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Author Topic: [SCAM] BTCSOLOMINING - Fake reviews on product pages  (Read 109 times)
SFR10 (OP)
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Merit: 3453


Crypto Swap Exchange


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August 06, 2020, 06:54:14 PM
Merited by stompix (2)
 #1

What happened:
This platform has fake reviews prior to its creation date [on some of its products]...
- Based on the description part of their review section, only those that have purchased these products can leave a review.

Scammers Profile Link:
- Huko Maul

Reference Link:
- https://btcsolomining.pw [archived]
- Archived version of "Antminer S19 PRO Second-Hand" thread [prior to his/her las post]
- Unedited (or deleted) posts made by Huko Maul [thanks to LoyceV]
- Unedited (or deleted) posts in Antminer S19 PRO Second-Hand [thanks to LoyceV]

PM/Chat Logs:

Quote from: SFR10 on Aug 4, 2020, 06:08:50 PM https://loyce.club/archive/posts/5493/54933801.html
Quote from: Huko Maul on July 31, 2020, 03:04:06 PM https://loyce.club/archive/posts/5490/54907873.html
Yes, we will do it soon. Don't give false information.
Funny that you mentioned such thing and yet, I was able to find fake comments [I only checked few in random] in your platform prior to its creation date...
- Care to explain? Am I missing something?


Domain Name: btcsolomining.pw
Registry Domain ID: D181568589-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2020-05-31T19:21:54.0Z
Creation Date: 2020-04-04T12:52:26.0Z
Registry Expiry Date: 2022-04-04T23:59:59.0Z

- Last response before getting nuked:

Quote from: Huko Maul on Aug 5, 2020, https://loyce.club/archive/posts/5493/54937421.html
We don't know who writes all this. The branches are damaged. Since we only receive strange comments we stop posting here.

Additional Notes:
- This user just got nuked recently [not sure why exactly], but since his/her website still exists [until 2022-04-04], then it's worth warning other users in the mining field.

  • Nuke user: N/A in topic #0 by member #2811045
  • Remove topic: 11 in topic #5256507 by member #2811045
  • Remove topic: 11 in topic #5263136 by member #2811045
  • Remove topic: 11 in topic #5261126 by member #2811045

Domain Name: btcsolomining.pw
Registry Domain ID: D181568589-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2020-05-31T19:21:54.0Z
Creation Date: 2020-04-04T12:52:26.0Z
Registry Expiry Date: 2022-04-04T23:59:59.0Z

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stompix
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Blackjack.fun


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August 07, 2020, 05:44:10 AM
Merited by SFR10 (2)
 #2

Also, their address (but with spelling errors  Grin)

Quote
Breda Busuness Park 8 4825 BG Breada The Netherlads

is copied from Antminer distribution:

Quote
Antminer Distribution Europe B.V.
(Breda Business Park)
Lijndonk 4
4825 BG Breda
The Netherlands

Phone number seems to be a free confirmation number:
https://www.receivesms.co/us-phone-number/3419/

Anyhow, nice reporting! Smiley

.
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david28001
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August 14, 2020, 10:53:13 AM
 #3

love this report . send to all , they are chinese scammers
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