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Author Topic: https://asic-trade.com Is this a scam store?  (Read 977 times)
fynxgloire (OP)
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August 24, 2017, 08:24:01 PM
 #1

Hi,
I want to know from some senior members or anyone really if they ever ordered anything successfully from this store:  https://asic-trade.com

Is it a scam?
I am very cautious now.

Regards
HagssFIN
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August 24, 2017, 08:27:44 PM
 #2

Most likely a scam, I would not recommend.

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August 24, 2017, 08:30:31 PM
Last edit: August 24, 2017, 08:44:26 PM by toptek
 #3

Wish I could tell you if it is a Scam it will be the first one that actually stays with selling miners that are real ... if it is . it could be a legit re sellers.


did a map search and got this https://www.google.com/maps/place/115+Bath+St,+Glasgow+G2+2SZ,+UK/@55.8638178,-4.2595446,3a,90y,33.63h,87.56t/data=


a back door to some place in the UK...so honestly can't say and won't .

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
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August 24, 2017, 09:31:05 PM
 #4

Like I said to you in PM, they are registered from Russia I cannot confirm if they are indeed a scam but it sure looks & feels that way.


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fynxgloire (OP)
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August 25, 2017, 05:45:20 AM
 #5

Like I said to you in PM, they are registered from Russia I cannot confirm if they are indeed a scam but it sure looks & feels that way.

This sucks, I got scammed by 2 websites now total..............and possibly 1 individual....
fynxgloire (OP)
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August 25, 2017, 06:50:42 AM
 #6

Wish I could tell you if it is a Scam it will be the first one that actually stays with selling miners that are real ... if it is . it could be a legit re sellers.


did a map search and got this https://www.google.com/maps/place/115+Bath+St,+Glasgow+G2+2SZ,+UK/@55.8638178,-4.2595446,3a,90y,33.63h,87.56t/data=


a back door to some place in the UK...so honestly can't say and won't .

Well on their contact page they show as being in Alabama USA:
https://asic-trade.com/contact/

I tried calling all of the number on this website, none work!!
WHat a scam!
legendster
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August 25, 2017, 11:26:39 AM
 #7

Wish I could tell you if it is a Scam it will be the first one that actually stays with selling miners that are real ... if it is . it could be a legit re sellers.


did a map search and got this https://www.google.com/maps/place/115+Bath+St,+Glasgow+G2+2SZ,+UK/@55.8638178,-4.2595446,3a,90y,33.63h,87.56t/data=


a back door to some place in the UK...so honestly can't say and won't .

Well on their contact page they show as being in Alabama USA:
https://asic-trade.com/contact/

I tried calling all of the number on this website, none work!!
WHat a scam!

Just avoid. Its good now at least 3 threads about them exist on BCT here. People can use this discussion during their own research.


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HagssFIN
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August 25, 2017, 12:27:08 PM
 #8

It's a sad fact that most of the 3rd party resellers advertising here at the Bitcointalk are scammers.  Undecided

Eastshore.xyz and Holybitcoin.com are the few that I know are trustworthy.

fynxgloire (OP)
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August 25, 2017, 01:24:23 PM
 #9

It's a sad fact that most of the 3rd party resellers advertising here at the Bitcointalk are scammers.  Undecided

Eastshore.xyz and Holybitcoin.com are the few that I know are trustworthy.


Hi, I was able to access the eastshore website but I could not reach holybitcoin, is their website down for maintenance or something?

Regards
HagssFIN
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August 25, 2017, 01:30:33 PM
 #10

It's a sad fact that most of the 3rd party resellers advertising here at the Bitcointalk are scammers.  Undecided

Eastshore.xyz and Holybitcoin.com are the few that I know are trustworthy.


Hi, I was able to access the eastshore website but I could not reach holybitcoin, is their website down for maintenance or something?

Regards
You need to ask Holyscott about that.

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September 03, 2017, 09:43:23 AM
 #11

So after hounding and sending many emails to this website, including some that threatened the owner, they offered me a refund which they indeed did pay. ( for the Antminer L3+
https://blockchain.info/address/1DmDkdarNj2kpsgjUchEdbfft79SGavw9T

Although I warn everyone, if you order from here, expect SHIT/CRAP customer service.
They never even told me when my miners would be shipped, not even an estimated date.
Their phone number on their website is a fake, I tried calling many times.
They list an address in Alabama and Scotland on their website.
Go figure.

One scam down, 2 more to go....
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December 13, 2017, 12:51:26 PM
 #12

Does anyone knows some good, trustworthy retailer in EU to purchase Antminer S9?
I have run in to those but cant really say they are legit:
https://asic-trade.com/  --SCAM
https://expositos.net/
https://www.antminerdistribution.com/
Some expirience with any of those?
Or some shop/site where i can buy miner and pick it up in person (because i cant import them in country so probably i will need to disassemble them in parts:( ...?
Thanks in advance!
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December 15, 2017, 07:43:15 PM
 #13

Does anyone knows some good, trustworthy retailer in EU to purchase Antminer S9?
I have run in to those but cant really say they are legit:
https://asic-trade.com/  --SCAM
https://expositos.net/
https://www.antminerdistribution.com/
Some expirience with any of those?
Or some shop/site where i can buy miner and pick it up in person (because i cant import them in country so probably i will need to disassemble them in parts:( ...?
Thanks in advance!

Which country are you from that you can't import?
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February 14, 2018, 03:06:29 PM
 #14

Hey guys,
I am representative from asictrader.com.

Just to clarify - we are very different from https://asic-trade.com/. Yes, we are trading platform for crypthocurrency but anything that is connected with AsicTrader - not scam.

But if you, guys, see anything like asic-trade/asic.trader etc - just be sure that it is not what seems to be.
Our only website is asictrader.com

Also, we are officially located in United Kingdom.

We are very concerned about our reputation and this situation with an almost similar domain causes many problems.






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March 13, 2018, 08:24:43 PM
 #15

Hey guys,
I am representative from asictrader.com.

Just to clarify - we are very different from https://asic-trade.com/. Yes, we are trading platform for crypthocurrency but anything that is connected with AsicTrader - not scam.

But if you, guys, see anything like asic-trade/asic.trader etc - just be sure that it is not what seems to be.
Our only website is asictrader.com

Also, we are officially located in United Kingdom.

We are very concerned about our reputation and this situation with an almost similar domain causes many problems.



Hi David,

I've been trying to withdraw my money from asictrader.com for several weeks, but still didn't get a penny from you.

And by the way - how come that your contact telephone number (+44 2038685320 on https://www.asictrader.com/en/contacts/) is exactly the same as is (was) the number to metainvesting.com, which is proved to be a scum (https://dirtyscam.com/reviews/meta-investing-www-metainvesting-com )?

Looking forward to your answer.

P.
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August 24, 2018, 01:15:20 PM
 #16

Hey there,

I`m quite prescipular by choosing the broker but that all sounds weird to me. I checked a lot of companies and even opened an account in couple of them to see by my self what's happening there. Non of those companies had a good reviews. Why there are only bad thinks and only couple of messages?
First to all I checked the number and I don't understand why you saying that they using same number with some other company? Numbers are not the same. I activated an account with them and honestly I am happy with the results, I don't have a lot of bitcoins as a profit but I'm making all the withdrawals successfully. However yes they do have a hard verification process that pissed me sometimes, but as soon as I'm getting some profits I'm happy with everything.
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August 24, 2018, 01:18:07 PM
 #17

Hey there,

I`m quite prescipular by choosing the broker but that all sounds weird to me. I checked a lot of companies and even opened an account in couple of them to see by my self what's happening there. Non of those companies had a good reviews. Why there are only bad thinks and only couple of messages?
First to all I checked the number and I don't understand why you saying that they using same number with some other company? Numbers are not the same. I activated an account with them and honestly I am happy with the results, I don't have a lot of bitcoins as a profit but I'm making all the withdrawals successfully. However yes they do have a hard verification process that pissed me sometimes, but as soon as I'm getting some profits I'm happy with everything.

just buy from manufacturer directly. end.
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August 27, 2018, 07:58:31 AM
 #18

you are right its also possible but again I'm happy with the results so just don't understand why there are small amount of notes and only negative ones
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August 27, 2018, 09:02:07 AM
 #19

I started as a new client to this company and in this deal, but with the most financial experience, these banks, I know in practice, what is financial well-being, how to invest and accumulate, for me this is possible investment as my additional income, which I now interesting, the manager answered all my questions and even more, I made an average amount of investments, the analyst manager suggested I raise the amount, now I think I will make a raise amount for the increase.
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August 27, 2018, 11:39:55 AM
 #20

I started as a new client to this company and in this deal, but with the most financial experience, these banks, I know in practice, what is financial well-being, how to invest and accumulate, for me this is possible investment as my additional income, which I now interesting, the manager answered all my questions and even more, I made an average amount of investments, the analyst manager suggested I raise the amount, now I think I will make a raise amount for the increase.

i read your post several times but still dont get it what you want to say xD
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