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  • Report:  #1491620

Complaint Review: Rumax technologies holding in

Rumax technologies holding in Elden Almar MO CHOU Kondraeva Tatyana Antminer Cryptocurrency Scam Futian Dist Shenzhen

  • Reported By:
    Anonymous — China
  • Submitted:
    Wed, February 12, 2020
  • Updated:
    Wed, February 12, 2020

Antminer Cryptocurrency financial crime. Paid in Bitcoin on website to BTC address 1LNXKEf3X5MNToB7VGvKS3GL9LdfYzMsPJ. The website URL is https://rumax.tech/ to purchase ASIC equipment. Received no ASIC Hardware and no requested refund.

The following are further details about Rumax:

1. email contact for Rumax is Elden Almar at eldon1@mail.com 2.  The Founder of Rumax  is supposedly MO CHOU 

3. Addresses:

In Hong Kong at 

Rumax technologies holding inc is located at  No. 7 Bldg. D. Hauqiang Plaza, Futian Dist Shenzhen, Hong Kong China

In UK at

57 Henley Road.Maidstone Zip: ME14 1UH Phone: +447418350757 4. The Personal Account of Rumax is in HUNGARY / Budapest city for international wires.      Accountant  Name :  Kondraeva Tatyana. Domain Name: RUMAX.TECH
Registry Domain ID: D139511290-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2019-11-15T15:38:20.0Z
Creation Date: 2019-11-05T07:31:34.0Z
Registry Expiry Date: 2020-11-05T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

 

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