Complaint Review: ltdmining.com

New scam site name!
https://blockchain.info/address/14fAYzSGWaYQz4wH3oZoVUuwHpXAh4Ur4W
He got another one!

Tracing route to ltdmining.com [91.218.247.103]
over a maximum of 30 hops:

1 1 ms 2 1 ms 1 ms 1 ms 192.168.100.1
3 4 ms 4 ms 7 ms 209.78.2.1
4 11 ms 5 ms 6 ms 10.10.5.1
5 105 ms 20 ms 16 ms 12.91.207.105
6 21 ms 17 ms 20 ms 12.122.160.114
7 34 ms 26 ms 42 ms 12.122.18.14
8 24 ms 95 ms 32 ms 12.122.149.133
9 * * 17 ms 192.205.32.210
10 * * * Request timed out.
11 159 ms 158 ms 159 ms BR2.Amsterdam1.surf.net [213.244.164.2]
12 197 ms 200 ms 197 ms 87.245.233.90
13 212 ms 207 ms 218 ms GW-HostKey.retn.net [87.245.253.211]
14 228 ms 267 ms 280 ms 91.218.245.201
15 198 ms 196 ms 195 ms anemone15.steeldns.com [91.218.247.103]

Trace complete.

https://ic3.gov

My complaint to FBI

My journey all started here.
cryptocompare.com/mining/#/equipment

From this I decided I was going to buy an Antminer S9.
Got sent to the Bitmain.com from there. Delivery date January 2018

So I decided to go shopping and see if I could get one before January 2018.

Did a search on google for Antminer S9. Domain name popped up with Google's [AD] logo next to it. Meaning they paid google for top placement on that keyword. So I thought I could trust the link. I have screen shots of it.

I wish they had a mention of this on Bitmain's front page, would of saved me a hassle.
Instead it is buried in there forum. https://blog.bitmain.com/en/fraudulent-websites-and-scams-alert/

Scam website is fdcmining.com/ as of now it looks like link has been taken down.

Other people scammed too you can see all transactions here
https://blockchain.info/address/18xTCHsB8Dm5CSz7V4rxbYDZnto2EgEtK5

The shopping cart of this wallet used blockchain.info's transaction API
so I'm hoping there is some Know Your Customer KYC information there (blockchain.info).

My two transactions are:
https://blockchain.info/tx/1f57489501c0e3409a313d0371a906273589059ae2498119fabf0396efbd9f7d
https://blockchain.info/tx/fd5f93e8662afbbb3ce31f63e19f37b4b3d3c35b83df1c71d9d15acfcf7cddc5

Tracing route to fdcmining.com [91.218.247.103]
over a maximum of 30 hops:

1 1 ms 2 2 ms 2 ms 2 ms 192.168.100.1
3 6 ms 9 ms 3 ms 209.78.2.1
4 26 ms 8 ms 6 ms 10.10.5.1
5 15 ms 25 ms 14 ms 12.91.207.105
6 39 ms 17 ms 19 ms 12.122.160.114
7 35 ms 15 ms 15 ms 12.122.18.14
8 19 ms 15 ms 19 ms 12.122.149.133
9 * * 18 ms 192.205.32.210
10 * * * Request timed out.
11 159 ms 170 ms 164 ms BR2.Amsterdam1.surf.net [213.244.164.2]
12 301 ms 291 ms 285 ms 87.245.233.90
13 308 ms 285 ms 295 ms GW-HostKey.retn.net [87.245.253.211]
14 310 ms 338 ms * 91.218.245.201
15 212 ms 224 ms 207 ms anemone15.steeldns.com [91.218.247.103]

I got this phone number from the WHOIS (802) 227-4003

________________________________________________________________

All this info below was collected from,s c a m a d v i s e r.com/check-website/fdcmining.com

CONTACT & ADDRESS INFO

FDCMINING TEC.
ADDRESS: GONG HE XIN LU 3388HAO YONG DING DA XIA 1018SHI
REPUBLIC NEW ROAD, NO. 3388 YONG DING BUILDING, ROOM 1018
EMAIL: SALES@FDCMINING.COM

Website: fdcmining.com
Title: Top Rated Mining Hardware Shop - FDC Mining
Type: shopping

Domain Age: 10 Days
Last Refreshed: Yesterday Refresh
Website Speed: Slow
Website Value: $160.27

Organisation: 1337 Services LLC
Owner: Host Master
Owner Address: P.O. Box 590
Owner City: Charlestown
Phone Number: +883.510008346319
Phone Type: national rate: Bandwidth.com, Inc
Email: whois+fdcmining.com@njal.la Sweden

Owner Country : Saint Kitts and Nevis Saint Kitts and Nevis
Website Location : Russian Federation Russian Federation

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monero-gold.org Saint Kitts and Nevis kn ..0%
xn--arasia-p9a.com--free.com Russian Federation ru ..0%
androidgametop.com Bulgaria bg ..0%
bitxup.com Saint Kitts and Nevis kn ..0%
android-game-top.com Bulgaria bg ..0%
seedcash.org Saint Kitts and Nevis kn ..0%
bitcoin-2x.org Saint Kitts and Nevis kn ..0%
freeads0.net Saint Kitts and Nevis kn ..0%
aceminers.com Saint Kitts and Nevis kn ..0%
globalskimmers.com Saint Kitts and Nevis kn ..2%
get.bictoingold.com Saint Kitts and Nevis kn ..5%
live.watchcric.org Saint Kitts and Nevis kn ..7%
eraminers.com Saint Kitts and Nevis kn ..50%
sincminers.com Saint Kitts and Nevis kn ..50%
eds-meds.com Saint Kitts and Nevis kn ..51%
neo-gold.com Saint Kitts and Nevis kn ..87%
torrentz.com Saint Kitts and Nevis kn ..100%

Name: Host Master
Organisation: 1337 Services LLC
Street: P.O. Box 590
City: Charlestown
State: Charlestown
Country: Saint Kitts and Nevis Saint Kitts and Nevis
Telephone: +883.510008346319
Phone Type: national rate: Bandwidth.com, Inc
Email: admin+fdcmining.com@njal.la Sweden

Name: Host Master
Street: P.O. Box 590
City: Charlestown
State: Charlestown
Country: Saint Kitts and Nevis Saint Kitts and Nevis
Telephone: +883.510008346319
Phone Type: national rate: Bandwidth.com, Inc
Email: tech+fdcmining.com@njal.la Sweden

IP Address: 91.218.247.103 Russian Federation Russian Federation
Hosting Service: Mir Telematiki Ltd
Hosting City: Moscow
Hosting Region: 48
Hosting Postal: 101194
Registrar: TUCOWS, INC.
Web : http://tucowsdomains.com
Domain Created: 2017-11-24 14:26:09
Domain Expires:
Domain Life: 0
Website Value: $160.27
Speed: Slow (2582ms)
Network Name: Mir Telematiki Ltd

3 Other WebSites On This Server
247quickbooks.com Russian Federation ru ..0%
alfaminers.com Malaysia my ..0%
btransferonline.com Malaysia my ..0%

Nameserver 3 IP: 111.90.144.251
Target : ns1.metaldns.com
City : Kuala Lumpur
Region : 14
Country: Russian Federation Malaysia
Nameserver 0 IP: 111.90.144.251
Target : ns1.metaldns.com
City : Kuala Lumpur
Region : 14
Country: Malaysia Malaysia

Nameserver 1 IP: 111.90.144.251
Target : ns1.metaldns.com
City : Kuala Lumpur
Region : 14
Country: Malaysia Malaysia

Nameserver 2 IP: 111.90.144.251
Target : ns1.metaldns.com
City : Kuala Lumpur
Region : 14
Country: Malaysia Malaysia

Nameserver 3 IP: 111.90.144.251
Target : ns1.metaldns.com
City : Kuala Lumpur
Region : 14
Country: Malaysia Malaysia

Nameserver 4 IP: 111.90.144.251
Target : ns1.metaldns.com
City : Kuala Lumpur
Region : 14
Country: Malaysia Malaysia

Yes at least 11 other victims. You can see there transactions here.
https://blockchain.info/address/18xTCHsB8Dm5CSz7V4rxbYDZnto2EgEtK5

Kerwin Clarke https://www.facebook.com/kerwin.clarke
Brian Joseph Smith https://www.facebook.com/brian.j.smith

Other victims are listed here.
s c a m a d v i s e r.com/check-website/fdcmining.com

and

Facebook group, plus the screen shots.
.facebook.com/groups/1545961995487467/?ref=group_header