Bitcoin Forum

Economy => Scam Accusations => Topic started by: minersunite22 on December 01, 2020, 01:36:01 PM



Title: digitalminedlimited.com scam review
Post by: minersunite22 on December 01, 2020, 01:36:01 PM
What happened:
Hello,
The people behind this website are the same ones behind miningharware.store, even if you tried to enter mininghardware it redirects you to digitalminedlimited.com.

They "sell" ASIC and GPU miners, but actually just want to take your Bitcoin and will not send you anything, they use the same template again, same absurd prices, same products, it is all identical. This is not the first time they have done that. Every time they make a new domain but use the same website theme, you can checkout my full investigation of their previous website here: https://bitcointalk.org/index.php?topic=5262157.msg54794042#msg54794042
It includes pictures of their old websites, how they are linked to each other and chats with their support.

I am writing this post because a friend of mine got scammed from their previous shop - mininghardware.

Scammers Profile Link:
No bitcointalk profile, so I will add their websites : digitalminedlimited.com mininghardware.store bitmarkets.store and coinminingcentral.store
Reference Link:
https://bitcointalk.org/index.php?topic=5262157.msg54794042#msg54794042
Amount Scammed:
600 USD
Payment Method:
BTC
PM/Chat Logs:
https://bitcointalk.org/index.php?topic=5262157.msg54794042#msg54794042
Additional Notes:
Stay away from the website and read the other thread : https://bitcointalk.org/index.php?topic=5262157.msg54794042#msg54794042


Title: Re: digitalminedlimited.com scam review
Post by: sujonali1819 on December 01, 2020, 02:07:02 PM
Reference Link:
https://bitcointalk.org/index.php?topic=5262157.msg54794042#msg54794042
According to your explanation in this thread is yeah those sites may be controlled by one user/team. And the surprising thing that they were selling products up to 70% off. I don't believe this though. It was actually a trap by them so that people fall into the trap by their greed.

btw when you post a scam accusation you should archive the accused site links. It helps if the scammers remove anything from there.


Title: Re: digitalminedlimited.com scam review
Post by: TalkStar on December 01, 2020, 02:25:29 PM
Both website is controlling by same owner and the same group of scammers are working are.

Here is both websites domain details;

Code:
Domain name: digitalminedlimited.com
Registry Domain ID: 2575484526_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-30
Creation Date: 2020-11-30
Registrar Registration Expiration Date: 2021-11-30
Registrar: NAMECHEAP INC

Code:
Domain Name: mininghardwarestore.com
Registry Domain ID: 2391060136_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.discount-domain.com
Registrar URL: http://www.onamae.com
Updated Date: 2020-05-16
Creation Date: 2019-05-15
Registrar Registration Expiration Date: 2021-05-15
Registrar: GMO INTERNET, INC.

PM/Chat Logs:
https://bitcointalk.org/index.php?topic=5262157.msg54794042#msg54794042
You are using wrong information in this area. This space is for your evidences screenshots. Edit your topic and remove this part.