Ahhh, I got the idea. Yeah, on exchanges there are already tons of newly mined coins and clean coins.
No, the time between the two transfers to my forward addresses was exactly 3600 seconds.. That could help tracing them down... Or maybe it doesn't matter, you have likely spent more time thinking about this. What is your opinion on this?
Topic: ✰ [ANN] BITMIXER.IO ✰ High Volume Bitcoin Mixer ✰ - page 15. (Read 49146 times)
We transfer mixed coins after we receive numbers of needed confirmations (plus time delay) - it is a random time.
I'm not sure that miners will buy our coins, but we may exchange its to "fresh" coins using public exchange. We already did it, it works for several hundred bitcoins daily. I think we will develop automatic engine this autumn.
I'm not sure that miners will buy our coins, but we may exchange its to "fresh" coins using public exchange. We already did it, it works for several hundred bitcoins daily. I think we will develop automatic engine this autumn.
Not exactly like cash. More like a bank, because it is traceable. You can receive regular payments to your bank account for innocently delivering pizzas to a drug cartel. But getting money from a drug cartel will raise suspicion. Of course you can prove you were just delivering pizza, but the aim is not even to have to prove it.
With cash it indeed doesn't matter who you receive it from. But if with it didn't matter then you could just create a new address, send the coin to that address and claim you bought those coins - no need for mixing, right? But people still use mixers so..
Two things you should add to your service:
If you choose 2 forwarding addresses and the difference is 1 hour, it will be exactly 3600 seconds. You should make a feature so that the time is random within a certain range.
For a larger fee you could give out freshly mined coins. You could probably buy new coins from miners.
With cash it indeed doesn't matter who you receive it from. But if with it didn't matter then you could just create a new address, send the coin to that address and claim you bought those coins - no need for mixing, right? But people still use mixers so..
Two things you should add to your service:
If you choose 2 forwarding addresses and the difference is 1 hour, it will be exactly 3600 seconds. You should make a feature so that the time is random within a certain range.
For a larger fee you could give out freshly mined coins. You could probably buy new coins from miners.
You got coins from us, not from hacker. It is like a cash you got selling something. Banknotes could be used by criminals before, but it is not your guilt... Well, we are thinking about mixing coins in public exchange before sending to our customers.
I just tried your service.. works wonderfully but I got klee's hacked bitcoins (https://bitcointalksearch.org/topic/i-was-hacked-1170btc-stolen-500btc-max-bounty-686275). Should I be worried about using them on exchanges?
It's actually a big problem, if you are just mixing for privacy, what if you get bitcoins that were used to pay for assassination?
It's actually a big problem, if you are just mixing for privacy, what if you get bitcoins that were used to pay for assassination?
Hello everybody!
I make script BITMIXER.IO alone here with nodejs
So you have stole our design and want to sell it now??? I make script BITMIXER.IO alone here with nodejs
Hello
I try deposit 0.01btc to 1CXDBgjZGoZrgqNtqeKt6Bswdw6Xa7eWBm but it says:
0.0098 BTC accepted as donation.
Minimum for mixing: 0.01 BTC.
Please retunr my btc address: 1FvfNpnoNm1fxzByT8WU6mUm718MUm2g94
and I will try again
Thanks
You actually sent 0.0098 BTC, it is below our minimum. Please check here https://blockchain.info/address/1CXDBgjZGoZrgqNtqeKt6Bswdw6Xa7eWBmI try deposit 0.01btc to 1CXDBgjZGoZrgqNtqeKt6Bswdw6Xa7eWBm but it says:
0.0098 BTC accepted as donation.
Minimum for mixing: 0.01 BTC.
Please retunr my btc address: 1FvfNpnoNm1fxzByT8WU6mUm718MUm2g94
and I will try again
Thanks
I've processed your order manually.
Regards,
Hello, we are opened for public.
Everybody knows bitcoin is not truly anonymous system. Once you buy/sell bitcoins or order goods to your home address, your anonymity disappear. Since this moment all your past and further transactions are trackable by third party. That is why we recommend using a quality mixing service.
We are trying to solve two main problems of mixing service:
- Problem of confidence: We generate digitally signed proof (Letter of Guarantee) for every order. So when you send us bitcoins to be mixed, you have a proof that incoming address has truly been generated by our server.
- Problem of large amounts: Our investors ready to fill up our reserve, we are expecting about 2,000-3,000 BTC to be available for instant mixing.
Yes, our service is instant. You don't need to wait for other users, we already have a big reserve instantly available for exchange.
Waiting for testers, feedback welcome, security bugs are paid.
Thank you!
And stay protected!
I try deposit 0.01btc to 1CXDBgjZGoZrgqNtqeKt6Bswdw6Xa7eWBm but it says:
0.0098 BTC accepted as donation.
Minimum for mixing: 0.01 BTC.
Please retunr my btc address: 1FvfNpnoNm1fxzByT8WU6mUm718MUm2g94
and I will try again
Thanks
Please check PM. The contact form should work if you enabled javascript and cookies.
Hello
I'm intresting in investing, but contact form doesn't work, when i try submit message it back to me "Sorry, there was a problem submitting your request. Please try again later." near week already. Please fix it.
I'm intresting in investing, but contact form doesn't work, when i try submit message it back to me "Sorry, there was a problem submitting your request. Please try again later." near week already. Please fix it.
0.33 bitcoins was added to our reserve. Then we paid you from another addresses. This is the essence of our service - you receive another coins, not the same you have transferred to us.
Here the proof that we really transferred coins to you:
https://blockchain.info/tx/1fb8987e1b4588eb89ce0f7054d41d4acd29ce65b3166107745a24ba84dd2aed
https://blockchain.info/tx/da787fa99c22bab1a888113c0b34089dad82ee1f89c6f9cb4047e29ea0dd4491
So you have received promised coins, right?
Sorry, I can't add something else.
Here the proof that we really transferred coins to you:
https://blockchain.info/tx/1fb8987e1b4588eb89ce0f7054d41d4acd29ce65b3166107745a24ba84dd2aed
https://blockchain.info/tx/da787fa99c22bab1a888113c0b34089dad82ee1f89c6f9cb4047e29ea0dd4491
So you have received promised coins, right?
Sorry, I can't add something else.
I can explain how I guess the second address - it's easy. You have provided this info:
(0.1669585 + 0.0005 + 0.1603915 + 0.0005)/0.995 = 0.33. It is very simple calculations.
That is why we recommend to use several forward addresses and time delay. Attacker can analyse the blockchain anf find outgoing transaction if he knows our fees.
You started the public discussion, not me. If you don't want it please delete all your messages here, I will delete my ones.
Quote
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
19tB8HxQQp8EomQVcTAaHriSjs6XLi9Edy (0.46 BTC - Output)
1CCL5zA66ztmcaz24vqtiWm7EcjPgvos5B (0.45737575 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (0.1669585 BTC - Output) - my address which I have not sent any funds from
1LBGeXkkwhGkJq3q8niPmZRx8RQ827PduJ (0.175 BTC - Output)
1CGTPzANsM2531aMdbNvghHK2rpnS8tTtF (0.406642 BTC - Output)
1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output)
1PQb14FVYM5vSKKdehR6PTZsPD5nhiKhEW (0.163951 BTC - Output)
16T5j1muxoSQ42i2cimZ3hrSj9ZxftW2ih (0.01008125 BTC - Output)
1HJ8ZtJknrPqUibtNNPQWehYYosheuUXta (0.1 BTC - Output)
your initial sum was 0.33 BTC, you have received 0.1669585 BTC to one address. So it must be 0.1603915 BTC to be transferred to another one. We see exact output: 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output) in your info.19tB8HxQQp8EomQVcTAaHriSjs6XLi9Edy (0.46 BTC - Output)
1CCL5zA66ztmcaz24vqtiWm7EcjPgvos5B (0.45737575 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (0.1669585 BTC - Output) - my address which I have not sent any funds from
1LBGeXkkwhGkJq3q8niPmZRx8RQ827PduJ (0.175 BTC - Output)
1CGTPzANsM2531aMdbNvghHK2rpnS8tTtF (0.406642 BTC - Output)
1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output)
1PQb14FVYM5vSKKdehR6PTZsPD5nhiKhEW (0.163951 BTC - Output)
16T5j1muxoSQ42i2cimZ3hrSj9ZxftW2ih (0.01008125 BTC - Output)
1HJ8ZtJknrPqUibtNNPQWehYYosheuUXta (0.1 BTC - Output)
(0.1669585 + 0.0005 + 0.1603915 + 0.0005)/0.995 = 0.33. It is very simple calculations.
That is why we recommend to use several forward addresses and time delay. Attacker can analyse the blockchain anf find outgoing transaction if he knows our fees.
You started the public discussion, not me. If you don't want it please delete all your messages here, I will delete my ones.
Perhaps English is not your 1st language and these adjectives you so freely throw out without due process you fail to grasp their deeper meanings.
I did not "lose access to a wallet". Somehow unknowingly transfer funds I've been waiting on for over 76 hours.
When I inquired what was going on, never did I accuse you of stealing.
I gave you the facts: the day, time, addresses involved and asked was there an issue or delay on your end?
I came totally prepared to investigate every aspect - never accusing you of stealing - but trying to figure out the logic of events.
You are the one instead of doing due process wanted to point fingers.
If i made any errors I have no issue taking responsibility.
I told you repeatedly The 2nd address I could only access when I returned home if you needed that for a full investigation.
Yet, for someones whose records are destroyed at 12 hrs you insisted, more than 48 hrs after he transaction some address was mine.
And again I informed you I cant say it is without going home and looking at the 2nd address.
Then you outright suggested I am complicit in deceit.
If that is the way you handle business and a "through" investigation, I had no issue going public with this facts.
As stated, Im trying to find out what happened to .33 sent through your service.
All I asked of you was due process.
Were the addressees yours.
I'm more interested in finding out exactly what happened.
Knowing I can trust a mixer service.
Knowing I have no malware or keylogger on my system is key to me.
You started throwing out accusations, without having the full facts.
Something I did not appreciate nor which helps get to the bottom of the issue.
I did not "lose access to a wallet". Somehow unknowingly transfer funds I've been waiting on for over 76 hours.
When I inquired what was going on, never did I accuse you of stealing.
I gave you the facts: the day, time, addresses involved and asked was there an issue or delay on your end?
I came totally prepared to investigate every aspect - never accusing you of stealing - but trying to figure out the logic of events.
You are the one instead of doing due process wanted to point fingers.
If i made any errors I have no issue taking responsibility.
I told you repeatedly The 2nd address I could only access when I returned home if you needed that for a full investigation.
Yet, for someones whose records are destroyed at 12 hrs you insisted, more than 48 hrs after he transaction some address was mine.
And again I informed you I cant say it is without going home and looking at the 2nd address.
Then you outright suggested I am complicit in deceit.
If that is the way you handle business and a "through" investigation, I had no issue going public with this facts.
As stated, Im trying to find out what happened to .33 sent through your service.
All I asked of you was due process.
Were the addressees yours.
I'm more interested in finding out exactly what happened.
Knowing I can trust a mixer service.
Knowing I have no malware or keylogger on my system is key to me.
You started throwing out accusations, without having the full facts.
Something I did not appreciate nor which helps get to the bottom of the issue.
I'm sorry. You are trying to investigate what happens with your bitcoins after we transferred it to your addresses. It is not our issue. Once again, we have transferred bitcoins to your addresses.
This is the proof:
https://blockchain.info/tx/1fb8987e1b4588eb89ce0f7054d41d4acd29ce65b3166107745a24ba84dd2aed
https://blockchain.info/tx/da787fa99c22bab1a888113c0b34089dad82ee1f89c6f9cb4047e29ea0dd4491
0.1603915 BTC has been transferred to 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC 2014-06-14 13:50:04
0.1669585 BTC has been transferred to 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N 2014-06-14 13:51:03
That's all. I'm sorry, if somebody steal your coins or you transferred it to another wallet and forgot. We can't access your wallet, can't send money from it! It impossible without access to private keys. Check your computer for malware. See the history of transaction in your wallet. I hope you will find the cause.
Regards,
This is the proof:
https://blockchain.info/tx/1fb8987e1b4588eb89ce0f7054d41d4acd29ce65b3166107745a24ba84dd2aed
https://blockchain.info/tx/da787fa99c22bab1a888113c0b34089dad82ee1f89c6f9cb4047e29ea0dd4491
0.1603915 BTC has been transferred to 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC 2014-06-14 13:50:04
0.1669585 BTC has been transferred to 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N 2014-06-14 13:51:03
That's all. I'm sorry, if somebody steal your coins or you transferred it to another wallet and forgot. We can't access your wallet, can't send money from it! It impossible without access to private keys. Check your computer for malware. See the history of transaction in your wallet. I hope you will find the cause.
Regards,
Interesting how now after almost 72 hours and all my btc have appeared.
The Posts
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 05:19:53 PM »
I don't take kindly to your accusations that I transferred the btcs.
I have no idea what your service is capable of - and exposing and utilizing ones private keys does not seem out the question now - considering how you handled this situation.
You have done nothing but make accusations since I inquired about the matter.
Instead of taking down facts and investigating you've only wanted to quickly point fingers at me.
I had to chase down the address where my btc are and even then I repeatedly had to ask you is that address connected to your service.
I will not stop investigating what happened to my coins nor alerting other people to you shoddy customer service and service in general.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 05:04:09 PM »
« You have forwarded or responded to this message. »
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I'm sorry. But we transferred bitcoins to the addresses you entered. So we did all our obligations.
We couldn't make other transactions from your addresses, because only the private key owner can make it. It might be you.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 04:40:51 PM »
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Repeat, I did not transfer the bitcoins.
I have been waiting for them to arrive in my account.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 04:38:10 PM »
« You have forwarded or responded to this message. »
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Ok. 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY is no way connected to our service. Seems it is a addreess where you transferred bitcoins after mixing.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 04:00:57 PM »
Hi,
As I stated until I return home from work I can not access the 2nd btc address.
So I can not say it is 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC
I can say, when I return home this evening I will have the 2nd address for you.
What I can say is 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N was one address - and there was a 2nd address.
The total .33 btc to be mixed.
I sent it to the address 1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a that your website generated.
I also entered the code ***** - from my previous transaction with you about a month ago.
Your website said to enter this code to prevent my coins from being mixed with the same address.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 03:50:19 PM »
« You have forwarded or responded to this message. »
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Analysing information you provided I guess the second address was 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC.
So let's see.
1. You started the order and entered two forward addresses:
- 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (51%)
- 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (49%)
2. You have transferred 0.33 BTC to the address generated by our server (1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a).
All right at this point?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 03:30:11 PM »
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Hello,
Are you responded to this message or waiting to I return home this evening with the 2nd address?
I'd like to know what's going on?
Repeat, I am not on the computer that I do my btc transactions on and will not be until I return home in the evening
I sent you one of the two addresses I have on me, 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N that a total of .33 btc was to be sent to.
And I sent you a trail of where the 0.1669585 btc, of the .33 btc, was sent from - 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03 - which obviously is one of your addresses.
And I also sent you the address of where my 0.1669585 btc is now sitting, 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY, with various other payments.
Repeat, is the addresses where my 0.1669585 btc is now sitting, 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY, connected to you?
Thank you.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 02:54:52 PM »
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Repeat, I am not on the computer that I do my btc transactions on and will not be until I return home in the evening
I sent you one of the addresses I have on me and a trail of where the 0.1669585 btc was sent from - 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03 - which obviously is one of your addresses.
And I sent you the address of where it is sitting now with various other payments.
Repeat, is the addresses connected to you, where my 0.1669585 btc is sitting?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 02:39:57 PM »
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I sent you an address where part of my coins originated from you and where part of my coins are now sitting.
Are any of these addressees associated with you?
I have made no transactions from that address and need to find out how my coins where moved.
REPEATING:
I am not on the computer where the letter would be.
I have the addresses the funds where to be forwarded to.
.33 total was supposed to be forwarded to two addresses.
Only address 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N has 0.1669585 btc sent to it from one of your addresses 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03.
It was 1 part of a two part transaction from 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56
1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 (124.38151665 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N - (Spent) 0.1669585 BTC - one of my addresses
15PtV5sN3wVkU4WhXNPa17r3f7ku66yLKa - (Spent) 124.21445815 BTC
Then on 2014-06-14 18:40:02, the 0.1669585 btc was sent to 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - where it is still sitting now along with other funds totaling 2.1 btc.
Is that addresses associated with you?
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
19tB8HxQQp8EomQVcTAaHriSjs6XLi9Edy (0.46 BTC - Output)
1CCL5zA66ztmcaz24vqtiWm7EcjPgvos5B (0.45737575 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (0.1669585 BTC - Output) - my address which I have not sent any funds from
1LBGeXkkwhGkJq3q8niPmZRx8RQ827PduJ (0.175 BTC - Output)
1CGTPzANsM2531aMdbNvghHK2rpnS8tTtF (0.406642 BTC - Output)
1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output)
1PQb14FVYM5vSKKdehR6PTZsPD5nhiKhEW (0.163951 BTC - Output)
16T5j1muxoSQ42i2cimZ3hrSj9ZxftW2ih (0.01008125 BTC - Output)
1HJ8ZtJknrPqUibtNNPQWehYYosheuUXta (0.1 BTC - Output)
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 02:39:57 PM »
So the first forward address was 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N
What the second one?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 02:24:49 PM »
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I am not on the computer where the letter would be.
I have the addresses the funds where to be forwarded to.
.33 total was supposed to be forwarded to two addresses.
Only address 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N has 0.1669585 btc sent to it from 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03.
It was 1 part of a two part transaction from 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56
1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 (124.38151665 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N - (Spent) 0.1669585 BTC
15PtV5sN3wVkU4WhXNPa17r3f7ku66yLKa - (Spent) 124.21445815 BTC
Then on 2014-06-14 18:40:02, the 0.1669585 btc was sent to 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - where it is still sitting now along with other funds totaling 2.1 btc.
Are these addresses associated with you?
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
19tB8HxQQp8EomQVcTAaHriSjs6XLi9Edy (0.46 BTC - Output)
1CCL5zA66ztmcaz24vqtiWm7EcjPgvos5B (0.45737575 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (0.1669585 BTC - Output) - my address which I have not sent any funds from
1LBGeXkkwhGkJq3q8niPmZRx8RQ827PduJ (0.175 BTC - Output)
1CGTPzANsM2531aMdbNvghHK2rpnS8tTtF (0.406642 BTC - Output)
1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output)
1PQb14FVYM5vSKKdehR6PTZsPD5nhiKhEW (0.163951 BTC - Output)
16T5j1muxoSQ42i2cimZ3hrSj9ZxftW2ih (0.01008125 BTC - Output)
1HJ8ZtJknrPqUibtNNPQWehYYosheuUXta (0.1 BTC - Output)
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 02:00:33 PM »
We provide the Letter of Guarantee for every order and recommend to save it before you send us coins (especially if you have leaky memory and don't remember addresses you entered). The Letter of Guarantee is digitally signed by our main account 1BitmixerEiyyp3eTLaCpgBbhYERs48qza.
Anyone can verify the validity of the Letter using any bitcoin wallet (File->Verify Message). Nobody can forge this Letter. Just because we completely delete all order information after 12 hours, the Letter of Guarantee is the only proof of our obligations. The Letter of Guarantee includes income generated address, forward addresses and time while order is valid.
You did received your coins to addresses you entered. We do not have any balance discrepancy. What forward addresses you entered?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 01:50:14 PM »
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What is the letter of Guarantee?
And of yet, I have not received my coins.
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 01:41:39 PM »
« You have forwarded or responded to this message. »
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It is absolutely impossible, our service works like a Swiss watch. We didn't receive any errors, so I guess you have received your coins. Could you please paste here the Letter of Guarantee?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 01:27:07 PM »
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I have not received the funds in the two address I specified.
When were they sent?
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 12:45:51 PM »
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The bitcoins are still on our address because we paid you from another address, from our reserve. It is the feature.
We do not have any uncompleted orders, so I guess your order has been completed. I do not have more information, we completely delete all order's data after 12 hours. So please check the Letter of Guarantee if you saved it.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 06:17:10 AM »
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What kind of error did you receive on our page?
About your order. We do not send you your coins, that is why your coins are still at 1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a
We sent you coins from our reserve. So all associations with your previous coins was destroyed.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 12:10:29 PM »
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Hi,
Thank you for your response. (responding to the initial note I left on his public page)
I received an error when trying to contact you via your page.
It kept saying try again the message can not be submitted.
The Key issue I'm trying to resolve is, I requested my Bitcoins to be mixed immediately with less than a 12 hour time delay.
It's now been over 48 hours and the coins are still sitting in your address - 1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a.
Actually, I'm pretty certain I requested no time delay at all.
I had an important purchase to pay for on the 14TH.
I contacted you because I need to know when are the coins going to be released?
Why the delay?
Is there issues with the addresses I gave you to forward the funds to?
48 hours is not a time frame I specified nor can work with.
Like I said, I've had great experiences with you in the past.
I need to know when will my funds be forwarded to the two addresses specified and why is this transaction taking so long?
Thanks
digilean
The Posts
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 05:19:53 PM »
I don't take kindly to your accusations that I transferred the btcs.
I have no idea what your service is capable of - and exposing and utilizing ones private keys does not seem out the question now - considering how you handled this situation.
You have done nothing but make accusations since I inquired about the matter.
Instead of taking down facts and investigating you've only wanted to quickly point fingers at me.
I had to chase down the address where my btc are and even then I repeatedly had to ask you is that address connected to your service.
I will not stop investigating what happened to my coins nor alerting other people to you shoddy customer service and service in general.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 05:04:09 PM »
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I'm sorry. But we transferred bitcoins to the addresses you entered. So we did all our obligations.
We couldn't make other transactions from your addresses, because only the private key owner can make it. It might be you.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 04:40:51 PM »
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Repeat, I did not transfer the bitcoins.
I have been waiting for them to arrive in my account.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 04:38:10 PM »
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Ok. 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY is no way connected to our service. Seems it is a addreess where you transferred bitcoins after mixing.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 04:00:57 PM »
Hi,
As I stated until I return home from work I can not access the 2nd btc address.
So I can not say it is 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC
I can say, when I return home this evening I will have the 2nd address for you.
What I can say is 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N was one address - and there was a 2nd address.
The total .33 btc to be mixed.
I sent it to the address 1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a that your website generated.
I also entered the code ***** - from my previous transaction with you about a month ago.
Your website said to enter this code to prevent my coins from being mixed with the same address.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 03:50:19 PM »
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Analysing information you provided I guess the second address was 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC.
So let's see.
1. You started the order and entered two forward addresses:
- 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (51%)
- 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (49%)
2. You have transferred 0.33 BTC to the address generated by our server (1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a).
All right at this point?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 03:30:11 PM »
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Hello,
Are you responded to this message or waiting to I return home this evening with the 2nd address?
I'd like to know what's going on?
Repeat, I am not on the computer that I do my btc transactions on and will not be until I return home in the evening
I sent you one of the two addresses I have on me, 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N that a total of .33 btc was to be sent to.
And I sent you a trail of where the 0.1669585 btc, of the .33 btc, was sent from - 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03 - which obviously is one of your addresses.
And I also sent you the address of where my 0.1669585 btc is now sitting, 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY, with various other payments.
Repeat, is the addresses where my 0.1669585 btc is now sitting, 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY, connected to you?
Thank you.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 02:54:52 PM »
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Repeat, I am not on the computer that I do my btc transactions on and will not be until I return home in the evening
I sent you one of the addresses I have on me and a trail of where the 0.1669585 btc was sent from - 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03 - which obviously is one of your addresses.
And I sent you the address of where it is sitting now with various other payments.
Repeat, is the addresses connected to you, where my 0.1669585 btc is sitting?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 02:39:57 PM »
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I sent you an address where part of my coins originated from you and where part of my coins are now sitting.
Are any of these addressees associated with you?
I have made no transactions from that address and need to find out how my coins where moved.
REPEATING:
I am not on the computer where the letter would be.
I have the addresses the funds where to be forwarded to.
.33 total was supposed to be forwarded to two addresses.
Only address 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N has 0.1669585 btc sent to it from one of your addresses 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03.
It was 1 part of a two part transaction from 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56
1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 (124.38151665 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N - (Spent) 0.1669585 BTC - one of my addresses
15PtV5sN3wVkU4WhXNPa17r3f7ku66yLKa - (Spent) 124.21445815 BTC
Then on 2014-06-14 18:40:02, the 0.1669585 btc was sent to 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - where it is still sitting now along with other funds totaling 2.1 btc.
Is that addresses associated with you?
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
19tB8HxQQp8EomQVcTAaHriSjs6XLi9Edy (0.46 BTC - Output)
1CCL5zA66ztmcaz24vqtiWm7EcjPgvos5B (0.45737575 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (0.1669585 BTC - Output) - my address which I have not sent any funds from
1LBGeXkkwhGkJq3q8niPmZRx8RQ827PduJ (0.175 BTC - Output)
1CGTPzANsM2531aMdbNvghHK2rpnS8tTtF (0.406642 BTC - Output)
1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output)
1PQb14FVYM5vSKKdehR6PTZsPD5nhiKhEW (0.163951 BTC - Output)
16T5j1muxoSQ42i2cimZ3hrSj9ZxftW2ih (0.01008125 BTC - Output)
1HJ8ZtJknrPqUibtNNPQWehYYosheuUXta (0.1 BTC - Output)
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 02:39:57 PM »
So the first forward address was 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N
What the second one?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 02:24:49 PM »
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I am not on the computer where the letter would be.
I have the addresses the funds where to be forwarded to.
.33 total was supposed to be forwarded to two addresses.
Only address 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N has 0.1669585 btc sent to it from 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 on 2014-06-14 13:51:03.
It was 1 part of a two part transaction from 1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56
1F9b7JZwh1yNDATyTJfzM8J7t7L5irZD56 (124.38151665 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N - (Spent) 0.1669585 BTC
15PtV5sN3wVkU4WhXNPa17r3f7ku66yLKa - (Spent) 124.21445815 BTC
Then on 2014-06-14 18:40:02, the 0.1669585 btc was sent to 1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - where it is still sitting now along with other funds totaling 2.1 btc.
Are these addresses associated with you?
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
19tB8HxQQp8EomQVcTAaHriSjs6XLi9Edy (0.46 BTC - Output)
1CCL5zA66ztmcaz24vqtiWm7EcjPgvos5B (0.45737575 BTC - Output)
1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N (0.1669585 BTC - Output) - my address which I have not sent any funds from
1LBGeXkkwhGkJq3q8niPmZRx8RQ827PduJ (0.175 BTC - Output)
1CGTPzANsM2531aMdbNvghHK2rpnS8tTtF (0.406642 BTC - Output)
1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC (0.1603915 BTC - Output)
1PQb14FVYM5vSKKdehR6PTZsPD5nhiKhEW (0.163951 BTC - Output)
16T5j1muxoSQ42i2cimZ3hrSj9ZxftW2ih (0.01008125 BTC - Output)
1HJ8ZtJknrPqUibtNNPQWehYYosheuUXta (0.1 BTC - Output)
1LWiU1uaQkdrf4x1ziDuW7RvJKRhE2RStY - (Unspent) 2.1 BTC
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 02:00:33 PM »
We provide the Letter of Guarantee for every order and recommend to save it before you send us coins (especially if you have leaky memory and don't remember addresses you entered). The Letter of Guarantee is digitally signed by our main account 1BitmixerEiyyp3eTLaCpgBbhYERs48qza.
Anyone can verify the validity of the Letter using any bitcoin wallet (File->Verify Message). Nobody can forge this Letter. Just because we completely delete all order information after 12 hours, the Letter of Guarantee is the only proof of our obligations. The Letter of Guarantee includes income generated address, forward addresses and time while order is valid.
You did received your coins to addresses you entered. We do not have any balance discrepancy. What forward addresses you entered?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 01:50:14 PM »
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What is the letter of Guarantee?
And of yet, I have not received my coins.
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 01:41:39 PM »
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It is absolutely impossible, our service works like a Swiss watch. We didn't receive any errors, so I guess you have received your coins. Could you please paste here the Letter of Guarantee?
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 01:27:07 PM »
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I have not received the funds in the two address I specified.
When were they sent?
digilean
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 12:45:51 PM »
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The bitcoins are still on our address because we paid you from another address, from our reserve. It is the feature.
We do not have any uncompleted orders, so I guess your order has been completed. I do not have more information, we completely delete all order's data after 12 hours. So please check the Letter of Guarantee if you saved it.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: digilean on: Today at 06:17:10 AM »
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What kind of error did you receive on our page?
About your order. We do not send you your coins, that is why your coins are still at 1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a
We sent you coins from our reserve. So all associations with your previous coins was destroyed.
Re: 48 hours Later & My Funds Hoave Not Moved from you
« Sent to: BITMIXER.IO on: Today at 12:10:29 PM »
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Hi,
Thank you for your response. (responding to the initial note I left on his public page)
I received an error when trying to contact you via your page.
It kept saying try again the message can not be submitted.
The Key issue I'm trying to resolve is, I requested my Bitcoins to be mixed immediately with less than a 12 hour time delay.
It's now been over 48 hours and the coins are still sitting in your address - 1Md76QTrE9r1oFJ4NqxdM2bTvVNe1Wj98a.
Actually, I'm pretty certain I requested no time delay at all.
I had an important purchase to pay for on the 14TH.
I contacted you because I need to know when are the coins going to be released?
Why the delay?
Is there issues with the addresses I gave you to forward the funds to?
48 hours is not a time frame I specified nor can work with.
Like I said, I've had great experiences with you in the past.
I need to know when will my funds be forwarded to the two addresses specified and why is this transaction taking so long?
Thanks
digilean
i]"What else? Seems you are trying to blame us for future flow of funds on your wallet Smiley You know, we can't manage your wallet"[/i]
How and where am I asking about anything but the .33 btc I sent to your service?
Instead of dealing with facts, you seem to desperately attempt to shift the focus.
I am not trying to blame you for anything.
I requested information on a transaction I made using your services.
Instead of asking for information you immediately begin to shift blame instead of looking at and responding to the facts I had repeatedly sent you.
I initially let it pass as my only concern is where are my funds.
I will simply post all of the conversation as it speaks for its self.
As once again, instead of dealing with facts at hand, you attempt to shift focus to a blame game.
How and where am I asking about anything but the .33 btc I sent to your service?
Instead of dealing with facts, you seem to desperately attempt to shift the focus.
I am not trying to blame you for anything.
I requested information on a transaction I made using your services.
Instead of asking for information you immediately begin to shift blame instead of looking at and responding to the facts I had repeatedly sent you.
I initially let it pass as my only concern is where are my funds.
I will simply post all of the conversation as it speaks for its self.
As once again, instead of dealing with facts at hand, you attempt to shift focus to a blame game.
Ok, if you want public discussion, let's see what happens. Again.
1. You have sent 0.33 BTC to the address generated by our service in order to be transferred to two your addresses: 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N and 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC.
2. As you can see in blockchain we did our obligations:
https://blockchain.info/tx/1fb8987e1b4588eb89ce0f7054d41d4acd29ce65b3166107745a24ba84dd2aed
https://blockchain.info/tx/da787fa99c22bab1a888113c0b34089dad82ee1f89c6f9cb4047e29ea0dd4491
0.1603915 BTC has been transferred to 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC 2014-06-14 13:50:04
0.1669585 BTC has been transferred to 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N 2014-06-14 13:51:03
What else? Seems you are trying to blame us for future flow of funds on your wallet
You know, we can't manage your wallet.
1. You have sent 0.33 BTC to the address generated by our service in order to be transferred to two your addresses: 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N and 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC.
2. As you can see in blockchain we did our obligations:
https://blockchain.info/tx/1fb8987e1b4588eb89ce0f7054d41d4acd29ce65b3166107745a24ba84dd2aed
https://blockchain.info/tx/da787fa99c22bab1a888113c0b34089dad82ee1f89c6f9cb4047e29ea0dd4491
0.1603915 BTC has been transferred to 1Fe4vfkVszfJ1VXU7DHVDEN653kZtJE9fC 2014-06-14 13:50:04
0.1669585 BTC has been transferred to 1NWiooW3Y3Xgavj49iRHCUJcWv6QdF5f7N 2014-06-14 13:51:03
What else? Seems you are trying to blame us for future flow of funds on your wallet
You know, we can't manage your wallet.
Be very careful of your dealings with bitmixer.io
"I don't take kindly to your accusations that I transferred the btcs.
I have no idea what your service is capable of - and exposing and utilizing ones private keys does not seem out the question now - considering how you handled this situation.
You have done nothing but make accusations since I inquired about the matter.
Instead of taking down facts and investigating you've only wanted to quickly point fingers at me.
I had to chase down the address where my btc are and even then I repeatedly had to ask you is that address connected to your service.
I will not stop investigating what happened to my coins nor alerting other people to you shoddy customer service and service in general."
"I don't take kindly to your accusations that I transferred the btcs.
I have no idea what your service is capable of - and exposing and utilizing ones private keys does not seem out the question now - considering how you handled this situation.
You have done nothing but make accusations since I inquired about the matter.
Instead of taking down facts and investigating you've only wanted to quickly point fingers at me.
I had to chase down the address where my btc are and even then I repeatedly had to ask you is that address connected to your service.
I will not stop investigating what happened to my coins nor alerting other people to you shoddy customer service and service in general."
Hello,
I really would like to get this resolved and have not heard back from you from my last two replies.
I really would like to get this resolved and have not heard back from you from my last two replies.
digilean please check PM, I did reply several hours ago.
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