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1  Economy / Scam Accusations / [SCAM] bitcoinmixer.org is a SCAM on: July 20, 2020, 09:10:05 AM
We have another mixer scam to the list:
 
bitcoinmixer.org is a SCAM

Reference Link:   bitcoinmixer.org

Amount Scammed:  2.6 BTC

Payment Method: Bitcoin

What happened:
I have been in bitcoin since 2012, I have gone through the first 8 years without getting scammed. Last week did my luck ran out.
bitcoinmixer.org was running a campaign last year on bitcointalk, since then have I used the service for small amounts.
I have always supported new bitcoin startups, bitcoinmixer.org seams like nice project since i believe mixers is much needed in the future due to nature of the bitcoin design.

Unfortunately is bitcoinmixer.org a long haul scam, he has used 6-7 month to build up reputation, through online articles and campaigns.
All made to catch a user that one day will send a large amount of BTC through their mixer.
They certainly build up my trust, since they have been reliable for last 7 month for me.

This is how they scam:
If you send smaller amounts through the mixer, then everything works normally, the coins are mixed without problem.
I have e.e mixed up to 0.5 BTC without any problems.

HOWEVER, if you send larger amounts, then is the money stolen from you.
Its simply build into the algorithm to steal deposit over a certain amount, I don't know exactly the limit, but its between 0.5 and 2.6 BTC.
 
It is difficult to legally prove that they stole the bitcoins unless you can have access to their server source code.
They use a clever trick where they alter the mix information AFTER the deposit is confirmed.
When you look up the deposit address using the mix id, then is the deposit address correctly shown.
However as soon as your deposit is confirmed, then is the deposit address changed, so it looks like you never deposited any funds.
The money you deposited is then later moved to another address, and you will never see them again.

The "support team" is close to impossible to get in touch with and if you do get them, you will get a standard reply:


Dear customer,
we took a look at the mix. Currently there is no deposit yet. From what you describe you might have visited a site that poses as our service. Please make sure that you always visit the correct site at
btcmixnqyq7kljrr.onion or bitcoinmixer.org
You might also want to check if your system has been compromised.
Best regards, Bitcoinmixer


This is not a man-in-the-middle attack, since a hacker would never be able to know what mix that will have large amounts, since the deposit information based on the mix id is changed at large deposits AFTER they are confirmed.
In my case did I of cause check the SSL connection, and I did a "small" transfer just before (0.5 BTC), to make sure I was not being fished. I must admit, I did expect this algorithm, it pretty clever,
the behavior of mixer depend on the deposit size. Its clever since there is not much sense in stealing the small amounts.  

Nevertheless, I have accepted this loss, life goes on.
I just sincerely hope that no one else will get scammed

The only thing I really regret is that bitcoin is still wild-wild-west, like we haven't evolved much since 2012, that is sad...

I have decided not to post the evidence, since bitcoinmixer.org is fully ninja anyway, there is zero percent chance of catching him.
Obviously I have all the evidence saved; address, screenshots etc.  
But I see no reason to have my sensitive bitcoin addresses to be public for nothing.

So you just have to trust me on this one, I have no reason to lie or spread false accusations, I am 100% sure this is a scam.

Please spread the word when you have a chance that bitcoinmixer.org is a scam.

Thank you.
2  Local / Skandinavisk / Face to face BTC trading Sandafjord/Norway on: March 17, 2020, 03:00:18 PM
Hi, any trustworthy people here offering face to face BTC trades ?
Preferable in the Sandafjord area or Oslo.

Send me a PM if you can help me.
3  Economy / Collectibles / [AUCTION] ►►►2019 Clay Cast Cryptos Silver LTC bar - ENDED ◀◀◀ on: October 24, 2019, 09:13:12 AM
2019.10.24 Auction: 2019 Clay Cast Cryptos Silver LTC bar with serial #3  - 4 DAY AUCTION!

Dear forum members

This auciton is for a collectible that feature a rather special combination of storing both fine silver and "crypto silver" (litecoin) in one bar.
The bar is forged out of 3.3 ozt .999 silver and is funded with 3.3 LTC.
The bars comes with a air-tite and a velvet storage pouch.

Auction lot:
1 x Clay Cast Cryptos Silver LTC bar with serial #3.




Starting Bid: 0.0 BTC

Bidding Increments: 0.001 BTC.

Shipping: FREE SHIPPING!

Ending Date: Sunday, October 27, 2019 10:00:00 PM (GMT) (Unix time: 1572213600)

No Sniping: Auction ends 15 minutes after the last bid.

Disclaimer: I reserve the right to refuse a bid from any users.

Downtime: If the forum goes offline in the final 4 hours of the auction I may extend the auction.

Payment address: 1EL2d2akHxGj19uHgyCM9LJo9n1qs3oADC


The bar is shipped from Denmark/EU with standard international registered mail for free.
Other shipping options (e.g. UPS) are available for additional cost.



-------------------------
To prevent phishing, I kindly ask you to NEVER send funds to any other address than:
1EL2d2akHxGj19uHgyCM9LJo9n1qs3oADC<-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with my public PGP key.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
4  Economy / Collectibles / [closed] Clay Cast Cryptos Silver LTC bar #3 on: October 07, 2019, 06:12:32 PM
Raffle is closed

Hello fellow forum members

Today is up for raffle a Clay Cast Cryptos Silver LTC bar with serial #3.
The bar is forged out of 3.3 ozt fine silver and is loaded with 3.3 LTC.
The bars comes with a air-tite and a velvet storage pouch.

Prize:



Available Tickets:

0 -
1 - Spokanistan51 (refunded)
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
A - Spokanistan51 (refunded)
B -
C -
D -
E -
F -


Price per ticket:

0.6 LTC (or BTC equivalent)

LTC Payment:
MJ3WmgRj5uEg7c8rjQyQ3kz8kmifYHNSsD

BTC Payment:
3HujnjR7opXib3Lna7krWVoY9F3NA3g7Z3


Rules:
You can buy as many tickets as you like, first come first served.
You can chose a specific ticket or a random ticket.
Post in the thread which tickets you want.
If you are not a newbie then feel free to pay later when spots are getting full.

When all tickets are taken and paid for then will i choose a future LTC block and announce that this block will determine the winner.
When the block has been found then will the last digit of block hash determine the winner.

Good luck!
May the odds be ever in your favor


Free shipping:
With standard international registered mail.
Other shipping options is available (UPS) however the winner must pay for the price difference.
The winner is responsible for any import duty, VAT etc. your country might add (however I doubt it can be worse than EU).
Shipped out from Denmark/EU.
5  Economy / Collectibles / [pending] Bubble Bobble Arcade machine on: June 29, 2019, 10:09:56 AM
PENDING SALE - I WILL HOPEFULLY CLOSE THE DEAL

I am looking for one of these:





must be:
- in good condition
- fully functional
- run on 230V AC
- shipped to Denmark

Let me know if you have one of these and how much you are asking.
I can pay with: BTC, LTC or XMR.

(Not sure if this post belongs in goods or collectible?)
6  Economy / Collectibles / [SOLD] Casascius 2011 Series-2 on: June 18, 2019, 11:17:38 AM
TookDk's Crypto Stall
Next day shipping - All prices are in BTC and including free delivery.

Dear forum members,

I have two Casascius coins for sale, the coin has been graded by ANACS and has the old school yellow label.

2011 Casascius 1 BTC MS68 (series-1)
Price: SOLD

The 2011 series-1 is the firsts Casascius coins released for sales, they are often called "the error coin" due to a spelling error (Casascius is spelled as
"CASACIUS") in the small hologram text. This is indeed a must-own coin for any serious crypto collector.
In general does the Casascius brass coins not grade very well, MS68 is an extremely high grade for this coin.




2011 Casascius 1 BTC MS67 (series-2)
Price: SOLD

According to the Encyclopedia of Physical Bitcoins and Crypto-Currencies,
then is the mintage for this coin only 1644, and there is even less that has not been redeemed yet.
This is a very low mintage compared to the other Casascius coins. MS67 is a very high grade for this coin.  




I reserve the right to change the prices for what reason i might have.

The coin will be shipped with UPS Express from E.U.

Escrow is always welcome.

Kind Regards,
TookDk

-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
3QjE39Zvj7Kqr2uVrjGzpfmKQViPyYVnNb    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
7  Economy / Services / [ANN] TookDk's Escrow Service ***FREE*** on: June 13, 2019, 07:21:28 PM
Escrow for account sales are currently suspended







8  Economy / Collectibles / [CLOSED] ►►►2012 Casascius 5 BTC BLANK - 3 DAY AUCTION! ◀◀◀ on: June 07, 2019, 11:02:11 AM
2019.06.07 Auction: 2012 Casascius 5 BTC BLANK - 3 DAY AUCTION

FREE SHIPPING

Item:
1 x 2012 Casascius BLANK




Description:
This is an original 2012 Casascius coin, Casascius sold these coins in rolls of ~45 coins and listed them as "Roll your own coin".
The idea was that the buyer should make his own private key and put on his own hologram, also known as a DIY coin.
This is not a redeemed coin, it never had a private key nor a hologram.
There is no hologram included however the coin comes with a air-tite plastic case.
The pictures shows the actual coin the winner will receive.

Starting Bid: 0 BTC.

Bidding Increments: 0.001 BTC.

Shipping: Free shipping with standard registered mail.

No Sniping: Auction ends 15 minutes after the last bid.

Ending Date: June 10, 2019, 09:00:00 PM (Unix time: 1560200400)

Disclaimer: I reserve the right to refuse a bid from newly created accounts or shady users.

Payment address: 38Q3YJDcz7Y3ejThmnjEKozSv9VftnTChm


-------------------------
To prevent phishing, I kindly ask you to NEVER send funds to any other address than:
38Q3YJDcz7Y3ejThmnjEKozSv9VftnTChm<-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
9  Economy / Collectibles / [WTS] Casascius brass coins 2012/2013 - ANACS yellow slap - high grades *CLOSED* on: June 04, 2019, 01:50:04 PM
TookDk's Crypto Stall
Next day shipping - All prices are in BTC and including free delivery.

Dear forum members,

I have a few Casascius coins for sale, there are graded by ANACS and have the old school yellow label.
Absolutely top grades for the Casascius brass coins - which rarely grade this high.

2012 Casascius 1 BTC MS69 SOLD
2013 Casascius 1 BTC MS69 SOLD





*) Late funded Casascius
There was a small batch of coins funded in 2016  - long after Casascius stopped all sales, I bought this coin from HardBTC.
Signed message from Mike


I reserve the right to change the prices for what reason i might have.

The coin will be shipped from E.U.

Escrow is always welcome.

Kind Regards,
TookDk
10  Economy / Collectibles / [SOLD] Crypto Imperator 10k DOGE #001 **CLOSED** on: March 09, 2018, 09:59:00 AM
TookDk's Crypto Stall
Next day shipping - All prices are in BTC and including free delivery.

Today I have a special coin for sale, its is a 10k DOGE coin from Crypto Imperator's very first series - moreover the coin has serial 001.
I am the original owner, I won this coin on a auction held by Crypto Imperator in 2014.
The coin has been hidden away in my safe ever since, today it came out to see the daylight again.


Crypto Imperator
2014 Crypto Imperator 10K DOGE Series-1 #001 SOLD






It has been rather difficult for me to price this coin as there are only one coin with serial 001.
However as always the price is negotiable and all reasonable offers will be considered.
I do not "need" to sell this coin so I am not interested in just giving it away for peanuts.

I reserve the right to change the list prices if the market moves significantly.

The coin will be shipped from E.U.

Escrow is always welcome.

Kind Regards,
TookDk

-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
11  Alternate cryptocurrencies / Altcoin Discussion / Any suggestions for a none-scam exhange where you can sell LBTC? on: March 07, 2018, 08:23:53 PM
Dear Forum members,

Where do you dump your LBTC (lightning bitcoin)?

Kind regards,
TookDk
12  Economy / Collectibles / [CLOSED] Bitcoin magazine collection (complete set) on: February 23, 2018, 01:25:43 PM
Dear forum members,

I have cleaned out in my house and stumbled over a complete bitcoin magazine set.
All magazines are sealed and in mint condition.



SOLD

Including world wide shipping.

Escrow is always welcome.

Kind regards,
TookDk

13  Economy / Collectibles / [Auction] 2 x Casascius brass (redeemed / no digital value) on: June 14, 2017, 10:47:08 AM
2017.06.14 Auction: 2 x Casascius (redeemed / no digital value)

I have two redeemed/blank coins for sale, I am not entirely sure about the history of the 2012 coin.
The short key is 1CsC6MaU, it appear casascius fulllist and in uberbills the status is "unused" so no bitcoins was ever send to this addy.
The 2013 is a normal redeemed coin which has the peeled hologram included, just for the record, it was not me who opened it.
There is no bitcoins loaded on these coins.

Auction lot:
  • 2012 Casascius 1.0 BTC incl. private key (never funded)
  • 2013 Casascius 0.5 BTC incl. private key and hologram (redeemed)
 




Starting Bid: 0.0 BTC.

Bidding Increments: 0.001 BTC.

Ending Date: June 18, 2017, 08:59:59 PM (Unix: 1497819599)

No Sniping: Auction ends 15 minutes after the last bid.

Shipping: Paid for by winner (multiple shipping options available)

Payment address: 1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN


-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
14  Other / Meta / [SOLVED] Error #534897185 on: June 14, 2017, 08:24:33 AM
For some reason I get Error #534897185 when I try to make a new thread under Marketplace/Goods/Collectibles.
The error comes after I press "Review", which I always do before posting.
Anybody know what this error is caused by?

I have tried to logout/login, same problem occur.


SOLVED
15  Economy / Collectibles / [Auction] CryptoImperator DOGE 3-coin set #7 on: June 06, 2017, 08:44:18 AM
2017.06.06 Auction: CryptoImperator DOGE 3-coin set #7

I have special set of coins for auction; a full CryptoImperator DOGE coin set, serial #7.
The coins are all ungraded and I am the original owner. There was only made 10 of the 1 Million DOGE coins, they are 1/2 Ozt .999 Au, very few crypto coins are made of solid gold.
The coins are fully loaded and the hologram are intact (public addy has been blurred, but can be revealed for interested buyers).
The total amount funded on these coins are 1110000 DOGE, which is not an insignificant amount with today rates.


Auction lot:
  • CryptoImperator 1000K DOGE 1/2 Oz .999 Au #7
  • CryptoImperator  100K DOGE 1/1 Oz .999 Ag #7
  • CryptoImperator   10K DOGE Brass alloy    #7   
 






Starting Bid: 2.0 BTC.

Bidding Increments: 0.01BTC.

Ending Date: June 11, 2017, 08:59:59 PM

No Sniping: Auction ends 15 minutes after the last bid.

Shipping: World wide shipping included.

Other rules: I reserve the right to invalidate bids from shady users or users with no trade record.

Payment address: 1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN


-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
16  Economy / Services / Looking for a Hungarian tutor on: May 25, 2017, 02:55:59 PM
The headline says it all.

- Must be a native speaker.
- Previous teaching experience is preferred, but not required.
- Payment in BTC by the hour.
- Fiat payment can also be arranged.

Write in the thread or send me a PM if you can provide this service or know someone who does.

Kind regards,
TookDk
17  Economy / Collectibles / [WTS] CryptoImperator DOGE 3-coin set #7 **Took's crypto stall** on: May 25, 2017, 10:52:27 AM
TookDk's Crypto Stall
Next day shipping - All prices are in BTC and including free delivery.

Dear forum members,

I have special set of coins for sale; a full CryptoImperator DOGE coin set, serial #7.
The coins are all ungraded and I am the original owner.

There was only made 10 of the 1 Million DOGE coins, they are 1/2 Ozt .999 Au, very few crypto coins are made of solid gold.
The coins are fully loaded and the hologram are intact (public addy has been blurred, but can be revealed for interested buyers).

  • CryptoImperator 1000K DOGE 1/2 Oz .999 Au #7
  • CryptoImperator  100K DOGE 1/1 Oz .999 Ag #7
  • CryptoImperator   10K DOGE Brass alloy    #7    
 
I am looking to sell these as a complete set.


Price: 3.75 BTC

Price: 3.25 BTC










Delivery
World wide shipping with registered mail is included in the price.
I always aim to ship same or next business day.

The coins will be shipped from E.U.

The price is negotiable and I reserve the right to adjust the list price if the market moves significantly.

Escrow is always welcome.

Kind Regards,
TookDk

-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
18  Economy / Collectibles / [SOLD] Crypto Imperator coins **Took's crypto stall has reopened!** on: May 22, 2017, 11:52:58 AM
TookDk's Crypto Stall
Next day shipping - All prices are in BTC and including free delivery.

Dear forum members,

I have a few coin for sale, the coins are all ungraded, I am the original owner and the coins are in pristine condition.
The coins are fully loaded and the holograms are intact.

2014 CryptoImperator 0.01 BTC brass alloy "Special edition" #7     - SOLD
2016 CryptoImperator 0.1 BTC .999 1 Oz Ag "Super tenth" #7       - SOLD
2016 CryptoImperator 0.125 BTC .999 1/2 Oz Ag gold plated #7      - SOLD
2016 CryptoImperator 0.125 BTC .999 1/2 Oz Ag "Halving coin" #77  - SOLD












Delivery
World wide shipping with registered mail is included in the price.
I always aim to ship same or next business day.

The coins will be shipped from E.U.

Escrow is always welcome.


Kind Regards,
TookDk

-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
19  Economy / Collectibles / [SOLD] Crypto Imperator Philosopher coin and Bitcoin series *Taking offers* on: January 10, 2017, 09:47:46 PM
TookDk's Crypto Stall
Next day shipping - All prices are in BTC and including free delivery.

Crypto Imperator

2016 Crypto Imperator "Philosopher coin" (Not funded) Price: SOLD


The codes on the reverse side has been blurred, since the riddle as not yet been solved (afaik).


2015 Crypto Imperator 0.01 BTC "Special edition" #64 (Funded) Price: SOLD



Delivery
World wide shipping with registered mail is included in all the list prices.
I always aim to ship same or next business day.

Prices are negotiable and I will give discount when purchasing multiple coins.
I reserve the right to change the list prices if the market moves significantly.

The coins will be shipped from E.U.

Escrow is always welcome.


Kind Regards,
TookDk

-------------------------
To prevent phishing attempts, I kindly ask you to NEVER send funds to any other address than:
1TookDkVTaqsCn56Xo7aMfUMAUN3NhRjN    <-----------

If you at any point have doubt about my identity do not hesitate to ask me for a
signed message with the addy above.

If you are receiving a PM from me, check the user ID  (u=109430).
-------------------------
20  Local / Skandinavisk / Coinify, ændring i layout og bruger betingelser, erfaringer? on: January 02, 2017, 10:38:44 AM
Jeg har i mange år brugt bitcoin nordic, som senere blev til coinify.

Her til morgen da jeg loggede ind på coinify for at handle bitcoins der opdagede jeg at layout var totalt ændret,
jeg kunne ikke se nogle af mine gamle data.

Det giver selvfølgelig grund til bekymring, så jeg har lavet en support ticket (dog uden svar).

Jeg oprettede en lille ubetydelig handle, for at "teste" tilstanden af systemet og blev hurtig bedt om at uploade "photo ID".
Jeg intet at skjule, men jeg er imod at sende photo ID over internet til tilfældige instanser, med mindre de kan overbevise om at deres sikkerhed er i orden.
For bare en måned siden, der kunne man handle for et mindre beløb (jeg tror max 20000 DKK) per måned uden at uploade photo id.
Jeg har sat min handle på pause indtil jeg får svar fra support.

Er der nogle er jer som har handlet på coinify for nyligt?
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