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Economy / Scam Accusations / Re: JUSTMINER.NET REVIEW FOR SCAM // BEWARE OF THIS WEBSITE \\

on: August 09, 2021, 09:19:23 AM

Quote from: limitedd on August 06, 2021, 11:19:52 AM What happened:: Justminer.net is a SCAM website and you must stay away from it! I was scammed by this website and I want to warn you about them. I ordered 2 miners Canaan - https://justminer.net/product/buy-canaan-avalonminer-1166-pro-81th-s/ and they even gave me a 10% discount! The miners were supposed to arrive within a week, but the second week has passed and there is no delivery and no contact with the website! I have sent them several emails, but I never received a response! There is a telephone number, but no one is answering it and the contact form produces no results either. Scammers Profile Link: Reference Link: https://justminer.net/ Amount Scammed: $2900 Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/8d2bfb2b7f0f200d027b5972f4adfb74f7451a01f6a9561972b978b80cffead8 PM/Chat Logs: Additional Notes: Beware of Justminer.net and do not order from them! This is very unfortunate, I'm sorry for you loss. I was scammed too by another website and the guys here helped me a lot! You can file a formal complaint with IC3 and you can report them to their registrar. About the money you sent them, you should be mentally prepared to never see it again.

2

Economy / Scam Accusations / Re: Golddiamondminer.com Review For SCAM - I WAS SCAMMED

on: August 03, 2021, 07:21:46 AM

Quote from: SFR10 on August 02, 2021, 05:43:55 PM Quote from: FoxMineR on August 02, 2021, 01:29:04 PM Where can I report them about that? Can somebody delete or suspend their domain immediately, when they see https://cryptoexperticonminers.com/ and https://golddiamondminer.com/ ? You can try reporting them through their registrars but don't expect they'd take those down right away. ^{- I'd suggest using the "Report Abuse" sections on each of the following providers, but you can also contact them directly by phone or email.} Quote from: https://www.namecheap.com/domains/whois/result?domain=Golddiamondminer.com Domain name: Golddiamondminer.com Registrar URL: http://www.namecheap.com Quote from: https://www.namecheap.com/domains/whois/result?domain=cryptoexperticonminers.com Domain Name: cryptoexperticonminers.com Registrar URL: www.publicdomainregistry.com Quote from: https://www.namecheap.com/domains/whois/result?domain=cryptoexpertminers.com Domain Name: cryptoexpertminers.com Registrar URL: http://www.namecheap.com Quote from: https://www.namecheap.com/domains/whois/result?domain=seoservicesindia.net Domain Name: seoservicesindia.net Registrar URL: www.bigrock.com Code: Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com Registrar Abuse Contact Phone: +1.2013775952 Registrar Abuse Contact Email: abuse@bigrock.com Registrar Abuse Contact Phone: +1-415-349-0015 Quote from: FoxMineR on August 02, 2021, 01:29:04 PM Have you ever seen this website before https://cryptoexperticonminers.com/, is it a scam too? Just recently after @logfiles mentioned it and yes, it's also a scam. Quote from: FoxMineR on August 02, 2021, 01:29:04 PM If golddiamondminer.com are copying cryptoexperticonminers.com and this one is real seller, wouldn't it be easier to prove that https://golddiamondminer.com/ are criminals ? CryptoExpertIconMiners is also copying ^{[check its content]} from GoldDiamondMiner ^{[they're connected]}. Thank you so much! I'm doing it right away!

3

Economy / Scam Accusations / Re: Golddiamondminer.com Review For SCAM - I WAS SCAMMED

on: August 02, 2021, 01:29:04 PM

Thanks guys, your support mean a lot and for sure in the future I will not make the same mistake and will ask you first!!! I will report them everywhere I can! Quote from: logfiles on July 31, 2021, 09:26:42 PM Sad! They are scam. If you had asked around. Maybe losing that money would have been avoided. The site is a complete ripoff from cryptoexperticonminers.com, another likely scam. They even forgot to remove the logo from their site Where can I report them about that? Can somebody delete or suspend their domain immediately, when they see https://cryptoexperticonminers.com/ and https://golddiamondminer.com/ ? Quote from: SFR10 on August 01, 2021, 06:18:00 PM Quote from: logfiles on July 31, 2021, 09:26:42 PM The site is a complete ripoff from cryptoexperticonminers.com, another likely scam. They even forgot to remove the logo from their site Great catch, but I strongly believe they're directly connected to one another since CryptoExpertIconMiners is using the exact template ^{[e.g. check both of their "about and testimonials" sections]} that "GoldDiamondMiner" also uses. ^{- IMO, this is one of those cases when one of their domains is reported, they'd move to the next one and continue the process until the next one is taken down as well.} In addition to that, I googled the address + the phone they've listed in their footer area and found the following websites as well: CryptoExpertMiners ^[archived] ^{- Similar template and they also use their own logo as their favicon.} AsicCoinMiners - Demo ^[archived] ^{- Somewhat similar and it also uses the "CryptoExpertIconMiners" logo as its favicon.} Have you ever seen this website before https://cryptoexperticonminers.com/, is it a scam too? If golddiamondminer.com are copying cryptoexperticonminers.com and this one is real seller, wouldn't it be easier to prove that https://golddiamondminer.com/ are criminals ?

4

Economy / Scam Accusations / Golddiamondminer.com Review For SCAM - I WAS SCAMMED

on: July 29, 2021, 08:58:45 AM

What happened:: Golddiamondminer.com are SCAMMERS!!! They took my BTC and never delivered the products!!! I wanted to start mining and saved some money to do it, but I was deceived and this money was taken from me .. I looked for a website and this one seemed good to me. I read their trustpilot profile, which I can now say is completely FAKE, everything I read there is a lie, but I realized it too late .. Everything seemed legit, as I said, they were polite and responsive, my questions were answered and I decided to order 2 iBeLink machines. When I paid for them, I did not even receive confirmation that they had received my payment. Since then, there has been no response to my attempts to contact them! I can't log in to my account on their website, and the miners haven't been delivered and I don't think they will be... Now I know how it feels to be SCAMMED and the feeling is not good at all. These SCAMMERS deserve the worst they can get and I hope someone does something and puts them in jail!! Reference Link: https://golddiamondminer.com/ Amount Scammed: $6800 Payment Method: BTC BTC Proof of Payment: https://www.blockchain.com/btc/tx/753b5fab169a5c3be1accd41268665532d8eb58f14b712cadf23658072b6a511 Additional Notes: I wanted to warn everyone about them and prevent someone else from falling victim to their fraud scheme.

5

Economy / Scam Accusations / Re: Thieves

on: July 05, 2021, 02:17:34 PM

Quote from: acroman08 on July 02, 2021, 11:13:02 AM Quote from: FoxMineR on July 02, 2021, 08:27:16 AM Is there a problem, officer? nothing really, it's just funny that you think OP is providing and " is describing every little detail" when he forgot to add what lead to him having the need to reset his password, what platform is he used, or who is he talking to about, etc... evidence in this forum is a must if you want to post a scam accusation. otherwise, no one really can tell whether you are telling the truth or not. Yes, I was using sarcasm this was too funny, how he accused somebody in something but didn't tell us anything

6

Economy / Scam Accusations / Re: Thieves

on: July 02, 2021, 08:27:16 AM

Quote from: Slow death on July 01, 2021, 05:38:58 PM Quote from: FoxMineR on July 01, 2021, 02:58:08 PM Quote from: Mashash on June 24, 2021, 07:39:54 AM Why have you took all my satoshi away when I reset my password 3 times you have stolen my money and give me 0 balance You also never replied back to me only on spin again for using multiplyer. Reply back and stop ignoring my messages. I'm laughing like mad at this moment Not about the story, but about how he described it and how the first two guys have commented it The subject is more than detailed after that again the OP is describing every little detail about what happened to him Name: FoxMineR Posts: 1 Activity: 1 Merit: 0 Position: Newbie Date Registered: February 18, 2021, 11:26:24 AM Last Active: Today at 02:59:46 PM sorry but it's very strange that you created an account in February and just today you have made 1 post in this thread, Is a lot of coincidence. however everything OP wrote is hard to understand, he is not talking about who stole him and how it was stolen. no one here has the power to guess thoughts, It is not possible to help the OP with this lack of information Is there a problem, officer?

7

Economy / Scam Accusations / Re: Thieves

on: July 01, 2021, 02:58:08 PM

Quote from: Mashash on June 24, 2021, 07:39:54 AM Why have you took all my satoshi away when I reset my password 3 times you have stolen my money and give me 0 balance You also never replied back to me only on spin again for using multiplyer. Reply back and stop ignoring my messages. I'm laughing like mad at this moment Not about the story, but about how he described it and how the first two guys have commented it The subject is more than detailed after that again the OP is describing every little detail about what happened to him

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