Bitcoin Forum

Economy => Scam Accusations => Topic started by: GxSTxV on October 13, 2022, 11:25:19 PM



Title: Asicshield a mining scam store
Post by: GxSTxV on October 13, 2022, 11:25:19 PM
I want to warn everyone from buying anything in this fake website that is pretending to sell cooling systems for mining devices, he started promoting his website store in many sections in bitcointalk and the one that got my attention was in arabic section here (https://bitcointalk.org/index.php?topic=5416909.0) i read all the informations he mentioned and there was nothing proving his business to be legit, i did a small research about his website domain and found out that it’s so shitty (if I’m allowed to say that) to be a store of cooling systems for mining devices.
And this is the domain name informations

Code:
 Domain Name: ASICSHIELD.COM
Registry Domain ID: 2708806666_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wix.com
Registrar URL: http://www.wix.com
Updated Date: 2022-07-05T17:57:50Z
Creation Date: 2022-07-05T17:57:49Z
Registry Expiry Date: 2023-07-05T17:57:49Z
Registrar: Wix.com Ltd.
Registrar IANA ID: 3817
Registrar Abuse Contact Email: email@wix.com
Registrar Abuse Contact Phone: +14154291173
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
DNSSEC: unsigned

So i replied on his topic and asking him about some informations and also for some evidence, all i can say that his words are all a contradiction and he also has anger issues rather than giving us evidence to prove his business and legitimate he prefers to curse me, so yeah I’m more than sure he’s just a scammer i don’t believe he is a guy that has companies in Dubai and wherever he claims. So he deserves to be tagged and warn people about his very suspicious store


Title: Re: Asicshield a mining scam store
Post by: BitcoinGirl.Club on October 14, 2022, 08:50:18 AM
Code:
 Domain Name: ASICSHIELD.COM
[...]
Updated Date: 2022-07-05T17:57:50Z
Creation Date: 2022-07-05T17:57:49Z
Registry Expiry Date: 2023-07-05T17:57:49Z
[...]
It's hard to get any information from domain history especially if you are talking about domain registration date. A legit business can create a domain yesterday and launch their website. It's also true that there are many mining equipment seller are in google first page who offer cheap mining setup which is too good to be truth. Most of them or could be all of them are scammers.

I don't understand the language of the topic you linked. It would be helpful if you take notes of important sections of the discussions and translate here for us to get a good understanding of what was happening.


Title: Re: Asicshield a mining scam store
Post by: GxSTxV on October 14, 2022, 10:17:54 AM

Snip…


Yes when i saw the registration date and also that his domain name will expiry in less than one year i had to ask him and question his legitimate, if you also look at the prices if his product you understand that he at least need to gain people’s trust so someone actually buys it.
Beside his informations that were totally confusing, each piece belongs to different place, name address and phone number, these all just made me question only and not accusing him .

Code:
 Registrant Contact Information:
Name : Larbi Kinaa
Organization : kinaa bright limited
Address : room c813 building C, china south city , pinghu ,
City : shenzhen
Postal Code : 518000
Country : CN
Phone : +1.4159496022

well i will translate some of what happened

Snip…
انت تتكلم على الناس او ناسي موقعك لي تنتهي صلاحية في اقل من 10 اشهر
فين المشكل اني عربي و عندي شركة في الصين
Here he said that I’m talking about other people and forgot [my website] that going to expiry after 10 months. And said what’s the problem if I’m arabic and i have a company in china

[my website] he meant the signature that I’m wearing which is totally a different thing. On my next reply to him i explained that wasn’t my website and why he run from my question and started attacking me. And he also replied by this

Snip

Here he still accusing me for promoting a scam website as he claims, and also confirm that it’s okay having a us phone number.
So he confirms he is the owner of that phone number and by searching for that number you find it’s related to many other fake companies which proven to be a fraud.

After that @Kavelj22 replied also and explained to him why it’s so suspicious to have a business like that with all those mistakes on his website.
Once again he replies to that

شكرا على التدخل الحضري
خدمة شراء المواقع كلها عندها خدمة  الاطو رينوال لي هي تجدد شراء الموقع تلقائي
الالات لي شركتنا بتصنهها موجودة في دبي ، السعودية ، ابوا طبي لي عندو شكوك في المنتوج و الشركة ممكن يتصل بنا نعطيع عنوان واروح يشوف بنفسو

And here he say that all domain name services are auto renewal so he didn’t pay for long period, and that he company that produce those cooling systems for mining devices are in Dubai, Saudi Arabia and Abu Dhabi, o for those who have doubts about his products and company he can give him his number and invite him to his company’s address

@ Kavelj22 again asked him why he didn’t share his company address in public, and me i asked him why he always run from our questions and yet didn’t give any evidence which is a very easy step to prove his legitimate and since he invited us to to call him and verify his company i asked for his phone number and i will make sure by myself

In his next reply he was just cursing me asking me to not talk with him again, he also claims that he never said i have any company but that company he talked about is 9 years old, he is full of contradictions. So for me he is a fraudulent until he proves the opposite








Title: Re: Asicshield a mining scam store
Post by: Kavelj22 on October 14, 2022, 06:31:15 PM
There is no actual indication that this service is a scammy plan.
Referring to the date of acquiring the domain name and its validity period, as well as the manner in which the author of the subject is talked, there are no real assurances.

I had advised him to take several professional steps to prove his seriousness in providing sales services, including providing an accurate description of the components of those machines and the way they work.
Wait for him to provide assurances of the effectiveness of his service and to launch a professional website.


Title: Re: Asicshield a mining scam store
Post by: marco_kinaa on May 09, 2023, 08:28:02 PM
i don't know who put this post together accusing someone of a scam when all needed information are on the website it self , from phone number , address , company name , dealers location a contact details
plenty of videos something the actual product running , and even sponsoring Crypto events , the guy who put this together must be a competition or a retarded person , and i don't see why should anyone take your words , everyone got a brain to look up if someone is a scam or not , but accusing someone of a scam without evidence it totally unacceptable , and  moderator should look into the matter
here is the link for website , everyone can check for themselves

https://www.asicshield.com/

youtube :

https://youtu.be/V--cCFr6ng8