Bitcoin Forum

Economy => Scam Accusations => Topic started by: ds70350 on October 24, 2018, 06:11:36 AM



Title: BTCblender.com Possible SCAM
Post by: ds70350 on October 24, 2018, 06:11:36 AM
So I am new to the world of bitcoin, as well as tumbling bitcoin, but I have an issue that I was hoping someone more experienced can help me with.  So I used Tails, created a wallet, transferred BTC into that new wallet from my old one and ATTEMPTED to tumble that BTC into a marketplace on TOR.  During this process, I accidentally closed out of the BTCblender page that was showing me updates as it was being mixed.  I don't know if this matters, but I thought I should include it.  Anyway, after almost 2 hours, my tails wallet confirmed that the transaction went through, however, I did not receive any of the BTC into my marketplace wallet.  It has been a few hours since then, and nothing yet.  As I said, I am new to this and don't even know where to begin in trying to track down this BTC.  I know nothing about blockchains and the only info I know how to access is when I right click on my tails wallet and it shows me a multitude of inputs and outputs with associated numbers and a long transaction number.  Can anyone help me out in understanding if this went through, or if I got scammed or if I'm just an idiot.....or both;) ??? ???

Thank you


Title: Re: BTCblender.com Possible SCAM
Post by: tuthienloc92bk on October 24, 2018, 02:05:45 PM
So I used Tails, created a wallet, transferred BTC into that new wallet from my old one and ATTEMPTED to tumble that BTC into a marketplace on TOR.  During this process, I accidentally closed out of the BTCblender page that was showing me updates as it was being mixed.  I don't know if this matters, but I thought I should include it.

It means that you deposited your BTC into BTCblender to trade. But unfortunately, you closed this website while it was in process. And you have not received your BTC?


Title: Re: BTCblender.com Possible SCAM
Post by: SFR10 on October 25, 2018, 12:00:08 PM
I did not receive any of the BTC into my marketplace wallet.
~Snipped~
Can anyone help me out in understanding if this went through,
If you're not seeing it on your designated address (simply use an explorer [e.g. Blockchain explorer (https://www.blockchain.com/btc/address) > type your address on its search field > hit enter]), then it didn't go through.

or if I got scammed or if I'm just an idiot.....or both;) ??? ???
Unfortunately, I strongly believe you're a victim:
- Read the following thread: BTCBlender is a Scam (https://bitcointalk.org/index.php?topic=4893135.0)