What happened::
I ordered 29 Antminer S9s from LIITEBIT Mining shop (
https://liitebit.eu/shop/) located in the Netherlands. I immediately received an e-mail from
info@liitebit.eu confirming the account, my order, the invoice, etc. Through two and a half weeks, I had numerous correspondences from them (maybe 50 e-mails went back and forth if not more).
Scammers Profile Link:
https://liitebit.eu/shop/Amount Scammed: ~6.43 BTC/~$90,000 USD
Payment Method: Bitcoins via an e-mail link with the header clearly showing it from
info@liitebit.euProof of Payment:
https://btc-bitcore4.trezor.io/tx/909e0d55d1e0ad45921c82c2cf62eceee889cc6acb0d69e0d8686ac40e907188PM/Chat Logs: I have 50 e-mails probably to these guys. They kept dragging me along even eventually providing me fake tracking numbers just a few days ago, and all the e-mails are through "LB MINING COMPANY" <
info@liitebit.eu>, except one curious one just today. That one I don't want to post here because I think it's the entire key to what is going on. Using that e-mail I think we could at a MINIMUM prove that the website is fake and, at a maximum, get someone into trouble.
Additional Notes: I am offering $1000 USD to anyone that can help me catch these guys. I don't even care if I get the Bitcoin back because I don't think that is probably possible (they are spent). What I want is someone to go to jail and for the website to be shut down. Please e-mail me if you have suggestions.
PS - This is the SECOND scam I've been through now. The first was Syan Mining.