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Author Topic: Possible ebay/website scam site? Or am i being paranoid?  (Read 462 times)
omega015
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December 18, 2015, 03:31:07 PM
 #1

Could this be Scott Davies setting up again? or some other scam?

website: btcminers.co.uk
Ebay as: keitdavie-0

Both of those are very new, prices seem too good. The website wants payment only in bitcoins no paypal. I smell a rat...  I have asked him if he will do escrow or paypal and shall post any reply.



whois has this:

    Domain name:
        btcminers.co.uk

    Registrant:
        Keith Davies

    Registrant type:
        Unknown

    Registrant's address:
        Flat 11 Lon Llynlloed
        Machynlleth
       Powys
        Powys
        SY20 8AU
        United Kingdom

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December 18, 2015, 07:49:46 PM
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Wow that person lives quite close to me, that's only up the road.

That site is one dodgy wordpress website!
omega015
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January 05, 2016, 09:12:00 AM
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looks like they have now ceased on that ebay account and setup a new one: holme1829 They did not respond to my query so I'm 99% sure this is a scam.
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January 18, 2016, 02:13:37 PM
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I have been had via this site,  i am new to bitcoin and mining,   and wanted some hardware.

Website:  btcminers.co.uk

Made an order at btcminers.co.uk for 3x Antminer U3 63GHs – B2's for my first bitcoin mining project,  Then later realised the price was far too low,   Since I have waited by the Order Status has not changed on website despite paying with BTC from my coinbase wallet.

Paid: £60 (0.192485 BTC)

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