Bitcoin Forum

Economy => Scam Accusations => Topic started by: CutzNGainz on November 01, 2020, 08:02:59 PM



Title: [banned mixer] SCAMMERS!
Post by: CutzNGainz on November 01, 2020, 08:02:59 PM
So Iīve been to https://www.[banned mixer], as Iīve been a lot of times before, downloaded their letter of guarantee and sent them almost 0.2 BTC to the address they mentioned. Nothing happend. When I contacted them they just said I am a victim of a phishing website. Yeah, for sure. Double checked my browser history (not that I didnīt check the correct address before I sent them my coins) and am 100% sure, that Iīve been on their website https://[banned mixer]! And please CRYPTOMIXER SCAMMERS, donīt say Iīve been to http:// because that protocol automatically leads to https://!

So their support checked the letter of guarantee and said the signature was wrong. Well, thatīs the LOG Iīve downloaded from THEIR website, so whatīs the problem?

Hope theyīre having fun with my coins, they seem very needy.



Title: Re: [banned mixer] SCAMMERS!
Post by: TryNinja on November 01, 2020, 08:11:33 PM
Would you mind sending me the LoG through PM so I can verify it?

Or through email if you don't want to risk the forum having a copy of it: ninjasticdev@protonmail.com

edit:

The signature matches, but the message was signed with another address which seems to be owned by a phishing website. It was first mentioned in 2017 on CryptoMixer's thread: https://bitcointalk.org/index.php?topic=1484009.msg21039189#msg21039189

And it's also found on this phishing website (notice the extra s): https://cryptomixers.io/donate.html (archive (https://archive.is/UcEvI)) < SCAM


Title: Re: [banned mixer] SCAMMERS!
Post by: ScamViruS on April 25, 2021, 07:51:08 PM
I have lost my money on [banned mixer]

I have contacted Cryptomixer support and they requested Letter of Guarantee and other info. I provided all requested info. Still i have not got my money back.

It has gone 2 weeks  :(  :( :(

If i get my money back then i will update this post, until then Beware of [banned mixer]

Sorry for your loss. You were warned about this website in advance, but you still sent money to this website. Which is a very sad thing. Maybe there is no chance of getting your money back, they have done various dramas in the name of taking evidence from you. I don't know on what basis you decided to use this mixer, because BitcoinTalk has many more trusted mixer websites, with reputable services on their platform. OP reported about this website quite a while ago that this mixer is a scammer.


Title: Re: [banned mixer] SCAMMERS!
Post by: cryptoaddictchie on April 26, 2021, 12:55:37 AM
If i get my money back then i will update this post, until then Beware of [banned mixer]
Thanks for the heads up. It seems like they will not return the money anymore. Looks like there will be no update from you. Sorry for your loss.

OP reported about this website quite a while ago that this mixer is a scammer.
People might be not seeing the warning clearly or ignored. That's a consequence for the loss but I'm sure they will take this as a hard lesson to check out warnings being post here.