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Author Topic: http://www.shuffle-shuffle.in Blatant scam?  (Read 702 times)
Monnt (OP)
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December 01, 2015, 08:05:06 AM
 #1

Came across this on a darknet market where someone was selling their accounts. The website itself is really dodgy and all the exchanges are usually 200+ BTC with almost impossible to achieve profits... The concept itself was very interesting although people could easily tumble their coins elsewhere and paying such a high amount of fee is very questionable.

I kind of fell for it at first but on a second look I thought it was a scam.

What do you guys think?

www.Shuffle-shuffle.in
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mexxer-2
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December 01, 2015, 08:06:32 AM
 #2

Well seems like a forum, which post/thread are you referring to exactly?
Monnt (OP)
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December 01, 2015, 08:08:22 AM
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Well seems like a forum, which post/thread are you referring to exactly?

Eh, I'm questioning the entire forum... The whole thing seems fabricated to scam big time with the built in escrow system.
mexxer-2
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December 01, 2015, 08:14:44 AM
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Well seems like a forum, which post/thread are you referring to exactly?

Eh, I'm questioning the entire forum... The whole thing seems fabricated to scam big time with the built in escrow system.
Hmm well , unwilling to register there(and seems you can only view posts after registering) , doesn't seem like a known site , I'd advise you to keep away.
Monnt (OP)
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December 01, 2015, 08:25:50 PM
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Well seems like a forum, which post/thread are you referring to exactly?

Eh, I'm questioning the entire forum... The whole thing seems fabricated to scam big time with the built in escrow system.
Hmm well , unwilling to register there(and seems you can only view posts after registering) , doesn't seem like a known site , I'd advise you to keep away.

Yeah that was what I was thinking. There is no SEO for the site... There is no result when you search of shuffle-shuffle.in on google  Sad
Monnt (OP)
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December 30, 2015, 10:05:15 AM
 #6

It seems like indeed, this site is a scam.

The site just went down, and my gut instinct was right   Smiley
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