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1  Economy / Scam Accusations / Re: Fake bitcointalk site (bitminers.asia) on: January 26, 2021, 04:28:22 PM
Glad you avoided this one Mick.

I've been delving into the bitcoin wallet they're using, and it looks like $147k has been received through multiple wallets so far.

A crypto security agency has been assigned to investigate, and hopefully freeze the scammers funds - will update




Hi Everyone,

Sooo Nearly had me,  I was so close to buying 3 x A10 Pro's...
Same I asked a question on eBay and he posted the bitcointalk forum url that is a hidden domain name.

SCAM --- https://bitcointalk.org-indexphp-topic-14358523.online --- SCAM

Very clever indeed.  im just glad you all posted this on here or I may have got done. 
I searched google for "SCAM SITE bitminer.asia" and this thread came up (THANK YOU)!

PS nice to meet you all.

Mick



Hi Joe was scammed a lot from these, what's the chances of getting funds back? Could you private message me re. the investigation, 2 minds are better than 1 etc. I've just tried messaging you but get the error you aren't accepting messages from newbies!

Many thanks
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