Topic: [ANN] (Read 480 times)
SmartMix.io == TOTAL SCAM.... STAY AWAY.
Scammer allows user's first Tx to go through.... Then steals user's BTC on subsequent Tx.
User's first Tx will typically be a small amount to test the service to see if it's a scam. The SmartMix.io scammer processes the small test Txs to make the service appear legit, but then steals the BTC sent via any subsequent Tx, which is typically larger than the initial test Tx. Scammer ignores all contact attempts. Support form on website is meaningless.
SmartMix.io is a COMPLETE SCAM. STAY AWAY.
Scammer allows user's first Tx to go through.... Then steals user's BTC on subsequent Tx.
User's first Tx will typically be a small amount to test the service to see if it's a scam. The SmartMix.io scammer processes the small test Txs to make the service appear legit, but then steals the BTC sent via any subsequent Tx, which is typically larger than the initial test Tx. Scammer ignores all contact attempts. Support form on website is meaningless.
SmartMix.io is a COMPLETE SCAM. STAY AWAY.
I have been scammed by smartmix.io - I sent in 1.64 BTC and all of a sudden, the screen said "No input received" and BTC still waiting. I have my transaction id and the tree indicates they transferred it to another ONE single BTC address. They did not mix it. I will do everything in my power to ensure that these scam artists are publicized for their con-artist ways. I sent multiple support tickets all of which have been unreplied.....I think we all know for the reason that they have chosen to steal my bitcoin. These guys are scams! DO NOT TRUST smartmixer.io ----- DO NOT!
this is total total pain! cause lack of info..damm
usually never let down the https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
helix was good untill was off line...
thought the others where good also..cause dam..theire there on the spot!!
worked with https://chipmixer.com/ in the past only small amounts..never had trouble..
guess the best way form now on is to mix ourselves..
think guys make scam site to steal 2btc??? and risk dont know..but exclusion..!??
checked the domain..namecheap doman..thats a red flag on it own..but also chipmixer is namecheap...
damm...the lack of regulation and reviews killls this...
sorry for the guy who lost the 2btc..anything he can do besides wait
usually never let down the https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
helix was good untill was off line...
thought the others where good also..cause dam..theire there on the spot!!
worked with https://chipmixer.com/ in the past only small amounts..never had trouble..
guess the best way form now on is to mix ourselves..
think guys make scam site to steal 2btc??? and risk dont know..but exclusion..!??
checked the domain..namecheap doman..thats a red flag on it own..but also chipmixer is namecheap...
damm...the lack of regulation and reviews killls this...
sorry for the guy who lost the 2btc..anything he can do besides wait
What brought me here is SmartMix.io that stole 2.3 btc from me,is promotion him self here, Iam here to warn the users from this great community and share my bad experience with SmartMix.io to avoid any other make the same mistake as me. You should respect that, instead of focus how many btc i have and how i work for my btc, its not your business!
Again i have learn a lesson and i will use one of the mixer from here in future
regards
Again i have learn a lesson and i will use one of the mixer from here in future
regards
It's been 2 days already. It is probably a scam. There is still a chance that OP may come back but the chances are not favorable here. Even if they do come back, 3 days just to mix your coins with no support and a scare at best case scenario is not what I would want as service when I'm just trying to anonymize my coins. Nor is it "convenient" in any means at all.
The "admin approval" thing could prove to be a threshold at which they will not automatically give you their coins and selectively scam you.
Tryninja is completely spot on. There is no reason for smartmix, a mixing service with no background or reviews to appear second on a review website. Either the site is bogus, or the service has probably paid for them to be on there.
Good to hear that you've learned your lesson, you should open a scam accusation within 2 days if they do not refund you so that they can get tagged as well. Also, I do hope that 2 BTC isn't a big amount for you, cause it would be devastating if I got scammed for 2 BTC for sure.
i have no reason to lie, i have never tried any other mixer before i use normal a local trader to cash my btc out, he recommended me this link https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/ with top 5 rated mixer i used top 2 rated.
as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me
the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d
the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b
I even have picture from my wallet and from there website that i sent the 2.3 btc.
it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.
regards
as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me
the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d
the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b
I even have picture from my wallet and from there website that i sent the 2.3 btc.
it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.
regards
Where did you get 2.5BTC? what brought you here? you have already trusted this mixer without the help of this forum, now you should complain where you have seen the mixer as top 5. right now Chipmixer is the best and most trusted mixer.
You just sent 2.3BTC to a service worth $50 with no reputation on this forum. never use a mixer if they have no reputation on this forum. they could design a new site with a new name and scam newbies like you. trust and reputation is not easily earned here. a mixer like Chipmixer has paid dozens of Bitcoins to have a reputation.
What brought me here is SmartMix.io that stole 2.3 btc from me,is promotion him self here, Iam here to warn the users from this great community and share my bad experience with SmartMix.io to avoid any other make the same mistake as me. You should respect that, instead of focus how many btc i have and how i work for my btc, its not your business!
Again i have learn a lesson and i will use one of the mixer from here in future
regards
i have no reason to lie, i have never tried any other mixer before i use normal a local trader to cash my btc out, he recommended me this link https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/ with top 5 rated mixer i used top 2 rated.
as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me
the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d
the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b
I even have picture from my wallet and from there website that i sent the 2.3 btc.
it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.
regards
as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me
the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d
the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b
I even have picture from my wallet and from there website that i sent the 2.3 btc.
it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.
regards
Where did you get 2.5BTC? what brought you here? you have already trusted this mixer without the help of this forum, now you should complain where you have seen the mixer as top 5. right now Chipmixer is the best and most trusted mixer.
You just sent 2.3BTC to a service worth $50 with no reputation on this forum. never use a mixer if they have no reputation on this forum. they could design a new site with a new name and scam newbies like you. trust and reputation is not easily earned here. a mixer like Chipmixer has paid dozens of Bitcoins to have a reputation.
i have no reason to lie, i have never tried any other mixer before i use normal a local trader to cash my btc out, he recommended me this link https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/ with top 5 rated mixer i used top 2 rated.
as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me
the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d
the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b
I even have picture from my wallet and from there website that i sent the 2.3 btc.
it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.
regards
as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me
the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d
the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b
I even have picture from my wallet and from there website that i sent the 2.3 btc.
it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.
regards
hello i have tried contact you 3 times on your support still no reply i sent 2.3 btc and still waiting on my btc, i have used your service before but never wanting so long time.
All i need is my 2.3 btc back asap!!!!!
when i entered my mixing key, first it said:
Since the amoun of BTC you have sent is high, your transaction has been send for approval by the admin.
now when i enter the mixing key it says:
This mixing key is either expired or does not exist.
its day 3 now and iam still missing my 2.3 btc, please understand its hard worked money, iam under stress and need my 2.3 btc
regards
All i need is my 2.3 btc back asap!!!!!
when i entered my mixing key, first it said:
Since the amoun of BTC you have sent is high, your transaction has been send for approval by the admin.
now when i enter the mixing key it says:
This mixing key is either expired or does not exist.
its day 3 now and iam still missing my 2.3 btc, please understand its hard worked money, iam under stress and need my 2.3 btc
regards
Why did you send 2.3BTC to this service and not other trusted mixers? if you want us to believe you, post your transaction ID and then sign a message with the same address.
Admin, if the amount is big, would you ask for KYC? lol. have you received 2.3BTC or this user is lying?
i made fast research and saw they was top 2 rated https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
Never trust review websites. Research for reviews and comments from the community.Do you know why PrivCoin is listed as top 1 there? Because they have a referral program and the owner of the website can earn with this. They don't care if the mixer works or even if it's the best. Just hover the "Visit Website" button and you will see.
hello and thanks the interest,
I sent first 0.17 btc and it worked well and fast then i sent 2.3 btc,today is day 3 and still not got my 2.3 btc, i have wrote 3 support ticket and mailed them with no response.
i made fast research and saw they was top 2 rated https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
i agree i should not sent so big amount even though the first 0.17 btc worked well when that is said i really hope its a Tec issue and not scam. iam under stress and in big need for my btc
regards
I hope you will get your money back.I sent first 0.17 btc and it worked well and fast then i sent 2.3 btc,today is day 3 and still not got my 2.3 btc, i have wrote 3 support ticket and mailed them with no response.
i made fast research and saw they was top 2 rated https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
i agree i should not sent so big amount even though the first 0.17 btc worked well when that is said i really hope its a Tec issue and not scam. iam under stress and in big need for my btc
regards
I advise you to trust the bitcoin community more than third-party sites.
Most of the mixing services are collected here: https://bitcointalksearch.org/topic/2023-list-bitcoin-mixers-bitcoin-tumblers-websites-2827109
The choice is yours.
hello and thanks the interest,
I sent first 0.17 btc and it worked well and fast then i sent 2.3 btc,today is day 3 and still not got my 2.3 btc, i have wrote 3 support ticket and mailed them with no response.
i made fast research and saw they was top 2 rated https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
i agree i should not sent so big amount even though the first 0.17 btc worked well when that is said i really hope its a Tec issue and not scam. iam under stress and in big need for my btc
regards
I sent first 0.17 btc and it worked well and fast then i sent 2.3 btc,today is day 3 and still not got my 2.3 btc, i have wrote 3 support ticket and mailed them with no response.
i made fast research and saw they was top 2 rated https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/
i agree i should not sent so big amount even though the first 0.17 btc worked well when that is said i really hope its a Tec issue and not scam. iam under stress and in big need for my btc
regards
hello i have tried contact you 3 times on your support still no reply i sent 2.3 btc and still waiting on my btc, i have used your service before but never wanting so long time.
All i need is my 2.3 btc back asap!!!!!
when i entered my mixing key, first it said:
Since the amoun of BTC you have sent is high, your transaction has been send for approval by the admin.
now when i enter the mixing key it says:
This mixing key is either expired or does not exist.
its day 3 now and iam still missing my 2.3 btc, please understand its hard worked money, iam under stress and need my 2.3 btc
regards
Why did you send so many bitcoins to the service that opened a month and a half ago? All i need is my 2.3 btc back asap!!!!!
when i entered my mixing key, first it said:
Since the amoun of BTC you have sent is high, your transaction has been send for approval by the admin.
now when i enter the mixing key it says:
This mixing key is either expired or does not exist.
its day 3 now and iam still missing my 2.3 btc, please understand its hard worked money, iam under stress and need my 2.3 btc
regards
hello i have tried contact you 3 times on your support still no reply i sent 2.3 btc and still waiting on my btc, i have used your service before but never wanting so long time.
All i need is my 2.3 btc back asap!!!!!
when i entered my mixing key, first it said:
Since the amoun of BTC you have sent is high, your transaction has been send for approval by the admin.
now when i enter the mixing key it says:
This mixing key is either expired or does not exist.
its day 3 now and iam still missing my 2.3 btc, please understand its hard worked money, iam under stress and need my 2.3 btc
regards
All i need is my 2.3 btc back asap!!!!!
when i entered my mixing key, first it said:
Since the amoun of BTC you have sent is high, your transaction has been send for approval by the admin.
now when i enter the mixing key it says:
This mixing key is either expired or does not exist.
its day 3 now and iam still missing my 2.3 btc, please understand its hard worked money, iam under stress and need my 2.3 btc
regards
Has anyone ever used or visited to your website op?
We did not start with an aggressive marketing campaign (unlike other sites 
) because we think that trust only comes from getting a good standing in the community. Nevertheless we have a few people using our service everyday and until now everybody was happy with it.Also you mention your attention on what is far from meaning of my post.
Any chance that you will put funds as escrow as protection to your user? In case lets say that no funds where transferred to my address after using your services?
How many funds do you have currently in stock?
What separates you from other tumbling services like Chipmixer or CryptoMixer?
How many funds do you have currently in stock?
What separates you from other tumbling services like Chipmixer or CryptoMixer?
Wow, thread was created on January 24 and seems no news/reply/discussion/review.....
Has anyone ever used or visited to your website op? Also if you can see that bitmixer and helix closed their mixing service, can't you to think at the same time about reasons? Or are you so confident that you keep saying: "We are here to staying"?
Doubt, highly doubt it....
Can you tell me why do I have to use mixing service over otherd and how can I feel more secure on your mixer? Show us your true priority, not nice words and fairy tales.
Has anyone ever used or visited to your website op? Also if you can see that bitmixer and helix closed their mixing service, can't you to think at the same time about reasons? Or are you so confident that you keep saying: "We are here to staying"?
Doubt, highly doubt it....
Can you tell me why do I have to use mixing service over otherd and how can I feel more secure on your mixer? Show us your true priority, not nice words and fairy tales.
Yes yes, we all heard that before. The million-dollar question is why should people trust you and blindly send bitcoins to a stranger? I or anyone for that matter could hire coders to build a mixing site overnight and have it up and running in a few days but that alone will not make it a legitimate mixing service. The core question is about trust.
You should use escrow to ensure and guarantee that people will get their coins back. Nobody will trust fly by night mixing services.
You should use escrow to ensure and guarantee that people will get their coins back. Nobody will trust fly by night mixing services.
Jump to: