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1  Economy / Scam Accusations / Re: CHANGELLY / SIMPLEX IS A SCAM !!! on: May 25, 2020, 05:08:22 AM
my 3 btc confiscated. Because scam website. Support is very bad! 3 I can't get BTC back. they do not return. I think they stole my money
They don't help me. Never use this service.
Transaction id : qrefy611o5uxjej2

2  Economy / Scam Accusations / Re: Changelly - FAKE KYC/AML on: May 25, 2020, 05:02:12 AM
my 3 btc confiscated. Because scam website. Support is very bad! 3 I can't get BTC back. they do not return. I think they stole my money
They don't help me. Never use this service.
Transaction id : qrefy611o5uxjej2

3  Economy / Scam Accusations / usantminer.com scam website. on: May 06, 2020, 11:35:47 PM
Google cheats people with ads. I paid for the order. I can't
communicate now. They defrauded me. They continue to defraud everyone.
Address information is fake. Whois information is fake. A completely
scam website.

usantminer.com
4  Economy / Scam Accusations / Re: bitmainexpress.com scam website ! Fraud website ! on: May 04, 2020, 03:39:09 PM
Scam vat Number :
https://bitmainexpress.com/shop/ : VAT Number: BG203763946


https://papagal.bg/eik/203763946/8f11

SET MAY BODY LTD
Check officially
UIC / PIC
203763946
VAT registration
Yes - BG203763946 from 2015-11-23
Date of registration
November 2, 2015 11:22
Name
SETH MY BODY
Transliteration
SET MY BODY
Legal form
Sole Limited Liability Company (Ltd.)
Headquarters address
BULGARIA, Sofia, Lozenets district, Krum Popov, 69, ent. 3  There are 9 companies in the address see the companies
Activity
Foreign and domestic trade, Internet commerce, organization of entertainment events, including parties and entertainment for children; consulting activity; Sales Representative ... read more
Managers / Affiliates
Manager: Slavina Biserova Rainova (associated with 1 company)
Sole owner of the capital
Slavina Biserova Rainova (associated with 1 company)
Capital size
BGN 100 (BGN 100 paid in)
5  Economy / Scam Accusations / bitmainexpress.com scam website ! Fraud website ! on: May 04, 2020, 02:42:57 PM
please be careful. Absolutely scam and fake website.

10-day domain. They opened a website for fraud.

bitmainexpress.com scam website ! Fraud website !
6  Economy / Scam Accusations / antminerfarm.com scammer website ! on: April 13, 2020, 05:18:53 AM
antminerfarm.com scammer seller and fraud website !


Be careful. they defraud people.
Their only purpose is to commit fraud and theft.

7  Economy / Scam Accusations / Re: apexto.store Scammer website ! on: March 06, 2020, 12:02:52 PM
Domain Name: APEXTO.STORE
Registry Domain ID: D138463870-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2019-10-30T18:08:59.0Z
Creation Date: 2019-10-30T18:08:58.0Z
Registry Expiry Date: 2020-10-30T23:59:59.0Z
Registrar: Go Daddy, LLC
Registrar IANA ID: 146
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registrant Organization: Domains By Proxy, LLC
Registrant State/Province: Arizona
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
DNSSEC: unsigned
Billing Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4805058800
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/


8  Economy / Scam Accusations / apexto.store Scammer website ! on: March 06, 2020, 11:52:58 AM
apexto.store scammer website.
Please report him !
Scammer seller.
9  Economy / Scam Accusations / Re: promineruk.com Scammer ! Fraud website on: February 24, 2020, 05:12:18 PM
You are a cheater. You are a fake seller. I definitely think he's a jerk.
promineruk.com scammer website !
10  Economy / Scam Accusations / promineruk.com Scammer ! Fraud website on: February 13, 2020, 12:32:13 PM
https://promineruk.com/product/bitmain-antminer-s17-100th-s-1500w-psu-by-prominer/

They sell 100 th product. There is no such product. Fraudulent website promineruk.com


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