Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jack355 on June 02, 2020, 08:12:49 PM



Title: Scam Website RP9 Mining.com
Post by: Jack355 on June 02, 2020, 08:12:49 PM
What happened: This site is taking payments only with bitcoin and I never received my order, they stopped communicating:

Scammers Profile Link: www.RP9Mining.com

Reference Link: www.RP9Mining.com
Amount Scammed: 3000 USD
Payment Method: Cryptocurrency BTC
Proof of Payment: I've sceenshots of they asking me to send money to their specific BTC Wallet and I did, have screenshots of the payments as well


Title: Re: Scam Website RP9 Mining.com
Post by: Coyster on June 02, 2020, 08:54:59 PM
Your scam accusation thread should include more information on how you were scammed by this site, you say they are only taking payments in bitcoins, payments for what, what services or what were the orders you made.
Amount Scammed: 3000 USD
If you were scammed 3000USD, you should also post the scammers bitcoin address, and your transaction ID that'll provably show you sent coins into the address, screenshots of them asking you to send BTC is not enough.


Title: Re: Scam Website RP9 Mining.com
Post by: Harlot on June 02, 2020, 09:00:24 PM
I don't know if this would help but last 3 days ago someone posted about RP9mining.com being a scam (https://bitcointalk.org/index.php?topic=5252428.msg54538380#msg54538380) it never really got any attention since the OP of the thread wasn't really reliable on his accusations as he mainly post about scam mining hardware websites without any evidence of a transaction happening. So maybe posting those screenshots will help your case on other members believing you that this website is indeed a scam.


Title: Re: Scam Website RP9 Mining.com
Post by: Jack355 on June 02, 2020, 10:29:17 PM
Your scam accusation thread should include more information on how you were scammed by this site, you say they are only taking payments in bitcoins, payments for what, what services or what were the orders you made.
Amount Scammed: 3000 USD
If you were scammed 3000USD, you should also post the scammers bitcoin address, and your transaction ID that'll provably show you sent coins into the address, screenshots of them asking you to send BTC is not enough.

Please see below conversation screen shots with this website RP9Mining.com
Scammers bitcoin address is: 12Rfo9GPfd251RsBCfD4snhAsEyy7ratqy

and see below BTC transactions related about this scam purchase :
https://btc.com/fcd522673f822b8d56c03763fbb0596b15f61d81b2198c1d6e24460ce50c314f
https://btc.com/4b83e9b5a4d79b0928e48d21d9de895e42f99258b4d82b54b7601e556b32d125

http://junnelmoments.com/yhillel/%231.jpg (http://junnelmoments.com/yhillel/%231.jpg)
http://junnelmoments.com/yhillel/%232.jpg (http://junnelmoments.com/yhillel/%232.jpg)
http://junnelmoments.com/yhillel/%233.jpg (http://junnelmoments.com/yhillel/%233.jpg)
http://junnelmoments.com/yhillel/%234.jpg (http://junnelmoments.com/yhillel/%234.jpg)





Title: Re: Scam Website RP9 Mining.com
Post by: franklin84 on September 29, 2020, 12:57:42 PM
Wow. I'm scared!!
This site is also listed here:

https://cryptominer.deals/product/bitmain-antminer-z15 (https://cryptominer.deals/product/bitmain-antminer-z15)

Because of that I thougt it will be a trusted site ;(


Title: Re: Scam Website RP9 Mining.com
Post by: Jack355 on September 29, 2020, 03:18:45 PM
yes stay away from rp9mining.com they are scam