Large Order at BitMAIN (Guys need your help)

[iglasses]

Are you sure i can Send to them 284 000 K worth of bitcoins and its safe??

Who can I contact to make them cancel my orders, so that my stock which I ordered from previous orders (Once that bank didnt let through).
There is no more stock I think because my order has 3 day hold

Is anyone on these forums from Bitmain who can have a word with me ?
Its not 1 miner its about 160 Miners, which I though would be on a way soon..

Has anyone ordered by a wire transfer successfully before? Do you guys understand what Im talking about ? anyone has similar issuess?

Are you buying three hundred thousand dollars of mining hardware wondering if bitcoin transactions are safe?
SMH

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[Magicune500]

You got it wrong.
Not me thinking its not safe, rather I need to tell my investors to buy BTC when I already told them to put 284K in BANK and transfer to Bitmain

Now I have to change things with them, people dont like change.

[NotFuzzyWarm]

The problem is with - your - bank right? They are the ones refusing to Wire that amount of money for cyypto-currency hardware, in this case hardware explicitly sold for mining Bitcoin? Is the problem caused by your country's banking rules or just that one bank?

The USA banking system does not care if ANTMINER. BITCOIN, etc are mentioned. Frankly one rarely hears of this being an issue here and when it is it is because of a local bank policy.

Bitmain legally cannot and will not change information on sales orders/invoices that is required by a country's banking system. Or for that matter anything dealing with setting value for Customs Duties. If it is just that one bank deciding to not process the Wire Transfer - find a different bank that will do it

Heck, since you are neighbors with BitFury, try to ask them what they do.

[Biffa]

You got it wrong.
Not me thinking its not safe, rather I need to tell my investors to buy BTC when I already told them to put 284K in BANK and transfer to Bitmain

Now I have to change things with them, people dont like change.

Why do you have to tell your investors to buy btc? Just buy the btc yourself with the 284k in the bank and then use the btc to buy the hardware from bitmain.

[DaMut]

You got it wrong.
Not me thinking its not safe, rather I need to tell my investors to buy BTC when I already told them to put 284K in BANK and transfer to Bitmain

Now I have to change things with them, people dont like change.

Why do you have to tell your investors to buy btc? Just buy the btc yourself with the 284k in the bank and then use the btc to buy the hardware from bitmain.

indeed it's the solution,i think it would be better if you convert it to Btc/Ltc to pay it other than goes to china directly,
don't tell me you didn't do that because you're afraid current price and affecting total sum of the investor ? (make a sense),
how about convert it 10% from total capital and using that to buy Bitmain then wait the items,if you satisfied order it again(sounds good and safe right?)
if you go to china directly with those money,it will only bring you unnecesarry trouble and endless sweat

[excuber]

Im also buy a large amount of s9....I pay it using bitcoin and it safe and fast method

[UnknownBTC]

This is very interesting check my PM.

[mettalmag]

Hello everyone,

We are a mining company based in Georgia Tbilisi, in the Free Economic zone, with low electricity cost and no taxes.
We are located next to Industry's Leader Bitfury's mining farm.

We just ordered 100 units of L3+ Miners and 60 units S9 Miners  with PSU's from BITMAIN Technologies.

They issued us with a invoice of 284 000$. As we are a Holding company, we used Bank wire transfer as a payment method.

Today we went to the bank to make a transfer and completed it. After few hours bank calls us and asks for the invoice from BITMAIN technologies as this was a insured transfer by us that cost extra 6K.

So what happens is that, invoice from Bitmain clearly says "IMPORTANT: Please only include the order ID in the bank deposit message in order to credit your account. And do not mention BITCOIN, ANTMINER or any invalid messages in case the money will be returned by the Bank)

So, as we didnt pay much attention to this message and send invoice to the Bank, and invoice says "Antminer costs" the bank has read this message and they refunded our payment asap, and they said there is no way they will make this transfer as basically we are telling bank just send it bank, but invoice clearly reads out ANTMINER costs.
All usd transfer goes through USA banks, so there is no way in world, that the bank ignores this message. How can we not mention these words, BITcoin or bitmain or Antminer if the invoice itself says so.

Some banks might ignore this message for transfers up to 10-15K, but our transfer is 284 000 USD, its more than a quarter of a million.

Company is not quite sure how to complete the order, we not even sure if we can trust this by paying 284K by bitcoins or litecoins.

What is the alternative guys ? Has anyone made such a big order from Bitmain and how did they proceed it with the bank ?

Do you guys think that sending this guys quarter of a million worth of bitcoins or litecoins is safe??

What happened is that Bank read the invoice, which says Dont mention it is transfer for Antminer, and invoice says Antminer costs,
Can you guys remove such a message from invoice? You are basically saying to the bank, to lie to the bank and at the same time invoice itself does not lie

If anyone is from Bitmain at these forums, can they tell me whats happening? Why do you guys say not to Mention Antimner to bank when you clearly say it in the invoice that it is for 100 L3+ and 60 S9's?

Any help appriciated

I've done with them orders for 50k and above with wire transfer and with bitcoin also, in fact I'm dealing with them since S1s came out. They are not a perfect company to deal with, but 8/10 for sure. BTW my farms are located in Tbilisi too and I'm local, I'm running hosting business for only global customers and mining myself also as a full time job. Also consider that there are two biggest farms I've ever seen with 500+ S9s (I don't know who was their adviser and who did this stupid thing, they hired me after they ordered equipment) so be sure that it is possible to get what you want in Georgia from Bitmain without any issues.

[ChrisM101]

So many things wrong with this post.

Does BTC send to invalid wallet addresses?

Isnt the point of all this Secure and Accurate Transactions?

If Blockchain is that flawed why are we doing any of this. Eventually if not already there would be million$ in invalid wallets?

They take Litecoin too.

Probably Ether as well.

Anyhow, i think im gonna pass on business with BITMAIN myself ,  If they cant reasonably handle this Guy's Quarter Million, They aint getting my $25K

[Liquid71]

So many things wrong with this post.

Does BTC send to invalid wallet addresses?

Isnt the point of all this Secure and Accurate Transactions?

If Blockchain is that flawed why are we doing any of this. Eventually if not already there would be million$ in invalid wallets?

They take Litecoin too.

Probably Ether as well.

Anyhow, i think im gonna pass on business with BITMAIN myself ,  If they cant reasonably handle this Guy's Quarter Million, They aint getting my $25K

You can use https://giga-watt.com/ they take wires and BTC, LTC, ETH. They host your miners, you pick the pools and own the miners and can have them shipped to you if you wanted. Their facilities https://www.instagram.com/gigawatt_mining/ and you can go to their open houses they hold once a month to check out the facilities, they are in Washington state U.S.
You need to buy WTT tokens to get the 3.3c kwh rate and they are still for sale http://alturl.com/ugese

Avalon miners is also an honest company and shipping miners, they have a thread in this forum https://canaan.io/

[benhaddadm]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

[mettalmag]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

it is better to transfer funds from your name, but if you provide payment paper than you are ok, I've done it several times without any issues, I was just uploading payment paper every time to their support just to be sure everything is fine

[benhaddadm]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

it is better to transfer funds from your name, but if you provide payment paper than you are ok, I've done it several times without any issues, I was just uploading payment paper every time to their support just to be sure everything is fine

But what does this message mean, in Bitmain Order Detail?
(IMPORTANT!: if the beneficiary name is incorrect,our bank cannot assign the funds to our account)

[mettalmag]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

it is better to transfer funds from your name, but if you provide payment paper than you are ok, I've done it several times without any issues, I was just uploading payment paper every time to their support just to be sure everything is fine

But what does this message mean, in Bitmain Order Detail?
(IMPORTANT!: if the beneficiary name is incorrect,our bank cannot assign the funds to our account)

it means you should double check transaction, beneficiary name means bitmain's name, bitmain technologies limited

[Swimmer63]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

it is better to transfer funds from your name, but if you provide payment paper than you are ok, I've done it several times without any issues, I was just uploading payment paper every time to their support just to be sure everything is fine

But what does this message mean, in Bitmain Order Detail?
(IMPORTANT!: if the beneficiary name is incorrect,our bank cannot assign the funds to our account)

it means you should double check transaction, beneficiary name means bitmain's name, bitmain technologies limited

Yes, Bitmain's name has to show on the transfer exactly as they instructed.  Transfers are not like personal checks, where anything close will work for depositing.
Yet another reason why it's worth the time to set up on an exchange and transact in btc.  Or ltc, or dash.  Anything but fiat.  It's a sure way to screw up your order.

[benhaddadm]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

it is better to transfer funds from your name, but if you provide payment paper than you are ok, I've done it several times without any issues, I was just uploading payment paper every time to their support just to be sure everything is fine

But what does this message mean, in Bitmain Order Detail?
(IMPORTANT!: if the beneficiary name is incorrect,our bank cannot assign the funds to our account)

it means you should double check transaction, beneficiary name means bitmain's name, bitmain technologies limited

thank you bro 
So it can transfer funds to Bitmain account without importance if the bank account is mine or someone else

[mettalmag]

•I have preordered Antminer D3, Payment method by bank
•Should the bank account be in my name? Or does not it matter that the account is in the name of the beneficiary?

it is better to transfer funds from your name, but if you provide payment paper than you are ok, I've done it several times without any issues, I was just uploading payment paper every time to their support just to be sure everything is fine

But what does this message mean, in Bitmain Order Detail?
(IMPORTANT!: if the beneficiary name is incorrect,our bank cannot assign the funds to our account)

it means you should double check transaction, beneficiary name means bitmain's name, bitmain technologies limited

thank you bro 
So it can transfer funds to Bitmain account without importance if the bank account is mine or someone else

yeap, just don't forget to mention order number

[TheReamer]

Is this sarcasm? Btc transactions are safer than banks can ever be

[Thetaj]

Please tell me this is a joke. I won't pretend, I have sent more fiat equivalent than 284,000USD without problem. I am pretty sure alot of other people have probably sent more than 1,000,000 USD in BTC without a problem. I don't understand why you wouldn't pay for BITCOIN MINERS IN BITCOIN. This is an outrage!

[TunerDude007]

Ask Bitfury to sell you gear. Bitfury is still in business of building mining equipment but only to commercial level farms now. Heck have you seen their portable shipping containers? They have liquid immersion cooling rigs (i think I read it was them) and their shipping containers start at 1 million. If your on their property I can't see why they would give you guys a deal.


And yes please do share some pictures of the build....We'd love to see.