Topic: [WTS] Last 10 Avalon Clones 80 GH/s miners only 1 BTC (Read 1902 times)
as i said yesterday ... SCAMMER !!!
I offered more than the asking price for all the units using escrow and got no reply.
Pretty unlikely this is legit.
Pretty unlikely this is legit.
great catch rudyo.. also this just reeks scam.. so they managed to sell 490 devices and mysteriously left with just 10 devices? this just doesn't add up in my book...
The quantity:
We have already sold around 490 devices so unfortunately only 10 are left for sale. Usually we sell on alibaba.com, a friend just gave me the hint to sell a few devices on bitcointalk.org with the hope to get a few new customers for our next batch: We have ordered a batch of 28nm ASIC chips from bitmine.ch and will roll out a 500GH miner not later than march 2014.
The quantity:
We have already sold around 490 devices so unfortunately only 10 are left for sale. Usually we sell on alibaba.com, a friend just gave me the hint to sell a few devices on bitcointalk.org with the hope to get a few new customers for our next batch: We have ordered a batch of 28nm ASIC chips from bitmine.ch and will roll out a 500GH miner not later than march 2014.
wwwoooooo man you have made a wonderful job investigating
Many tks for that info
Many tks for that info
TOTAL SCAM! Do not send any BTC to this scammer!
Proof to follow.
1) I asked for an email from him which first came from @inbox.com.
2) He said his name was Vong Lee and claimed his company was Guangzhou Sigma Technology Limited and the phone number and address matched, but those are easily taken from the website.
3) He couldn't or wouldn't send the original photo he used in the post. He wouldn't send any other photos of the product either or any of him at his company.
4) His English was VERY good...almost TOO good.
5) He claimed he was in China, so I asked for an email from his company. It is easy enough to trace email to a specific IP and server.
He sent one, and the only problem was that it was from deadfake.com.
Here is the header info from the email:
Delivered-To: (email-removed)@gmail.com
Received: by 10.58.207.11 with SMTP id ls11csp187276vec; Mon, 25 Nov 2013
16:47:51 -0800 (PST)
X-Received: by 10.14.224.132 with SMTP id x4mr38610709eep.5.1385426870927;
Mon, 25 Nov 2013 16:47:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from zebra732.startdedicated.com (zebra732.startdedicated.com.
[188.138.112.172]) by mx.google.com with ESMTP id
j47si7285905eeo.281.2013.11.25.16.47.49 for <[email protected]>; Mon,
25 Nov 2013 16:47:50 -0800 (PST)
Received-SPF: neutral (google.com: 188.138.112.172 is neither permitted nor
denied by best guess record for domain of [email protected])
client-ip=188.138.112.172;
Authentication-Results: mx.google.com; spf=neutral (google.com:
188.138.112.172 is neither permitted nor denied by best guess record for
domain of [email protected]) [email protected]
Received: from zebra732 ([127.0.0.1]) by zebra732.startdedicated.com with
Microsoft SMTPSVC(7.5.7601.17514); Tue, 26 Nov 2013 00:48:05 +0000
X-Mailer: DeadFake Mailer (http://deadfake.com)
X-Originating-Ip: 109.163.233.200
MIME-Version: 1.0
From: [email protected]
To: [email protected]
Date: 26 Nov 2013 00:48:05 +0000
Subject: Its me, Lee
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: base64
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 26 Nov 2013 00:48:05.0862 (UTC)
FILETIME=[2B2F5860:01CEEA41]
Note the references to deadfake.com
Also if you put in the geo location for the originating IP 109.163.233.200 you get Bucharest Romania.
Nice try scammer!!!
Proof to follow.
1) I asked for an email from him which first came from @inbox.com.
2) He said his name was Vong Lee and claimed his company was Guangzhou Sigma Technology Limited and the phone number and address matched, but those are easily taken from the website.
3) He couldn't or wouldn't send the original photo he used in the post. He wouldn't send any other photos of the product either or any of him at his company.
4) His English was VERY good...almost TOO good.
5) He claimed he was in China, so I asked for an email from his company. It is easy enough to trace email to a specific IP and server.
He sent one, and the only problem was that it was from deadfake.com.
Here is the header info from the email:
Delivered-To: (email-removed)@gmail.com
Received: by 10.58.207.11 with SMTP id ls11csp187276vec; Mon, 25 Nov 2013
16:47:51 -0800 (PST)
X-Received: by 10.14.224.132 with SMTP id x4mr38610709eep.5.1385426870927;
Mon, 25 Nov 2013 16:47:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from zebra732.startdedicated.com (zebra732.startdedicated.com.
[188.138.112.172]) by mx.google.com with ESMTP id
j47si7285905eeo.281.2013.11.25.16.47.49 for <[email protected]>; Mon,
25 Nov 2013 16:47:50 -0800 (PST)
Received-SPF: neutral (google.com: 188.138.112.172 is neither permitted nor
denied by best guess record for domain of [email protected])
client-ip=188.138.112.172;
Authentication-Results: mx.google.com; spf=neutral (google.com:
188.138.112.172 is neither permitted nor denied by best guess record for
domain of [email protected]) [email protected]
Received: from zebra732 ([127.0.0.1]) by zebra732.startdedicated.com with
Microsoft SMTPSVC(7.5.7601.17514); Tue, 26 Nov 2013 00:48:05 +0000
X-Mailer: DeadFake Mailer (http://deadfake.com)
X-Originating-Ip: 109.163.233.200
MIME-Version: 1.0
From: [email protected]
To: [email protected]
Date: 26 Nov 2013 00:48:05 +0000
Subject: Its me, Lee
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: base64
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 26 Nov 2013 00:48:05.0862 (UTC)
FILETIME=[2B2F5860:01CEEA41]
Note the references to deadfake.com
Also if you put in the geo location for the originating IP 109.163.233.200 you get Bucharest Romania.
Nice try scammer!!!
Thank you very much !!
TOTAL SCAM! Do not send any BTC to this scammer!
Proof to follow.
1) I asked for an email from him which first came from @inbox.com.
2) He said his name was Vong Lee and claimed his company was Guangzhou Sigma Technology Limited and the phone number and address matched, but those are easily taken from the website.
3) He couldn't or wouldn't send the original photo he used in the post. He wouldn't send any other photos of the product either or any of him at his company.
I wanted to extract the exif data (exif data can be edited, but most people don't know how or know about it)
4) His English was VERY good...almost TOO good.
5) He claimed he was in China, so I asked for an email from his company. It is easy enough to trace email to a specific IP and server.
He sent one, and the only problem was that it was from deadfake.com.
Here is the header info from the email:
Delivered-To: (email-removed)@gmail.com
Received: by 10.58.207.11 with SMTP id ls11csp187276vec; Mon, 25 Nov 2013
16:47:51 -0800 (PST)
X-Received: by 10.14.224.132 with SMTP id x4mr38610709eep.5.1385426870927;
Mon, 25 Nov 2013 16:47:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from zebra732.startdedicated.com (zebra732.startdedicated.com.
[188.138.112.172]) by mx.google.com with ESMTP id
j47si7285905eeo.281.2013.11.25.16.47.49 for <[email protected]>; Mon,
25 Nov 2013 16:47:50 -0800 (PST)
Received-SPF: neutral (google.com: 188.138.112.172 is neither permitted nor
denied by best guess record for domain of [email protected])
client-ip=188.138.112.172;
Authentication-Results: mx.google.com; spf=neutral (google.com:
188.138.112.172 is neither permitted nor denied by best guess record for
domain of [email protected]) [email protected]
Received: from zebra732 ([127.0.0.1]) by zebra732.startdedicated.com with
Microsoft SMTPSVC(7.5.7601.17514); Tue, 26 Nov 2013 00:48:05 +0000
X-Mailer: DeadFake Mailer (http://deadfake.com)
X-Originating-Ip: 109.163.233.200
MIME-Version: 1.0
From: [email protected]
To: [email protected]
Date: 26 Nov 2013 00:48:05 +0000
Subject: Its me, Lee
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: base64
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 26 Nov 2013 00:48:05.0862 (UTC)
FILETIME=[2B2F5860:01CEEA41]
Note the references to deadfake.com
Also if you put in the geo location for the originating IP 109.163.233.200 you get Bucharest Romania.
Nice try scammer!!!
Proof to follow.
1) I asked for an email from him which first came from @inbox.com.
2) He said his name was Vong Lee and claimed his company was Guangzhou Sigma Technology Limited and the phone number and address matched, but those are easily taken from the website.
3) He couldn't or wouldn't send the original photo he used in the post. He wouldn't send any other photos of the product either or any of him at his company.
I wanted to extract the exif data (exif data can be edited, but most people don't know how or know about it)
4) His English was VERY good...almost TOO good.
5) He claimed he was in China, so I asked for an email from his company. It is easy enough to trace email to a specific IP and server.
He sent one, and the only problem was that it was from deadfake.com.
Here is the header info from the email:
Delivered-To: (email-removed)@gmail.com
Received: by 10.58.207.11 with SMTP id ls11csp187276vec; Mon, 25 Nov 2013
16:47:51 -0800 (PST)
X-Received: by 10.14.224.132 with SMTP id x4mr38610709eep.5.1385426870927;
Mon, 25 Nov 2013 16:47:50 -0800 (PST)
Return-Path: <[email protected]>
Received: from zebra732.startdedicated.com (zebra732.startdedicated.com.
[188.138.112.172]) by mx.google.com with ESMTP id
j47si7285905eeo.281.2013.11.25.16.47.49 for <[email protected]>; Mon,
25 Nov 2013 16:47:50 -0800 (PST)
Received-SPF: neutral (google.com: 188.138.112.172 is neither permitted nor
denied by best guess record for domain of [email protected])
client-ip=188.138.112.172;
Authentication-Results: mx.google.com; spf=neutral (google.com:
188.138.112.172 is neither permitted nor denied by best guess record for
domain of [email protected]) [email protected]
Received: from zebra732 ([127.0.0.1]) by zebra732.startdedicated.com with
Microsoft SMTPSVC(7.5.7601.17514); Tue, 26 Nov 2013 00:48:05 +0000
X-Mailer: DeadFake Mailer (http://deadfake.com)
X-Originating-Ip: 109.163.233.200
MIME-Version: 1.0
From: [email protected]
To: [email protected]
Date: 26 Nov 2013 00:48:05 +0000
Subject: Its me, Lee
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: base64
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 26 Nov 2013 00:48:05.0862 (UTC)
FILETIME=[2B2F5860:01CEEA41]
Note the references to deadfake.com
Also if you put in the geo location for the originating IP 109.163.233.200 you get Bucharest Romania.
Nice try scammer!!!
As does the Avalon? and sends it where?
in the advertisement does not put the company name
so I do not where to get that link
because this company does not put it in the description of the sale
I see more and more clear that it is a scam
that does not answer or the pm or here
so I do not where to get that link
because this company does not put it in the description of the sale
I see more and more clear that it is a scam
that does not answer or the pm or here
Rudyo, yes this is indeed the company. I have just sent you an email from the company email account (chinapcbs.com).
Hope it arrived. As for the others, I am sorry that I cannot reply to your PMs but I have actually hit the 5 PM limit.
I will get in touch with you all as soon as possible. If rudyo takes the devices there are no more left, but still write me please - maybe we can make a few more. Never thought there would be so much interest.
Hope it arrived. As for the others, I am sorry that I cannot reply to your PMs but I have actually hit the 5 PM limit.
I will get in touch with you all as soon as possible. If rudyo takes the devices there are no more left, but still write me please - maybe we can make a few more. Never thought there would be so much interest.
Could be, but a new user is quite limited as to PM's and posts.
This is the company he mentioned: http://sinosigma.net/contactinfo.html
This is the company he mentioned: http://sinosigma.net/contactinfo.html
He mencioned ?? Where did he mencioned ?? I didn´t saw information regarding that
Could be, but a new user is quite limited as to PM's and posts.
This is the company he mentioned: http://sinosigma.net/contactinfo.html
This is the company he mentioned: http://sinosigma.net/contactinfo.html
looks like a scam
because they do not answer the questions?
aahummm sounds fishy, i didnt find details of the company anywhere on the net
Interested also, 2 pm´s send
What is the potential USA customs charge on something like this?
I'm backing out. After thinking about it I dont like the seller not handling the customs side of things.
What is your account on alibaba.com?
When I search your company name I receive no results?
I would be interested, pending more details about the company, product, escrow, etc.
When I search your company name I receive no results?
I would be interested, pending more details about the company, product, escrow, etc.
I'll buy right now if escrow is offered dibs in line.
watch out, he is a new user, use ESCROW !
This. +1
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