✰ [ANN] BITMIXCOIN.IO ✰ High Volume Bitcoin Mixer ✰ SCAM PROTECTION/SUPERLIST

[LoyceV]

I have sent to Bitmixcoin 16 bitcoins at 19:39:26, 9th of June 2018. Until now i dont get any bitcoin from them. I have sent a email to them. They still dont answer me.

I assume you have your Letter of Guarantee. If you PM it to me, I'd like to verify your claim. Note that you are compromising your privacy a bit by doing this.

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[tobericher]

  Summary - BITMIXCOIN.IO   Picture/Text
Name:   BITMIXCOIN.IO
Posts:   132
Activity:   132
Merit:   10
Position:   Member
Date Registered:   September 06, 2017, 06:03:03 PM
Last Active:   Today at 03:28:24 PM
ICQ:   
AIM:   
MSN:   
YIM:   
Email:   hidden
Website:   bitmixcoin high volume mixer
Current Status:   Offline Offline
Bitcoin address:   1BitmiXcnMJB4aLTdsYc8ciRRYvpgZ8yn9
Gender:   
Age:   N/A
Location:   
Local Time:   June 13, 2018, 05:41:58 PM




he online and dont reply
I think hes cheating me. Because i sent money in the 9th day. And then the 10th day he withdraw all of money from escrow.
I dont know why u guys allow him did that at that moment.
In the right ways, u guys have to keep it for a while in case there is others dealing.

[LoyceV]

I think hes cheating me.

I offered to verify your Letter of Guarantee, but you didn't send it to me. It's totally fine if you value your privacy, but screenshots are no proof.

Because i sent money in the 9th day. And then the 10th day he withdraw all of money from escrow.
I dont know why u guys allow him did that at that moment.
In the right ways, u guys have to keep it for a while in case there is others dealing.

There are no rules that require an escrow, the forum can't stop anyone from using their escrow as they wish.
The escrow was a fake guarantee anyway, it was only enough for 20 minutes of user funds being mixed.

[TryNinja]

Honestly, at this point, you should just PM Loyce with your Letter of Guarantee. I'm pretty sure he isn't working for the NSA, so he doesn't care about where you are sending the coins to. Also, if Loyce confirms that your history is real and you get your coins back, you can just mix them again with a different mixer (or even BitMixCoin again if you feel safe).

I think hes cheating me. Because i sent money in the 9th day. And then the 10th day he withdraw all of money from escrow.

I also think escrowing money this way is pretty stupid (and maybe even shady). If you want to provide safety (with an escrow) to those who are using your service, you should always publicly announce that you are taking the money back at least 24 hours before receiving it. Otherwise, what's the point of an escrow if you can get the money back whenever you want? (E.g: wait until someone sends a big amount of BTC, get the escrowed coins back and run away with the escrowed + scammed BTC).

[LoyceV]

I have sent to Bitmixcoin 16 bitcoins at 19:39:26, 9th of June 2018. Until now i dont get any bitcoin from them. I have sent a email to them. They still dont answer me.

Scam accusation Confirmed!

See [VERIFIED] Scam accusation against BITMIXCOIN.IO .

@BITMIXCOIN.IO: please respond.

[zazarb]

Very sad if it's true,
 I still hope situation will be resolved, because I don't see sense scam to such amount if they can earn 30-40BTC every month (with assumption that stats provided by bitmixcoin.io is correct).
Question to tobericher, your behavior is strange, you send and not received back huge amount BTC on 9th June, but  posted here publicly about it only after 4 day!!(assuming that mixing  process should take place  within max hour, no? Receiving such a "signal" timely in this thread or via PM , I was able to "freeze" escrow amount and In such a case, You would pretend to recover at least a part of amount. Are you so indifferent to your money?

[LoyceV]

@zazarb There was only 5 hours between his deposit and returning the escrow. A longer mixing delay could have been set.
The delay is not mentioned in the Letter of Guarantee.

[zazarb]

@zazarb There was only 5 hours between his deposit and returning the escrow. A longer mixing delay could have been set.
The delay is not mentioned in the Letter of Guarantee.

Maybe, but I personally if did not receive such an amount in first half hour(I means no broadcasted in blockchain) would start worry and after hour start post question wherever possible.
Even if it does not save its money, it would have warned others, now we have a situation when 4 day he can take all money, sent to mixing?!
In any case i also still a wait for bitmixcoin.io responds regarding this case.

[BITMIXCOIN.IO]

We will solve everything with the user, we are not going anywhere, the latter of guarantee easily can be manipulated however if we made a mistake we will solve this issue with the customer.

[NowYouAreSee]

We will solve everything with the user, we are not going anywhere, the latter of guarantee easily can be manipulated however if we made a mistake we will solve this issue with the customer.

User "tobericher" sent you coins 9th of June 2018. And did you deign to answer after 9 days ?!
For nine days, a person who lost 16 bitcoins could simply go insane.

My opinion is that you have lost the trust of your customers, and it will be very difficult to bring it back.

[LoyceV]

the latter of guarantee easily can be manipulated

You're trying to extend your exit scam.

The whole point of a Letter of Guarantee is that a cryptographic signature can't be manipulated.

if we made a mistake we will solve this issue with the customer

Like I said:

If this is a technical glitch, please send the funds to the right address and I'll confirm that here.

But your response doesn't look like it's a technical glitch:

ChipMixer employee publish scam accusations on us, how surprising...

We never scammed anyone you can take your bullshit accusations somewhere else.
Post an evidence or begone to chipmixer.

[bestmixer]

statistics (last 15 days)

- Mixed: 1594 BTC
- Users: 3560
- TOR Usage: 30%

wtf



- 12 referring domains
- 0 organic traffic
- 1 press release on CCN

Can you explain where you have so many orders from?
Complete nonsense.

[BITMIXCOIN.IO]

We just mixed 5 BTC like 5 mins ago, we did not scam anyone....

Also, someone just sent 0.8, if it was an exit scam we would have gone long time ago, It is sad that all of our competitors  accusing us, How convenient.

[TryNinja]

We just mixed 5 BTC like 5 mins ago, we did not scam anyone....

Also, someone just sent 0.8, if it was an exit scam we would have gone long time ago, It is sad that all of our competitors  accusing us, How convenient.

Is zazarb (your ex-escrow) also your competitor? Because he left you a negative trust
Or maybe he also works for ChipMixer? D:

No. If it is an exit scam, that's exactly what you're trying to do: get as many coins as possible before leaving for good.

You're trying to extend your exit scam.

You can say you're mixing as many coins as you want. But this doesn't mean you are telling the truth.
Inb4: accuses me of being a ChipMixer's employee because of my signature.

[LoyceV]

Is zazarb (your ex-escrow) also your competitor? Because he left you a negative trust

I've sent a PM to Vod if he's willing to verify the Letter of Guarantee. I figured that makes more sense than zazarb, as Vod is on DT2.

[BITMIXCOIN.IO]

We just mixed 5 BTC like 5 mins ago, we did not scam anyone....

Also, someone just sent 0.8, if it was an exit scam we would have gone long time ago, It is sad that all of our competitors  accusing us, How convenient.

Is zazarb (your ex-escrow) also your competitor? Because he left you a negative trust
Or maybe he also works for ChipMixer? D:

No. If it is an exit scam, that's exactly what you're trying to do: get as many coins as possible before leaving for good.

You're trying to extend your exit scam.

You can say you're mixing as many coins as you want. But this doesn't mean you are telling the truth.
Inb4: accuses me of being a ChipMixer's employee because of my signature.

I don't care what you believe or not, fact is, if it was an exit scam i would just ignore you.

[BITMIXCOIN.IO]

We will fix everything with the user, strange that he haven't sent any email to support and first time opened here account to report this mistake/glitch

On our first two months of operations were hacked by our hosting company, we hope this isn't the case again. We are working to fix this error.

[LoyceV]

We will fix everything with the user, strange that he haven't sent any email to support and first time opened here account to report this mistake/glitch

Oh really?

I have sent a email to them. They still dont answer me.

On our first two months of operations were hacked by our hosting company, we hope this isn't the case again. We are working to fix this error.

And you didn't bother to share a crucial security breach on your mixer?

[BITMIXCOIN.IO]

We will fix everything with the user, strange that he haven't sent any email to support and first time opened here account to report this mistake/glitch

Oh really?

I have sent a email to them. They still dont answer me.

On our first two months of operations were hacked by our hosting company, we hope this isn't the case again. We are working to fix this error.

And you didn't bother to share a crucial security breach on your mixer?

Nope, we covered the lost and learned from our mistakes, nothing to share here. It is no anyone concern.

It is so funny, all of your replies you're trying to make us look bad and in the first opportunity you're jumping and accusing us.

Heh, at least make this bullshit with your other shilling accounts.

Regarding the email, O REALLY???

We don't see any email from the user, please tell him to post screenshot.
We are being very honest here.

[LoyceV]

please tell him to post screenshot.

He did:

https://imgur.com/dAm4bpT

https://imgur.com/6CkHvGj

https://imgur.com/rptSNsQ

It is so funny, all of your replies you're trying to make us look bad and in the first opportunity you're jumping and accusing us.

Sure, let's ignore the signed message that proves 16 Bitcoin disappeared.

We are being very honest here.

Lol.