Bitcoin Forum
May 04, 2024, 06:05:44 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Mainland Mining & DirectMiners & Bitcoin Miner Online & UKMiners & Minerworld  (Read 2407 times)
RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 05, 2015, 09:20:50 AM
Last edit: November 18, 2015, 09:21:42 AM by RichBC
 #1

Anyone heard of these guys?

http://mainland-mining.com/shop/

Claim to be based in Sheffield UK.

Prices look good, perhaps too good???

This was my online dialog with them

Quote
Hi! Can we answer a question for you?
Visitor
Hi Are these items available for collection? Is so where in the UK are you?
Mark has joined the chat!
Mark
hi the miners are available for collection from sheffield
Visitor
What is the address & opening hours, do you have a phone number?
Mark
contact details will be provided once order is received and deposit is paid, we hold alot of stock worth alot of money so dont give out the address beforehand
Visitor
OK sorry but I would not place a deposit without an address/ Thanks...
Mark
Ok thanks for your enquiry

What do you think?

→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
1714845944
Hero Member
*
Offline Offline

Posts: 1714845944

View Profile Personal Message (Offline)

Ignore
1714845944
Reply with quote  #2

1714845944
Report to moderator
1714845944
Hero Member
*
Offline Offline

Posts: 1714845944

View Profile Personal Message (Offline)

Ignore
1714845944
Reply with quote  #2

1714845944
Report to moderator
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714845944
Hero Member
*
Offline Offline

Posts: 1714845944

View Profile Personal Message (Offline)

Ignore
1714845944
Reply with quote  #2

1714845944
Report to moderator
1714845944
Hero Member
*
Offline Offline

Posts: 1714845944

View Profile Personal Message (Offline)

Ignore
1714845944
Reply with quote  #2

1714845944
Report to moderator
1714845944
Hero Member
*
Offline Offline

Posts: 1714845944

View Profile Personal Message (Offline)

Ignore
1714845944
Reply with quote  #2

1714845944
Report to moderator
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
August 05, 2015, 10:00:11 AM
 #2

No photos, no details about owners, no address = another mining SCAM!!!

Stop feeding scammers with your coins.

Invest into PoS coins instead, much safer and equally profitable.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
jdebunt
Legendary
*
Offline Offline

Activity: 1596
Merit: 1010


View Profile WWW
August 05, 2015, 10:58:34 AM
 #3

Blatant scam, it's not hard to see what these guys are planning to do Smiley
ajareselde
Legendary
*
Offline Offline

Activity: 1722
Merit: 1000

Satoshi is rolling in his grave. #bitcoin


View Profile
August 05, 2015, 11:14:43 AM
 #4

I wouldn't trust it. Judging by that chat you had with them, it's obvious that they don't want to disclose their location, all they want is to
get your money. Keeping their location a secret can have no legit reason to support it, it's like hiding location of supermarkets and banks ...
imho just an another scam in the making.

cheers
umair01
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500



View Profile
August 05, 2015, 11:54:11 AM
 #5

from what I just read on your conversation , whoever handle it , its not professional and likely it's just another scam , one thing I've learned from talking to legit support stuff , they will do best to get your attention in using their services but in this case , he didn't
mindrust
Legendary
*
Offline Offline

Activity: 3248
Merit: 2425



View Profile
August 05, 2015, 12:11:32 PM
 #6

This website looks pretty lame, it screams "scam". No privacy policy page, no contact us page... Amateur as hell. I would look else where.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
avatar_kiyoshi
Legendary
*
Offline Offline

Activity: 1106
Merit: 1000



View Profile
August 05, 2015, 12:25:14 PM
 #7

The site is fishy, i can't find about their company profile/ they personal profile. I have already make some conversation, and ask for show a company profile to 'Mark', but he said they don't have a company, they are a couple of guys who have invested in bulk buying a lot miner from bitmain. This is some conversation:
Quote
Visitor
can you show photos of your company?
i cant find about your company profile
Mark
we are just a couple of guys who have invested in bulk buying lots of miners from bitmain, we don't have a company profile
a photo of our company would just be a pile of boxes
Visitor
you guys should add your profile even if you don't have a company
Mark
maybe in the future but for now we are doing fine with what we have got
RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 05, 2015, 12:46:27 PM
 #8

Thanks Guys, it did not look right but very new to this area so not used yet to the number of scams that this field seems to generate. Link to this came from an ebay add for an S5.

http://www.ebay.co.uk/itm/Bitcoin-Antminer-S5-1155GHs-Brand-New-In-UK-/291532074738?hash=item43e0aa6ef2

Purports to come from Kettering Northamptonshire but down the page mentioned Mainland Mining.

The S5 does not fit with the other items being sold so could be a stolen account?


Rich


→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
sony87
Sr. Member
****
Offline Offline

Activity: 440
Merit: 250


View Profile
August 05, 2015, 02:08:01 PM
 #9

another chat proving they are pure 1000% scam:

Quote
Hi! Can we answer a question for you?
Visitor
why your prices are 50% lower then the real ones?

Mark has joined the chat!

Visitor
how can you guarantee your existence..

Mark
They arent

Visitor
antminer S3 + 750W Corsair for 60 pounds is something not real. they are traded at around 80-100 pounds only the S3

Mark
they are used
I am getting rid of my old S3 farms ready to replace them with newer models
i ROI'ed on those months ago

Visitor
can we pick them up and pay during the pickup
?

Mark
yes but we require part payment as a deposit to stop timewasters

Visitor
if i want to take more than 50% of the miners i'll be probably not timewaster...

Mark
by timewasters I mean when people say they will turn up and dont bother

Visitor
ok, i'll ask one more time because i don't want fake deals, if a friend of mine comes to arranged location and time with money would it be possible to collect/buy them?

Mark
yes only after a deposit is received, we have had people arrange to collect and we have waited for 2hours for nothing because they dont turn up

Visitor
i have intention to take all 56 miners but i won't send any deposit before that, i'm sick of fake deals as I said. If you don't want to sell them locally fine, i'll make a deal only in place when I see them

Mark
no problem, I will sell them locally only once I have some security to show you are coming. Which you not willing to do... so we would rather just sell them as we are

Visitor
you need to understand that it's full of fake sellers, last month i send 1 BTC for S5 and i got nothing so i'm willing to take them with my conditions, think about it

Mark
no problem, we have already received 26BTC this week, so I will stick to my statement about the deposit
we really arent having much of a problem getting custom

Visitor
fine, good luck with the selling

Mark
Thanks, and thank you for your enquiry

The user which is selling those part sell S5 in EBAY with following username -> http://www.ebay.co.uk/usr/adbaker8?_trksid=p2047675.l2559
DON"T GET CHEATET !

Blawpaw
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
August 05, 2015, 04:00:12 PM
 #10

Be careful!
seem very suspicious to me. As you already mentioned.. the prices are simply too low; too good to be true.
You better do an intensive research about these guys before going on and buying stuff.
umair01
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500



View Profile
August 05, 2015, 04:45:20 PM
 #11

so I did some research on google and there is no attempt so far to test if they are legit or not so good thing none of you has tried it so far and you shouldn't
sony87
Sr. Member
****
Offline Offline

Activity: 440
Merit: 250


View Profile
August 05, 2015, 07:52:35 PM
 #12

so I did some research on google and there is no attempt so far to test if they are legit or not so good thing none of you has tried it so far and you shouldn't

I would also suggest not to try. Good think is that we have topic here already so anyone trying to search could find this. Thanks for the support.

RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 05, 2015, 08:32:38 PM
 #13

They are having another push on ebay, this time with a brand new account.

http://www.ebay.co.uk/itm/10x-Bitmain-Antminer-S5-In-UK-Next-Day-Delivery-/181824211468?hash=item2a55914a0c


Rich


→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
Zizo_Voina
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
August 06, 2015, 06:35:30 AM
 #14

This scammer have another acc
http://www.ebay.co.uk/usr/adbaker8?_trksid=p2047675.l2559
RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 06, 2015, 06:42:06 AM
 #15

I see following our comments they have increased the price of an S3 & PSU from £60 to £90  Smiley

Rich


→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
umair01
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500



View Profile
August 06, 2015, 07:29:41 AM
 #16

I see following our comments they have increased the price of an S3 & PSU from £60 to £90  Smiley

Rich


haha , they probably found out about this thread and are trying to build their reputation from now on , the problem is people will still fall for them sadly
RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 06, 2015, 07:57:14 PM
Last edit: August 06, 2015, 08:30:50 PM by RichBC
 #17

I am pushing the bids up on the "Bargain" 10 x S5 ebay auction. My betting is they will pull it shortly before it finishes, probably stating that there was an error in the listing. Feel free to join the frenzy.  Smiley

http://www.ebay.co.uk/itm/10x-Bitmain-Antminer-S5-In-UK-Next-Day-Delivery-/181824211468?hash=item2a55914a0c

Rich

Update Well that's interesting. My bid has just been Cancelled as being a "Spam Bid" there was nothing to indicate that other than if they are monitoring this Forum....

Actually nothing Spam about my bid all. I would happily pay £2000 + for 10 S5's...


Rich



→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 08, 2015, 11:14:22 AM
 #18

They seem to have added a new website.

http://directminers.co.uk/

The package 10 S5's above are now at £1371 with 46 bids. just under 4 days to run, assume it will be pulled shortly before it ends, as they will not want paypal payments, and the ebay people will not have BC.

The new website also has an ebay auction for a single S5 again with a brand new ebay account.

http://www.ebay.co.uk/itm/Bitcoin-Bitmain-Antminer-S5-1155GH-s-Next-Day-Delivery-/252050167545?hash=item3aaf5c56f9


Rich


→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
RichBC (OP)
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
August 12, 2015, 07:11:20 AM
 #19

Well the Mainland-Mining ebay add for a package of 10 Antminer S5 has just over an hour to run.

http://www.ebay.co.uk/itm/10x-Bitmain-Antminer-S5-In-UK-Next-Day-Delivery-/181824211468?hash=item2a55914a0c

Currently has 52 bids and is up to £2400 so £240 each which would be a very nice price.

So it just remains to be seen if they pull it shortly before the end or let it run through and then contact the winner and under bidders with some sort of offer?

Can't see them accepting Paypal and the Website has this cute payment term.

Quote
What payment methods do you accept?

To keep our operating costs down and to avoid fraud we only accept Bitcoin as payment

Their other Directminers site has an even cuter condition.

Quote
What payment methods do you accept?

To keep our operating costs down and to avoid fraud we only accept Bitcoin as payment. We do not accept any other payment method, if you want to pay using PayPal or Credit Card please find another site to buy from.


Let's hope nobody loses any money on this one.

→→→→→→→→→→→→→→→→→→ 💰 Hard-Disk Mineable Cryptocurrency !! B U R S T C O I N 💰 Cheap Price & Easy to Invest - CHECK IT OUT NOW! !! →→→→→→→→→→→→→→→→→→ 💰 Asset exchange, Automatic transactions, Escrow system & More !!
mm5aes
Full Member
***
Offline Offline

Activity: 176
Merit: 100


View Profile
August 12, 2015, 09:48:17 AM
 #20

Details from a whois here :- http://www.whois.com/whois/bitmainminers.com

Just had a bid on a u3 cancelled Wink
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!