opfer

I filed this fraud at German Police Department in December 2017.

Some days later German Police wrote me a letter. German Police has stopped their examinations. Persons behind LOZOshop could not be identified,

Also my try to let my bank re-transfer the money was without success.

Am 8.12.2017 um 15:43 schrieb barnix2001:

Hallo! I'm from Romania and I have ordered an Antminer S9 from AMGminers.com and I lost 1888.90EUR

It is a scammer e-commerce site wit this false contacts:

IP address: https://amgminers.com.cutestat.com/

The Invoice Bank details was:

Awesome Miners Group
Bank Details
Name: Lozoshop s.r.o.
IBAN: CZ29 5500 0000 0003 6449 3002
BIC: RZBCCZPP
Bank Name: CESKA
Bank Adress: Dlouha 743/9 , Praha, PSC
11000
VAT: CZ06565328

The Lozoshop s.r.o dates:

Data înregistrării 31. 10. 2017
Firma de afaceri din 31 octombrie 2017
Lozoshop, s.r.o.
Sediul din 31.10.2017
Praha - Letňany, Chotěšovská 680/1, cod poștal 190 00
ICO din 31 octombrie 2017
06565328
Forma juridică din 31.10.2017
Compania cu răspundere limitată
Numărul dosarului 
284410 C, Tribunalul Municipal din Praga
Obiectul de activitate din 31.10.2017 
- Producție, comerț și servicii neincluse în apendicele 1 la 3 din Legea privind licențele de comerț.
Capital din 31.10.2017
Capitalul principal 1.000 CZK
Organul statutar din 31 octombrie 2017 
VALENTINA LOZOVAN - Managing Director
Husi, județul Vaslui, Eroilor bl. 16, ap. 20, 735 100, România
data inregistrarii: 31. 10. 2017 din 31 octombrie 2017 
Directorul general reprezintă compania în mod independent.
Acționari cu un depozit din 31 octombrie 2017 
VALENTINA LOZOVAN
Husi, județul Vaslui, Eroilor bl. 16, ap. 20, 735 100, România
Depunere: 1 000 CZK, plată 100%. Cota de afaceri 100

I had make a report in local police:

politia-municipiului-sf-gheorghe

Comisar: Alex Vasile

Please send me deteils about you to my e-mail: barnix2001@gmail.com

Am 8.12.2017 um 15:43 schrieb barnix2001:

Hallo! I'm from Romania and I have ordered an Antminer S9 from AMGminers.com and I lost 1888.90EUR

It is a scammer e-commerce site wit this false contacts:

IP address: https://amgminers.com.cutestat.com/

The Invoice Bank details was:

Awesome Miners Group
Bank Details
Name: Lozoshop s.r.o.
IBAN: CZ29 5500 0000 0003 6449 3002
BIC: RZBCCZPP
Bank Name: CESKA
Bank Adress: Dlouha 743/9 , Praha, PSC
11000
VAT: CZ06565328

The Lozoshop s.r.o dates:

Data înregistrării 31. 10. 2017
Firma de afaceri din 31 octombrie 2017
Lozoshop, s.r.o.
Sediul din 31.10.2017
Praha - Letňany, Chotěšovská 680/1, cod poștal 190 00
ICO din 31 octombrie 2017
06565328
Forma juridică din 31.10.2017
Compania cu răspundere limitată
Numărul dosarului 
284410 C, Tribunalul Municipal din Praga
Obiectul de activitate din 31.10.2017 
- Producție, comerț și servicii neincluse în apendicele 1 la 3 din Legea privind licențele de comerț.
Capital din 31.10.2017
Capitalul principal 1.000 CZK
Organul statutar din 31 octombrie 2017 
VALENTINA LOZOVAN - Managing Director
Husi, județul Vaslui, Eroilor bl. 16, ap. 20, 735 100, România
data inregistrarii: 31. 10. 2017 din 31 octombrie 2017 
Directorul general reprezintă compania în mod independent.
Acționari cu un depozit din 31 octombrie 2017 
VALENTINA LOZOVAN
Husi, județul Vaslui, Eroilor bl. 16, ap. 20, 735 100, România
Depunere: 1 000 CZK, plată 100%. Cota de afaceri 100

I had make a report in local police:

politia-municipiului-sf-gheorghe

Comisar: Alex Vasile

Please send me deteils about you to my e-mail: barnix2001@gmail.com

Am 8.12.2017 um 15:43 schrieb barnix2001:

Hallo! I'm from Romania and I have ordered an Antminer S9 from AMGminers.com and I lost 1888.90EUR

It is a scammer e-commerce site wit this false contacts:

IP address: https://amgminers.com.cutestat.com/

The Invoice Bank details was:

Awesome Miners Group
Bank Details
Name: Lozoshop s.r.o.
IBAN: CZ29 5500 0000 0003 6449 3002
BIC: RZBCCZPP
Bank Name: CESKA
Bank Adress: Dlouha 743/9 , Praha, PSC
11000
VAT: CZ06565328

The Lozoshop s.r.o dates:

Data înregistrării 31. 10. 2017
Firma de afaceri din 31 octombrie 2017
Lozoshop, s.r.o.
Sediul din 31.10.2017
Praha - Letňany, Chotěšovská 680/1, cod poștal 190 00
ICO din 31 octombrie 2017
06565328
Forma juridică din 31.10.2017
Compania cu răspundere limitată
Numărul dosarului 
284410 C, Tribunalul Municipal din Praga
Obiectul de activitate din 31.10.2017 
- Producție, comerț și servicii neincluse în apendicele 1 la 3 din Legea privind licențele de comerț.
Capital din 31.10.2017
Capitalul principal 1.000 CZK
Organul statutar din 31 octombrie 2017 
VALENTINA LOZOVAN - Managing Director
Husi, județul Vaslui, Eroilor bl. 16, ap. 20, 735 100, România
data inregistrarii: 31. 10. 2017 din 31 octombrie 2017 
Directorul general reprezintă compania în mod independent.
Acționari cu un depozit din 31 octombrie 2017 
VALENTINA LOZOVAN
Husi, județul Vaslui, Eroilor bl. 16, ap. 20, 735 100, România
Depunere: 1 000 CZK, plată 100%. Cota de afaceri 100

I had make a report in local police:

politia-municipiului-sf-gheorghe

Comisar: Alex Vasile

Please send me deteils about you to my e-mail: barnix2001@gmail.com

great, because Lozoshop  CEO is located in Romania

vor 28 Minuten schrieb tvdminer:

Prague Police department recommend to file a charge of fraud at your home town.

Did anyone yet report to German Police Department?

Am 28.11.2017 um 19:24 schrieb Ingelsan:

Hi,

habe auch eine Bestellung ausgelöst und folgende Bankverbindung erhalten:

NAME: Lozoshop s.r.o.
IBAN: CZ29 5500 0000 0003 6449 3002
BIC: RZBCCZPP
Address: Dlouha 743/9 , Praha, PSC 11000

Mit den 2 von oben ist das nun die 3. Bankverbindung!

Werde mit Sicherheit nichts bezahlen.

 

auch diese Fake Bankverbindung habe ich noch in meinen Unterlagen gefunden:

vor 17 Stunden schrieb opfer:

Hat jemand über seine Bank einen Rückholantrag gestellt? Meine Bank meinte innerhalb von 2 Wochen sollte das möglich sein.

Bei mir sind es über 3 und es fand eine Währungstausch von Euro in Kronen statt, was die Sache erschwert.

Habe mich heute durchgerungen und für 60 Euro einen Rückholantrag bei meiner Bank gestellt.

Hat jemand über seine Bank einen Rückholantrag gestellt? Meine Bank meinte innerhalb von 2 Wochen sollte das möglich sein.

Bei mir sind es über 3 und es fand eine Währungstausch von Euro in Kronen statt, was die Sache erschwert.

Wie oben beschrieben, hätte ich Interesse an einer Sammelklage.

I am located in Germay and lost my money ca. 2.000 Euro too. 

Also I ordered at AMG Miners and send money via bank transfer to

Name: Lozoshop s.r.o.
IBAN: CZ73 0800 0000 0019 7806 3263
BIC: GIBACZPX
Bank Name: CESKA
Bank Adress: Dlouha 743/9 , Praha, PSC 11000

For your reference, your order details are shown below.

Order #497 (November 10, 2017)

Your package for order #497 was sent.
For tracking, use code:
129911553843

When I used tracking, I figured out, AMG Miners (not a company, only a brand, company is Lozoshop s.r.o.) used wrong destination street (close to my address) and therefore the parcel was returned to sender. 

I called DHL tracking and they named an address in Cottbus for Lozoshop. I googled an address and telephone and called a car garage located at that address in Cottbus.

They have nothing to do with Lozoshop and they confirmed, that they rejected two small envelopes for Lozoshop (which had been shown to them by DHL), because Lozoshop is not located at their address.

FACT IS: There are two small envelopes with two wrong adresses, wrong sender, wrong receiver. My two orders should have 5 kg and will not fit into  envelopes.

I found that page

http://rejstrik.penize.cz/06565328-lozoshop-s-r-o

NÁZEV:	Lozoshop, s.r.o.
IČO:	06565328
Z. KAPITÁL:	1000 Kč
ADRESA:	Chotěšovská 680/1, Letňany, 190 00 Praha

Valentina LOZOvan seems to be the owner and maybe gave name to  LOZOshop.

She seems to live in Rumänien.

what i did, also a kind of mining....