coinmixer.es FRAUD. reward for those who can help recover stolen BTC

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

Quote from: consalting on March 16, 2020, 05:09:52 PM

I AM LOL!

I sent 0.1 BTZ to the address of this mixer !

BECAUSE THE SITE: bestbitcoinmixers.com IS A SCAM! SAME As coinmixer.es - SCAM!

I sent coins to the address: 2020-02-28 00:10
I have not received my coins. (coins are still at your address)

Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE

How much BTC did you lose on that day sending to different mixers my friend?
I couldn't help but notice that you have so far made 4 posts claiming to have sent BTC to 3 different scam mixers (coinmixer.es, ultramixer.net and Helixmixer.org) and got robbed.

I am not trying to defend the mentioned mixers because they are obviously scam but please put in an effort to indicate all the details of how you were scammed such as Tx Id to the payment scammers address so that it makes the accusation valid Wink

consalting

newbie

Activity: 4

Merit: 0

I AM LOL!

I sent 0.1 BTZ to the address of this mixer !

BECAUSE THE SITE: bestbitcoinmixers.com IS A SCAM! SAME As coinmixer.es - SCAM!

I sent coins to the address: 2020-02-28 00:10
I have not received my coins. (coins are still at your address)

Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE

logfiles

copper member

Activity: 2170

Merit: 1827

Top Crypto Casino

Quote from: shadystreets on February 28, 2020, 07:34:52 PM

I'll happily split the money ($315 U.S) with whomever can help.

Unfortunately once the money reaches the scammer, no one can help you here. The best thing you would have done since you were doubtful was to ask members here about the mixer, I am pretty sure your loss would have been avoided.
Even a search on google on whether the mixer is cam or not would have given you answers

Lots of people who were scammers like this case have already posted here for help all in vain.

Wexnident

hero member

Activity: 2702

Merit: 672

I don't request loans~

Give up. Unlike transactions made in banks or what not, there isn't any leading authority over transactions of BTC. Basically, once a coin has been sent, there's 0 chance for the coins to come back due to a third party interfering. The most you can do is spread news about the site as a scam, though it is long been understood that coinmixer.es was a scam site, you just didn't have enough info regarding it when you started using it.

Even having knowledge of everything about blockchain wouldn't help you. In fact, having knowledge of how it works makes it even more apparent that it is impossible for your coins to be retrieved.

squatter

legendary

Activity: 1666

Merit: 1196

STOP SNITCHIN'

Quote from: shadystreets on February 28, 2020, 07:34:52 PM

A few days ago I wanted to see if coin mixing actually worked. I stupidly put in .033 BTC instead of the intended .0033 to test it out. Anyway the company coinmixer.es shutdown literally an hour after the got the money. They opened up 2 days later and are ignoring all emails. Anyone who has knowledge of the blockchain here is there address where the money was sent: https://www.blockchain.com/btc/address/3Q5CVAHNMBB4EztqdaS5mU8C1nwxDpRDzD
I'll happily split the money ($315 U.S) with whomever can help.

Coinmixer.es is a longstanding scam site. It's a fake clone of Coinmixer.se, which shut down almost two years ago.

See here:

Quote from: coinmixer.se on July 04, 2018, 12:24:35 PM

https://coinmixer.se
or
http://coinmixibh45abn7.onion

Phishing domains to avoid:

Code:

bch-mixer.com
ethereum-mixer.com
coinmixer.de
coinmLxer.se
coinmixer.live
coinmixer.sc
coinmixer.es
coínmíxer.com
coinSmixer.se

It would be impossible to recover the money, sorry.

Next time, do some research before putting your money at risk. This is a good starting point: 2020 List Bitcoin Mixers Bitcoin Tumblers Websites

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

it looks like this mixer does this often:

Quote from: baratanga on August 15, 2019, 09:11:04 AM

Also have been scammed by coinmixer.es, so please I encourage anyone to do research on a mixer or any BTC service BEFORE you use it. I know I sure as hell learned a $300 dollar lesson. Not to mention I was borrowing that money from multiple friends so I have no idea wtf I'm going to do.

scammed by coinmixer.es and bitcoinmixer.eu (100% scammer website)

you can see more bad reviews here:

http://bittrust.org/coinmixerse

I suppose this is the clone of the other that was discontinued in 2018

joniboini

legendary

Activity: 2170

Merit: 1789

Sorry for your loss, but nobody can help you with this. Unless somehow the owner accidentally exposes himself so you can find him. There's a high chance they won't send the money to any KYC related exchanges, so the chance is slim or near impossible to happen.

Move this to scam accusations for proper exposure.

shadystreets

newbie

Activity: 1

Merit: 0

A few days ago I wanted to see if coin mixing actually worked. I stupidly put in .033 BTC instead of the intended .0033 to test it out. Anyway the company coinmixer.es shutdown literally an hour after the got the money. They opened up 2 days later and are ignoring all emails. Anyone who has knowledge of the blockchain here is there address where the money was sent: https://www.blockchain.com/btc/address/3Q5CVAHNMBB4EztqdaS5mU8C1nwxDpRDzD
I'll happily split the money ($315 U.S) with whomever can help.

Topic: coinmixer.es FRAUD. reward for those who can help recover stolen BTC (Read 211 times)