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Author Topic: Baikal Miner Scamming  (Read 86 times)
dreamervlk
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January 14, 2018, 02:22:15 PM
 #1

Hi everyone,

I have sent email to baikal@baikalminer.com for buy X10.
They answered me pre-order is over now.

So far everything is normal,
Then after 18 days, interestingly someone sent email to me like at below from name : baikal from baikal@balkalminer.com (domain scam)

"We ready to place your order for baikal miner giant B, please send the
following data in order to complete your order :"

And i filled all informations then sent email, they have sent quote and we paid 1.5584 BTC to them.


We just communicated with the baikal company. We are suspecting indirectly the Baikal Miner company. www.baikalminer.com

Please be careful, We cant find any contact with our problem.

If anybody interest our problem i will send all emails.


Screenshots.

https://pasteboard.co/H26T19S.png

https://pasteboard.co/H26TAEa.png

https://pasteboard.co/H26TPfm.png



Best regards
Volkan
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btc-hunter
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January 15, 2018, 08:44:39 AM
 #2

Hi everyone,

I have sent email to baikal@baikalminer.com for buy X10.
They answered me pre-order is over now.

So far everything is normal,
Then after 18 days, interestingly someone sent email to me like at below from name : baikal from baikal@balkalminer.com (domain scam)

"We ready to place your order for baikal miner giant B, please send the
following data in order to complete your order :"

And i filled all informations then sent email, they have sent quote and we paid 1.5584 BTC to them.


We just communicated with the baikal company. We are suspecting indirectly the Baikal Miner company. www.baikalminer.com

Please be careful, We cant find any contact with our problem.

If anybody interest our problem i will send all emails.


Screenshots.

https://pasteboard.co/H26T19S.png

https://pasteboard.co/H26TAEa.png

https://pasteboard.co/H26TPfm.png



Best regards
Volkan


Sorry to hear that.

balkalminer.com is not the same as baikalminer.com

balkalminer.com creation date was 2017-09-28 bought with bitcoin from https://www.orangewebsite.com/ and protected by domain privacy

baikalminer.com creation date was 2015-11-25 bought from https://www.alibabacloud.com

balkalminer.com is redirected to baikalminer.com to create authenticity

There are few possible options. Some may be:

Baikal team is running a double business and they stolen your coins fact that is less likely. Baikal team is selling theier contact leads to another mining equipment manufacturer and the comms have been breached fact that is possible. Baikal team communications are compromised fact that is the most probable.






dreamervlk
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January 15, 2018, 11:42:50 AM
 #3

Thanks

You are right totally different domains.
But interestingly, we just communicated with Baikal Miner.
Nobody knows which i want to order baikal units.

Just i want to warn everybody for that scam.
btc-hunter
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January 15, 2018, 01:10:06 PM
 #4

Thanks

You are right totally different domains.
But interestingly, we just communicated with Baikal Miner.
Nobody knows which i want to order baikal units.

Just i want to warn everybody for that scam.

Nice from you but the truth is they will come to the forum when is too late. I think in your case was the same. You registered here only after you lost your coins. Same case for almost everyone.

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