Is Syan a real deal?

[shefkk]

I GUARANTEE YOU THIS IS A SCAM... I CONFIRM TO YOU THERE IS NO ZAHRANI GROUP DUBAI... WENT TO THEIR ADDRESS - AND THERE ISNT EVEN A NUMBER PROVIDED...  SO NOW CONFIRMED BOTH OFFICES ARE FICTIONAL anyone that sent via bank transfer please immediately report fraud to your bank. 

[1713561388]

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[1713561388]

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[1713561388]

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[1713561388]

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[domitron]

Yes, I got an e-mail that I had not paid (just like others here).  Of course, that is not true.  I _wish_ I had not paid since if this is a scam I have never lost anywhere near this level of money in my entire life, but I have paid IN FULL and have evidence on the blockchain of it.  I guess this might be the final chapter in the scam?  I replied to the e-mail claiming I had not paid.  I'll let you know if I get any reply that makes sense.

[Tillmania]

I got an order confirmation number. Still says Processing though when I log into my account. Im not sure what to think :/

[domitron]

Has anyone received a receipt for their transactions as well as the confirmation number or did you all just get a cancellation notice? I initially had my payment kicked back on the previous payment system they were using, but then it went through and I was instructed to ignore the cancellation message by Clive who assisted me in completing and verifying the order. If this is a scam it is a damn good one.

Clive "assisted" you, huh?   So you received an e-mail from him that was not obviously an automated reply?  That sounds interesting and promising.  What did he say?  Why doesn't Clive show up here and post a little something that makes us feel a little less scared to death that it's a scam then?  Surely he doesn't want his company's reputation to be in doubt, right?  See, that's the problem I have.  Normally when a company is new, they take care to be reassuring.  Most of the time they are actively involved in the community too to make sure everyone is at ease.  All I've seen from Syan Mining so far are nice forum letters stating something like "No worries.  We are real!  Promise!"   First off no company should require a forum letter to state they are real.  That usually isn't even on the table.

[///Bryan]

I want this company to be real, the product looks really great and some competition is much needed. the problem I have is when I communicate with them asking them to pay the escrow in person in Hong Kong, they do not reply. If they wanted to gain the trust of the community then there should be no problem for me to come in and pay the escrow in person, it should not have to be by wire transfer only. What is there to hide?

 I get they want to protect the product from intellectual theft, but they should have a semi-open storefront and/or an actual law firm with real and permanent offices to take the escrow. A fly-by-night law firm does not inspire trust. I am literally in the hotel that is connected to the building the law firm is in, and yet there is nobody or no office to go to.

In the worst case their lack of organization is killing their profits, if they would garner more trust they could ask far more for their product. Antminer is up to $3000, Dragonmint is at $2000, Whatsminer 12.5 TH is at $1900. With a simple one minute video with a trusted name, and real reputable support companies, they would be able to charge so much more, be far more successful, and the fact that they are not is odd and troubling and raises red flags.   

[saffacoin]

Sorry guys, either they failed to pay hosting or something technical but... 404 not found for the website. Still pointing to the server though but no website listed. Could be a glitch or could be time for the duck to quack 😭😭😭😭😭😭😭😭😭😭

[Chipperly]

SCAM. Site is down.

[saffacoin]

SCAM. Site is down.

Even the escrow law firm was a scam... also down http://martingleeson.com

[saffacoin]

Fished this out from Google Cache

Martin Gleeson Law Ltd

Headquarters
Langham Place Office Tower,
516-596 Shanghai Street,
Yau Tsim Mong,
Kowloon,
Hong Kong.

Branch Office
CRC Tower,
87/1 Wireless Road,
Pathum Wan,
Bangkok,
Thailand.

Telephone
+852 9602 6388

ABOUT US

Martin & Gleeson Law Firm > About us

Martin Gleeson is a legal consulting firm with offices in Thailand and Hong Kong. We use modern technology and methods of communication and can serve clients worldwide.
 
With 16 years of experience in corporate, commercial and employment law, both Norman Martin and Pat Gleeson provide a wealth of experience to draw upon, our areas of expertise.

Upon qualifying as lawyers, both partners have worked at large regional law firms. After very successfully growing and managing a corporate and commercial department for that firm, Norman Martin decided to go out on his own, and teaming up with Pat Gleeson to form Martin & Gleeson. This has grown into what it is today, specializing in corporate and commercial law, as well as adding employment law to the mix.


Founded in 2012 with a clear plan, Martin Gleeson provides the highest level of legal advice in a cost effective manner, unlike a traditional law firm. Working as non practicing advocates allows us to bill at reasonable rates.

In contrast to traditional law firms, Martin Gleeson charges only for what we do. There are no fancy offices in overpriced office buildings, no masses of unnecessary employees doing little to add to the mix and we provide a complete breakdown of every moment spent on our client’s behalf. This saves our clients a substantial amount of money. It also gives them confidence in our firm, resulting in long term relationships with Martin Gleeson.

Martin Gleeson offers our retainer service to all clients. We can remain on hand and dispense assistance and advice for a fixed time and a fixed monthly payment. This is important because our client knows that we are available and ready to assist at a predetermined fixed cost.

[Mike1440]

The bitcoin payment method was done by https://gourl.io/ they listed syan in their customers list.

And zahranigroup.com website is down.

[iwasheretoo]

Whois information of syanmining.com:

% IANA WHOIS server
% for more information on IANA, visit http://www.iana.org
% This query returned 1 object

refer:        whois.verisign-grs.com

domain:       COM

organisation: VeriSign Global Registry Services
address:      12061 Bluemont Way
address:      Reston Virginia 20190
address:      United States

contact:      administrative
name:         Registry Customer Service
organisation: VeriSign Global Registry Services
address:      12061 Bluemont Way
address:      Reston Virginia 20190
address:      United States
phone:        +1 703 925-6999
fax-no:       +1 703 948 3978
e-mail:       info@verisign-grs.com

contact:      technical
name:         Registry Customer Service
organisation: VeriSign Global Registry Services
address:      12061 Bluemont Way
address:      Reston Virginia 20190
address:      United States
phone:        +1 703 925-6999
fax-no:       +1 703 948 3978
e-mail:       info@verisign-grs.com

nserver:      A.GTLD-SERVERS.NET 192.5.6.30 2001:503:a83e:0:0:0:2:30
nserver:      B.GTLD-SERVERS.NET 192.33.14.30 2001:503:231d:0:0:0:2:30
nserver:      C.GTLD-SERVERS.NET 192.26.92.30 2001:503:83eb:0:0:0:0:30
nserver:      D.GTLD-SERVERS.NET 192.31.80.30 2001:500:856e:0:0:0:0:30
nserver:      E.GTLD-SERVERS.NET 192.12.94.30 2001:502:1ca1:0:0:0:0:30
nserver:      F.GTLD-SERVERS.NET 192.35.51.30 2001:503:d414:0:0:0:0:30
nserver:      G.GTLD-SERVERS.NET 192.42.93.30 2001:503:eea3:0:0:0:0:30
nserver:      H.GTLD-SERVERS.NET 192.54.112.30 2001:502:8cc:0:0:0:0:30
nserver:      I.GTLD-SERVERS.NET 192.43.172.30 2001:503:39c1:0:0:0:0:30
nserver:      J.GTLD-SERVERS.NET 192.48.79.30 2001:502:7094:0:0:0:0:30
nserver:      K.GTLD-SERVERS.NET 192.52.178.30 2001:503:d2d:0:0:0:0:30
nserver:      L.GTLD-SERVERS.NET 192.41.162.30 2001:500:d937:0:0:0:0:30
nserver:      M.GTLD-SERVERS.NET 192.55.83.30 2001:501:b1f9:0:0:0:0:30
ds-rdata:     30909 8 2 E2D3C916F6DEEAC73294E8268FB5885044A833FC5459588F4A9184CFC41A5766

whois:        whois.verisign-grs.com

status:       ACTIVE
remarks:      Registration information: http://www.verisigninc.com

created:      1985-01-01
changed:      2017-10-05
source:       IANA

   Domain Name: SYANMINING.COM
   Registry Domain ID: 2136373849_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-12T07:55:52Z
   Creation Date: 2017-06-23T07:18:30Z
   Registry Expiry Date: 2018-06-23T07:18:30Z
   Registrar: NameCheap Inc.
   Registrar IANA ID: 1068
   Registrar Abuse Contact Email: abuse@namecheap.com
   Registrar Abuse Contact Phone: +1.6613102107
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: NS10.ORANGEWEBSITE.COM
   Name Server: NS9.ORANGEWEBSITE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-01-12T16:31:31Z <<<

Domain name: syanmining.com
Registry Domain ID: 2136373849_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-12T07:55:52.00Z
Creation Date: 2017-06-23T07:18:30.00Z
Registrar Registration Expiration Date: 2018-06-23T07:18:30.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Andreas Mohr
Registrant Organization: Syan Mining
Registrant Street: Kinwick Centre 32 Hollywood Rd
Registrant City: Central
Registrant State/Province: Hong Kong
Registrant Postal Code: 00000000
Registrant Country: HK
Registrant Phone: +852.30319910
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: syanmining@mail.com
Registry Admin ID:
Admin Name: Andreas Mohr
Admin Organization: Syan Mining
Admin Street: Kinwick Centre 32 Hollywood Rd
Admin City: Central
Admin State/Province: Hong Kong
Admin Postal Code: 00000000
Admin Country: HK
Admin Phone: +852.30319910
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: syanmining@mail.com
Registry Tech ID:
Tech Name: Andreas Mohr
Tech Organization: Syan Mining
Tech Street: Kinwick Centre 32 Hollywood Rd
Tech City: Central
Tech State/Province: Hong Kong
Tech Postal Code: 00000000
Tech Country: HK
Tech Phone: +852.30319910
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: syanmining@mail.com
Name Server: ns9.orangewebsite.com
Name Server: ns10.orangewebsite.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-12T04:27:54.00Z <<<

[iwasheretoo]

Domain Name: ZAHRANIGROUP.COM
Registry Domain ID: 1888393468_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-09-06T01:41:49Z
Creation Date: 2014-12-02T19:37:58Z
Registrar Registration Expiration Date: 2019-12-02T19:37:58Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Falah Ghommidh
Registrant Organization:
Registrant Street: Road town, Pasea
Registrant City: Tortola
Registrant State/Province: BVI
Registrant Postal Code: VG1110
Registrant Country: VG
Registrant Phone: +1.2844942446
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kamlesh.kohli@yandex.com
Registry Admin ID:
Admin Name: Falah Ghommidh
Admin Organization:
Admin Street: Road town, Pasea
Admin City: Tortola
Admin State/Province: BVI
Admin Postal Code: VG1110
Admin Country: VG
Admin Phone: +1.2844942446
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kamlesh.kohli@yandex.com
Registry Tech ID:
Tech Name: Falah Ghommidh
Tech Organization:
Tech Street: Road town, Pasea
Tech City: Tortola
Tech State/Province: BVI
Tech Postal Code: VG1110
Tech Country: VG
Tech Phone: +1.2844942446
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kamlesh.kohli@yandex.com
Name Server: DNS1.LAISVAS.LT
Name Server: DNS2.LAISVAS.LT
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-12T17:00:00Z <<<

For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en

The data contained in GoDaddy.com, LLC's WHOIS database,
while believed by the company to be reliable, is provided "as is"
with no guarantee or warranties regarding its accuracy. This
information is provided for the sole purpose of assisting you
in obtaining information about domain name registration records.
Any use of this data for any other purpose is expressly forbidden without the prior written
permission of GoDaddy.com, LLC. By submitting an inquiry,
you agree to these terms of usage and limitations of warranty. In particular,
you agree not to use this data to allow, enable, or otherwise make possible,
dissemination or collection of this data, in part or in its entirety, for any
purpose, such as the transmission of unsolicited advertising and
solicitations of any kind, including spam. You further agree
not to use this data to enable high volume, automated or robotic electronic
processes designed to collect or compile this data for any purpose,
including mining this data for your own personal or commercial purposes.

Please note: the registrant of the domain name is specified
in the "registrant" section. In most cases, GoDaddy.com, LLC
is not the registrant of domain names listed in this database.

[///Bryan]

Syan had was featured by various media channels. THose releases are generally handled by PR firmswho push the stories to the media. The media channels that broadcasted the stories about Syan know who the PR firm is who gave them the story and the PR firm will know who paid them. Follow the money to find out who these people are.

[Cosmictino]

https://www.whois.com/whois/syanmining.com

&

https://domainbigdata.com/mail.com/mj/2f72t9SDoU0N4XxOUger8g

site @ 404 since yesterday

[saffacoin]

Syan had was featured by various media channels. THose releases are generally handled by PR firmswho push the stories to the media. The media channels that broadcasted the stories about Syan know who the PR firm is who gave them the story and the PR firm will know who paid them. Follow the money to find out who these people are.

I am suprised that not much is being said in the news and media. This was a well planned scam and min of $20m all gone to scammers yet not many buyers going all out about it. I think most who purchased have not noticed the website is gone and that their money 💰 is gone. Maybe in the coming weeks they will start realising what has happened.

[Shopside]

Hey Guys,
I got a wallet address from the payment processor. Is it possible to tack it and notify the wallet hosting services or exchanges? Do any of them have to power to lock down the account if we can ID where it is? I know you can track payments but IDK how.

"Thank you for your letter

Syan Mining account suspended from end of December last year (violated GoUrl Terms&Conditions).
All payments were forwarded to Syan Mining external wallet address (13T7tzd6GVR7uVFjgvCCcx8kyVo3ziuTbk).
We don't keep user payments on our servers.

Need official request from police and we will provide Syan Mining log IP addresses.


Best Regards,
Tom

Tom Becker
Developer
Gourl.io Team
Crypto Payment Gateway & Url Monetiser
Email: tom@gourl.io
Website: https://gourl.io

Also got this extra address the payment processor found as well. https://blockchain.info/address/1FZJ2X9cnVVPzq3ZDLPcdmxF14tyRnvMQC

[thi1nkpad]

I got a similar message, however I was told the suspension was more recent. See email from gourl.io:

Hi Ben,

Syan Mining account suspended (violated GoUrl Terms&Conditions).
All payments were forwarded to Syan Mining external wallet address (13T7tzd6GVR7uVFjgvCCcx8kyVo3ziuTbk, 1FZJ2X9cnVVPzq3ZDLPcdmxF14tyRnvMQC).
We don't keep user payments on our servers.

Best Regards
Tom

[thi1nkpad]

BTC Address
1FZJ2X9cnVVPzq3ZDLPcdmxF14tyRnvMQC
Current Balance
0.00000000
Wallet Name
3bdf4985a0ef7d73
# Transactions
27
Most Recent Known Output
None
Total Received
9.43488737
Most Recent Known Input
None
First Transaction
2017-10-27 16:28:28
Website Appearance
Last Transaction
2017-12-09 23:33:55
Website Country
Last Transaction IP
69.181.136.223:8333

[nucurrency]

 Hey guys I’m posting this for a friend that lost nearly $20,000...

acsbkk@state.gov US embassy in Bangkok, operations@thaiconsulatemiami.com , corporate_info_Mirror@kasikornbank.com, tourist@police.go.th, info@royalthaipolice.go.th, metr-police@police.go.th, acshk@state.gov US embassy in Hong Kong, crimeinformation@police.gov.hk, jpc-office-1-pprb@police.gov.hk, all emails related to people that can help with this, also please advise to each person affected to file a complaint with the FBI at ic3.gov.

[domitron]

Wait a lot of people have lost 10, 20, or even 55K (between 3 orders in my family) dollars.  Now if there is a way to get these funds back, I have a thousand for you.  Can you please tell me more than "write a dozen people."  How about people exchange with me on this forum what happened to you and we do this as a group?  Doesn't that just make sense?  What is the point of having everyone write all these people if there is a recourse to be had.  I have every single thing they sent me (e-mails) and proof on the blockchain of 3 payments for 10 miners each.  Who is in with me on this? 

I live in San Jose, CA.  If someone is around here that got scammed, I'd love to chat with them at a local coffee shop or something.  I want to do this as a class of people who were thieved.  Keep in mind these guys stole MILLIONS of dollars, guys.  This isn't just some dude breaking into your home and stealing your favorite pair of slippers, a dimond ring, and your wallet.  This was a serious amount of money here.