Topic: Is Syan a real deal? - page 2. (Read 7651 times)

I am suprised that not much is being said in the news and media. This was a well planned scam and min of $20m all gone to scammers yet not many buyers going all out about it. I think most who purchased have not noticed the website is gone and that their money 💰 is gone. Maybe in the coming weeks they will start realising what has happened.

https://www.whois.com/whois/syanmining.com

&

https://domainbigdata.com/mail.com/mj/2f72t9SDoU0N4XxOUger8g

site @ 404 since yesterday

Syan had was featured by various media channels. THose releases are generally handled by PR firmswho push the stories to the media. The media channels that broadcasted the stories about Syan know who the PR firm is who gave them the story and the PR firm will know who paid them. Follow the money to find out who these people are.

Domain Name: ZAHRANIGROUP.COM
Registry Domain ID: 1888393468_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-09-06T01:41:49Z
Creation Date: 2014-12-02T19:37:58Z
Registrar Registration Expiration Date: 2019-12-02T19:37:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Falah Ghommidh
Registrant Organization:
Registrant Street: Road town, Pasea
Registrant City: Tortola
Registrant State/Province: BVI
Registrant Postal Code: VG1110
Registrant Country: VG
Registrant Phone: +1.2844942446
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Falah Ghommidh
Admin Organization:
Admin Street: Road town, Pasea
Admin City: Tortola
Admin State/Province: BVI
Admin Postal Code: VG1110
Admin Country: VG
Admin Phone: +1.2844942446
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Falah Ghommidh
Tech Organization:
Tech Street: Road town, Pasea
Tech City: Tortola
Tech State/Province: BVI
Tech Postal Code: VG1110
Tech Country: VG
Tech Phone: +1.2844942446
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: DNS1.LAISVAS.LT
Name Server: DNS2.LAISVAS.LT
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-12T17:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en

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while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
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Any use of this data for any other purpose is expressly forbidden without the prior written
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processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified
in the "registrant" section. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.

Whois information of syanmining.com:

% IANA WHOIS server
% for more information on IANA, visit http://www.iana.org
% This query returned 1 object

refer:        whois.verisign-grs.com

domain:       COM

organisation: VeriSign Global Registry Services
address:      12061 Bluemont Way
address:      Reston Virginia 20190
address:      United States

contact:      administrative
name:         Registry Customer Service
organisation: VeriSign Global Registry Services
address:      12061 Bluemont Way
address:      Reston Virginia 20190
address:      United States
phone:        +1 703 925-6999
fax-no:       +1 703 948 3978
e-mail:       [email protected]

contact:      technical
name:         Registry Customer Service
organisation: VeriSign Global Registry Services
address:      12061 Bluemont Way
address:      Reston Virginia 20190
address:      United States
phone:        +1 703 925-6999
fax-no:       +1 703 948 3978
e-mail:       [email protected]

nserver:      A.GTLD-SERVERS.NET 192.5.6.30 2001:503:a83e:0:0:0:2:30
nserver:      B.GTLD-SERVERS.NET 192.33.14.30 2001:503:231d:0:0:0:2:30
nserver:      C.GTLD-SERVERS.NET 192.26.92.30 2001:503:83eb:0:0:0:0:30
nserver:      D.GTLD-SERVERS.NET 192.31.80.30 2001:500:856e:0:0:0:0:30
nserver:      E.GTLD-SERVERS.NET 192.12.94.30 2001:502:1ca1:0:0:0:0:30
nserver:      F.GTLD-SERVERS.NET 192.35.51.30 2001:503:d414:0:0:0:0:30
nserver:      G.GTLD-SERVERS.NET 192.42.93.30 2001:503:eea3:0:0:0:0:30
nserver:      H.GTLD-SERVERS.NET 192.54.112.30 2001:502:8cc:0:0:0:0:30
nserver:      I.GTLD-SERVERS.NET 192.43.172.30 2001:503:39c1:0:0:0:0:30
nserver:      J.GTLD-SERVERS.NET 192.48.79.30 2001:502:7094:0:0:0:0:30
nserver:      K.GTLD-SERVERS.NET 192.52.178.30 2001:503:d2d:0:0:0:0:30
nserver:      L.GTLD-SERVERS.NET 192.41.162.30 2001:500:d937:0:0:0:0:30
nserver:      M.GTLD-SERVERS.NET 192.55.83.30 2001:501:b1f9:0:0:0:0:30
ds-rdata:     30909 8 2 E2D3C916F6DEEAC73294E8268FB5885044A833FC5459588F4A9184CFC41A5766

whois:        whois.verisign-grs.com

status:       ACTIVE
remarks:      Registration information: http://www.verisigninc.com

created:      1985-01-01
changed:      2017-10-05
source:       IANA

   Domain Name: SYANMINING.COM
   Registry Domain ID: 2136373849_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-12T07:55:52Z
   Creation Date: 2017-06-23T07:18:30Z
   Registry Expiry Date: 2018-06-23T07:18:30Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS10.ORANGEWEBSITE.COM
   Name Server: NS9.ORANGEWEBSITE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-01-12T16:31:31Z <<<

Domain name: syanmining.com
Registry Domain ID: 2136373849_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-12T07:55:52.00Z
Creation Date: 2017-06-23T07:18:30.00Z
Registrar Registration Expiration Date: 2018-06-23T07:18:30.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Andreas Mohr
Registrant Organization: Syan Mining
Registrant Street: Kinwick Centre 32 Hollywood Rd
Registrant City: Central
Registrant State/Province: Hong Kong
Registrant Postal Code: 00000000
Registrant Country: HK
Registrant Phone: +852.30319910
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Andreas Mohr
Admin Organization: Syan Mining
Admin Street: Kinwick Centre 32 Hollywood Rd
Admin City: Central
Admin State/Province: Hong Kong
Admin Postal Code: 00000000
Admin Country: HK
Admin Phone: +852.30319910
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Andreas Mohr
Tech Organization: Syan Mining
Tech Street: Kinwick Centre 32 Hollywood Rd
Tech City: Central
Tech State/Province: Hong Kong
Tech Postal Code: 00000000
Tech Country: HK
Tech Phone: +852.30319910
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns9.orangewebsite.com
Name Server: ns10.orangewebsite.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-12T04:27:54.00Z <<<

The bitcoin payment method was done by https://gourl.io/ they listed syan in their customers list.

And zahranigroup.com website is down.

Fished this out from Google Cache

Martin Gleeson Law Ltd

Headquarters
Langham Place Office Tower,
516-596 Shanghai Street,
Yau Tsim Mong,
Kowloon,
Hong Kong.

Branch Office
CRC Tower,
87/1 Wireless Road,
Pathum Wan,
Bangkok,
Thailand.

Telephone
+852 9602 6388

ABOUT US

Martin & Gleeson Law Firm > About us

Martin Gleeson is a legal consulting firm with offices in Thailand and Hong Kong. We use modern technology and methods of communication and can serve clients worldwide.
 
With 16 years of experience in corporate, commercial and employment law, both Norman Martin and Pat Gleeson provide a wealth of experience to draw upon, our areas of expertise.

Upon qualifying as lawyers, both partners have worked at large regional law firms. After very successfully growing and managing a corporate and commercial department for that firm, Norman Martin decided to go out on his own, and teaming up with Pat Gleeson to form Martin & Gleeson. This has grown into what it is today, specializing in corporate and commercial law, as well as adding employment law to the mix.


Founded in 2012 with a clear plan, Martin Gleeson provides the highest level of legal advice in a cost effective manner, unlike a traditional law firm. Working as non practicing advocates allows us to bill at reasonable rates.

In contrast to traditional law firms, Martin Gleeson charges only for what we do. There are no fancy offices in overpriced office buildings, no masses of unnecessary employees doing little to add to the mix and we provide a complete breakdown of every moment spent on our client’s behalf. This saves our clients a substantial amount of money. It also gives them confidence in our firm, resulting in long term relationships with Martin Gleeson.

Martin Gleeson offers our retainer service to all clients. We can remain on hand and dispense assistance and advice for a fixed time and a fixed monthly payment. This is important because our client knows that we are available and ready to assist at a predetermined fixed cost.

Even the escrow law firm was a scam... also down http://martingleeson.com

SCAM. Site is down.

Sorry guys, either they failed to pay hosting or something technical but... 404 not found for the website. Still pointing to the server though but no website listed. Could be a glitch or could be time for the duck to quack 😭😭😭😭😭😭😭😭😭😭

I want this company to be real, the product looks really great and some competition is much needed. the problem I have is when I communicate with them asking them to pay the escrow in person in Hong Kong, they do not reply. If they wanted to gain the trust of the community then there should be no problem for me to come in and pay the escrow in person, it should not have to be by wire transfer only. What is there to hide?

 I get they want to protect the product from intellectual theft, but they should have a semi-open storefront and/or an actual law firm with real and permanent offices to take the escrow. A fly-by-night law firm does not inspire trust. I am literally in the hotel that is connected to the building the law firm is in, and yet there is nobody or no office to go to.

In the worst case their lack of organization is killing their profits, if they would garner more trust they could ask far more for their product. Antminer is up to $3000, Dragonmint is at $2000, Whatsminer 12.5 TH is at $1900. With a simple one minute video with a trusted name, and real reputable support companies, they would be able to charge so much more, be far more successful, and the fact that they are not is odd and troubling and raises red flags.   

Clive "assisted" you, huh?   So you received an e-mail from him that was not obviously an automated reply?  That sounds interesting and promising.  What did he say?  Why doesn't Clive show up here and post a little something that makes us feel a little less scared to death that it's a scam then?  Surely he doesn't want his company's reputation to be in doubt, right?  See, that's the problem I have.  Normally when a company is new, they take care to be reassuring.  Most of the time they are actively involved in the community too to make sure everyone is at ease.  All I've seen from Syan Mining so far are nice forum letters stating something like "No worries.  We are real!  Promise!"   First off no company should require a forum letter to state they are real.  That usually isn't even on the table.

I got an order confirmation number. Still says Processing though when I log into my account. Im not sure what to think :/

Yes, I got an e-mail that I had not paid (just like others here).  Of course, that is not true.  I _wish_ I had not paid since if this is a scam I have never lost anywhere near this level of money in my entire life, but I have paid IN FULL and have evidence on the blockchain of it.  I guess this might be the final chapter in the scam?  I replied to the e-mail claiming I had not paid.  I'll let you know if I get any reply that makes sense.

I GUARANTEE YOU THIS IS A SCAM... I CONFIRM TO YOU THERE IS NO ZAHRANI GROUP DUBAI... WENT TO THEIR ADDRESS - AND THERE ISNT EVEN A NUMBER PROVIDED...  SO NOW CONFIRMED BOTH OFFICES ARE FICTIONAL anyone that sent via bank transfer please immediately report fraud to your bank. 

All, I am in Hong Kong and today I went to the supposed office of the Martin Gleeson, the law firm handling the escrow. On the website, the address is given as in the Langham Place Office Tower 516-596 Shanghai St Kowloon, Hong Kong. The office tower is a large modern high rise. There is no Martin Gleeson on the directory, I did spend some time looking verifying that I was not missing something.

I was approached by one of the elevator attendants who came to assist me. I asked for the Law Offices of Martin Gleeson, she said there are only two law firms in the building, and she pointed them out to me on the directory, none of them were even close to Martin Gleeson Law. I showed the attendant the website on my phone to make sure that I was in the correct building, and she verified that  I was. The attendant said there were some communal/shared office spaces which could be the case and that I should contact the law firm to find out what floor they are on.

I once again reached out to Martin Gleeson law by email to ask them what floor they are on. I contacted Syan by email a few times over the last weeks asking to pay the escrow in person in Hong Kong, unlike others on this board, I never got a reply from them. Tomorrow I will visit the two addresses for Syan that are listed on the Syan website, and see who or what is there.

I am not doubting that Martin Law does exist, but it is a law firm without a permanent and dedicated office, and is somewhat disconcerting to me personally. I will visit them again tomorrow if they reply.

That is a good sign to say the least. Very very good! They must be flooded with emails requesting refunds and accusations so that is the one side, maybe ignore it and send orders out when done well that is the positive side lol.

You did get a response giving us that little bit of extra hope thanks for sharing! 

I ordered Syan Vega 2s 2 weeks ago but didn't paid for it. Today I received an email saying that the order has been cancelled due to non payment. And they mentioned that the first batch is now out of stock so I will have to order for second batch.
Now again back to question, are they really scam or were they just keeping quite until first batch. Few more days to find out the truth.

they are still taking orders we should all email cryptonator.com and confirm if they have vetted the company as per their FAQ section where they do that for high volume accounts

CONFIRMED SCAM PEOPLE DO NOT BUY.  I AM SORRY TO TELL YOU.  THEY HAVE NO PRESENCE IN DUBAI.  I AM FROM THE REGION, I CHECKED THAT.