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Author Topic: Warning aceminers.com is a scam  (Read 768 times)
Laland
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November 25, 2017, 03:38:44 AM
 #21

I am guilty of trying to get involved in bitcoin too fast.   I placed an order and sent BTC to aceminer.com thinking I finally found a place that is selling the S9 for only a little over the bitmain price. WRONG!  I am out $2k and have no other option to deal with my loss besides posting here help someone else avoid the mistake.   I am kicking myself for an expensive lesson learned. I can see the address I sent my funds to is receiving money in the same rough increments about 1-2/hr. 

This is unbelievable and disappointing in myself and others that go to his effort to steal!

Hope someone will avoid the mistake I just made.

The site is down right now right?

There is a shit ton of sites that are selling mining equipment recently that have gone to scam their customers. Unless you are able to somehow arrange a PayPal deal that you are confident that you can chargeback if anything goes wrong, or you are able to use escrow, do not buy miners from strangers/random sites.

That's just giving away free money. They set up the site probably for les than 100 usd.

At least it is a lesson to all new traders or anyone who thinks their are profit in cloud mining. Honestly, it is really hard to buy hardwares for mining specially when you are overseas. I too was desperate but thankfully i read some posts about mistakes and failures. Their are cloud mining that would really make you profit especially the older services. It's hard to trust new sites about cloud mining today so let's just be keen on our investments.
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mayumi
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November 25, 2017, 03:24:06 PM
 #22

If u'd be interested in USI, wci, Pandex, &airbit,
Come to airbit, or USI, Bro!, Also
From my post, This guy, got 7 BTC 2day ^,^ , sorry 4 ur loss, fellow bitcoiners, we can't do about it,.
https://blockchain.info/address/3G1nNTTyrpZBwyEiG6U3bJvZdu9sW3rbUz
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November 25, 2017, 04:23:55 PM
 #23

Hey ya! did sum research... but kinda, untracea.. Sad

After 100' clicks.. ^,^
https://blockchain.info/address/1MtgambXM37zPKQbVWeVRPvp4XhJo9wvgv
111th click

13t1RWJqMEHWVoExBjYkeUkxKVp8kwMN4w 
114th  (.1)


https://blockchain.info/address/17hJeL7WyDHVs4116a2exHvWEjKvx3cR5b
115th

https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
down the 115th

https://blockchain.info/address/1K7BYV8JQzkd5MchZnHfYZVL6vzaJ7y6Ni
115th


https://blockchain.info/address/17VxKcpoGNC2SbKXkTv3DNVYPzCGbWEC3D
Down this, transfered .01 BTC = 1AzHXCXcK8pAgeT83xpos6CLMiYemwJJs9

https://blockchain.info/address/1LNMxJSxhsp6SvzSvxsfFNWayEhWwcaS5h


after 20 clicks, led me here

https://blockchain.info/address/1241yz6ipuVWR2inb4NJMpK8orNB8xmMtC

   Transfered 1btc = 17ASobUuUcJhmCXCz9ihJqnJwXMu2FpiKh


Continue,. ...

https://blockchain.info/address/1HZZXywiGT5kWCMeX9geLpT4MNJDwk39fE

Transfered few here

https://blockchain.info/address/17tkK4WSMcCLMLztLKbY9f5jnWxbaPGLFM   (Final balance =4.7 BTC) Transfered eventually 92 BTC..
=
https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
(Lead to a final Balance of 6,955 BTC.
No. of transactions  : 56,616


Im almost there... stumbling on 3.8btc, 1btc was moved here

   17ASobUuUcJhmCXCz9ihJqnJwXMu2FpiKh

then 19 btc moved from it,    12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Therfor having 2,780 Final Bal.

https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P


going back... 3.24 BTC Left

https://blockchain.info/address/1BWeaKg3THLpYoNDUeEfmVvBdCRcSg2tzL
after ...187ATf3UPeZnBQQKhNt6navw2D7BW6sNJB  which sent 1.4 again to 1Ghev

sent 1.4= 1EsvQnfDkWTpeuvBeq9q4ixoyumsb4t8f3
 .4 = 1AW7Q6nTmvVhFsinsg8irvCedR1sqqPkq9
sent .005 .1D4NmrjeEvJduU76iWe58Q9Lp3uL4X131D

https://blockchain.info/address/18WY8McCSwfBeihCX6NSWKxduHzZAzDqa7  (,005

https://blockchain.info/address/1CxuPqTn1novW6ZZqdFMNSUVvWorNoTpa1 = Below this guy, there was .5 sent here

https://blockchain.info/address/1ExW3Q6TyE9ssASMXuVta7EfaUMqwcj7JS   , Which leads me to 82 confirmations.

a final bal. of .5 https://blockchain.info/address/1G5cgEXUHhRie4BuiqFUZhP5FMtkvqoKoz


going back to our 3 btc, which became 1,
led us here..
https://blockchain.info/address/1APWuL2sbL4YMYNFCciWCktii8tbD8ZvjL  , theres sum confirmations as u can see..

And a another 59.btc was sent, 1N52wHoVR79PMDishab2XmRHsbekCdGquK
& 39 in here https://blockchain.info/address/1JNdu9zhuk5o9PkpHbrPaiU9TcS1wBXJt2

I rest ur re-case.
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November 25, 2017, 04:25:12 PM
 #24

Seems like the web-site is already down & gone for good.
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November 25, 2017, 05:26:10 PM
 #25

There are many sites like that giving a way to buy the mining equipment but we should not believe these kind of non fame site to buy the mining products. Even bitmain site also now very slow in production and delivering the ASIC hardware. Like these situations we should not go to purchase the miner rig set up with the these kind of phishing site.

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vhiancs
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November 26, 2017, 09:32:37 AM
 #26

I am guilty of trying to get involved in bitcoin too fast.   I placed an order and sent BTC to aceminer.com thinking I finally found a place that is selling the S9 for only a little over the bitmain price. WRONG!  I am out $2k and have no other option to deal with my loss besides posting here help someone else avoid the mistake.   I am kicking myself for an expensive lesson learned. I can see the address I sent my funds to is receiving money in the same rough increments about 1-2/hr.  

This is unbelievable and disappointing in myself and others that go to his effort to steal!

Hope someone will avoid the mistake I just made.
i am very sorry about that mate i feel you, i know you have learned in your mistake. always remember that cloud mining is very risky and scammer, so I do not recommend it to other users especially to newbies like me because i don't want to they do such a thing like us. I've no longer trust in any cloud mining site wherever it takes, it's best to work on the signature campaign at least you'll be sure to earn right.? by the way thanks to your info. good luck..
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November 26, 2017, 01:52:22 PM
 #27

The only site I suggest purchasing mining equipment from is bitmain. Yes their delivery times are always off their estimate and a lot of people are complaining about them but they are the only legit site I know that will get the product to you.
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