Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

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Steve Sokolowski
Posts: 3702
Joined: Wed Aug 27, 2014 3:27 pm
Location: State College, PA

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by Steve Sokolowski » Tue Apr 09, 2019 10:23 am

This topic was moved to "For sale."
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CSZiggy
Posts: 688
Joined: Wed Jan 31, 2018 2:44 pm

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by CSZiggy » Tue Apr 09, 2019 11:43 am

isn't this the same ad thats been up before? 3rd times the charm?

viewtopic.php?f=14&t=6221

and

viewtopic.php?f=14&t=5969
creader
Posts: 16
Joined: Mon Jul 09, 2018 10:35 am

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by creader » Wed Apr 10, 2019 1:23 pm

I would say this is SCAM!

Bitmain self sells ~1500$ :roll:
mike0204
Posts: 15
Joined: Sat May 19, 2018 5:09 pm

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by mike0204 » Thu Apr 11, 2019 7:36 pm

You guys are correct. This is a complete scam. Yes, that's you Jason Daniel.

Here is the deal. He asks for 1/2 down, promising to ship the miner and you pay the second half upon delivery and verification. Once you send the deposit, he will make excuses why he can't ship. He told me that the company's policy had changed and that a purchase of 2 units were required to be purchased and that I would need to send more money. I balked and now my emails go unanswered.

I'm going to his bank (Chase Bank) tomorrow to let them know that he is perpetrating wire fraud and most likely money laundering. I'm also going to let the IRS know about the operation so that they can make sure that he is paying taxes on the money that he is stealing.

I lost $450. Don't make the same mistake.
mike0204
Posts: 15
Joined: Sat May 19, 2018 5:09 pm

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by mike0204 » Thu Apr 11, 2019 7:48 pm

@ Steve Sokolowski

Steve, if you would like for me to back up my statement, let me know. I have his invoice, about 30 emails and a receipt for the wire transfer. It's all documented.
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x24646h3
Posts: 12
Joined: Sun Apr 07, 2019 8:30 am

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by x24646h3 » Thu Apr 11, 2019 11:07 pm

I totally agree. He is a scammer. The address in Kirkland Washington is a residential area. Just google it.

Here is my email chain. Best if you read from the bottom up:
__________________
We can only accept PayPal through friends and family
__________________
On Sunday, April 7, 2019, Darren Mitchell <mitchellds@hotmail.com> wrote:
I will be more than happy to cover your 2.9% PayPal fee. Just include it in the PayPal invoice, OK?

Best Regards,

Darren Mitchell
__________________
From: Jason Daniel [mailto:jasondjean@gmail.com]
Sent: Sunday, April 07, 2019 9:27 AM
To: Darren Mitchell
Subject: Re: Antminer Z11

PayPal is accepted but you will have to make payment friends and family

Jason
__________________
On Sunday, April 7, 2019, Darren Mitchell <mitchellds@hotmail.com> wrote:
If you can send a paypal invoice to

>email address deleted<

I will settle the invoice right away.

I'm looking forward to receiving this item!

Best Regards,

Darren Mitchell
__________________
From: Jason Daniel [mailto:jasondjean@gmail.com]
Sent: Sunday, April 07, 2019 8:01 AM
To: Darren Mitchell
Subject: Re: Antminer Z11

Hello Darren

Thank you for the mail and the interest in the Antminer z11 , i want you to know that they are brand new original sealed in there boxes.

Bitmain Antminer z11 price $850

Company Name: TRADE QUEST IMPORT/EXPORT LLC
2246 95th Pl Ne, Kirkland, WA 98034.

The Bitmain warranty on each of the z11 is till valid for the buyer.

The z11 are still in there boxes never open, and i assure you that they are in good condition working perfectly,

Mode of payment is Via Bank Transfer and Bitcoin.
Please let me know how you want to proceed with the purchase.

Thank you.
Jason
__________________
On Sunday, April 7, 2019, Darren Mitchell <mitchellds@hotmail.com> wrote:
Hey there,

I saw your ad on the Prohashing.com forums.

I'm very interested in purchasing one miner.

Are they still available?

Best Regards,

Darren Mitchell
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CSZiggy
Posts: 688
Joined: Wed Jan 31, 2018 2:44 pm

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by CSZiggy » Fri Apr 12, 2019 10:02 am

Yeah, never accept to make any form of payment that isn't recoverable.

Never do money order, wire transfer, or paypal friends and family.
If they send you an invoice via paypal, and you dont get what you ordered, you have a process to go through to recover it.
Via friends and family...if you aren't a friend or a family member = SCAM.
creader
Posts: 16
Joined: Mon Jul 09, 2018 10:35 am

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by creader » Fri Apr 12, 2019 1:19 pm

Guys...first thinking than buying...

If the price is to good to be true...its NOT true...

Hope this scammer Account will ne deleted...
mike0204
Posts: 15
Joined: Sat May 19, 2018 5:09 pm

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by mike0204 » Sat Apr 13, 2019 12:34 pm

You guys are both 100% correct. I was on a bit of a "heat check" from buying BitDeer contracts when BTC was $3,600-$3,800. I certainly should have been more careful.

Anyway, I stopped by Chase Bank yesterday and they filed a Suspicious Activity Report for me. I'm going to give the IRS a call on Monday or Tuesday and suggest to them that he isn't paying taxes on the money that he is stealing.

Darren,
In case you would like to file a complaint with the IRS too, the guy's name is Israel Solarin Jimmy. Perhaps Jimmy is his first name. If the IRS asks for more info, they can call Chase bank and get the info through his wire account number. It is 853267925.
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x24646h3
Posts: 12
Joined: Sun Apr 07, 2019 8:30 am

Re: Selling Brand New Antminer z11 135 KSols, 1420W/ 850USD

Post by x24646h3 » Sat Apr 13, 2019 7:11 pm

Nice work, Mike. This guy needs to go down. Let me know how the IRS endeavor works out. You file a complaint...then I file a complaint...might get some attention.
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