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Author Topic: www.antminereurope.com  (Read 385 times)
Fairtrade (OP)
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November 24, 2017, 02:30:44 PM
 #1

Hi guys,

Please be aware of www.antminereurope.com they scammed me when i purchased an Antminer S9. They copied another website antminerdistribution.com (which is a legit website!) and try to fool you that way. You can only pay in bitcoins. Besides that their phone number doesn't work and their adress is fake. Also no VAT registration! Stupid me to get scammed by being impatient. They use cloudflare to protect their servername which is already a sign of a scammer i guess. Please be aware people and maybe you can do anything to get that website offline! Angry
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
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asrimkus
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November 28, 2017, 02:51:30 PM
 #2

Same story here about  www.antminereurope.com . Placed an order, paid in bitcoin and never got an any update for 7days.
Phone number is definitely fake as an given registration address.

When writing them emails form different email address they are responding, but still I do not manage to get them on the hook and close them down.

Is there anyone who can help us?

To be serious, if there is someone who can get my money back, I will pay a 2000 EUR.



 
PGPpfKkx
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December 05, 2017, 09:54:54 PM
 #3

did you get anything? for sure scam?
domestic101
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December 08, 2017, 01:35:03 AM
 #4

hey guys, I was scammed from these guys as well. I am also willing to reward 2000eu for their true identity and location or funds recovery around 0.4btc. I have alerted the authorities and working on multiple channels locating these idiots. Many of you might think its impossible but I will find them. This is just a warning for the rest that might do a search for that website to stay away from it.
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December 08, 2017, 12:19:06 PM
 #5

I am scammed too and would like to contribute 2k euros if someone retrieves funds
diviak
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January 17, 2018, 01:46:37 PM
Last edit: January 17, 2018, 05:49:34 PM by diviak
 #6

Hi
I'm next, who was scammed from. One company sent me this.
Besides that you can always check the history of any website here: https://www.whois.com/. If a website is registred recently it?s a sign of fraud.
As you can see here the website is fraudulent: https://bitcointalk.org/index.php?topic=2455406.0

Please report your file here: https://econsumer.gov/en/FileAComplaint#crnt.
Please report at hoster of website here: abuse@cloudflare.com and abuse@neterra.net
their BTC adress:19LeBskvakvR8QbNURQpxwdbrYgyVE1DgG
I took a loan on it. PLS HELP

I will cooperate with anyone who can find them and I am willing to pay.
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January 17, 2018, 09:11:07 PM
 #7

 www.antminereurope.com

Hosting Provider:YURTEH-AS, UA

Abuse Contact:abuse@neterra.net

1. The provider where antminereurope.com is hosted (provided above);
2. The owner listed in the WHOIS record for antminereurope.com and/or;
3. The contact listed on the antminereurope.com site.

A lookup of the IP for a Cloudflare customer website will show Cloudflare IPs because we are a pass-through network. The actual website is still hosted at the hosting provider indicated above. If the hosting provider has any questions, please have the hosting provider contact us directly regarding this site. Due to attempted abuse of our complaint reporting process, we will only provide the IP of antminereurope.com to the responsible hosting provider if they contact us directly at abusereply@cloudflare.com
diviak
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January 17, 2018, 09:54:53 PM
 #8

Can you check this?
aut-num:          AS30860
as-name:          YURTEH-AS
org:              ORG-FSVV1-RIPE
import:           from AS34867 action pref=100; accept ANY
export:           to AS34867 announce AS-VSYS
import:           from AS25229 action pref=100; accept ANY
export:           to AS25229 announce AS-VSYS
import:           from AS34867 action pref=100; accept ANY
export:           to AS34867 announce AS-VSYS
import:           from AS39743 action pref=100; accept ANY
export:           to AS39743 announce AS-VSYS
admin-c:          YURT-RIPE
tech-c:           AG6195
remarks:          For information on status, attribute read https,//www.ripe.net/data-tools/db/faq/faq-status-values-legacy-resources
status:           ASSIGNED
mnt-by:           RIPE-NCC-END-MNT
mnt-routes:       YURTEH-MNT
mnt-by:           YURTEH-MNT
created:          2003-12-23T08,19,16Z
last-modified:    2016-04-14T10,36,56Z
source:           RIPE
sponsoring-org:   ORG-Pch1-RIPE


organisation:     ORG-FSVV1-RIPE
org-name:         FOP Smirnov V'yacheslav Valentunovuch
org-type:         other
address:          Ukraine, 04050, Turgenevska, 59
phone:            +38 044 5915679
admin-c:          SV4439-RIPE
abuse-c:          VSYS-RIPE
tech-c:           YY281-RIPE
e-mail:           support@v-sys.org
mnt-ref:          VSYS-NET
mnt-by:           VSYS-NET
created:          2012-01-11T00,12,29Z
last-modified:    2014-03-27T16,23,59Z
source:           RIPE

role:             Yurteh Net
address:          Yurteh Ltd., Kiev, Ukraine
notify:           admin@ics.gov.ua
mnt-by:           YURTEH-MNT
e-mail:           admin@ics.gov.ua
admin-c:          YURT666-RIPE
tech-c:           YURT666-RIPE
nic-hdl:          YURT-RIPE
created:          2008-03-17T22,19,46Z
last-modified:    2011-11-01T19,15,02Z
source:           RIPE

person:           Andrey Gerzhov
address:          Freeland Unlimited
address:          28v Svetlitskogo, apt 161
address:          Kiev, Ukraine
mnt-by:           YURTEH-MNT
phone:            +38044-3222233
e-mail:           ripe@kittle.humgat.org
nic-hdl:          AG6195
notify:           ripe@kittle.humgat.org
created:          1970-01-01T00,00,00Z
last-modified:    2011-10-17T09,53,40Z
source:           RIPE

https://ipinfo.io/AS30860#domains
potpockets
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January 17, 2018, 10:05:50 PM
 #9

In this type of coup and very difficult to find the scam and recover the lost values. It is good that a preliminary search is done before any purchase on these sites.

diviak
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January 17, 2018, 11:00:57 PM
Last edit: January 17, 2018, 11:11:48 PM by diviak
 #10

it has taken me a lot of time. I thank those who have paid the reward, I hope they will follow the word. I will be grateful for every reward
here is my BTC wallet:1B2xLkAZa4MCwqW77N6UWG8X2CFaMJLYAe
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