[SCAM] BTCSOLOMINING - Fake reviews on product pages

david28001

newbie

Activity: 16

Merit: 0

love this report . send to all , they are chinese scammers

stompix

legendary

Activity: 2828

Merit: 6108

Blackjack.fun

Also, their address (but with spelling errors Grin

)

Quote

Breda Busuness Park 8 4825 BG Breada The Netherlads

is copied from Antminer distribution:

Quote

Antminer Distribution Europe B.V.
(Breda Business Park)
Lijndonk 4
4825 BG Breda
The Netherlands

Phone number seems to be a free confirmation number:
https://www.receivesms.co/us-phone-number/3419/

Anyhow, nice reporting!

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

What happened:
This platform has fake reviews prior to its creation date ^{[on some of its products]}...
^{- Based on the description part of their review section, only those that have purchased these products can leave a review.}

Scammers Profile Link:
- Huko Maul

Reference Link:
- https://btcsolomining.pw ^[archived]
- Archived version of "Antminer S19 PRO Second-Hand" thread ^{[prior to his/her las post]}
- Unedited (or deleted) posts made by Huko Maul ^{[thanks to LoyceV]}
- Unedited (or deleted) posts in Antminer S19 PRO Second-Hand ^{[thanks to LoyceV]}

PM/Chat Logs:

Quote from: SFR10 on Aug 4, 2020, 06:08:50 PM https://loyce.club/archive/posts/5493/54933801.html

Quote from: Huko Maul on July 31, 2020, 03:04:06 PM https://loyce.club/archive/posts/5490/54907873.html

Yes, we will do it soon. Don't give false information.

Funny that you mentioned such thing and yet, I was able to find fake comments ^{[I only checked few in random]} in your platform prior to its creation date...
^{- Care to explain? Am I missing something?}

Quote from: https://www.namecheap.com/domains/whois/result?domain=btcsolomining.pw

Domain Name: btcsolomining.pw
Registry Domain ID: D181568589-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2020-05-31T19:21:54.0Z
Creation Date: 2020-04-04T12:52:26.0Z
Registry Expiry Date: 2022-04-04T23:59:59.0Z

- Last response before getting nuked:

Quote from: Huko Maul on Aug 5, 2020, https://loyce.club/archive/posts/5493/54937421.html

We don't know who writes all this. The branches are damaged. Since we only receive strange comments we stop posting here.

Additional Notes:
- This user just got nuked recently ^{[not sure why exactly]}, but since his/her website still exists ^{[until 2022-04-04]}, then it's worth warning other users in the mining field.

Quote from: https://bitcointalk.org/modlog.php

Nuke user: N/A in topic #0 by member #2811045
Remove topic: 11 in topic #5256507 by member #2811045
Remove topic: 11 in topic #5263136 by member #2811045
Remove topic: 11 in topic #5261126 by member #2811045

Quote from: https://www.namecheap.com/domains/whois/result?domain=btcsolomining.pw

Domain Name: btcsolomining.pw
Registry Domain ID: D181568589-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2020-05-31T19:21:54.0Z
Creation Date: 2020-04-04T12:52:26.0Z
Registry Expiry Date: 2022-04-04T23:59:59.0Z

Topic: [SCAM] BTCSOLOMINING - Fake reviews on product pages (Read 109 times)