Topic: Another Scam site is up Beware (Read 1078 times)

Easiest way to tell it’s a scam is if the prices are too good. That is usually a dead give a way. A scammer normally would overcharge on their goods.

But in the future you just need to google the domain and you will know whether it’s legit or not. Don’t buy from any site until there are comments and reviews from other users who actually received a product.

This forum is a great resource.

Sorry about the ugly experience. Lesson learned, I guess. Next time, if you are not sure about the service, it's better to ask members for opinions before you send them money

This guy has multiple domains ( https://sentdawy.com/ ), and scammed 1 month ago me and several others with incorrect items we got shipped (expensive powerbank). We got an scarf (1 dollar) in return.

https://www.facebook.com/Sentdawy-104705632245923/

Check the reviews. He is messing around with crypto, and aswell normal money. He is on paypals blacklist.

Assume everything new is a scam until proven otherwise. If you don't trust your own judgement
find someone you do trust, or just stay away.

Ask this question next time before you send money to an unknown company. This is a mining section, not a discussion of sites that attract investments. Try to understand mining and earn cryptocurrency if you have inexpensive electricity.

Definitely a scam

Also has no history in archive.org

How can you tell if it’s a scam?  I have been working with a site that for believe scammed me and it has identical Registrant info in Whois. Www.cryptomine-invest.com

I think sometimes its great to do much research before we tag something as a scam . Am not against your post but am really in support of it. Especially all this mining sites . We must be careful anytime we deal with something that is related with money. I nearly felt for almost half of this sites thanks much buddy

OK, I get that. But if someone is willing to spend almost 0.5 BTC (if I read correctly, that's the price), I think it would be normal to check the site and check with someone who already purchased from that site (and is not a newbie on BTT)? Don't you think? I know people are trying to save money, but buying from unchecked sites is just too risky.

People just want to save money any way they can, and that's normal, especially when mining profits are tight like they are right now and every penny counts, but too many people forget one simple rule: "If it's too good to be true, it most likely is".

Besides that, there have been times when ASICs have sold out and the only place you can get them is from a third party, or third parties can ship out quicker than buying direct (e.g Eastshore.xyz, etc). It's those who don't research sites and don't know how to identify scams well that fall for this, though this comes with experience.

I don't understand why would anyone risk getting scammed by purchasing some high-cost hardware (ASIC or any other hardware that costs over $1000) when they can purchase from the official site? I mean, to risk loosing few thousands dollars just to save $100 or something like that. That's just stoopid...

Yes these are totally not the exact same person.  

That's not enough proof from an account that has two posts and was likely created in an attempt to stop the site from being called a scam. A better document for proof would be a picture of a miner delivered from the site next to a piece of paper with a timestamp and your forum name, though even that's not enough proof that the site is legit tbh. I'm pretty sure everyone here's going to agree that this site's a blatant scam.


And what'd you know- another fresh account using the same formatting and wording as the one I quoted! Surely this isn't the same person! 

• Order ID: 015564123785 86321
• Date: 2018-07-23 13:23:08
• Total: 0.43003918 TC
• Payment method: Bitcoin Payment
 

I have delivered the the antminer on 23/07/2018  from antminer-store.com

According to their WHOIS info they are hosted by Qhoster.com
Qhoster.com has a snail mail address in Uruguay.

What kind of decent company would buy webhosting/colocation from a hosting service _based_ in Uruguay?

yeah, sure, sure ... fckn idiot.

 I got that!  ROFL 

these guys (or someone similar) are back up and running as zwallet.trade but are operating out of

Royal Restrooms of Arizona LLC
1928 E Highland Ave Ste F104
Phoenix, AZ 85016

Talk about Shitty business practices... LOL

WHOIS search results
Domain Name: zwallst.trade
Registry Domain ID: D6BB3218760434AD1BB4E763044EAAE38-NSR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2018-04-21T17:29:32Z
Creation Date: 2017-05-13T02:51:19Z
Registry Expiry Date: 2018-05-13T02:51:19Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: CBD24D8BF07594CCF84C37D5F5F61EC10-NSR
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104
Registrant Street: PMB# 255
Registrant Street:
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: CBD24D8BF07594CCF84C37D5F5F61EC10-NSR
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104
Admin Street: PMB# 255
Admin Street:
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: CBD24D8BF07594CCF84C37D5F5F61EC10-NSR
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104
Tech Street: PMB# 255
Tech Street:
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns2.thecryptocode.trade
Name Server: ns1.thecryptocode.trade
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2018-04-26T16:22:07Z <<<

its a scam because the item they are selling is not available even from original seller and only acceptable payment is crypto with no chance of getting back.

BITMAIN has said time and again that they dont have any resellers but this site has put in the  address of bitmain in china to cheat.
also try clicking FB and twitter link.

Its 100% scam.

how do you know its a scam? because of email adresses? or actual registered address?