We resolved the situation with the client and returned all his funds to him.
Niquoles sent 10.6 BTC (rounded for privacy) to address
Sent. These funds originated from address
Originated1, which had a round number as balance.
After posting here, Niquoles received 10.5 BTC (rounded for privacy) on address
Received. Those funds originated from address
Originated2.
Here's the kicker:
Originated1 and
Originated2 both came from the same address! I considered the possibility that Niquoles received
Originated1 from OP's website earlier, but the site doesn't allow to set round output balances.
Here's what I think happened: OP owns account Niquoles and pretended to have a problem to look trustworthy after he "resolved" the "problem"! Who in their right mind would trust this website with $450k anyway?
The reason for today's problem: a technical glitch that caused the suspension of transactions in our system. It's nothing serious.
What a convenient way to end your thread 2 days before it gets locked by Admin and all mixer owned accounts get banned from posting!
[banned mixer] still retains the title of the most anonymous bitcoin mixer in the industry.
You're lying again. Addresses
Sent and
Received are linked on-chain.
I've created a type 1 Flag against OP. Please vote:
https://bitcointalk.org/index.php?action=trust;flag=3264.
We also want to note one point:
Since Niquoles had to "depersonalize" his address, we will provide him with free mixing.
We will also provide compensation to all injured customers who were affected by this trouble in the amount of $100 in pure bitcoins.
Your PR-department lacks technical skills. That also means you have no idea how to obtain on-chain privacy, which brings me back to what I posted in April:
an exit scam waiting to happen.
I've tagged OP with
negative feedback.