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Author Topic: Got scammed/duped by asic-technologies.com  (Read 5262 times)
BecomingPhill (OP)
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September 18, 2013, 10:43:14 AM
Last edit: September 18, 2013, 11:15:11 AM by BecomingPhill
 #1

What happened:I was duped by false info on the site:

Scammers Profile Link: www.asic-technologies.com

Reference Link: www.asic-technologies.com
Amount Scammed: 7.4btc/930+-USD
Payment Method: Bitcoin Blockchain wallet
Proof of Payment: https://blockchain.info/tx/91d5a3360dd7c4420a60f2d0d810d5fbd64a09fc7880241f7980c6e466216f11

Additional Notes: I know this is 50% my fault because I did not scrutinize properly, I hope this helps in letting other users know to be more diligent and careful

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BecomingPhill (OP)
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September 18, 2013, 11:22:59 AM
 #2

Anybody think they can figure out where the site IP is really from? I doubt it's really UK.

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September 18, 2013, 11:36:34 AM
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Anybody think they can figure out where the site IP is really from? I doubt it's really UK.

Well if I'm thinking of who I'm thinking, then I actually contacted the City of Edinburgh way back when we first found that site and they checked it out and said there's no Asic-Technologies to be found there, so...
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September 18, 2013, 11:56:02 AM
 #4

Anybody think they can figure out where the site IP is really from? I doubt it's really UK.

Well if I'm thinking of who I'm thinking, then I actually contacted the City of Edinburgh way back when we first found that site and they checked it out and said there's no Asic-Technologies to be found there, so...

Man, really feel stupid about this. Most bitcoins I've ever invested in anything. Am super thorough about transacting anything BTC now.

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September 18, 2013, 01:17:25 PM
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Asic Technologies is hosted at Fasthosts Internet Ltd., Gloucester, UK.

https://www.fasthosts.co.uk/

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September 18, 2013, 01:18:57 PM
 #6

Anybody think they can figure out where the site IP is really from? I doubt it's really UK.

Well if I'm thinking of who I'm thinking, then I actually contacted the City of Edinburgh way back when we first found that site and they checked it out and said there's no Asic-Technologies to be found there, so...

Man, really feel stupid about this. Most bitcoins I've ever invested in anything. Am super thorough about transacting anything BTC now.

Well mate, sorry for your loss. Its always good to ask in forums for opinion about any Bitcoin company first before investing any thing.

I wish you speedy recovery.

Regards

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BecomingPhill (OP)
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September 18, 2013, 01:46:40 PM
 #7

have no idea what to make of this

I just got a reply from them

From: sales@asic-technologies.com

Hi

Your block errupter blades shipped this morning .

Kind regards.

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September 18, 2013, 01:54:11 PM
 #8

have no idea what to make of this

I just got a reply from them

From: sales@asic-technologies.com

Hi

Your block errupter blades shipped this morning .

Kind regards.


I would be very surprised if this is true. If they do arrive it could be of the publicity these threads have been getting. Please keep us informed.
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September 18, 2013, 02:03:17 PM
 #9

have no idea what to make of this

I just got a reply from them

From: sales@asic-technologies.com

Hi

Your block errupter blades shipped this morning .

Kind regards.


I would be very surprised if this is true. If they do arrive it could be of the publicity these threads have been getting. Please keep us informed.

I would be surprised also, I'd be surprised the most actually. But I'm ready to forgive if they are actually doing it. All they sent was literally that text. No tracking number ,no confirmation of order, nothing. So crossing my damn mitochondria hoping they're legit.

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September 18, 2013, 02:12:42 PM
 #10

Asic Technologies is hosted at Fasthosts Internet Ltd., Gloucester, UK.

https://www.fasthosts.co.uk/



Thanks will follow up with them.

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September 18, 2013, 02:17:23 PM
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That's strange. Maybe email them asking them for a tracking number or order number or something at least. That doesn't sound professional. But, of course could always surprise all of us.
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September 18, 2013, 03:05:33 PM
 #12

That's strange. Maybe email them asking them for a tracking number or order number or something at least. That doesn't sound professional. But, of course could always surprise all of us.

I did twice over an hour ago still no answer. Hmmmm.....  Undecided

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September 18, 2013, 03:20:37 PM
 #13

That's strange. Maybe email them asking them for a tracking number or order number or something at least. That doesn't sound professional. But, of course could always surprise all of us.

I did twice over an hour ago still no answer. Hmmmm.....  Undecided


I hope you do get them. Then, you can generate a little extra for the loan that you have applied for. But, don't hold your breath.
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September 18, 2013, 03:20:47 PM
 #14



This is one sketchy screenshot, that version of cgminer doesn't support ASICs Huh and there is no BTB0/BFL0/whatever after the accepted share showing what type of equipment it is.

Also, I tried to directly hotlink the image from their site, but any image or link copied from their site reads out as base64 encoded text. Very sketchy.
BecomingPhill (OP)
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September 18, 2013, 03:29:04 PM
 #15

That's strange. Maybe email them asking them for a tracking number or order number or something at least. That doesn't sound professional. But, of course could always surprise all of us.

I did twice over an hour ago still no answer. Hmmmm.....  Undecided


I hope you do get them. Then, you can generate a little extra for the loan that you have applied for. But, don't hold your breath.

I applied for that loan because I thought I lost the 7.4 BTC I invested in the blades. If they happen to actually deliver there's no need for the loan.



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September 18, 2013, 03:31:33 PM
 #16

They just replied with the following:

From: more.cof*****mail.com
To: Me

Hi

Sorry I am currently out of the office.our packages where picked up this morning , but we don't get racking information until they are scanned in at the depot etc ( 2 days )

When we get your tracking info its then sent via email to yourself.  

I am also sorry for the stress you seem to be under while buy an ASIC product.
Will be intouch with tracking when availble.

Kind regards.
Sent from my BlackBerry® smartphone on O2

-----Original Message-----
From: Tshuut<becoill@gmail.com>
Date: Wed, 18 Sep 2013 17:12:55
To: sales@asic-technologies.com<sales@asic-technologies.com>
Subject: Tracking Number

Hi

I received an email earlier saying the blades I ordered yesterday have been sent. To verify this please can you send me the tracking number? Apologies again for spamming your inbox, but I've got a whole lot riding on and invested in this.

Please reply.

Regards

19YMKfUYc9S2orgBvp3LaHRbBJ5wNQENK1
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September 19, 2013, 01:14:26 AM
 #17

guys seriously.. this company has been found as scammy months ago, and people still ploughing money into them..

LEARN TO SEARCH

dated May 2013 : https://bitcointalk.org/index.php?topic=204146.0

I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
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November 01, 2013, 05:18:23 AM
 #18

They just replied with the following:

From: more.cof*****mail.com
To: Me

Hi

Sorry I am currently out of the office.our packages where picked up this morning , but we don't get racking information until they are scanned in at the depot etc ( 2 days )

When we get your tracking info its then sent via email to yourself.  

I am also sorry for the stress you seem to be under while buy an ASIC product.
Will be intouch with tracking when availble.

Kind regards.
Sent from my BlackBerry® smartphone on O2

-----Original Message-----
From: Tshuut<becoill@gmail.com>
Date: Wed, 18 Sep 2013 17:12:55
To: sales@asic-technologies.com<sales@asic-technologies.com>
Subject: Tracking Number

Hi

I received an email earlier saying the blades I ordered yesterday have been sent. To verify this please can you send me the tracking number? Apologies again for spamming your inbox, but I've got a whole lot riding on and invested in this.

Please reply.

Regards

Curious. Did you get your blades after?

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Please read the goddamned trust rating feedback before you judge...soo stupid..
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November 04, 2013, 04:52:11 PM
 #19

I think he used TOR network
ip : 209.85.212.182

us. california

 Lips sealed
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November 06, 2013, 10:58:01 PM
 #20

Anybody think they can figure out where the site IP is really from? I doubt it's really UK.

It is hosted with Fasthosts.co.uk. I had hosting with them a few years back.

There is an abuse contact email address here: abuse@fasthosts.co.uk

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November 12, 2013, 03:15:17 AM
 #21

DAM IT THERE SCREWED ME SOO BAD IM MAJOR PISSED OFF FUCK YOU AND DIE
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November 15, 2013, 04:45:49 AM
 #22

Sent 600 Emails to CHRIS THE LOSSER SCAMMER ASSHOLE and got a reply:
"Nothing can be done to stop whats happening you know.Bitcoin is not a legal currency in Africa you understand.I will keep taking monies from stupid mugu's like you and all people"
OMG HES TRYING TO DRIVE ME CRAZY SOMEONE HELP ME RACK HIM DOWN
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November 16, 2013, 09:31:52 PM
 #23

Africa...

Yep your not going to get the money back.

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