Topic: [ANNOUNCE] TORwallet - anonymous mixing wallet service - page 2. (Read 29583 times)

I think it's fair that if we don't hear back from them by Friday, they get one. Anyone disagree?

Where's the scammer tag? last active over a week ago??!!

That was them, I have not had access to my coins since I first sent them, even before the transaction had 3 confirmations I received a nice message that says: "Database Error!" on their website.  All blank but just that message.  I basically sent the coins waited about 5 minutes, clicked on the refresh balance button and BAM got that error.  It has the same error in onion or on clearnet.  I've emailed them with the link and they have done nothing at all.  I would think that this kind of error would be simple for them to fix or at least send my coins to a wallet that I can access, even if their website shows this error it's obvious that the coins are still accessible from their backend. 

I would post the link even just to prove that it shows "Database Error!" but I don't really see the point in that as there is no other information I can get from doing that and if they do eventually fix it someone could get to it before me and send my coins to themselves .

I hope they see this and get themselves together, this is very unprofessional and a 100% scam if they don't get my coins back to me.

So much for testing a new service...

BTW, I followed the rest of the coins, after they merged into a larger wallet it seams that the pattern continues to merge into wallets with 2 transactions at a time, a small and big transfer.  I followed the big transfer which continued the pattern (all being spent of course) until it split by almost half into smaller amounts then all of a sudden to http://blockchain.info/address/1BLitZGYgERqp1NUgnHLBSfEng6QmZaWKe which has 804 transactions, of course this could have just been someone else who used the service as I'm not sure how they actually mix the coins because I don't see where my coins went to a larger wallet with just a balance... I have a feeling they spent my coins or are using other people's money to gamble and they lost the bitcoins causing a shortage.

We are experienced bitcoiners and developers starting up a new service. 2 members of our team are senior members here with >500 posts. Be nice to get out of here to post a proper announcement and provide any support needed.

Finally I can post in this section!!  

I thought everyone should know that I have setup a site dedicated to keeping everyone updated with the current status of TORWallet

http://torwalletstatus.com/

Basically the back-end is just a bash script running a constant post to https://torwallet.com and http://nci2szjrwjqw2zbi.onion.
Attempting to send coins out from a wallet. The status site will be updated if there is any change that affects the sending of bitcoins out of TORWallet.


https://bitcointalksearch.org/topic/torwallet-status-112201

For example, I put some bitcoins in Mt. Gox. I traded them for USD. Then I traded them back for bitcoins after a day. I lost in the spread and the difference, but I'm still close to the original bitcoins. Then I withdraw the bitcoins back to my own wallet on my computer.

I have 2 deposits of approx 10BTC from a couple days ago, and neither has moved... They normally get moved to a large wallet within a day or so, and it seemed like part of the normal mixing process, it possible the owner might have abandoned the site or died or something.

TORwallet : "You probably want to know why you should trust us. Our answer is don't. Only deposit as many coins as you are willing to lose while we build trust in the community."

Glad I only put a very small amount in there on Monday evening.  Still can't get them out.  So, how long before they're officially a scammer?

i remember torwallet used two accounts here on the forums and sometimes confused them. somebody should look into that.

for example:

https://bitcointalksearch.org/topic/m.1011832