Raymond –
Victim Location 12204
Total money lost $1,710
Type of a scam Online Purchase
I Purchased Antminer S9 from this website: https://33bitcoin.com/x/antminer-s9/ and the seller never shipped.
We used Bitcoin as payment method. After BTC transaction was confirmed the guy blocked me on telegram (APP we used to communicate).
WE first did the transaction thru paypal, then he cancelled the transaction to use Bitcoin. so i got his information from paypal: Name: Gorakh Singh Paypal email: [email protected]
Attached email conversion.
most of the conversation was thru App telegram using the seller phone number: +12676525292