is a thief.

I placed an order (about $4,800) on Dec 13, 2017 with a promised 2 week delivery. I was told I would receive the tracking number by Dec 19. On Dec 21, no tracking information and no email from this site. After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem". It is now Feb 2, and I have not received any messages, nor have I received the items. They are not responding to my emails for status update or refund requests.

http://33bitcoin.com/

WARNING!!! They may steal your money!

If they honor the order and deliver my items, or refund my bitcoin I will post that here. If you do not see a follow up message from me, then they stole my money.

Skelder

member

Activity: 80

Merit: 10

I think that website is a big scam, becareful when going to unknown sites you don't know of.

bitcoinfuck

full member

Activity: 634

Merit: 106

Europe Belongs To Christians

the mobile number is wrong and its already banned, shit !

i knew they wouldn't be using the real contact number

bitcoinfuck

full member

Activity: 634

Merit: 106

Europe Belongs To Christians

here found it

https://bitcointalksearch.org/user/dragoncrackin-1019217
this is him

email : [email protected]
email : [email protected]

LOCATION
USA (not india )
the number he is given was rented from a company online ( he also paid in BTC )

i could take that website down if YOU ALL DONATE ME ( 150$-200$ )
[i will redirect that site to this page - so everyone knows that its a scam ]

DONATE BTC - 1E2H8FCCbiAoRsBnp4w5MPQWVJeXcnoKe4

defer

newbie

Activity: 2

Merit: 0

Seems like it is a wordpress site so I scan for posts and found this:

Code:

 
 - Post ID: 181, Title: [WTS] Top Coins at Great Prices – Casascius, bhcoin, Ravenbit & more, Url: https://33bitcoin.com/wts-top-coins-at-great-prices-casascius-bhcoin-ravenbit-more/
 - Post ID: 172, Title: Onida LCO24MMS LCD TV, Url: https://33bitcoin.com/onida-lco24mms-lcd-tv/
 - Post ID: 173, Title: NAUT – to hodl or not to hodl?, Url: https://33bitcoin.com/naut-to-hodl-or-not-to-hodl/
 - Post ID: 174, Title: In Play Cricket Betting For All Formats?, Url: https://33bitcoin.com/in-play-cricket-betting-for-all-formats/
 - Post ID: 175, Title: USAF Pool ? Users will become miners ? Greed at work., Url: https://33bitcoin.com/usaf-pool-users-will-become-miners-greed-at-work/
 - Post ID: 176, Title: Use btc to buy gift cards, Url: https://33bitcoin.com/use-btc-to-buy-gift-cards/
 - Post ID: 171, Title: Remove Bad Reputation From Google, Url: https://33bitcoin.com/remove-bad-reputation-from-google/
 - Post ID: 165, Title: 大连遇难女孩家属悲愤：孩子头被砍下 脸被划烂浑身是血, Url: https://33bitcoin.com/34880-2/
 - Post ID: 166, Title: 北京多地房价跌超20% 中介：还有进一步下降空间, Url: https://33bitcoin.com/20-2/
 - Post ID: 167, Title: Asrock 14 PCI-e slot mining motherboard spotted at Computex, Url: https://33bitcoin.com/asrock-14-pci-e-slot-mining-motherboard-spotted-at-computex/

On post id 171 there is an email: [email protected]

Hope this helps,

agaver

full member

Activity: 126

Merit: 100

I see I'm not alone ...
33bitcoin.com deceived me by 1.91 btc.
I ordered 2 pieces of Antminer L3 +.
I've got nothing!!!
It's been 6 weeks!

jimbo147

member

Activity: 83

Merit: 10

bump

DaMut

sr. member

Activity: 1274

Merit: 263

Quote from: heziyang on July 11, 2017, 08:29:26 PM

What happened:

I have made a purchase on 33bitcoin.com for a Bitmain Antminer L3+. I was told firstly, my AMEX credit card was declined. Then, they suggested me to choose bitcoin payment method to complete the purchase. When I completed the payment, they have never given me any tracking information after that, no matter from Whatsapp and e-mail. They just told me to be patient (I was also told the latest day to receive item was July 10th, otherwise they will give me a refund). .

Scammers Profile Link:

https://bitcointalksearch.org/user/33bitcoin-945378

Reference Link:

https://33bitcoin.com/

Amount Scammed:

$2872 dollaors/1.05BTC

Payment Method:

Bitcoins

Proof of Payment:

https://blockchain.info/tx/cda44f9731dc50ec863df3c5922ffa58ebe6691195cc78c61e859556ac8b13d6

PM/Chat Logs:

Please see the reviews from me

https://33bitcoin.com/x/antminer-l3/

Additional Notes:

Anyone who interested in help me and other victims, please pm me or e-mail me via [email protected], I could give partial refund as tips. I really appreciate your help.

First try to open a new thread with your cases.
And based on their data you can figure it out that they're from indian.example : +9 try to search it.
Also,they're using @yahoo.com,from their email we can see it was a fraud.if they're a serious company why would they use @yahoo.com as their email instead buying a business mail ?

heziyang

newbie

Activity: 4

Merit: 0

What happened:

I have made a purchase on 33bitcoin.com for a Bitmain Antminer L3+. I was told firstly, my AMEX credit card was declined. Then, they suggested me to choose bitcoin payment method to complete the purchase. When I completed the payment, they have never given me any tracking information after that, no matter from Whatsapp and e-mail. They just told me to be patient (I was also told the latest day to receive item was July 10th, otherwise they will give me a refund). .

Scammers Profile Link:

https://bitcointalksearch.org/user/33bitcoin-945378

Reference Link:

https://33bitcoin.com/

Amount Scammed:

$2872 dollaors/1.05BTC

Payment Method:

Bitcoins

Proof of Payment:

https://blockchain.info/tx/cda44f9731dc50ec863df3c5922ffa58ebe6691195cc78c61e859556ac8b13d6

PM/Chat Logs:

Please see the reviews from me

https://33bitcoin.com/x/antminer-l3/

Additional Notes:

Anyone who interested in help me and other victims, please pm me or e-mail me via [email protected], I could give partial refund as tips. I really appreciate your help.

aTriz

hero member

Activity: 1232

Merit: 683

Tontogether | Save Smart & Win Big

Quote from: jimbo147 on July 05, 2017, 06:34:47 AM

I ordered 1 piece L3 + antminer.
I paid the requested amount and I have not received anything yet.
I was not given a tracking number.
I suspect that the person doing fictitious bitcoinfuck deals can be one and the same person.
Do not buy anything from him !!!
33bitcoin.com is a scam !!!

Also a side note, why would you buy from a site which says "NOTE : If You Don’t Get Redirected After Entering Card On Checkout, Please Pay Via An Alternative." Isn't that a sign that something weird is going on, and if the site was legitimate at all, it wouldn't have the issue with accepting credit cards as a payment option. Also, from just looking at the shop there are only 7 items, and some of the items are used, which makes it more of a dodgier ebay for mining only. The price of the items are also super cheap, for example, the Antiminer S9 is usually 3K while the site sells it for barely 1.6K, which seems too good to be true

Definitely a scam.

aTriz

hero member

Activity: 1232

Merit: 683

Tontogether | Save Smart & Win Big

Quote from: jimbo147 on July 05, 2017, 06:34:47 AM

I ordered 1 piece L3 + antminer.
I paid the requested amount and I have not received anything yet.
I was not given a tracking number.
I suspect that the person doing fictitious bitcoinfuck deals can be one and the same person.
Do not buy anything from him !!!
33bitcoin.com is a scam !!!

Firstly, please submit your scam accusations, it would be easier to read and help you with. The format can be found here : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

From the first look of the website, it is quite obvious it is a scam. Usually for most sites, the tab where the site is located has a logo, for example bitcoin talk has a logo of a gold coin with B on it. The site, 33bitcoin.com doesn't have this, which is a first sign that something is wrong. Now digging further it has even become more dodgier. After a quick google search for the words "33bitcoin.com" the site itself did not come up as the first hit, but instead a bitcoin talk article about the site (https://bitcointalksearch.org/topic/closed-1955660). Now if this isn't enough, just take a look at the site itself, at the bottom of the page, it says powered by Wordpress which means the site was probably made for free, using a template site, not even by code. The design of the site is also crappy and the navigation bar screams dodgy.

Please don't let anyone else be fooled by this site.

TrumpD

sr. member

Activity: 602

Merit: 265

Quote from: heziyang on July 10, 2017, 10:15:15 AM

Hi,

Thanks so much for your reply, could you PM me your address, I will write a formal letter to you to describe the case.

Is there anyone who also wants to get refund in this discussion? We should do it together!

You have to make a formal scam accusation using this format : https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 . Describe in detail what happened, show payment proof, and any additional information that could help your case. With more info and a proper accusation thread, someone might be able to help you. I doubt there is any hope you will recover the stolen funds but there is always a 1% chance.

heziyang

newbie

Activity: 4

Merit: 0

Hi,

Thanks so much for your reply, could you PM me your address, I will write a formal letter to you to describe the case.

Is there anyone who also wants to get refund in this discussion? We should do it together!

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: heziyang on July 07, 2017, 12:39:14 AM

Hi,

I have same situation, they have never replied you when you have placed an order.

I have ordered one Ant miner L3+ machine, I have now figured out it is a total fraud company. Since they also had your credit card information, I have also noticed that my card has one fraud transaction.

If there is anyone could help us in this forum, please let us know. My e-mail is [email protected]...

But I guess it is hard to get money back since I have paid via Bitcoin option.

What a lesson!

In regards to the PM you sent me,
Neither you or the Op has used a proper scam format to list out the details like the amount scammed and transaction Id's.
Please mention them.
We still have a chance they would refund you as I just have to walk to nearest police station and give their number.I could use your reference and maybe you'd need to write a formal mail with the details.

heziyang

newbie

Activity: 4

Merit: 0

Hi,

I have same situation, they have never replied you when you have placed an order.

I have ordered one Ant miner L3+ machine, I have now figured out it is a total fraud company. Since they also had your credit card information, I have also noticed that my card has one fraud transaction.

If there is anyone could help us in this forum, please let us know. My e-mail is [email protected]...

But I guess it is hard to get money back since I have paid via Bitcoin option.

What a lesson!

jimbo147

member

Activity: 83

Merit: 10

I would love to hear the other deceived.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: whywefight on July 06, 2017, 05:58:18 AM

Looks like pure scam, it takes 30 seconds to notice this cant be right... i wonder why ppl just order anywhere as long as its a website with payment options...

anyways, did you try to contact them?

WHATSAPP +917006631203
EMAIL : [email protected]

whatsapp..... so lol

Based on the given information,I could figure out the scammer is from India and I have managed to find their name and service provider which would be enough to track them down using help from the Police.
OP : -Please use a proper accusation format and if you wish to track them down or take legal actions,I can help you.

whywefight

legendary

Activity: 1078

Merit: 1042

www.explorerz.top

Looks like pure scam, it takes 30 seconds to notice this cant be right... i wonder why ppl just order anywhere as long as its a website with payment options...

anyways, did you try to contact them?

WHATSAPP +917006631203
EMAIL : [email protected]

whatsapp..... so lol

jimbo147

member

Activity: 83

Merit: 10

I want others to learn the truth ... not everyone is as experienced as you.
There are many people who do not know anything about fraud and they are inexperienced.

Topic: 33bitcoin SCAM!!!!!! (Read 1601 times)