Hi all.
wanted to share my experience dealing with «kaboomrack» Robert and James.
Keboomrack Telegram channel was offered to me by a friend from USA.
Several offers were posted there that interested me, from a location that was suitable for me, also these offers were posted by kaboomracks account here on bitcointalk:
https://bitcointalksearch.org/topic/3000-qty-antminer-s9-for-sale-in-romania-240-each-shipping-5147534https://bitcointalksearch.org/topic/wts-727-quantity-used-antminer-l3-w-psu-for-sale-in-eu-for-105-each-5165260so I contacted Robert about them - 3000 S9 and 727 L3+ miners from Romania. After he passed my contact to his companion and we continued clearing the deal options with another person called James.
I was offered to pay via upfront wire payment without checking the gears functionality and some super warranty policy that was suppose to take care of all risks of buying gear without check. But from my experience all used gear need to be double-checked and often much more bigger time loss to deal with warranty polices and returns then to do it preventive. Also there was no trust credit or anyone to share positive or negative experience dealing with kaboomrack so I asked for possibility to check the miners locally and pay cash on pick up or via bitcointalk escrow Ognasty. So to see the presence of equipment I was offered to pass a specific procedure something like KYC procedure with a VERY long questionary and also it was needed to pass an ID of the person who will do the check because of the strict security policy on the site. As for payment options there was decline on cash payment locally but I was offered to make a prepayment/deposit via escrow.com as to prove my serious intends.
We got stuck at some specific point that I never thought could be a week chain part. My friend from Romania that was suppose to check gear locally sent from his mobile phone number to James his personal email so he can send him questionary for NDA procedure he needed to pass to see the miners. Its good that my friend delayed sending his passport copy because several hours after he sent him his email there was login password attack on about 20+ different accounts of my friend staring from that specified email address, well known exchanges bonded with it, up to twitter, Facebook etc.
Most of the account were locked due to unsuccessful multiple login attempts but it took quite a lot of time to recover access to all of them again.
This situation happened in June but I didn’t want to post any info because my friend was still recovering his access to different accounts.
At this point no losses or harm was made by this situation except the time needed to recover the access to accounts, but there is no willingness to continue experimenting dealing with kabomracks or Robert.
After I contacted Robert about this situation his answer was that is is odd and they are using malware soft with James so the leek is not on their side. I asked him to make investigation of this situation, but he never returned to me with anything else. Only James contacted me again if I want to continue making this deal
To tell the truth - I didn’t believe a word of their, bcs my friend didn’t gave his email to nobody else for a very long time, and this «coincidence» simulation looked really week.
My only advice would be - Be always double careful no matter how respectful any seller may look like (Facebook and Linked accounts etc.)and take care of yourself keeping your mobile phone number, passport, the email that is bounded with your accounts and wallets safe, and out of reach of some «trusted sellers» because you’ll never know what’s on their mind.