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1  Economy / Scam Accusations / Re: Scam Website RP9 Mining.com on: September 29, 2020, 03:18:45 PM
yes stay away from rp9mining.com they are scam
2  Economy / Scam Accusations / Re: Scam Website RP9 Mining.com on: June 02, 2020, 10:29:17 PM
Your scam accusation thread should include more information on how you were scammed by this site, you say they are only taking payments in bitcoins, payments for what, what services or what were the orders you made.
Amount Scammed: 3000 USD
If you were scammed 3000USD, you should also post the scammers bitcoin address, and your transaction ID that'll provably show you sent coins into the address, screenshots of them asking you to send BTC is not enough.

Please see below conversation screen shots with this website RP9Mining.com
Scammers bitcoin address is: 12Rfo9GPfd251RsBCfD4snhAsEyy7ratqy

and see below BTC transactions related about this scam purchase :
https://btc.com/fcd522673f822b8d56c03763fbb0596b15f61d81b2198c1d6e24460ce50c314f
https://btc.com/4b83e9b5a4d79b0928e48d21d9de895e42f99258b4d82b54b7601e556b32d125

http://junnelmoments.com/yhillel/%231.jpg
http://junnelmoments.com/yhillel/%232.jpg
http://junnelmoments.com/yhillel/%233.jpg
http://junnelmoments.com/yhillel/%234.jpg



3  Economy / Scam Accusations / Scam Website RP9 Mining.com on: June 02, 2020, 08:12:49 PM
What happened: This site is taking payments only with bitcoin and I never received my order, they stopped communicating:

Scammers Profile Link: www.RP9Mining.com

Reference Link: www.RP9Mining.com
Amount Scammed: 3000 USD
Payment Method: Cryptocurrency BTC
Proof of Payment: I've sceenshots of they asking me to send money to their specific BTC Wallet and I did, have screenshots of the payments as well
4  Economy / Scam Accusations / Re: [Warning] Fake product reviews on RP9 Mining on: June 02, 2020, 06:54:52 PM
Where is that section, I couldn't find it?
Just go back from this topic then You can see 3 pin post in the top. You should read all the pin post to know how this scam accusation work. But to know the format of posting scam accusation you can visit here:
Scam Report Format (Use it to make scam reports properly)   

Which 3 pin post? What's the topic? Should I use "Bitcoin Discussion" topic and create a new topic under?
5  Economy / Scam Accusations / Re: [Warning] Fake product reviews on RP9 Mining on: June 02, 2020, 06:01:50 PM
hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we  report this company together and continue with you IC3 investigation?
Please contact me.
For better response from community users please open a scam accusation against them with all related proofs. You can visit this sections pin post at the top and there you will get guidelines about proper scam report format. Just follow the format and create a new topic from your end. After seeing your thread bitcointalk community members will be able to know what actually happened with you.

Please don't forget to provide all necessary details & evidences. Hope you understand.          


Where is that section, I couldn't find it?
6  Economy / Scam Accusations / Re: [Warning] Fake product reviews on RP9 Mining on: May 31, 2020, 04:56:08 PM
RP9 Mining is 100% a SCAM!  They stopped communicating after I placed my order (no receipt, no tracking number, no response to multiple emails).  Feel free to check out some other forums where people experienced the same issues:
https://www.trustpilot.com/review/rp9mining.com
https://forum.grin.mw/t/rp9-minin-is-it-legit-or-scam/6784

I currently have an active investigation with the FBI IC3.  If anyone else has been scammed by this company and wants to add their story to the investigation to attempt tot get reimbursed and help take this company down, please let me know.


I'm cross-posting the following information:
- I'm sure I can find other fake things about them [no need for it]...

Does anyone bought something from this site or know anything about them https://rp9mining.com/ ? They have pretty good prices and I don’t know if they are legit or scam, haven’t found much about them.
I did a little digging and looks like they have fake reviews on their website + they're quite new on this field [I wouldn't trust them, stay away]...

Quote
WHOIS search results

Domain Name: RP9MINING.COM
Registry Domain ID: 2413645759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ordertld.com
Registrar URL: http://www.ordertld.com
Updated Date: 2019-12-09T10:49:16Z
Creation Date: 2019-07-16T19:53:52Z
Registry Expiry Date: 2020-07-16T19:53:52Z

Here's a fake review prior to the creation date of their website: FusionSilicon X7+ fake review [December 25, 2017]
- I'm sure there's more...

hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we  report this company together and continue with you IC3 investigation?
Please contact me.
7  Economy / Scam Accusations / Re: [Warning] Fake product reviews on RP9 Mining on: May 26, 2020, 10:15:19 PM
hi, I have the same scam issue. I think they are 100% scam and they unfortunately took my money too.
How can we  report this company together and continue with you IC3 investigation?
Please contact me.
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