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Author Topic: Antminerasics.com Review for SCAM website  (Read 45 times)
brotherhood113 (OP)
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December 18, 2020, 03:07:30 PM
 #1

What happened:
I was searching for some mining equipment and found this website on Google.  They claim to be one of the biggest distributors of mining equipment worldwide and being located in China. Their prices and terms seemed reasonable at the moment. I placed an order and paid with bitcoin - their only payment method.

According to their website all orders are shipped within 48 hours after payment and the shipping time is between 5 and 8 days. That is not the case sadly. I placed the order on 03.12.2020 for 1 unit of the Innosilicon A10 485 MH/s. Every time they respond to my questions whether they have shipped the order, they make up some excuse why it wasn't. I will update the thread once there is more information from them as they have stopped responding recently.

Scammers Profile Link:  
No profile here.

Reference Link:  
https://antminerasics.com/

Amount Scammed:
0.16 BTC

Payment Method:
BTC

Proof of Payment:  
https://www.blockchain.com/btc/tx/af871a8e2ad8486f7ed69be02376af3c59df7a7a96dabf5f6703b08c03c09006

Additional Notes:
Stay away from their fraud services and alert your friends and miners you want to keep safe. These people
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December 18, 2020, 05:42:32 PM
 #2

What happened:
I was searching for some mining equipment and found this website on Google.  They claim to be one of the biggest distributors of mining equipment worldwide and being located in China. Their prices and terms seemed reasonable at the moment. I placed an order and paid with bitcoin - their only payment method.
You did the first mistake by placing your order on a website which is only 16 days old. You may haven’t checked their domain before sending your payment to them. I just checked it and it was created on 2020-12-01. I am pretty much sure that you got scammed by them and its a fake mining equipment seller website.

Here is their domain details, https://www.whois.com/whois/antminerasics.com



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.KUCOIN LISTING WORKFLOW.
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logfiles
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December 20, 2020, 11:47:55 PM
 #3

What happened:
I was searching for some mining equipment and found this website on Google.
How do you search for mining equipment and forget to search about the project reviews and any other sort of due diligence?
If you get no information, you can ask members here, and they will advise you accordingly.

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December 23, 2020, 05:39:23 PM
 #4

Reference Link:  
https://antminerasics.com/
Always remember to "archive" it.

I will update the thread once there is more information from them as they have stopped responding recently.
Unfortunately, I don't think they'll be responding again and even if they do, it's just going to be more excuses...
- I scanned their "About Us [archived]" page with the help of two plagiarism checkers and this is what I got:


I placed the order on 03.12.2020 for 1 unit of the Innosilicon A10 485 MH/s. Every time they respond to my questions whether they have shipped the order, they make up some excuse why it wasn't.
You might want to also report them by "submitting a ticket" through their registrar [namecheap] or by using the following contact details but before that, you should probably update this thread with screenshots or video recordings of those excuses [hopefully, they'll take it down].

Code:
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

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