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Author Topic: Golddiamondminer.com Review For SCAM - I WAS SCAMMED  (Read 109 times)
FoxMineR (OP)
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July 29, 2021, 08:58:45 AM
Merited by Symmetrick (1)
 #1



What happened::

Golddiamondminer.com are SCAMMERS!!! They took my BTC and never delivered the products!!!

I wanted to start mining and saved some money to do it, but I was deceived and this money was taken from me .. I looked for a website and this one seemed good to me.
I read their trustpilot profile, which I can now say is completely FAKE, everything I read there is a lie, but I realized it too late ..

Everything seemed legit, as I said, they were polite and responsive, my questions were answered and I decided to order 2 iBeLink machines.
When I paid for them, I did not even receive confirmation that they had received my payment. Since then, there has been no response to my attempts to contact them!
I can't log in to my account on their website, and the miners haven't been delivered and I don't think they will be...

Now I know how it feels to be SCAMMED and the feeling is not good at all.

These SCAMMERS deserve the worst they can get and I hope someone does something and puts them in jail!!


Reference Link:

https://golddiamondminer.com/

Amount Scammed:

$6800

Payment Method:

BTC BTC

Proof of Payment:

https://www.blockchain.com/btc/tx/753b5fab169a5c3be1accd41268665532d8eb58f14b712cadf23658072b6a511

Additional Notes:

I wanted to warn everyone about them and prevent someone else from falling victim to their fraud scheme.


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July 29, 2021, 01:58:54 PM
 #2


I'm sorry for what happened to you! I know the feeling and I know exactly how you feel at this moment!

Thank you for the warning!
In this community we support and warn each other about such things and you were supposed to ask us for some opinion first, but let's not put salt in the wound. You are still new here and this will be your lesson, you have experienced one of the bad things in the crypto mining area, but there are planty positive ones!

My opinion about Golddiamondminer.com is that they are scammers for sure!


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July 29, 2021, 05:13:48 PM
 #3

If you have a way to report them to your local cyber police, I think you will be able to send your report to them, 6.8k USD isn't a number that you can just shrug off and move on, that money is worth chasing for because you don't want the scammer to have a last laugh plus the transaction is on the ledger so they will be easy to locate.
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July 29, 2021, 06:10:06 PM
 #4

If the headquarters they mention on their website is genuine then you can file a complaint against them. Collect all the evidence and use that information to prove that you have been scammed by them. Because the amount of money that you have fallen victim to is not a small amount.


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logfiles
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July 31, 2021, 09:26:42 PM
Last edit: July 19, 2023, 08:40:03 PM by logfiles
 #5

Sad!

They are scam. If you had asked around. Maybe losing that money would have been avoided.

The site is a complete ripoff from cryptoexperticonminers.com, another likely scam. They even forgot to remove the logo from their site  Grin



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..CASINO....SPORTS....RACING..
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August 01, 2021, 06:18:00 PM
 #6

The site is a complete ripoff from cryptoexperticonminers.com, another likely scam. They even forgot to remove the logo from their site  Grin
Great catch, but I strongly believe they're directly connected to one another since CryptoExpertIconMiners is using the exact template [e.g. check both of their "about and testimonials" sections] that "GoldDiamondMiner" also uses.
- IMO, this is one of those cases when one of their domains is reported, they'd move to the next one and continue the process until the next one is taken down as well.

In addition to that, I googled the address + the phone they've listed in their footer area and found the following websites as well:


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c.h.
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FoxMineR (OP)
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August 02, 2021, 01:29:04 PM
 #7


Thanks guys, your support mean a lot and for sure in the future I will not make the same mistake and will ask you first!!!

I will report them everywhere I can!

Sad!

They are scam. If you had asked around. Maybe losing that money would have been avoided.

The site is a complete ripoff from cryptoexperticonminers.com, another likely scam. They even forgot to remove the logo from their site  Grin

https://i.imgur.com/I7Dc13B.png


Where can I report them about that? Can somebody delete or suspend their domain immediately, when they see https://cryptoexperticonminers.com/ and https://golddiamondminer.com/ ?


The site is a complete ripoff from cryptoexperticonminers.com, another likely scam. They even forgot to remove the logo from their site  Grin
Great catch, but I strongly believe they're directly connected to one another since CryptoExpertIconMiners is using the exact template [e.g. check both of their "about and testimonials" sections] that "GoldDiamondMiner" also uses.
- IMO, this is one of those cases when one of their domains is reported, they'd move to the next one and continue the process until the next one is taken down as well.

In addition to that, I googled the address + the phone they've listed in their footer area and found the following websites as well:



Have you ever seen this website before https://cryptoexperticonminers.com/, is it a scam too?

If golddiamondminer.com are copying cryptoexperticonminers.com and this one is real seller, wouldn't it be easier to prove that https://golddiamondminer.com/ are criminals ?



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August 02, 2021, 05:43:55 PM
 #8

Where can I report them about that? Can somebody delete or suspend their domain immediately, when they see https://cryptoexperticonminers.com/ and https://golddiamondminer.com/ ?
You can try reporting them through their registrars but don't expect they'd take those down right away.
- I'd suggest using the "Report Abuse" sections on each of the following providers, but you can also contact them directly by phone or email.

Domain name: Golddiamondminer.com
Registrar URL: http://www.namecheap.com
Domain Name: cryptoexperticonminers.com
Registrar URL: www.publicdomainregistry.com
Domain Name: cryptoexpertminers.com
Registrar URL: http://www.namecheap.com
Domain Name: seoservicesindia.net
Registrar URL: www.bigrock.com

Code:
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-415-349-0015

Have you ever seen this website before https://cryptoexperticonminers.com/, is it a scam too?
Just recently after @logfiles mentioned it and yes, it's also a scam.

If golddiamondminer.com are copying cryptoexperticonminers.com and this one is real seller, wouldn't it be easier to prove that https://golddiamondminer.com/ are criminals ?
CryptoExpertIconMiners is also copying [check its content] from GoldDiamondMiner [they're connected].

█▀▀▀











█▄▄▄
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e
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c.h.
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FoxMineR (OP)
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August 03, 2021, 07:21:46 AM
 #9

Where can I report them about that? Can somebody delete or suspend their domain immediately, when they see https://cryptoexperticonminers.com/ and https://golddiamondminer.com/ ?
You can try reporting them through their registrars but don't expect they'd take those down right away.
- I'd suggest using the "Report Abuse" sections on each of the following providers, but you can also contact them directly by phone or email.

Domain name: Golddiamondminer.com
Registrar URL: http://www.namecheap.com
Domain Name: cryptoexperticonminers.com
Registrar URL: www.publicdomainregistry.com
Domain Name: cryptoexpertminers.com
Registrar URL: http://www.namecheap.com
Domain Name: seoservicesindia.net
Registrar URL: www.bigrock.com

Code:
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Registrar Abuse Contact Email: abuse@bigrock.com
Registrar Abuse Contact Phone: +1-415-349-0015

Have you ever seen this website before https://cryptoexperticonminers.com/, is it a scam too?
Just recently after @logfiles mentioned it and yes, it's also a scam.

If golddiamondminer.com are copying cryptoexperticonminers.com and this one is real seller, wouldn't it be easier to prove that https://golddiamondminer.com/ are criminals ?
CryptoExpertIconMiners is also copying [check its content] from GoldDiamondMiner [they're connected].


Thank you so much! I'm doing it right away!


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