Daniel from
[email protected] emailed me and stated their exact address is 27380 W Saxony Drive. He said they could not accommodate a visit because they are 'working overtime' to get their first two shipments of Force 4 miners delivered. He said the first batch will go out in the next ten days.
So some red flags are raised for me beyond the points you've already raised:
1. Why can't they accommodate a visit from a prospective investor? If they could sell out their stock in a matter of hours like other companies, I would understand. But they're new on the scene with zero track record in the community and claim to have produced their own hardware without giving meaningful specs.
2. There's a UPS store near that address. Possibly coincidental but I doubt it.
3. Why would they have their data center in a retail complex? Everyone enjoys some good pizza and a hair cut on their lunch break but that's typically not where someone puts a high tier data center.
4. Who are the managers? They are willing to post a photo of their group but not put any names to the faces.
5. The mining contracts are processed after 7 days and the first payout is not for one month after that. If they are a scam, you will not know until ~40 days after your purchase... when you don't get paid. Also, nobody pays out just once per month.
6. No option for escrow payments. Once you send your money, it's gone.
7. They are not listed as a business registered with the town of Channahon, IL.
8. The email response was written in broken English. It is clearly not from a native speaker if you ask me.
7. I could go on and on.
So I will not be investing until they prove they are legit. Hopefully I will be proved wrong.