[banned mixer] - Broken system, no output

LoyceV

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Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: TryNinja on December 31, 2020, 01:08:04 PM

Of course, that would mean I would have all the informations about your mixing, so you should be aware of the privacy risk.

I can do the same, feel free to email me at [email protected]. If you use Protonmail to send the email, it should use full encryption so nobody in between can read the email.

That being said, I just checked their website. It shows:

Quote from: heromain on December 30, 2020, 10:19:51 AM

0.00097 BTC
0.00062 BTC
0.001 BTC
0.00048 BTC
TOTAL: 0.00307+ BTC (minus the 14 USD they sent)

I would expect the first, second and fourth payment to be considered donations. That leaves 0.001 BTC, minus the percentage and transaction fee, and you'll end up with less than 0.0005 BTC. That would be very close to the $14 you received.

From what I've seen, I wouldn't call this a scam. It sucks, but small inputs are expensive to consolidate.

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: heromain on December 31, 2020, 04:54:02 AM

Right, but the matter is privacy centered. I can't link these coins to this account lol. Sad

You're right. But that's the only way of proving they didn't fill their part of the agreement.

You could wait more to see if they come back from their holiday vacations and solve your issue (offline since the 24th Cheesy

). If you get tired of waiting, I have verified letters of other users in the past (including one from CryptoMixer related to a 120+ BTC mix), so if you want you could let me verify it and vouch publicly for you.

Of course, that would mean I would have all the informations about your mixing, so you should be aware of the privacy risk.

heromain

newbie

Activity: 3

Merit: 0

Right, but the matter is privacy centered. I can't link these coins to this account lol. Sad

ScamViruS

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Top Crypto Casino

Quote from: heromain on December 30, 2020, 12:51:57 PM

Oops! It was [banned mixer], not coinmixer, my bad.

Either way, perhaps I wasn't intentionally scammed. Either way, I lost my funds.

I can show all transaction ID's and the Letter of Guarantee as well. Any admin?

If you have proof, you can share it here to prove that cyptomixer.io has scammed you. If your evidence is strong, DT will tag the [banned mixer] account. However, [banned mixer]'s BitcoinTalk account has been offline for some days.

heromain

newbie

Activity: 3

Merit: 0

Oops! It was [banned mixer], not coinmixer, my bad.

Either way, perhaps I wasn't intentionally scammed. Either way, I lost my funds.

I can show all transaction ID's and the Letter of Guarantee as well. Any admin?

Little Mouse

legendary

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Can you please confirm it’s not a mistake from your side? As you told, they have paid you $14 and the total sum which is supposed to be scammed isn’t also big, I would say there might be something which you are missing.

Yogee

sr. member

Activity: 1554

Merit: 413

Quote from: heromain on December 30, 2020, 10:19:51 AM

What happened::
I tried using coinmixer.io's services like usual,

Before anything else, can you please clarify if it's [banned mixer] or coinmixer.io? Are they the same or one is a copycat? I checked both websites and they look similar. The ANN thread link is also the same. I just wanna make sure since there are cases of mixer clones.

update: I checked the ANN and it says coinmixer.io is a phishing website. Looks like you've fallen victim.

Quote from: CryptoMixer.io on May 24, 2016, 03:49:21 PM

Here is some of reported phishing websites:

cryptomixer.me
cryptomixer.se
cryptamixer.io
cryptomixer.us
cryptomixer.eu
cryptomixer.in
cryptomixer.ml
cryptomixer.bz
cryptomixer.tech
cryptomixer.it
cryptomixer.app
cryptomixer.ink
cryptomixer.ai
cryptomixes.io
cryptomexer.io
cryptomixer.icu
cryptomixer.tech
cryptomixer.host
cryptomixer.link
cryptomixer1.com
coinmixer.io
coinpal.eu
bitcoin-mixer.net

Beware of phishing websites!

heromain

newbie

Activity: 3

Merit: 0

What happened::
I tried using [banned mixer]'s services like usual, I selected I wanted to use two input addresses seeing how I had two different wallets I wanted to clean from. I then proceeded to send two amounts from two different addresses not noticing they were under the mininum of 0.001.

Seeing that I was bummed out, seeing I made a mistake I went on to make sure both input addresses got at least 0.001 by adding funds to both from a 3rd wallet.

I downloaded the LOG (letter of guarantee) and made sure to verify it before sending anything to it. I then closed the window assuming it would just send. Now I check my output address. It received fucking 14 USD when I put at least 30 USD in each. Where the fuck is my money? I emailed them, no response.

Scammers Profile Link:
https://bitcointalksearch.org/user/cryptomixerio-772666

Reference Link:
https://bitcointalksearch.org/topic/banned-mixer-fast-secure-and-reliable-bitcoin-mixer-since-2016-1484009

Amount Scammed:
0.00097 BTC
0.00062 BTC
0.001 BTC
0.00048 BTC
TOTAL: 0.00307+ BTC (minus the 14 USD they sent)

Payment Method:
BTC

Proof of Payment:
PRIVATE DATA, please PM me if needed.

PM/Chat Logs:
NONE

Additional Notes:
NONE

Topic: [banned mixer] - Broken system, no output (Read 427 times)