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Topic: [ANN] Bitcoin-Laundry.com | Bitcoin Tumbler | Review Bounty Program (Read 18919 times)

newbie
Activity: 3
Merit: 0
EliteCrash, donuts1234, kratercat, giveaway buster, creepyusername, and  hanzosennin, since all of you posted before we announced the end of the bounty program, we are honoring your requests to test the service and will send you $10 each. We look forward to reading your reviews!

Sorry areyoudonuts1, stackycatty, and subscribe_to_pewdiepie. As stated in our original post, in order to prevent abuse of our bounty program we are only accepting users with accounts older than one month.
newbie
Activity: 3
Merit: 0
Thank you to all the new users who took the time to test and review our platform! We appreciate your input on what you like about our service and what we can continue to improve. Our bounty program has now come to an end, but we hope to see you again soon at bitcoin-laundry.com or btcdryi67te57itq.onion
Thanks again for your participation! Cheesy
newbie
Activity: 2
Merit: 0
I too have experienced the exact same tactic. I have obtained information on the website thru alternative means, so will see how they respond to my query before proceeding.
legendary
Activity: 2758
Merit: 6830
Bitcoin laundry is a scam site

I sent 2 BTC and after the first confirmation the deposit address was changed
You should have checked their trust feedback. They were accused of the same thing twice more than 1 year ago (changing deposit address). One of the users lost 6.2 BTC with that.

[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website
newbie
Activity: 11
Merit: 1
Bitcoin laundry is a scam site

I sent 2 BTC and after the first confirmation the deposit address was changed
newbie
Activity: 3
Merit: 0
Bitcoin Laundry has been seen online and didn’t answer anyone yet.

Can you guys create a thread in the Scam Accusations board with all your evidence? Transaction id, screenshots, more details, etc...

Here is the thread: https://bitcointalksearch.org/topic/scam-alert-bitcoin-laundrycom-is-a-scam-mixer-website-5110697
legendary
Activity: 2758
Merit: 6830
Bitcoin Laundry has been seen online and didn’t answer anyone yet.

Can you guys create a thread in the Scam Accusations board with all your evidence? Transaction id, screenshots, more details, etc...
newbie
Activity: 4
Merit: 0
Be careful everyone, THEY ARE SCAMMERS!
newbie
Activity: 4
Merit: 0
I just had the same problem. I sent a deposit and address in my session ID has changed.
newbie
Activity: 5
Merit: 0
I feel physically sick.

newbie
Activity: 5
Merit: 0
Why were you using a mixer that has no proven history, no latter of guarantee (to prove the address is owned by them), or not even a escrow? And with such big amount... there are WAY better options.

You literally can’t prove that you really sent the coins to his address.

I have used this a bunch in the past. Usually 2 or 3 coins per mix. It was reliable. I guess, when a large TX comes through, they rip.

I am a fucking idiot I guess. I have no leg to stand on, you are right.

Support stopped replying.


legendary
Activity: 2758
Merit: 6830
Why were you using a mixer that has no proven history, no latter of guarantee (to prove the address is owned by them), or not even a escrow? And with such big amount... there are WAY better options.

How do you prove that you really sent the coins to his address?

Create a thread with all informations and evidence in the Scam Accusations board.
newbie
Activity: 5
Merit: 0
SERVICE FEES DOWN TO 0.1%! We have temporarily lowered our service fees to an unrivaled 0.1% Take advantage!

Did this change to 100% ?
newbie
Activity: 5
Merit: 0
Hi,

I just created a mix, and sent coin the the address provided.

Then when I used the session ID to check the status of my mix, it shows a different deposit address, and it still says "Waiting for Bitcoin".

My original transaction now has 7 confirmations. No coin has been sent to my output addresses.

I sent details to Support. Please help.

Thanks.

PS. Will update here when resolved

I literally clicked "Waiting for Bitcoins" above the address to which I had sent the coins.

It reloaded the page, and a different address was there instead.

I contacted Support:

"Hi,

I checked your mix. The only address connected to it is >SCRUBBED<. I also checked the address >SCRUBBED< with all our wallets. It is not from our address pool. Please check if you copied another address or if you were phished.

Kind regards
BL support

"

http://btcdryi67te57itq.onion/ is saved in my bookmarks as I have used this service for smaller amounts in the past.

First time I used it for a LARGE mix. 7btc. Ripped.

Beware.
newbie
Activity: 5
Merit: 0
Hi,

I just created a mix, and sent coin the the address provided.

Then when I used the session ID to check the status of my mix, it shows a different deposit address, and it still says "Waiting for Bitcoin".

My original transaction now has 7 confirmations. No coin has been sent to my output addresses.

I sent details to Support. Please help.

Thanks.

PS. Will update here when resolved
newbie
Activity: 2
Merit: 0
Is this Tumbler still active? Can anyone vouch if they have had a successful transaction in 2019?
newbie
Activity: 2
Merit: 1
i willing to do the test for your platform, how can i proceed?
EDIT: ok so this is my address: 1HiZ4gF74AfrWEMVLsYeJ2vQ6bLLvbxr6J
newbie
Activity: 2
Merit: 0
I really wanted to test out your platform to test how good is your work is, can you send me the test fund please? 1FM3xu8gqh4ydy9Ser4sRRQX3c8RfKuAJ1
newbie
Activity: 2
Merit: 0
want to test your platform, can you send me the fund for test please? 17CroEKCCw1Aroi5GMNLthN1qJPp8zBpXa
newbie
Activity: 2
Merit: 0
Let me test as well. I've used multiple mixers in the past.

Address: 1E4YzUGo2Eavo4Rnw4su9wTPBgJJ1E1sLD
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