Bitcoin Laundry Announces New Low Fee!

Covanent

newbie

Activity: 4

Merit: 0

We have been made aware of a phishing site that is imitating us. Bitcoin Laundry wants to help you stay anonymous online. For your security, please make sure that you only use bitcoin-laundry.com or our .onion site at btcdryi67te57itq.onion when you mix your bitcoins.

We have a group of crowdfunded individuals, mostly network and software engineers, auditing this website, traffic, addresses, locations and any other identifying information.
So far we have discovered, THERE IS ABSOLUTELY NO PHISHING SITE IMITATING ANYONE WHATSOEVER. Bitcoin Laundry has been and will take your bitcoin.
They do this by waiting for your transaction to confirm then they change the "Deposit Address". Then, when you send in a support ticket, if you get a reply at all it will be something
like this: "Are you sure you sent it to the correct address? Because we are showing a completely different Deposit Address(The one they changed it to after they have your
bitcoin now in the first address). DO NOT USE BITCOIN LAUNDRY! And pm me to join our efforts with the FTC, FBI and 'https://www.usa.gov/stop-scams-frauds' in locating these criminals.

Covanent

newbie

Activity: 4

Merit: 0

DO NOT USE BITCOIN LAUNDRY!! I took a screenshot of before and after my transaction.
BITCOIN LAUNDRY IS A SCAM! THEY WILL TAKE YOUR MONEY!!
I watched the confirmations and as soon my transaction hit one confirmation, BAMN they changed the receiving address!!
I've messaged their support several times with no response whatsoever.

Before the transaction had one confirmation here's what the session looked like:
https://i.imgur.com/EbUUgSP.png

After the transaction got one confirmation, the address changed! Look here:
https://i.imgur.com/AmeDuNM.png

Exact Same session ID and as soon as the transaction had one confirmation, they changed the deposit address.

DireWolfM14

copper member

Activity: 2338

Merit: 4543

Join the world-leading crypto sportsbook NOW!

I've created a flag against this user. His claim that a phishing site is to blame for his users being scammed is somewhat convenient, but not very convincing.

https://bitcointalk.org/index.php?action=trust;flag=734

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Quote from: Slow death on September 12, 2019, 06:45:23 PM

It is a case of the month of feverreiro and OP has negative feedback left by you because of this case and if OP has not responded to this day is because he does not want to respond. I believe this is the case that someone must create a flag against OP

You are right.

They don't even seem bothered by the accusation and the feedback at all. I mean, if they were legit, they would fight very hard to maintain their reputation around the forum.
I think type 1/Newbie flag would do in this case.

Slow death

legendary

Activity: 3234

Merit: 1130

Leading Crypto Sports Betting & Casino Platform

Quote from: TryNinja on September 11, 2019, 06:00:11 PM

Why have you never answered the scam accusation against you?

https://bitcointalksearch.org/topic/scam-alert-bitcoin-laundrycom-is-a-scam-mixer-website-5110697

It is a case of the month of feverreiro and OP has negative feedback left by you because of this case and if OP has not responded to this day is because he does not want to respond. I believe this is the case that someone must create a flag against OP

Quote from: Bitcoin Laundry on January 28, 2019, 08:49:45 AM

Save your Bitcoin with our new low fee!
Today Bitcoin Laundry is happy to announce that we have updated our fee structure and reduced our service fee to only .1%
Now you can enjoy our fast and reliable mixing service for one of the lowest rates on the market. Time to get those coins squeaky clean!

Best regards,

Your Bitcoin Laundry team

you should be more considerate of your clients, if you have not yet solved the problem of the person who filed a scam accusation against you, then you should try to solve that problem. How do you want people to use your site if you are unreliable?

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Quote from: ?? on ??

We have been made aware of a phishing site that is imitating us. Bitcoin Laundry wants to help you stay anonymous online. For your security, please make sure that you only use bitcoin-laundry.com or our .onion site at btcdryi67te57itq.onion when you mix your bitcoins.

This can't get any funnier Grin

A scammer complaining about another scammer impersonating them. Why do you even waste your time here updating your thread. With that negative trust you have. Nobody is gonna trust you with their money here.

TryNinja

legendary

Activity: 2758

Merit: 6830

Why have you never answered the scam accusation against you?

https://bitcointalksearch.org/topic/scam-alert-bitcoin-laundrycom-is-a-scam-mixer-website-5110697

Bitcoin Laundry

newbie

Activity: 3

Merit: 0

Save your Bitcoin with our new low fee!
Today Bitcoin Laundry is happy to announce that we have updated our fee structure and reduced our service fee to only .1%
Now you can enjoy our fast and reliable mixing service for one of the lowest rates on the market. Time to get those coins squeaky clean!

Best regards,

Your Bitcoin Laundry team

Topic: Bitcoin Laundry Announces New Low Fee! (Read 226 times)