asicminingshop.org is a total SCAM | Bitcointalksearch.org

TheNewAnon135246

legendary

Activity: 2198

Merit: 1989

฿uy ฿itcoin

Code:

Raw Whois Data
Domain Name: ASICMININGSHOP.ORG
Registry Domain ID: D402200000009011894-LROR
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: www.bizcn.com
Updated Date: 2019-03-19T03:49:30Z
Creation Date: 2019-01-17T10:33:56Z
Registry Expiry Date: 2020-01-17T10:33:56Z
Registrar Registration Expiration Date:
Registrar: Bizcn.com, Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: Wuxi Yilian LLC
Registrant State/Province: Fujian
Registrant Country: CN
Name Server: NS1.ASICMININGSHOP.ORG
Name Server: NS2.ASICMININGSHOP.ORG
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/)
>>> Last update of WHOIS database: 2019-10-22T18:38:02Z <<<

You could contact their abuse email/phone and send them the evidence you have.

revolution82

jr. member

Activity: 62

Merit: 5

Both are total scams.

https://shopminersonline.com/ is trying to have a "closeout sale" to entice less wary victims. Beware!

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: yodann on March 31, 2019, 12:06:27 PM

I ping both url addresses, both having similar ip addresses

Pinging asicminingshop.org [88.214.27.7] with 32 bytes of data:
Reply from 88.214.27.7: bytes=32 time=238ms TTL=52
Reply from 88.214.27.7: bytes=32 time=237ms TTL=52

Pinging shopminersonline.com [88.214.27.6] with 32 bytes of data:
Reply from 88.214.27.6: bytes=32 time=222ms TTL=52
Reply from 88.214.27.6: bytes=32 time=217ms TTL=52

So, both are from close location servers, most probably they are own by a same person (or gang).

Can you attach screenshots of ping results. If that is the case then it definitely is a solid proof.

This user is seen fake vouching asicminingshop here: https://bitcointalksearch.org/topic/m.49704816

Also someone posted a link there : https://www.scamadviser.com/check-website/asicminingshop.org . Maybe you can report shopminersonline being run down by the same person there. Don't know if buyers really check that site before buying but still it is good to spread the info.

yodann

newbie

Activity: 9

Merit: 0

I ping both url addresses, both having similar ip addresses

Pinging asicminingshop.org [88.214.27.7] with 32 bytes of data:
Reply from 88.214.27.7: bytes=32 time=238ms TTL=52
Reply from 88.214.27.7: bytes=32 time=237ms TTL=52

Pinging shopminersonline.com [88.214.27.6] with 32 bytes of data:
Reply from 88.214.27.6: bytes=32 time=222ms TTL=52
Reply from 88.214.27.6: bytes=32 time=217ms TTL=52

So, both are from close location servers, most probably they are own by a same person (or gang).

Here is the attached image
https://ibb.co/g4gxZ7T

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: yodann on March 28, 2019, 11:48:45 AM

And I found a similar website with diffferent domain name only but all content looks the same. this must belong to same person.
https://shopminersonline.com/

Possible or maybe asicminingshop.org was actually copied from shopmineronline.com. Same design of site doesn't means they are owned by same person. Scammers nowadays are so lazy that they keep on copying site and load the website with different name.

yodann

newbie

Activity: 9

Merit: 0

I have edited the post and added the link to the evidence

magneto

hero member

Activity: 1666

Merit: 753

Quote from: yodann on March 28, 2019, 11:48:45 AM

I think I need to inform everyone. It's not that I want to ruin others reputation, but this website is a total scam and I'm one of the victim.
I recently made an order and pay them using bitcoin. At first, I already felt sketchy because they only accept bitcoin. It seems they are hiding their identity. But then all the reviews are quite convincing, and some of the years are saying from 2018. But I finally realized that this website is a total SCAM. When I did a whois on the website, I was shocked because the domain age is just few months starting this Jan 2019. But it was too late, I have already paid the amount.

So by telling this, I hope there's no more people got cheated and will make this jerk off from keep doing this.

Please beware of this website.

I can show you the capture screen where I have paid the total amount, and the history of order. My status is shipped, but it's been almost 2 weeks already, but I haven't got my miner, and the guy never even reply to me back. Sad

(

Please do attach all evidence, preferably through the structure that is outlined through the scam reporting format sticky.

Regarding your issue, it's good that you recognise that it is a scam that it's almost impossible there is any chance of recourse. But you have to realise that mining rig sellers/reselling scams are very common, and should not be trusted on any level unless you are certain that the company behind the site is actually official, or officially affiliated to a manufacturer.

Just don't deal with random sites that you come across, because the way these sites are set up, they likely don't even have anything in stock and are just stealing images from other sites. There is also no chance of using escrow, and if you're paying by BTC, you can't reverse the payment. If unsure about a site's legitimacy, ask.

ncsupanda

legendary

Activity: 1628

Merit: 1012

I suggest you create a thread over on the Scam Accusations section -> https://bitcointalk.org/index.php?board=83.0

I would also suggest providing all of the screenshots/proof that you have so that others can benefit from your circumstances. Good luck!

yodann

newbie

Activity: 9

Merit: 0

I think I need to inform everyone. It's not that I want to ruin others reputation, but this website is a total scam and I'm one of the victim.
I recently made an order and pay them using bitcoin. At first, I already felt sketchy because they only accept bitcoin. It seems they are hiding their identity. But then all the reviews are quite convincing, and some of the years are saying from 2018. But I finally realized that this website is a total SCAM. When I did a whois on the website, I was shocked because the domain age is just few months starting this Jan 2019. But it was too late, I have already paid the amount.

So by telling this, I hope there's no more people got cheated and will make this jerk off from keep doing this.

Please beware of this website.

I can show you the capture screen where I have paid the total amount, and the history of order. My status is shipped, but it's been almost 2 weeks already, but I haven't got my miner, and the guy never even reply to me back. Sad

(

Below I attached the order transaction. I capture the url address too.
https://ibb.co/cX48bt8

and here is the order history. Up to now, I haven't received the SC1 immersion from them
https://ibb.co/H72WkHF

And I found a similar website with diffferent domain name only but all content looks the same. this must belong to same person.
https://shopminersonline.com/

Topic: asicminingshop.org is a total SCAM (Read 209 times)