Post
Topic
Board CPU/GPU Bitcoin mining hardware
Re: Announcing NEW 3TH/s and 5TH/s 20nm Bitcoin Miners
by
railzand
on 31/01/2014, 09:44:09 UTC
Is there any connection between this scam:


Nice find.

http://webcache.googleusercontent.com/search?q=cache:--QvfRe3HoAJ:https://www.facebook.com/jnstudio/posts/714012268623359+&cd=2&hl=sv&ct=clnk&gl=se

This address is associated with jnbitcoin and jnstudio 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

This is one of the addresses which received funds from the 1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe address after the fraudulent event:

https://blockchain.info/tree/109606503



1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe -> 1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn -> 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

This address is associated to a nick used in the bitcoin-otc.org Internet page:

http://bitcoin-otc.com/viewgpg.php?nick=jnbitcoin

The nick was also used to open an account in this forum:

https://bitcointalk.org/index.php?action=profile;u=204801



and this one:

HELLO,

After reading all the stuff here, I was curious if Bitcominers give a reaction.
So I ordered 1TH on there page and want to have a invoice for my payment.

This is the result from last week, I want to share it with you.

MY ADVISE, DONT ORDER ANYTHING WITH BITCO MINERS!!!

Hello Sir,

I'm sorry about this delay.
Starting from yesterday, we temporary do not accept Bank Transfers because of frequent cases of fraud activity with Bank Transfer payments. Now we accept Bitcoins only.


Best regards,
Brian Lewish
--
Sales Department,
Bitco Miners



www.bitcominers.com - Advanced hardware for Bitcoin mining



On Thu, Jan 30, 2014 at 10:27 AM, MCC2014 wrote:
Hello Brian,

I did not get a reaction on my last mail.
We need your company nr and VAT nr, otherwise we need to pay VAT for the goods you deliver.
(mining contract)

Best Regards
MCC2014


From: MCC2014
To: sales@bitcominers.com
Subject: RE: Your Bitco Miners order receipt from January 27, 2014
Date: Tue, 28 Jan 2014 17:26:17 +0100



Hello Brian,

What is your company nr and VATnr?

Best regards
MCC2014

From: sales@bitcominers.com
Date: Tue, 28 Jan 2014 11:14:23 +0000
Subject: Re: Your Bitco Miners order receipt from January 27, 2014
To: MCC2014

Sir,

Yes, we know that some person who don't even our customer and annoyed because he did not got what he want on his own conditions has posted a pointless remarks. It seems like he just wants to promote his Bitcoin club. Please do not take it seriously.

Please find attached invoice.


Best regards,
Brian Lewish
--
Sales Department,
Bitco Miners



www.bitcominers.com - Advanced hardware for Bitcoin mining



On Tue, Jan 28, 2014 at 9:26 AM,MCC2014 wrote:

Hello Brian Lewish,

I read a lot of negative stuf about your company, WHY??
Can you provide me with a invoice (or pro-invoice) I need this because I pay from my company bankaccount
and only a order isn't enough.

Best regards

MCC2014

From: sales@bitcominers.com
Date: Mon, 27 Jan 2014 22:52:16 +0000
Subject: Re: Your Bitco Miners order receipt from January 27, 2014
To: MCC2014


Hello MCC2014,

Please make a bank transfer using details below.

Janis Construction Ltd.
IBAN: GB93 BARC 2095 6100 6377 34
BIC/Swift code: BARCGB22
Bank Name: BARCLAYS BANK PLC
Branch address: 46A Ballards Lane, Finchley, London, N3 2BB, United Kingdom

*some countries requires 11-digit Swift Code. In this case please use BARCGB22XXX

Payment reference: Order #xxxxx

Amount: $2,250.00

After sending of bank transfer, please let us know (and send the copy of receipt, if it is possible), so we can track your payment and proceed the order as soon as possible.



Best regards,
Brian Lewish
--
Sales Department,
Bitco Miners



www.bitcominers.com - Advanced hardware for Bitcoin mining



On Mon, Jan 27, 2014 at 11:53 AM, MCC2014 wrote:

Hello,

Can you provide me with the bankdetails, and give me a call!!

Best regards

MCC2014


Date: Mon, 27 Jan 2014 11:51:28 +0000
To: MCC2014
From: sales@bitcominers.com
Subject: Your Bitco Miners order receipt from January 27, 2014


Thank you for your order
Your order has been received and is now being processed. Your order details are shown below for your reference:
Please contact our Sales Department (sales@bitcominers.com) to get the payment details for the Bank Transfer.
Include your order number in payment reference/description (“Order #XXXX”)

...? i.e. between Janis Construction and jnstudio/jnbitcoin?