Tamagotchikiller
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July 10, 2021, 11:15:07 PM |
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A problem of not getting half of funds.
Sent a significant amount yesterday. Mixing - 100% to one wallet. After 12 hours I've got only one half of the amount. They gave me Whale Code and Whale Pass to track the status of mixing on their site, but it says there are no such records. Mixing was started 13 hours ago so 1) money should come to me 2) the information on the website must be available.
Contacted support using website, requested the info Looking forward to getting the answer from them.
ps used a Clearnet address whalemixer.com
I will let you know after the problem is resolved
Same here with clearnetlink. Sent Coins. Output to 3 adresses. Nothing received. It now alomost 24 hours passed. Just wrote to support via clearnet. Whale Code and Whale Pass said before 24 hours passed that there are no such records. Will edit this post if the problem is solved.
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cryptoenthusiast777444
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July 11, 2021, 12:15:14 AM |
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A person to whom the funds were sent (And for whom I made this post) said "Everything is OK now" So my problem is Solved!. Seems like it was a bug.
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Tamagotchikiller
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July 11, 2021, 11:14:49 AM |
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A person to whom the funds were sent (And for whom I made this post) said "Everything is OK now" So my problem is Solved!. Seems like it was a bug.
How long did he wait? I still didnt received any coins
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Tamagotchikiller
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July 12, 2021, 08:32:43 AM Last edit: July 12, 2021, 08:53:14 AM by Tamagotchikiller |
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They also provide 24/7 technical support.
Please solve my problem. I still didnt received my coins.It wasnt a small amount that I sent to the mixer and the support still didnt responded to my email. Until my problem isnt solved and until I dont receive my coins this is a WARNING for all users: DONT USE THIS SERVICEI will edit my post, when my problem is solved.
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mocacinno
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https://merel.mobi => buy facemasks with BTC/LTC
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July 12, 2021, 09:07:11 AM |
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They also provide 24/7 technical support.
Please solve my problem. I still didnt received my coins.It wasnt a small amount that I sent to the mixer and the support still didnt responded to my email. Until my problem isnt solved and until I dont receive my coins this is a WARNING for all users: DONT USE THIS SERVICEI will edit my post, when my problem is solved. I was trying to stay away from this thread, so i wouldn't bump it unnecessary... This being said: this situation looks serious enough to step in. An unanswered accusation + the clearnet site seems to be down (can't check the .onion, since i'm @work, and we're not allowed to visit tor links) AFAIK, whalemixer gave you a letter of guarantee that was signed with either their public pgp key, or with one of their addresses (can't remember which one). Would you mind sharing this letter in PM with somebody trusted from the forum (doesn't have to be me, you can pick somebody with a high rank you trust) so we can verify your claim? If somebody trusted checks your letter of guarantee, and it is valid, the community will stand by you if you decide to open a scam accusation or raise a flag. Do realise that the person you send the letter of guarantee to will know the address your "clean" funds were sent to... So if you don't trust this person, the mixing process is rendered void by this action. btw: if you find somebody you trust, it might be a good idear to encrypt the letter of guarantee (the admin has access to the PM's, cloudflare is able to cache them aswell, and if the db is ever hacked again it's possible the hackers will also have access to those PM's)... Several users have posted their public key in this thread: https://bitcointalk.org/index.php?topic=1159946.0;topicseenhere's mine: https://bitcointalk.org/index.php?topic=1159946.msg14280786#msg14280786
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cryptomaaan
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July 12, 2021, 11:29:28 AM |
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Since [banned mixer] went down in Clearnet last week, I did some research on this forum and decided to use WhaleMixer on Saturday. I mixed a smaller amound around 0.1 BTC to 3 adresses without any issues, just a quick info from my side....
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LoyceV
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July 12, 2021, 02:10:39 PM |
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I still didnt received my coins. An unanswered accusation + the clearnet site seems to be down (can't check the .onion, since i'm @work, and we're not allowed to visit tor links) The Tor site is down too. AFAIK, whalemixer gave you a letter of guarantee that was signed with either their public pgp key, or with one of their addresses (can't remember which one). Would you mind sharing this letter in PM with somebody trusted from the forum (doesn't have to be me, you can pick somebody with a high rank you trust) so we can verify your claim? If somebody trusted checks your letter of guarantee, and it is valid, the community will stand by you if you decide to open a scam accusation or raise a flag. Do realise that the person you send the letter of guarantee to will know the address your "clean" funds were sent to... So if you don't trust this person, the mixing process is rendered void by this action. I can verify Tamagotchikiller's Letter of Guarantee if they send it by PM, although I'm not sure if I can verify the data while the site is offline. Note that using PM means Cloudflare can read it. I still didnt received my coins. It wasnt a small amount that I sent to the mixer and the support still didnt responded to my email. On the archived version WhaleMixer claims to have 4145.99 BTC. That's more than $100 million. I don't believe any of this, and if you've sent a significant amount, it wouldn't surprise me if they pulled an exit scam.
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dkbit98
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July 12, 2021, 02:57:31 PM |
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I saw them asking to buy ''fresh'' Monero and Litecoin few days ago, and I asked them how they imagine to do this but I never received a reply. It was always a risk dealing with them, we warned several times, and I see two people now complaining that they didn't receive their funds, so that deserves negative feedback. Willing to buy fresh Monero and Litecoin to add to our reserve
A problem of not getting half of funds.
Sent a significant amount yesterday. Mixing - 100% to one wallet. After 12 hours I've got only one half of the amount. They gave me Whale Code and Whale Pass to track the status of mixing on their site, but it says there are no such records. Mixing was started 13 hours ago so 1) money should come to me 2) the information on the website must be available.
Contacted support using website, requested the info Looking forward to getting the answer from them.
ps used a Clearnet address whalemixer.com
I will let you know after the problem is resolved
Please solve my problem.
I still didnt received my coins. It wasnt a small amount that I sent to the mixer and the support still didnt responded to my email.
Until my problem isnt solved and until I dont receive my coins this is a WARNING for all users: DONT USE THIS SERVICE
I will edit my post, when my problem is solved.
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whalemixer1 (OP)
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July 12, 2021, 03:53:49 PM |
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A person to whom the funds were sent (And for whom I made this post) said "Everything is OK now" So my problem is Solved!. Seems like it was a bug.
How long did he wait? I still didnt received any coins From what we can see from our side , we can only check your whalecode it has been manually deleted before the mixing took place If user manually deleted the logs , we have no access no any information to where the coins were suppose to be sent or which address it came from This is a very important security features that we do to ensure the logs are destroyed and with no backup to ensure our clients security Kindly email us with the transaction reference or blockchain reference , if the unmixed balance matches the amount you mentioned , we will refund back to your address that you sent the funds from. We will not collect any fees on this , however the miners fee/ transaction fee will be imposed for the transaction. Kindly note that this happened because user manually deleted the logs before the mixing could be performed as the receiving address is permanently deleted once this actions has taken place.
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whalemixer1 (OP)
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July 12, 2021, 03:59:46 PM |
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I saw them asking to buy ''fresh'' Monero and Litecoin few days ago, and I asked them how they imagine to do this but I never received a reply. It was always a risk dealing with them, we warned several times, and I see two people now complaining that they didn't receive their funds, so that deserves negative feedback. Willing to buy fresh Monero and Litecoin to add to our reserve
A problem of not getting half of funds.
Sent a significant amount yesterday. Mixing - 100% to one wallet. After 12 hours I've got only one half of the amount. They gave me Whale Code and Whale Pass to track the status of mixing on their site, but it says there are no such records. Mixing was started 13 hours ago so 1) money should come to me 2) the information on the website must be available.
Contacted support using website, requested the info Looking forward to getting the answer from them.
ps used a Clearnet address whalemixer.com
I will let you know after the problem is resolved
Please solve my problem.
I still didnt received my coins. It wasnt a small amount that I sent to the mixer and the support still didnt responded to my email.
Until my problem isnt solved and until I dont receive my coins this is a WARNING for all users: DONT USE THIS SERVICE
I will edit my post, when my problem is solved.
I think you miss calculated as there is only ONE person claiming not received their funds and its due to the user manually deleted the logs before the mixing was able to process. Please also mention the number of people that has successfully used the services without issues. Be fair
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whalemixer1 (OP)
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July 12, 2021, 04:02:07 PM |
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Since [banned mixer] went down in Clearnet last week, I did some research on this forum and decided to use WhaleMixer on Saturday. I mixed a smaller amound around 0.1 BTC to 3 adresses without any issues, just a quick info from my side....
Thank you for the kind words and support towards our system. Appreciate your kind feedback
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whalemixer1 (OP)
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July 12, 2021, 04:03:14 PM |
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A person to whom the funds were sent (And for whom I made this post) said "Everything is OK now" So my problem is Solved!. Seems like it was a bug.
Thank you for the kind words and support towards our system. Appreciate your kind feedback
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dkbit98
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July 12, 2021, 04:31:53 PM |
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I think you miss calculated as there is only ONE person claiming not received their funds
No it is not miss calculation on my side and like everyone can see in my previous post I clearly quoted reply from two guys who complained they didn't receive their coins. One guy later claimed it was a bug, so I wonder what bug was that? Please also mention the number of people that has successfully used the services without issues.
I can't mention exact number of people who successfully used your service because I don't know the real stats. Website was also not working so anything is possible with your service.
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LoyceV
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July 12, 2021, 05:24:29 PM |
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Now, my conclusion is very simple: you're not selling fresh coins. Time for a reminder: WhaleMixer lies! Mixers shouldn't lie. Period. And responding in mumbo jumbo only makes it more suspicious. It's demonstrated they don't sell freshly mined coins, and yet they're still claiming it: WhaleMixer dispenses freshly mined coins from the farm
Our automated system accept coins into our system and we send new mixed coins from our mining rigs Also: ![Image loading...](https://ip.bitcointalk.org/?u=https%3A%2F%2Floyce.club%2Fother%2Fwhalemixer.png&t=665&c=0Eg93gErkoR92A) That adds up to $42 million, without a shred of evidence. Not a single satoshi was proven. I'm pretty sure this is an exit scam waiting for a whale to believe their BS.
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Tamagotchikiller
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July 12, 2021, 11:59:14 PM Last edit: July 13, 2021, 12:25:08 AM by Tamagotchikiller |
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From what we can see from our side , we can only check your whalecode it has been manually deleted before the mixing took place If user manually deleted the logs , we have no access no any information to where the coins were suppose to be sent or which address it came from This is a very important security features that we do to ensure the logs are destroyed and with no backup to ensure our clients security
Kindly email us with the transaction reference or blockchain reference , if the unmixed balance matches the amount you mentioned , we will refund back to your address that you sent the funds from. We will not collect any fees on this , however the miners fee/ transaction fee will be imposed for the transaction.
Kindly note that this happened because user manually deleted the logs before the mixing could be performed as the receiving address is permanently deleted once this actions has taken place.
I didnt deleted anything. Just used the service followed the steps. Output 3 adresses. Then saved my whale code and whale pass and also my referance ID. Sent the coins to the given wallet. Thats all. After 12 hours I wanted to check the mix satus and it was said that there is nothing found. But the coins are on the wallet that was given to me. I cant send "whalemixer1" any PM because it says "User 'whalemixer1' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting." Please get in touch with me also through PM here as I cant send you PM. I already sent you a second email thorugh the clearnet website and a third one with transaction reference. The first email is still not responded. By the way, there was no letter of guarantee. Just Whale Code and Whale Pass and referance ID.
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mocacinno
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https://merel.mobi => buy facemasks with BTC/LTC
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July 13, 2021, 06:02:43 AM |
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I has been a long time since i last checked out this mixer... But with this incident i re-investigated.
@Whalemixer1: your OP talks about a "letter of guarantee". In reality i just tested out starting a mix, and i don't see a letter of guarantee, i see some pieces of random string which you call "Whale CODE", "Whale PASS" and "Referance ID". What guarantee does these random strings offer to your clients? It looks like the answer is "none".
In your sector, a letter of guarantee means you generate an actual letter where you basically write down that anybody who sends funds to address(es) a, b, c,... during the next x hours, in a maximum of x transactions will receive x% (or x satosi's) deposited to address(es) x, y, z,... in a maximum timeframe of x hours. Then, you sign this letter, using a private key (either GPG or BTC), from which the public key (or the address) is known to the public so it can be verified.
If you had done this, there would have been no discussion at all... Either your client did not have such a letter, so he was not entitled to a refund, or he did have such a letter proving (without a shadow of a doubt) that he was entitled to money from you. Now, it's word against word... He says he has some random pieces of string that don't give him any kind of proof, you say you cannot find these pieces of string in your database. Your site was down repeatedly... How was your backend? How was your db? Did some funds magically appear in your wallet? Now, do realise that we won't take your word for it if you tell us that no funds magically appeared or your db was uninpacted... But if you had technical problems, and you did not provide your users with a real letter of guarantee, and there is even a slight possibility this user did indeed start a mix and funded one of your addresses just before your site went down, i guess you'll have to refund him...
Once again: you cannot make up your own defenitions... You're working in a business branche that exists for many years already... "Fresh coins" = "coins that are freshly mined". "Letter of guarantee" = "signed, verifiable letter that allows a thirth party to indepentantly verify if you cheated or not"
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dkbit98
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July 13, 2021, 09:18:04 AM |
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Whalemixer is lying and doing so many shenanigans that situation is getting out of control, first it was fake fresh coins, now claiming that people are manually deleting codes. There is no letter of guarantee like it was confirmed by their customer but they claim that they have letter of guarantee, and I say it's all a bunch of bollocks. By the way, there was no letter of guarantee. Just Whale Code and Whale Pass and referance ID.
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whalemixer1 (OP)
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July 13, 2021, 09:38:15 AM |
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From what we can see from our side , we can only check your whalecode it has been manually deleted before the mixing took place If user manually deleted the logs , we have no access no any information to where the coins were suppose to be sent or which address it came from This is a very important security features that we do to ensure the logs are destroyed and with no backup to ensure our clients security
Kindly email us with the transaction reference or blockchain reference , if the unmixed balance matches the amount you mentioned , we will refund back to your address that you sent the funds from. We will not collect any fees on this , however the miners fee/ transaction fee will be imposed for the transaction.
Kindly note that this happened because user manually deleted the logs before the mixing could be performed as the receiving address is permanently deleted once this actions has taken place.
I didnt deleted anything. Just used the service followed the steps. Output 3 adresses. Then saved my whale code and whale pass and also my referance ID. Sent the coins to the given wallet. Thats all. After 12 hours I wanted to check the mix satus and it was said that there is nothing found. But the coins are on the wallet that was given to me. I cant send "whalemixer1" any PM because it says "User 'whalemixer1' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting." Please get in touch with me also through PM here as I cant send you PM. I already sent you a second email thorugh the clearnet website and a third one with transaction reference. The first email is still not responded. By the way, there was no letter of guarantee. Just Whale Code and Whale Pass and referance ID. We have found that the logs were deleted manually, however in good faith and benefits of doubt , we are taking the responsibility and refunded you back with the excess we found in the account that matched the transaction ID you mentioned . We have also refunded more that whats sent to us to cover the transaction fees , miners fees and inconvenience caused . We apologize is this was an error from our side and we will improve our services to serve our clients better.
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whalemixer1 (OP)
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July 13, 2021, 09:45:05 AM |
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Whalemixer is lying and doing so many shenanigans that situation is getting out of control, first it was fake fresh coins, now claiming that people are manually deleting codes. There is no letter of guarantee like it was confirmed by their customer but they claim that they have letter of guarantee, and I say it's all a bunch of bollocks. By the way, there was no letter of guarantee. Just Whale Code and Whale Pass and referance ID.
The letter of guarantee is on the website Letter of Guarantee You can check the guarantee letter at our check status page how do you know that the user did not manually deleting the logs ? We send out fresh coins thats been aged and mixed before dispensing we have resolved all our claims , errors do occur and we are here to solve it.
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whalemixer1 (OP)
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July 13, 2021, 09:49:55 AM |
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A person to whom the funds were sent (And for whom I made this post) said "Everything is OK now" So my problem is Solved!. Seems like it was a bug.
How long did he wait? I still didnt received any coins Please confirm that this has been resolved.
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