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1  Economy / Service Announcements / Re: [ANN] BlocksMiner.com - Low Priced Miners Shop on: February 19, 2018, 05:39:29 AM
WARNING!!!  blocksminer is a thief.

I placed an order (about $5,250) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  By Dec 23 still no tracking information.  After a Skype chat, he said they would be shipped in 10-14 days.  It is now Feb 2, and he has not responded to Skype or emails since Dec 26, nor have I received the items. 

http://www.blocksminer.com/

WARNING!!!  They may steal your money!

If they honor the order and deliver my items, or refund my bitcoin I will post that here.  If you do not see a follow up message from me, then they stole my money.
2  Economy / Scam Accusations / blocksminer is a scam on: February 02, 2018, 10:53:00 AM
What happened:
I placed an order on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  By Dec 23 still no tracking information.  After a Skype chat, he said they would be shipped in 10-14 days.  It is now Feb 2, and he has not responded to Skype or emails since Dec 26, nor have I received the items. 

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1182552

Amount Scammed: 0.31319144 BTC / $5,452.66
Payment Method: Bitcoin
Proof of Payment:
https://blockchain.info/tx/a46d17865da8e618a56c891e747203d904ac4791ca46ded4ae9b47931e7b42fc
Target Wallet = 1FFrZivr94AcfAxt6q3hVEL4hYPhoAWJrm

PM/Chat Logs:
The guy's name in Skype is "Fang Fu"

From January 13 to January 26, I sent four friendly "how's it going? have my items shipped yet?" messages.  From then to now, I sent two strongly worded messages.  No replies.

Additional Notes:
If they honor the order and deliver my items, or refund my bitcoin I will post that here.  If you do not see a follow up message from me, then they stole my money.
3  Economy / Computer hardware / Re: [WTS] 50 total X Antminers s9, L3+ on: February 02, 2018, 10:39:40 AM
WARNING!!!  blocksminer is a thief.

I placed an order (about $5,250) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  By Dec 23 still no tracking information.  After a Skype chat, he said they would be shipped in 10-14 days.  It is now Feb 2, and he has not responded to Skype or emails since Dec 26, nor have I received the items. 

http://www.blocksminer.com/

WARNING!!!  They may steal your money!

If they honor the order and deliver my items, or refund my bitcoin I will post that here.  If you do not see a follow up message from me, then they stole my money.
4  Economy / Service Announcements / Re: Mining Shop - BITFURY B8 50TH/s on: February 02, 2018, 10:27:16 AM
WARNING!!!  blocksminer is a thief.

I placed an order (about $5,250) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  By Dec 23 still no tracking information.  After a Skype chat, he said they would be shipped in 10-14 days.  It is now Feb 2, and he has not responded to Skype or emails since Dec 26, nor have I received the items. 

http://www.blocksminer.com/

WARNING!!!  They may steal your money!

If they honor the order and deliver my items, or refund my bitcoin I will post that here.  If you do not see a follow up message from me, then they stole my money.
5  Economy / Scam Accusations / Re: 33bitcoin SCAM!!!!!! on: February 02, 2018, 08:40:06 AM
WARNING!!!  33bitcoin is a thief.

I placed an order (about $4,800) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  On Dec 21, no tracking information and no email from this site.  After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem".  It is now Feb 2, and I have not received any messages, nor have I received the items.  They are not responding to my emails for status update or refund requests.

http://33bitcoin.com/

WARNING!!!  They may steal your money!

If they honor the order and deliver my items, or refund my bitcoin I will post that here.  If you do not see a follow up message from me, then they stole my money.
6  Economy / Scam Accusations / 33bitcoins.com is a scam on: February 02, 2018, 08:08:48 AM
What happened:
I placed an order on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  On Dec 21, no tracking information and no email from this site.  After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem".  It is now Feb 2, and I have not received any messages, nor have I received the items.  They are not responding to my emails for status update or refund requests.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=945378

Amount Scammed: 0.274464 BTC / $4,864.87
Payment Method: Bitcoin
Proof of Payment:
https://blockchain.info/tx/713462d2590539372f2ab3f89439dc594dfc94093f0d09865a60c298a6f738ab
Target wallet = 1Ma8wQaDwWab5vUCZydamRorDJfYemGKkA

PM/Chat Logs:
This is all the email I received from 33bitcoin (I have not received any email later than Dec 28):

From: shae soul
Sent: Thursday, December 28, 2017 5:23 AM
To: Tony
Subject: RE: Tony

I need time I will ship your item on 10th JAN

understand I have been caught in a problem

From: Tony
Sent: 28 December 2017 15:39
To: shae soul
Subject: RE: Tony

So, you are not talking to me anymore?  You stole my money?

From: shae soul
Sent: Tuesday, December 19, 2017 8:57 AM
To: Tony
Subject: RE: Tony

Hello units will be shipped on Thursday

From: Tony
Sent: 19 December 2017 07:51
To: shae soul
Subject: RE: Tony

Is there a tracking number yet?

From: shae soul
Sent: Tuesday, December 12, 2017 3:37 PM
To: Tony Dove
Subject: RE: Tony

Yes tracking will be sent by 18 December

From: Tony Dove
Sent: 13 December 2017 01:18
To: shae soul
Subject: RE: Tony

Coins have been sent.  Will you send tracking info when available?

Thank you

On Dec 12, 2017 2:11 PM, shae soul <bitcoin.com@yahoo.com> wrote:
Delivery to :
Tony <xxxxxx>, United States (US)

Order :
#455

Ships 16-18 December, will reach you before December 24.

well the amount you have to pay is : 0.274464 Bitcoin
1Ma8wQaDwWab5vUCZydamRorDJfYemGKkA
 
Additional Notes:
If they honor the order and deliver my items, or refund my bitcoin I will post that here.  If you do not see a follow up message from me, then they stole my money.
7  Economy / Services / Re: Need a $8 payment made, will pay double. on: February 02, 2018, 07:30:06 AM
WARNING!!!  33bitcoin is a thief.  Do not trust them!

I placed an order (about $4,500) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  On Dec 21, no tracking information and no email from this site.  After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem".  It is now Feb 2, and I have not received any messages, nor have I received the items.  They are not responding to my emails for status update or refund requests.

http://33bitcoin.com/

WARNING!!!  They will steal your money!

If they honor the order and deliver my items, or refund my bitcoin, then I will post that here.  If you do not see a follow up message from me, then they stole my money.
8  Economy / Service Announcements / Re: Selling Antminer S9 for 1940$ at 33bitcoin.com on: February 02, 2018, 07:22:08 AM
WARNING!!!  http://33bitcoin.com/ is a thief.

I placed an order (about $4,500) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  On Dec 21, no tracking information and no email from this site.  After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem".  It is now Feb 2, and I have not received any messages, nor have I received the items.  They are not responding to my emails for status update or refund requests.

WARNING!!!  They will steal your money!

If they honor the order and deliver my items, or refund my bitcoin, then I will post that here.  If you do not see a follow up message from me, then they stole my money.
9  Economy / Computer hardware / Re: [WTS] 50 X Antminer s9 [Local pickup prefered] on: February 02, 2018, 07:15:51 AM
WARNING!!!  http://33bitcoin.com/ is a thief.

I placed an order (about $4,500) on Dec 13, 2017 with a promised 2 week delivery.  I was told I would receive the tracking number by Dec 19.  On Dec 21, no tracking information and no email from this site.  After I sent many emails, on Dec 28 they finally replied, "I need time I will ship your item on 10th JAN. understand I have been caught in a problem".  It is now Feb 2, and I have not received any messages, nor have I received the items.  They are not responding to my emails for status update or refund requests.

WARNING!!!  They will steal your money!

If they honor the order and deliver my items, or refund my bitcoin, then I will post that here.  If you do not see a follow up message from me, then they stole my money.
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