Bitcoin Forum

Economy => Scam Accusations => Topic started by: apple33847 on March 04, 2017, 03:15:01 AM



Title: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: apple33847 on March 04, 2017, 03:15:01 AM
Used their service a few days ago. Got nothing. Support is unresponsive.

As of now, consider them a scam.

Will be glad to retract if someone from BITMIXER.IO can make this right.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: bL4nkcode on March 04, 2017, 03:21:05 AM
Much better if you move this thread to scam accusation board
https://bitcointalk.org/index.php?board=83.0


EDIT: It seems that the thread was moved already

Just make sure that you follow the format here
https://bitcointalk.org/index.php?topic=260073.msg2774678#msg2774678

And put some supporting details for your accusation bitmixer is one of the trusted mixer here so make sure you're telling the truth.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lone Shark on March 04, 2017, 03:37:07 AM
Probably what you can do is produce the necessary documents.

1. Signed message from sending address.
2. The letter of guarantee from bitmixer.
3. The transaction ID of you sending an amount to the address bitmixer gave.

This will prove the transaction is real.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Geekphazm on March 04, 2017, 07:26:42 AM
Have you checked the url is real bitmixer.io? Or the url is another phishing url? There were several phishing scam cases, and bitmixer.io is always the best mixer.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 04, 2017, 07:46:01 AM
I've used them yesterday with a fair amount of Bitcoin. If they were a scam, I'd be in expectancy that they'd have scammed me as well.

1. Signed message from sending address.
2. The letter of guarantee from bitmixer.
3. The transaction ID of you sending an amount to the address bitmixer gave.
Indeed.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: apple33847 on March 04, 2017, 09:00:23 AM
Yes, I have the certificate. It shows my payment as confirmed, but after following the trail, there are unconfirmed transactions on their part.

Who do I send it to, since their support does not respond? I'll gladly PM it to one of you as evidence.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 04, 2017, 09:39:31 AM
Yes, I have the certificate. It shows my payment as confirmed, but after following the trail, there are unconfirmed transactions on their part.

Who do I send it to, since their support does not respond? I'll gladly PM it to one of you as evidence.
Questions:
1) When did you create the transaction?
2) Did your transaction confirm? Did they send a transaction to you (implies an 'Yes' answer to first question)?
3) When did you contact their support?


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: suchmoon on March 05, 2017, 05:58:30 AM
Yes, I have the certificate. It shows my payment as confirmed, but after following the trail, there are unconfirmed transactions on their part.

Who do I send it to, since their support does not respond? I'll gladly PM it to one of you as evidence.

What "trail" are you following? There is no point to follow the money that you sent. Is there an unconfirmed incoming transaction to your destination address(es)?


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Quickseller on March 05, 2017, 07:02:13 AM
Do you have the 'letter of guarantee' that they provided when they told you which address to send to? If so can you post it?

To be fair, they are employing an extortionist, which by default makes them less trustworthy, however the expected behavior of this would be for someone to extort you by threatening to make public the transaction you want private, not to outright steal money from you.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 05, 2017, 09:55:34 AM
Yes, I have the certificate. It shows my payment as confirmed, but after following the trail, there are unconfirmed transactions on their part.

Who do I send it to, since their support does not respond? I'll gladly PM it to one of you as evidence.
What "trail" are you following? There is no point to follow the money that you sent. Is there an unconfirmed incoming transaction to your destination address(es)?
The user has sent me the letter of guarantee that they've received from Bitmixer. It does verify. Following the transaction trail from his own sent money is indeed pointless as Bitmixer sends the amount from one of their own random addresses. In this case there is no transaction at all from the address specified by Bitmixer in the letter of guarantee to the forward address specified by the user.

Update: The letter of guarantee is not valid. See latest updates.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: apple33847 on March 06, 2017, 08:10:41 AM
Yes, I have the certificate. It shows my payment as confirmed, but after following the trail, there are unconfirmed transactions on their part.

Who do I send it to, since their support does not respond? I'll gladly PM it to one of you as evidence.
What "trail" are you following? There is no point to follow the money that you sent. Is there an unconfirmed incoming transaction to your destination address(es)?
The user has sent me the letter of guarantee that they've received from Bitmixer. It does verify. Following the transaction trail from his own sent money is indeed pointless as Bitmixer sends the amount from one of their own random addresses. In this case there is no transaction at all from the address specified by Bitmixer in the letter of guarantee to the forward address specified by the user.

There you have it folks. Bitmixer.io has been confirmed as a scammer!


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 06, 2017, 08:38:05 AM
There you have it folks. Bitmixer.io has been confirmed as a scammer!
I highly doubt it. It is more likely to be an error on their end. Please be patient.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: apple33847 on March 09, 2017, 10:28:23 PM
There you have it folks. Bitmixer.io has been confirmed as a scammer!
I highly doubt it. It is more likely to be an error on their end. Please be patient.

Still no response from them. They are a scam.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 10, 2017, 10:42:04 AM
Still no response from them. They are a scam.
Weird. I doubt the amount that you've used their service with is beyond trivial. I will ping them.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: DomainMagnate on March 10, 2017, 10:58:37 AM
Used their service a few days ago. Got nothing. Support is unresponsive.

As of now, consider them a scam.

Will be glad to retract if someone from BITMIXER.IO can make this right.
Thousands of users use bitmixer and you are the only one complaining.You must contact their support and wait for their response.
Sometimes they have high work load and take time to respond.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: BITMIXER.IO on March 12, 2017, 07:58:00 AM
Hi, could you please pm or public your Letter of Guarantee?
Warning to all. Please be careful and always check the URL in your browser as well as Letter of Guarantee. Currently there are lot of phishing sites, like bitmiixer.io or bitrnixer.io


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: LoyceV on March 12, 2017, 08:08:03 AM
Hi, could you please pm or public your Letter of Guarantee?
Warning to all. Please be careful and always check the URL in your browser as well as Letter of Guarantee. Currently there are lot of phishing sites, like bitmiixer.io or bitrnixer.io
They're always advertising on Google:
https://s17.postimg.org/4j31ogoqn/fake.gif
Why does Google even allow this?


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 12, 2017, 08:09:45 AM
Hi, could you please pm or public your Letter of Guarantee?
Warning to all. Please be careful and always check the URL in your browser as well as Letter of Guarantee. Currently there are lot of phishing sites, like bitmiixer.io or bitrnixer.io
PM sent.

Hi, could you please pm or public your Letter of Guarantee?
Warning to all. Please be careful and always check the URL in your browser as well as Letter of Guarantee. Currently there are lot of phishing sites, like bitmiixer.io or bitrnixer.io
They're always advertising on Google:
-snip-
Why does Google even allow this?
You need to keep reporting them as phishing to Google. I don't really know why their checks are so easy to mitigate. It happens a lot with wallet providers too (e.g. blockchain.info).


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: BITMIXER.IO on March 12, 2017, 04:52:55 PM
Hi, could you please pm or public your Letter of Guarantee?
Warning to all. Please be careful and always check the URL in your browser as well as Letter of Guarantee. Currently there are lot of phishing sites, like bitmiixer.io or bitrnixer.io
PM sent.
The letter you sent is signed by 1BitmixUUEGGACPeKciTkxr6TaLUnYgekM, meanwhile our address is 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. So it is not our Letter of Guarantee, seems user been scammed by one of phishing websites.

About google ads of phishing websites. Please send report using this page: https://support.google.com/adwords/troubleshooter/4578507?hl=en&rd=1#ts=6006595
The more reports sent, the faster scammers will be banned. Unfortunately they appear quickly with new domain names.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 12, 2017, 05:13:29 PM
The letter you sent is signed by 1BitmixUUEGGACPeKciTkxr6TaLUnYgekM, meanwhile our address is 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. So it is not our Letter of Guarantee, seems user been scammed by one of phishing websites.
Oops! I must have messed up somewhere while I was verifying one of my own letters. The signed message is valid, but it is from that address and not the one by you. Anyhow, I'm glad that this has been cleared up. I've updated my previous post which stated that the signed message is valid (while in fact it isn't).

About google ads of phishing websites. Please send report using this page: https://support.google.com/adwords/troubleshooter/4578507?hl=en&rd=1#ts=6006595
The more reports sent, the faster scammers will be banned. Unfortunately they appear quickly with new domain names.
It is probably one of the websites that 'LoyceV' mentioned, although OP could possibly tells us the exact one that he/she used. Time to report.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Quickseller on March 12, 2017, 05:49:26 PM
The letter you sent is signed by 1BitmixUUEGGACPeKciTkxr6TaLUnYgekM, meanwhile our address is 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. So it is not our Letter of Guarantee, seems user been scammed by one of phishing websites.
Oops! I must have messed up somewhere while I was verifying one of my own letters.
Posting from the wrong account?


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 12, 2017, 05:50:28 PM
The letter you sent is signed by 1BitmixUUEGGACPeKciTkxr6TaLUnYgekM, meanwhile our address is 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. So it is not our Letter of Guarantee, seems user been scammed by one of phishing websites.
Oops! I must have messed up somewhere while I was verifying one of my own letters.
Posting from the wrong account?
??? OP sent me the letter of guarantee, which I have forwarded to Bitmixer after they had responded to this thread.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Quickseller on March 12, 2017, 05:51:45 PM
The letter you sent is signed by 1BitmixUUEGGACPeKciTkxr6TaLUnYgekM, meanwhile our address is 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. So it is not our Letter of Guarantee, seems user been scammed by one of phishing websites.
Oops! I must have messed up somewhere while I was verifying one of my own letters.
Posting from the wrong account?
??? OP sent me the letter of guarantee, which I have forwarded to Bitmixer when they've responded to this thread.
You said:
Quote
while I was verifying one of my own letters.
::)


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 12, 2017, 05:59:16 PM
You said:
Quote
while I was verifying one of my own letters.
::)
I was also using Bitmixer for my own transactions around that time. Therefore, I messed up when checking the address from which the message was signed. I'm sorry for dragging this out, as I made a mistake by not double checking.

Don't worry though, I don't have any alts. ;)


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: apple33847 on March 15, 2017, 04:41:34 AM
Sent their support another e-mail about 3 days ago. Still no response.

Thanks for all your help so far, Lauda. I hope we get to the bottom of this!


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: BITMIXER.IO on March 15, 2017, 03:53:54 PM
Sent their support another e-mail about 3 days ago. Still no response.

Thanks for all your help so far, Lauda. I hope we get to the bottom of this!
Please always check the site from where you sent support request. We operate strongly from https://bitmixer.io. Our support team usually respond in 20-30 min.


Title: Re: Warning: Bitmixer.io Scam - Support Unresponsive
Post by: Lauda on March 15, 2017, 03:55:12 PM
Sent their support another e-mail about 3 days ago. Still no response.

Thanks for all your help so far, Lauda. I hope we get to the bottom of this!
Did you even read this thread? It was already resolved:

Hi, could you please pm or public your Letter of Guarantee?
Warning to all. Please be careful and always check the URL in your browser as well as Letter of Guarantee. Currently there are lot of phishing sites, like bitmiixer.io or bitrnixer.io
PM sent.
The letter you sent is signed by 1BitmixUUEGGACPeKciTkxr6TaLUnYgekM, meanwhile our address is 1BitmixerEiyyp3eTLaCpgBbhYERs48qza. So it is not our Letter of Guarantee, seems user been scammed by one of phishing websites.

About google ads of phishing websites. Please send report using this page: https://support.google.com/adwords/troubleshooter/4578507?hl=en&rd=1#ts=6006595
The more reports sent, the faster scammers will be banned. Unfortunately they appear quickly with new domain names.
In other words, you used a phishing Bitmixer website and not the real one.