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Author Topic: Baikal Giant X10  (Read 104377 times)
Gongolo
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October 25, 2017, 08:10:19 PM
 #361

Im pretty sure their AK-47 department accepts bitcoin and/or cash as payment though. The pre orders get a free 100 round drum.

lol!

BTC: 1ABBEJJtTaz8wSvFSsFvUoNkmQXNh7rq2U
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radiogen
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October 25, 2017, 09:02:27 PM
 #362

we've got similar questions from banking system about wire, have asked baikal answer these questions but no answer from them.. what is the game to answer this questions by ourselves or just cancel the wire?

Please provide the following information of beneficiary:

1. Detailed purpose of the payment:
2. Attestation as to whether this transaction involves, directly or
indirectly, debt or equity, such as but not limited to: a loan; letter
of credit; securities settlement; extension of credit; discount
notes/bills; stocks, bonds or share issuances:
IF ‘YES’ TO QUESTION 2 ABOVE:
3. Please provide the date of issue and date of maturity:
4. Please confirm whether this payment pertains to the provisioning of
goods or services
IF GOODS:
5. Please provide a description of the goods:
6. Please provide the date of title of ownership transferring to the
party originating the payment
IF SERVICES:
7. Please provide the date of the final invoice with regard to the
provisioning of these services:
8. Please confirm location where these services were provided / are to
be provided (including country and region, city, town or village)

Allats
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October 25, 2017, 09:04:26 PM
 #363

I am cancelling the wire first thing in the morning...
radiogen
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October 25, 2017, 09:19:26 PM
 #364

Guys, i just got this from the bank i wired the payment.
"Dear mr.....
I am writing to you from ..... Bank in connection with an ordered currency transfer from company account to Baikal Holdings in Hong Kong. Our colleagues from the Central Payments Department have informed us that the correspondent bank, The Bank of New York Mellon, requires detailed information about the counterparty as it may be included in a list of high-risk customers who may be carrying out unauthorized activity.
 
Please find attached the necessary information you must provide to be forwarded to the correspondent bank:
 
THE FULL NAME
AND ADDRESS OF BAIKAL HOLDINGS LIMITED (CITY AND
COUNTRY), OWNERSHIP INFORMATION (IF PRIVATELY
OWNED, ALL THE OWNERS NAME, ADDRESS, PLACE OF
BIRTH AND CITIZENSHIP/NATIONALITY / IF A
SUBSIDIARY, THE FULL NAME AND ADDRESS OF THE
PARENT COMPANY), ALL LOCATIONS (COUNTRIES) WHERE
THE ENTITY HAS OPERATIONS, THE RELATIONSHIP
BETWEEN THE ORDERING CUSTOMER AND BENEFICIARY, A
DETAILED PURPOSE OF PAYMENT. PLEASE ALSO EXPLAIN
ANY CONNECTION TO IZHEVSKY MEKHANICHESKY ZAVOD JSC
IN RUSSIA, VESSEL-BAIKAL AND VESSEL-SUCCESS.

Keep in mind that a reply should be sent as soon as possible.
In addition, please send us a contract for the purchase of the machines and / or an invoice from the supplier."

Any comments?


https://www.export.gov/csl-search#/?q=baikal

4 results.

IZHEVSKY MEKHANICHESKY ZAVOD JSC
Izhevsky Mekhanichesky Zavod JSC
SUCCESS
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Steven3iii
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October 25, 2017, 09:27:14 PM
 #365

They will not accept crypto either...I bought one of the first machines and two of every generation since. Still, they will not accept my crypto.

Most of you will appear on a National register now for making an international wire transfer. The banks will be taking your details for god knows what purposes. They have perfect permissions to pass all of these detail on to the authorities.  Undecided

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Steven3iii
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October 25, 2017, 09:31:46 PM
 #366

Guys, i just got this from the bank i wired the payment.
"Dear mr.....
I am writing to you from ..... Bank in connection with an ordered currency transfer from company account to Baikal Holdings in Hong Kong. Our colleagues from the Central Payments Department have informed us that the correspondent bank, The Bank of New York Mellon, requires detailed information about the counterparty as it may be included in a list of high-risk customers who may be carrying out unauthorized activity.
 
Please find attached the necessary information you must provide to be forwarded to the correspondent bank:
 
THE FULL NAME
AND ADDRESS OF BAIKAL HOLDINGS LIMITED (CITY AND
COUNTRY), OWNERSHIP INFORMATION (IF PRIVATELY
OWNED, ALL THE OWNERS NAME, ADDRESS, PLACE OF
BIRTH AND CITIZENSHIP/NATIONALITY / IF A
SUBSIDIARY, THE FULL NAME AND ADDRESS OF THE
PARENT COMPANY), ALL LOCATIONS (COUNTRIES) WHERE
THE ENTITY HAS OPERATIONS, THE RELATIONSHIP
BETWEEN THE ORDERING CUSTOMER AND BENEFICIARY, A
DETAILED PURPOSE OF PAYMENT. PLEASE ALSO EXPLAIN
ANY CONNECTION TO IZHEVSKY MEKHANICHESKY ZAVOD JSC
IN RUSSIA, VESSEL-BAIKAL AND VESSEL-SUCCESS.

Keep in mind that a reply should be sent as soon as possible.
In addition, please send us a contract for the purchase of the machines and / or an invoice from the supplier."

Any comments?


https://www.export.gov/csl-search#/?q=baikal

4 results.

IZHEVSKY MEKHANICHESKY ZAVOD JSC
Izhevsky Mekhanichesky Zavod JSC
SUCCESS
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC


Jesus Christ. what did I just say? This is the banking world trying to destroy crypto and create suspicion. I am glad I am in the airdrops for Deeponion as I believe that TOR and VPNs are going to become standard. The old world is trying to destroy the new world to hold onto their control.

Why would Baikal want to be part of this or encourage it?

I wonder what has changed at Baikal?

 Cry

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radiogen
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October 25, 2017, 09:35:51 PM
 #367

Baikal must do rebranding now. No way to accept wires with the similar name which is under US sanctions. PAIN for all customers.
TunerDude007
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October 25, 2017, 09:41:25 PM
 #368

Guys, i just got this from the bank i wired the payment.
"Dear mr.....
I am writing to you from ..... Bank in connection with an ordered currency transfer from company account to Baikal Holdings in Hong Kong. Our colleagues from the Central Payments Department have informed us that the correspondent bank, The Bank of New York Mellon, requires detailed information about the counterparty as it may be included in a list of high-risk customers who may be carrying out unauthorized activity.
 
Please find attached the necessary information you must provide to be forwarded to the correspondent bank:
 
THE FULL NAME
AND ADDRESS OF BAIKAL HOLDINGS LIMITED (CITY AND
COUNTRY), OWNERSHIP INFORMATION (IF PRIVATELY
OWNED, ALL THE OWNERS NAME, ADDRESS, PLACE OF
BIRTH AND CITIZENSHIP/NATIONALITY / IF A
SUBSIDIARY, THE FULL NAME AND ADDRESS OF THE
PARENT COMPANY), ALL LOCATIONS (COUNTRIES) WHERE
THE ENTITY HAS OPERATIONS, THE RELATIONSHIP
BETWEEN THE ORDERING CUSTOMER AND BENEFICIARY, A
DETAILED PURPOSE OF PAYMENT. PLEASE ALSO EXPLAIN
ANY CONNECTION TO IZHEVSKY MEKHANICHESKY ZAVOD JSC
IN RUSSIA, VESSEL-BAIKAL AND VESSEL-SUCCESS.

Keep in mind that a reply should be sent as soon as possible.
In addition, please send us a contract for the purchase of the machines and / or an invoice from the supplier."

Any comments?


https://www.export.gov/csl-search#/?q=baikal

4 results.

IZHEVSKY MEKHANICHESKY ZAVOD JSC
Izhevsky Mekhanichesky Zavod JSC
SUCCESS
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC


Jesus Christ. what did I just say? This is the banking world trying to destroy crypto and create suspicion. I am glad I am in the airdrops for Deeponion as I believe that TOR and VPNs are going to become standard. The old world is trying to destroy the new world to hold onto their control.

Why would Baikal want to be part of this or encourage it?

I wonder what has changed at Baikal?

 Cry

It also deosn't help that Baikal chose to name themselves after a Russian arms dealer.
BGRUN
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October 25, 2017, 10:09:50 PM
 #369

Give me some reasons why you buy BAIKAL X10 ?
They didn't fuckkk you good with Giant+
They sent you defect baikals and you have to pay to send them back because the CAN !!
IF YOU ASK THEM FOR REFUND --> They don't bother to answer.

Better keep your bitcoins, you earn much more money !
If i wasn't buying BAIKALS in july I could have the double money in BTC !
THINK BEFORE YOU BUY.

Dlikrot
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October 25, 2017, 10:16:16 PM
 #370

Nice swiss army miners Smiley

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jb7032
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October 25, 2017, 10:23:14 PM
 #371

Give me some reasons why you buy BAIKAL X10 ?
They didn't fuckkk you good with Giant+
They sent you defect baikals and you have to pay to send them back because the CAN !!
IF YOU ASK THEM FOR REFUND --> They don't bother to answer.

Better keep your bitcoins, you earn much more money !
If i wasn't buying BAIKALS in july I could have the double money in BTC !
THINK BEFORE YOU BUY.



I am buying the x10 so I can mine coins to pay the Russian arms dealer. Sorry but I wasn't fuckkk'd good by a giant one.
Allats
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October 26, 2017, 06:28:40 AM
 #372

It is amazing that they ask you not to mention the words Baikal and miner, and they demand to transfer the money in an account the beneficiary of which is Baikal Holding....What can one say? Sheer stupidity?
Tai_Pan
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October 26, 2017, 07:32:53 AM
 #373

Well, they delayed me from the first batch due to a so called "delayed payment".
I said fuck it and agreed with it.
Now they are asking me for the price difference between the second batch and the first batch ( 1399$ - 1188$ = 211$ )........
WHAT A SHITTY JOKE!!!

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October 26, 2017, 08:07:07 AM
 #374

Getting nervous overhere!
I received this email:
Hi,

How are you.

Could you check if you are still able to complete the payment? Please Kindly get back to me within 24 hours. Or we have to remove your order. Thank you for your cooperation.

Any questions please just let me know.

best regards.
Baikal miner

I paid 10-19-2017! $1526. And sent them receipt.

I called my bank but they cannot see whether my money "landed" and where..

And just found out by checking phone numbers:



Tel: +852-29738324
Company Name:Hyder (HK) Industry Co.,Ltd
Contact person:Vivian
Street Address:Room 2105,JTJ954,Trend Ctr.,29-31 Cheung Lee Street, Chai Wan
City:HongKong
Province
State:HongKongCountry
Region:China(Hongkong)
Business type:Trading Company
Tel:+852-29738324
Email:hyderhk@gmail.com 
Website:http://www.hyderhk.com


This is the beneficiary address. Some chemical trade company. Nothing to do with Baikal

Emailed back Baikal and confronted them with this. Have not heard from them yet.

May really be Fu**** here!
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October 26, 2017, 08:33:48 AM
 #375

They are fast this time:

"Hi,

sorry,  my mistake, we have already receive your payment voucher, if we have confirm your payment, we will let you know.


Best regards
Baikal"

But, nothing mentioned about beneficiary address i confronted them with.
Keeps me wondering.

Hope it will work out well, but losing trust...
Marvell2
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October 26, 2017, 08:54:57 AM
 #376

this might explain why my old bank closed my acvount

private pool discord
https://discord.gg/7VRe2aW
Allats
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October 26, 2017, 09:04:59 AM
 #377

the real baikal miner is a fraud
I have been ripped off from baikalminer.com for $4676 and want you share my horror story so hopefully you don't end up getting ripped off. Stay away from baikal miner!!! After weeks of research on google and youtube, I thought the baikal miner would be a good investment mining dash coins at 300 mh/s using only 75 watt of power. Boy was I in for the biggest scam and ripoff and ride of my life!!! After one month of baikal miner hustling and scamming me, he stole $4676 and I am now stuck with a defective baikal miner cube. I am now still shock and so disgusted of these people! This is why they don't accept credit card or paypal. Just bitcoin, dash or ethereum. I don't think there is any recourse or any way you can get the coins back from these people!

On april 11, 2017, I pulled the trigger and sent baikalminer 0.7216068 btc which equals to $876.02 usd. These people are very difficult to deal with and very slow to respond on email. Worst, they only take bitcoin and they are located halfway around the world in china. So this made me very concern. 8 days later on april 19, the unit arrived at my home. I emailed baikal on what power supply to use and they won't recommend which power supply to buy or send me an ebay or amazon link, they just said 12v 10a. I searched on google, amazon and ebay and end up buying 3 power supply from amazon and ebay. The first p/s came home the end plug was too big and did not fit. Then a couple days later the two p/s I ordered on ebay arrived and this one fit. You would think spending $876 on a little box with a fan, heatsink and circuit board they would include a p/s. The box did not come with any manuals so I had to google to find the cube. Pdf manual and figured everything out myself. When first powered up and log in with the default password baikal, the miner show down. It looks like they still have their dash wallet address on there. I setup an account on coinmine. Pl and dash. Suprnova. Cc and added my account and dash wallet address to the baikal pool page. Doesn't matter what I do, the miner still show down.

On april 24, 2017, I emailed baikal@baikalminer.com. The following day, they email back ask me to skype them.

Hi,
Thank you for your email.
Please contact us via skype in order to deal your business more effectively.
Our skype account: “baikalminer” (No more other letters or characters)
You can check the following link for your information: http://HTTPs://bitcointalk.org/index.php?topic=1804508.0
We will take care of your request as soon as we get the message from skype.
Best regards,
Baikal

On skype, they did not offer any technical support or troubleshooting at all. They kept on insisting I download and read the cube. Pdf file.
http://HTTP://WWW.baikalminer.com/cn/down/CUBE.pdf their support is #! Then they wanted me to ship the unit back at my expense to repair it. I wasn't happy at all!!! To make me happy, they offered a quad unit at a discounted price. The miner cube is $800 + $76 shipping. Total is $876. Quad is 4 miner cube so $800 x 4 = $3200. I already paid for the first miner cube so I just need to pay for the difference of $2326 and I have to ship the defective unit back. I wasn't happy paying more at a full price when I already received a defective unit. So they offer 5% discount + free shipping + power cable at $2166 more + $876 I originally paid.

>4/25 ok I will deduct the same so that you can pay the shipping price from your end for that cube.
>4/25 3196-870 = 2326$
>4/25 but you have to ship the product to us.
>4/25 does it make you happy..
>4/25 ok as this is our fault we give the 5% + free shipping and power cable = 3036- 870 = 2166

On april 27 and 30, 2017, I sent them $2150 to upgrade to a quad cube ($900 in eth and $1250 in btc). As of this date, I have sent them
$3026.02.

On may 1, 2017, they offer me two baikal quads for $2400 instead of instead of $3400.

>5/1 ok after lot of considerations in your case we feel like the fault is from our end only.
And to do the compensation for that if you are interested we ship out two baikal quads in which you have already paid for one and for the second one we give you 25% off + free power cables and shipping. So you have to pay 2400$ instead of 3400$ I this this makes you a happy customer.
What do you say.?
>5/1 this is only one time offer please don't consider this discount in future just to make sure you should be happy we are offering this and please post this any where in social media.
As people will start bargaining..
This offer for you also only once from next time please don't ask us as definitely we don't give any offers anymore.
Definitely you don't need to worry this time as I personally test the products which we are going to send you.

>5/2 hello my friend we have received your payment
But we had an issue with our financial tem.
In the morning our jr accountant accepted that you can pay 1600$ later but from afternoon we had so many discussions and our sr accountant is not agreeing for more than 1000$ credit to a customer and blaming me for giving such credit after 25% discount.
Some how I managed by telling that customer lost a lot because of the machine problem and managed to give you 1200$ or with huge extra offer.
Because we consider the money which we get before the shipping and after shipping we always will be having 50:50.

Case1) pay 1000$ and pay nothing except shipping the old product.
So here for second quad you will be getting 3400-1600 = 1800$ total to pay (800 already paid and balance 1000$). Close to 47% off on total for the second machine.

Case 2) pay 400$ now and remaining 1200$ after shipping.

This is just to make sure that it is fine at least we don't make profit but we should not lose money by selling.
We sell our products through out the world and you are an individual customer for us.
I hope you understand our sr accountant concern.
Please think for a while and let me know which case suits well so that I will proceed and also please be hurry so that tomorrow morning hours I would like to ship them. Thanks.

On may 2, 5 and 6, 2017, I sent them a total of $1650 in bt and eth. After sending them the last payment, they said to me on skype “hi my friend please contact us via email for the confirmation. Thanks.” and this is when the horror begins. I email them at baikal@baikalminer.com and they just pay dumb and said they never received my $ btc and eth.

05/02/17 paid $800 btc
05/05/17 paid $550 eth
05/06/17 final payment $300 btc

Baikalminer.com and all other baikalminer web site and all of the baikalminer on skype are the same people. They will hustle you in sending bitcoin, dash coins or ethereum coins. They will steal your coins and you cannot do anything about it like me! I am very unlucky and very stupid to trust them! Don't buy anything from baikal miner or any other web site or anyone on skype. They are all the same people. I will attached screen capture of my skype conversion with baikal mining and emails so you can read for yourself and share with families, friends, co-worker and the mining community. I feel so sick inside. These people have stole $4676 of my hard earn money. Very very sad! Don't know what else to do.
Found it here: https://www.complaintsboard.com/complaints/baikal-miner-the-real-baikal-miner-is-a-fraud-c870513.html
omshree
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October 26, 2017, 09:27:38 AM
 #378

What was the EXACT skype contact name you were talking to?

Donate if you like 1ANALSEXXGMd6HaN6CzQXtURLC5H9TjKoo
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October 26, 2017, 01:21:07 PM
 #379

Whats most interesting is you started commenting on this thread in september and clearly were in the process of preordering these devices. No mention of the stolen money then? Maybe I'm weird but if someone truly stole 4k from me I wouldn't preorder their next offering. This thread is getting annoying. Can't tell the people who are actually having issues from the trolls.
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October 26, 2017, 01:30:37 PM
 #380

can BAIKAL officially confirm their bank details and company name for this lot ?

is it 15286467 @ BAIKAL HOLDINGS LIMITED  ? or what? or next time they will tell as many people wrote on the forum it was scam and it wasn't our account? what the hell is going on with all this baikal sales?
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