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Author Topic: http://www.asic-technologies.com/ http://asic-tech.com  (Read 12995 times)
cheetah3
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December 27, 2013, 10:05:11 AM
 #61

That's just madness all of that!

And they catched me too. I made an order at asic-market.com too Sad
After "order confirmation" no one reply and no delivery notification too.
Tried to ask about delivery information, nothing, tried to ask about refund- no one reply.

in my email headers i see that mail/provider (came from info@asic-market.com)
Quote
Authentication-Results: mx.google.com;
       spf=neutral (google.com: 188.165.209.119 is neither permitted nor denied by best guess record for domain of asic@maserati.soluxion.be) smtp.mail=asic@maserati.soluxion.be
Received: from asic by maserati.soluxion.be with local (Exim 4.82)
   (envelope-from <asic@maserati.soluxion.be>)
   id 1VvCJq-0001cT-11
   for xxxx@gmail.com; Mon, 23 Dec 2013 21:41:42 +0100
To: xxxxx@gmail.com
Subject: Your Asic Market order from December


Create new AltCoins, update existing. Please pm with proposals. BTC: 1LbVvrNZAb3RB8fgHkc93PHkMKUsbdDgsq
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December 29, 2013, 09:09:34 PM
 #62

They left and are 100% GONE. We have around 50 reports of users trying to contact them.

That's just madness all of that!

And they catched me too. I made an order at asic-market.com too Sad
After "order confirmation" no one reply and no delivery notification too.
Tried to ask about delivery information, nothing, tried to ask about refund- no one reply.

in my email headers i see that mail/provider (came from info@asic-market.com)
Quote
Authentication-Results: mx.google.com;
       spf=neutral (google.com: 188.165.209.119 is neither permitted nor denied by best guess record for domain of asic@maserati.soluxion.be) smtp.mail=asic@maserati.soluxion.be
Received: from asic by maserati.soluxion.be with local (Exim 4.82)
   (envelope-from <asic@maserati.soluxion.be>)
   id 1VvCJq-0001cT-11
   for xxxx@gmail.com; Mon, 23 Dec 2013 21:41:42 +0100
To: xxxxx@gmail.com
Subject: Your Asic Market order from December



DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
brixton74
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December 30, 2013, 01:27:37 AM
 #63

For those wanting to report a scam, here is the WHOIS data from GODADDY for each domain....NOTE THE REGISTRAR ABUSE CONTACT INFORMATION and please report to them what has happened to you.  I am sure since it is bitcoin there won't be any ramifications since no money is involved, but reporting a fake sales website it in itself may help reduce their ability to get new websites.  I am sure they are doing counter surveillance and watching this thread (and may chime in as a 'satisfied customer') so to the folks who own these sites, suck it!  Everyone else double double check who you are dealing with.

Domain Name: ASIC-PRODUCTS.COM
Registry Domain ID: 1837924883_DOMAIN_COM-VRSN
Creation Date: 2013-12-04 17:43:00Z
Registrar Registration Expiration Date: 2014-12-04 17:43:00Z
Registrar: ENOM, INC.
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM

Domain Name: BITCOIN-WORLD.COM
Registry Domain ID: 1659697516_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-06-01 13:44:58
Creation Date: 2011-06-03 13:07:47
Registrar Registration Expiration Date: 2014-03-15 06:59:59
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Domain Name: ASIC-MARKET.COM
Registry Domain ID: 1836552146_DOMAIN_COM-VRSN
Creation Date: 2013-11-23 09:28:00Z
Registrar Registration Expiration Date: 2014-11-23 09:28:00Z
Registrar: ENOM, INC.
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM

Domain Name: ASIC-TECH.COM
Registry Domain ID: 1836529412_DOMAIN_COM-VRSN
Creation Date: 2013-11-23 01:26:00Z
Registrar Registration Expiration Date: 2014-11-23 01:26:00Z
Registrar: ENOM, INC.
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: JOE HANSEN
Registrant Organization:
Registrant Street: BLEICHSTRASSE 52
Registrant City: FRANKFURT
Registrant State/Province: GFHG
Registrant Postal Code: GHFG
Registrant Country: CY
Registrant Phone: +1.546456
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: MORE.COFFEEEE@GMAIL.COM

Domain Name: ASIC-TECHNOLOGIES.COM
Registry Domain ID:
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2013-11-29 00:53:23
Creation Date: 2013-05-13 01:02:46
Registrar Registration Expiration Date: 2014-05-13 01:02:46
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email: compliance@opensrs.org
Registrar Abuse Contact Phone: +1.4165350123
Reseller: Fasthosts Internet Limited
Reseller: domains@fasthosts.co.uk
Reseller: +44.8445830777
Reseller: http://www.Fasthosts.co.uk
Luror
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January 07, 2014, 08:37:02 PM
 #64

bitcoin-world.net is still alive and buying ads on PPC sites.

bestandfirst.com wasn't mentioned yet and also looks quite similar to this family of scam sites

BTC: 1DzAEtLoFxqmJoNH5ZYHyWxaSNYUGKf2S6
AmericanBit
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January 07, 2014, 10:15:48 PM
 #65

I placed an order...everyone should just start placing a bunch of orders and not pay..im going to order a bucnh of shit and leave some special notes...just used fake email mikesmith@gmail...sorry mike smith at gmail


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January 07, 2014, 11:22:40 PM
 #66

well, my tecnique to fight them, is intentionally clicking their ads when I see them.
They waste bitcoins and the website owner gets some. Win-win situation.

Gersics ad? Click!
Bitcoin miner booster ad? Click!
asic market ad? Click!

Magliette ed adesivi Bitcoin e criptovalute, spedizione gratuita in Italia Grin
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January 10, 2014, 01:40:52 AM
 #67

They keep moving and setting up new redirects and shell sits.      .net .orgs and moving the hyphen.  Be on the look out.

well, my tecnique to fight them, is intentionally clicking their ads when I see them.
They waste bitcoins and the website owner gets some. Win-win situation.

Gersics ad? Click!
Bitcoin miner booster ad? Click!
asic market ad? Click!

DON'T GET SCAMMED, CHECK FIRST = Bitcoinscammers.com
Luror
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January 14, 2014, 11:53:28 AM
 #68

Another one, which looks quite similar to others mentioned here: bitcoin-hardware.nl

BTC: 1DzAEtLoFxqmJoNH5ZYHyWxaSNYUGKf2S6
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January 15, 2014, 09:38:55 PM
 #69

Another one, which looks quite similar to others mentioned here: bitcoin-hardware.nl

Correct. Also a new one: http://bestandfirst.com

All those sites belong to the same scammers.

How do we know? Check this out: https://www.google.com/#filter=0&q=%22Q+Why+Bitcoins%3F+A.+We+believe+in+the+future+of+Bitcoins.%22&qscrl=1  Wink
Luror
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February 09, 2014, 05:06:05 PM
 #70

Same scammers? officialbit.com

Looks somewhat similar, just registered: http://www.scamadviser.com/check-website/officialbit.com

BTC: 1DzAEtLoFxqmJoNH5ZYHyWxaSNYUGKf2S6
toolatetoberich?
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February 27, 2014, 05:42:26 PM
 #71

I found my way to this thread after searching for information on officialbit.com because i thought their prices seemed fishy.  I found a review in Russian that when plugged into a translate comes out as:

"Deception, for биткоины are false shops. One of the addresses for payment 1JXupEKT7zkax8mKmZPX2qdgnPYgdLszxo. Before pay check the address on the https://blockchain.info/ru."

Their reviews are copy and pasted from amazon which is a pretty big redflag, their prices are unrealistically low.  Someone in charge may as well mark officialbit.com as a definite scam.

BTC:  1HBoEYQxVBxzZUq42zkFzCYS1656yGTSCp
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February 28, 2014, 08:15:04 AM
 #72

Another one, which looks quite similar to others mentioned here: bitcoin-hardware.nl

Correct. Also a new one: http://bestandfirst.com

All those sites belong to the same scammers.

How do we know? Check this out: https://www.google.com/#filter=0&q=%22Q+Why+Bitcoins%3F+A.+We+believe+in+the+future+of+Bitcoins.%22&qscrl=1  Wink

http://bitcoin-world.net/faq/

Nobody gives a fuck about ripple
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March 26, 2014, 12:40:11 AM
 #73

Another one, which looks quite similar to others mentioned here: bitcoin-hardware.nl

Correct. Also a new one: http://bestandfirst.com

All those sites belong to the same scammers.

How do we know? Check this out: https://www.google.com/#filter=0&q=%22Q+Why+Bitcoins%3F+A.+We+believe+in+the+future+of+Bitcoins.%22&qscrl=1  Wink

http://bitcoin-world.net/faq/
Quote
Since the recent Bitcoin crash, we can’t continue our business and will have to sell all the remaining stock ! !

Everything at -50% !
3 KnC Jupiter Miners left !

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[]
atledenin
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June 26, 2014, 10:28:51 AM
 #74

Hi all,

I'm also calling scam on officialbit.com.  Should trust my instincts more!

Placed an order and paid 0.16 BTC on the 10th June.  FAQ advises tracking number within 2 days and usually posted within 5 working days.

No tracking number after 5 days so sent an email via the contact us page, no response.

Sent another email 5 days later, again no response.

In between the first and the second email I noted two new reviews appeared, one mentioning that they had problems with postage but all got sorted in the end.  I suspect these are placed by the website owners to give them more time.

Sent another email yesterday basically just asking for a response.  I've been polite in all my emails, even offering them an extra 0.02 BTC for postage (I know, don't laugh) just to get a response.

I'm going to send one final email tonight to see if I can get a response, not holding out though!

Hope this helps!


1PSxrwAM7ejHKZ8bzpz7Sr8Qvht1PofhiV
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