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Author Topic: Want to sell my 13 psc Antminer S9  (Read 1076 times)
vdad.beliy (OP)
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August 26, 2017, 06:40:59 AM
 #1

Hello all
My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater
   Maybe  somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC .
  I can't do anything except sell all my stuff
  Because anyway Police can see electric power volume & they'll come & they will take away all hardwere
So I have 13 "Antminer S9" used by 2.5 months
All they now in good conditions & all they just stayng in my home
price is $1300 for 1
also have 13 PSU's for miners for $60 for 1
Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day
So I prefer BTC
I can provide fresh video with my miners & PSU's
for more info
Can deliver for free to Russia or Moldova beside customs house
email vladimir.beliy@mail.com
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AniceInovation
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Interesting.


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August 26, 2017, 05:15:53 PM
 #2

Escrow?
hellokalaco
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August 26, 2017, 06:20:56 PM
 #3

I sent you a PM!
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August 26, 2017, 09:01:03 PM
 #4

Interesting prices. Are you willing to use escrow? Sending PM.

jenia1
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August 27, 2017, 01:00:14 AM
 #5

Hi vladimir. i emailed you

Making mining profitable
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AntHash
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August 27, 2017, 03:11:08 AM
 #6

Can deliver for free Tbilisi ?
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August 31, 2017, 11:18:10 PM
 #7

Hello all
My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater
   Maybe  somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC .
  I can't do anything except sell all my stuff
  Because anyway Police can see electric power volume & they'll come & they will take away all hardwere
So I have 13 "Antminer S9" used by 2.5 months
All they now in good conditions & all they just stayng in my home
price is $1300 for 1
also have 13 PSU's for miners for $60 for 1
Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day
So I prefer BTC
I can provide fresh video with my miners & PSU's
for more info
Can deliver for free to Russia or Moldova beside customs house
email vladimir.beliy@mail.com

It was agreed with this thief to sell the number of 4 "Antminer S9" and was paid half the amount by BTC but disappeared after receiving the money. Lives in Ukraine close to Dnipro. Attached is a copy of the passport and the sale agreement also hotel bill . I have a conversation record via What's up.
- Hes Email : vladimir.beliy@mail.com
- Mobile No & What'sup : +380689835482

 Does someone help me to Arrest this person by Ukrainian law for an Reword of $ 1000


https://image.ibb.co/kx1snQ/pass.jpg   copy of the passport

https://i.imgur.com/G2B15LU.jpg Hotell Bill

https://i.imgur.com/PmbSi2z.jpg Agreement
jenia1
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September 01, 2017, 12:12:36 AM
 #8

Hello all
My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater
   Maybe  somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC .
  I can't do anything except sell all my stuff
  Because anyway Police can see electric power volume & they'll come & they will take away all hardwere
So I have 13 "Antminer S9" used by 2.5 months
All they now in good conditions & all they just stayng in my home
price is $1300 for 1
also have 13 PSU's for miners for $60 for 1
Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day
So I prefer BTC
I can provide fresh video with my miners & PSU's
for more info
Can deliver for free to Russia or Moldova beside customs house
email vladimir.beliy@mail.com

It was agreed with this thief to sell the number of 4 "Antminer S9" and was paid half the amount by BTC but disappeared after receiving the money. Lives in Ukraine close to Dnipro. Attached is a copy of the passport and the sale agreement also hotel bill . I have a conversation record via What's up.
- Hes Email : vladimir.beliy@mail.com
- Mobile No & What'sup : +380689835482

 Does someone help me to Arrest this person by Ukrainian law for an Reword of $ 1000


   copy of the passport

Hotell Bill

Agreement

hey man. sorry to hear that. i hve some contacts in ukraine and might be able to help you. feel free to pm me

Making mining profitable
▬▬▬▬▬▬▬▬▬▬▬  ANN  Website  Facebook
                                   █████████
                             ███      ████████   █████
               ▄█████████▄   █          ██████   █████  ████  ████  ████   ▄██████▄    ▄██████▄    ████████
       █████  █████  ██████      ███     █████   █████  ████  ████  ████  ████ █████  ████  ████  █████████
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▬▬▬▬▬▬▬▬  PM
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Wusolini
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September 01, 2017, 12:14:33 AM
 #9

One thing I'll never understand is why the hell would anybody send BTCs first. Directly to "new" account without escrow Huh  You have learned a lesson (quite expensive one).

Are you sure the passport is his and valid? I kind doubt the scammer would reveal his identity and then just disappear. But you can try to hunt him.
You should make a scam accusation thread in this board (watch the proper format, read stickies). And I think posting your bounty (which is not small) in Ukrainian language board could bring some results as well.

BTW It's against the forum rules to show his IDs here. Only allowed space for such docs. is investigations board.

I hope you'll get your BTC back or the scammer gets what he deserves.


sidzkosic
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September 01, 2017, 07:19:16 PM
 #10

Hello all
My name is Vladimir , I'm from Ukraine so sorry for my bad English , I was using google translater
   Maybe  somebody already know , since 5 of August 2017 in Ukraine were start a big hunting for a mining farms because they decided that mining is illegal only NOW , after they bougth enough BTC .
  I can't do anything except sell all my stuff
  Because anyway Police can see electric power volume & they'll come & they will take away all hardwere
So I have 13 "Antminer S9" used by 2.5 months
All they now in good conditions & all they just stayng in my home
price is $1300 for 1
also have 13 PSU's for miners for $60 for 1
Payment terms - don't ask me about PAYPAL please , NOBODY in Ukraine can take PayPal. We also can't take Western Union & Money Gram more than $550 per day
So I prefer BTC
I can provide fresh video with my miners & PSU's
for more info
Can deliver for free to Russia or Moldova beside customs house
email vladimir.beliy@mail.com

It was agreed with this thief to sell the number of 4 "Antminer S9" and was paid half the amount by BTC but disappeared after receiving the money. Lives in Ukraine close to Dnipro. Attached is a copy of the passport and the sale agreement also hotel bill . I have a conversation record via What's up.
- Hes Email : vladimir.beliy@mail.com
- Mobile No & What'sup : +380689835482

 Does someone help me to Arrest this person by Ukrainian law for an Reword of $ 1000


https://image.ibb.co/kx1snQ/pass.jpg   copy of the passport

https://i.imgur.com/G2B15LU.jpg Hotell Bill

https://i.imgur.com/PmbSi2z.jpg Agreement

hey man. sorry to hear that. i hve some contacts in ukraine and might be able to help you. feel free to pm me

Hi, I have an english speaking lawyer in Ukraine, if your offer stands pm me and we can discuss details.
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September 01, 2017, 10:14:00 PM
 #11

Scammer Detected
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September 02, 2017, 02:32:13 PM
 #12

Unreal and sorry for you but I cannot believe anyone fell for this. This has scam written all over it.
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September 02, 2017, 10:54:00 PM
 #13

Unreal and sorry for you but I cannot believe anyone fell for this. This has scam written all over it.


will arrange Agent in Ukraine to followup with Police ...
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September 04, 2017, 01:08:37 AM
 #14

sorry you lost money but the signs were on the wall
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