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1  Economy / Scam Accusations / Re: The Bitmain Farm Scammers are back with a new domain: bitmine.farm on: November 04, 2020, 08:48:54 AM
How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud

Do not invest, Bitmine.Farm is scam and fraudulence.This site is great scammer.
If you are a victim of Bitmine.Farm/Bitmain.farm
Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.
You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.
Complain against www.Coinpayments.net and get all your money back.
Hodltech OÜ companey is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).
You need to send an email to: www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).
2  Economy / Scam Accusations / Is Coinpayments.net an accomplice and partner in crime with Bitmine.farm on: October 28, 2020, 07:15:54 AM


Is Coinpayments.net an accomplice and partner in crime with Bitmine.farm/ Bitmain.farm?

Coinpayments.net has provided payment gateways to fraudsters easily with no rigor, like Bitmine.farm / Bitmain.farm
This question is always asked,
Why does Coinpayments.ne company not take serious action to combat fraud?
Is there a benefit?
Yes, there is a profit, Coinpayments.net partner with fraud.

Certainly part of the scammer's revenue goes to Coinpayments
in conclusion, more fraud equals more profit for Coinpayments company.
3  Economy / Scam Accusations / How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud website on: October 24, 2020, 11:01:32 AM

Do not invest, Bitmine.Farm is scam and fraudulence.This site is great scammer.

If you are a victim of Bitmine.Farm/Bitmain.farm

Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.

You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.

Complain against www.Coinpayments.net and get all your money back.

Hodltech OÜ companey is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).

You need to send an email to: www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).
4  Economy / Scam Accusations / Re: bitmain.farm Review SCAM 100% DON'T BUY ANYTHING ! on: October 23, 2020, 08:44:49 PM
How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud

Do not invest, Bitmine.Farm is scam and fraudulence.This site is great scammer.
If you are a victim of Bitmine.Farm/Bitmain.farm
Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.
You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.
Complain against www.Coinpayments.net and get all your money back.
Hodltech OÜ companey is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).
You need to send an email to: www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).
5  Economy / Scam Accusations / Re: Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments on: October 22, 2020, 10:59:54 AM
What impressed me to fraud were two things:

1. Using the Bitmain brand and numerous simulations of the Bitmain website and its products
(Bitmain is a reputable and well-known Chinese company)
CoinPayments.net knew the famous Bitmain brand (Bitmain.com), however, CoinPayments.net allowed Bitmain.farm/Bitmine.farm operators and fraudsters to abuse from this famous and reputable brand and they enabled payment gateways for fraudsters.

2. Shopping system with a very professional and advanced payment gateway, when a purchase was made, the money transfer was immediately identified in the blockchain and the product was immediately activated. All this showed that the professional payment’s system is behind this website (Bitmain.farm), not an ordinary person.

Investigation of wallet destination
I checked the wallet addresses where my money has went in www.walletexplorer.com. Surveys show that destination wallet are on www.CoinPayments.net
The above research shows that www.Bitmain.farm has been a scam with using www.CoinPayments.net  payment gateway.
CoinPayments’s company provides advanced payment industry tools to fraudulent companies so that no one suspects fraud.
Coinpayments’s Company easily breaks the rules and does not heed the advice of regulators and is not accountable.
This Company has to pay all the damages itself, not pass us to a fraudulent site that has no real indication) no correct address and phone). It is not clear whether Bitmine.farm exists externally. It is possible that Coinpayments.net itself is behind this story, because there is no information from the operators of Bitmine.farm site and all is incorrect.
I and thousands of others are complaining about Coinpayments.net
6  Economy / Scam Accusations / Re: Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments on: October 22, 2020, 10:20:54 AM

Coinpayments.net's company has provided a payment gateway to the scammer.
From the point of view of the law, Coinpayment.net's company has done money laundering.
Coinpayments.net's company has entered illegal money into the exchange system.
Coinpayments.net's company is a way for stolen money to enter the online exchange system.
For example if I give my bank account to criminals to enter the stolen money into the banking system, Am I not an accomplice? Of course, I will be guilty.
Coinpayments.net's company has provided fraudulent tools to fraudsters and money laundering.
To make the payment gateway available, coinpayments.net have not examined the nature of Bitmine.farm's work and that their work is legitimate. Coinpayment.net's company must verify and verify the merchants' work licenses, but they did not do it, of course, is not surprising because Coinpayments.net's company are new companies in this field. and it makes more money in selling more, and it does not matter to it whether it is a legal activity or not. Be sure Coinpayments.net is a partner in crime, Coinpayments.net is considered an accomplice to the scam in this case.
7  Economy / Scam Accusations / Re: Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments on: October 22, 2020, 07:38:43 AM
Coinpayments’s company advocates fraud, Hodltech OÜ/Coinpayments’s company is the accomplice of fraudsters as bitmine.farm scammer websites.

In consultation with my lawyers, I decided to sue only against  Hodltech OÜ/Coinpayments’s company. The reasons and documents are clear. The obvious ones are as follows:

1.       I fell victim to an online FRAUDULENT CRIMINAL website called BITMINE.FARM/BITMAIN .FARM  – I was manipulated by highly sophisticated scam artists and innocently lost many of my hard-earned life-savings.

2.       There are strong technical reasons that my money has been transferred to Hodltech OÜ/Coinpayments's accounts and wallets.

3.       Bitmine.farm has no external existence. It has no name and doesn't have a specific address or phone number.  This is just a scam website. (of course, when I was deceived, it stole the name of a famous company Bitmain.com).

I have to take legal action against Hodltech OÜ/Coinpayments’s company, because there is no third person or Company. With this evidence and in my opinion Hodltech OÜ/Coinpayments Company is equal to Bitmine.farm and my stolen money is in Hodltech OÜ/Coinpayments's accounts.

It seems that Hodltech OÜ/Coinpayments’s Company created Bitmine.farm’s website and deceives me and other people all over the world. If not, Hodltech OÜ/Coinpayments’s Company must prove otherwise by introducing the fraudsters to the law. But in any case,
Hodltech OÜ/Coinpayments has been an accomplice to the scam.
8  Economy / Reputation / Re: Bitmain.Farm SCAM ? on: October 22, 2020, 07:21:40 AM
How to get our money back from Bitmine.Farm/Bitmain.farm scammer/fraud

Do not invest, Bitmine.Farm is scam and fraudulence.This site is great scammer.
If you are a victim of Bitmine.Farm/Bitmain.farm
Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.
You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.
Complain against www.Coinpayments.net and get all your money back.
Hodltech OÜ companey is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).
You need to send an email to: www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).
9  Economy / Scam Accusations / Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments on: October 21, 2020, 11:53:36 AM

Relationship between Bitmine farm/Bitmain farm scam website and www.Coinpayments.net

I was scammed by BITMINE.FARM/BITMAIN.FARM website starting from April 20, 2020.
I was able to identify that the scammer wallet was linked with www.Coinpayments.net. I was able to locate the beneficiary wallet following the blockchain transactions.
There are strong technical reasons that my money has been transferred to Hodltech OÜ/Coinpayments's accounts and wallets.
I checked the destination wallet addresses in walletexplorer.com website where my money has gone. Surveys show that destination wallet are locate on CoinPayments.net
I would like to report it to the law enforcement based in Estonia because these are clearly scam activity and Money Laundering.I have enough evidence to provide.

Do not invest, Bitmine.Farm is scam.
If you are a victim of Bitmine.Farm/Bitmain.farm
Search destination wallet address that you paid for it on www.walletexplorer.com
This survey will show you where your destination wallet is or where your money has been transferred.
You will find that the destination wallet is located in www.Coinpayments.net  and all fraudulent money from you has been transferred to www.Coinpayments.net company.
Complain against www.Coinpayments.net and get all your money back.
Hodltech OÜ is doing business as Coinpayments.net and is registered in Estonia, operating licenses issued by the Estonian Police and Border Guard (Numbers FVR000390 and FRK000318).
You need to send an email to:https://www.politsei.ee/en
 (Estonian Financial Intelligence Unit email address).
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