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Author Topic: Bitmain.shopping Review For A Scam Website | Be careful it is a SCAM  (Read 112 times)
smooki3 (OP)
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November 17, 2021, 11:22:09 AM
Merited by logfiles (1), ScamViruS (1)
 #1


What happened::

Greetings to everyone,

I decided to make a thread about bitmain.shopping, so everyone can see clearly that they are scammers.

The scammers behind evominers.com have made another website for stealing - https://bitmain.shopping/

I shouldn't have to say that bitmain.shopping is not the real bitmain.com site, but I am gonna mention it.

Their prices are incredibly low and many can fall in this trap.

At the bottom you can see - ''Copyright © 2013-2021 Bitmain. All Rights Reserved'' which is an obvious lie.
Another thing is - ''100% Secure Checkout PayPal / MasterCard / Visa'' - if you can pay with these methods, but you can't. It is put there only to deceive the buyers.  - https://ibb.co/Q9BF17y

I don't know what more to say, because it's more than obvious that this is a SCAM website, but only for the knowledgeable people, the newbies may fall for their lies and will lose their funds.

1,899.00 for S19 PRO is just funny (https://bitmain.shopping/product/antminer-s19-pro-110th-s/), other funny thing - the voltages of the miners, I haven't seen such a long list of choices for voltages anywhere, because they do not make PSUs like that.
Another thing is - ''(Buy 3, Get 1 Free) For example: If you buy 3 units of this product, you get 1 free 🔥 If you buy 6, you get 2 🔥 If you buy 9, you get 3''

Whois info:
Code:
Domain:
bitmain.shopping
Registrar:
NameCheap, Inc.
Registered On:
2021-02-25
Expires On:
2022-02-25
Updated On:
2021-10-13
Status:
clientTransferProhibited
Name Servers:
dns2.namecheaphosting.com
dns1.namecheaphosting.com

Archived = https://web.archive.org/save/https://bitmain.shopping/

Reference Link:

https://bitmain.shopping/

Additional Notes:

No rest for the SCAMMERS. Be careful and read between the lines. Always make your research before ordering from some website.

r34tr783tr78
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November 17, 2021, 01:45:12 PM
 #2

Yes it is a scam. At least you werent another victim and could figure it out. They have a list of 17 people accusing them to be a scam at https://www.trustpilot.com/review/bitmain.shopping. All the reviews tell the same story. Stay away from these scammers.

logfiles
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November 17, 2021, 08:55:54 PM
 #3


Their prices are incredibly low and many can fall in this trap.
...
Another thing is - ''(Buy 3, Get 1 Free) For example: If you buy 3 units of this product, you get 1 free 🔥 If you buy 6, you get 2 🔥 If you buy 9, you get 3''
These are one of the red flags. For anyone who uses their brain while searching these websites can figure this out and avoid scam but guess what. Greed and the urge to buy cheaper units clouds some people's judgement.

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smooki3 (OP)
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November 18, 2021, 08:38:13 AM
 #4

Yes it is a scam. At least you werent another victim and could figure it out. They have a list of 17 people accusing them to be a scam at https://www.trustpilot.com/review/bitmain.shopping. All the reviews tell the same story. Stay away from these scammers.

Yes, it's obvious and I'm really sorry for these guys.. I hope they start researching before buying.


Their prices are incredibly low and many can fall in this trap.
...
Another thing is - ''(Buy 3, Get 1 Free) For example: If you buy 3 units of this product, you get 1 free 🔥 If you buy 6, you get 2 🔥 If you buy 9, you get 3''
These are one of the red flags. For anyone who uses their brain while searching these websites can figure this out and avoid scam but guess what. Greed and the urge to buy cheaper units clouds some people's judgement.

Yes, indeed, this is the main reason to create the topic. To point it out for the people who can't figure it out for themselves.

A little help never hurt!

bL4nkcode
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November 18, 2021, 02:15:31 PM
 #5

I shouldn't have to say that bitmain.shopping is not the real bitmain.com site, but I am gonna mention it.
They should be labeled as a fake or phishing website of bitmain as they are using the same logo, even their about us page telling that they are the company behind bitmain whch is obviously false.
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November 18, 2021, 06:12:03 PM
 #6


What happened:Fake Bitmain Website
You may forgot to fill up this part.


Whois info:
Code:
Domain:
bitmain.shopping
Registrar:
NameCheap, Inc.
Registered On:
2021-02-25
Expires On:
2022-02-25
Updated On:
2021-10-13
Status:
clientTransferProhibited
Name Servers:
dns2.namecheaphosting.com
dns1.namecheaphosting.com

If i am not wrong then they are running multiple website like this by using different domain but same e-commerce template. whenever you get something fishy like this do not forget to archive the website before they upload another template for new scam mission. You can use scammers website screenshot to notify users rather than just creating topics with links which will help newbies to grab the topic at a glance. 

Here is the archive link: https://archive.fo/7Noso
Website:



.

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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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November 18, 2021, 06:26:42 PM
 #7

Even fake reviews have been added on that website so that people can be easily fooled. But their reviews are very old, it can be understood by looking at the date. This website has duplicated all the information from Bitman's original website which can confuse people, and they can fall into this trap.


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leonardomorales34
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November 18, 2021, 06:37:29 PM
 #8

Google is goint to erase it from serps when someone send them a denunce. I can't find the link but I know it's possible to alert about scam sites to search engines
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November 18, 2021, 07:21:07 PM
 #9

Google is goint to erase it from serps when someone send them a denunce. I can't find the link but I know it's possible to alert about scam sites to search engines
Yes, google have full control over their serp, anyone can just report scam/malware websites to google as phishing/malware/spam etc. For reporting phishing websites, here's the link https://safebrowsing.google.com/safebrowsing/report_phish/

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November 19, 2021, 10:29:18 AM
 #10

There are many other websites that use the name, design and logo of Bitmain or Innosilicon brands, and many are among the first pages of Google results (such as bitmain.shopping), unfortunately Google does nothing to remove them and apparently not even the hosting / domain provider. The only "solution" is to report websites to Google and the various providers, and hope they take some action on it.

Some of the websites I found:

Code:
https://bitmain.llc
https://www.shop-bitmain.eu
https://bitmainasic.com
https://bitmain.discount
https://bitmaine9.com
https://innosiliconminershop.com
https://innosilicon.us.com
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November 20, 2021, 04:27:08 PM
 #11

The scammers behind evominers.com have made another website for stealing - https://bitmain.shopping/
Great catch, but it seems that there are two more sister sites:


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