If You are victim of this SCAM (earlier reported as suspected SCAM by Smookie) - ordered equipment and not received it, You can contact Swiss Police in following address:

Appenzell Ausserrhoden
Departement Inneres und Sicherheit
Kantonspolizei
Kriminalpolizei
Schützenstrasse 1
9100 Herisau
www.polizei.ar.ch

We ordered an Antminer from ORA AG using oraminers.com and paid it using bank transfer to UBS Switzerland Herisau account of ORA AG. Delivery was first delayed because all 10 Antminers of the type ordered were already sold for oreders using Bitcoin. This happened even 10 were left when we ordered it and oraminers.com showed 9 letf after order was issued. Stefan Koch ORA AG confirmed however by email that they are getting a full container of Antminers and shipping by March 15th. I checked with DHL and they did not find any package sent by ORA AG. I started checking ORA AG and found discussion started one day before our order in Forum.
By April 1, we filed a police report in Finland which could not be processed as assumed crime had happened outside Finland. Our bank Fraud department tried to get payment back from UBS Herisau but ORA AG bank account had balance of 0.00.
After this I started process to get get Swiss Police to investigate this case. Now all materials have been delivered to Switzerland and we wait how case is progressing.