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Author Topic: [WTB] unpaid Bitmain D3 Preorder  (Read 839 times)
MinerClub (OP)
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August 05, 2017, 02:20:02 AM
 #1

Looking to buy a Bitmain account with one to three unpaid D3s on order. I don't need any power supplies.

Time will be running out to make money on your Bitmain accounts.

The fewer days left on the wire transfer the harder it will be to sell and make a profit.

Looking to spend a couple hundred at max. Open to PayPal, Litecoin, and Bitcoin.

1) Order must have a USA shipping address.

2) As my payment will be immediate, I expect to receive the account credentials immediately after paying. Not hours later or the next day.

Feel free to PM me with offers.


Bitrated user: MinerClub.
MinerClub (OP)
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August 07, 2017, 02:30:59 PM
 #2

Still looking for unpaid D3 accounts.

Preferably 3 orders in one account, but I can also do orders of 1 or 2.

After a few transactions on this site over the past few days I have toughened up a bit:

1) The order that was placed must have a US shipping address (this is not to be confused with the "Default Shipping" address on the BITMAIN account)

2) Must have 3+ days left available for wire transfer

3) This must be your account, not your friends. I tried to do business with a few people on this site and after I sent payment, they said to hold on while they get the credentials from their "friend" who is sleeping in a different time zone. I don't like being in limbo when my money is already out there.  I send my payment immediately and I would expect the credentials to be provided immediately. Simple etiquette.

4) Will only pay with PayPal (goods/services) or ETH/BTC via escrow as I am the one at risk, not you.

Feel free to PM

Bitrated user: MinerClub.
adamantasaurus
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August 07, 2017, 03:48:05 PM
 #3

Hey,

I sent you a Pm with the details about the 2 accounts I have we can do paypal or escrow no problem Smiley
harper86
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August 07, 2017, 06:10:53 PM
 #4

Why are you doing this? Wait till the 10th and you can get one from Bitmain directly.
isoneguy
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August 07, 2017, 06:40:26 PM
 #5

because he's an account farmer and is habitually creation trash...
MinerClub (OP)
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August 08, 2017, 03:15:01 AM
 #6

still looking for accounts.

to answer a question above, the reason I am doing this is because:

#1 its hard to snag any orders living in the USA. 4AM (5PM China) when these things go live. Some people here work jobs in the morning. Trust me I would love to not have to do this.
#2 there is no guarantee that i will get one on the 10th. Also, the batch releasing on the 10th ships in November, that's at least 2 weeks after the 2nd batch ships. Being in the 3rd batch the ROI time would have been increased significantly.

That is all. Pretty logical and simple.

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adamantasaurus
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August 08, 2017, 03:23:05 AM
 #7

because he's an account farmer and is habitually creation trash...

........................... really?Huh?
MinerClub (OP)
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August 08, 2017, 03:55:27 AM
 #8

This has been my experience so far trying to purchase accounts that have unpaid D3s.

Varyg - sent payment, did not receive account, user went dark, have not received any refund

seniormember992 - sent payment, did not receive account, user refunded me

mimk97 - sent payment, did not receive account, user refunded me

adamantasaurus - sent payment, did not receive account, he said he sold it to another buyer seconds before my payment went through, user refunded me (seemed decent, would probably do business with again)

jokinfol - sent payment, did not receive account, user went dark, have not received any refund

5/5 - I sent payment as agreed
5/5 - I did not receive any account information
2/5 - went dark/scammed
3/5 - refunded

So it looks like this community is a mixed bag. I actually left some "Trust" ratings for those who refunded me (they deserve it for being decent human beings) and I am trying to hold off on the negative ratings for the others, perhaps they will come to and have a change of heart!

That being said, (after all of that) I am still looking. Any escrows online?

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MinerClub (OP)
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August 08, 2017, 04:01:33 AM
 #9

Almost forgot this one:

Darkpandarian - sent payment, did not receive any account details (asked for USA, but he realized "after I paid" that his order had a Thailand ship address), user refunded me within a few hours

I left "Trust' for him as he could have screwed me but did not.

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harper86
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August 08, 2017, 06:38:54 AM
 #10

Its the 8th of August today. Which means even if you do get an account with the orders you'd have less than 2 days to transfer funds to Bitmain. All in all Im just saying its going to be kinda hard, and just waking up at 4am might actually be your best and safest bet.
wheelz1200
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August 08, 2017, 02:48:11 PM
 #11

This has been my experience so far trying to purchase accounts that have unpaid D3s.

Varyg - sent payment, did not receive account, user went dark, have not received any refund

seniormember992 - sent payment, did not receive account, user refunded me

mimk97 - sent payment, did not receive account, user refunded me

adamantasaurus - sent payment, did not receive account, he said he sold it to another buyer seconds before my payment went through, user refunded me (seemed decent, would probably do business with again)

jokinfol - sent payment, did not receive account, user went dark, have not received any refund

5/5 - I sent payment as agreed
5/5 - I did not receive any account information
2/5 - went dark/scammed
3/5 - refunded

So it looks like this community is a mixed bag. I actually left some "Trust" ratings for those who refunded me (they deserve it for being decent human beings) and I am trying to hold off on the negative ratings for the others, perhaps they will come to and have a change of heart!

That being said, (after all of that) I am still looking. Any escrows online?

Sorry to hear but 5/5 payment sent and no account, is kinda what i and other people expected.  It was a scam waiting to happen, can i ask why you didnt use escrow?

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MinerClub (OP)
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August 08, 2017, 07:04:26 PM
 #12

I guess because I am a noob and have slightly more faith in people than I probably should? I am supposed to make mistakes and learn from them..... hopefully!

As for the escrows, they are never online it seems.

Let me know if you have any good escrow info.

Thanks for the insight!

Bitrated user: MinerClub.
Here4Trades
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August 08, 2017, 09:39:12 PM
 #13

I guess because I am a noob and have slightly more faith in people than I probably should? I am supposed to make mistakes and learn from them..... hopefully!

As for the escrows, they are never online it seems.

Let me know if you have any good escrow info.

Thanks for the insight!

Is hard to belive you, you dare to send neutral/positive feedback to a few users but didn't send negative to the one's who scammed you ?
What about creating a proper scam acussation and show everysingle transaction/refund that you state above in order to gain some trust by the users?
I'm not saying that you'r a scammer or have alt accounts is just a matter to clean thing up-
isoneguy
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August 09, 2017, 01:59:43 AM
 #14

I'd like to note that while I marked OP with red trust for account sales and other similarities between himself and account farmers.

He has moved his topic to the proper location.

If any trusted member has a successful transaction with him please let me know and I'll update trust accordingly.

OP, I would suggest MinerJones or Philipma1957 as escrows for this transaction.

Another escrow I've had success with is Blazed.
MinerClub (OP)
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August 09, 2017, 05:42:01 AM
 #15

I guess because I am a noob and have slightly more faith in people than I probably should? I am supposed to make mistakes and learn from them..... hopefully!

As for the escrows, they are never online it seems.

Let me know if you have any good escrow info.

Thanks for the insight!

Is hard to belive you, you dare to send neutral/positive feedback to a few users but didn't send negative to the one's who scammed you ?
What about creating a proper scam acussation and show everysingle transaction/refund that you state above in order to gain some trust by the users?
I'm not saying that you'r a scammer or have alt accounts is just a matter to clean thing up-

My first priority is getting what I paid for or getting my money back.

So I wanted to give them a chance to do the right thing before I put them on blast. Trust me, it will come.

I have saved screenshots of all chats/payments sent. It's already ready to go.

Figured I would give it a couple days as it's not going to help me with the "first priority".

Lastly, I have nothing to prove to anyone. I am the buyer here, not the seller. I am sending currency and I am the only person at risk. I am also new to the site. I signed up just because people were selling D3 orders in the Marketplace which was my ONLY interest. I am not aware about creating "proper scam accusations" but will certainly look into it if I am unable to obtain the accounts/refund within the next day. You are not helping me get D3s or my money back so whether you believe anything is irrelevant. This thread was started for people who are selling D3s, not you. Glad we are now on the same page there. That being said, thank you or any others that have provided positive suggestions. I appreciate it. Thanks

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isoneguy
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August 09, 2017, 06:36:40 AM
 #16

Well, you're the only one that I've seen in the proper place.

Because of that I'll change your trust to neutral with a suggestion of trusted escrow through the forum.

I'm not a complete monster yet Wink

In hind-site you may have gotten targeted in a blind sweep and I apologize for that.

I too have recently lost funds due to blind trust...

Good fortune to your mining Cheesy
FoBoT
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August 09, 2017, 08:48:45 AM
 #17

Probably you miss this thread https://bitcointalk.org/index.php?topic=2062952.0 due to different time frame, contact the OP of the thread since he advertise what you are looking for.

I am not in any way affiliated to the owner of the thread and you should use your own discretion in doing business with him/her. Escrow option is the safest means of doing business.
MinerClub (OP)
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August 09, 2017, 02:09:42 PM
 #18

I've got SebastianJu (very reputable from what I have read) to escrow for my next attempts at this.

If there is anyone that has an unpaid D3 order just sitting around and would like sell, please reach out.

I am ready to head to the bank for the wire transfer to Bitmain. I don't want to end up in tomorrow's 3rd batch!

Escrow only!!!!!!!!!

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FoBoT
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August 09, 2017, 04:07:29 PM
 #19

I've got SebastianJu (very reputable from what I have read) to escrow for my next attempts at this.

If there is anyone that has an unpaid D3 order just sitting around and would like sell, please reach out.

I am ready to head to the bank for the wire transfer to Bitmain. I don't want to end up in tomorrow's 3rd batch!

Escrow only!!!!!!!!!

The escrow is a very good idea but have you by any chance discussed with the OP of the ann thread that i posted above ?

Here is the link again https://bitcointalk.org/index.php?topic=2062952.0 you can click on either of the links.

Good luck.
MinerClub (OP)
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August 09, 2017, 04:48:51 PM
 #20

Thanks, I did have a look at his posting.

Unfortunately, I am priced way out of his orders.

He is selling an order of 5 and 6.

I am only looking to buy 1 to 3 D3s. Preferably 1 or 2.

I would have to dish out $9000 after shipping just to get one of his orders to ship.

Bitrated user: MinerClub.
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