Quote from: karliczyniak on Today at 12:30:15 PM

On July 28th, 2023, my company placed an order for 2 ASIC miners through iceriver.io.

We paid via bank transfer (not crypto) to be sure we employed the safe method of transacting business to business.
We also used this method due to tax regulations in Germany.

We created an account on iceriver.io
Placed our order and processed the bank transfer.

10 days pass and our order is still On Hold.
I've contacted them at this stage and they say they don't have the money. We provided a screenshot of the transfer.
They reply that the money wasn't delivered.

We wait another few days constantly checking with our bank and then also checking with iceriver.io and now are at a stalemate.

Bank says payment was made. Provides us with 3 different screenshot variants showing where we paid the money to, how much in EUR it was and how much the USD value was (including conversion rate and applicable charges).
Iceriver contacts us back after we send these 3 documents saying they don't have the money and to check with our bank.

We are now in an endless loop. Bank says payment is fine, was not returned and bank details of the recipient are correct as confirmed by iceriver and their website.
Iceriver says too bad, we don't have the money.

Point of extreme fishyness:

On the website under my account, it shows to pay via this bank account:

Bgin Trading Limited:
Company Name: Bgin Trading Limited
Company Address: 6/F MANULIFE PLACE 348 KWUN TONG RD KL
Bank: ICBC(ASIA)
Account number(USD): 864506019540
SWIFT CODE: UBHKHKHH
Bank Address:33/F,ICBC TOWER,3 GARDEN ROAD,CENTRAL,HONG KONG

But after I placed the order, we get an email from them with the following information to make the transfer.

HangDong trading limited ( For Personal Account Only ):
Bank: Chong Hing Bank Limited
Account number(USD): 297-80-0397797
Sort code: 041
BIC: LCHBHKHH
Bank Address: HONG KONG MAIN BRANCH,24 DES VOEUX ROAD CENTRALCHONG HING HONG KONG

HANGDONG TRADING LIMITED ( For Business Account Only ):
Bank: DBS Bank (Hong Kong) Limited
Account number(USD): 7983671028
BIC: DHBKHKHH
Bank Address: 11th Floor, The Center, 99 Queen’s Road Central, Central, Hong Kong

So, we use the "Business account only" one as we are a business.

3 bank accounts, different banks and different locations.

It's a scam ladies and gentleman.

We now need to contact the police. I've now reached out again to iceriver with no reply via email. I also get no replies on their listed Telegram channel and their Discord server they have on their website just doesn't exist.

We've contacted the bank one further time just an hour ago to see if the funds can be reversed. The banks fraud department will now look into it and will contact us back again.

I hope it's possible to reverse the payment its a scam there is a lot of negative feedback on Trustpilot very similar to yours and they are new to this business, how did you find this seller through online or recommendation

Domain:iceriver.io
Registrar:GoDaddy.com, LLC
Registered On:2023-02-24
Expires On:2024-02-24
Updated On:2023-03-01

https://www.whois.com/whois/iceriver.io

https://www.trustpilot.com/review/iceriver.io

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