Bitcoin Forum
May 07, 2024, 04:09:34 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scam site to watch out for  (Read 203 times)
derekster (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
February 20, 2018, 02:24:26 AM
 #1

Antminer-buy.com is a scam
Anything linked to Tizen Hardware is associated with this website also.

They come out looking good, they call you to confirm order. Few days later you get a tracking number that works on a legit tracking website.
Then a week goes by with it sitting in China and you get this reply when you inquire


“Dear Valued Client,
Greetings from Tizen Hardware!!

This is inform you that your product was hold by custom department , so there would be one time custom clearance fee for 473 USD which you have to pay for the clearance of your product”

Just another one to add to the list

Sorry if this is wrong place
1715098174
Hero Member
*
Offline Offline

Posts: 1715098174

View Profile Personal Message (Offline)

Ignore
1715098174
Reply with quote  #2

1715098174
Report to moderator
1715098174
Hero Member
*
Offline Offline

Posts: 1715098174

View Profile Personal Message (Offline)

Ignore
1715098174
Reply with quote  #2

1715098174
Report to moderator
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715098174
Hero Member
*
Offline Offline

Posts: 1715098174

View Profile Personal Message (Offline)

Ignore
1715098174
Reply with quote  #2

1715098174
Report to moderator
1715098174
Hero Member
*
Offline Offline

Posts: 1715098174

View Profile Personal Message (Offline)

Ignore
1715098174
Reply with quote  #2

1715098174
Report to moderator
1715098174
Hero Member
*
Offline Offline

Posts: 1715098174

View Profile Personal Message (Offline)

Ignore
1715098174
Reply with quote  #2

1715098174
Report to moderator
krogothmanhattan
Cypher Hodl LLC
Legendary
*
Offline Offline

Activity: 2520
Merit: 3236


The Stone the masons rejected was the cornerstone.


View Profile WWW
February 22, 2018, 02:22:19 PM
 #2

Good place to post here too   https://bitcointalk.org/index.php?board=83.0

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
shaw1
Sr. Member
****
Offline Offline

Activity: 504
Merit: 297

CryptoTalk.Org - Get Paid for every Post!


View Profile
February 22, 2018, 04:20:57 PM
 #3

Can save y'all some time.  Wink

If it isn't bitmain.com, and it sells bitmain products, you can probably just put it right onto the scam lists.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
wheelz1200
Legendary
*
Offline Offline

Activity: 3612
Merit: 1406



View Profile
February 22, 2018, 04:38:28 PM
 #4

Can save y'all some time.  Wink

If it isn't bitmain.com, and it sells bitmain products, you can probably just put it right onto the scam lists.

Pretty much true...and any site that might actually come through will charge you insane prices over market value.  Might as well go to ebay if you want to buy with fiat at least you are somewhat protected

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000       
PROVABLY FAIR
GAMES
   $500,000   
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
tinyteapot
Sr. Member
****
Offline Offline

Activity: 1148
Merit: 275


View Profile
February 23, 2018, 11:49:29 PM
 #5

Can save y'all some time.  Wink

If it isn't bitmain.com, and it sells bitmain products, you can probably just put it right onto the scam lists.

Pretty much true...and any site that might actually come through will charge you insane prices over market value.  Might as well go to ebay if you want to buy with fiat at least you are somewhat protected


Good job Guys! How about Cloud Mining Sites like BTC/BTH Generators.com, some of which seems legit at the face of it, easily mined and send BTC/BTH to your submitted BTC Wallet address from 0.5btc to 2.5btc, then demanding about 0.002btc from you to their Identified address for your confirmation, but you waiting in vain? I stand to be corrected possibly guys. We need to be very much watchful. Thanks.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!