Topic: bitmainexpress.com scam website ! Fraud website ! - page 2. (Read 438 times)

I oredered from them and everything went fine! I saw this post after I paid and got worried, but my shipment arrived, with no delay. Bitmainexpress.com is 100% legit, that I can guarantee!

So:
If you plan to use a WP theme, pay for it! If you also plan to use it, learn how to remove things like this.
Quite unprofessional.
You're selling S19pro with 5 days delivery for $2,600.00. This is BS and you know it.
How can you offer:
when Bitmain is offering 180 days (6 months)?

If your company is registered in 2015 what have you done since then and how is that you've set your website one year ago?

Oh wait:

So why is your company still located at the old address?

SCAM SCAM!!!!!!!!

First of all it's illegal to use BITMAIN trade without permission!
Secondly you are offering S19 Pro 110 in stock for $2600,- which is impossible.

I want to ask you why only the part with the VAT number and the date from which it is valid is put in yellow? In this way it is almost invisible. Is this your goal?

This is the correct way:

SET MAY BODY LTD
Check officially
UIC / PIC
203763946
VAT registration
Yes - BG203763946 from 2015-11-23
Date of registration
November 2, 2015 11:22
Name
SETH MY BODY
Transliteration
SET MY BODY
Legal form
Sole Limited Liability Company (Ltd.)
Headquarters address
BULGARIA, Sofia, Lozenets district, Krum Popov, 69, ent. 3  There are 9 companies in the address see the companies
Activity
Foreign and domestic trade, Internet commerce, organization of entertainment events, including parties and entertainment for children; consulting activity; Sales Representative ... read more
Managers / Affiliates
Manager: Slavina Biserova Rainova (associated with 1 company)
Sole owner of the capital
Slavina Biserova Rainova (associated with 1 company)
Capital size
BGN 100 (BGN 100 paid in)

Hello, dear Friends!
I'm Ivan Marinov from Bitmain Express.
I am here to answer the accusations made against us.

Let's start with the domain. Our domain (bitmainexpress.com) was registered on 2019-04-25. This means that our domain is more than 10 days old.
Anyone can check this out at some of the following links:

https://www.whois.com/whois/bitmainexpress.com
https://who.is/whois/bitmainexpress.com


Expires On 2021-04-25
Registered On 2019-04-25
Updated On 2019-04-25

About our VAT number - The information in the link is not current at the moment. We changed the name and activity of our company a long time ago.
I would like to note that the site is not an official commercial register for Bulgaria. We have made a request to update the information. We hope this will happen soon.

Here is the official Bulgarian Commercial Register site: https://public.brra.bg/CheckUps/Verifications/VerificationPersonOrg.ra
Please note that you have to use only the number 203763946 without BG. This website is just for company information.

About the VAT you have to follow the steps bellow:

1. Visit this website https://ec.europa.eu/taxation_customs/vies/
2. Choose BG-Bulgaria as a Member State
3. Put our UIC – 203763946 as a VAT Number
4. Press the Verify button

This is the official European Union site and all of the information is correct and up to date.

The result is:

Yes, valid VAT number

Member State    BG    
VAT Number    BG 203763946
Date when request received    2020/05/13 14:52:21
Name    БИTMAЙH EКCПPEC - EOOД
Address    yл. Cв. Cв. Киpил и Meтoдий №142 oбл.COФИЯ, гp.COФИЯ 1303
Consultation Number    

When you check the cyrillic name "БИTMAЙH EКCПPEC - EOOД" on google translator https://translate.google.com/#view=home&op=translate&sl=bg&tl=en&text=%D0%91%D0%98%D0%A2%D0%9C%D0%90%D0%99%D0%9D%20%D0%95%D0%9A%D0%A1%D0%9F%D0%A0%D0%95%D0%A1%20-%20%D0%95%D0%9E%D0%9E%D0%94 the result is "BITMINE EXPRESS - EOOD".
EOOD is the Bulgarian form of Limited Company.

Finally, I want to say that we are not fraudsters and our site was not created ten days ago. We are a real company with a valid VAT number and we are certified according to the standard ISO 9000 : 2015

Thanks for your attention!

Scam vat Number :
https://bitmainexpress.com/shop/ : VAT Number: BG203763946


https://papagal.bg/eik/203763946/8f11

SET MAY BODY LTD
Check officially
UIC / PIC
203763946
VAT registration
Yes - BG203763946 from 2015-11-23
Date of registration
November 2, 2015 11:22
Name
SETH MY BODY
Transliteration
SET MY BODY
Legal form
Sole Limited Liability Company (Ltd.)
Headquarters address
BULGARIA, Sofia, Lozenets district, Krum Popov, 69, ent. 3  There are 9 companies in the address see the companies
Activity
Foreign and domestic trade, Internet commerce, organization of entertainment events, including parties and entertainment for children; consulting activity; Sales Representative ... read more
Managers / Affiliates
Manager: Slavina Biserova Rainova (associated with 1 company)
Sole owner of the capital
Slavina Biserova Rainova (associated with 1 company)
Capital size
BGN 100 (BGN 100 paid in)

please be careful. Absolutely scam and fake website.

10-day domain. They opened a website for fraud.

bitmainexpress.com scam website ! Fraud website !