About a month ago I created a thread dedicated to scam crypto mixer websites. There are lots of the out there and you have to be careful with the fake reviews you just google out. Coinmixer it self has 4 clones. Three of them are still online Always go for the most trusted ones like Chipmixer.com |
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| | WEBSITE | | STATUS | | COMMENT | | REF LINK | | ARCHIVE LINK | |
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| | Coinmixer.es | | ONLINE | | Clone of Coinmixer.se | | Link | | Archive | | Coinmixer.sx | | OFFLINE | | Clone of Coinmixer.se | | Link | | - | | Coinmix.to | | ONLINE | | Clone of Coinmixer.se | | Link | | Archive | | Bch-mixer.com/ | | ONLINE | | Clone of Coinmixer.se | | Link | | Archive |
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I have read through the thread looks like some sort of drama here.
Maybe OP should also sign a message from the receiving address to prove that he's the owner and indeed he received part of the payment 3CWU8K397z7A52J38i5vWX3LJ8YzpocVD5
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That is why no one takes this site even seriously anymore. Its like a big collection of adults who grew up in 4chan.
Okay Mr Grandpa, why are you still here moaning if the forum isn't that serious anymore? There are lots of crypto forums out there, why not just go look for a "serious forum" or even create your own... We are also tired of scammers and negative energy here so the move would be of mutual benefit... don't you think? |
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Please do update more info...like screenshots of Rule changes, Proof that their addresses are dumping tokens, and also links of their profiles and ANNs in this forum.
If the evidence is sufficient, some DT members could help you tag their accounts.
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I "won .2 BTC" Claimed it but can't withdraw until I deposit 0.2 BTC. On one hand, I can see how a legitimate service needs a deposit. On the other hand, this was an unsolicited "Congratulations! You won!" So, I don't think I'll be depositing anything at all.
Can you please send more evidence, like a screenshot?
I would also like OP to include more details like screenshot of chat with support or screenshot of failed transactions. Then we tag the scammers if found guilty. I hate to see innocent people lose their money to such thieves and there seems to be a lot of complaints but no one is willing to post proof like Tx IDs, Screenshots, chat logs etc Several days ago I had the misfortune of creating an account on this exchange and deposing Substratum to my account. Due to other issues, I was not able to deposit BTC to pay for the selling fees, and when I attempted to withdraw my Substratum I ran into several problems that are a cause for concern.
This exchange requires you to upload sensitive documents to verify your identity, otherwise you have a daily withdraw limit of $100 USD. This fact was not made clear when signing up for the exchange, and I do not trust CoinPlace's security measures to be sufficient enough to keep my personal information secure.
There is also the fact that their "Terms and Conditions" state that some jurisdictions are restricted from using CoinPlace, but they do not include which jurisdictions are restricted.
I no longer wish to use this exchange, but my funds are being withheld from me unless I willingly upload highly sensitive documents to a website with highly questionable security. Coinplace lacks basic security measures, has a terrible UI, lacks some of the most basics features standard among other exchanges, and after trying twice to contact their support I was unable to get through or receive any assistance.
I fear that this exchange is a scam, and that my funds are gone. I have sent an email and a message to them on this forum, but I have received no response.
The thieves
Do not sell, do not buy, do not withdraw, only lose deposit
It can be seen that messages are read in telegrams and bitches are silent
SCAM
I'm not able to withdraw even below 100USD and didn't get any confirmation from my KYC. The admin doesn't reply on Telegram but keeps on spamming on this forum. This exchange is surely a SCAM!
The exchange is indeed a scam. 2+ weeks of waiting for kyc to be verified, 1 month+ since I sent a support email, and no response on telegram. They also keep changing the address for their business on their website. Use an internet archive to see older versions of the site.
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Agreed. It's basically a list of fake accounts they created. Definate flag abuse & I am also opposing the flag.
The people or person behind it really must be so stupid to think that the trust flag system works like that. All that time and energy wasted to create fake accounts and fake conversations in the scam accusations board and the ANNs of their scam projects should have been more than sufficient to create a clean non plagiarized white paper. |
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I know people will just think it's just Pre-season games but this pretty much gives a picture of how Real Madrid's season is going to be. They have been conceding a lot of useless goals in the last few games yet nothing much has been done to strengthen the defense and defensive Midfielder Areas. Players seem to be disorganised in all avenues and Midfield maestros Modric and Kroos seem to be on the decline probably due to age. Other players who would have acted as good back ups like James and Bale seem to be unhappy because they already know what Zidane thinks of them. Best this would have been to just sell them and get some new players. I expect more of the same poor result through the season  |
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Well, I do not know that there is a telegram group, please, if you don't mind can you drop a link here. Thanks.
- Channel - https://t.me/windice- Group - https://t.me/windice_chatTo me, maybe the problem could be the VPN I use. Sometimes I forget to turn it off and access the website, other times i don't use it when accessing the website. Perhaps a security measure is triggered by the website.
Anyways, an official statement concerning the delayed payouts would be very nice, people are going to blame Windice even if its the users own fault.
I asked support, but they never told me what the reason could have been... They just sent me a message that my payout has been approved, That was all. |
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Coutinho is by far better than Neymar.
I wonder why Barcelona is so obsessed on signing Neymar.
After all these transfer speculation, the bralizilian player is going to have hard times from the French fans, so he should better get a transfer to Barca.
These days Football is more about business. Because of lots of speculation, hype and News coverage on him, Neymar can fetch far much more revenue for the club as compared to Coutihno who seems to be a very quiet humble type.... especially through shirt sales. That Hype is what keeps clubs interested in him even though his price tag seems high. |
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I triggered a BTC payout yesterday, the transaction was very fast and I received my coins almost immediatly. So it may be an issue with Doge-payouts only?
Did anyone receive any infos from the support?
I think it varies from account to account... 3 weeks back Doge payouts from my account were swift but recently it isn't the case. I have seen some individuals complain in the Telegram group and Windice forum too about the slow approval even for BTC transactions. So I believe it's based on individual accounts thou I am not sure what the reason could be. |
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Now I fear the backlash in Super Cup and damn Chelsea, now the odds will be bad for betting on Pool.
I'm looking at the Super Cup odds right now, most sites have FT Chelsea @5.40 and above...I think i'll avoid ML and just go for total goals. Btw, is anyone keeping up with the Ozil-Kolasinac news? It's actually pretty messed up, whole thing went from a robbery a few days ago to a gang war LOL https://www.thesun.co.uk/sport/9701877/security-guard-mesut-ozil-sead-kolasinacs-gang-threats/I wonder if this thing affects the squad both mentally and psychologically (?). I read somewhere that some chaps probably from the gang were recently arrested in from of Ozil's house (i think). This is really getting absurd and should not be happening in the Footballing world. |
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<... >
This topic stands as a warning to anyone out there who might be looking forward to using your casino. It exposes how you tried to be unhonest and filled up your website with lies. So why would I remove it? I am still curious... Are you official sponsors of Newcastle? Watched the whole game today and didn't see your logo anywhere. |
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I was late reading this thread. I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone. they are so barbaric because they have knowledge but are not used well
So sorry mate  They are scammers and should never be trusted with anything including KYC details. Thank you for sharing your experience here. It will help someone out there who might with plans of using their exchange |
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I want to see what happens next, ban or red.
There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out. It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too. Sorry mate, I double check the thread but didn't find any banned account OP directed, archived links are also non-clickable. I know evading ban isn't allow but OP never share any banned account here. Check the accounts OP marked as (archived). Those are the accounts that have already been autobanned. You can use the Bpip.org links besides each account listed to check. |
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What happened to the doge payout option(not sure about ETH and BTC option thou)? The first times i used it, it was quick but now once I make a withdraw. It goes into the "On Hold" state with no transaction ID available for hours. After pestering the Support, the transaction then gets approved. Is it just me? Am i missing something?  Last week I thought maybe it was a technical problem but now this is the second week it's happening. Maybe it would be good if we are informed about the delayed withdraws in advance. Thanks |
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I want to see what happens next, ban or red.
There's no rule to ban accounts due to having multiple account and cheating with these. Forum member can only tag them with appropriate texts so that bounty managers can kick them out. It can happen if one of the connected accounts is found to have been autobanned already. Like OP has already pointed out "archived" /autobanned accounts but they are connected to some accounts that are still active. Which means they are evading ban and deserve to be banned too. |
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It has been going on for a while now. Several users reported this kind of scam involving Mercatox scam website some days back. I shared a few of the links in a post I made. If someone fell for this kind of scam then it will totally be their fault for trying to be so greedy for freebies. |
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So it has been confirmed that Hazard will be wearing Real Madrid's Legendary jersey number 7. "The official website of Real Madrid now lists Hazard as their new number 7, a jersey number that is steeped in history but was most recently donned by Cristiano Ronaldo." Source: https://www.foxsportsasia.com/football/la-liga/1154737/official-eden-hazard-to-don-cristiano-ronaldos-old-shirt-number-at-real-madrid/There will be a lot of expectations and pressure from fans for Hazard to perform and emulate what CR7 did at Madrid but honestly. I think he will be a different kind of player... I just hope he atleast performs a little better than what Bale and Benz have been giving Real Madrid season in season out. |
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More evidence that OP is connected to the banned account. At this point... I don't think it was a friend's account. I think the banned account belonged to OP  Looks like OP is running out of alts through autoban due to plagiarism Ngajim - Banned There certainly was a merit cycle... What are the chances that Patadong is OP's alt too? |
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