Bitcoin Forum

Economy => Scam Accusations => Topic started by: ARev500 on July 31, 2020, 08:55:18 AM



Title: Bitcoinmixer.to is a SCAM!
Post by: ARev500 on July 31, 2020, 08:55:18 AM
After reading all of the positive reviews about BitcoinMixer.to I sent BTC to it but it was never accepted despite having numerous confirmations. After two weeks it still says "Status: Awaiting Bitcoin...". When I send requests for support to "support@bitcoinmixer.to" they are always returned with the message "550 No Such User Here".

All of the review websites are shills. BITCOINMIXER.TO IS A SCAM TUMBLER![/color]


Title: Re: Bitcoinmixer.to is a SCAM!
Post by: Little Mouse on July 31, 2020, 09:00:54 AM
Where did you find positive reviews on this mixer site? I have never seen any. Usually dot.to types domains are scam most of the times. You should not trust such a domain with fund at all.
I would recommend you to use chipmixer as it's the best mixing sites now.
Check- https://bitcointalk.org/index.php?topic=1935098.0


Title: Re: Bitcoinmixer.to is a SCAM!
Post by: ARev500 on July 31, 2020, 09:12:10 AM
When I do a Google search for "BitcoinMixer.to" (including quotes) it currently returns 75 results the majority of which have titles that begin with either "Popular Bitcoin Mixer in 2020..." or "An Effective Bitcoin Mixer for Anonymizing ...".

Thanks for the tip.

A-Rev


Title: Re: Bitcoinmixer.to is a SCAM!
Post by: Jawhead999 on July 31, 2020, 09:22:41 AM
The fact that we hold over 5000 BTC should stand testimony to the amount of skin we have in the game. Our reserves are publicly proven on BitcoinTalk. We do not profit by running away with your coins but by rather running longer in the business. If you feel insecure sending large amount of coins, you have the choice of sending money over a longer period of time in a number of transactions instead. The code within the mixer ensure your coins are never mixed with your own coin and sent back. This ensures security, transparency and anonymity
This is bullshit, there's no announcement created by bitcoinmixer.to in this forum... but he write his site has been proven on bitcointalk ::) The UI/UX also bad, looks like uncompleted sites.

"Don't trust, verify" you shouldn't trust what journalist write in his blog, you need to research and verify yourself before use someone service.


Title: Re: Bitcoinmixer.to is a SCAM!
Post by: LeGaulois on July 31, 2020, 10:05:12 AM
When I do a Google search for "BitcoinMixer.to" (including quotes) it currently returns 75 results the majority of which have titles that begin with either "Popular Bitcoin Mixer in 2020..." or "An Effective Bitcoin Mixer for Anonymizing ...".

Thanks for the tip.

A-Rev
As for bitcoinmixer.to I'm pretty sure it's the same person behind bitcoinmixer.eu since both have the same theme design.

1) Never believe the websites/blogs rewiewing/listing Bitcoin mixers because most of the time they're paid to add scam mixers to their list. They know it's a scam... but money matters. Definetely something you shouldn't rely on.

2) Never believe the pop up message as below, it's just done to attract people, and mixers shouldn't use such feature if they're serious enough with privacy

https://i.imgur.com/Tq8cB4K.png

3) It should be dynamic here, however it's static

https://i.imgur.com/QYyZrIS.png

4) ::) ::) ::)
https://i.imgur.com/Y2LJ42z.png

5)
Quote from: https://bitcoinmixer.to/faq.html
Quote
The fact that we hold over 5000 BTC should stand testimony to the amount of skin we have in the game. Our reserves are publicly proven on BitcoinTalk. We do not profit by running away with your coins but by rather running longer in the business. If you feel insecure sending large amount of coins, you have the choice of sending money over a longer period of time in a number of transactions instead. The code within the mixer ensure your coins are never mixed with your own coin and sent back. This ensures security, transparency and anonymity

plagiat from another mixer

For your next time you can make use of this list to compare https://bitcointalk.org/index.php?topic=2827109.0
but that doesn't stop you from doing your due diligence