bitmainexpress.com scam website ! Fraud website !

[Fatg83]

please be careful. Absolutely scam and fake website.

10-day domain. They opened a website for fraud.

bitmainexpress.com scam website ! Fraud website !

[Fatg83]

Scam vat Number :
https://bitmainexpress.com/shop/ : VAT Number: BG203763946


https://papagal.bg/eik/203763946/8f11

SET MAY BODY LTD
Check officially
UIC / PIC
203763946
VAT registration
Yes - BG203763946 from 2015-11-23
Date of registration
November 2, 2015 11:22
Name
SETH MY BODY
Transliteration
SET MY BODY
Legal form
Sole Limited Liability Company (Ltd.)
Headquarters address
BULGARIA, Sofia, Lozenets district, Krum Popov, 69, ent. 3  There are 9 companies in the address see the companies
Activity
Foreign and domestic trade, Internet commerce, organization of entertainment events, including parties and entertainment for children; consulting activity; Sales Representative ... read more
Managers / Affiliates
Manager: Slavina Biserova Rainova (associated with 1 company)
Sole owner of the capital
Slavina Biserova Rainova (associated with 1 company)
Capital size
BGN 100 (BGN 100 paid in)

[bitmainexpress]

Hello, dear Friends!
I'm Ivan Marinov from Bitmain Express.
I am here to answer the accusations made against us.

Let's start with the domain. Our domain (bitmainexpress.com) was registered on 2019-04-25. This means that our domain is more than 10 days old.
Anyone can check this out at some of the following links:

https://www.whois.com/whois/bitmainexpress.com
https://who.is/whois/bitmainexpress.com


Expires On 2021-04-25
Registered On 2019-04-25
Updated On 2019-04-25

About our VAT number - The information in the link is not current at the moment. We changed the name and activity of our company a long time ago.
I would like to note that the site is not an official commercial register for Bulgaria. We have made a request to update the information. We hope this will happen soon.

Here is the official Bulgarian Commercial Register site: https://public.brra.bg/CheckUps/Verifications/VerificationPersonOrg.ra
Please note that you have to use only the number 203763946 without BG. This website is just for company information.

About the VAT you have to follow the steps bellow:

1. Visit this website https://ec.europa.eu/taxation_customs/vies/
2. Choose BG-Bulgaria as a Member State
3. Put our UIC – 203763946 as a VAT Number
4. Press the Verify button

This is the official European Union site and all of the information is correct and up to date.

The result is:

Yes, valid VAT number

Member State    BG    
VAT Number    BG 203763946
Date when request received    2020/05/13 14:52:21
Name    БИTMAЙH EКCПPEC - EOOД
Address    yл. Cв. Cв. Киpил и Meтoдий №142 oбл.COФИЯ, гp.COФИЯ 1303
Consultation Number    

When you check the cyrillic name "БИTMAЙH EКCПPEC - EOOД" on google translator https://translate.google.com/#view=home&op=translate&sl=bg&tl=en&text=%D0%91%D0%98%D0%A2%D0%9C%D0%90%D0%99%D0%9D%20%D0%95%D0%9A%D0%A1%D0%9F%D0%A0%D0%95%D0%A1%20-%20%D0%95%D0%9E%D0%9E%D0%94 the result is "BITMINE EXPRESS - EOOD".
EOOD is the Bulgarian form of Limited Company.

Finally, I want to say that we are not fraudsters and our site was not created ten days ago. We are a real company with a valid VAT number and we are certified according to the standard ISO 9000 : 2015

Thanks for your attention!

[bitmainexpress]

Scam vat Number :
https://bitmainexpress.com/shop/ : VAT Number: BG203763946


https://papagal.bg/eik/203763946/8f11

SET MAY BODY LTD
Check officially
UIC / PIC
203763946
VAT registration
Yes - BG203763946 from 2015-11-23
Date of registration
November 2, 2015 11:22
Name
SETH MY BODY
Transliteration
SET MY BODY
Legal form
Sole Limited Liability Company (Ltd.)
Headquarters address
BULGARIA, Sofia, Lozenets district, Krum Popov, 69, ent. 3  There are 9 companies in the address see the companies
Activity
Foreign and domestic trade, Internet commerce, organization of entertainment events, including parties and entertainment for children; consulting activity; Sales Representative ... read more
Managers / Affiliates
Manager: Slavina Biserova Rainova (associated with 1 company)
Sole owner of the capital
Slavina Biserova Rainova (associated with 1 company)
Capital size
BGN 100 (BGN 100 paid in)

I want to ask you why only the part with the VAT number and the date from which it is valid is put in yellow? In this way it is almost invisible. Is this your goal?

This is the correct way:

SET MAY BODY LTD
Check officially
UIC / PIC
203763946
VAT registration
Yes - BG203763946 from 2015-11-23
Date of registration
November 2, 2015 11:22
Name
SETH MY BODY
Transliteration
SET MY BODY
Legal form
Sole Limited Liability Company (Ltd.)
Headquarters address
BULGARIA, Sofia, Lozenets district, Krum Popov, 69, ent. 3  There are 9 companies in the address see the companies
Activity
Foreign and domestic trade, Internet commerce, organization of entertainment events, including parties and entertainment for children; consulting activity; Sales Representative ... read more
Managers / Affiliates
Manager: Slavina Biserova Rainova (associated with 1 company)
Sole owner of the capital
Slavina Biserova Rainova (associated with 1 company)
Capital size
BGN 100 (BGN 100 paid in)

[Mike-miner]

SCAM SCAM!!!!!!!!

First of all it's illegal to use BITMAIN trade without permission!
Secondly you are offering S19 Pro 110 in stock for $2600,- which is impossible.

[stompix]

So:
If you plan to use a WP theme, pay for it! If you also plan to use it, learn how to remove things like this.
Quite unprofessional.
You're selling S19pro with 5 days delivery for $2,600.00. This is BS and you know it.
How can you offer:

Warranty: 24 Months for EU based clients and 12 Months for the rest of the world

when Bitmain is offering 180 days (6 months)?

If your company is registered in 2015 what have you done since then and how is that you've set your website one year ago?

Oh wait:

02.28.2020 10:26:48   BITMINE EXPRESS
11/02/2015 11:22:40   SET MAY BODY

18/03/2019 16:53:28   CORRECTION
BULGARIA
Sofia district (capital), Stolichna municipality Sofia
city ​​1303
district Vazrazhdane district
St. St. Cyril and Methodius No 142

11/02/2015 11:22:40   BULGARIA
Sofia district (capital), Stolichna municipality
Sofia 1421
district Lozenets district
Krum Popov No 69, ent. 3, ap. 9

So why is your company still located at the old address?

[shawnminer]

I oredered from them and everything went fine! I saw this post after I paid and got worried, but my shipment arrived, with no delay. Bitmainexpress.com is 100% legit, that I can guarantee!

[cisaak]

SCAM SCAM SCAM. They take your money and run. The only reason they accept PayPal is to make them seem legit. If you purchase from them ONLY use PayPal and credit card to stay protected. Well worth the additional fees. I sent them BTC and lost it all. DO NOT purchase from them.

Learn from my mistake!

[joeymine]

This is not true at all, have you even purchased? I am sick of people trying to discredit the hard work of genuine resellers. I ordered from Bitmainexpress.com a week ago, paid in crypto, they gave me a tracking number and today i got the purchase delivered to my front door! Here is proof : https://ibb.co/HCSLjGp

[stompix]

I am sick of people trying to discredit the hard work of genuine resellers. I ordered from Bitmainexpress.com a week ago, paid in crypto, they gave me a tracking number and today i got the purchase delivered to my front door! Here is proof : https://ibb.co/HCSLjGp

Oh really?
You, a newbie , you're sick of them being called scams? You and your other 1 posts account made just to shill for bitmain express?
Do you realize how obvious your shilling is?

Probably not, because in your "proof" you named the image kashoni, and when I searched what that is, well it is Bulgarian for a box. Interesting coincidence, since the company is also Bulgarian, right? 

[y2ksaw18]

Any advise to verify the bitmainexpress legit or scam?

[joeymine]

Any advise to verify the bitmainexpress legit or scam?

They are a completely legitimate company. They have a real VAT numberposted on their website that you can check for legitimacy in the European Union website. I got one order delivered and made a second one and am currently waiting for delivery of Antminer Z15!

[y2ksaw18]

Any advise to verify the bitmainexpress legit or scam?

They are a completely legitimate company. They have a real VAT numberposted on their website that you can check for legitimacy in the European Union website. I got one order delivered and made a second one and am currently waiting for delivery of Antminer Z15!

About Bitmain Express
Bitmain Express is a trade mark by SCRATCH-TECHNOLOGY LTD which is company registered in England and Wales since 2012 with company number 07931428. We are not an official reseller of Bitmain and our business brand is not connected to them, but we can call ourselves one of their largest aftermarket distributors. Our goal is to store and sell Bitmain products at any time. Our company trades new and used ASIC miners. Over the years we have proven ourselves to be a trusted company with traditions. We have participated in numerous seminars and forums and proved that we are not here for only one season. It will be an honor for us to do business together!

Address:
4 The Leys, East Goscote, Leicester, Leicestershire, LE7 3WT, United Kingdom

Bank Detail:
SCRATCH-TECHNOLOGY LTD:
Bank: HSBC UK BANK PLC
Account number: 74320099
Sort code: 606273
IBAN: GB52HBUK60627374320099
BIC: HBUKGB4B876

This is complete different with the information at initial post.

[stompix]

This is complete different with the information at initial post.

Because they've changed it, trying to hide the previous details about them, probably they have scammed a few clients and are now trying to hide their tracks, you can guess what will people think of this move:

Here is an archived page of their website:
https://web.archive.org/web/20200721045422/https://bitmainexpress.com/

ABOUT US
Bitmain Express LTD is a company registered in Bulgaria (EU) since 2015.

Now suddenly they are 3 years older and registered in UK.
But not surprisingly the morons forgot their company is focused on something else:

Nature of business (SIC)
74100 - Specialised design activities

Any advise to verify the bitmainexpress legit or scam?

It's a scam, stay away from them!

[btcminerdude]

I ordered from Bitmainexpress.com and everything went alright. I wanted to change the destination of the shipment as I moved my operation to another place and the support team was really fast and responsive and helped me a lot. Got my shipment in 14 days after ordering.They are a completely legit company.

[joeymine]

This is complete different with the information at initial post.

Because they've changed it, trying to hide the previous details about them, probably they have scammed a few clients and are now trying to hide their tracks, you can guess what will people think of this move:

Here is an archived page of their website:
https://web.archive.org/web/20200721045422/https://bitmainexpress.com/

ABOUT US
Bitmain Express LTD is a company registered in Bulgaria (EU) since 2015.

Now suddenly they are 3 years older and registered in UK.
But not surprisingly the morons forgot their company is focused on something else:

Nature of business (SIC)
74100 - Specialised design activities

Any advise to verify the bitmainexpress legit or scam?

It's a scam, stay away from them!

I was wondering about this too, so I contacted them asking why the details have changed.
They answered that the UK based company is actually the new owner of the website and that they have bought it from the previous owner who was from Bulgaria. So that is why the details are different, it is because the company has changed ownership.

[Scratch-Technology Ltd]

This is complete different with the information at initial post.

Because they've changed it, trying to hide the previous details about them, probably they have scammed a few clients and are now trying to hide their tracks, you can guess what will people think of this move:

Here is an archived page of their website:
https://web.archive.org/web/20200721045422/https://bitmainexpress.com/

ABOUT US
Bitmain Express LTD is a company registered in Bulgaria (EU) since 2015.

Now suddenly they are 3 years older and registered in UK.
But not surprisingly the morons forgot their company is focused on something else:

Nature of business (SIC)
74100 - Specialised design activities

Any advise to verify the bitmainexpress legit or scam?

It's a scam, stay away from them!

I was wondering about this too, so I contacted them asking why the details have changed.
They answered that the UK based company is actually the new owner of the website and that they have bought it from the previous owner who was from Bulgaria. So that is why the details are different, it is because the company has changed ownership.

Bitmainexpress.com is a fraudulent website. They are engaging in business identity theft, they falsely claim to be a trading name or trademark of a legitimate company, it is nothing more than a scam.
They have copied the business information (address, reg. number and vat number) of legitimate businesses into their site in order to scam visitors.
Scratch-Technology Ltd is an engineering consultancy and has no affiliation with bitmainexpress.com
The ISO9001:2015 certificate posted on bitmainexpress.com is a fabrication, again fraudulently using legitimate company details, you can independently confirm this by contacting TUV NORD and quoting the certificate number.
The bank details posted above are also fabricated, you can confirm this by contacting HSBC.

[JeromeTash]

I got concerned over all the brand-new accounts that come to this thread claiming how "legit" Bitmainexpress.com are which is very suspicious. So i have decided to tag them so that newbies can not be tricked into believing is being said by the profiles. Bitmainexpress.com is a fraud and scam.

Here are bitmainexpress' sock puppet accounts.

1. btcminerdude
2. joeymine
3. shawnminer
4. bitmainexpress

[lucky0ankur]

Hi All,

I ordered on 23rd October from Bitmain express, initially they keep mentioning that they will deliver the item last week since they are short of staff. Every time when call them over the phone it always goes to VM, they did chat over the whatsapp, but no reply after Friday 30th Oct, 20. I have sent them email tried to call them couple of times but no reply for the past 5 days, not sure if this is their MO or how.

After reading this blog a bit worried now. /

[lucky0ankur]

Hi Guys,

Since writing of this post, the bitmainexpress site is unavailable, looks the scam, they were not replying to any of the communication and now the site is also unavailable.