Topic: Canaan scammed me for 6000$+ (Read 905 times)

It is great that OP has already changed his/her mind by stopping responding on the thread and going offline on November 04, 2022, 12:16:23 AM I am surprised to see that OP is a scammer while s/he has accused another as a scammer. I am opposing the flag and I think @Canaan Online Shop should creates a flag against the op.

I think this scammer already abandoned his account. I am glad the truth came to light.

I think this scammer already abandoned his account. I am glad the truth came to light.

Nice to hear everything ended well. Might want to create a flag for CanaanScammers so new users that find this thread see a red banner on top of the page saying:

"Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Check their trust page to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution."

As far as I'm concerned, case closed. Thank you for being professional about this.

The refund was confirmed by our real customer. ​

​
​https://imgur.com/a/uV0VBCr

Thanks again for your attention and support, we do appreciate it all.​
​
We will further remind our customers to prevent fraud, and we will upgrade the security of emails. ​
Please never trust any fake admin who PM you.​
Scammers are everywhere, we cannot eliminate them but we can avoid them.​
Good luck to all the nice ppl, cheers!

No need. I can see that you have made a full refund to the customer and the transaction is already visible on the blockchain:
https://blockchair.com/bitcoin/transaction/5b9599e75894c8cbc49da120d23e4143890ff5f702ca92b3224da7631d18c02d

As far as I'm concerned, case closed. Thank you for being professional about this.

The refund was confirmed by our real customer. ​

https://imgur.com/a/uV0VBCr​
​
Thanks again for your attention and support, we do appreciate it all.​
​
We will further remind our customers to prevent fraud, and we will upgrade the security of emails. ​
Please never trust any fake admin who PM you.​
Scammers are everywhere, we cannot eliminate them but we can avoid them.​
Good luck to all the nice ppl, cheers!

We do appreciate your support. We are happy to share a satisfactory result with everyonewe here. If the real customer agrees, then we will share the refund receipt.

No need. I can see that you have made a full refund to the customer and the transaction is already visible on the blockchain:
https://blockchair.com/bitcoin/transaction/5b9599e75894c8cbc49da120d23e4143890ff5f702ca92b3224da7631d18c02d

As far as I'm concerned, case closed. Thank you for being professional about this.

We do appreciate your support. We are happy to share a satisfactory result with everyonewe here. If the real customer agrees, then we will share the refund receipt.

You have presented very clear evidence. Thank you for sharing it with us. The only thing left is to provide proof of refund to the original address of the customer.
I'm quoting your entire message with appropriate image formatting for better visibility.

What happened: Scammed for 0.32btc while order miners from Canaan shop. I changed my mind because of trust issues

Scammers Profile Link: https://bitcointalksearch.org/user/canaan-online-shop-3481962

Reference Link: https://bitcointalksearch.org/topic/miners-are-on-big-sale-5401709

Amount Scammed: 0.32btc

Payment Method: Bitcoin

Proof of Payment: https://www.blockchain.com/btc/tx/785c1d89d223738c28405b2c2a9d72a23717957d62eee7ce78be57261b0e164d

https://prnt.sc/bFOuKUQzuVPo
https://prnt.sc/BWrZ365US6cz


PM/Chat Logs: Don't want to share in public.
https://prnt.sc/ArRrmO0tAG_l
https://prnt.sc/6n60EVMC7fK_ - They confirm that email from me was received
https://prnt.sc/seZq2KI3KF5p - Screenshot from the Canaan admin with the email they received from me
https://prnt.sc/_ZMojCMNvpzO
https://prnt.sc/0rlBRU3lGxTk
https://prnt.sc/d8Y2Td9AYO4h
https://prnt.sc/c_vSArFEtm4m

Update: Now i am banned from the official Canaan group
https://prnt.sc/PlPfJXIFhhhh


Notes:
My order is US22103110241860
I paid with Bitcoin
I start to have trust issues and i requested refund.
They ask me for many things i provided including email from me, proof of payment and etc. I provided everything in their telegram admin "Coco" everything including screenshot of the payment and etc.
I provided them with refund wallet because i don't have access to the wallet i send the btc from sadly.
From few hours, they are tricking me and delaying me with many stupid questions and things that had nothing to do with my order or payment.
So far i didn't received my money, and they are scamming me.
For chat logs or anything else, i can send private to admin or moderator because they include sensitive private information of mine.
I requested my refund to be done to wallet i have access to after going thru all their verifications and still they refuse to refund me and asking to send my coins to wallet i have no longer access to.

Flag was created: https://bitcointalk.org/index.php?action=trust;flag=3043

Another brain dead retard rised his post count.
Idiot, did you even check the topic before you post?
If my ledger didn't die, i would had access to the original wallet and receive refund.
Of course they have intention to scam, why otherwise they will create fake chat to make me look like i am the scammer ?
Soon after i reported them, and they see the topic, they created fake chat ( it is obvious from the timing)
But why should i explain to brain dead nigger anything

Another brain dead retard rised his post count.
Idiot, did you even check the topic before you post?
If my ledger didn't die, i would had access to the original wallet and receive refund.

Of course they have intention to scam, why otherwise they will create fake chat to make me look like i am the scammer ?
Soon after i reported them, and they see the topic, they created fake chat ( it is obvious from the timing)

It's simple. Prove your story and sign the message from one of the original addresses you used to make the transaction. If you are unable to do that, then there is no reason to believe your story over a legitimate business.

It's obvious they have no intention to scam since they have already expressed their intention to return the coins to the sender's address. Too bad you don't have access to that wallet... and that your plan backfired. Better luck next time. 

Brain dead, seems like u want to receive merit from somewhere.
Now double read the thread, i have access to everything but my dead ledger you autistic fuck

I am scammer from your POV consider i provided ALL evidence how they tricking me, scamming me, screenshots of payment, conversation and everything?
I start to believe everything written about bitcointalk now is true... I highly doubt those scammers to pay you even 1 cent to cover them, but based on the proofs from my side, and their empty words without single proof, it makes no sense to say that and even tag me with negative feedback
That's why people don't care about this forum since 2016 and many highly respected members leave.
I am long time worker on this forum, but never registered because of the moderation of it. Poor moderation, corrupted and zero worth feedback, and i can continue till tomorrow...
My behavior is that because i were scammed!!! What you expect? To be chilled, singing "Everything is going to be alright" and tolerate my hard earned money to be taken from my hands just like that? Do you take prozac or something? Of course i will be mad

I love the way people making fake telegrams and chats that didn't exists to cover their asses.
This forum is trash, and sadly Theymos can't care less who moderate it because no one does.
You guys are the scums of the human existing and leave scammers to run and manipulate with so easy faked telegram chats.
You brain deads, check the timings between the ORIGINAL MESSAGES FROM ME, and the fake messages they manipulated.
You morons, check the timing of the payment, check the timing of my original claim, check the timing of the fucking fake chat they created.
Average IQ of the "investigators" here is below 10

After communicating with our real customer, we decided to show evidence and expose the RUDE scammer

























https://imgur.com/a/8bIV2ul
(100% original chat history. It's easy to tell who is the real admin and who is the fake admin)