Upon fynxgloire's request. I sent this message to Papapawl  and left a cautionary negative rating on Papapawl's profile. While the OP responds to this claim, fynxgloire kindly post proof of your transaction that you have sent the 2 BTC that you claim to have sent to the OP. Please note, if I do not see that proof of payment to Papapawl, I will be forced to redact from my statement & the negative rating here.Sure, that is easy to do, here is the email received fro Paul with the Bitcoins address to send funds to: "Hey There, I've switched bitcoin wallets as the wallet I used before was Electrum and it kept conflicting with my Bitcoin cash wallet. The payment address is this: 16hqjoMuZQbWc66VQV4pmd3vuhALFadQo4 Don't worry, it's not the end of the world if you accidentally send it to the other one, I just prefer this one if you can. Thanks! Paul" Here is that address transactions: https://blockexplorer.com/address/16hqjoMuZQbWc66VQV4pmd3vuhALFadQo4Screenshot from my account: http://imgur.com/THwZUzEFirst payment of 0.88 BTC to the account http://imgur.com/a/RII5FSecond payment of 0.88 BTC to the account http://imgur.com/a/P4FSsLet me know if there is anything else I can do. Regards |
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Hi, I want to know from some senior members or anyone really if they ever ordered anything successfully from this store: https://asic-trade.comIs it a scam? I am very cautious now. Regards |
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Hello Paul,
sorry I cant trust you.
Please return my 2 bitcoins I already paid to you at this address:
1DmDkdarNj2kpsgjUchEdbfft79SGavw9T
You only had 2 miners for September and you sold them to me, so why are you telling people you still have more to sell?
This is weird. You already bought from him so why are you asking for refund? Do you not have access to the accounts he sold you? No I do not have access to the accounts. |
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Does anyone have a guess as to when the next batch of L3+ and S9 will be released?
The last batch released was their first October batch and that was three weeks ago.
S9 14th/s will be today at 5pm (gmt+8), for L3+, no news yet hopefully soon.. how do you know, today s9 will coming for sale, were did You got this news, because i cant find new on bitmain facebook page. Give credit where it is due, I posted it here: https://bitcointalk.org/index.php?topic=2112406.0Regards |
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Hey guys,
I just got this email from BITMAIN:
"Dear Sean,
We are pleased to inform you that we will release a new batch of the Antminer S9 here at 5 PM on 23 August (GMT+8) !
This new batch delivers a hash rate of 14 TH/s and an efficiency of 0.098 J/GH. Because of the high demand and the manufacturing period, shipping for this batch will start on a “first paid, first ship” basis after 20 November 2017. If we advance the shipment, we will notify you. "
Is the S9 still worth getting?
Later
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Hello Paul,
sorry I cant trust you.
Please return my 2 bitcoins I already paid to you at this address:
1DmDkdarNj2kpsgjUchEdbfft79SGavw9T
You only had 2 miners for September and you sold them to me, so why are you telling people you still have more to sell?
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Paul,
give me your phone number where you live in Sacramento, I have to call you.
I want my money returned to me immediately.
I already got ripped off from a fake website pretending to sell D3 miners in the September batch, I don't want to get screwed again.
Any purchase I do will be through an escrow from now on.
So please return the 2 bitcoins I paid to you back to my address
1DmDkdarNj2kpsgjUchEdbfft79SGavw9T
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Hi Paul,
this is Sean, the guy from Tokyo who you sold 2 of these miners to ( September batch ).
I hope you are not stating that you only sold 1 in the September batch and have only 1 left.
I paid you 2 BITCOINS for 2 of these miners to be delivered to me in the September batch.
If you cannot fulfil your promise return my 2 bitcoins that I paid you immediately.
If you do indeed have miners for me, then I will have my friends who live in Sacramento go to your home and pick it up for me.
Actually please return my money now, your story does not add up.
You are showing everyone the same invoice stating you have 2 miners for sale when you actually already sold them to me.
I am awaiting for you to return my money now.
Regards
Sean
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BOTH ARE SOLD. THREAD CLOSED.
Thank you for the sale Paiul. Please contact me with your details on how to transfer the account to my name for warranty purposes. Regards |
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Not just Dash but these Asics as a whole should kickoff rennassaince of x11 algo coins again. This is my opinion anyway of course I may be wrong. Only thing I worry about is how badly UPS will beat the boxes up when shipped. Really hoping bitmain packs these things to survive the long shipment to my hometown.
currently CANN is most attractive, i'm mining it with Baikal Miner A900. However, its not even close to 10$ a day. What spew out by the coin calculator is not true. Normally only 70% true. Hi I had a question about CANN, I noticed on WhatToMine CANN is making more than DASH, what pool and wallet do you use? Thx |
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Can we get back on track...
Peoples plans on mining with the D3?
Straight for DASH ?
Use nicehash = auto payout to BTC?
Dash + hold for 500-600 + if we get there?
I will keep the Dash coins at least for 6 months and hope for the coin to skyrocket Mining difficulty is at 1.2 Million today, it keeps going up and down and the first batch Is not even out yet... I don't understand Hi, do you know a good DASH pool to mine from and get paid in DASH? AS I understand it using Nicehash only pays with BITCOIN, so that would not be a good choice correct? |
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I think I finally know why Bitmain is releasing so many. They want to stomp on Dash price to make it look poor relative to Bitcoin. Doing so would bring more people to Bitcoin, thus boosting Bitmains own bitcoin stash. Jihan must have thought this through.
No you are wrong. The reason why they are releasing so many is because I bitched and complained to BITMAIN that assclowns that purchase 100's of these for the purpose of reselling are the plague of the world. Also because a lot of con shops opened up pretending to be BITMAIN and selling cards on their website, taking money and not sending cards ( like what happened to me ) will be eliminated. I think its great!! All you idiots who bought 100's with the idea of reselling them are going to get screwed, hahahaha. You all deserve it! I hope you all go bankrupt. |
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Hi,
I am a newb at mining X11 stuff.
Should I get one of these suckers or wait for the PLUS (+) version as what so many others have suggested?
It may be better to wait for the batch 1 of the new instead of batch 4 or 5 ( or whatever number we are at now ) of the current D3?
I am not looking for ROI in 2-3 months like a lot of you rich, spoiled brats here, I can take my time for ROI, no hurry.
Lates
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Will I be able to buy token in December?
I am strapped for cash now
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That was one of the ads that I saw -- from which I went to their website. I think anyway that we can use to catch this guy will be great. Thanks for the research fynxgloire! Hello SuperSoloKing, I filed a consumer complaint with the FTC here: ( I did it, even though I am not American ) https://www.ftccomplaintassistant.gov/#&panel1-3I found this suspects individual homepage here: http://mrbryceguy.000webhostapp.com/I also tried calling the Kansas City Police Department but could not get through, they seem busy ( since his personal domain page shows a location in Kansas city as well as in Europe -> Cyprus and Lithuania ) https://www.scamadviser.com/check-website/mrbryceguy.000webhostapp.comI will try again to call the police department during my night time ( your day time if your in America ) Regards |
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Do you realise anyone can take screenshot from any video? how do you know this is the guy who scammed you? may be the scammer took screenshot from this guy's uploaded Video. Hello Manay24, I do understand that anyone can take a picture from anywhere and post it up. I am not accusing him of it. I just found a clue. Who knows, maybe we can trace back to the IP location to where this person posted their ad onto the BITMAIN page, right? Don't you think that better than doing nothing? I would rather do something than nothing, I won't ever let this individual(s) get away with stealing my hard earned money. Regards |
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I had another email from their host.
They said they would be happy to pass on all the info they have to the police if you have filed a report.
IP, name, address, how they paid etc.
If they are US based and used their actual bank account then they might be able to catch them.
Hi Wysi, thx for the information. I did file a report online ( since I am not in the US, but it was with the Internet Crime Complaint Center) here: https://www.ic3.gov/complaint/default.aspxThe problem is I am not sure if the culprits were in the US, although I did have a suspicion that they may have been since all their emails they sent to me was during the US working hours ( which I found to be strange since here in Asia where I live it is past midnight, yet they were replying to my emails. ). Has anyone who got scammed live in the US? If so could you please file a police report? Regards |
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Hey guys, I ordered 3 D3 Antminers from https://shop-antminer.com/store/. They gave me a fed ex tracking number that says invalid tracking number on the fed ex website. Then after that they sent me an email asking for a copy of my passport and credit card statement as per below. Has anyone ordered anything from them? I had to pay them like 5k USD through bitcoin. I am not really sure about them? I think I got screwed, BEWARE OF THEM, SHIT! Is there anything I can do? Shop-Antminer.com Shop Antminer Email: admin@shop-antminer.comWeb: https://shop-antminer.com" Regards Hi @fynxgloire, So I also got taken by the scam. Normally I am quite prudent and I check everything before I commit to any purchase online. I know that there are a lot of scammy sites out there, but for whatever reason, I did not check this one.... Hello SuperSoloKing, I feel your loss. its so frustrating as you mentioned, I hope we could somehow get our money back. ANyways I was wondering if you heard of this company, they sell mining rigs and also can host on their own dataservers ( it is cheaper for me since my electricity is a lot ) https://www.cloudsigma.com/secure-latest-generation-crypto-mining-equipment/What do you think of this service? I don't wanna get ripped of again. Regards Hi fynxgloire, I checked out the companies website. It appears that they have been around for a while...maybe not in the same line of business. I like the fact that you can order with PayPal because we would have recourse in case there is any issues... This is what I found about them: By Post: CLOUDSIGMA AG Badenerstrasse 549, 8048 Zürich Switzerland By Email: info@cloudsigma.comcloudsigma.comUpdated 3 days ago DOMAIN INFORMATION Domain:cloudsigma.com Registrar:Tucows Domains Inc. Registration Date:2009-08-27 Expiration Date:2022-08-27 Updated Date:2017-04-04 Status:clientTransferProhibited clientUpdateProhibited Name Servers:ns.cloudsigma.com ns.sjc.cloudsigma.com sns.cloudsigma.com I will check to see if they can provide me a telephone number so that I can speak to some one directly. I have a feeling that they work as middle men with the Chinese manufacturers and that is why they can give the guarantees they give. i.e: "CloudSigma is pleased to offer this exclusive opportunity to pre-order crypto-currency mining equipment on a risk free basis*." Thanks Supersoloking, In addition I also found this website, it is a startup though: https://giga-watt.com/They claim to have the cheapest electricity in the world, in addition to selling miners at a reasonable price. Have you heard of them, I guess they are new, but a lot of people have already paid for their ICO. I believe they will be in operation later on this month. What do you think of this place? Regards Sean |
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