Enquiry about a company

Ofmm19

New Member
Joined
Feb 19, 2020
Messages
5
Hello group!  Firstly would just like to say a thank you for the approval and chance to be part of what seems to be a great group of like minded people. 

As it is I currently have a pretty good vendor with decent prices and range as well as good customer service.  My question,  of this is the right leave to post,  is I have come across a vendor named Cayman ubs and quite like the range they offer and am happy with the prices and professional manner of communication but try as I might I can not find and reviews anywhere (I know usually an instant red flag)  but after some conversations have also found the are happy to ship to my country which these days is pretty rare,  although shipping is expensive that is not an issue if indeed they are legitimate and can be vouched for from somebody's personal experience.  Any information in that regard would be greatly appreciated very much.  I am sorry if this is not the correct place to post but being new here I'm sure a mod will let me know if this is inappropriate although I can't find any topics stating otherwise.  Again Thank you and look forward to becoming a long term member. 

 
With just a name and no further info like website or a list/whatever don't expect many, if any replies.

My sponsorship has just expired I see, for decent info, you should consider sponsorship yourself I suggest. 

 
Last edited by a moderator:
Just having a name similar to CaymanChems makes it highly suspect as a scam imo, as does selling alprazolam powder and well, they seem to sell EVERYTHING which is also a massive red flag.  Ive never heard of them so can't say for sure either way obviously, but I'd most definitely proceed with extreme caution and not just throw money away.  If they are legit, someone's had to have heard of them, and apparently the internet really hasn't lol. 

 
@harmony sorry mate I have been used to reddit for a while now and website or lists and prices causes people to loose their mind. Thanks for taking the time to reply anyway and I will certainly follow your advise and give the sponsorship a go when I get back on my feet again.  Litterly, an accident has seen me with a foot and ankle and toes require a few good rounds of ORIF surgery and lots of spare time. This community has some really good info and good people.  Looking forward to becoming more involved .

 
If they were legit and stocked even half those things we would have heard about them everywhere. Fent analogs big red flag as well.

 
As others are saying, this is almost certainly a scam. They seem to have listings for all kinds of crazy rare stuff. That’s a big red flag. To legitimately offer this kind of selection, they’d need to be a fairly large operation. No way on earth you wouldn’t be able to find reviews. 

 
So I dont know if this is allowed,  but regarding VIP sponsership,,if a researcher was in Australia would their be any point?  It seems most places cbf with Australia and the customs are ridiculous... 

 
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  3. PHXINC @ PHXINC: Please do not even mention PHX on this shoutbox. We appreciate it loves. Unless we needa ran through. But that aint gonna happen. Im so happy with our current DBG base. Goodbye scammers. Go play chutes and ladders w your old vendors. ;) Man i got a feeling our thread is about to blow soon. Well even more so...lets just wait and see. And got some arrivals that will be fun i think. ;)
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  5. xenxra @ xenxra: a huge chunk of the cost i pay with these firms is to offset the costs of their compliancy tools and they're also in a position to draft out a significantly more comprehensive report that i could use during the litigation process when i inevitably end up having to take this to court.
  6. xenxra @ xenxra: @knofflebon @uncharted i mean you have to consider the landscape these days compared to ten years ago. they send these coins through bridges, dexes, mixers, swappers - all sorts of crap. part of the reason i think i have a chance is bc these people apparently aren't experienced enough to know they could have just withdrawn all my funds straight to a DEX for XMR and they'd be ghosts but they're wallet hopping the BTC to ETH/USDT.
  7. DerailedFisherman @ DerailedFisherman: @Bizz what is USBC
  8. uncharted @ uncharted: @xenxra $200 an hour to "analize the blockchain" is outrageous. I don't know how they got you wether just basic phishing, spearphishing, javascript drive by, or as I said threres many ways. They got me one time years ago and since then it's been straight linux with expecerything compartmentalized in VM's. QUBES would be the best thogh in terms of security
  9. Bizz @ Bizz: Anyone thoughts on USBC being released in two days?
  10. K @ knofflebon: @xenxra damn, you would hope if they charge that much that they wouldn't charge you unless they're successful. That sucks man.
  11. Bizz @ Bizz: @xenxra just wrote something on PHX page that I think applies to your situation as well. I wish I could help, although Lyft has offered my cybersecurity school and in 14 weeks I’ll join the fight lol!
  12. A @ AnnaSofia: Man that sucks sorry @xenra it’s a crazy world with all that stuff. That’s horrible. No chump change either. And to think I was freaking out thinking I lost $350 the other day.
  13. Bizz @ Bizz: @xenxra holy shit dude, I’m sorry to hear that. Makes anything I’m worried about child’s play.
  14. xenxra @ xenxra: @AnnaSofia not related, scammer claiming my coinbase account was compromised engineered me and took 100k
  15. A @ AnnaSofia: @xenra is this something h that happened to you while attempting to place magazine orders or not related?
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  18. SeaDonkey @ SeaDonkey: I hope you end up getting it back, it blows my mind how much technology is capable of
  19. xenxra @ xenxra: i looked into hiring a reputable PI firm that specializes in tracing crypto with LE partners but they want $200 + $175/hr so i'm not particularly enthused about that knowing they could do a bunch of work just to tell me "yeah your money's gone" and then i'm out even more money from paying them to basically tell me that.
  20. xenxra @ xenxra: @aenima1336 it's hard to say for sure. i did some more tracing last night and they're definitely moving it around a lot. i was under the impression it was one guy, maybe a small group at best, but this could be a more sophisticated group. i wasn't able to go into the fbi yday bc vet's day but i'm going in a few hours. i have my fingers crossed but i'm not expecting anything anytime soon (next few months)
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