Bitcoin Forum

Economy => Service Discussion => Topic started by: btcworld14 on April 03, 2019, 05:01:04 AM



Title: Do you know about bitcoin-laundry.com's system?
Post by: btcworld14 on April 03, 2019, 05:01:04 AM
yestedrday I send some BTC to bitcoin-laundry.com.

When I checked the session, I got a firm, but my BTC reception address does not confirm txid.

Has anyone ever had a similar experience with me?








p.s. I set delay time : NONE




Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Bitinity on April 03, 2019, 05:06:42 AM
Never heard about this site before, but it seems that it is just another bitcoin mixing service. Am I right?
Why did you use this site while there are other better bitcoin mixing service site such as ChipMixer?


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: traderethereum on April 03, 2019, 06:05:59 AM
I never heard of that site. When I check the site, it seems the website offers to people to mixing their bitcoin. I am curious why you use that website while we have chipmixer, bitmixer, bitblender, bitcloak, which you can find here their ANN so you can know that they are a recommended bitcoin mixer website from many members.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: alisafidel58 on April 03, 2019, 07:10:40 AM
Well, this bitcoin-laundry.com the site that you are talking about is a mixer site it has a reputation here to be a scam site.

Scam accusation about bitcoin-laundry.com (https://bitcointalk.org/index.php?topic=5110697.0). If you use their services then you have been scammed already.

ANN thread (https://bitcointalk.org/index.php?topic=5079637.0).


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Wildwest on April 03, 2019, 07:18:22 AM
foreign sites in my opinion, then have you got your bitcoin that you have sent to the site?


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Ains_sama on April 03, 2019, 09:24:51 AM
I have never experienced anything like that, and I also don't know the laundry bitcoin, and you should be careful when doing bitcoin transactions for security.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Haunebu on April 03, 2019, 10:03:09 AM
Well, this bitcoin-laundry.com the site that you are talking about is a mixer site it has a reputation here to be a scam site.

Scam accusation about bitcoin-laundry.com (https://bitcointalk.org/index.php?topic=5110697.0). If you use their services then you have been scammed already.

ANN thread (https://bitcointalk.org/index.php?topic=5079637.0).
Good catch. I read some reviews about this mixing service and they seem mixed overall which is why I don't understand why op bothered investing in this site when there are far better options out there like Chipmixer etc.

A quick google search could have led op to far better options.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: lyks15 on April 03, 2019, 10:52:34 AM
I did not heard this site before and I don't have read any article about that. Be carefull because there is a possibility that this is a scam. There are many sites that are now discovered that operating a scam transaction. A piece of advice,before dealing of anything try to have some research even in google or in other bitcoin forum or the best way talk to the other bitcoiner for further references.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: jakelyson on April 03, 2019, 11:22:33 AM
Well, this bitcoin-laundry.com the site that you are talking about is a mixer site it has a reputation here to be a scam site.

Scam accusation about bitcoin-laundry.com (https://bitcointalk.org/index.php?topic=5110697.0). If you use their services then you have been scammed already.

ANN thread (https://bitcointalk.org/index.php?topic=5079637.0).

That hurts. Hope OP did not sent a large amount to that mixer. This should serve as a lesson to others who uses services without verifying  if its a scam or not. A quick google search could have avoided this headache.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: xWolfx on April 03, 2019, 11:34:42 AM
I never heard of that site. When I check the site, it seems the website offers to people to mixing their bitcoin. I am curious why you use that website while we have chipmixer, bitmixer, bitblender, bitcloak, which you can find here their ANN so you can know that they are a recommended bitcoin mixer website from many members.

This is truth and like you were told, it is reported to be a scam site.

Why not use the reputable ones? The amount you lost can be seen as the price for the lesson learned. Stay with the reputable ones when so many scams are around.

That is a challenge the new trustable sites have to face but as a customer, you're better off researching to find a reputable site the first time you need to use one to do anything new. After the first time, you don't really need to research anymore except maybe to find better fees and make sure the site is trustable too.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Yara1 on April 03, 2019, 11:41:19 AM
yestedrday I send some BTC to bitcoin-laundry.com.

When I checked the session, I got a firm, but my BTC reception address does not confirm txid.

Has anyone ever had a similar experience with me?








p.s. I set delay time : NONE



You have been scammed because there is an open scam accusations against bitcoin-laundry, it another mixing site and at that they uses are easily scammed. Just take your time and follow up the case and if in eventually they are caught may be you may get a refound.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: mrdeposit on April 03, 2019, 01:02:53 PM
Well, this bitcoin-laundry.com the site that you are talking about is a mixer site it has a reputation here to be a scam site.

Scam accusation about bitcoin-laundry.com (https://bitcointalk.org/index.php?topic=5110697.0). If you use their services then you have been scammed already.

ANN thread (https://bitcointalk.org/index.php?topic=5079637.0).
I was already skeptical about this kind approach by the newbie in his first post.
Honestly, I have never heard anything about this service until now. Maybe, because it is useless.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: wonderchaff on April 03, 2019, 04:47:21 PM
dont use websites on mixing your bitcoins ... i suggest you to use a wassabi wallet, they have coinjoin build in... so its pretty easy and safe !


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: pawanjain on April 03, 2019, 05:15:42 PM
It'a quite funny sometimes to know how beginners put money in exactly those things which are probably scams.
Haven't you heard of Bitblender or Chipmixer ? I don't understand this, don't you guys do a little research before putting money into something?
Just a little research would have showed you the results with Chipmixer at the top followed by Bitblender.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: akamit on April 03, 2019, 05:46:07 PM
Sometimes I cannot digest one thing - why peoples don't investigate before doing anything when the matter is related to the money?

In this case, OP could have used Chipmixer, Bestmixer, Bitblender, Bitcloak. This sites already earned huge reputation, especially Chipmixer I think.
But no, OP went to a new site and executed a transaction and he never thought to investigate this site prior to the transaction.

So now the result is what it should be, the site has almost a two months old scam accusation (https://bitcointalk.org/index.php?topic=5110697.0).



Anyway, I think this thread belongs to the service discussion board (https://bitcointalk.org/index.php?board=85.0).



Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: abmcore on April 03, 2019, 05:58:28 PM
This is well known scam. You lost your coins buddy. Next time be a bit more careful. Ask and DYOR before using the service. Not the other way around.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: bitbunnny on April 03, 2019, 06:02:47 PM
Never heard about this site before, but it seems that it is just another bitcoin mixing service. Am I right?
Why did you use this site while there are other better bitcoin mixing service site such as ChipMixer?

People always fall for new things on the market thinking they will be better than previous one. But often they don't do the necessary checks and that ends badly.
I never heard before of that site but it doesn't look very trustworthy to me. Looks like a mixer but probably just attracts naive users who will give them their money.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: posi on April 03, 2019, 08:39:36 PM
Well, this bitcoin-laundry.com the site that you are talking about is a mixer site it has a reputation here to be a scam site.

Scam accusation about bitcoin-laundry.com (https://bitcointalk.org/index.php?topic=5110697.0). If you use their services then you have been scammed already.

ANN thread (https://bitcointalk.org/index.php?topic=5079637.0).

They actually have two ANN thread which this one was their first opened ANN thread (https://bitcointalk.org/index.php?topic=5035468.0) and I will advice the OP to try his luck by writing their representative (https://bitcointalk.org/index.php?action=profile;u=2353446) which seems to online acouple of weeks.
I'm sorry if this sound cruel but I think OP was the responsible for happen to him because he didnt googling the site name or ask the forum about genuine mixing services. (https://bestmixer.io/en)



Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Zadicar on April 03, 2019, 09:24:43 PM
It'a quite funny sometimes to know how beginners put money in exactly those things which are probably scams.
Haven't you heard of Bitblender or Chipmixer ? I don't understand this, don't you guys do a little research before putting money into something?
Just a little research would have showed you the results with Chipmixer at the top followed by Bitblender.
On most cases, newbies is really fan of using services which are unknown and ive been questioning my mind on how they do find up these sites?
Even just a simple google search will already help you out on what you seek and finding reputation or positive feedbacks isnt that hard unless if these
newbies are just pretending or indirectly promoting this scam mixer.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: gentlemand on April 03, 2019, 09:58:52 PM
Once again newcomers manage to sniff out a site no one else has ever heard of and sends their precious money to it thinking it's gonna be totally great.

How do they manage to be so consistent? There's a thread like this almost every single day. Does no one do any research? Ten seconds of googling would instantly nix stuff like this.

Incredible.


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: akamit on April 03, 2019, 10:22:55 PM
On most cases, newbies is really fan of using services which are unknown and ive been questioning my mind on how they do find up these sites?
Even just a simple google search will already help you out on what you seek and finding reputation or positive feedbacks isnt that hard unless if these
newbies are just pretending or indirectly promoting this scam mixer.
In the first page of google search results shows a link of scam accusation in Reddit and that Reddit post links to Bitcointalk. The scam accusation thread we mentioned above.
I made a simple search with the keyword "bitcoin-laundry.com review".

Newbie isn't a newbie at all if they were a newbie than how they know how to earn tons of crypto, then mixing, the mixing reason and so on? They might be lazy or they might have fallen to attractive offers, low fees etc.


Once again newcomers manage to sniff out a site no one else has ever heard of and sends their precious money to it thinking it's gonna be totally great.

How do they manage to be so consistent? There's a thread like this almost every single day. Does no one do any research? Ten seconds of googling would instantly nix stuff like this.

Incredible.
Have you checked a thread yesterday created by a newbie? OVER 2K USD STUCK BY BITBLENDER (https://bitcointalk.org/index.php?topic=5127363.0)
Either these guys have tons of money and they don't give damn about a loss or they are just brainless fools helping scammers to be successful or lazy or greedy. I don't know!  :( >:(


Title: Re: Do you know about bitcoin-laundry.com's system?
Post by: Lanatsa on April 03, 2019, 11:19:22 PM
Have you checked a thread yesterday created by a newbie? OVER 2K USD STUCK BY BITBLENDER (https://bitcointalk.org/index.php?topic=5127363.0)
Either these guys have tons of money and they don't give damn about a loss or they are just brainless fools helping scammers to be successful or lazy or greedy. I don't know!  :( >:(
I read up that thread too on where he got phished and he thought that hes using bitblender but instead he deposited money to Bitblnder which if you dont have that
active sight you wont really able to spot out the difference.

Proper search isnt really that hard and thats why scams and frauds exist because of these newbies do continue to feed them.