Bitcoin Forum

Economy => Scam Accusations => Topic started by: bitmixer.io.scam on May 28, 2015, 03:03:23 AM



Title: BITMIXER.IO SCAM SITE
Post by: bitmixer.io.scam on May 28, 2015, 03:03:23 AM
ALERT SCAM-------BITMIXER.IO SCAM------

HI GUYS I WAS USING THIS SERVICE AFTER BUT TODAY I WAS SCAMMED BY BITMIXER.IO I SEND 0.65 BTC I SEND  MONEY AS EVER BUT I DONT RECIEVE MY BITCOINS
I TRY TO USE THE CONTACT FORM BUT DOESNT WORKS
IT IS REALLY SAD TO LOSE UR MONEY IN 1 MINUTE WITH THIS KIND OF SCAM PAGES

I THINK I LOST MY MONEY SO I WILL WAIT THE ANSER OF THE ADMIN OF THAT PAGE SO, I NEED HIS  REPLY HERE IF ANYONE KNOWS HIM JUST GIVE ME A CONTACT FORM

 DONT USE BITMIXER.IO SCAM SITE U WILL LOSE UR BITCOINS  :'( :'( :'( :'( :'(

http://s4.postimg.org/f2gtvcjq1/cdcdcdcd.jpg (http://postimg.org/image/f2gtvcjq1/)
http://[url=http://postimg.org/image/f2gtvcjq1/][img]http://s4.postimg.org/f2gtvcjq1/cdcdcdcd.jpg[/url][/img]

http://s4.postimg.org/mig3h57fh/cdcdcdcd.png (http://s4.postimg.org/mig3h57fh/cdcdcdcd.png)


Title: Re: BITMIXER.IO SCAM SITE
Post by: Quickseller on May 28, 2015, 03:07:43 AM
Do you have a signed message from their 1bitmixer..... address that details the terms of them mixing your coins? That would provide proof if you actually sent funds to them and proof that you never received anything from them.


Title: Re: BITMIXER.IO SCAM SITE
Post by: bitmixer.io.scam on May 28, 2015, 03:15:17 AM
Quickseller i never use bitcointalk as u can check i register the account today only becouse i am really angry and i was scammed

i used this service before but today i try to mix to my address 1Ho4Ttd8dXVnU5vryAjjhM9cMMDRwmhNQe everything was done after the 1st confirmation the page was reloaded in the index as ever
3 hours after i check my wallet and no money , i was scam

this is the address that i send my 0.65 bitcoins to mix today as you can check Sent to 1Mi4651GwFKyREZEv18sDE7ieLDsbQ12dZ
txid 492b2f4db79c594f184fa86ca25f19d9365ee31ee345cdd753e1000806eff8b9

and the money is still in that wallet. i really need my bitcoins LOST 0.65BITCOINS IN ONE MINUTE WITH BITMIXER.IO


Title: Re: BITMIXER.IO SCAM SITE
Post by: Quickseller on May 28, 2015, 03:25:12 AM
I generated two addresses at random on brainwallet.github.com (and did not save the private keys so please do not send any funds to any of the below addresses) to serve as addresses for bitmixer to send to. After I setup the service, I received the following letter of guarantee:
Code:
-----START SIGNING BITCOIN ADDRESS-----
1BitmixerEiyyp3eTLaCpgBbhYERs48qza
-----END SIGNING BITCOIN ADDRESS-----

-----START LETTER OF GUARANTEE-----
We hereby confirm that BITMIXER.IO has generated the address 1EsrZ2duiUSqQRTJQGAMkMorBocfjwaHRh in order to transfer incoming amount (minus fee) to the following addresses:

33% to 18GC6BK1qniZqwkMc6kZk1qgQJHUSk56Ax after 6 hours
67% to 18GC6BK1qniZqwkMc6kZk1qgQJHUSk56Ax after 13 hours

This service will be only available for all bitcoins received from May 28, 2015, 3:18 to May 28, 2015, 15:18 GMT with minimum amount of 0.01 BTC. Our fee is 0.7325% + 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-----
HEv63iW0mNWQB3OXGhi5ufj/sWvDqy0TJ+5j4OdSy4/v96ktL/Cgu/ghz+Ih98aUHLSyxewKSfc5NETcyrDgmXs=
-----END DIGITAL SIGNATURE-----
Since I was able to save and verify the above "letter of guarantee" that was signed by their '1Bitmixer....' address, I know that if there are any problems with their services I am able to prove that I did not receive the funds that I should have. If I were to send funds to the 1EsrZ2... address above then I would be confident that I would receive funds to the above address at the above intervals.

If you have a similar letter of guarantee to what I posted above then I would suggest posting it here so bit mixer can address the issue. Unfortunately, just claiming that you sent funds to a bit mixer address does not prove anything.


Title: Re: BITMIXER.IO SCAM SITE
Post by: bitmixer.io.scam on May 28, 2015, 02:40:09 PM
how can i get the LETTER OF GUARANTEE i didnot know how to use it.
maybe i lost my money with this scam or maybe the admin of bitmixer.io can recheck this address and ll found thah 1Mi4651GwFKyREZEv18sDE7ieLDsbQ12dZ is my money and taht addreess is from bitmixer.io scam page  :'( :'( :'( :'( :'(


Title: Re: BITMIXER.IO SCAM SITE
Post by: Quickseller on May 28, 2015, 02:41:52 PM
You should have been able to download it when you were given the address to send to. If you did not get one or if you got one and it didn't verify then you were probably on a fake site.


Title: Re: BITMIXER.IO SCAM SITE
Post by: bitmixer.io.scam on May 28, 2015, 02:57:51 PM
i always check more than 2 times the https and bitcoinmixer.io i am 100% sure i use https://bitmixer.io/ it was not my first time, i was scammed by them check this

if i try to forward more btc to the address that i send my bitcoins i get an error, i get the error becouse this address is from their server, u can check if try to send money to
1Mi4651GwFKyREZEv18sDE7ieLDsbQ12dZ  with my 0.65 BTC

http://i60.tinypic.com/2j5uad.png


I GET THE ERROR IF I TRY TO SEND MONEY TO THAT ADDRESS, WHY ? MAYBE THE SERVER DONT ALLOW U TO SEND MONEY TO BITMIXER.IO SERVER WALLETS

MAYBE IT CAN BE A FORM TO SHOW U THAT I SEND THE BITCOINS, I CAN UPLOAD THE IMAGE FROM MY WALLET TOO U CAN CHECK THAT I SEND .65
<a href="http://tinypic.com?ref=2j5uad" target="_blank"><img src="http://i60.tinypic.com/2j5uad.jpg" border="0" alt="Image and video hosting by TinyPic"></a>


Title: Re: BITMIXER.IO SCAM SITE
Post by: vennali on May 28, 2015, 03:06:00 PM


I GET THE ERROR IF I TRY TO SEND MONEY TO THAT ADDRESS, WHY ? MAYBE THE SERVER DONT ALLOW U TO SEND MONEY TO BITMIXER.IO SERVER WALLETS


Check if you have a space after the address, that might be one reason why it shows an error. I don't believe Bitmixer will ever scam you for 0.65 BTC considering they run a campaign here, and payout much more. It might have been a problem in mixing or something, or a delay. So maybe you should try and contact them before openly posting a scam accusation .


Title: Re: BITMIXER.IO SCAM SITE
Post by: CounterEntropy on May 28, 2015, 03:24:39 PM
Quickseller i never use bitcointalk as u can check i register the account today only becouse i am really angry and i was scammed

i used this service before but today i try to mix to my address 1Ho4Ttd8dXVnU5vryAjjhM9cMMDRwmhNQe everything was done after the 1st confirmation the page was reloaded in the index as ever
3 hours after i check my wallet and no money , i was scam

this is the address that i send my 0.65 bitcoins to mix today as you can check Sent to 1Mi4651GwFKyREZEv18sDE7ieLDsbQ12dZ
txid 492b2f4db79c594f184fa86ca25f19d9365ee31ee345cdd753e1000806eff8b9

and the money is still in that wallet. i really need my bitcoins LOST 0.65BITCOINS IN ONE MINUTE WITH BITMIXER.IO


It seems you have received you mixed coins at 1Ho4Ttd8dXVnU5vryAjjhM9cMMDRwmhNQe.

Tx ID: https://blockchain.info/tx/1e9e383e7bce2b906b795c8f3d2f8d7464cc40c0237658d120846950162ee7a3

Probably you set some time delay by mistake. Hence it took time. Next time do download the letter of guarantee.


Title: Re: BITMIXER.IO SCAM SITE
Post by: Amitabh S on May 28, 2015, 07:59:02 PM
you received the coins. So this seems to have been resolved. Why are you calling it a scam?

EDIT: Please change the title. Calling it a scam effects me too as I am currently promoting them.


Title: Re: BITMIXER.IO SCAM SITE
Post by: Gismo28 on May 29, 2015, 03:44:25 AM
stop buying drugs in darkweb
then you dont have to mix your adresses anymore ;D


Title: Re: BITMIXER.IO SCAM SITE
Post by: BitcoinDistributor on May 29, 2015, 05:00:15 AM
Do you have a signed message from their 1bitmixer..... address that details the terms of them mixing your coins? That would provide proof if you actually sent funds to them and proof that you never received anything from them.
This.

Mixed many times using bitmixer.io, never an issue.


Title: Re: BITMIXER.IO SCAM SITE
Post by: 1Referee on May 29, 2015, 10:07:47 AM
Quickseller i never use bitcointalk as u can check i register the account today only becouse i am really angry and i was scammed

i used this service before but today i try to mix to my address 1Ho4Ttd8dXVnU5vryAjjhM9cMMDRwmhNQe everything was done after the 1st confirmation the page was reloaded in the index as ever
3 hours after i check my wallet and no money , i was scam

this is the address that i send my 0.65 bitcoins to mix today as you can check Sent to 1Mi4651GwFKyREZEv18sDE7ieLDsbQ12dZ
txid 492b2f4db79c594f184fa86ca25f19d9365ee31ee345cdd753e1000806eff8b9

and the money is still in that wallet. i really need my bitcoins LOST 0.65BITCOINS IN ONE MINUTE WITH BITMIXER.IO


It seems you have received you mixed coins at 1Ho4Ttd8dXVnU5vryAjjhM9cMMDRwmhNQe.

Tx ID: https://blockchain.info/tx/1e9e383e7bce2b906b795c8f3d2f8d7464cc40c0237658d120846950162ee7a3

Probably you set some time delay by mistake. Hence it took time. Next time do download the letter of guarantee.

This.

OP; Next time better first ask Bitmixer about it instead of creating a scam accusation. Post in their official thread or simply PM him and have patience.


stop buying drugs in darkweb
then you dont have to mix your adresses anymore ;D

You have no idea what you are talking about.


Title: Re: BITMIXER.IO SCAM SITE
Post by: favdesu on May 29, 2015, 10:33:32 AM
Please modify the title, OP. it's quite obvious that bitmixer was not trying to scam you, instead you made a mistake in using their service.


Title: Re: BITMIXER.IO SCAM SITE
Post by: MarkMJ on May 29, 2015, 11:56:59 AM
i never use bitcointalk as u can check i register the account today only becouse i am really angry and i was scammed


Hello

So the issue is now resolved and the title is still bad
Change the title to resolved
Close the topic after
Do not use a service if you don't know how it works.
And the user that you have chosen to register to bitcointalk is not appropriate for a minor problem
Sick. ;D


Title: Re: BITMIXER.IO SCAM SITE
Post by: BITMIXER.IO on June 01, 2015, 12:20:50 PM
Well, as it was pointed you have received your coins to 1Ho4Ttd8dXVnU5vryAjjhM9cMMDRwmhNQe: https://blockchain.info/tx/1e9e383e7bce2b906b795c8f3d2f8d7464cc40c0237658d120846950162ee7a3
Seems you have set the time delay 12 hours.

To avoid being accused of scamming we generate digitally signed Letter of Guarantee for every order. It is a digitally signed provably evidence for every address we generate, for every order. It is your peace of mind and guarantee. We works since Jan 2014, we process over 10,000 BTC weekly. I hope we have a outstanding reputation in the Bitcoin community. The service works like a swiss watch, you will receive your coins exactly as pointed in the Letter of Guarantee.


Title: Re: BITMIXER.IO SCAM SITE
Post by: Amitabh S on June 01, 2015, 09:08:45 PM
i never use bitcointalk as u can check i register the account today only becouse i am really angry and i was scammed


Hello

So the issue is now resolved and the title is still bad
Change the title to resolved
Close the topic after
Do not use a service if you don't know how it works.
And the user that you have chosen to register to bitcointalk is not appropriate for a minor problem
Sick. ;D

He just created an account to call them a scam. After he got his money, he will probably not even bother to come and check out the replies.

Whats funny is that it was only 0.64 btc, not enough incentive for ANY decent site to scam, except maybe BFL :D


Title: Re: BITMIXER.IO SCAM SITE
Post by: favdesu on June 02, 2015, 05:03:41 AM

Whats funny is that it was only 0.64 btc, not enough incentive for ANY decent site to scam, except maybe BFL :D

I've seen people get scammed for less :D but you're right about the throwaway account


Title: Re: BITMIXER.IO SCAM SITE
Post by: MarkMJ on June 02, 2015, 05:24:08 AM
BITMIXER.IO close him account and tell him to come back here,
To fix the title
If the problem has been resolved you shot get him negative for this!!
As I said this is sick!
I think that for 1 BTC you will make a big SPAM.  ::)



Title: Re: BITMIXER.IO SCAM SITE
Post by: hunkey600 on June 02, 2015, 06:03:28 AM
This was a funny thread, i think OP got panicked after not receiving his money though he was at fault. Yeah but you should have discussed this on their main thread instead of accusing. Thanks


Title: Re: BITMIXER.IO SCAM SITE
Post by: mrhelpful on June 02, 2015, 04:17:01 PM
For a second I was a bit worried, and and if I was promoting a scam site.

But, it seems like op jumped the gun to wait for confirmations of their services.


Title: Re: BITMIXER.IO SCAM SITE
Post by: NoBit on June 02, 2015, 04:25:33 PM
For a second I was a bit worried, and and if I was promoting a scam site.

But, it seems like op jumped the gun to wait for confirmations of their services.

bitmixer is a reputable service.