I'm glad I didn't get accepted in your sig campaign.
I'd feel bad for advertising a scam. 
Topic: coinmixer.net - scam | Warning (Read 4014 times)
Just pasting this one down here ... https://www.reddit.com/r/Bitcoin/comments/2bxtxv/scammer_confirmed_everyone_needs_to_know_that_dr/
I'm glad I didn't get accepted in your sig campaign. I'd feel bad for advertising a scam.
I'm glad I didn't get accepted in your sig campaign.
I'd feel bad for advertising a scam. 
Yesterday i send ~600$ to that mixer and still didnt get it.
Site seems offline and i dont like that at all.
Here a lot of scam messages but why that service still have topic in service anouncment?
Site seems offline and i dont like that at all.
Here a lot of scam messages but why that service still have topic in service anouncment?
Mike Guidry <[email protected]>
Jul 12
to dr.michael.mor.
I had a transfer take an excessive amount of time, and I had emailed you. I am unsure which address, or client but now it shows cancelled. The funds were not returned to the original account.
https://coinmixer.net/tx/NlIqpwTjLsYeNR2i
Please let me know what I can do here?
If you need a new address from electrum: 1MWwhPr4RYJaXnaXzgc9QvmsSh75HRJo2r
Thanks,
Mike
Thats from gmail in july.... and I received no response, funds, etc.. Now it is almost 2017.
You may decide... or I'm awaiting his response here?
Jul 12
to dr.michael.mor.
I had a transfer take an excessive amount of time, and I had emailed you. I am unsure which address, or client but now it shows cancelled. The funds were not returned to the original account.
https://coinmixer.net/tx/NlIqpwTjLsYeNR2i
Please let me know what I can do here?
If you need a new address from electrum: 1MWwhPr4RYJaXnaXzgc9QvmsSh75HRJo2r
Thanks,
Mike
Thats from gmail in july.... and I received no response, funds, etc.. Now it is almost 2017.
You may decide... or I'm awaiting his response here?
I've contacted coinmixer several times immediately after this transaction:
https://coinmixer.net/tx/NlIqpwTjLsYeNR2i
I've never heard a reply... thats 24 BTC missing in action...
It does say the '13th character is bad' for the return address... my web browsers problem, or theirs?
I don't know. I do know that those coins can still be spent using the private key!
I just tried to e-mail Dr. Mike again but .... I'm just letting everyone know.. I don't know if its a scam due to the 'softwre trouble' but I haven't had a response in several months as you can see from the dates...
https://coinmixer.net/tx/NlIqpwTjLsYeNR2i
I've never heard a reply... thats 24 BTC missing in action...
It does say the '13th character is bad' for the return address... my web browsers problem, or theirs?
I don't know. I do know that those coins can still be spent using the private key!
I just tried to e-mail Dr. Mike again but .... I'm just letting everyone know.. I don't know if its a scam due to the 'softwre trouble' but I haven't had a response in several months as you can see from the dates...
I know I am a newbe, but still I would like to share my experience.
I used coinmixer.net for about a year now, sometimes they pay out slowly after 24 hours or even 48 hours, but they always did as promised.
I got nervous when I read this scam message and I just tumbled some coins and my payment got delayed, but i received my tumbled coins.
they might be selective scammers. I did about ten transactions, all under 3 btc, and all went well, except some delayed.
sorry for bad english.
I used coinmixer.net for about a year now, sometimes they pay out slowly after 24 hours or even 48 hours, but they always did as promised.
I got nervous when I read this scam message and I just tumbled some coins and my payment got delayed, but i received my tumbled coins.
they might be selective scammers. I did about ten transactions, all under 3 btc, and all went well, except some delayed.
sorry for bad english.
Scam or not, your testimony is worthless here as you are not trusted at all and people wil not believe you are not here just to promote coinmixer.
I know I am a newbe, but still I would like to share my experience.
I used coinmixer.net for about a year now, sometimes they pay out slowly after 24 hours or even 48 hours, but they always did as promised.
I got nervous when I read this scam message and I just tumbled some coins and my payment got delayed, but i received my tumbled coins.
they might be selective scammers. I did about ten transactions, all under 3 btc, and all went well, except some delayed.
sorry for bad english.
Do you have proof? You just registered today, get some proof or GTFO. I used coinmixer.net for about a year now, sometimes they pay out slowly after 24 hours or even 48 hours, but they always did as promised.
I got nervous when I read this scam message and I just tumbled some coins and my payment got delayed, but i received my tumbled coins.
they might be selective scammers. I did about ten transactions, all under 3 btc, and all went well, except some delayed.
sorry for bad english.
I know I am a newbe, but still I would like to share my experience.
I used coinmixer.net for about a year now, sometimes they pay out slowly after 24 hours or even 48 hours, but they always did as promised.
I got nervous when I read this scam message and I just tumbled some coins and my payment got delayed, but i received my tumbled coins.
they might be selective scammers. I did about ten transactions, all under 3 btc, and all went well, except some delayed.
sorry for bad english.
I used coinmixer.net for about a year now, sometimes they pay out slowly after 24 hours or even 48 hours, but they always did as promised.
I got nervous when I read this scam message and I just tumbled some coins and my payment got delayed, but i received my tumbled coins.
they might be selective scammers. I did about ten transactions, all under 3 btc, and all went well, except some delayed.
sorry for bad english.
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
I didn't scam anyone you piece of shit.
I love how all those people gave you a negative trust just to get more on their sent feedback because they think they'll get on DT lmao.
I've used coinmixer before & I've had no problems with it, so I don't know why these guys are getting so mad. If they don't want to use the service they don't have to
[/quote]
Because they are stupid lol ... and in about 10 seconds they are going to accuse you of being an 'alt' of me :-)
[/quote]
sorry, but without any confirmed evidence, you won't be able to accuse me successfully, ever.
basically you are harassing me, man. if you love pushing the innocent down, then you get yourself pushed down. FYI none of the accusation against me for being an alt of the Michael Moriarty.
Quote
Fix the bloody quote tags.
And if you're going to cry about being called a piece of shit, you don't belong on the Internet buddy
Also, do you have a reference link to the $80,000 scam?
https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699
this is confirmed evidence, you can view for it.
And if you're going to cry about being called a piece of shit, you don't belong on the Internet buddy
Also, do you have a reference link to the $80,000 scam?
https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699
this is confirmed evidence, you can view for it.
Well don't send $80k to a friggin mixer. That is silly.
And accusing me of stealing $80k is a lot different than accusing me of stealing some penny-ante amount like .7btc or 1 btc or even 10btc or 100 btc. Because those accusations are purely insults to my intelligence.
It doesn't even make financial sense for a mixer to scam penny-ante amounts like 1 btc, 2btc, even 10btc or 100 btc.
Mixers make their profits on REPEAT BUSINESS.
If you scam 1 guy for 1 btc, he is going to tell 10 of his friends about the scam .. and you are losing at least 11 prospective customers, along with all of his repeat business. It literally just makes no financial sense.
Of course, my sites - along with pretty much ALL bitcoin sites - have had their share of problems due to hackers, bugs, etc. Whenever that happens, I always reimburse my customers out of my own pocket, within reason (up to 10 btc , for example). And in the case of lost/missing deposits, 99.9% of the time that is due to a reboot or reinstall of bitcoin core and therefore the software just not picking up the deposit .. in which case those funds almost always show up automatically the next day, or in the worst case scenario the user just submits a support ticket or contacts me by email directly, and the funds are found in my wallet and credited to the user.
At least 95% of my revenue comes from REPEAT BUSINESS, hence scamming someone for a penny-ante amount under, say, 100 btc would be like shooting myself in the foot.
Mixers make their profits on REPEAT BUSINESS.
If you scam 1 guy for 1 btc, he is going to tell 10 of his friends about the scam .. and you are losing at least 11 prospective customers, along with all of his repeat business. It literally just makes no financial sense.
Of course, my sites - along with pretty much ALL bitcoin sites - have had their share of problems due to hackers, bugs, etc. Whenever that happens, I always reimburse my customers out of my own pocket, within reason (up to 10 btc , for example). And in the case of lost/missing deposits, 99.9% of the time that is due to a reboot or reinstall of bitcoin core and therefore the software just not picking up the deposit .. in which case those funds almost always show up automatically the next day, or in the worst case scenario the user just submits a support ticket or contacts me by email directly, and the funds are found in my wallet and credited to the user.
At least 95% of my revenue comes from REPEAT BUSINESS, hence scamming someone for a penny-ante amount under, say, 100 btc would be like shooting myself in the foot.
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
I didn't scam anyone you piece of shit.
[/quote]
I love how all those people gave you a negative trust just to get more on their sent feedback because they think they'll get on DT lmao.
I've used coinmixer before & I've had no problems with it, so I don't know why these guys are getting so mad. If they don't want to use the service they don't have to
[/quote]
Because they are stupid lol ... and in about 10 seconds they are going to accuse you of being an 'alt' of me :-)
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
I didn't scam anyone you piece of shit.
really, but the Michael Moriaty acknowledges about the scam for $80,000 in bitcoin.
you call me a "piece of shit" is likely violating the rule of the bitcoin forum.
[/quote]
Fix the bloody quote tags.
And if you're going to cry about being called a piece of shit, you don't belong on the Internet buddy
Also, do you have a reference link to the $80,000 scam?
[/quote]
https://bitcointalksearch.org/topic/scam-alert-michael-moriartymoriartybitcoinbitlaundercom-stole-80k-from-me-713699
this is confirmed evidence, you can view for it.
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
I didn't scam anyone you piece of shit.
[/quote]
really, but the Michael Moriaty acknowledges about the scam for $80,000 in bitcoin.
you call me a "piece of shit" is likely violating the rule of the bitcoin forum.
[/quote]
Fix the bloody quote tags.
And if you're going to cry about being called a piece of shit, you don't belong on the Internet buddy
Also, do you have a reference link to the $80,000 scam?
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
[/quote]
I didn't scam anyone you piece of shit.
[/quote]
really, but the Michael Moriaty acknowledges about the scam for $80,000 in bitcoin.
you call me a "piece of shit" is likely violating the rule of the bitcoin forum.
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
[/quote]
I didn't scam anyone you piece of shit.
[/quote]
I love how all those people gave you a negative trust just to get more on their sent feedback because they think they'll get on DT lmao.
I've used coinmixer before & I've had no problems with it, so I don't know why these guys are getting so mad. If they don't want to use the service they don't have to
[/quote]
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
[/quote]
I didn't scam anyone you piece of shit.
Ha! After 2 days (01.13.2016), coinmixer painted:
Amount Received: 0.6035 BTC
Service Fee: 0.0141219 BTC (2.34%)
Send Amount: 0.5893781 BTC
But the money in the forward wallet: 1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
did not return (((
Coinmixer where's the money?!!!
Amount Received: 0.6035 BTC
Service Fee: 0.0141219 BTC (2.34%)
Send Amount: 0.5893781 BTC
But the money in the forward wallet: 1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
did not return (((
Coinmixer where's the money?
!!!Wow, you are a little piece of shit. Is somebody paying you to trash my name?
I just checked and those funds were indeed sent. So, what, you are trying to scam me? Extort me? What is your game, loser?
Anyone with half a brain can see the funds were sent on 1/13:
https://blockchain.info/address/1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
1HWoNo8ize9h8eETztjAwF4NW2MAeWdeoU > 1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW 0.5893781 BTC
So, you are a little cunt trying to ruin my reputation and blackmail me? Fuck you man. You have no idea who you are messing with.
Whoah, I could have resolved this in about thirty seconds had you:
a) contacted support
b) contact me directly ([email protected])
c) PM'd me on here
Instead, you post this accusatory thread and call me a scammer. Yes, there was a problem with the site that day, but no funds were lost, and your funds are sitting in my wallet. Just about everyone who sent funds during those six hours the site was down was able to recoup their funds simply by emailing support.
I heard nothing from you.
So instead, you trash my reputation ...
If you want your funds, then
1. Remove this thread
2. Email me
a) contacted support
b) contact me directly ([email protected])
c) PM'd me on here
Instead, you post this accusatory thread and call me a scammer. Yes, there was a problem with the site that day, but no funds were lost, and your funds are sitting in my wallet. Just about everyone who sent funds during those six hours the site was down was able to recoup their funds simply by emailing support.
I heard nothing from you.
So instead, you trash my reputation ...
If you want your funds, then
1. Remove this thread
2. Email me
sorry, but moriaty, you scammed some of the people for more than $80,000 . the email has exposed your identity.
this becomes the evidence that you operate the coinmixer as a scammer.
Whoah, I could have resolved this in about thirty seconds had you:
a) contacted support
b) contact me directly ([email protected])
c) PM'd me on here
Instead, you post this accusatory thread and call me a scammer. Yes, there was a problem with the site that day, but no funds were lost, and your funds are sitting in my wallet. Just about everyone who sent funds during those six hours the site was down was able to recoup their funds simply by emailing support.
I heard nothing from you.
So instead, you trash my reputation ...
If you want your funds, then
1. Remove this thread
2. Email me
a) contacted support
b) contact me directly ([email protected])
c) PM'd me on here
Instead, you post this accusatory thread and call me a scammer. Yes, there was a problem with the site that day, but no funds were lost, and your funds are sitting in my wallet. Just about everyone who sent funds during those six hours the site was down was able to recoup their funds simply by emailing support.
I heard nothing from you.
So instead, you trash my reputation ...
If you want your funds, then
1. Remove this thread
2. Email me
Here's the ANN thread: https://bitcointalksearch.org/topic/ann-coinmixernet-high-volume-bitcoin-mixer-1156520
This guy's https://bitcointalksearch.org/user/hotswap-67018 probably the owner of it and is already tagged by ecuamobi as a scammer.
And here's QS confirming that the site is scam: https://bitcointalksearch.org/topic/alts-of-moriartybitcoin-lenny-and-hotswap-1159906
So I don't think you're getting your funds back dude. Sorry
But if you had researched about it before sending any money to it, this could have been avoided.
This guy's https://bitcointalksearch.org/user/hotswap-67018 probably the owner of it and is already tagged by ecuamobi as a scammer.
And here's QS confirming that the site is scam: https://bitcointalksearch.org/topic/alts-of-moriartybitcoin-lenny-and-hotswap-1159906
So I don't think you're getting your funds back dude. Sorry
But if you had researched about it before sending any money to it, this could have been avoided.
Ha! After 2 days (01.13.2016), coinmixer painted:
Amount Received: 0.6035 BTC
Service Fee: 0.0141219 BTC (2.34%)
Send Amount: 0.5893781 BTC
But the money in the forward wallet: 1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
did not return (((
Coinmixer where's the money?!!!
Amount Received: 0.6035 BTC
Service Fee: 0.0141219 BTC (2.34%)
Send Amount: 0.5893781 BTC
But the money in the forward wallet: 1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
did not return (((
Coinmixer where's the money?
!!!
explicitly scam as i can see.
even though they received the coins, they still claimed that they did not receive anything. the script is broken AFAIK because the operators is now no longer in charge of that site.
even though they received the coins, they still claimed that they did not receive anything. the script is broken AFAIK because the operators is now no longer in charge of that site.
01/10/2016 I ordered 2 mix at coinmixer.net.
1: https://coinmixer.net/tx/DAKWeAqOgHPPykBb
2: https://coinmixer.net/tx/bzRAVZZ8SnWQFZK5
Immediately I turned Bitcoin wallets for these services:
1: https://blockchain.info/address/1MR2TqXDjhFV6uVeGXf5jRb5dGGySJujqZ
2: https://blockchain.info/address/1DL6w1b1GMgvGJuWsAFLg3j7FHzJtYeo8Q
Total amount of 0.7 BTC.
I waited for more than 6 hours, my transaction received more than 60 evidence, but the status of the application has not changed. Remained "new".
I immediately wrote to them in support, but there was no answer.
01/11/2016 I made a translation of another translation to my forward address directly:
https://blockchain.info/address/1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
Total amount of 0.71 BTC.
Coinmixer.net has a good reputation, but he stole my money, and does not respond to my letters.
Be careful! It scammers!
1: https://coinmixer.net/tx/DAKWeAqOgHPPykBb
2: https://coinmixer.net/tx/bzRAVZZ8SnWQFZK5
Immediately I turned Bitcoin wallets for these services:
1: https://blockchain.info/address/1MR2TqXDjhFV6uVeGXf5jRb5dGGySJujqZ
2: https://blockchain.info/address/1DL6w1b1GMgvGJuWsAFLg3j7FHzJtYeo8Q
Total amount of 0.7 BTC.
I waited for more than 6 hours, my transaction received more than 60 evidence, but the status of the application has not changed. Remained "new".
I immediately wrote to them in support, but there was no answer.
01/11/2016 I made a translation of another translation to my forward address directly:
https://blockchain.info/address/1GnKAwBbR9N16dcUwQouJqSmN2b3grLLYW
Total amount of 0.71 BTC.
Coinmixer.net has a good reputation, but he stole my money, and does not respond to my letters.
Be careful! It scammers!
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