I also wasn't careful and got scammed by this guy out of .1 BTC, which was nearly my entire wallet.
I'd been saving this up for months of hobby mining. This guy is a real Ass Hat!
I've been tracking down all all of his service providers and reporting them. I suggest everyone else who has been scammed to do the same.
Report him to the following so far...
http://www.enom.com/help/abusepolicy.aspxhttp://www.whoisguard.com/report-spam.asp?type=submithttp://www.whoisguard.com/contact-us.asphttps://www.cloudflare.com/abuse/formPlease avoid this Asshat!
BigDave
13cKghdq276v5acYMGozMPZQbeuPJxS1s3
On Thu, Dec 12, 2013 at 10:22 PM, Benjamin Ashwood <
info@asic-market.com> wrote:
The next step is a datacenter there is no personal ISP you dumbass. You seem to miss the point of what people put in datacenters.
What fraudulent services? Do you have proof that you paid to a bitcoin address with my name one?
I'll pay them back don't worry first wait till they drop to 2 dollars.
Thanks again mate I'll send you a pic of my new car when I get it.
On Thu, Dec 12, 2013 at 10:19 PM, xxxxx xxxxxx <
xxxxxxxxxx@hotmail.com> wrote:
You’re missing the point, just one more step to trace back to your ISP.
ISPs typically aren’t too keen on people using their services for fraudulent purposes.
They typically don’t want to get their license pulled…
From: Benjamin Ashwood [mailto:info@asic-market.com]
Sent: Thursday, December 12, 2013 2:14 PM
To: xxxxx xxxxxx
Subject: Re: Your ASIC Market order receipt from December 5, 2013
OMG I LIVE IN A GERMAN DATACENTER OMG
Not bouncing thorugh anything; only reacted one what you bullshitted.
What sense, so far you got the name of 3 public companies and you got 1 of the trillian IP's ARIN hands out to datacenter with no proof whatsover.
On Thu, Dec 12, 2013 at 10:09 PM, xxxxx xxxxxx <
xxxxxxxx@hotmail.com> wrote:
They are services you are bouncing through. Here is your originating email server IP. Your email traffic is being redirected through gmail and your ddos proxy is through cloudfare.
You are just nervous that I will find your workstation…
Here is the IP of your email server. I will be contacting them next.
Have fun with your false sense of security… lol
X-Originating-IP: [144.76.64.109]
[Querying whois.arin.net]
[Redirected to whois.ripe.net:43]
[Querying whois.ripe.net]
[whois.ripe.net]
% This is the RIPE Database query service.
% The objects are in RPSL format.
%
% The RIPE Database is subject to Terms and Conditions.
% See
http://www.ripe.net/db/support/db-terms-conditions.pdf % Note: this output has been filtered.
% To receive output for a database update, use the "-B" flag.
% Information related to '144.76.0.0 - 144.76.255.255'
% No abuse contact registered for 144.76.0.0 - 144.76.255.255
inetnum: 144.76.0.0 - 144.76.255.255
netname: HETZNER-RZ-BLK-ERX1
descr: Server Block
country: DE
admin-c: HOAC1-RIPE
tech-c: HOAC1-RIPE
status: EARLY-REGISTRATION
mnt-by: HOS-GUN
mnt-lower: HOS-GUN
mnt-routes: HOS-GUN
mnt-domains: HOS-GUN
source: RIPE # Filtered
role: Hetzner Online AG - Contact Role
address: Hetzner Online AG
address: Stuttgarter Strasse 1
address: D-91710 Gunzenhausen
address: Germany
phone: +49 9831 61 00 61
fax-no: +49 9831 61 00 62
abuse-mailbox:
abuse@hetzner.deremarks: *************************************************
remarks: * For spam/abuse/security issues please contact *
remarks: *
abuse@hetzner.de, not this address. *
remarks: * The contents of your abuse email will be *
remarks: * forwarded directly on to our client for *
remarks: * handling. *
remarks: *************************************************
remarks:
remarks: *************************************************
remarks: * Any questions on Peering please send to *
remarks: *
peering@hetzner.de *
remarks: *************************************************
org: ORG-HOA1-RIPE
admin-c: MH375-RIPE
tech-c: GM834-RIPE
tech-c: SK2374-RIPE
tech-c: TF2013-RIPE
tech-c: MF1400-RIPE
tech-c: SK8441-RIPE
nic-hdl: HOAC1-RIPE
mnt-by: HOS-GUN
source: RIPE # Filtered
% Information related to '144.76.0.0/16AS24940'
route: 144.76.0.0/16
descr: HETZNER-RZ-BLK-ERX1
origin: AS24940
org: ORG-HOA1-RIPE
mnt-by: HOS-GUN
source: RIPE # Filtered
organisation: ORG-HOA1-RIPE
org-name: Hetzner Online AG
org-type: LIR
address: Hetzner Online AG
address: Attn. Martin Hetzner
address: Stuttgarter Str. 1
address: 91710
address: Gunzenhausen
address: GERMANY
phone: +49 9831 610061
fax-no: +49 9831 610062
admin-c: TF2013-RIPE
admin-c: MF1400-RIPE
admin-c: GM834-RIPE
admin-c: HOAC1-RIPE
admin-c: MH375-RIPE
admin-c: SK8441-RIPE
admin-c: SK2374-RIPE
mnt-ref: HOS-GUN
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
abuse-c: HOAC1-RIPE
source: RIPE # Filtered
% This query was served by the RIPE Database Query Service version 1.70.1 (WHOIS4)
From: Benjamin Ashwood [mailto:info@asic-market.com]
Sent: Thursday, December 12, 2013 1:59 PM
To: xxxxx xxxxxx
Subject: Re: Your ASIC Market order receipt from December 5, 2013
Good thing these don't have anything to do with it
cloudflare: our dns is legal
gmail: our mail is legal
enom: the registrar of all us domains? ok
Congratulations, you just became certified as full retard
On Thu, Dec 12, 2013 at 9:23 PM, xxxxx xxxxxx <
rsnhostmaster@hotmail.com> wrote:
Congratulations, you just became a hobby of mine.
You have been reported to cloudfare.com, gmail.com, enom.com so far.
From: Benjamin Ashwood [mailto:info@asic-market.com]
Sent: Thursday, December 12, 2013 12:31 PM
To: xxxxx xxxxxx
Subject: Re: Your ASIC Market order receipt from December 5, 2013
We do not care asshole.
You took out the site of our competetor good job we owe you a thank you.
Thanks for your moneys too btw
On Thu, Dec 12, 2013 at 7:25 PM, xxxxx xxxxxx <
xxxxxxx@hotmail.com> wrote:
I have received no reply from asic-tech.com and I have checked their webpage and the ISP is returning a message of
This Account Has Been Suspended
I have tracked the payment through the following transactions so far
7205c9e0f6797d72aabf4ddc4ad18a09aa265e6063706598c95b71487a599e3a
5b1959066186818be017201da5cdc35d0da9dbe0fc9527669b8b88239a158655
5ed0ed79ffe35c27e77c2f99e8ae26fe179388ef618bad461e9d55567c0c8fdb
And Through the following addresses so far
1DCozCBEFpbUkFqaVaBDH7644J1ja5tS7M
13JwkPZNw7wtCfE571b61JpeP23Jc4WyUA
13EAdqjJN4HiFSBn6tKivPaRbTfHEsWyR3
I have also contacted your Domain Registration Company
www.enom.com for resolution regarding this transaction.
Please, let me know when I will be able to expect to receive the item that I ordered, or If you can provide me with an alternate
Miner of similar value, I would be willing to accept that, in lieu of the item that I ordered.
If this cannot be provided, please refund my payment to the following address 13cKghdq276v5acYMGozMPZQbeuPJxS1s3 and I will consider the matter closed. If a mutual resolution cannot be found, I will continue to pursue further action on this issue until I receive resolution.
Thank you
From: Benjamin Ashwood [mailto:info@asic-market.com]
Sent: Thursday, December 05, 2013 1:41 PM
To: xxxxx xxxxxx
Subject: Re: Your ASIC Market order receipt from December 5, 2013
Dear xxxxx
Please contact
sales@asic-tech.com.
They handle the shipping, your payment was forwarded to them.
Kind regards,
Benjamin
On Thu, Dec 5, 2013 at 9:39 PM, xxxxx xxxxxx <
xxxxxxxxx@hotmail.com> wrote:
Here is the confirmation for payment. Thanks
BitCoin
1DCozCBEFpbUkFqaVaBDH7644J1ja5tS7M
0.10020000 BTC
Yes
2013-12-05 13:05:40
Processed
TrxID: 7205c9e0f6797d72aabf4ddc4ad18a09aa265e6063706598c95b71487a599e3a @ 2013-12-05 13:08:34
From: Asic Market - All Asic Miners [mailto:info@asic-market.com]
Sent: Thursday, December 05, 2013 11:02 AM
To: xxxxxxxxxx@hotmail.com;
xxxxxxxxxx@hotmail.comSubject: Your ASIC Market order receipt from December 5, 2013
Thank you for your order
Your order has been received and is now being processed. Your order details are shown below for your reference:
Please send your bitcoin payment as follows:
Amount (BTC):
0.10000000
Address:
1DCozCBEFpbUkFqaVaBDH7644J1ja5tS7M
QR Code:
Please note:
You must make a payment within 1 hour, or your order will be cancelled
As soon as your payment is received in full you will receive email confirmation with order delivery details.
You may send payments from multiple accounts to reach the total required.
Order: #245
Product
Quantity
Price
Block Erupter Blades
1
฿0.10
Cart Subtotal:
฿0.10
Shipping:
Free Shipping
Order Total:
฿0.10
Customer details
Email: XXXXXXXXXXXXX@XXXXXXXXXXXX
Tel: xxx-xxx-xxxx
Billing address
xxxxx xxxxxx
xxxx xxxxxxxx xx
xxxx
xxxxxxxx, xxxx xxxxx
United States
Shipping address
xxxxx xxxxxx
xxxx xxxxxxxx xx
xxxx
xxxxxxxx, xxxx xxxxx
United States
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