Topic: I am having problems trying to get refund from AvalonShenzhen - page 2. (Read 3016 times)

He almost got me. I was looking at the prices of these on ebay and got the old "if it's too good to be true, it's probably is" feeling. 300% profit that he was losing selling on here than ebay. 

I tried asking and my post was deleted as was another one. I started PM some members and it seemed as thou a lot of the buyers were newbies and was afraid to PM to many of them as I thought he may have been doing some of that himself with more fake ID's trying to make the GB look legit.

yes, 2 members from batch #1 :

Bitdreamer
&
Jicoli

dont even exist. how is that possible?




I guess he just made up those list to make an impression that others are ordering...

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« Sent to: aurel57 on: February 12, 2014, 06:42:07 AM »
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Quote
Quote from: robbcarpdm on February 12, 2014, 12:59:11 AM
Would someone besides a newbie post pictures of the insides of their boxes?

Sorry but no pictures besides vendor....very odd for such a thread

Thank you

More than that... Batch 1   Had 5 buyers.. Which 3 are newbies all with join dates of the 22nd or 23rd and other 2 I can not find. Then batch 2 search their names... Can not find any of them and there is no post by any of them. Batch one buyer act like they got their miner in hand within 3 days and batch two just got tracking numbers emailed to them but not one of them posted a thing? Batch 3 are the suckers that will loose their BTC. I say this is more than just "very odd"

OK, so question arises.



Why the fuck did mods allow this scam to last so long? 3 weeks on bitcointalk and no scam thread or anything?

they left AvalonShenzen with self-moderated thread. they left him with a self moderated group buy thread for 3 weeks.


he managed to scam 80 btc, that is a lot of money.

the BTC is still at the deposit address


https://blockchain.info/address/1Mzyo7PYfsxNLyNWhnznUYfiX1Kf6LFqkh




Summary

Address 1Mzyo7PYfsxNLyNWhnznUYfiX1Kf6LFqkh
Hash 160 e659a2b53fec5c8864213fe9af39b7aad6c0b825




Transactions

No. Transactions 45
 

Total Received 84.8954 BTC
 

Final Balance 83.7954 BTC
 

Yes their only post was on this GB. I did PM both trying get as much information from them and the OP as this thing smelled of a scam from the start.

the only ones that confirmed they received anything was 3 newbies that all had join dates on the forum of January 22 and 23. Every time someone posted questioning the GB the post got deleted.

checking all nicknames from batch #1 that supposedly received their miners.

so far not looking good. they are all newbies, with 0 post.

AlfonsoD
joehash
...

he sure just drop-shipeed, but maybe left some traces there

he did.

some senior members confirmed that they recieved their orders in batch #1

Yeah, fuck. This is a large scam. Did he not have confirmed previous sales? Let me see if I can contact some friends to track him down and get some legal action against him.

Yeah and all emails bounce email address was also deleted.

Well, it didn't take long.

AvalonShenzhen has deleted all posts and disappeared.

Good riddance.

I doubt there will be a delivery..

James this GB stunk from day one and I have PM from him and his fake buyers from 1st batch. This was a scam from the start. Sorry for yours and the others loss.

hey, phil, would you be able to confirm that you, or someone you know, have received a unit from him? if so, I am willing to delete my posts and do as you suggest. Thanks!

James

looks like you are correct. I will delete my posts in this thread

I can still see the very first post he made:



    Author    Topic: [IN STOCK][NEW PRICE] BATCH4 - 25 Avalon 215GH/s BTC1.10 - SHIPPING FEB 17TH  (Read 7854 times)
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[IN STOCK][NEW PRICE] BATCH4 - 25 Avalon 215GH/s BTC1.10 - SHIPPING FEB 17TH
January 20, 2014, 11:29:56 AM
 #1
BATCH4 OF AROUND 25 MINERS - SHIPPING SCHEDULED MONDAY 17th FEB
OPEN ORDERS - SELLING FAST - BTC PAYMENT - 5% DISCOUNT IF VALUE OF ORDER > 5 BTC.

AVALON SHENZEN MINER
AVALON 2nd Gen 55NM CHIPS
Hash rate at 1400 Mhz         : 215GH/S +-10%   Power consummation : +-920W
Hash rate at 1500 Mhz (OC) : 230GH/S +-10%   Power consummation : +-1000W
CASE SIZE: 47*35.5*16cm
Standalone machine - FIRMWARE 20131229 with cgminer 3.9.0
ETHERNET/WIFI card included

POWER: ! SOLD WITHOUT PSU !
       You need to buy at least 2 X 600 Watts. Each PSU must have with 1X ATX 24 Pin + 1X EPU + 2X PCI-E
       If you want to overclock the unit (1500Mhz), you need 2 X 750 Watts PSU with 1X 62Amp 12V rail.
       We recommend you the buy of modulable PSU for easier installation.


PICTURES
http://www.imagebam.com/image/b4fda7305747438
http://www.imagebam.com/image/d2d235305747439
http://www.imagebam.com/image/1f3b38305747441


WARRANTY
- 90 Days for Avalon Blade, PSU controller board and Motherboard.
- You have to send us the material and we will refund you the shipping cost if the warranty has to be applied.
- All the miners will be tested at least during 1 hour before shipping !
- OC the unit (1500Mhz) will void warranty

SHIPPING
- Everything is sent via DHL
- The 10 first miners are in stock and will be ship within 2-3 days. This delay includes the ship to HK and the pick up by DHL.
- Others units will be assembled and shipped within a maximum of 8 days per 50 units. We will refund you on request if we are not able to respect this delay.
- We have an important stock of blades but in order to reduce our shipping cost, we will send them only when full miners are also sent to HK.
  So sorry but we cannot send the parts on request or faster than the full miners.
- We will protect carefully the blades in order to avoid any damages during shipping.
  Please notice that we will use longer screws than the miners assembled by our competitor btmine.
  Our goal is that you receive your miner in perfect condition of mining.


PRICES (DHL SHIPPING INCLUDED)
1X Miner fully assembled with case : 1.451.10BTC 
                                                          1,450.00 $ (PAYPAL - ONLY for the 10 first orders)
                                                         

Blades :
1X Module 80 chips 105-110GH/S  + 1X data & alim connector                                                                              = 0.700.52BTC
2X Module 80 chips 105-110GH/S  + 2X data & alim connector + 1X PSU controler + 1X controler motherboard = 1.351.00BTC

!!! No Refund for Refused Packages / Forced Package Return !!!
Please notice that we don't work with escrow but we can arrange a local pickup in Shenzen.

HOW TO PURCHASE
1) Calculate the amount of your order with the prices displayed on this post.
    Apply 5% discount if your order > 5BTC
    Send your payment to the following address : 1Mzyo7PYfsxNLyNWhnznUYfiX1Kf6LFqkh

2) Send an email to [email protected] with :
   - The bitcoin address used for your payment
   - The transaction ID of your payment
   - Your order - How many unit of each
   - Your email for tracking number
   - Your name and full  address + phone number for DHL
   - The value that you want on the invoice (custom's declaration)

3) Please make a post in this topic with your transaction ID to confirm your order. Like this we have also your nickname on Bitcointalk if we need to contact you and we will use this nickname to add you in our order list.

4) We'll send you the price and the BTC address/paypal address (each order will have a different BTC address for easier tracking)

5) You have to send the payment to the BTC address provided/paypal address to confirm your order

6) We'll update this topic 1 or 2 times per day with the confirmed orders - check it to know the status of your unit.

7) Tracking numbers will be sent by email.

Cool Please post your feedback (positive or negative) in this topic when you have your unit!

 
ORDERS LIST - 1.45 BTC

Username          Product            Quantity            Payment                 Status                 

BATCH 1
02/04/2014                       
NicolaeTT                  Miner                     2               Paypal(2)                   Delivered
AlfonsoD                   Miner                     5               Paypal(2)-BTC(3)       Delivered
joehash                     Miner                     1               Paypal(1)                   Delivered
Jicoli                           Miner                     1               Paypal(1)                   Delivered
Bitdreamer                Miner                     1               Paypal(1)                   Delivered

BATCH 2
02/05/2014
Jeronico                     Miner                     2               BTC(2)                      Delivered
Andrew                      Miner                     2               BTC(2)                      Delivered
Krzyszt                      2X Blade                6               BTC(6)                      Delivered
MariusC                     Miner                     10             BTC(10)                    Delivered
Reuan                        Miner                     1               BTC(1)                      Delivered

02/06/2014
Mathew                      Miner                     1               BTC(1)                     Delivered
Sabine                       Miner                     1               BTC(1)                     Delivered
William                       Miner                     1               BTC(1)                     Delivered
AndreyK                     Miner                     2               BTC(2)                     Delivered


ORDERS LIST - 1.10 BTC

Username            Product            Quantity            Payment                 Status

BATCH3
r7970                           Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Kuttingcorners             Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
blackheart13               Miner                     5               BTC(5)                      Shipped to HK - waiting DHL number
capa                            Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
LainZ                            Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Gologuzan                    Blade                    4                BTC(4)                      Shipped to HK - waiting UPS number
Maxximus007               Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
TracerX                         Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Pcpoet                         Miner                     7               BTC(7)                      Shipped to HK - waiting DHL number
bcollan                         Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Airwhale                        Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
r4square                       Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Xer0                              Miner                     5               BTC(5)                      Shipped to HK - waiting UPS/DHL N°
machinationus              Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Anarchyx                       Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
jwiz1911                        Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
drpp                              Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Digginit                         Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
n4longhaul                    Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
HorusFTW                     Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
sniffinpoprocks             Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Serpiente12                  Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
drangos                        Blade                     2                BTC(2)                      Shipped to HK - waiting DHL number

BATCH4
falseflag                        Miner                     1                BTC(1)                      Confirmed
centfuercent                 Miner                     1                BTC(1)                      Confirmed
kaptainkrayola              Miner                     1                BTC(1)                      Confirmed
mvitguy                         Miner                     1                BTC(1)                      Confirmed
varakunai                      Miner                     3                BTC(3)                      Confirmed
anarchyx                       Miner                     2                BTC(2)                      Confirmed
Niggle                            Miner                     4                BTC(4)                      Confirmed
blackheart13                 Miner                     5                BTC(5)                      Confirmed
ando                              Miner                     1                BTC(1)                      Confirmed
jtoomim                         Miner                     1                BTC(1)                      Confirmed
mine2slow                      Miner                     1                BTC(1)                      Confirmed
Slander                          Miner                     6                BTC(6)                      Confirmed
iglasses                          Miner                     1                BTC(1)                      Confirmed
jamesc760                     Miner                     1                BTC(1)                      Confirmed
bcollan                            Miner                     1                BTC(1)                      Confirmed
daclayman                      Miner                     1                BTC(1)                      Confirmed
dtmcnamara                   Miner                     5                BTC(5)                      Confirmed
cannachris                      Miner                     1                BTC(1)                      Confirmed
zebtw                              Miner                     1                BTC(1)                      Confirmed
Nezcoin                           Miner                     1                BTC(1)                      Confirmed
tarmi                               Miner                     1                BTC(1)                      Confirmed
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Re: [NOT YET OPEN]Avalon Miner 200GH/s BTC 1.5/1.6
January 20, 2014, 04:47:18 PM
 #2
Escrow ? ? ?
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File your FTC Complaint against BFL today >>>>>>https://bitcointalksearch.org/topic/m.3419162
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Re: [NOT YET OPEN]Avalon Miner 200GH/s BTC 1.5/1.6
January 20, 2014, 07:23:36 PM
 #3
I will be one of the first to order if you allow paypal.
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Re: [NOT YET OPEN]Avalon Miner 200GH/s BTC 1.5/1.6
January 22, 2014, 05:11:42 PM
 #4
So these are sold without PSU - how many PSUs, and what wattage and connector types are required?
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Re: [HOT][GROUP BUY WORLDWIDE] Avalon Miner 215GH/s BTC1.35 QUICK SHIPPING
February 08, 2014, 10:27:49 AM
 #5
TXID: c56557cda72915c695190501940ddf35f878a362a505b418c454c252e0b366ce

Thanks.
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Re: [HOT][WORLDWIDE] BATCH3 - 35X Avalon Miner 215GH/s BTC1.35 SHIPPING FEB 14TH
February 09, 2014, 12:01:36 PM
 #6
Quote from: serpiente12 on February 09, 2014, 11:46:20 AM
So i really want to order and get it shipped now in 12th February is this stil possible? i have required the bitcoins needed but im not so used to all this so i just need a confirmation....i am buying a mining rig of 200GH/S + ? And all i need for it to work is PSU and then its plug n play?

Hello Serpiente12,

Thank you for your interest.
First of all, it will be shipped friday 14Th feb and not 12th, just to be sure you know it.
It as a mining rig of at least 215GH/S but look on the post of earlier customers, most of the time it is around 220GH/S.

The full miner is a stand alone miner. So yes, you need to install 2PSU (check first post to have tech. specifications) in the miner and connect it to internet.

After that, you just have to enter the info about your pool to start mining.
If you have any difficulties, we can give you support via teamviewer but it is very simple.

Regards,
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Re: [HOT][WORLDWIDE] BATCH3 - 35X Avalon Miner 215GH/s BTC1.35 SHIPPING FEB 14TH
February 09, 2014, 02:16:45 PM
 #7
Payment has been sent for 1. 
Email sent providing the shipping address & email for tracking info.
It includes my bitcointalk id: blackheart13

Thanks - looking forward to receiving this unit & making additional purchases. 
Will keep this post updated on receipt of tracking information and also about the unit after it arrives.
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Re: [IN STOCK][NEW PRICE] BATCH3 - 31X Avalon 215GH/s BTC1.10 - SHIPPING FEB 14TH
February 12, 2014, 12:58:20 AM
 #8
Sorry. I should've read it more closely.

It says in the description that each unit requires 2 power supplies. Can I use 1 large/powerful power supply? Can the PSU or PSU's be mounted inside the case like the old avalon units?
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He's definitely trying to delete all his tracks, like all thieves try to do.