[Warning] Fake product reviews on RP9 Mining

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: Jack355 on June 02, 2020, 02:54:52 PM

Which 3 pin post? What's the topic? Should I use "Bitcoin Discussion" topic and create a new topic under?

He was directing you to use the format in this post to report a new scam accusation: https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Just create a new topic under this very board (Scam Accusations Board)

Jack355

newbie

Activity: 7

Merit: 0

Quote from: sujonali1819 on June 02, 2020, 02:15:57 PM

Quote from: Jack355 on June 02, 2020, 02:01:50 PM

Where is that section, I couldn't find it?

Just go back from this topic then You can see 3 pin post in the top. You should read all the pin post to know how this scam accusation work. But to know the format of posting scam accusation you can visit here:
Scam Report Format (Use it to make scam reports properly)

Which 3 pin post? What's the topic? Should I use "Bitcoin Discussion" topic and create a new topic under?

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: Jack355 on May 31, 2020, 12:56:08 PM

hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we report this company together and continue with you IC3 investigation?
Please contact me.

@FluffyMuffin005 has been offline for a month and i doubt if he will be able to know about your message. Maybe you can try to PM him and if his email notifications are on. He might be able to see the message as soon as possible.

I don't know you guys are going to investigate these scammers but most of them use bitcoin as a payment method for a reason, that is, so that it's had to track them through the money trail.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Quote from: Jack355 on June 02, 2020, 02:01:50 PM

Where is that section, I couldn't find it?

Just go back from this topic then You can see 3 pin post in the top. You should read all the pin post to know how this scam accusation work. But to know the format of posting scam accusation you can visit here:
Scam Report Format (Use it to make scam reports properly)

Jack355

newbie

Activity: 7

Merit: 0

Quote from: TalkStar on May 31, 2020, 04:03:48 PM

Quote from: Jack355 on May 31, 2020, 12:56:08 PM

hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we report this company together and continue with you IC3 investigation?
Please contact me.

For better response from community users please open a scam accusation against them with all related proofs. You can visit this sections pin post at the top and there you will get guidelines about proper scam report format. Just follow the format and create a new topic from your end. After seeing your thread bitcointalk community members will be able to know what actually happened with you.

Please don't forget to provide all necessary details & evidences. Hope you understand.

Where is that section, I couldn't find it?

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: Jack355 on May 31, 2020, 12:56:08 PM

hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we report this company together and continue with you IC3 investigation?
Please contact me.

For better response from community users please open a scam accusation against them with all related proofs. You can visit this sections pin post at the top and there you will get guidelines about proper scam report format. Just follow the format and create a new topic from your end. After seeing your thread bitcointalk community members will be able to know what actually happened with you.

Please don't forget to provide all necessary details & evidences. Hope you understand.

Jack355

newbie

Activity: 7

Merit: 0

Quote from: FluffyMuffin005 on April 06, 2020, 11:22:24 PM

RP9 Mining is 100% a SCAM! They stopped communicating after I placed my order (no receipt, no tracking number, no response to multiple emails). Feel free to check out some other forums where people experienced the same issues:
https://www.trustpilot.com/review/rp9mining.com
https://forum.grin.mw/t/rp9-minin-is-it-legit-or-scam/6784

I currently have an active investigation with the FBI IC3. If anyone else has been scammed by this company and wants to add their story to the investigation to attempt tot get reimbursed and help take this company down, please let me know.

Quote from: SFR10 on December 26, 2019, 10:00:09 AM

I'm cross-posting the following information:
^{- I'm sure I can find other fake things about them ^{[no need for it]}...}

Quote from: SFR10 on December 26, 2019, 09:46:56 AM

Quote from: Johnnymining on December 25, 2019, 04:04:31 PM

Does anyone bought something from this site or know anything about them https://rp9mining.com/ ? They have pretty good prices and I don’t know if they are legit or scam, haven’t found much about them.

I did a little digging and looks like they have fake reviews on their website + they're quite new on this field ^{[I wouldn't trust them, stay away]}...

Quote

WHOIS search results

Domain Name: RP9MINING.COM
Registry Domain ID: 2413645759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ordertld.com
Registrar URL: http://www.ordertld.com
Updated Date: 2019-12-09T10:49:16Z
Creation Date: 2019-07-16T19:53:52Z
Registry Expiry Date: 2020-07-16T19:53:52Z

Here's a fake review prior to the creation date of their website: FusionSilicon X7+ fake review ^{[December 25, 2017]}
^{- I'm sure there's more...}

hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we report this company together and continue with you IC3 investigation?
Please contact me.

Jack355

newbie

Activity: 7

Merit: 0

hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we report this company together and continue with you IC3 investigation?
Please contact me.

FluffyMuffin005

jr. member

Activity: 31

Merit: 5

RP9 Mining is 100% a SCAM! They stopped communicating after I placed my order (no receipt, no tracking number, no response to multiple emails). Feel free to check out some other forums where people experienced the same issues:
https://www.trustpilot.com/review/rp9mining.com
https://forum.grin.mw/t/rp9-minin-is-it-legit-or-scam/6784

I currently have an active investigation with the FBI IC3. If anyone else has been scammed by this company and wants to add their story to the investigation to attempt tot get reimbursed and help take this company down, please let me know.

Quote from: SFR10 on December 26, 2019, 10:00:09 AM

I'm cross-posting the following information:
^{- I'm sure I can find other fake things about them ^{[no need for it]}...}

Quote from: SFR10 on December 26, 2019, 09:46:56 AM

Quote from: Johnnymining on December 25, 2019, 04:04:31 PM

Does anyone bought something from this site or know anything about them https://rp9mining.com/ ? They have pretty good prices and I don’t know if they are legit or scam, haven’t found much about them.

I did a little digging and looks like they have fake reviews on their website + they're quite new on this field ^{[I wouldn't trust them, stay away]}...

Quote

WHOIS search results

Domain Name: RP9MINING.COM
Registry Domain ID: 2413645759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ordertld.com
Registrar URL: http://www.ordertld.com
Updated Date: 2019-12-09T10:49:16Z
Creation Date: 2019-07-16T19:53:52Z
Registry Expiry Date: 2020-07-16T19:53:52Z

Here's a fake review prior to the creation date of their website: FusionSilicon X7+ fake review ^{[December 25, 2017]}
^{- I'm sure there's more...}

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

I'm cross-posting the following information:
^{- I'm sure I can find other fake things about them ^{[no need for it]}...}

Quote from: SFR10 on December 26, 2019, 09:46:56 AM

Quote from: Johnnymining on December 25, 2019, 04:04:31 PM

Does anyone bought something from this site or know anything about them https://rp9mining.com/ ? They have pretty good prices and I don’t know if they are legit or scam, haven’t found much about them.

I did a little digging and looks like they have fake reviews on their website + they're quite new on this field ^{[I wouldn't trust them, stay away]}...

Quote

WHOIS search results

Domain Name: RP9MINING.COM
Registry Domain ID: 2413645759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ordertld.com
Registrar URL: http://www.ordertld.com
Updated Date: 2019-12-09T10:49:16Z
Creation Date: 2019-07-16T19:53:52Z
Registry Expiry Date: 2020-07-16T19:53:52Z

Here's a fake review prior to the creation date of their website: FusionSilicon X7+ fake review ^{[December 25, 2017]}
^{- I'm sure there's more...}

Topic: [Warning] Fake product reviews on RP9 Mining (Read 253 times)