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Author Topic: Chipmixer.com - EXIT SCAM ?!  (Read 781 times)
agreen99 (OP)
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August 20, 2019, 06:15:27 AM
 #1

I sent 0.02 (200$+) bitcoins to ChipMixer.com , and after payment confirmed, I "only" received 0.00BTC ... this is what the site says. I tried to contact admin, but he is not responding.

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August 20, 2019, 06:31:06 AM
 #2

If ChipMixer would ever do an exit scam, I'm pretty sure they wouldn't scam something as small as 0.02.

Try posting here and you might get help: https://bitcointalk.org/index.php?topic=1935098.0

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August 20, 2019, 09:39:53 AM
 #3

Give them some time to answer you. You can't accuse a service of exit scamming just because of 24 hours of unresponsiveness, especially that there have not been similar reports.

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agreen99 (OP)
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August 20, 2019, 09:40:23 AM
 #4

I've sent 0.001 extra and i got my code for it, but not for the 200$ one Sad(((
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August 20, 2019, 09:46:12 AM
 #5

I've sent 0.001 extra and i got my code for it, but not for the 200$ one Sad(((

I think they ran out of chips. There is nothing you can do but wait & no exact time when they will resolve this. To get rid of a situation like this next time use WasabiWallet.


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August 20, 2019, 12:55:13 PM
 #6

they would usually give me a "voucher" code if that happens, but now i got exactly a 0.000 bitcoin
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August 20, 2019, 02:51:22 PM
 #7

they would usually give me a "voucher" code if that happens, but now i got exactly a 0.000 bitcoin
Have you tried waiting for a reply? ChipMixer already mixed more than 4800 BTC from a single person without scamming, and paid 1.2BTC this week alone for their signature campaign. Do you really think they would exit scam for $200? Don't start calling an exit scam after 24 hours.

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agreen99 (OP)
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August 20, 2019, 03:48:58 PM
 #8

Why they would pay so much for a non-profit website?
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August 20, 2019, 04:35:29 PM
 #9

Why they would pay so much for a non-profit website?
They are no profitable organisation they will charge fee when you mix your coins form this they are making their revenues.

So they are paying to get advertised by the forum members and also on ad slots.

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August 20, 2019, 04:38:13 PM
 #10

Why they would pay so much for a non-profit website?
Who said they are a non-profit website?? How would they maintain themselves if they pay a lot of fees to create their chips?

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August 20, 2019, 04:49:44 PM
 #11

Have you tried waiting for a reply? ChipMixer already mixed more than 4800 BTC from a single person without scamming

That's really impressive. I knew they are a good service, but I didn't know about that . Do you have any links to confirm this? Maybe the transaction to chipmixer?

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August 20, 2019, 04:53:38 PM
Merited by AdolfinWolf (1)
 #12

That's really impressive. I knew they are a good service, but I didn't know about that . Do you have any links to confirm this? Maybe the transaction to chipmixer?
https://bitcointalk.org/index.php?topic=5174535.0

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August 20, 2019, 04:56:41 PM
 #13

That's really impressive. I knew they are a good service, but I didn't know about that . Do you have any links to confirm this? Maybe the transaction to chipmixer?
https://bitcointalk.org/index.php?topic=5174535.0
Damn. Somehow i missed this. This is really, really impressive. I assume they didn't receive the 4800 BTC in a single go, but still this goes a long way to proving that Chipmixer is either a honeypot Tongue or pretty legit, as the article does seem to insinuate that the funds flowed in in vast amounts.. (Thus the perfect time to exit scam, if they had wanted.)

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August 20, 2019, 05:10:59 PM
 #14

Why they would pay so much for a non-profit website?

It's not a non-profit if they can clearly make more than enough from voluntary fees/donations, because they can afford to pay ~$60k or so monthly for their signature ad campaign.

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August 20, 2019, 06:11:19 PM
 #15

That's really impressive. I knew they are a good service, but I didn't know about that . Do you have any links to confirm this? Maybe the transaction to chipmixer?
https://bitcointalk.org/index.php?topic=5174535.0
Damn. Somehow i missed this. This is really, really impressive. I assume they didn't receive the 4800 BTC in a single go, but still this goes a long way to proving that Chipmixer is either a honeypot Tongue or pretty legit, as the article does seem to insinuate that the funds flowed in in vast amounts.. (Thus the perfect time to exit scam, if they had wanted.)
First time to see this also which is really amazing and about OP's issue, how come they would just turn out to be a scam just having an issue with $200? hehe.
@OP just wait up for their response and don't worry yet you are dealing with a legit Mixer.

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August 20, 2019, 06:22:23 PM
 #16

and about OP's issue, how come they would just turn out to be a scam just having an issue with $200? hehe.

It has happend before to another user  (But with 1BTC)

Yuri Jhonny is correct. He visited our service, deposited BTC to our deposit address and our service did not give him chips nor vouchers. We are sorry for that. He received his chips after support intervention.

We are investigating what went wrong. We will update this post.

So it might actually be a real problem on Chipmixer's side. (and a recurring issue in that case, which doesn't look that good.)

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August 20, 2019, 06:36:21 PM
 #17

Damn. Somehow i missed this. This is really, really impressive. I assume they didn't receive the 4800 BTC in a single go, but still this goes a long way to proving that Chipmixer is either a honeypot Tongue or pretty legit, as the article does seem to insinuate that the funds flowed in in vast amounts.. (Thus the perfect time to exit scam, if they had wanted.)

The reality is slightly less exciting than the headline:

Quote
183 BTC were identified as hacker funds after attempted laundering, while another 814 BTC are likely to be confirmed as hacker funds, pending confirmation once those funds start moving.

Still impressive nonetheless, and shows that Chipmixer is handling many thousands of bitcoins at once. I wouldn't worry about trusting them with 0.02 bitcoins. Cheesy

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August 21, 2019, 05:21:01 AM
 #18

Chipmixer is one of the popular cryptocurrency’s mixer companies and I believe they handle millions of dollars services  daily. It might not be intentional that @op 0.02btc is turning to 0.00btc and like others has said “you might needs to be patient and comments in their Ann thread will also help”.
Many reputable personalities in this forum are advertising chipmixer through campaign and I have never had any complaints except this.
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August 21, 2019, 06:35:32 AM
 #19

If ChipMixer would ever do an exit scam, I'm pretty sure they wouldn't scam something as small as 0.02.
I am not saying they are exit scamming, however if they were, they would not scam only one person. They would very likely scam many people who are trusting them with coin, and who will trust them with coin shortly after the exit scam starts.

I dont believe merely not crediting an account is a sign of exit scamming. I think it would be more likely this is a customer service issue as others have indicated.
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August 21, 2019, 08:05:47 AM
 #20

I sent 0.02 (200$+) bitcoins to ChipMixer.com , and after payment confirmed, I "only" received 0.00BTC ... this is what the site says. I tried to contact admin, but he is not responding.



Are you serious? You are accusing a million dollar company of exit scam for just because you don't get your 0.02 BTC?
I tell you, I've been using the site from time to time and I never face a single problem, I did transaction higher that 0.02 btc and I really trust them.

Don't rush into conclusion, just post a complete information with evidence so you will be help here, I'm pretty sure this problem will be solve easily.

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