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Title: Want to sell my 13 psc Antminer S9 Post by: vdad.beliy on August 26, 2017, 06:40:59 AM Hello all
My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater Maybe somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC . I can't do anything except sell all my stuff Because anyway Police can see electric power volume & they'll come & they will take away all hardwere So I have 13 "Antminer S9" used by 2.5 months All they now in good conditions & all they just stayng in my home price is $1300 for 1 also have 13 PSU's for miners for $60 for 1 Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day So I prefer BTC I can provide fresh video with my miners & PSU's for more info Can deliver for free to Russia or Moldova beside customs house email vladimir.beliy@mail.com Title: Re: Want to sell my 13 psc Antminer S9 Post by: AniceInovation on August 26, 2017, 05:15:53 PM Escrow?
Title: Re: Want to sell my 13 psc Antminer S9 Post by: hellokalaco on August 26, 2017, 06:20:56 PM I sent you a PM!
Title: Re: Want to sell my 13 psc Antminer S9 Post by: Wusolini on August 26, 2017, 09:01:03 PM Interesting prices. Are you willing to use escrow? Sending PM.
Title: Re: Want to sell my 13 psc Antminer S9 Post by: jenia1 on August 27, 2017, 01:00:14 AM Hi vladimir. i emailed you
Title: Re: Want to sell my 13 psc Antminer S9 Post by: AntHash on August 27, 2017, 03:11:08 AM Can deliver for free Tbilisi ?
Title: Re: Want to sell my 13 psc Antminer S9 Post by: AntHash on August 31, 2017, 11:18:10 PM Hello all My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater Maybe somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC . I can't do anything except sell all my stuff Because anyway Police can see electric power volume & they'll come & they will take away all hardwere So I have 13 "Antminer S9" used by 2.5 months All they now in good conditions & all they just stayng in my home price is $1300 for 1 also have 13 PSU's for miners for $60 for 1 Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day So I prefer BTC I can provide fresh video with my miners & PSU's for more info Can deliver for free to Russia or Moldova beside customs house email vladimir.beliy@mail.com It was agreed with this thief to sell the number of 4 "Antminer S9" and was paid half the amount by BTC but disappeared after receiving the money. Lives in Ukraine close to Dnipro. Attached is a copy of the passport and the sale agreement also hotel bill . I have a conversation record via What's up. - Hes Email : vladimir.beliy@mail.com - Mobile No & What'sup : +380689835482 Does someone help me to Arrest this person by Ukrainian law for an Reword of $ 1000 https://image.ibb.co/kx1snQ/pass.jpg (https://ibb.co/hVPZ1k) copy of the passport https://i.imgur.com/G2B15LU.jpg Hotell Bill https://i.imgur.com/PmbSi2z.jpg Agreement Title: Re: Want to sell my 13 psc Antminer S9 Post by: jenia1 on September 01, 2017, 12:12:36 AM Hello all My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater Maybe somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC . I can't do anything except sell all my stuff Because anyway Police can see electric power volume & they'll come & they will take away all hardwere So I have 13 "Antminer S9" used by 2.5 months All they now in good conditions & all they just stayng in my home price is $1300 for 1 also have 13 PSU's for miners for $60 for 1 Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day So I prefer BTC I can provide fresh video with my miners & PSU's for more info Can deliver for free to Russia or Moldova beside customs house email vladimir.beliy@mail.com It was agreed with this thief to sell the number of 4 "Antminer S9" and was paid half the amount by BTC but disappeared after receiving the money. Lives in Ukraine close to Dnipro. Attached is a copy of the passport and the sale agreement also hotel bill . I have a conversation record via What's up. - Hes Email : vladimir.beliy@mail.com - Mobile No & What'sup : +380689835482 Does someone help me to Arrest this person by Ukrainian law for an Reword of $ 1000 https://image.ibb.co/kx1snQ/pass.jpg (https://ibb.co/hVPZ1k) copy of the passport https://i.imgur.com/G2B15LU.jpg Hotell Bill https://i.imgur.com/PmbSi2z.jpg Agreement hey man. sorry to hear that. i hve some contacts in ukraine and might be able to help you. feel free to pm me Title: Re: Want to sell my 13 psc Antminer S9 Post by: Wusolini on September 01, 2017, 12:14:33 AM One thing I'll never understand is why the hell would anybody send BTCs first. Directly to "new" account without escrow ??? You have learned a lesson (quite expensive one).
Are you sure the passport is his and valid? I kind doubt the scammer would reveal his identity and then just disappear. But you can try to hunt him. You should make a scam accusation thread in this board (https://bitcointalk.org/index.php?board=83.0) (watch the proper format, read stickies). And I think posting your bounty (which is not small) in Ukrainian language board (https://bitcointalk.org/index.php?topic=236982.0) could bring some results as well. BTW It's against the forum rules to show his IDs here. Only allowed space for such docs. is investigations board (https://bitcointalk.org/index.php?board=227.0). I hope you'll get your BTC back or the scammer gets what he deserves. Title: Re: Want to sell my 13 psc Antminer S9 Post by: sidzkosic on September 01, 2017, 07:19:16 PM Hello all My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater Maybe somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC . I can't do anything except sell all my stuff Because anyway Police can see electric power volume & they'll come & they will take away all hardwere So I have 13 "Antminer S9" used by 2.5 months All they now in good conditions & all they just stayng in my home price is $1300 for 1 also have 13 PSU's for miners for $60 for 1 Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day So I prefer BTC I can provide fresh video with my miners & PSU's for more info Can deliver for free to Russia or Moldova beside customs house email vladimir.beliy@mail.com It was agreed with this thief to sell the number of 4 "Antminer S9" and was paid half the amount by BTC but disappeared after receiving the money. Lives in Ukraine close to Dnipro. Attached is a copy of the passport and the sale agreement also hotel bill . I have a conversation record via What's up. - Hes Email : vladimir.beliy@mail.com - Mobile No & What'sup : +380689835482 Does someone help me to Arrest this person by Ukrainian law for an Reword of $ 1000 https://image.ibb.co/kx1snQ/pass.jpg (https://ibb.co/hVPZ1k) copy of the passport https://i.imgur.com/G2B15LU.jpg Hotell Bill https://i.imgur.com/PmbSi2z.jpg Agreement hey man. sorry to hear that. i hve some contacts in ukraine and might be able to help you. feel free to pm me Hi, I have an english speaking lawyer in Ukraine, if your offer stands pm me and we can discuss details. Title: Re: Want to sell my 13 psc Antminer S9 Post by: anakinisme on September 01, 2017, 10:14:00 PM Scammer Detected
Title: Re: Want to sell my 13 psc Antminer S9 Post by: RealHummer on September 02, 2017, 02:32:13 PM Unreal and sorry for you but I cannot believe anyone fell for this. This has scam written all over it.
Title: Re: Want to sell my 13 psc Antminer S9 Post by: AntHash on September 02, 2017, 10:54:00 PM Unreal and sorry for you but I cannot believe anyone fell for this. This has scam written all over it. will arrange Agent in Ukraine to followup with Police ... Title: Re: Want to sell my 13 psc Antminer S9 Post by: realestone on September 04, 2017, 01:08:37 AM sorry you lost money but the signs were on the wall
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