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Topic: Fake bitcointalk site (bitminers.asia) - page 2. (Read 517 times)

newbie
Activity: 7
Merit: 0
January 15, 2021, 09:54:59 AM
#11
God I feel so stupid!

Just ordered a A10 pro from them this morning (again from an eBay user recommendation - username Keane035)

Sent nearly £2k via Bitcoin


update:

I found this website which is apparently the registered owners - https://www.ikano-corp.com.tw/

An old forum discussion here from users saying they did receive goods (some with a lot of user posts too) https://bitcointalk.org-indexphp-topic-14358523.online/index.html
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
January 15, 2021, 09:01:34 AM
#10
I don't know bitminers but looking at their website, they seems to be good. Can't really tell their integrity just by looking on their website.

What looks good on that website?
Please let me know, seriously!

- They are selling s19pro (they have them on stock!) now for 3250, the only ones that have them in stock and not on preorder (as Bitmain's AUGUST! shipping is sold out already) are doing it for 4700$, and all but one of the old vendors are completely sold out even on pre orders! Have you seen how much is Eastshore who have been in business for years charging for one?

But let's get over that, maybe they are losing hundreds of thousands of dollars just because they want people to get cheap miners

Quote
Warehouse
32 Holstenstraße Kiel, Schleswig-Holstein, 24103 Germany

Nice, their warehouse is a youth hostel in Kiel.

Another warehouse, man they have warehouses all over the world
Quote
311 King William Rd.
Saint John, New Brunswick, E2M 7C9
Weird, this one is also owned by another business not them.

But they have more, in Venezuela, In Russia (unfortunately that is a powerplant there) all over the world.
Of course, it might be possible they've just bought all those.
Just as it is possible it's a mistake there is no company registered with their name anywhere.

And of course, it's a fluke they sell Zeons:
https://bitminers.asia/ASICminer-Zeon-Turbo
Seriously?

sr. member
Activity: 1162
Merit: 450
January 14, 2021, 03:45:52 PM
#9
~
If anyone knows what is the best way to take these scammers down please let me know.

Just report them to their domain registrars. But upon looking at the attached link, it is just a fake thread post that shills and endorses the bitminers, even have had a faulty displays of signatures and suspicious users that talks good about it. We don't know if the maker of that fake website is affiliated with the platform as it can also be a way to destroy them. I don't know bitminers but looking at their website, they seems to be good. Can't really tell their integrity just by looking on their website. But if this occasion is affiliated with them, it is a clear red flag to their platform.
newbie
Activity: 6
Merit: 0
January 14, 2021, 02:35:36 PM
#8
I was recommended by a different ebay user, same story. I just reported the user to ebay.
Yeah I imagine there is a lot of them. Good job for reporting him.
newbie
Activity: 4
Merit: 0
January 14, 2021, 02:26:59 PM
#7
I was recommended by a different ebay user, same story. I just reported the user to ebay.
newbie
Activity: 6
Merit: 0
January 14, 2021, 01:58:50 PM
#6
I feel very sorry for you guys, It almost got me too.
Ok so this guy that was selling some miners on ebay told me he does not have them anymore and that I should check his supplier. so he gave me a link to this fake thread.
It all sounded very suspicious because he was even offering me his voucher Smiley
This is him, but it says he is no longer a registered user so that's good.
https://www.ebay.co.uk/usr/rees-parke?ul_noapp=true
newbie
Activity: 4
Merit: 0
January 14, 2021, 01:53:27 PM
#5
I was recommended to order from that page from an Ebay seller who also shared the link mentioned above. I placed a small test order and will see if anything arrives.
legendary
Activity: 2912
Merit: 6403
Blackjack.fun
January 14, 2021, 01:45:00 PM
#4
That being said, I assume the mining hardware seller they are promoting https://bitminers.asia is also fake.

S19pro in stock ready to deliver and 1000$ cheaper than the rest? You can guess how real that offer is.

Second, as my account is there on that fake page with a fake post on how I ordered and received gear from them.
I NEVER ordered anything from bitminers.asia, I am not planning on ordering anything from them and I'm 1001% sure they are scamming people with fake reviews and vouches.

Still, I have one question OP, how did you reach that page?

newbie
Activity: 2
Merit: 0
January 14, 2021, 11:27:53 AM
#3
I have placed an order 10 days ago. Tomorrow must be at my door . I will keep you posted.
newbie
Activity: 3
Merit: 0
January 14, 2021, 10:20:23 AM
#2
Hello everyone.
I basically registered here to tell you that there is a scam for bitcoin mining hardware resellers.
https://bitcointalk.org-indexphp-topic-14358523.online
Notice the domain is not "bitcointalk.org" but "org-indexphp-topic-14358523.online" which almost fooled me.
That being said, I assume the mining hardware seller they are promoting https://bitminers.asia is also fake.

If anyone knows what is the best way to take these scammers down please let me know.

If this is true ,than very sorry for me to read this one day after I ordered there a very small item as a sample.
I see a lot of these sites want you to pay in BTC. Fine with me as long as I know they are good trustworthy sites!

Is there a list with good sites/shops somewhere?
newbie
Activity: 6
Merit: 0
January 13, 2021, 03:44:15 PM
#1
Hello everyone.
I basically registered here to tell you that there is a scam for bitcoin mining hardware resellers.
https://bitcointalk.org-indexphp-topic-14358523.online
Notice the domain is not "bitcointalk.org" but "org-indexphp-topic-14358523.online" which almost fooled me.
That being said, I assume the mining hardware seller they are promoting https://bitminers.asia is also fake.

If anyone knows what is the best way to take these scammers down please let me know.
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