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Author Topic: Vouch for Bitmain? (and public verification)  (Read 360 times)
userwithaname (OP)
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September 07, 2017, 05:49:59 PM
Last edit: September 07, 2017, 07:57:49 PM by userwithaname
 #1

I wanted to find a neutral 3rd party that publishes Bitmain's USD wiring info prior to sending $$$ to China, not just to vouch for Bitmain but also if anyone gets a MITM or phishing attack. Thought I'd create a post since a quick Google search returned nothing, and if others have similar concerns they can check here with users saying the info is legit.

If you've bought from Bitmain before, help verify this info for the rest of us. Thanks!
  • Beneficiary: BITMAIN TECHNOLOGIES LIMITED
  • Address: 21F, TESBURY CENTRE, 28 Queen's Road East,Wan Chai, Hong Kong
  • Account Number: 000000501511168204
  • Name of Bank: Standard Chartered Bank (China) Limited Shenzhen Branch

Edit: btw 1st post I read the forum rules but let me know if I accidentally broke one
Edit2: if something like this already exists let me know or reply here
fascedda
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January 10, 2018, 05:44:14 PM
 #2


hello in the bill I have

BANK NAME: Branch of Shenzhen Standard Limited (China) Limited
SWIFT CODE: SCBLCNSXSHZ
Address: 11 / F Tower A, Kingkey 100 Building, n. 5016 Shennan East Road, Luohu
District, ShenzhenGuangdong, China
NAME A / C: BITMAIN TECHNOLOGIES LIMITED
NUMBER A / C: 000000501511168204

instead in the bank account I have

Bank Account
Beneficiary Name (Recipient): BITMAIN TECHNOLOGIES LIMITED
(IMPORTANT !: if the beneficiary name is incorrect, our bank can not assign the funds to our account)
Recipient Address: 21F, TESBURY CENTER, 28 Queen's East Road, Wan Chai, Hong Kong
Account Number: 000000501511168204
Name Of Bank: Standard Chartered Bank (China) Limited Shenzhen Branch
Message: ORDER ID
(IMPORTANT !: Please only include the order in order to credit your account.And do not mention Bitcoin, other messages will be returned by the bank.)
Bank Address: 11 / F Tower A, Kingkey 100 Building, No. 5016 Shennan East Road, Luohu District, Shenzhen, China
SWIFT: SCBLCNSXSHZ
Fee: Choose "PAY ALL FEES" when you wire payment

I DO NOT KNOW WHERE I MUST SEND
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