Scam Million Miner.com

[julioandremoncayo@gmail.c]

Title: [SCAM] millionminer.com - MM INTERNATIONAL TRADING FZCO - BE32 9674 6617 8498 - Order ORD-20261028-YN8FD8

I am from Ecuador. On 28/10/2025 I paid ~$2500 via SWIFT to Belgium account BE32 9674 6617 8498 owned by MM INTERNATIONAL TRADING FZCO for NEW Antminer S21 175TH on millionminer.com Order ORD-20261028-YN8FD8 (Ref Banco del Pacifico 5977420).

After payment they offered USED unit, I REJECTED in writing.
Now email bounces "Address not found", WhatsApp ghosting, no tracking.
Trustpilot shows same pattern with millionminer.com: pay for 2 send 1 or no refund.

I have requested bank recall SWIFT MT199/MT192 and filed police report in Ecuador. Reports to FBI IC3 and FSMA Belgium filed.

Avoid millionminer.com - same BE32 account.

Proof: wire receipt, email bounce, chat where I rejected used unit.

[RGBTC]

I am sorry for your loss.
Judging by their low-star reviews on Trustpilot, it seems they frequently experience delays in stock production.

By the way, a WhatsApp number is still listed on their website; is the one you contacted different from that? Also, is your order not showing up on the tracking page either (https://millionminer.com/shipping)?

[albon]

Have you seen this [WARNING] on their website?

I couldn't find the Belgian bank account number you sent the money to: BE32 9674 6617 8498. Where did you get this account number from?

Now email bounces "Address not found", WhatsApp ghosting, no tracking.

What email address did you use to contact them? Have you also tried sending them a message through the contact form on their official website?

I have requested bank recall SWIFT MT199/MT192 and filed police report in Ecuador. Reports to FBI IC3 and FSMA Belgium filed.

Filing these reports was an important step. I hope the bank, the police, and the relevant authorities can help you get your money back. I also hope you will keep us updated on any progress with the reports you have filed.

Proof: wire receipt, email bounce, chat where I rejected used unit.

You can upload the evidence to talkimg.com and hide any sensitive information, so others can see the evidence and verify your claims.

[robelneo]

Have you seen this [WARNING] on their website?

Brother, I have to admire how you research; even I cannot find this WARNING on their homepage. it's not on their top pages or subpages I checked it, I cannot find that link.



I cannot even find it on the bottom page; Warnings should be prominently displayed on the homepage to warn their new and existing clients.

[PX-Z]

Here's the same issue

https://www.reddit.com/r/BitcoinMining/s/AZJwAJsCM2

But after posting on reddit they gave the user money back and want fix the case. You can try to post on reddit too. As for dispute on your bank or source of payment, i guess that's a good way to get your funds too.

[logfiles]

There are lots of fake and scam mining equipment reseller out there. I am just wondering why you wouldn't just stick to the official manufacturers and legitimately/officially authorized resellers?

I have seen some false information on their website such as the claims of having made 30,000+ deliveries. This has been the same sat on the website since 2021 

[albon]

Brother, I have to admire how you research; even I cannot find this WARNING on their homepage. it's not on their top pages or subpages I checked it, I cannot find that link.
I cannot even find it on the bottom page; Warnings should be prominently displayed on the homepage to warn their new and existing clients.

Thank you. If you check the footer at the bottom of the website, you'll find the Imprint page. When you open it, you'll see the legal pages, including the Fraud Warning page.



Anyone who checks their website and legal pages will find this warning.

Their official accounts are listed there. So where did OP get this account from? Could they have used an impersonation website instead of the official one?

But after posting on reddit they gave the user money back and want fix the case. You can try to post on reddit too.

We don't know for sure if the mistake was on the user's side or the platform's. But if they decide to post on Reddit, they should be careful of scammers using fake accounts, because there are many of them on Reddit.