Author

Topic: deleted (Read 975 times)

sr. member
Activity: 325
Merit: 251
Any ideas?
December 27, 2015, 07:23:56 AM
#10
If this issue is closed and or resolved, can the topic be locked please?
legendary
Activity: 1064
Merit: 1000
December 21, 2015, 10:47:24 AM
#9
What happened::
I'm google many Bitcoin Mixer And choose CoinMixer.net,
When I send 137  to CoinMixer.net  ,over 6 hours the status still not process.
I got scammed.



What happened::

I used Google (easily manipulated) instead of forum search first trying to find a laundry service. Even though I am 1337, having the handle 'darkc0de' didn't save me from getting pwnd.

FTFY + SFYL
copper member
Activity: 2926
Merit: 2348
December 21, 2015, 10:37:59 AM
#8

When I previously saw your this post it was backed with transaction proofs, now why you removed the proofs?
Most likely because the TXids are not his, I still am getting a feeling that OP has(had) listed a txid from an exchange as I find it pretty hard to believe he is(was) in control of over 750 BTCs
The OP had posted a transaction from the Chinese exchange 796 to an address that had strong connections to bitlaunder.com. I can't say if he was telling the truth about getting scammed for they much or not, however there was most likely a TX to coinswap of over 100BTC
member
Activity: 67
Merit: 10
Mining Monero..
December 21, 2015, 08:36:13 AM
#7

When I previously saw your this post it was backed with transaction proofs, now why you removed the proofs?
Most likely because the TXids are not his, I still am getting a feeling that OP has(had) listed a txid from an exchange as I find it pretty hard to believe he is(was) in control of over 750 BTCs
I also think he was just lying.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 08:27:10 AM
#6

When I previously saw your this post it was backed with transaction proofs, now why you removed the proofs?
Most likely because the TXids are not his, I still am getting a feeling that OP has(had) listed a txid from an exchange as I find it pretty hard to believe he is(was) in control of over 750 BTCs
member
Activity: 67
Merit: 10
Mining Monero..
December 21, 2015, 08:25:02 AM
#5
What happened::
I'm google many Bitcoin Mixer And choose CoinMixer.net,
When I send 137  to CoinMixer.net  ,over 6 hours the status still not process.
I got scammed.


When I previously saw your this post it was backed with transaction proofs, now why you removed the proofs?
copper member
Activity: 2926
Merit: 2348
December 21, 2015, 07:33:49 AM
#4
Yup unfortunately it looks like the address you sent to is now spendlinked to addresses of known addresses of Bitlaunder.com which is a known scam site of morality bitcoin (this is most likely not his real name).

As mexxer-2 said, it probably would not have been a bad idea to look at the trust ratings of the person who announced the service on here (especially considering that you were able to find the thread to include it as a reference link). 
sr. member
Activity: 325
Merit: 251
Any ideas?
December 21, 2015, 07:21:13 AM
#3
You're not off to a good start - 90 mins since registration and you've already been scammed trying to hide your BTC.

(...and you've already changed your password) - Nice one.

Learn from this.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 07:19:05 AM
#2
Have you seen the trust rating of the person (you've linked) who runs the site? And man, you should've gone with the trusted ones, never heard of the site you just listed
Edit: I'm still getting a feeling, that the address you have listed is an exchange site's address
newbie
Activity: 1
Merit: 0
December 21, 2015, 07:12:58 AM
#1
deleted
Jump to: