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Author Topic: [ANN] Bitcoin-Laundry.com | Bitcoin Tumbler | Review Bounty Program  (Read 18916 times)
LoganWolver
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February 05, 2019, 09:34:49 AM
 #61
SERVICE FEES DOWN TO 0.1%! We have temporarily lowered our service fees to an unrivaled 0.1% Take advantage!

Did this change to 100% ?
TryNinja
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February 05, 2019, 09:36:11 AM
Last edit: February 05, 2019, 10:16:33 AM by TryNinja
 #62
Why were you using a mixer that has no proven history, no latter of guarantee (to prove the address is owned by them), or not even a escrow? And with such big amount... there are WAY better options.

How do you prove that you really sent the coins to his address?

Create a thread with all informations and evidence in the Scam Accusations board.
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LoganWolver
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February 05, 2019, 10:16:57 AM
 #63
Quote from: TryNinja on February 05, 2019, 09:36:11 AM
Why were you using a mixer that has no proven history, no latter of guarantee (to prove the address is owned by them), or not even a escrow? And with such big amount... there are WAY better options.

You literally can’t prove that you really sent the coins to his address.

I have used this a bunch in the past. Usually 2 or 3 coins per mix. It was reliable. I guess, when a large TX comes through, they rip.

I am a fucking idiot I guess. I have no leg to stand on, you are right.

Support stopped replying.
LoganWolver
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February 05, 2019, 10:25:26 AM
 #64
I feel physically sick.
dbpartija
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February 06, 2019, 01:32:42 PM
 #65
I just had the same problem. I sent a deposit and address in my session ID has changed.
dbpartija
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February 07, 2019, 10:26:07 AM
 #66
Be careful everyone, THEY ARE SCAMMERS!
TryNinja
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February 07, 2019, 11:47:12 AM
 #67
Bitcoin Laundry has been seen online and didn’t answer anyone yet.

Can you guys create a thread in the Scam Accusations board with all your evidence? Transaction id, screenshots, more details, etc...
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caigen2
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February 21, 2019, 07:04:58 AM
 #68
Quote from: TryNinja on February 07, 2019, 11:47:12 AM
Bitcoin Laundry has been seen online and didn’t answer anyone yet.

Can you guys create a thread in the Scam Accusations board with all your evidence? Transaction id, screenshots, more details, etc...

Here is the thread: https://bitcointalk.org/index.php?topic=5110697.0
Chriskelani
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June 02, 2020, 11:11:28 PM
 #69
Bitcoin laundry is a scam site

I sent 2 BTC and after the first confirmation the deposit address was changed
TryNinja
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June 03, 2020, 02:53:01 AM
 #70
Quote from: Chriskelani on June 02, 2020, 11:11:28 PM
Bitcoin laundry is a scam site

I sent 2 BTC and after the first confirmation the deposit address was changed
You should have checked their trust feedback. They were accused of the same thing twice more than 1 year ago (changing deposit address). One of the users lost 6.2 BTC with that.

[SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website
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Maginso
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July 22, 2020, 03:58:08 PM
 #71
I too have experienced the exact same tactic. I have obtained information on the website thru alternative means, so will see how they respond to my query before proceeding.
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