Post
Topic
Board Scam Accusations
Re: http://www.asic-technologies.com/
by
helioslemons
on 31/10/2013, 15:12:43 UTC
Naively got scammed too, unfortunately far to eagerly trying to spend my first bitcoin profit!

They've annoyed me somewhat though, so deciding to pursue this. Can anyone who has sent them coins without receiving anything from them (and obv are happy to allow me to) send me copies of their bitcoin transactions and transcripts of contact between themselves and asic-technologies?

Chased down their domain owner;

Davie, Scott  more.coffeeee@gmail.com
    2/5 Moray Park Terrace
    Edinburgh, Midlothian EH7 5TH
    GB
    +44.7934839575

Doubtful whether that's either a real name or address, but their hosting and domain was purchased through fasthosts.com. If I can collect a decent enough amount of info proving they've taken a decent amount of money, pretty sure they'll confirm whether or not that matches the billing address.

Planning to send both proof of purchase, along with the emails (as proof of site owner accepting order and bitcoin) and send them on to trading standards, the web host (who in the least will shut them down), plus the local police for edinburgh. If they're really there, sure a visit from the local bobbies may change their minds about refunds and continuing this scam!