Bitcoin Forum
April 23, 2024, 01:47:52 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Economy / Scam Accusations / minerseu.com Review - Another Scam website for Antminer on: December 28, 2020, 03:37:19 AM
It seems that the scammers have no peace at all. They created a new Antminer sales website.
Please do not buy anything from https://minerseu.com


Domain: minerseu.com
Registrar: Danesco Trading Ltd.
Registered On: 2020-12-17
Expires On: 2021-12-17
Updated On: 2020-12-17



---------- Step 1 REPORT GOOGLE ADS -----------------------------
Go to this page :
https://support.google.com/google-ads/troubleshooter/4578507?hl=en


1. Please choose the option that best describes your complaint
Select --> An ad violates other Google Ads policies

2. What type of ad do you want to report?
* Select --> Search Ad, i.e. Ad found on a Google search result page


3. What’s inappropriate about this ad?
Select --> Cyber Frauds


4. What does the ad promote or include? 
Select -->  False claims about identity, qualifications, product or service

5. Add your email

6. Copy the link from google page and paste it on box

https://www.googleadservices.com/pagead/aclk?sa=L&ai=DChcSEwjyrtCE9MbtAhVKu9UKHaIwCYMYABABGgJ3cw&ohost=www.google.com&cid=CAASE-RoprIdmc-cGU8MaaVPKfDm_R8&sig=AOD64_3sJdWeVh5TWaaQt8xBPOWk-TewLA&q&adurl&ved=2ahUKEwiP_8mE9MbtAhUNxYUKHRSTAmQQ0Qx6BAgHEAE


7. Provide additional details:

Fake website selling fictive products and steal bitcoin from visitors.

That's it !

---------------- STEP2 Waste Scammer Money --------------------
Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money).
1 click = 1 $ per day
Click daily on his ads and we will loose a lot of money !

Instructions:
Type on google.com     antminer s19 pro and click on minerseu.com


---------------- STEP 3 Report a Fraudulent Site to Namecheap --------------------

NameCheap takes fraud very seriously, and we do everything we can to keep the internet safe for everyone.

If you find out a website is fake, or have any other concerns about a domain registered with Namecheap or hosted on our servers, please refer to our documentation on reporting fraud and abuse for the steps you need to take to report the website to us. You may also submit a ticket to our Legal & Abuse team using this form (be sure to select either hosting legal and abuse or domains legal and abuse under ‘department’).

Use this link: https://support.namecheap.com/index.php?/Tickets/Submit
2  Economy / Scam Accusations / Re: Scam website asicminersale.com review on: December 11, 2020, 10:24:32 PM
Use this address and send to all exchanges that exist to find out who is he.
You will have a chance to find the scammer.


1FxjvtgKP9GBf4vhmHhbdmLyR1RtarTQZU
32bkfDTuh2hHC8bkyExZYaUT8EU495dKLg
35kLQB2Gx5AXdW8fy9tfLVSZheL9cU19xi


asicminersale.com is a 100% SCAM !
https://bitcointalk.org/index.php?topic=5299183.0
3  Economy / Scam Accusations / bitmainexpress.com Review - Another Scam website for Antminers on: December 11, 2020, 10:03:18 PM
It seems that the scammers have no peace at all. They created a new Antminer sales website.
Please do not buy anything from https://bitmainexpress.com


Domain: bitmainexpress.com
Registrar: NameCheap, Inc.
Registered On: 2019-04-25
Expires On: 2022-04-25
Updated On: 2020-11-15



---------- Step 1 REPORT GOOGLE ADS -----------------------------
Go to this page :
https://support.google.com/google-ads/troubleshooter/4578507?hl=en


1. Please choose the option that best describes your complaint
Select --> An ad violates other Google Ads policies

2. What type of ad do you want to report?
* Select --> Search Ad, i.e. Ad found on a Google search result page


3. What’s inappropriate about this ad?
Select --> Cyber Frauds


4. What does the ad promote or include?  
Select -->  False claims about identity, qualifications, product or service

5. Add your email

6. Copy the link from google page and paste it on box

https://www.googleadservices.com/pagead/aclk?sa=L&ai=DChcSEwjyrtCE9MbtAhVKu9UKHaIwCYMYABABGgJ3cw&ohost=www.google.com&cid=CAASE-RoprIdmc-cGU8MaaVPKfDm_R8&sig=AOD64_3sJdWeVh5TWaaQt8xBPOWk-TewLA&q&adurl&ved=2ahUKEwiP_8mE9MbtAhUNxYUKHRSTAmQQ0Qx6BAgHEAE


7. Provide additional details:

Fake website selling fictive products and steal bitcoin from visitors.

That's it !

---------------- STEP2 Waste Scammer Money --------------------
Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money).
1 click = 1 $ per day
Click daily on his ads and we will loose a lot of money !

Instructions:
Type on google.com     antminer s19 pro and click on bitmainexpress.com


---------------- STEP 3 Report a Fraudulent Site to Namecheap --------------------

NameCheap takes fraud very seriously, and we do everything we can to keep the internet safe for everyone.

If you find out a website is fake, or have any other concerns about a domain registered with Namecheap or hosted on our servers, please refer to our documentation on reporting fraud and abuse for the steps you need to take to report the website to us. You may also submit a ticket to our Legal & Abuse team using this form (be sure to select either hosting legal and abuse or domains legal and abuse under ‘department’).

Use this link: https://support.namecheap.com/index.php?/Tickets/Submit
4  Economy / Scam Accusations / antminer-bitmain.com Review SCAM 100% DON'T BUY ANYTHING ! on: April 27, 2020, 11:17:18 AM
BEWARE !!! Another Fake website that sold mining machines on google ads.
Don't buy anything from them !


Domain: antminer-bitmain.com
Registrar: Shinjiru Technology Sdn Bhd
Registered On: 2020-04-25
Expires On: 2021-04-25
Updated On: 2020-04-25





Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s19 pro and click on antminer-bitmain.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report antminer-bitmain.com

Method 1:

Go to https://support.google.com/google-ads/troubleshooter/4578507#ts=6006595
Select Search ad
Select Other
Your email:
Domain: antminer-bitmain.com
Provide additional details: Scammers trying to steal people money, fake sales for bitcoin, or other reason.


Method 2:


Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
5  Economy / Scam Accusations / The Bitmain Farm Scammers are back with a new domain: bitmine.farm on: March 26, 2020, 12:21:43 AM
They have created a second site where you can buy fake mining power. Please do not buy anything from them, everything is a lie and you will run out of money.
To trick you will give you profit on small mining packages, then when you take large mining package you will not receive any profit and your account will be closed.

They had bitmain.farm domain and tricked hundreds of people, now they have returned with the same design to the site, but with another name bitmine.farm

Domain: bitmine.farm
Registrar: Name.com, Inc.
Registered On: 2020-02-15
Expires On: 2021-02-15
Updated On: 2020-02-20



To attract you, they will pay you the first 3 days, then no longer respond to email / chat.
The evidence is here: https://bitmoneytalk.com/bitmain.farm-reviews/

There is no connection between Bitmain China and Bitmine Farm.
They stole over 260 BTC with bitmain.farm

https://www.blockchain.com/btc/address/392ff5oNEBbH3eV3GqsNnahNFbtaQCH7UX?page=1

let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     bitmain farm and click on bitmine.farm  Google Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report bitmine.farm

Method 1:

Go to https://support.google.com/google-ads/troubleshooter/4578507#ts=6006595
Select Search ad
Select Other
Your email:
Domain: bitmine.farm
Provide additional details: Scammers trying to steal people money, fake sales for bitcoin, or other reason.


Method 2:


Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
Delete message
6  Economy / Scam Accusations / bitmainantminers.com Review SCAM 100% DON'T BUY ANYTHING ! on: March 25, 2020, 11:44:37 PM
BEWARE !!! Another Fake website that sold mining machines on google ads.
Don't buy anything from them !



Domain: bitmainantminers.com
Registrar: NameCheap, Inc.
Registered On: 2019-09-20
Expires On: 2020-09-20
Updated On: 2019-10-03




Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s19 pro and click on bitmainantminers.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report bitmainantminers.com

Method 1:

Go to https://support.google.com/google-ads/troubleshooter/4578507#ts=6006595
Select Search ad
Select Other
Your email:
Domain: bitmainantminers.com
Provide additional details: Scammers trying to steal people money, fake sales for bitcoin, or other reason.


Method 2:


Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
7  Economy / Scam Accusations / New Fake 1st-miningrig.com redirect to bitmaiņ.com SCAM using "ņ" instead of n on: March 25, 2020, 11:23:17 PM
Another scammers trying to fool people using Google Ads.
The domain is https://1st-miningrig.com/index.html
This domain redirects using google Ads to http://bitmaiņ.com/

For Bitmain Clone
The domain scam is : http://bitmaiņ.com/  (He is using this letter "ņ" instead of n letter .

For Pangolinminer Clone
The second scam domain is: pangoıinminer.com   (He is using this letter "ıi" instead of L letter ).

The official website already post about this Scam here: https://pangolinminer.zendesk.com/hc/en-us/articles/900000173743-Scam-Alert-Notice

Another Fake website that sold mining machines on google adwords.
Don't buy anything from them !


What can we do ?

1. Report to google ads team and they will close his account.

How to report 1st-miningrig.com

Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.

2. let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on 1st-miningrig.com  website
8  Economy / Scam Accusations / bitmain.farm Review SCAM 100% DON'T BUY ANYTHING ! on: January 26, 2020, 08:51:00 PM
It seems that scammers never sleep. They have created a site where you can buy mining power. Please do not buy anything from them, everything is a lie and you will run out of money.

Domain: bitmain.farm
Registrar: Name.com, Inc.
Registered On: 2019-08-09
Expires On: 2020-08-09
Updated On: 2019-11-16

To attract you, they will pay you the first 3 days, then no longer respond to email / chat.
The evidence is here: https://bitmoneytalk.com/bitmain.farm-reviews/

There is no connection between Bitmain China and Bitcoin Farm.
They stole over 200 bc
https://www.blockchain.com/btc/address/392ff5oNEBbH3eV3GqsNnahNFbtaQCH7UX?page=333

9  Economy / Scam Accusations / Re: Fake Miner Store - miner.ebang.cn.com Review 100% Scam on: January 18, 2020, 10:48:24 PM
You have 5  topics about fake shops for mining gear but...
In none of them have you shown any kind of proof about them being a scam or fake.

For certain I wouldn't buy even a power cable from them and I advise anyone to stick to the producer or the partners listed on the manufacturer website but when you advise against buying from somebody tell why we shouldn't.
I have a feeling you search google every day for miners and you come here and list every result you don't like.



I'm just trying to help people avoid scammers. If you put your brain to little contribution, you realized that there is evidence in my posts.


I looked over your profile and there is no day when you do not write something all over the forum even if you have no idea what it is talking about (do you want to increase your rank?)
Or is it about the advertisement in your signature to be seen by all the scammers who are trying to lose their way through the mixing service?
 Is this your purpose?

Try to spend your free time in real life, make friends, girlfriend, look for a job. Cheers !
10  Economy / Scam Accusations / Fake Antminer Store - cryptominerbros.com Review 100% Scam on: January 17, 2020, 02:33:07 AM
BEWARE !!! Another Fake website that sold mining machines on google adwords.
Don't buy anything from them !

FAKE Youtube videos:  
https://www.youtube.com/watch?v=MjquT8xxNKs
https://www.youtube.com/watch?v=5ius1uPLWJo

Scammer Channel: https://www.youtube.com/channel/UCXEBNETuknlztAxh6GvOTDA

Fake Profiles:
https://www.cryptocompare.com/mining/miner-bros/

Old topic bitcointalk with no trust
https://bitcointalk.org/index.php?topic=4832962.0


Domain: cryptominerbros.com
Registrar: GoDaddy.com, LLC
Registered On: 2018-01-10
Expires On: 2022-01-10
Updated On: 2020-01-03



Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on cryptominerbros.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report cryptominerbros.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
11  Economy / Scam Accusations / Fake Antminer Store - promineruk.com Review 100% Scam on: January 17, 2020, 02:22:14 AM
BEWARE !!! Another Fake website that sold mining machines on google adwords.
Don't buy anything from them !

FAKE REVIEWS !! https://uk.trustpilot.com/review/promineruk.com

Domain: promineruk.com
Registrar: Shinjiru Technology Sdn Bhd
Registered On:2019-07-24
Expires On: 2020-07-24
Updated On: 2019-08-06



Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on promineruk.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report promineruk.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
12  Economy / Scam Accusations / Fake Miner Store - miner.ebang.cn.com Review 100% Scam on: December 31, 2019, 01:12:06 AM
Another Fake website from Russia that sold miner machines on google adwords.
Don't buy anything from them !



Domain: ebang.cn.com
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered On: 2018-02-24
Expires On: 2020-02-24
Updated On: 2019-02-26

Name Servers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru



Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on miner.ebang.cn.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report  miner.ebang.cn.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
13  Economy / Scam Accusations / Fake Antminer Store - asicworlds.com Review 100% Scam on: December 21, 2019, 10:43:33 PM
Another Antminer Fake website from Russia that sold machines on google adwords.
Don't buy anything from them !


Domain: asicworlds.com
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On: 2019-06-09
Expires On: 2021-06-09
Updated On: 2019-07-26

Name: Protection of Private Person
Street: PO box 87, REG.RU Protection Service
City:Moscow
Postal Code: 123007
Country: RU
Phone: +7.4955801111
Fax: +7.4955801111
Email:email@regprivate.ru



Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on asicworlds.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report  asicworlds.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
14  Economy / Scam Accusations / Fake Antminer Store - minershenzhen.com Review 100% Scam on: December 21, 2019, 10:14:28 AM
Another Antminer Fake website from Russia that sold machines on google adwords.
Don't buy anything from them !

Domain:  minershenzhen.com
Registrar: Xin Net Technology Corporation
Registered On: 2018-05-25
Expires On: 2020-05-25
Updated On: 2019-05-19



Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on minershenzhen.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report minershenzhen.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
15  Economy / Scam Accusations / Fake Antminer Store - asicmarket.site Review 100% Scam on: December 16, 2019, 09:02:54 AM
Another Antminer Fake website from Russia that sold machines on google adwords.
Don't buy anything from them !

Domain: asicmarket.site
Registrar: Registrar of Domain Names REG.RU, LLC
Registered On: 2019-12-10
Expires On: 2020-12-10
Updated On: 2019-12-15
Status: serverTransferProhibited
Name Servers: ns1.globalnameservers.net ns2.globalnameservers.org
Registrant Contact
Organization: Privacy Protection
Country:RU
Phone:+7.4955801111
Email: email@regprivate.ru


Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on asicmarket.site Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report asicmarket.site
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
16  Economy / Scam Accusations / Fake Antminer Store - miningblast.com Review 100% Scam on: December 12, 2019, 07:25:04 AM
New Antminer Fake website that sold machines on google adwords.
Don't buy anything from them !

Domain: miningblast.com
Registrar: NameCheap, Inc.
Registered On: 2019-11-01
Expires On: 2020-11-01
Updated On: 2019-11-29

Dear Stupid Hacker, you don't have money to buy premium themes ?  Cheesy
Prestashop plattform with default theme  Grin

Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on miningblast.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report www.miningblast.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.


He is using Coinbase as a payment gateway. You can report the website here: https://support.coinbase.com/
17  Economy / Scam Accusations / antminer.store Review - Another Scam website for Antminers on: December 09, 2019, 04:29:01 AM
It seems that the scammers have no peace at all. They created a new Antminer sales website.
Please do not buy anything from https://antminer.store


Domain: antminer.store
Registrar: Namecheap
Registered On: 2019-10-18
Expires On: 2020-10-18
Updated On: 2019-12-07


---------------- STEP1 Waste Scammer Money --------------------
Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on familita.com


---------- Step2 REPORT HIS GOOGLE ACCOUNT ADS -----------------------------

How to report www.familita.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.


18  Economy / Scam Accusations / Selling bitcoin mining equipment since 2007 - Familita.com Review 2019-2020 on: November 22, 2019, 04:01:06 AM
You are so stupid !  Shocked

Miners FamiLiTa BV, established in Almere, KvK number 73017876,
https://www.familita.com/terms-and-conditions


Ruysdaelhof 36, 2251 JK Leiden, Netherland +31 6 84862132
https://www.familita.com


FamiLita  headquartered in Hong Kong
https://www.familita.com/index.php?route=information/information&information_id=1


This scammer steal the address from real store that is located here:  P.J Oudweg 4, 1314 CH Almere, Nederland
https://miners.nl/ (the real website)
19  Economy / Scam Accusations / Re: Fake Antminer Website - familita.com Review - SCAM 100% on: November 22, 2019, 03:52:24 AM
The stupid scammer is here.

Nice try Scammer ! You have bitcoin from 2007 ? Huh


Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on familita.com


----------REPORT HIS GOOGLE ADS -----------------------------

How to report www.familita.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.

20  Economy / Scam Accusations / Re: Fake Antminer Website - familita.com Review - SCAM 100% on: November 11, 2019, 12:32:42 AM
Guys, let's send report to google using the following url:  https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

They are using Google Adwords !! I'll hope after your reports, they will be shutdown.



URL:   https://www.familita.com/

Additional details about the phishing violation: Scammers, unlegit business and more.
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!