Quote from: cerbu on April 19, 2018, 03:56:51 AM

How i was SCAMMED by the AsicMinermarket.com

I placed an order on that site Order #5672 and after making the payment using bitcoin 0.12316524 btc (1000 usd) Txid: c3a9008905e78cb480a648f22c8ba2950c62c2187ad6065d1b77710be535e876 my order show up as Canceled.I wrote to the support but i havent received any response.
How that happened? Simplly when you make a bitcoin payment the amount of that order changes after you made the pay and say that never received initially payment and cancel the order as unpaied but the blockchain cannot be lied there appears all the money received and send.
For me that site is a SCAM have taken my money and never responded after and also no sending the miner that i ordered as a test purchased.

Hey,

I think you can write off an 'investment' loss on your taxes :

For US tax purposes, theft generally means criminal appropriation of anothers property, including loss from swindling, false pretenses and guile (Revenue Ruling 2009-09). Generally, whether a theft occurred for tax purposes would be based on laws in the jurisdiction where the theft occurred and, and it occurred with criminal intent. A conviction is not required to determine a theft occurred (Revenue Ruling 2009-09).

You can also file a report with the FBI providing as much information known about the company or person(s) involved.

https://www.ic3.gov/default.aspx

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If they use a bitcoin wallet, then they are likely traceable (DNA-type evidence)...