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Author Topic: BitBlender EXIT SCAM LIKELY  (Read 457 times)
TryNinja
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July 04, 2019, 12:41:05 PM
 #21

Do you have their bank account details?
BitBlender is (was) a mixer. Send BTC, receive BTC.

There is no bank or fiat involved here.

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stillhavecoin
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July 16, 2019, 08:04:03 PM
 #22

Blender moved 2.99987256 today 7/16/19 to these addresses:

3K3PtgiXUvrAfUpY2vxvXaqN1bMTkv5LWA
34n3F3QuysXBEwkKZ5G7b11R5TXcRWsEmy

I will hunt him for as long as I have to and I will get my Bitcoin back one way or another.  Angry
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July 17, 2019, 04:58:48 AM
 #23

I got scammed by a Bitblender staff named nutildah that put a negative trust on me, when i complain to Bitblender they told me it was my fault and then my message got deleted from the forum, so i am sorry for those who loss their coins on Bitblender i try to warn you before
TryNinja
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July 17, 2019, 05:02:14 AM
 #24

I got scammed by a Bitblender staff named nutildah that put a negative trust on me, when i complain to Bitblender they told me it was my fault and then my message got deleted from the forum, so i am sorry for those who loss their coins on Bitblender i try to warn you before
1. Nutildah isn’t BitBlender’s staff.
2. BitBlender is gone. They exit scammer, but they appeared to have good intentions before (they were one of the oldest mixers after all). What does this have to do with nutildah? Idk.
3. You got scammed because he neg trusted you? Wut?

nutildah
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July 17, 2019, 08:21:23 AM
 #25

I got scammed by a Bitblender staff named nutildah that put a negative trust on me, when i complain to Bitblender they told me it was my fault and then my message got deleted from the forum, so i am sorry for those who loss their coins on Bitblender i try to warn you before

This is a terrific story bro. I just decided to read this thread out of curiosity, and lo and behold, I get a shoutout from a Trade Satoshi staff member.

https://bitcointalk.org/index.php?topic=5118992.msg50332147#msg50332147
https://bitcointalk.org/index.php?topic=5118992.msg50352409#msg50352409

You're great at weaving tales, even if they ultimately end up making you look bad and get you extra negative trust:

http://archive.fo/UMCji#selection-489.97-489.141

You tried to bribe me with Dogecoin to remove your negative trust, I refused, and now you're exacting your revenge I suppose? Try restoring your karma by giving your customers back their coins first, then we'll talk.

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fratoshi
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July 17, 2019, 08:37:20 AM
 #26

i am not revenging or anything, just telling what happened to me, you can post all the screenshot you wan, just saying that i complain and my message got deleted, if you have nothing to do then i will not keep accussing anyone, i am just giving my story, not accusing anyone and try to put my story on top of any other story by force, just saying that i got my post deleted, now that is clear i wish you all a good happy day
AdolfinWolf
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July 17, 2019, 10:15:10 AM
 #27

Blender moved 2.99987256 today 7/16/19 to these addresses:

3K3PtgiXUvrAfUpY2vxvXaqN1bMTkv5LWA
34n3F3QuysXBEwkKZ5G7b11R5TXcRWsEmy

I will hunt him for as long as I have to and I will get my Bitcoin back one way or another.  Angry
It got send to an exchange i'm pretty sure.

https://www.walletexplorer.com/wallet/0000118f10f7db77?from_address=14yRAGVWepLxg38fda8siS6mnnhNw2TwmM
Then it got send to -> 1ebb9a2a3368232de4a1df85c186df9597ddf436bef5e71f1123989fe48155b9 -> 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
WHICH BELONGS TO BINANCE (?).............  Shocked

according to matbea: (https://imgur.com/a/Rutg3yT)

stillhavecoin
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July 17, 2019, 10:56:55 AM
 #28

I just checked and 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s has been reported multiple times as a scam address @ bitcoin whos who

Either blender is still mixing for this address or it is owned by BitBlender.

The plot thickens  Angry
AdolfinWolf
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July 17, 2019, 10:58:41 AM
 #29

I just checked and 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s has been reported multiple times as a scam address @ bitcoin whos who

Either blender is still mixing for this address or it is owned by BitBlender.

The plot thickens  Angry
Nope, that's a binance adress. I've discovered it through the above site, but it has also been publicly stated by binance that that adress belongs to them. (Which is probably how i found it in the first place.)

See https://twitter.com/binance
Blockchain thankfully provides a public ledger that can disprove any FUD.
If you would like to check for yourself, our wallet addresses are: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

Here you can see we have clearly not been compromised.
Sending such large amounts to binance probably means he has verified his account there, does it not?

stillhavecoin
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July 17, 2019, 11:00:29 AM
 #30

Curious though, it's been reported fraudulent multiple times. It's been used on several multiply sites. I just checked a few of them and it is definitely there.
AdolfinWolf
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July 17, 2019, 11:02:35 AM
 #31

Curious though, it's been reported fraudulent multiple times. It's been used on several multiply sites. I just checked a few of them and it is definitely there.
Where did you check?
I think anyone can add an adress to a "scam" list, doesn't necessarily mean that it's valid.

Could also be that HYIP sites simply add this adress to their site to "prove" that they have lots of incoming transactions.

stillhavecoin
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July 17, 2019, 11:05:42 AM
 #32

Throw the addy in at bitcoin who's who and check the scam list. There were a few sites that had that address as a muliply your coin deposit.

Onward, what is weird to me is this is the coin that was deposited on 5/28/19 On the main service thread a bloke stated 2.99 and change was deposited and he highly doubted it would ever be moved. Something about LE making the deposit possibly to bait Blender? Still very odd that out of the 13 and chage remaining that I have been watching in Electrum those were the only coin moved.
stillhavecoin
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July 17, 2019, 11:08:48 AM
 #33

Original TX from the 28th:

a700f727acd3c03fd74b97ec0d12cca79534eb0ed7237966127e799970961360

Follow it and you'll see it was mixed using Blender's addresses.

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