BITCOIN LOST BITCOIN LAUNDRY | Bitcointalksearch.org

kemoglo

member

Activity: 83

Merit: 15

Quote from: dom-777 on April 05, 2020, 07:00:47 AM

I have lost my 6.2 Bitcoins with bitcoin laundry there is any chance to get it back?

FIRST. https://www.blockchain.com/btc/tx/66a7f2e27715dd32c6ca2cf5f928b48f56804111014fb3ac7e14e4204b66ff7d

SECOND. https://www.blockchain.com/btc/tx/a069214721948c03e1a9455bc16f0a572ff1c99668a494e62eb4f8410e96a2a9

THIRT. https://www.blockchain.com/btc/tx/5d95c70c0af9fe4359fb13cfc1c9fc1931fd7d64af0b3543006bff64fe3fb23c

this is the 3 transactions that I didn't receive I did many but only this three I didn't receive it please help me.

I wouldn't suggest the use of mixer services, many of them aren't even mixing properly, the way you mix is you pool all transactions into a single wallet and then send away from that same wallet whatever amount your users request, none of these mixing services do that. I feel for your lost coins but I would've researched the topic better before sending that much money into random sites like these.

logfiles

copper member

Activity: 2198

Merit: 1837

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Quote from: Krislaw on April 05, 2020, 01:22:48 PM

You haven't given any full info on how you came across this scam website.
Looking at the timestamp of each transaction, you should have waited to receive that one first before you proceeded about an hour later. I know the amount is huge but you could have cut the risk on the first transaction that will still have been better than losing that much amount. They should be red tagged with evidence if they have an account on this forum.

This is the website he is talking about, they have been scamming people for sometime now

Code:

https://bitcoin-laundry.com/

Despite making reports to google safe browsing, nothing has ever been done.

They have a profile here and have even already been tagged sometime back by DT Members. Here is one of the scam accusation threads: https://bitcointalksearch.org/topic/scam-alert-bitcoin-laundrycom-is-a-scam-mixer-website-5110697

Krislaw

sr. member

Activity: 1204

Merit: 388

You haven't given any full info on how you came across this scam website.
Looking at the timestamp of each transaction, you should have waited to receive that one first before you proceeded about an hour later. I know the amount is huge but you could have cut the risk on the first transaction that will still have been better than losing that much amount. They should be red tagged with evidence if they have an account on this forum.

logfiles

copper member

Activity: 2198

Merit: 1837

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Sorry Mate Cry

That amount is a sizable especially in these times when the crisis is starting to bite.

I am just curious, how did you come across this website? Maybe we could get away of trying to prevent future losses from innocent members because you are not the first person to lose money to them despite the warnings

pixie85

hero member

Activity: 2184

Merit: 531

This is a lot of money OP.

Why did you choose that small site with a questionable reputation instead of a big and well known one like chipmixer or bitcoinmix?

Now we cannot do anything to help. You can always tell this story wherever you can to warn others but you will not get your coins back.

ReiMomo

sr. member

Activity: 2366

Merit: 305

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Sorry for your loss but the only chance to get them back is to contact them to their customer support. (this is less of chance)
But who knows they will give it back, you are still lucky because we can trace you BTC where it is going to landed and it seems your Bitcoin was there.

I don't think if this is a good idea, maybe you will hire a lawyer and file a case to the authorities and let the FBI hunt them. That is a huge amount of money and that kind of fraudulent must be caught.

Next time, just to make sure you have done your research in looking a good Bitcoin mixing site. (If you have enough time try to check my signature)

Chris Barth

member

Activity: 569

Merit: 88

Credibility: 999

Sorry about your loss. But what will really tell if you really messed up or not is your reaction after this; how cautious you become. Someone like me, I'm very careful about what I do and where I do it. I hope that this would teach you a lesson so you would investigate more before sending a second of your time on any site. Sorry anyways.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Sorry to hear bud, that's huge money there, but that website is scam, an that's sucks. Here's their open Scam accusation. We can't do anything regarding your funds, to get it back.

20kevin20

legendary

Activity: 1134

Merit: 1599

So I'm guessing this 6.2BTC you're talking about must be the following:

Code:

34AVLq5TikD91aVPdhYo8Z5c8KURGQioHM -- 1.70000000 BTC
33qpdcsJtgtrJjNitiRZPKBxchC7JQNLNb -- 2.50000000 BTC
32MFcs6p4kLupRdS4iYroYkRD5zyW6r1oj -- 2.00000000 BTC
=============================TOTAL====6.20000000 BTC

Now there isn't much I can do I guess - I wish I could do some amazing blockchain analysis, but I'm going to leave here a little info on where the 6.2 BTC is now in case the money ever moves to an identifiable place and someone wants to run an analysis on it:

Code:

34AVLq5TikD91aVPdhYo8Z5c8KURGQioHM sent all funds to 31q3uwFYNtAQPZCVicPAhEGcKtHPPh5W6W; new bal: 1.69997172 BTC
33qpdcsJtgtrJjNitiRZPKBxchC7JQNLNb sent all funds to 3ArDfr4NQ22nx76HWu7FDvrASuA2xAfPZS; new bal: 2.49996720 BTC
32MFcs6p4kLupRdS4iYroYkRD5zyW6r1oj sent all funds to 3Jhiy88ypYFFwvnoScpqAzJN5iXZ7c63T7; new bal: 1.99996720 BTC
=========================================================================================TOTAL====6.19990612 BTC

Lucius

legendary

Activity: 3234

Merit: 5637

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First you need to explain what you actually did, used a coin mixer maybe? Give us a little more information on what wallet you use, where your transactions come from, and then we can try to find out what the problem is. It may just be a problem in your wallet (not sync), so you don't see full balance, but you might also be scammed.

Edit :

This is the first time I've heard of this fake mixer - but OP is say that he is done many successful transactions, perhaps their modus operandi is to process small transactions, and then scam users when they send such big amount of coins Undecided

RapTarX

hero member

Activity: 1358

Merit: 851

Bitcoin Laundry is a scam bitcoin mixing site. You can check their feedback here- https://bitcointalk.org/index.php?action=trust;u=2353446
They are selectively scamming people. There's no way you can get your BTC back unless they want to give the BTC back.
For better mixing sites, I recommend you to check this list- https://bitcointalksearch.org/topic/2023-list-bitcoin-mixers-bitcoin-tumblers-websites-2827109

dom-777

newbie

Activity: 1

Merit: 0

I have lost my 6.2 Bitcoins with bitcoin laundry there is any chance to get it back?

FIRST. https://www.blockchain.com/btc/tx/66a7f2e27715dd32c6ca2cf5f928b48f56804111014fb3ac7e14e4204b66ff7d

SECOND. https://www.blockchain.com/btc/tx/a069214721948c03e1a9455bc16f0a572ff1c99668a494e62eb4f8410e96a2a9

THIRT. https://www.blockchain.com/btc/tx/5d95c70c0af9fe4359fb13cfc1c9fc1931fd7d64af0b3543006bff64fe3fb23c

this is the 3 transactions that I didn't receive I did many but only this three I didn't receive it please help me.

Topic: BITCOIN LOST BITCOIN LAUNDRY (Read 250 times)