[SCAM] Qiomine.com Review

[anthonyeth]

What happened:
I stumbled upon this website selling ASIC miners qiomine.com. They seemed legit at the moment, I searched for some more information on the web, but couldn't find anything negative. I decided to order 3 units of the Antminer S19. I was foolish enough to make a BTC transfer. The amount isn't low at all, especially when you see the prices today.

They were lying to me the whole time, sending statements in chinese that the courier is restricted because of covid, promising me to add extra products to the shipment as a bonus for the delay. Needless to say that didn't happen at all.

When I started to look into their website deeper, I saw their red flags clearly, but sadly it was too late. They claim to offer secure methods such as PayPal and Credit/Debit cards, but when you checkout, there are 2 BTC options and Bank deposit. I made this topic to warn how many people I could. I hope that someone who is smart enough to research before buying sees it and make their own conclusion.
Scammers Profile Link:https://qiomine.com/collections

Reference Link:https://qiomine.com/collections
Amount Scammed:
1.25867679 BTC/$11,755.87
Payment Method:
BTC
Proof of Payment:
https://www.blockchain.com/btc/tx/40a7365035834cc73487808feb28a673d044dfd84be89213c8ca5f17b61a6b52

Additional Notes:
Always do your research before buying things online.

[ScamViruS]

Sorry for your loss. Before making any kind of transaction, you should not pay in advance without being 100% sure about that website. Since you made a mistake, there is nothing left to do now. There are many such crypto users who have lost money. But thanks for sharing this information here, if anyone is careful looking at this post it is worth it.

[AhmadM]

Sorry to hear that, it might be an expensive lesson ever for you. It's quite surprising since the site already running for years but there are no trusted reviews about their service when I searched it on google.

By the way, from where you got this site or is there anyone who refers you to use it?

Whois info -> https://whois.domaintools.com/qiomine.com/

[anthonyeth]

Sorry to hear that, it might be an expensive lesson ever for you. It's quite surprising since the site already running for years but there are no trusted reviews about their service when I searched it on google.

By the way, from where you got this site or is there anyone who refers you to use it?

Whois info -> https://whois.domaintools.com/qiomine.com/

They advertise themselves through Google ads, that is how I found them.

[qiominer]

Hello, This is larry from QIOMINE and Qiominer. you said you are scammed by us, can you check with me in person and give me the proof our scam? The conversion with us? and your order on our website?? I believe if you are scammed, you must contact the wbesite email and phone, The phone is mine, do you have any converstion with me?? If has, please post picture, Because from Our website order, there is no your order at all. I can post our order here. As btc business is change everyday, so our wbeiste is generally for display and for our old customer's orderhttp://. We make it very clear in our website. if order, must contact us in whatsapp first.

If they order in wrong, we all cancell order and refund money. So you said you were scammed 3pcs s19, But from our order, I didn't see yours at all, also do not have any converstion with you.

I do not know who you are, where you are from. But you insult us, said we are scammer and has no proof. This is really dirty trick. We do this business for 5 years, we never scam our customer!!!

Just come out and let's talk and give proof in the face of Bitcointalk and all our community. If you can proof we are scammer, I will rewared you 100000 usd!!!http://

[acroman08]

-snip

uh... the thread is almost a year old. the OP hasn't been online as long as that. I am not sure what you are expecting from a dead thread and an inactive account. besides, how can we even confirm if you really are a part of the Qiomine.com team? no offense but there have been cases here in the forum where a user pretends to be a part of a company, project, team, etc... so don't take my question in a bad way.

[qiominer]

Because we didn't know this, we just get news from our customer, We do this business for 5 years, this is the first one accuse we are scammer, Our information cab be checked on google, I do not know who is this one, why slander us, but this is kindly of a joke. I'm a memeber of qiominer, my phone is in our website, can contact me by add whatsapp:+86-13040831154 to verfiy

[SFR10]

We do this business for 5 years, this is the first one accuse we are scammer,

It's a bit strange to see only a few reviews for a business that's been running for the past 5 years and it's claiming to be "one of the largest online sellers for certain brands"! You might be telling the truth but I couldn't find a single proof that your business existed 5 years ago and the registration date of both domains goes back to "2018" only:

• Domain Name: Qiomine.com
  Creation Date: 2018-08-31T11:07:16

  Domain Name: qiominer.com
  Creation Date: 2018-07-05T07:09:33Z

In addition to those:

• Your website uses one of those annoying sales pop-up notifications that most likely are fake ^{[e.g. here's one]}!
• I managed to find the full version of the "cropped image" that you have on your website, in a lot of other places ^{[e.g. here and here]}!

[examplens]

if order, must contact us in whatsapp first.

why this direct contact is necessary? Online shop, everything is automated, right?

If they order in wrong, we all cancell order and refund money. So you said you were scammed 3pcs s19, But from our order, I didn't see yours at all, also do not have any converstion with you.

But you did not refund money to anthonyeth?
Any proof for this money refund practice?

• Your website uses one of those annoying sales pop-up notifications that most likely are fake ^{[e.g. here's one]}!

Seems the same guy from Moscow buy another one miner when I visit this shop https://i.ibb.co/7prPMPB/image.png 

[qiominer]

This anthonyeth didn't order from us, why should I refund?? I see that he claim he give order and send btc on
2020-07-14 11:02. But, On our website, we didn't get any order on 14th,July. We have a order on 4th,July and 6th,July 2020. I have download our order from our website, check here:https://imgur.com/a/TvVEVA8, so there is no such guy communication and order, I'm really surprised why this guy  said us scam, if our customer didn't tell us, we didn't know someone on website slander us.

As why this direct contact is necessary? because btc changes everyday, sometimes the price price is also change. We didn;t update website everyday, This website is only use for display miners and our company. If need miners, need to contact us first to confirm the price and the miner.

[NotATether]

This anthonyeth didn't order from us, why should I refund?? I see that he claim he give order and send btc on
2020-07-14 11:02. But, On our website, we didn't get any order on 14th,July. We have a order on 4th,July and 6th,July 2020. I have download our order from our website, check here:

And how can we be sure that you didn't just delete his July 14 order from your database?

There is even a blockchain transaction proof posted in the thread. Do you really think someone would be dumb enough to transfer $11K to an unknown address?