I Secured the last LX-6 miner and my investers was readying to pay the 29k wire transfer. It fell on me to figure out if this place is legit or scammers or what. First off the name of this company is Bitcoin Constuction. The owner tried to open a Business a few months ago in florida and was denied for Fraud For Fictitious Name. The persons Name is Denise Olaguer she lives in 145 Seeman Drive Encinitas, CA 92024. She or HE then successfully created Bitcoin construction in Cal. Then somehow they Used Waco Texas and Created a website that looks good. They Even have a Decent phone Answering system. Now here is the Jist I called there line 15 times in two days at different times morning noon and 3pm on all 3 of there lines! NO ANSWER! I got ahold of the same guy as mentioned Earlier in a Email. He said Everyone is too busy trying to fulfill Orders to Answer the phone.. Yea bull$hit. There 0 info online on anyone buying anything yet they sell every Major Bitcoin item or Box. They Even say they have some things in stock from butterfly labs that butterfly labs HAS NOT EVEN SHIPPED YET!! The wire transfer info Matched the same city in Cal and the Ficticious owners Address. They also had a UK account they were offering 3% discount on! FRAUD!! they say they have a respresenative there.
I finally told them I represented a wealthy invester and was willing to purchase a large amount but I had to talk to someone in billing. I got a response of someone will call you.. I received a call from 999-999-2121 someone with a heavey Accent said he was from Bitminers in Sales. He said he was some made up name. I asked him how he spelled it and he took the last name which he pronounced as a A he told me was a O when I asked him to spelled it. I asked if he worked in Sales he said yes he was the only one. YET THE GUY ON THE EMAIL SAID HE WAS IN SALES!! he said he is to busy working to answer the phone because of the may shipment. Then I heard a fucking Bird in the background chirping. The birds you keep in cages as pets AT HOME. Chirp chirp chirp..
Then I asked where he was From. He said " Im FROM WAACKOO TEXAS. LOLOL not Waco WAAAKKKOOO. I said I have to Tour the facility if were going to buy several hundred thousand dollars in equipment. He said NO WAY never.
I then stressed do you have any idea what your saying im willing to purchase most of your next shipment I must verify assets. There was a long pause then he hung up. All in all this is either a few people Trying to start a business with no CAPITOL TRYING TO CON SOMEONE INTO WIRING THEM SOMETHING. They then take the money and try and build a Scrypt miner in 6 months..but no its one or two Scammers setting up a Very Cute very Clever SCAM TO GET A FEW DUMB PEOPLE TO WIRE THERE LIFE SAVING TO THEM AND THEN THEY LAUGH ALL THE WAY TO THE UK. were talking half a million in wire transfers that all they have to do is get a VERY FEW TO SEND THEM MONEY!! PLEASE STAY AWAY. Should I call the Fbi and report this?
? anyone?
I finally told them I represented a wealthy invester and was willing to purchase a large amount but I had to talk to someone in billing. I got a response of someone will call you.. I received a call from 999-999-2121 someone with a heavey Accent said he was from Bitminers in Sales. He said he was some made up name. I asked him how he spelled it and he took the last name which he pronounced as a A he told me was a O when I asked him to spelled it. I asked if he worked in Sales he said yes he was the only one. YET THE GUY ON THE EMAIL SAID HE WAS IN SALES!! he said he is to busy working to answer the phone because of the may shipment. Then I heard a fucking Bird in the background chirping. The birds you keep in cages as pets AT HOME. Chirp chirp chirp..
Then I asked where he was From. He said " Im FROM WAACKOO TEXAS. LOLOL not Waco WAAAKKKOOO. I said I have to Tour the facility if were going to buy several hundred thousand dollars in equipment. He said NO WAY never.
I then stressed do you have any idea what your saying im willing to purchase most of your next shipment I must verify assets. There was a long pause then he hung up. All in all this is either a few people Trying to start a business with no CAPITOL TRYING TO CON SOMEONE INTO WIRING THEM SOMETHING. They then take the money and try and build a Scrypt miner in 6 months..but no its one or two Scammers setting up a Very Cute very Clever SCAM TO GET A FEW DUMB PEOPLE TO WIRE THERE LIFE SAVING TO THEM AND THEN THEY LAUGH ALL THE WAY TO THE UK. were talking half a million in wire transfers that all they have to do is get a VERY FEW TO SEND THEM MONEY!! PLEASE STAY AWAY. Should I call the Fbi and report this?
? anyone?