Bitcoin Forum

Other => Off-topic => Topic started by: Tbpxo on November 02, 2017, 10:35:08 PM



Title: https://shopbitmain.market legit or scam ?
Post by: Tbpxo on November 02, 2017, 10:35:08 PM
Hi guys/girls

Not trying to start drama here, just a newby curious about if anyone else heard about this website and if it's trustworthy or not.

It's only been around for about 14 day now (according to google search) but sometimes, new sites do pop up that aren't scams.

Cheers from Iceland ! ;D


Title: Re: https://shopbitmain.market legit or scam ?
Post by: Vod on November 02, 2017, 10:50:14 PM
Hi guys/girls

Not trying to start drama here, just a newby curious about if anyone else heard about this website and if it's trustworthy or not.

It's only been around for about 14 day now (according to google search) but sometimes, new sites do pop up that aren't scams.

Cheers from Iceland ! ;D

I certainly wouldn't trust them.  :/


Title: Re: https://shopbitmain.market legit or scam ?
Post by: paradisefar on November 04, 2017, 04:41:49 PM
Hi,

Did you buy from them? I'm thinking of buying now, let me know if everything worked well for ya :D


Title: Re: https://shopbitmain.market legit or scam ?
Post by: paradisefar on November 15, 2017, 03:22:44 PM
This is a scam. confirmed.



Title: Re: https://shopbitmain.market legit or scam ?
Post by: Tiptronic on November 22, 2017, 01:16:54 PM
scam..


Title: Re: https://shopbitmain.market legit or scam ?
Post by: Kryptowolf512 on November 22, 2017, 01:20:32 PM
Yeah, better buy from their official page!


Title: Re: https://shopbitmain.market legit or scam ?
Post by: thecoder2012 on December 02, 2017, 01:16:51 AM
Payment method is only bitcoin from shopbitmain.

This is a scam. confirmed.
Confirmed? More details please, thanks!


Title: Re: https://shopbitmain.market legit or scam ?
Post by: paradisefar on December 05, 2017, 09:41:17 PM
DON'T BUY FROM THEM!!!! SCAM!!!


Payment method is only bitcoin from shopbitmain.

This is a scam. confirmed.
Confirmed? More details please, thanks!

They have miners on sale and advertised through google ad, got my attention.
 
Placed order and called to make sure they are legit, some philiphine woman(called a few times, at least several different agents) tried to be really helpful with some language barrier
then paid, called back to confirm payment received and told me shipment will be on the way in 2-3 days.

Then nothing for a week. called back and emailed and they say yes order is on the way , gave me a tracking number to look up on https://www.aftership.com/couriers/sekologistics which never worked.

Then nothing for a month, calls and emails not answered anymore, website live chat no longer avail.

Asked for refund, got email saying package did not ship and is held at airport, need me to pay more money to have it shipped.

I said no give me refund, but emailed me said no because the fund is already closed by the bank(i don't know what that means).

contact email included billing@shopbitmain.market and "trixie smith <niel.nadela@gmail.com>" with a Philippine woman's dp.

The wallet address I deposited at have received so far 8 BTC( that's in today's value almost $100K).  wallet address: 19VivpLXsXnMKbhmKuFGDCqLFYd3yMwRG1

Link to another victim: http://www.ripoffreport.com/reports/shopbitmainmarket/hung-hom-kowloon-city/shopbitmainmarket-never-shipped-3-antminer-s9-for-bitcoin-mining-order-phone-out-of-ser-1415041

I would say never trust any online transactions other than if you can pay visa/paypal.


Title: Re: https://shopbitmain.market legit or scam ?
Post by: Tiptronic on December 07, 2017, 02:32:15 PM
Hong Kong police investigated, the people at that address are not "shopbitmain" and have not been able to find these scammers. I got a personal call today from a friendly Hong Kong police agent, who also called me a few weeks back to ask for more information when I reported them to the Hong Kong police department.


Title: Re: https://shopbitmain.market legit or scam ?
Post by: harrj on December 20, 2017, 09:11:28 PM
IT IS A SCAM as I got ripped off by http://shopbitmain.business/antminer-s9 and http://shopbitmain.team

How do we report these assholes to fbi and interpole? They are ripping so many people off.