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1  Other / Archival / Re: ♻️ [banned mixer] — FAST, SECURE and RELIABLE BITCOIN MIXER (Since 2016) ⭐⭐⭐⭐⭐ on: July 17, 2021, 04:16:32 AM
We have recovered clearnet mirror ][banned mixer]. Sorry for inconvenience. The website is active now!

Im not able to reach it through clearnet. Anyone else? Or do somebody know something?
2  Economy / Scam Accusations / Re: Scam Report WhaleMixer.com - Mixer That Dispense Freshly Mined Coins on: July 16, 2021, 06:49:22 PM
I'm curious: did you give them a new address for the refund? You sent me the address you paid to by PM, and the funds weren't returned to your original addresses.

Yes I did, but from the same wallet.
3  Economy / Scam Accusations / Re: Scam Report WhaleMixer.com - Mixer That Dispense Freshly Mined Coins on: July 16, 2021, 06:26:11 AM
I can confirm that I received the full refund just around 10 minutes ago. Thank you.

But one or two things I have to say.
The Letter of Guarantee on other mixers I was always able to download before the mixing and also on another mixer right after the mixing (and also before).
I never saw before that one could delete logs manually. I think it is enough to just clear that logs will be deleted automated if the mixing progress was successfull.

One more very important "Bug":
If you type in the wallet adress on the mixing page with percentage and click on start mixing an new window/tab will open where you will see where to send the coins to (and where it will be send after the mixing and so on) and also WhalePass and WhaleCode.
So far so good.
But if you click on refresh on that page, the adress where to send the coins to and also whale pass and whale code will change.
This shouldn't happen ever! Because if you don't realize that you will send the coins to an adress which doesn't stand in combination with the filled form right before clicking on "start mixing", the coins will get lost if you refresh and send, because the automated system won't know what to to with the received coins.
Correct me if I'm wrong with that.
Or if the page lags, has temporary server problems (on your side) or the internet connection (on one or the other side) is lost and you have no choice except to refresh the page to show up again then the data (mixer receiver adress, WhalePass, WhaleCode) will also change.
I see this as a big problem.

And also an option to download the letter of guarantee right after clicking on "Start Mixing" would save you alot of trouble.

Again just to clearify things:
I NEVER deleted any logs
4  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 16, 2021, 06:23:20 AM
I can confirm that I received the full refund just around 10 minutes ago. Thank you.

But one or two things I have to say.
The Letter of Guarantee on other mixers I was always able to download before the mixing and also on another mixer right after the mixing (and also before).
I never saw before that one could delete logs manually. I think it is enough to just clear that logs will be deleted automated if the mixing progress was successfull.

One more very important "Bug":
If you type in the wallet adress on the mixing page with percentage and click on start mixing an new window/tab will open where you will see where to send the coins to (and where it will be send after the mixing and so on) and also WhalePass and WhaleCode.
So far so good.
But if you click on refresh on that page, the adress where to send the coins to and also whale pass and whale code will change.
This shouldn't happen ever! Because if you don't realize that you will send the coins to an adress which doesn't stand in combination with the filled form right before clicking on "start mixing", the coins will get lost if you refresh and send, because the automated system won't know what to to with the received coins.
Correct me if I'm wrong with that.
Or if the page lags, has temporary server problems (on your side) or the internet connection (on one or the other side) is lost and you have no choice except to refresh the page to show up again then the data (mixer receiver adress, WhalePass, WhaleCode) will also change.
I see this as a big problem.

And also an option to download the letter of guarantee right after clicking on "Start Mixing" would save you alot of trouble.
5  Economy / Scam Accusations / Scam Report WhaleMixer.com - Mixer That Dispense Freshly Mined Coins on: July 15, 2021, 12:00:57 AM
Update July 16, 2021, 08:49 AM
I received a refund from "whalemixer1"


What happened (before July 16, before the refund):
In short:
I used the website whalemixer.com, filled in 3 Output adresses and the percentage for each adress for output, then I clicked on Start Mixing.
Then it showed me the following (strongly censored):
Quote
This address valid until
2021-07-11 03:53:23 UTC

Send the funds to mix to the QR Code / Address below



bc1qa4u...-Censored
BITCOIN BTC
Minimum Amount : USD 25 in BTC
Maximum Amount : 965.14 BTC

You will receive your mixed coins between 5 minutes - 12 hours random delay to enhance mixing results privacy and to efficiently cut the timing trailing on the blockchain forensics


Whale CODE
Censored
Whale PASS
Censored

KEEP THIS WHALE CODE AND PASS TO CHECK MIXING STATUS AT CHECK MIX PAGE

You will receive your mixed coins at this address

Adress 1 Censored - [ 44% ]

Adress 2 Censored - [ 33% ]

Adress 3 Censored - [ 23% ]

Referance ID

Censored


Save your WhaleCode and WhalePass safely, this is important to check your mix status.

This receiving address is valid for 24 hours then it auto expires to enhance privacy.

By using our services, you agree to our
Terms Of Use Policy

Mixing process is done automatically once we receive the fund.

You can manually delete the logs after mixing at status page.

Logs will be automatically deleted after 24 hours after mixing

You do not have to confirm the mix after you have transfer. It is done automatically

If you like to check the status, go to "Check Mix" page and type your WhaleCode and WhalePass.

Then I sent the coins to the given adress.
There was no letter of guarantee that is standard for mixers from what my experience is. Thats why I just copy&pasted the given information (above) to a textfile on my computer.
After that I closed the page and shutted down my computer, because as I know and as it was said in the text above mixing works fully automated.
After nearly 12 hours as I checked my outputadresses and I saw that I didnt received my coins.
Then I wanted to check the mixing status, typed in whale code and whale pass and it said that nothing was found.
I went to the topic and saw that another user had the same problem:
https://bitcointalk.org/index.php?topic=5314083.msg57432375#msg57432375
But this user clearified that it was a bug and he received his coins (somehow he didn't say what kind of bug that was).

I sent an email through the contact form that is given on the website with no response.
I even wasn't able to sent PMs to the user "whalemixer1".

In the topic "whalemixer1" posted that I manually deleted the logs.
But that was the first time I read that this is even possible.
I didn't deleted anything.

Then "whalemixer1" said that I should write him an email with the exact amount I sent and also the transaction ID and after match he will refund to the adress where the coins came from.
I wrote him the email with the information that he wanted.
Then he responded in the thread and confirmed that the amount was claimed and that the amount matches.
He said he will refund and then that he did refunded.

But I didn't received any refund and I asked again through email to send me the transaction ID where I can see to which adress he refunded.
He said that he wasn't able to respond to my email because my email adress doesn't support pgp.
I created a protonmail adress and wrote him at first here a PM ("newbie cannot write/receive from newbie" disabled from both sides and after that I was able to write him a PM).
On the website I wrote an email again with my freshly created proton email adress. No response until now.

I wrote LoyceV an PM to confirm and check my problem. He answered this:
https://bitcointalk.org/index.php?topic=5314083.msg57461525#msg57461525

The thing is that the amount and received coins were confirmed from "whalemixer1" so that he made the refund that I never received.

I just want my coins back and keep away from this mixer in future.
Also I want the transaction ID where the mentioned refund was made to.

[/color][/b]

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3104681

Reference Link: https://bitcointalk.org/index.php?topic=5314083.0
Amount Scammed: 0.070btc (Update 16, 2021, 08:49 AM
I received a refund from "whalemixer1")

Payment Method: BTC
Proof of Payment: I will sent everything uncensored to a moderator who looks at this report
PM/Chat Logs: See thread from post: https://bitcointalk.org/index.php?topic=5314083.msg57432375#msg57432375
Additional Notes: I will sent everything uncensored to a moderator who looks at this report
6  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 14, 2021, 11:10:30 PM
Thank you, I will do a Scam Accusation.

I just want to say one more thing.

I had to tell him the exact amount I sent to the mixer adress otherwise he said he wont refund. I wrote him an email with transaction ID and told him the exact amount.
The next day he said he refunded (what he didn't).
With that the amount that was sent to the mixer adress is exactly proofed and clear, means, he confirmed this amount I sent to the mixer adress that I sent you in the proof in the PM.
I also can proof that the adress belongs to me.
The sender adress is also clear and there it can also be checked if any refund was received by the sender adress.
There you can see that nothing was received. No refunds.

Edit, report made: https://bitcointalk.org/index.php?topic=5349321.0
7  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 14, 2021, 05:55:17 PM
so maybe it's time to show some proof?

I sent LoyceV a PM
8  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 14, 2021, 04:59:33 PM

Tried to PM you , its disabled , kindly PM me , i have enable my PM

The reason emails were not asnwered could be due to non-PGP messages , I am not sure , that could be the reason , I am just in the marketing team.
Unmixed amount will be sent back to the address that you sent the funds from.
If a mix fails , the system will not process the mix and if any contact made , the mix will also be reversed to ensure highest level of security as we dont want any link between sender and the person tried communicating with us via email or PM especially with non-PGP format

Kindly check and update me or PM me


I sent you a PM.

I can prove my sender adress with receiver adress (mixer adress) with screenshot directly from my electrum wallet. I can also make a videoproof if you wish.
I also can proof that I didnt received anything.

I dont understand how a mix can fail, if there is no step you can do wrong.
For me its a mystery.
I used alot of mixers, never saw issues like that ever before.
9  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 13, 2021, 10:36:21 AM
Please confirm that this has been resolved.

Please PM me or to my given email the transaction ID where you sent the refund to.
I still didnt received anything so I cant confirm.

I also cannot understand why I dont get any respond through email or that you are interested in getting in touch through PM with me as you know that you disabled the PM function that newbies can PM you?

And as I said I didnt deleted anything manually, not deleted any logs, nothing. This must be a bug on your side.
10  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 12, 2021, 11:59:14 PM

From what we can see from our side , we can only check your whalecode it has been manually deleted before the mixing took place
If user manually deleted the logs , we have no access no any information to where the coins were suppose to be sent or which address it came from
This is a very important security features that we do to ensure the logs are destroyed and with no backup to ensure our clients security

Kindly email us with the transaction reference or blockchain reference , if the unmixed balance matches the amount you mentioned , we will refund back to your address that you sent the funds from. We will not collect any fees on this , however the miners fee/ transaction fee will be imposed for the transaction.

Kindly note that this happened because user manually deleted the logs before the mixing could be performed as the receiving address is permanently deleted once this actions has taken place.



I didnt deleted anything.
Just used the service followed the steps. Output 3 adresses.
Then saved my whale code and whale pass and also my referance ID. Sent the coins to the given wallet.
Thats all.
After 12 hours I wanted to check the mix satus and it was said that there is nothing found. But the coins are on the wallet that was given to me.

I cant send "whalemixer1" any PM because it says "User 'whalemixer1' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting."

Please get in touch with me also through PM here as I cant send you PM.

I already sent you a second email thorugh the clearnet website and a third one with transaction reference.
The first email is still not responded.

By the way, there was no letter of guarantee. Just Whale Code and Whale Pass and referance ID.
11  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 12, 2021, 08:32:43 AM
They also provide 24/7 technical support.

Please solve my problem.

I still didnt received my coins.
It wasnt a small amount that I sent to the mixer and the support still didnt responded to my email.

Until my problem isnt solved and until I dont receive my coins this is a WARNING for all users:
DONT USE THIS SERVICE

I will edit my post, when my problem is solved.
12  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 11, 2021, 11:14:49 AM
A person to whom the funds were sent  (And for whom I made this post) said "Everything is OK now"
So my problem is Solved!.
Seems like it was a bug.

How long did he wait?

I still didnt received any coins
13  Economy / Service Announcements / Re: [ANN] ✰ WhaleMixer.com ✰ Mixer That Dispense Freshly Mined Coins on: July 10, 2021, 11:15:07 PM
A problem of not getting half of funds.

Sent a significant amount yesterday. Mixing - 100% to one wallet.
After 12 hours I've got only one half of the amount.
They gave me Whale Code and Whale Pass to track the status of mixing on their site, but it says there are no such records.
Mixing was started 13 hours ago so 1) money should come to me 2) the information on the website must be available.

Contacted support using website, requested the info Looking forward to getting the answer from them.

ps used a Clearnet address
whalemixer.com

I will let you know after the problem is resolved

Same here with clearnetlink.
Sent Coins. Output to 3 adresses.
Nothing received. It now alomost 24 hours passed.
Just wrote to support via clearnet.
Whale Code and Whale Pass said before 24 hours passed that there are no such records.

Will edit this post if the problem is solved.
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