https://Bitmixer.io wrong address in letter of gaurantee and self-tumble?

Timelord2067

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Merit: 2219

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Quote from: Gleb Gamow on May 13, 2016, 09:36:01 PM

He may be in luck.

https://www.walletexplorer.com/wallet/00934991b3504727?page=10

BitPay may be able to shed some light on the subject: https://www.walletexplorer.com/txid/ff5678c938a0bab046a5d90bcafaa4b92c711f3d1865ff8b90195e8b3c0a1293

Wallet Address 1Ao1AB9RQtUqzZjFUc8YFVdVVFALd8JwPC doesn't show up here even once...

It is part of Wallet BitPay.com https://www.walletexplorer.com/wallet/BitPay.com/addresses with some 171,000 Wallet Addresses

densuj

legendary

Activity: 910

Merit: 1000

We must wait the owner bitmixer to explain about this problem.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Google: 1CVEB9DmG2UfhiwyR6is3YKa9vygtK4f4P

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Timelord2067

legendary

Activity: 3696

Merit: 2219

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Quote from: Decoded on May 13, 2016, 01:53:35 AM

I once tried to make an exchange with bitmixer and the same happened to me. Luckily I tried to verify the message. MITM attacks like this are extremely subtle, just remember to always verify if you can. Sad to hear your loss.

Quote from: Timelord2067 on May 12, 2016, 08:56:58 PM

The same Wallet Address

Code:

1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN

was used in both cases, so...

That Wallet address is part of Wallet [00934991b3] https://www.walletexplorer.com/wallet/00934991b3504727/addresses with the following Wallet Addresses:

I'll have a look through these and see if any have turned up here.

Can't you simply edit your posts except posting 3 in a row 10 minutes apart?

I hadn't expected to find the information I did in the time it took (I could also ask can't you trim your quotes Roll Eyes

)

Besides, how do you think I'm almost Legendary... ?

Decoded

legendary

Activity: 1232

Merit: 1030

give me your cryptos

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

The same Wallet Address

Code:

1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN

was used in both cases, so...

That Wallet address is part of Wallet [00934991b3] https://www.walletexplorer.com/wallet/00934991b3504727/addresses with the following Wallet Addresses:

Code:

19KQSdv2294Kt4jYnCqYvRGXCCMJpWJrCv	0.899      	6	411341
1DA4hzMHLnaw6hYyZD9PdtFQ4LsuPMFkaU	0.666      	7	408456
1L2nfenGoeXm8BsihTP3PeGHkz7Vuhdpxq	0.61032753 	6	408862
17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE	0.5793     	15	411356
1HPEDnfof2KxGig4eTgJ8VEQB7eh1Ructs	0.52354129 	26	409251
1A34vvuwJ2NEbnAvkmVSFyH4czcdrWLw5N	0.39408327 	22	411306
1eoR6S6GDJxwoGYfaFRbpFnCzWtvnmZx7	0.33743524 	18	409768
1K7S1qwcZ1musczKu5qEy8vXEMUQUyEcX7	0.30245276 	24	410624
12LSaKagg9eFqfVYpec8WekQRzUwxHnnMG	0.29823734 	18	410323
1J1jhENsd3K5WGKw8WqagZR33TD4BzBwow	0.293555   	27	410408
1GkmxxcCrnADaD3JeZCogyt64jt2zpL4td	0.26652886 	19	411229
14KK1GXDkGTT4jD4MQoTnmpTjUYzEK8hyP	0.26224036 	26	411321
17SSXfAvUh2RBhTXDL8WFdQPHJypyySi7w	0.25668786 	25	411277
1298BS5Q9quFEisZeebfGWueE8SBsz5W16	0.24221259 	22	410939
1JNMhhXYj3VjiRLTmTT1Ktfcw2hdh2TZww	0.22254087 	21	411156
1G2bigsefAEc1Tzj2qcieWwxtBNbbP5ZEf	0.22139063 	26	411064
185k6igfQX33SFYYFaDDP43e8WaLyePwMW	0.18291572 	13	407519
1J6e8QWdZzFEUpz1XuXKo2MzgMxrhFzvtJ	0.17283857 	17	410821
16J3qVQd7cCHC9TLEUjgrphHuqP3ZfYR4v	0.15144019 	17	410360
1CVEB9DmG2UfhiwyR6is3YKa9vygtK4f4P	0.14647707 	66	411327
1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN	0.12318215 	3	411330
13ZiN8D1sb55xFcaHqA7Yj9zaiWMgi3BNU	0.0999     	3	409153
1Dfq8944JggjRSydg9xTc3GfJhqfqbHZbZ	0.07870246 	5	409314
18H8oxdsBvqVuhi6rJQp6hpqrNKHTSuU6F	0.         	31	399941
1FM6wC5Ac8aEGBD69wUpKikCF1K1okA8ca	0.         	7	410650
1GTXaZJXeJm8AkhuokTTzHAchfgpGaVJQD	0.         	5	389038
1Aex4MNBZ2sQ6QRa1r7AfYiyuXgtZmAbZw	0.         	4	396467
14R3Nu4WHqhZZ2fMXwc7a6VLTT8FPKGtp5	0.         	4	383694
1FkgPsMqeBRx8AmsJnxRv1EnCBdpddTJXA	0.         	4	381990
16MbncxEE9kFGEQ9Focfz6RoaLKoLc44Ed	0.         	4	373589
179kscrMYguT9qet2WLEDCUMkffBTA2BiG	0.         	4	368412
17Sm8dGF6YZPptmu1EA39BUKbiAstfz33b	0.         	4	367234
12VtcFzEDZk6hKv37kLpUJoh1Y3Y7hBHHh	0.         	3	406968
1BYoGHm34Hgjt4kcb2YQq9KvKRfEqzRzUr	0.         	2	406968
12qjCQSKDQp3yDLAabQCo2YQ6bZTz4phC1	0.         	2	405038
1BC4soRBjxoHtioQ4679tPUnJoccFb59m2	0.         	2	393927
147vurzDaw1x68A1bghz9krdjWYSq3KGeT	0.         	2	381990
1QL1qWB7kW9sr9fTuVSd5pHAXB4nbRoufF	0.         	2	381990
1Q7sHJi49CLS5F6cHM83La2JiYHhpsAjfg	0.         	2	379733
1Pq1cRdFJdNAaAXVzGVfzr2pmKC67JSCXd	0.         	2	369974
17U81tpchappkZRoi9waUHLck9nWKU4wiw	0.         	2	368815
1Avr3E9BijEdkE71fCF762qMU1vzKBzh2Y	0.         	1	397054
187nWkoJaHLVv8fs9hKhsZwGVVpq5g2rmC	0.         	1	395036
1Hj4JUjB6G25CgKWf4w5WPMrYZCi5dGnkt	0.         	1	395036
1P9SJRjJDCfJC51Gp8VTQtLR3Xio1iryaV	0.         	1	394855
14NHa28U8TMUQZpG7Si9bhi3rE35ieHe4C	0.         	1	393927
1ELbcf6iPJdfA5rHpCRfDXpXXKYA49tqwW	0.         	1	393927
132rXiZkU75iUFGKt5SsMKMcWEoWZborUG	0.         	1	392306
1PEpuXLYxtpKTxGG9j4T7rPiwStmRKZTxA	0.         	1	391039
16pVg1VVDfBPGuCtsBcZ6VcvuVQepfW571	0.         	1	387197
1AWM8cDt6z9gSaaWaPWcL4t1AMb9JLrUfU	0.         	1	381342
1Nvc4JMFwSgqiKjYE7KeJ3fuay7uArfddv	0.         	1	381342
14Pndo8WdX91SBhvtNETP3i2DsfHET8UgW	0.         	1	380246
1C3iSpgNGJwE8MZBqtyQxFqD8hARCidGpz	0.         	1	380246
16Yhwq8183QvXraC8MmVonfqjHBRR15umc	0.         	1	380240
18kL295gk1rrGpAHrbKbJYnNZgzkHuYYkZ	0.         	1	379733
1JAB5YunjMFPLmc1E9QEqwE6NgwuUMD8H5	0.         	1	379733
1Nay4MHk2cxtHQzLtC1pPxAFJj8TdKi1Mg	0.         	1	379733
1PZVcfq28ufD1AWQfzg7GHujuQvGVNHKgj	0.         	1	379733
16L3Kc8XCkruMfbcUC6nMjkiYBASwqEXiC	0.         	1	377707
1Lq21mTeWNunC23DTNhVSLvoGpNPPMbh6h	0.         	1	377707
17XMv7T19rZv6fzaz8mNZSKVPS3oBbMRsV	0.         	1	377134
1FkqpRxeGV5XpbPG14265edhBHTM76bCiX	0.         	1	377134
1N1BdKRBk9xAG9BnPXyi3SusnJuqsC1xAj	0.         	1	377134
1PNigdg5LEQBnVJczxwPUvWH2f2K62Ev9A	0.         	1	377134
1Lm6vzgaJHcgi2LgtS5JjqRMpqcNHnqDCE	0.         	1	377023
1EHVXqbqtqa9ZhHqVDXieqj1yX1RRpaLgW	0.         	1	376110
1JHZfLxgCJyX8MqYu33bAovo9WvcVdD5z9	0.         	1	374941
17x2G3r6SnP5K5GELkENRpKWun1cF8gE75	0.         	1	374940
1C7HJKZvAdoYd6GKg2FEAP1x9Df9szSWJX	0.         	1	374939
1HyDkkMWF9QLtncutmLq6gjfxTNkMWTngB	0.         	1	374939
1idmNPamLSxRDDbLGgb5VK6UrHiTJRsMU	0.         	1	374684
12Men18589dRFpbPpq2g5QGSEYBWxMePKX	0.         	1	374683
12tnWSKnvnwva2dVJHBZvBQGBo8cFuaf6B	0.         	1	374683
1BV6NuJcK78kHn56KuVjLaUDnpjAWmzVi6	0.         	1	374683
14zxziCfM3sDVVQrPPjJowyvbhDB6r4naQ	0.         	1	374682
1LcyPb4JBwijQFacSuxHhWT2Wz2raa8iyj	0.         	1	374682
14Tzw6B4ga2CnJ582x16pjCLRdafJUiF1W	0.         	1	368815
18nqj3wNRiDbtjhm4T6GNTBX3Nc5DH4tSD	0.         	1	368815
17gbC4ZzEyobwkBb4DaoYsbzFPAGNbKFm8	0.         	1	368491
1CqRmtrqtDA4FADzFSU4hovpdwGdrwFWD2	0.         	1	368412
13tt3iCA1abBvcbDfSHorqPpjGZbwPygSV	0.         	1	367395
1FnumR9kw5RrRZRs5PiK5sPAyzz2oLB4g8	0.         	1	367358
1gGRTWCe3Pk83zwbJaramNQLkuGiNFjou	0.         	1	367355
13431FQTfDbSSFGgwgt9a2CCMuQuWA2tAj	0.         	1	357596
1Kwb7ezuPrUob1oH1jsuKY5ZXWc9UTsLk3	0.         	1	352986
1MUEEbexzvQngnwtyXDyoSJQ3egh2daoM4	0.         	1	352957

I'll have a look through these and see if any have turned up here.

Timelord2067

legendary

Activity: 3696

Merit: 2219

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...and this isn't the first time this has happened:

Bitmixer.IO Technical Problem - Need Help https://bitcointalksearch.org/topic/m.11930597

*edit*

Having read the other thread it seems the person in the other thread went to a near identical named website, not the real site.

Timelord2067

legendary

Activity: 3696

Merit: 2219

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You didn't notice the date is a full 12 months old?

Quote

April 14, 2015

bitbaby

hero member

Activity: 812

Merit: 1000

Quote from: workforit on May 12, 2016, 12:57:01 PM

What happened: Yesterday I started a mixing process with BitMixer (and yes I verified that I was on the right site https://bitmixer.io). So the recieving address that was generated for me to send my coins to was 17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE. What's more the address that I put in for forwarding is NOT the address that their "letter of guarantee" reflects. The letter states that I wanted 100% forwarded to 1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN when in fact I have NO idea where that address came from. What's even MORE, I've analyzed the blockchain and confirmed that their receiving address did in fact receive the exact amount of coins I sent. After many hours of waiting I still have no coins in my wallet and blockchain analysis shows that for whatever reason they sent the coins BACK to their own address. Why would they do this and where are my coins Bitmixer?

Scammers Profile Link: https://bitcointalksearch.org/user/bitmixerio-216447

Reference Link: https://blockchain.info/address/17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE
Amount Scammed: $261.55
Payment Method: Bitcoin
Proof of Payment:

Code:

-----START SIGNING BITCOIN ADDRESS-----
1BitmixerEiyyp3eTLaCpgBbhYERs48qza
-----END SIGNING BITCOIN ADDRESS-----

-----START LETTER OF GUARANTEE-----
We hereby confirm that BITMIXER.IO has generated the address 17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE in order to transfer incoming amount (minus fee) to the following addresses:

100% to 1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN

This service will be only available for all bitcoins received from April 14, 2015, 14:25 to April 15, 2015, 2:25 GMT with minimum amount of 0.01 BTC. Our fee is 0.7132% + 0.0005 BTC for every forward address.
This letter is digitally signed by our main account: 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. Stay protected and thank you for your services.
-----END LETTER OF GUARANTEE-----

-----START DIGITAL SIGNATURE-----
GzrUf/JUe9IiNReoowZtk0g4whVZB/d1mQ7ULQsHP9RruSEwNH/A/kHQhXK458AhViGp3JVw+2WByS+RN5+MbQA=
-----END DIGITAL SIGNATURE-----

[/color][/b]
PM/Chat Logs:
Additional Notes: The address in the letter is NOT the address I put in for forwarding and i am 100% sure of this, I did not copy paste anything I typed it in letter for letter, number for number. Can anyone shed light on what is going on?

I am afraid it looks like you were a victim of the MITM attack. Because it seems, that signature was not produced by bitmixer, so who ever was in the middle changed your receiving address but if you had verified the letter prior to sending any funds, this wouldn't have happened.

workforit

newbie

Activity: 1

Merit: 0

What happened: Yesterday I started a mixing process with BitMixer (and yes I verified that I was on the right site https://bitmixer.io). So the recieving address that was generated for me to send my coins to was 17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE. What's more the address that I put in for forwarding is NOT the address that their "letter of guarantee" reflects. The letter states that I wanted 100% forwarded to 1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN when in fact I have NO idea where that address came from. What's even MORE, I've analyzed the blockchain and confirmed that their receiving address did in fact receive the exact amount of coins I sent. After many hours of waiting I still have no coins in my wallet and blockchain analysis shows that for whatever reason they sent the coins BACK to their own address. Why would they do this and where are my coins Bitmixer?

Scammers Profile Link: https://bitcointalksearch.org/user/bitmixerio-216447

Reference Link: https://blockchain.info/address/17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE
Amount Scammed: $261.55
Payment Method: Bitcoin
Proof of Payment:

Code:

-----START SIGNING BITCOIN ADDRESS-----
1BitmixerEiyyp3eTLaCpgBbhYERs48qza
-----END SIGNING BITCOIN ADDRESS-----

-----START LETTER OF GUARANTEE-----
We hereby confirm that BITMIXER.IO has generated the address 17KnWC9vE6krZJ2ukxyodzWQ7s7SxpEiGE in order to transfer incoming amount (minus fee) to the following addresses:

100% to 1N6T1QQG6tGnAMTFHwgb84ASBKoroM22bN

This service will be only available for all bitcoins received from April 14, 2015, 14:25 to April 15, 2015, 2:25 GMT with minimum amount of 0.01 BTC. Our fee is 0.7132% + 0.0005 BTC for every forward address.
This letter is digitally signed by our main account: 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. Stay protected and thank you for your services.
-----END LETTER OF GUARANTEE-----

-----START DIGITAL SIGNATURE-----
GzrUf/JUe9IiNReoowZtk0g4whVZB/d1mQ7ULQsHP9RruSEwNH/A/kHQhXK458AhViGp3JVw+2WByS+RN5+MbQA=
-----END DIGITAL SIGNATURE-----

[/color][/b]
PM/Chat Logs:
Additional Notes: The address in the letter is NOT the address I put in for forwarding and i am 100% sure of this, I did not copy paste anything I typed it in letter for letter, number for number. Can anyone shed light on what is going on?

Topic: https://Bitmixer.io wrong address in letter of gaurantee and self-tumble? (Read 995 times)