We ordered an Antminer from ORA AG using oraminers.com and paid it using bank transfer to UBS Switzerland Herisau account of ORA AG. Delivery was first delayed because all 10 Antminers of the type ordered were already sold for oreders using Bitcoin. This happened even 10 were left when we ordered it and oraminers.com showed 9 letf after order was issued. Stefan Koch ORA AG confirmed however by email that they are getting a full container of Antminers and shipping by March 15th. I checked with DHL and they did not find any package sent by ORA AG. I started checking ORA AG and found discussion started one day before our order in Forum.
By April 1, we filed a police report in Finland which could not be processed as assumed crime had happened outside Finland. Our bank Fraud department tried to get payment back from UBS Herisau but ORA AG bank account had balance of 0.00.
After this I started process to get get Swiss Police to investigate this case. Now all materials have been delivered to Switzerland and we wait how case is progressing.
It's quite sad and a shame that you had to discover this thread only after you had been scammed. It should not be how you do things on the internet, most especially if you are going to send to a service you have never used before.By April 1, we filed a police report in Finland which could not be processed as assumed crime had happened outside Finland. Our bank Fraud department tried to get payment back from UBS Herisau but ORA AG bank account had balance of 0.00.
After this I started process to get get Swiss Police to investigate this case. Now all materials have been delivered to Switzerland and we wait how case is progressing.
Always look for such threads and reviews before any transaction, trust me, you will never get scammed again.
