What happened:: sent 19.26 BTC to
coinmixer.net (admin
HotSwap). tx status (copy from:
https://coinmixer.net/tx/iMjwV4tpZeT5gEYc):
Status: Cancel
Date Added: July 2, 2016 at 17:26
Payment Address: 1EZn7LGNjcxopGKTX96YrjUKC3HrZwoBoW
Forward Address(es):
1NFWd8Z4rNypZmrT65ztyPWWB8iyVtXUo7
1BeP1RC478MNZGKTwasffDi98r9Uut9MXy
14bGbHPaJn6pDW32gZqX7gvFeKTGFy3sqB
17kYukVzbav59Aps6ZLHE63nAkrUtmAcU5
1EtSofo216Scsa3j54NpafD9w1jNty8ZW3
18kWneTav55xdrCdpHNKawM4ptX9igNw3C
1BJsL2vxPCscp1JLqVMKY5spLDF72Dc3sz
Amount Received: 19.26354005 BTC
Service Fee: 0.31592206 BTC (1.64%)
Send Amount: 18.94761799 BTC
none of the 7 addresses have any transactions.
filled out form on the site, sent emails to
dr.michael.moriarty@yandex.com from different email accounts, sent PM to
HotSwap.
not a single response over half a year
Scammers Profile Link: HotSwap:
https://bitcointalk.org/index.php?action=profile;u=67018Reference Link: https://coinmixer.net/tx/iMjwV4tpZeT5gEYcAmount Scammed: ~19 BTC / around $14k USD
Payment Method: bitcoin
Proof of Payment: blockchain.info
Additional Notes: yes I know he has bad reputation, now you can add another $14k scammed by
HotSwap