Bitcoin Forum

Economy => Scam Accusations => Topic started by: SFR10 on November 01, 2021, 03:17:22 PM



Title: [Warning] Miners-Mart.com (multiple red flags)!!!
Post by: SFR10 on November 01, 2021, 03:17:22 PM
What happened:
As soon as I visited their website, I knew something wasn't right so I looked around and found a bunch of red flags!

Red flags:

  • They're claiming that they've sold "4243 units to 1207 clients from 31 countries (https://archive.fo/jG2RA#selection-1261.0-1323.18)" in just "55 days (https://www.namecheap.com/domains/whois/result?domain=miners-mart.com)", and yet, I couldn't find a single review about their services!
  • Their "address (https://archive.fo/jG2RA#selection-1635.0-1639.47)" belongs to one of the "DSW designer shoe warehouses (https://stores.dsw.com/usa/tx/houston.html) [archived (https://archive.fo/sDrxZ#selection-1099.0-1119.5)]".
  • They seem to have most of the "sold out" mining rigs from various manufacturers!
  • There's almost no limit in regards to the number of mining rigs that you can add to the cart [huge supply (#1 (https://i.imgur.com/GOB9TqK.jpg) and #2 (https://i.imgur.com/d3UFGox.jpg))]!
  • They have two phone numbers!
    • The one in the "footer (https://archive.fo/jG2RA#selection-1619.0-1619.15)" area, belongs to another website [Meds-Mart.com (https://meds-mart.com/contact-us/) - archived (https://archive.fo/1nLsk#selection-1355.0-1355.15)] that "has a different address [they're probably connected]".
  • For some reason, they've added links to a couple of other websites that have nothing to do with the products that they're selling:
    • This "one (https://archive.fo/Lsw8O#selection-1381.0-1381.2)" is linked to "kush-hub.com".
    • This "one (https://archive.fo/czJqQ#selection-971.0-971.2)" is linked to "meds-mart.com".

Scammers Profile Link:
alexcahill897 (https://bitcointalk.org/index.php?action=profile;u=3400276)

Reference Link:
Buy Bitcoin Miner, Ethereum Miner for Sale & Graphics Cards (https://bitcointalk.org/index.php?topic=5368480.0) [archived (https://archive.fo/plyM2)]
Miners-Mart.com (https://miners-mart.com/) [archived (https://archive.fo/jG2RA)]
  • Shop (page 1) (https://miners-mart.com/?post_type=product) [archived (https://archive.fo/En1OJ)]
  • Shop (page 2) (https://miners-mart.com/?post_type=product&paged=2) [archived (https://archive.fo/dQwcj)]
  • Shop (page 3) (https://miners-mart.com/?post_type=product&paged=3) [archived (https://archive.fo/ueni3)]

Additional Notes:
Domain name: miners-mart.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-09-07T16:45:18.00Z
Registrar Registration Expiration Date: 2022-09-07T16:45:18.00Z

Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2861)".