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Check their trustpilot page now - https://web.archive.org/web/20220614082610/https://www.trustpilot.com/review/asicminervendor.comThis time I'm archiving it as they can change it like they changed the review of the second link in the thread when I posted it (the profile which was written 2 identical reviews to their first and second scam website) Everyone knows that you can't trust trustpilot but this is breaking every rule... They are clearly nonstop posting positive reviews about their website and trustpilot doesn't take any actions against it.
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I took a look and compared the list of vendors in both websites and saw that these websites aren't in the real asicminervalue, but are in the fake one:
cryptosupply.de 5111.store bitshopusa.com galaxy-miners.com minersdeals.com myrig.com
Probably the guys behind the fake one will try to deceive people, including their scam website in it and when you want proof for legitimacy, the link from the fake asicminervalue will be sent to the non-suspecting person who wants to order, and it's all done. The trap is set and they will wait for their prey.
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What happened:: Hy guys, I got contacted by a person, who has been scammed by viperatech.com and it has been a brutal scam. He explained this to me and inquired to tell his story, which goes like this: 3 months ago he has bought a miner from them and everything was ok, he has received his miner and they have earned his trust. A month ago they have contacted him with the offer to preorder 10 units of S19 XP of the exclusive price of $10 000 per unit (not like in their website ($13 900). They have asked for 40% payment of the offered price to reserve his 10 units now, for the August batch. He had agreed and the transfer of the money have been made on the same day. When he has asked them to confirm the receipt of his crypto they have denied that the transfer have been made. On the next day when he has asked them again to confirm his transfer they have told him that he have never bought or preoredered something from them. They have completely ignored his payment and the receiving of it. They have denied that they have contacted him for the preordering of these units. So he got stung with such huge amount of money by this so called ‘’trusted vendor’’ I can see that something is happening on their trustpilot page. There are some reviews which are explaining similar behavior. Not delivered products, ignore and rejections.. One of the reviews caught my attention, because first viperatech’s respond was exactly like the others, but after the review was verified, they changed the reply with a number of already delivered order to different address as the person who have written the review is from Spain, but the number shows delivery to ‘’MCCLEARY, WA US’’ signed from C. Cunningham and its from 3 months ago. This only my speculation. I think, if the above is true, they have washed their hands of, with this reply and some real number from 3 months ago just to look legit and to lure more people like the person for which I’m telling you about in this thread. Not to mention that the fact that they are not on asicminervalue.com anymore speaks for itself. Reference Link: https://www.viperatech.com/Proof of Payment: This is what he sent to me: https://ibb.co/NNrzjMshttps://ibb.co/sbnKbmqhttps://ibb.co/bQcDJX8Additional Notes: Scammers are getting smarter with each passing day, and everyone needs to be very careful in this bear market. My opinion is that if they had capital and bought some products to send some items to gain trust and later steal more, this is a small sacrifice in the face of a bigger picture that cannot be neglected. I leave it to you to decide and make your own conclusions.
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What happened:: Hi guys, let me show you a new SCAM website with domain name asicminervendor.com, which you may recognize from my previous post ( https://bitcointalk.org/index.php?topic=5391037.msg59616102#msg59616102 ) They have changed a little bit the layout and the buttons, but deep inside they are the same old scammers. They forgot to change this - https://ibb.co/xjGk8nb - the right tab is from the way back machine, the left is the new scamming website that they had made. Another mistake is in their reviews in trustpilot - https://www.trustpilot.com/users/6229e2e03f71810012ecce14 - check this profile. No doubt that this is the same group with new SCAM website Whois info: Domain name: asicminervendor.com Registry Domain ID: 2676434387_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2022-02-20T13:54:10.00Z Registrar Registration Expiration Date: 2023-02-20T13:54:10.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@withheldforprivacy.com Registry Admin ID: Archived: https://web.archive.org/web/20220411153352/https://asicminervendor.com/Reference Link: https://asicminervendor.comAdditional Notes: Be careful and don't forget to always do your research, before sending your funds to someone.
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What happened:: I stepped upon this website in google, which use the same WordPress theme as another scam website which stompix mentioned - https://minerqueen.com/ I believe that this is the same scamming group, but with another domain, they just can't steal enough to fill the emptiness in their souls. Take a look at their address - 359 6th Ave S, Innosilicon St. Petersburg FLORIDA, 33701 – United States. The fact that they sell A11 at around 68% ($12,999) of the original price ($18,888) in the real website of innosilicon, is more than obvious that it's a scam website. Whois info: Domain Name: innosilicon.com.co Registry Domain ID: D3E43718D087E46C08BA76BBDB105AF85-GDREG Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2022-03-03T15:37:18Z Creation Date: 2021-10-26T12:44:35Z Registry Expiry Date: 2022-10-26T12:44:35Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Capital Region Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: IS Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Reference Link: https://innosilicon.com.co/Additional Notes: There will always be a new SCAM websites, don't forget to research before order.
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What happened:: Hi guys, here is a website, which I found out to be a SCAM, without a doubt. The domain name is asicvendor.com and it's more than obvious that they are targeting the people without money, as the prices are ridiculously low. For example - Innosilicon A11 from $33,399 to $7,499 or Obelisk GRN1 Immersion from $19,000 to $5,499 Another thing you can see on the home page is that these scammers have been in a hurry, as they forgot to change the pictures of the buttons. There are still pictures of range hood, some notebook and a laptop. The domain is 3 months old here is the whois info: Domain name: asicvendor.com Registry Domain ID: 2663693662_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-12-24T17:06:22.00Z Registrar Registration Expiration Date: 2022-12-24T17:06:22.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.9854014545 Reseller: NAMECHEAP INC Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: addPeriod https://icann.org/epp#addPeriod Registry Registrant ID: Registrant Name: Redacted for Privacy Registrant Organization: Privacy service provided by Withheld for Privacy ehf Registrant Street: Kalkofnsvegur 2 Registrant City: Reykjavik Registrant State/Province: Capital Region Registrant Postal Code: 101 Registrant Country: IS Registrant Phone: +354.4212434 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@withheldforprivacy.com Registry Admin ID:
Here is the archived page - https://web.archive.org/web/20220323114506/https://asicvendor.com/Reference Link: https://asicvendor.com/Additional Notes: Don't fall for the cheapest solution for your mining project, there is always a catch. Be careful with such SCAM websites and don't forget to do your research.
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Good catch bro! They are definitely a SCAM website! I will add to your accusation that the company, that they are pretending to be might be the clothing and shoe company ASICS ( https://www.asics.com ). For which I could be wrong, but in 1987 there has been no miners, so I’m pretty sure that this is exactly what is happening here. ‘’Standard Industrial Classification (SIC) Code - 46420 ; Industry - Wholesale of clothing and footwear’’ – ASICS UK LIMITED I have archived the website for you: https://web.archive.org/web/20220317144833/https://antminer.uk/
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What happened:Hello guys, Let me inform you about a website that I believe is a SCAM. Oraminers.com are advertising themselves in google and when I opened the website to check, what they are offering, my attention was caught by the usual pop-up message for SCAM websites, that someone had bought something some time ago. Usually, this massage in other SCAM websites says that the purchase happened a day, a week, a month ago, but in this website every message show that some people had made a purchase within the last 4 hours. I spent 10 minutes in this website and it earned something like 100 000 dollars. It must be the most profitable website in the whole world. The address that they have given in the website is a building of UBS bank in Switzerland. They claimed to be company with name ORA AG - https://opencorporates.com/companies/ch/1061017 , but when I checked the purpose of the company it turns out to be consultations about and dealing with real estate. The domain is 3 months old – 27th of November. Domain Name: oraminers.com Registry Domain ID: 2657797052_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.webnic.cc Registrar URL: webnic.cc Updated Date: 2021-11-27T17:08:25Z Creation Date: 2021-11-27T17:07:52Z Expiration Date: 2022-11-27T17:07:52Z Registrar: WEBCC Registrar IANA ID: 460 Registrar Abuse Contact Email: @webnic.cc Registrar Abuse Contact Phone: +60.389966799 Domain Status: ok https://icann.org/epp#ok Registry Registrant ID: Not Available From Registry Registrant Name: Sasa Ibisevic Registrant Organization: ORA A.G. Registrant Street: Obstmarkt 1 Registrant City: Herisau Registrant State/Province: APPENZELL AUSSERRHODEN Registrant Postal Code: 9100 Registrant Country: CH Registrant Phone: +41.782321667 Registrant Phone Ext: Registrant Fax: +0.0 Registrant Fax Ext: Registrant Email: @gmail.com Registry Admin ID: Not Available From Registry Admin Name: Sasa Ibisevic Admin Organization: ORA A.G. Admin Street: Obstmarkt 1 Admin City: Herisau Admin State/Province: APPENZELL AUSSERRHODEN Admin Postal Code: 9100 Admin Country: CH Admin Phone: +41.782321667 Admin Phone Ext: Admin Fax: +0.0 Admin Fax Ext: Admin Email: @gmail.com Registry Tech ID: Not Available From Registry Tech Name: Sasa Ibisevic Tech Organization: ORA A.G. Tech Street: Obstmarkt 1 Tech City: Herisau Tech State/Province: APPENZELL AUSSERRHODEN Tech Postal Code: 9100 Tech Country: CH Tech Phone: +41.782321667 Tech Phone Ext: Tech Fax: +0.0 Tech Fax Ext: Tech Email: @gmail.com Name Server: NS09.DOMAINCONTROL.COM Name Server: NS10.DOMAINCONTROL.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2021-11-27T17:08:25Z <<< Reference Link: https://oraminers.comAdditional Notes: Please give your opinions as well. Is oraminers.com a SCAM, because I think it is.
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Great catch mate, keep with the good work!
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Well looks like you're done with the Linzhi clone @smooki3 (coincidence that it went down after I started to post about it on the forum?) and started something with Jasminer... no worries I'll be watching all clone websites and take them down PS: I already know about the goldshell one and I'll make a post about it soon so no worries there will be no more naive victims for you, I'll take all the websites down and post reviews everywhere..... cheers!!! I'm happy to see that someone else is willing to put in that much effort into exposing scam websites. Great to see that the linzhi website is down, I hope all the others will follow as well... Cheers mate!!
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What happened:: Hi guys, Here is a scam website which is copying entirely the website of the manufacturer - https://jasminer.com/ is the real website | https://jasminers.com/ is the copycat. The real website doesn't have anything in stock, but the fake one have all of the miners in stock. More importantly the fake website sells the most expensive one, which the manufacturer doesn't sell at the moment. When you change the language from Chinese to English, in the real website, there is a news page, where they inform the buyers for another scam website - https://www.jasminer.com/newsDetail/20 . The fake one have it too (two birds, with one stone). Here is the whois info of the scam website: Domain Name: JASMINERS.COM Registry Domain ID: 2662993961_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.tucows.com Registrar URL: http://tucowsdomains.com Updated Date: 2022-01-08T13:16:33 Creation Date: 2021-12-21T04:33:10 Registrar Registration Expiration Date: 2022-12-21T04:33:10 Registrar: TUCOWS, INC. Registrar IANA ID: 69 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited Registry Registrant ID: Registrant Name: REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Charlestown Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: KN Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: Registrant Email: https://tieredaccess.com/contact/4c0ae1e5-76c4-4723-a1d3-4108ee8caec9 Registry Admin ID: Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: Admin Email: REDACTED FOR PRIVACY Registry Tech ID: Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: Tech Email: REDACTED FOR PRIVACY Name Server: ernest.ns.cloudflare.com Name Server: wally.ns.cloudflare.com DNSSEC: unsigned Registrar Abuse Contact Email: email@tucows.com Registrar Abuse Contact Phone: +1.4165350123 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2022-01-25T09:55:52Z <<< Archived - https://web.archive.org/web/20220122052425/https://jasminers.com/Reference Link: https://jasminers.comAdditional Notes: Be cautious and don't forget to do your research.
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Good catch bro The website doesn't work anymore! Next time don't forget to use the scam template: What happened:: Scammers Profile Link: Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes:
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I don't know why you are continuing with the accusations, but everyone know that, everyone can make his website to appear and work however they want.
You are not going to achieve anything, because I will continue to post and expose scammers, I hope you will do the same.
I've a real life and I won't waste my time with your gibberish. This is my last comment in this topic.
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'' this sale is fake and I can buy Linzhi Phoenix only from them ''
Don’t read only what you want to read.
I have nothing to prove to you and now you are getting funny – first I’m from linzhi, then I’m from miningwatchdogs, next I’m going to be the leader of asicminervalue and at the end you will say that I’m mr. Satoshi Nakamoto..
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interesting, but these are all just indications/irregularities, no proof
I almost forgot to include that @logfiles already posted about "linzhi.cn.com" in two [#1 and #2] of his/her threads! But that was months later. I agree with RobertClick that it is strange that there is no warning about the scammer site that is easiest to find, especially if you look for it regularly: From time to time I search for Linzhi Phoenix and who sell it,
smooki3, is there a reason you never warned about them? Are you willing to do a warning about them as well? If not, why? When I saw them, the information in the web was contradictory. They were listed as the official manufacturer in asicminervalue.com and miningwatchdog.com ( https://miningwatchdog.com/asic/miner-detail/linzhi-phoenix-linzhi-phoenix-2600-mh-602). At this point even the website linzhi.io led to their website. Then all of the professional pictures (not the cutted one from the f2pool clip) and the logo of the miner were with primary source this website. So I didn’t want to deceive anybody until I’m sure on 100% like every time. When I decided to post about them, I saw that someone had already made a topic(s) about them, so I decided to focus my time on websites with no topics and comments about them. I already said to this guy Robbert that I’m sorry for what has happened to him in his post, but I’m not guy he is looking for.. I’m sure that he is a wolf in sheep’s clothing and it’s really ugly to point a finger at me, when I spent some of my free time to help this community.. We need to raise a flag against this guy so he can’t spread more lies.
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My opinion is that you are some scammer from the websites that I've posted about and your income has stopped and now you are trying to get revenge on me.
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The website doesn't work at this point, its on hold!
I'm sorry for OP's experience... These scam websites can ruin someone's life, which is exactly what we are trying to prevent here in this forum.
They can brake your spirit and when the little hope for justice that you have is lost, people start giving up on their dreams.
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What happened:: Hello guys, I stepped upon this website and I think that it is a SCAM. They have miners that the manufacturers don't have and people are receiving them - https://imgur.com/a/5nK51RcOf course there is the pop up massage ''somebody has bought ..... (every time it's a miner)'' that every other SCAM website has. There is no paid shipping - everything is with free shipping, which is making it more obvious that they are scammers. The listed payment methods probably don't work! I tried one of the methods, with fake information and nothing happened. It led me to a page with my info: Which product I have ordered, where to be sent and nothing else. For me, they have copied this website from somewhere and now ''sell'' everything, but mainly miners, because you can find them in google, when you search for ASICs. Whois info: Domain Name: essexelectronicslimited.com Registry Domain ID: 464637 Registrar WHOIS Server: whois.ownregistrar.com Registrar URL: http://www.ownregistrar.com Updated Date: 2021-08-27T18:30:00Z Creation Date:2021-08-27T18:30:00Z Registrar Registration Expiration Date: 2022-08-27T18:30:00Z Registrar: OwnRegistrar, Inc. Registrar IANA ID: 1250 Registrar Abuse Contact Email: email@ownregistrar.com Arrchived - https://web.archive.org/web/20211201050335/http://essexelectronicslimited.com/Reference Link: https://essexelectronicslimited.com/Additional Notes: I hope the New Year brings us less scammers and more satisfied people in our community!
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