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Author Topic: Baikal Miner SCAM (evidence & proof)  (Read 926 times)
gdm1000
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September 13, 2017, 07:41:00 AM
 #1

i bought at baikal miner directly, and don't get my miner! i was in contact, they offered me also Antminer (which they have in stock). I was in real contact with the mailadress: baikal@baikalminer.com (see the pic). I was also in contact with skype: baikalminer. I think one of the employee or baikal himself scam me. After that baikal contact me, to check my evidences, but don't contact me again / don't help me since 2 weeks Sad

evidences:

invoice: https://img1.picload.org/image/dgrlwroa/baikalinvoice-243261.jpg

https://img1.picload.org/image/dgrlwril/whatsappimage2017-09-13at08.47.jpg

https://img1.picload.org/image/dgrlwroa/baikalinvoice-243261.jpg

https://img1.picload.org/image/dgrlwrir/whatsappimage2017-09-13at08.52.jpg

https://img2.picload.org/image/dgrlwdil/baikal_skype.jpg




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hagie
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September 13, 2017, 08:08:52 AM
 #2

you bought an Antminer from Baikal ?

sorry ... but this is ridiculous


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September 13, 2017, 08:11:31 AM
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lol like seriously baikal sold antminer? and baikal invoice is not like that. you have been scam by someone pretending to be baikal miner.

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September 13, 2017, 08:16:02 AM
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i bought at baikal miner directly, and don't get my miner! i was in contact, they offered me also Antminer (which they have in stock). I was in real contact with the mailadress: baikal@baikalminer.com (see the pic). I was also in contact with skype: baikalminer. I think one of the employee or baikal himself scam me. After that baikal contact me, to check my evidences, but don't contact me again / don't help me since 2 weeks Sad

evidences:

invoice:














also the address is not from baikal.. baikal ship from different address.. LoL

   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project  ☞ Best privacy crypto-market! █▆▅▃▂
    Own Your Privacy! ───────────────── WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer ─────────────────
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September 13, 2017, 08:33:23 AM
 #5

he has perhaps right! he asked baikal for miners: they told him; they hasn baikal miner in stock, but they have ANTMINER D3 they don't use (from the off. Mailadress baikal@baikalminer.com)
and if he want to buy them!

so if you get mail from baikal@baikalminer.com - you thinks its correct!

look the evidences!
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September 13, 2017, 11:21:29 AM
 #6

You mean the part where the email came from "Emkei's Fake Mailer" at emkei.cz? Roll Eyes

https://webcache.googleusercontent.com/search?q=cache:W7oenYRQ0TwJ:https://emkei.cz/

Google cached link because the website seems to be down at the moment... https://emkei.cz


Check the email headers:


OP totally got scammed, but not by Baikal... sorry for your loss.

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September 15, 2017, 09:03:53 AM
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Felt sorry for your loss. Blessings all the way.
Bulletdodger
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October 19, 2017, 03:20:04 PM
 #8

guys, today I got email from baikal@baikalminer.com and they are selling the giant miner,
they gave me a bank account details to pay in $.

Is this legit?

https://i.imgur.com/e9aQxPh.png (I spoke with them on skype)

Their invoice bank account starts with 152...

This is in the email (among other things):

"Bank info for payment please check from attached file. (Payment comments please write your name ). Quotation only valid for 2 days since we send this email.
 
When you made the payment, please must provide the payment voucher and the passport of the Remitter, If paid from company account, please provide the copy of its business license, for identifying your payment. All files will be deleted as soon as we send out your parcel."


Thanks

_
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October 20, 2017, 12:52:47 AM
 #9

Very hard to tell from the screenshot you've provided if that is the legit Skype account or one of the fakes...


Personally, I'd email baikal@baikalminer.com and give them a made up codeword like ”scammersSuck987” and ask them on Skype to confirm the codeword as per Baikal's suggestion on their "[urlhttps://bitcointalk.org/index.php?topic=1804508.0]how to identify Baikal account" thread[/url]...

Emails addresses are easy to fake messages FROM, it is a lot harder to get access to messages sent TO an address.

So make sure YOU send the email... And ask them to confirm YOUR code on Skype.

Also, double check email headers of emails you receive to make sure they're not coming from email spoofing sites like the screenshots above

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