Topic: [ANN] MoonAsics - Scrypt ASIC 240 to 960 MH/s - Scheduled for August (Read 6848 times)

Wow this is much scam.  More than I realized.

Its been 6 Weeks. Scheduled for August right? The miners should have already shipped.

FUCKIN TWAT OP.

Well he can just pay it back directly its not hard, call his bank and reverse the payments.

Klazzik(Moataz Khalifa) is honest& a decent man and after only a couple of hrs (to prove I wasn't a scammer myself)he sent me 2BTC & promises to send me another 1.56BTC by end of week.
He was also scammed& setup.Fortunately He was suspicious & kept moneys/payments,and seems to be in the process of refunding those scammed.
He is also investigating what He knows&wishes to expose the scammer/s.
Moataz Khalifa name was used initially for what he thought was a legit business&was assisting them in taking payments&advertising because he is a registered business..moonasics were trying to use him to accept cash& coin as they are not a registered business.
Anyway I think im fortunate and wish to Thank all those on this forum for the info &kind words.
and I fully ADMIT IM A LUCKY IDIOT THIS TIME.and I will only purchase mining equipment from manufacturers that have shipped/delivered.



I BELIEVE Moataz Khalifa IS A GOOD MAN and deserves His EXCELLENT REPUTATION.
THANKS Moataz

still considering what to do.
&&&& wont be paying out a cent/coin NOTHING.
any ideas please use private inbox .for obvious reasons

I could use a edited copy of payment receipt,without displaying sensitive details?
But I would think that my payment details could be accessed by the reciepient payee anyway.

Very simple, he can use the information, along with other information he might have collected, to call your bank and pretend to be you (steal your identity).

Then he can socially engineer the teller to transfer money out of your bank account.

Or perhaps, tell you there is a "20% fee" to process the refund, and you can pay with bitcoin. Then you pay with bitcoin and he disappears.

Yea, this sounds extremely suspect... I'm not sure what would be on the bank receipt though.. If it would be enough information to do anything... The man knows who purchased alread, so I'm not sure why he would need a receipt as long as they have the name right.

Mods, please lock this thread and throw away the key!

More idiots are about to lose their money!

Now the thread is attracting scammers who promise refunds in exchange for private banking information.

I'll let you decide when the guy receives his money Again, I'm a man with reputation and many people on this forum know me very well and know that they can trust me with their money.

Uhm... This almost sounds like a double scam.... Can anyone chime in on this? I'm not sure what to think.

Hello!

This has to be your lucky day! Your money is safe!

Please allow me to introduce myself first, my name is Moataz Khalifa and I'm the CEO & Founder of AdFountain LLC, AdFountain.com. (Yes, the guy you sent your money to!)

A few weeks ago, we made a deal with MoonAsics that involves marketing their brand/products online through various channels (Forums, Social Media and so on). This is pretty normal so far since we have been working with many startups and projects related in one way or another to cryptos. (We even have a dedicated page for Cryptos: http://www.adfountain.com/crypto/)

Few weeks later, I was approached by this person asking me for a favor. They wanted me to help them accept more payment options and specifically Wire Transfer since 'a lot' of their clients were asking for it. So to help them run their business, I offered them the option to receive their Wire deposits for them for a small fee, then things started looking pretty bad.

I noticed that many people called them out to be scammers, so I started being cautious with the money I received and I had this conversation with them:

https://i.imgur.com/zmRlqsQ.png
https://i.imgur.com/UUsAmPw.png
https://i.imgur.com/IEvEFTd.png
https://i.imgur.com/oGbvNkm.png

So in short, I chose to rather be safe than sorry and I'm very glad I decided on that.

I have received two wire transfers which I'm going to send back, and I can also refund you in BTC if you want. But first you'll need to email me a scanned copy of your bank receipt for this money transfer.

Please be more careful next time, because I most likely won't be on the receiving end.



Cheers,
Klazzik

It's funny to see people still paying for them after we confirmed that they are a scam company. Those 'buyers' deserve it.

I screen capped the entire thread just in case it was deleted.

But yeah they guaranteed shipping first week of August.  This company is like quicksand.  People will still fall into it no matter how many signs you put up warning them.

So people do fall for this..

if anyone is interested in buying this tool from Moonasic should use an escrow
thank you for his information we all need to be careful in online trading

I'm sure there are others... At least he had the balls to admit it and show that these scams actually work if you don't do your homework...

So kudos for letting everyone know!

so sad .. that even one dude lost money to this stupid scam ..

i was so happy before i saw Mick67 reply i was about to say HAHAHA they wasted more money on the website then they scammed ..

you have my sympathy

file a fraud report with your bank and find the real name for that account you paid to.

I will say up to date with this excellent site forum in future.

and it was a site like this.. maybe it was this site..i cannot be sure that advertised 'moonasics.com' as did Ebay.
so anyone can be scammed even a website that's purpose is to assist with fraud etc etc.
and anyway im okay.i 'm only advising others form the scam.
its actually a pity I didn't read earlier threads..although NO ONE KNEW FOR SURE it was all here say.
I can tell you all its a scam.
That's all

Did you not see this forum thread before you paid?