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Showing 10 of 10 results by Mike-miner
Post
Topic
Board Scam Accusations
Topic OP
https://www.asicminersvalue.com/
by
Mike-miner
on 20/05/2022, 11:38:35 UTC
 SCAM website clooned the original one. They will contact you by email to advertise on their website....payment crypto.
Post
Topic
Board Scam Accusations
Topic OP
https://demominers.eu/
by
Mike-miner
on 04/03/2021, 13:44:03 UTC
Please be aware for this fake website: https://demominers.eu/

Fake items, fake adress etc......SCAMMERS!!
Post
Topic
Board Hardware wallets
Re: BTC stolen from Trezor!!
by
Mike-miner
on 15/07/2020, 12:39:33 UTC
@Lucius,

I think the explanation you give looks legit. That was the question i had because as you can see in the transaction summary two transactions were done exactly at the same time. One is legit to Bitrefill for some vouchers and the other transaction is the hack. The thing that upsets me te most is the fact that the Trezor can be so easily hacked! There should be more protection since i have lost all confidence in using a hardware wallet.

But i also noted that the coins weren't moved.....It would be great if there is somebody/company that can track this wallet ID.....I might need to check the change path protection issue. If you can provide me with more help i would appreciate it!
Post
Topic
Board Hardware wallets
Merits 2 from 1 user
Re: BTC stolen from Trezor!!
by
Mike-miner
on 14/07/2020, 12:46:04 UTC
⭐ Merited by bitmover (2)
Hi guys,


Thanks for all input but there are still many questions. First of all trezor gave me the explanation that i got hacked because i entered the incorrect website https://wallet.trczor.com/

However the browser history shows a visit to this fake website one hour prior to the hack. On the time of the hack the browser history shows i was on the correct and legit Trezor website. In addition my Trezor transaction sheet shows a payment to Bitrefill and at exactly the same time a transaction (hack) which lead to the hack of 28+ BTC!!

https://www.blockchain.com/btc/address/3FRVjBLarohsczz15uWsBhxPPeZHY5Ngdm 

https://imgur.com/Kz8PBq2

There seems to be no reply from Bitrefill but i think it's very suspicious that these 2 transactions were done at exactly the same time.

However it would be great if you can help me finding these scammers! I offer a reward of 1 BTC if anyone can heklp me get these coins back!
Post
Topic
Board Bitcoin Technical Support
Topic OP
BTC stolen from Trezor!!
by
Mike-miner
on 10/07/2020, 15:17:15 UTC
Hi guys,

I need some help! Yesterday i made a transaction from my Trezor wallet to Bitrefill. This software is installed in the Trezor and gives you the option to buy vouchers. At the moment that i bought these vouchers my complete BTC wallet got emptied!! So it looks like a hack.....i assume Bitrefill is accountable for this but i'm still waiting for the reply from Trezor. I can tell you this is bad situation and i need to take legal action because this is a mayor volume that got hacked!

If you can help or advise it would be great! I'm offering 1 BTC for the person that can help me restore my coins!

regards!
Post
Topic
Board Scam Accusations
Re: coinminingcentral.com scam or not scam???
by
Mike-miner
on 15/05/2020, 14:38:06 UTC
Seriously......you are promoting yourself through 'paid' publicity. And we all know we can buy reviews and block negative ones on Trustpilot. Maybe you need to adress the fact that YOU DROP SHIP FROM CHINA AND NEVER HAVE ANY STOCK AT YOUR FACILITY. This ends up in paying VAT excluded on your website and having lots of 'surprises' on delivery (VAT, import and shipping delays, duties etc)
Post
Topic
Board Scam Accusations
Re: bitmainexpress.com scam website ! Fraud website !
by
Mike-miner
on 14/05/2020, 12:49:14 UTC
SCAM SCAM!!!!!!!!

First of all it's illegal to use BITMAIN trade without permission!
Secondly you are offering S19 Pro 110 in stock for $2600,- which is impossible.
Post
Topic
Board Service Discussion
Topic OP
https://mulanminer.com/
by
Mike-miner
on 01/05/2020, 08:10:37 UTC
Hi there,

Anyone familiar with https://mulanminer.com/??
Please let me know if you have a good or bad expererience.
Post
Topic
Board Markt
Re: Info about Miners Europe BV (miners.nl)
by
Mike-miner
on 23/04/2020, 09:58:53 UTC
Twijfelachtig al kan ik je nu al vertellen dat ze geen voorraad in Nederland hebben. Waarschijnlijk versturen ze je bestelling vanuit China waardoor je te maken krijgt met invoerrechten en BTW. De meeste van deze websites leveren niet of ze drop-shippen.....uitkijken dus!
Post
Topic
Board Scam Accusations
Topic OP
https://coinminingcentral.com/ and https://mining.sesterce.com/ review
by
Mike-miner
on 13/04/2020, 12:40:28 UTC
Hi guys,


The thing i'm very upset about is the fact that these companies give you the impression they have products in stock. Besides that they give you the impression that they ship from Europe. But they do NOT!!.


https://coinminingcentral.com/ and https://mining.sesterce.com/ most of the time DROP SHIP!!

Both companies communicate a price which is VAT excluded. When you order your product most of the time they are shipped from China. This gives you a suprise on delivery! Be aware you will have to pay VAT, import duties and taxes.

Again i think this is very misleading! As a customer you are mislead with a incorrect price and wrong information on shipping location!! I would like to hear your review on this...

 Angry Angry Angry Angry Angry Angry Angry