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Author Topic: Fake Antminer Store - promineruk.com Review 100% Scam  (Read 493 times)
tihancristiangabriel (OP)
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January 17, 2020, 02:22:14 AM
Merited by bitbollo (1)
 #1

BEWARE !!! Another Fake website that sold mining machines on google adwords.
Don't buy anything from them !

FAKE REVIEWS !! https://uk.trustpilot.com/review/promineruk.com

Domain: promineruk.com
Registrar: Shinjiru Technology Sdn Bhd
Registered On:2019-07-24
Expires On: 2020-07-24
Updated On: 2019-08-06



Guys, let's take the money of this scammer by clicking everyday on his google ads (he will loose money)..

Instructions:
Type on google.com     antminer s17 pro and click on promineruk.com Ads


----------REPORT HIS GOOGLE  Account ADS -----------------------------

How to report promineruk.com
Go to https://support.google.com/adsense/answer/1208370?hl=en


Click on the blue text == > Removing content from Google troubleshooter

Report content that you'd like removed from Google
Use our Removing content from Google troubleshooter to report content that you believe warrants removal from Google's services based on applicable laws.
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February 22, 2020, 07:09:05 PM
 #2

Hello,

My name is Tim Cullen.

I'm the CEO of Crypto Asset Mining LTD (promineruk.com)

Depending on your activity, you claim that for every site that is advertised on google. Even ebang is on this list.

Please let us know by what criteria you define this? Do you have proof we are a "Fake Antminer Store"?

About the comments I want you to know that we are the only company in this sector with such a high rating. TrustPilot.com is not a gossip shop but the best review website in the world. It is virtually impossible to write negative or positive comments. They have over 25 systems that monitor this. Read more here: https://www.trustpilot.com/trust/combating-fake-reviews
Note that some of our comments are with "Verified Order" note. This means that TrustPilot.com has sent an invitation for evaluation after placing an order.

We are one of the few that accept PayPal as a payment method. Tell me which of the other sites you wrote about accepts PayPal as a payment method?

I look forward to your answers and evidence.

Best Regards
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February 23, 2020, 08:18:55 PM
 #3

Yes Mr. Tim Cullen (if that's your real name or there really is a Tim Cullen)

I'm a victim of this scam. I paid and got nothing. I have tried to contact you several times, no one is answering.
My number was blocked from whats app. Calls are not being answered.
Stop talking about TrustPilot.com. I have written a negative comment there. It will not be published. Why not?

I tell everyone who wants to order something from promineruk.com not to do it!
I CAN PROVE THAT IT IS A FAKE!

What explanation do you have, Mr. Tim Cullen?

I'd be interested to hear your comment.

Greetings
Driton
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February 24, 2020, 10:35:34 AM
 #4

Yes Mr. Tim Cullen (if that's your real name or there really is a Tim Cullen)

I'm a victim of this scam. I paid and got nothing. I have tried to contact you several times, no one is answering.
My number was blocked from whats app. Calls are not being answered.
Stop talking about TrustPilot.com. I have written a negative comment there. It will not be published. Why not?

I tell everyone who wants to order something from promineruk.com not to do it!
I CAN PROVE THAT IT IS A FAKE!

What explanation do you have, Mr. Tim Cullen?

I'd be interested to hear your comment.

Greetings
Driton


Hello,

I'm Lester from ProMineruk.com

Can I know your order ID to check this case?

Kind Regards
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February 24, 2020, 06:21:09 PM
 #5

"Pasting my reply from another thread"

So, I think that this company looks legit for 2 reasons;
1) It exists with its registration in UK (Incorporated on Jan 4, 2019 but not renewed this year, keep reading)
2) It offers you a PayPal method which I believe is safe considering it has purchase protection (I might be wrong about that) in case you do not receive the item as described or at all, you an open a case with PayPal.
BUT
Doing just a basic search showed that this company is going to be dissolved within 2 months. Search their registration number 11750907 for UK and it will take you to following website under tab "Filing History"

https://beta.companieshouse.gov.uk/company/11750907/filing-history

This will show you that they filed to be dissolved on Feb 20, 2020 (4 days before when "Supposedly" Tim was replying that this company is legit and claims of scam are false.

I do not know what does this mean or if it means anything at all, but I'd rather wait for 2 months and see if this company has been renewed. I'll be happy to learn more about a company being dissolved in UK or anything else related to this matter.

I wanted to add screenshots but didn't know how to add that as I literally made this account right now to add to this topic since I understand the frustration of ongoing scams these days as I myself has been looking for these ASIC miners for past 3 weeks and almost every other website I land on looks fishy when I do the search on this website or reddit. I am not comfortable in making a purchase with crypto for 2 reason
1) No purchase protection
2) Too much additional cost related to it (when you buy crypto, let's say on Coinbase then you pay not only a higher exchange price than the actual one but also the commission fee)

So, I only look for websites which can offer me to purchase either with PayPal or with my credit card.

Anyone else who has positive experience in buying these ASIC miner and wanna share their experience, I'll be happy to learn.


Thanks
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February 27, 2020, 11:42:40 AM
 #6

Hi Mr. Tim Cullen,

Id like to buy that machines but first i want to see one working, can i go to your address and visit you?



Hello,

My name is Tim Cullen.

I'm the CEO of Crypto Asset Mining LTD (promineruk.com)

Depending on your activity, you claim that for every site that is advertised on google. Even ebang is on this list.

Please let us know by what criteria you define this? Do you have proof we are a "Fake Antminer Store"?

About the comments I want you to know that we are the only company in this sector with such a high rating. TrustPilot.com is not a gossip shop but the best review website in the world. It is virtually impossible to write negative or positive comments. They have over 25 systems that monitor this. Read more here: https://www.trustpilot.com/trust/combating-fake-reviews
Note that some of our comments are with "Verified Order" note. This means that TrustPilot.com has sent an invitation for evaluation after placing an order.

We are one of the few that accept PayPal as a payment method. Tell me which of the other sites you wrote about accepts PayPal as a payment method?

I look forward to your answers and evidence.

Best Regards
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February 27, 2020, 01:02:41 PM
Merited by suchmoon (7), IconFirm (1)
 #7

My name is Tim Cullen.

I'm the CEO of Crypto Asset Mining LTD (promineruk.com)

Bullshit. I mean, sure, a Tim Cullen is listed as being the Director and Shareholder of Crypto Asset Mining Limited, but I'm pretty sure you're not him.

You see, Timothy Paul Cullen has a history of being appointed to quite a few companies as an accountant providing officer services to those companies:
Quote


But when it comes to Crypto Asset Mining Limited, a company which is about to be struck off the register, there are some additional disturbing facts:
Quote


Not only is this company purporting to be trading as 'promineruk', it is also behind the scammy 'investment' mining website 'crypto2mining'
Quote


DO NOT VISIT THE WEBSITE OF CRYPTO2MINING - it is infected with a malware downloader:


Quote


My theory is that Timothy Cullen has no idea about the scammy activities of the actual people behind this operation, he may not even be aware that he is appointed in the first place as there are a couple of clues which suggest his registration as the Director and Shareholder are not set up quite right (I won't divulge as it is a frequent mistake that scammers are inclined to make when doing this).

In any event, OP, I believe you are correct, promineruk.com is a scam and I have tagged their account and raised a flag accordingly.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
logfiles
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February 29, 2020, 01:54:29 PM
 #8

Promineruk.com please contact me as soon as possible, or anyone have suggestion for me ?
Unfortunately your money seems to have been lost forever since they are scammers. It's a sad thing but this should be some sort of lesson to you to avoid trust any random person or website online with your money.

Guard your money jealously and research until you are more that sure that you are about to send money to a legit service.

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February 29, 2020, 05:23:28 PM
 #9


In any event, OP, I believe you are correct, promineruk.com is a scam and I have tagged their account and raised a flag accordingly.


Good work, flag supported - I suggest others do the same to help avoid others getting scammed here.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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March 02, 2020, 02:11:14 PM
 #10

I have odered an antminer from promineruk.com, I have misunderstood about the order before I paid ,it was a pre-order, I just dont want to wait , that is why I asked for refund ,  I tried to contact the company, after 24 hours, I got reply from promineruk.com,  they are agree to refund  all my money, I got my US$2400 back by paypal , I am 100% sure they are not FAKE STORE, if so, they have been disappeared with my money. I do not agree promineruk.com is Fake store .
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March 02, 2020, 02:17:58 PM
 #11

I havent actually looked but i have used a couple of fake ASIC stores and just because they refund you doesnt make them 100% legit. Im not sure if the store this thread is about is a scam but you would have got your money back via paypal anyway and they know that. I suspect they offer paypal and refund PP in the hope to gain your trust and use BTC next time, which is obvisouly when they would get you (assuming they are a scam).

Out of interest what is the country on thier paypal and are they verified?
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March 02, 2020, 02:45:55 PM
 #12

I have odered an antminer from promineruk.com, I have misunderstood about the order before I paid ,it was a pre-order, I just dont want to wait , that is why I asked for refund ,  I tried to contact the company, after 24 hours, I got reply from promineruk.com,  they are agree to refund  all my money, I got my US$2400 back by paypal , I am 100% sure they are not FAKE STORE, if so, they have been disappeared with my money. I do not agree promineruk.com is Fake store .
You have got to be kidding me!
Just because they refunded your money doesn't change a thing about the fake antminer store.

Read the information that had been provided in the thread before coming out here to blindly defend them. They literally have lots of red flags all over them and their operations.

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March 02, 2020, 03:57:50 PM
 #13

I tried to contact the company, after 24 hours, I got reply from promineruk.com,  they are agree to refund  all my money, I got my US$2400 back by paypal , I am 100% sure they are not FAKE STORE, if so, they have been disappeared with my money.

As you are a 2 day old noob account with 1 post (here), you'll have to provide some proof of this - otherwise nobody will believe you.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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March 02, 2020, 04:47:08 PM
 #14

I have odered an antminer from promineruk.com, I have misunderstood about the order before I paid ,it was a pre-order, I just dont want to wait , that is why I asked for refund ,  I tried to contact the company, after 24 hours, I got reply from promineruk.com,  they are agree to refund  all my money, I got my US$2400 back by paypal , I am 100% sure they are not FAKE STORE, if so, they have been disappeared with my money. I do not agree promineruk.com is Fake store .

Did you create this account to post this? No one will believe your words without proof. So provide proof here, so that everyone will know that this is the real site. Without proof, you can not prove this website real even by just creating thousands of accounts.

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March 03, 2020, 12:48:34 AM
 #15

If you dont believe me,  that is fine.
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March 03, 2020, 10:35:58 AM
Last edit: March 03, 2020, 06:03:55 PM by cryptodevil
 #16

Just to put a few more nails in the coffin of these scammers, they also have hijacked Tim Cullen's details for these two scammy sites, too:

coindesk-mining.com and fox-launcher.com both show pretty much the same layout and have reference to Mr Cullen:

Quote


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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March 03, 2020, 04:39:03 PM
 #17

If you dont believe me,  that is fine.
Who do you expect to believe you when there are red flags being presented all over of the store being fake and scam?
And why haven't all other complainant's problems been solved? huh?

I am actually starting to believe that your account was created to shill these scammers and you deserve to be flagged as one of those trying to conspire with them.

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IconFirm
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Always ask questions. #StandWithHongKong


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March 03, 2020, 05:11:25 PM
 #18

I am actually starting to believe that your account was created to shill these scammers and you deserve to be flagged as one of those trying to conspire with them.

I beat you to it.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
Ekile
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March 09, 2020, 07:03:22 PM
 #19

Sigggggh so I placed an order from promineruk.com and I am currently waiting to see if I will receive my order. I did the payment by wire transfer. I only suspected the phone agent being very suspicious after I made the payment. The WhatsApp number they are using is +44-795-705-8326. I saw they had a lot of good reviews on Trustpilot however now I am seeing this might all be fake. If they do not fulfill their end of the deal is there any recourse in this matter?

IF THEY DO NOT KEEP THEIR END OF THE DEAL I WILL BE POSTING ALL THE INFORMATION ABOUT THEIR FRAUD HERE!!!
Harlot
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March 09, 2020, 07:37:37 PM
 #20

Sigggggh so I placed an order from promineruk.com and I am currently waiting to see if I will receive my order. I did the payment by wire transfer. I only suspected the phone agent being very suspicious after I made the payment. The WhatsApp number they are using is +44-795-705-8326. I saw they had a lot of good reviews on Trustpilot however now I am seeing this might all be fake. If they do not fulfill their end of the deal is there any recourse in this matter?

IF THEY DO NOT KEEP THEIR END OF THE DEAL I WILL BE POSTING ALL THE INFORMATION ABOUT THEIR FRAUD HERE!!!

Most of their info was already posted here and I think that it won't weigh anything if you add more into it. Their profile haven't replied to anything and they were last active when they have posted their last post so maybe they just gave up the fight, they didn't even replied why the OP didn't receive hist Antminer when they already confirmed that the payment was successful. The only help you can do by adding another scam accusation against them is of course showing that promineruk is fake and had several scams against several buyers, but hoping that you will receive the antminer you have bought might just be slim to none.
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