logfiles (OP)
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June 01, 2019, 12:39:01 PM Last edit: July 19, 2023, 09:42:33 PM by logfiles |
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What happened: Satoshi miners, a cryptocurrency mining equipment sales company are scammers and are using Stock photos to create fake team profiles Scammers Profile Link: Not Available in the forum yet Website Link: https://satoshiminers.com/Archived: https://web.archive.org/web/20190601115422/https://satoshiminers.com/about/FAKE TEAM1. Jon AginChief Market Analyst Free stock Businessman PNG image from a number of websites including http://pngimg.comImage source: http://pngimg.com/download/65642. David LongSales Analyst Free stock image from a number of websites such as nicepng.com 3. Donald LoftusChief Sales Officer Stock image from so many sites around including https://www.featurepics.com4. Ulrich FassbinderAuthor, Technology Consultant Stock image and video from a number of websites including stutterstock EDITMore Testimonies from people who have been scammed1. admin, please do not delete and help to move it to the correct place. thanks i "bought" an X1 on satoshiminers, supposedly it is based in Netherlands but it is not, the IP address gives me to Panama or Curacao (45.227.252.166) purchased on May 23 and have no tracking number, also no replies of my emails. most of the comments on Cryptocompare are from the scammer, i didn't saw the comments of those people who got scammed because i didn't login. On May 31 i sent an email to them and will see if they reply and how will solve it. beware of those 2 websites!!! https://satoshiminers.com/https://www.cryptocompare.com/mining/satoshi-miners/2. Following this thread, I was scammed by them as well. They maintained contact up until shipping.
3. Dam - I am another one who just got ripped off / scammed!!!! I should have kissed my BTC goodbye before I sent it to them - now I'll never see them again (or the S17) UPDATE minerbros.io another scam mining equipment selling site just popped off the radar... The website is an exact clone of satoshiminers.com and i believe they are the same scammers.Never deal with them at all costsScammers website: minerbros.io Archive: http://archive.fo/Eb0NGAdditional Notes: This people are not honest about their team and are very likely to scam you. Stay away.
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Patatas
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June 01, 2019, 01:10:17 PM |
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I think they noticed your thread already and shut the website down. I tried opening that domain but it's unreachable for me. The issue could be just on my end do. Wait for someone else to confirm. It's really funny that they ripped pictures of the guy with a thumbs up lol Cringy af
Also, how dumb these people have to be to know that a mining resell company online doesn't need more than 2 people lol
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IMadeYouReadThis
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GROW THROUGH, WHAT YOU GO THROUGH
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June 01, 2019, 01:21:17 PM |
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I think they noticed your thread already and shut the website down. I tried opening that domain but it's unreachable for me. The issue could be just on my end do. Wait for someone else to confirm.
There is no issue from my side and the domain is still working for me. I can see there team still there. They are surely working with some scam to sell those miners.
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“It has become appallingly obvious that our technology has exceeded our humanity.” ~Albert Einstein
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logfiles (OP)
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June 01, 2019, 01:34:30 PM Last edit: July 19, 2023, 09:42:21 PM by logfiles |
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<...>
I have tried to reload the domain but for some reason it's either taking too long to respond but it eventually loads. I also had very had time to archive their website thus archiving only the team part. However you can use this for now The Domain just got registered one month ago according to whois Other domain information such as Registry Registrant ID, Registry Admin ID and Registry Tech ID is not available from Registry Domain name: satoshiminers.com Registry Domain ID: 2376108117_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ordertld.com Registrar URL: http://www.ordertld.com Updated Date: 2019-04-02T20:05:52Z Creation Date: 2019-04-02T00:00:00Z Registrar Registration Expiration Date: 2020-04-02T00:00:00Z Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Registrar IANA ID: 3254 Registrar Abuse Contact Email: email@ordertld.com Registrar Abuse Contact Phone: +852.81926949 Reseller: Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited) Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited) Registry Registrant ID: Not Available From Registry Registry Admin ID: Not Available From Registry Registry Tech ID: Not Available From Registry Name Server: ns1.satoshiminers.com Name Server: ns2.satoshiminers.com DNSSEC: unsignedDelegation
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logfiles (OP)
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June 04, 2019, 01:34:03 PM |
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Sorry about what you went through mate. I saw someone ask about them in the service board so i tried to look them and discovered that they are faking the team. I tried to look for the thread which that person had posted so that I can warn them but it seems it had already been deleted, so I decided to open up a scam accusation. I don't know whether the person was genuinely asking for help, or they were indirectly advertising them. I also checked up their cryptocompare reviews, and they seem to be so fake/forged. I hope people don't believe those reviews and stay safe.
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chatonBrutal
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June 05, 2019, 08:51:50 AM |
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Same here ... I have been fooled by the cryptocompare green flag and I'm now in touch with someone from there support and I will try to have satoshiminer website remove from the cc website. Also, during my research I have been faced to something very strange ... 1) Take the BTC address from the QR Code on this page https://satoshiminers.com/contact-us/ 2) Do a google search with it (address is 1ABwGVwbna6DnHgPefSiakyzm99VXVwQz9) 3) You will find MANY websites, very similar to this scam, all with the same templates, images ect ... 4) if you keep going into google searchers, you will find that this adress belong to a wordpress plugin called cryptocurrency-prices https://nl.wordpress.org/plugins/cryptocurrency-prices/#developersMake sense that the plugin is used by many websites, problem is that all websites I saw with this does really seem very scammy to me now. Is the guy who create the plugin the scammer ?or only a dev who wanted to share with community ? Don't know, but hop it helps a bit
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Ruso21
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June 05, 2019, 01:15:23 PM |
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if there is a chance to find out any information like address, id, photo, etc. would be awesome to do the payback
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chatonBrutal
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June 05, 2019, 09:40:36 PM |
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Only have information on the guy who made the plugin, no clue if it's related otherwise
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logfiles (OP)
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June 17, 2019, 08:02:40 AM |
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More people are being scammed, take extra caution not to deal with them members Following this thread, I was scammed by them as well. They maintained contact up until shipping.
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bit2255
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June 21, 2019, 11:24:09 AM |
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Dam - I am another one who just got ripped off / scammed!!!! I should have kissed my BTC goodbye before I sent it to them - now I'll never see them again (or the S17)
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logfiles (OP)
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June 21, 2019, 11:42:12 PM |
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Dam - I am another one who just got ripped off / scammed!!!! I should have kissed my BTC goodbye before I sent it to them - now I'll never see them again (or the S17) So sorry mate. Too many scammers out there. I am going to update the OP with your reply... I hope its okay, so that other people can know that this is a real scam and it's happening.
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bit2255
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June 23, 2019, 10:58:38 AM |
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Dam - I am another one who just got ripped off / scammed!!!! I should have kissed my BTC goodbye before I sent it to them - now I'll never see them again (or the S17) So sorry mate. Too many scammers out there. I am going to update the OP with your reply... I hope its okay, so that other people can know that this is a real scam and it's happening. Sure, It's OK. The more people know the better. I am usually the king of researching before I "click buy", but I got bit (no pun intended) this time This IS a real SCAM!!
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chatonBrutal
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July 01, 2019, 12:10:31 PM |
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I did try to write to the people who owned the server but they say I have to report to authorities. Maybe we should all report the website to abuse@ordertld.com to let them know that we are serveral out there who wants this website dead. What do you think guys ?
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Ruso21
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July 02, 2019, 08:44:55 AM |
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I did try to write to the people who owned the server but they say I have to report to authorities. Maybe we should all report the website to abuse@ordertld.com to let them know that we are serveral out there who wants this website dead. What do you think guys ? Vladimir didn't reply me since last week, I tried to google everybody involved but not sure if it´s the person what I found. my objective is to get the m@ther f@cker´s ID, address, etc. when I have it I will see what to do. from the other hand, Cryptocompare must have those kind of info, they really give a sh!t because their site is used by many scammers and they are doing nothing to improve. anything that helps, I´m in...
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Meethii
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August 17, 2019, 03:37:55 AM |
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satoshiminers.com is now operating under a new domain and name MINERBROS @ minerbros.io
Do not deal with them!
P.S. Maybe edit the discussion headline and add the new name there also so it shows up in searches easier?
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logfiles (OP)
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August 18, 2019, 05:36:05 PM |
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satoshiminers.com is now operating under a new domain and name MINERBROS @ minerbros.io
Do not deal with them!
P.S. Maybe edit the discussion headline and add the new name there also so it shows up in searches easier?
Thanks for the heads up mate... Just checked the domain and indeed it's a clear clone of satoshiminers.com with no single detail changed. So here are the domain details Satoshiminers Domain: satoshiminers.com Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Registered On: 2019-04-02 Expires On: 2020-04-02 Updated On: 2019-04-02 Status: clientTransferProhibited minerbros Domain: minerbros.io Registrar: NameCheap, Inc Registered On: 2019-08-14 Expires On: 2020-08-14 Updated On: 2019-08-16 Status:clientTransferProhibited, serverTransferProhibited, addPeriod It clearly shows that minerbros has just been registered 4 days ago perhaps to scam more people I am going to update the title
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chatonBrutal
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August 19, 2019, 01:05:50 PM |
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Thanks for the update. There is something strange here, with a bit of research, we can find another website quite different but with the same logo => https://www.cryptominerbros.com/Domain is older, host is well known godaddy, and hosted in HK. Are they related somehow ? Domain Name: cryptominerbros.com Registry Domain ID: 2211135152_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2019-01-05T11:17:02Z Creation Date: 2018-01-10T12:06:55Z Registrar Registration Expiration Date: 2020-01-10T12:06:55Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: abuse@godaddy.com Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registrant Organization: Miner Bros Limited Registrant State/Province: Not Applicable Registrant Country: HK Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=cryptominerbros.com Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=cryptominerbros.com Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=cryptominerbros.com Name Server: NS1.CRYPTOMINERBROS.COM Name Server: NS2.CRYPTOMINERBROS.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2019-08-19T13:00:00Z <<<
Funny thing also, there is a youtube channel promoting the scam => https://www.youtube.com/channel/UChRGuMSXYZaRRG1jco4iVmA
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