What happened: Five days ago, user
tobericher (=the victim) deposited 16 Bitcoin to
BITMIXCOIN.IO (=the scammer).
A few hours later, escrow
zazarb announced that he returned the 5 Bitcoin escrow he was holding for Bitmixcoin.
Yesterday, user tobericher posted for the first time, claiming his email about his 16 Bitcoin deposit was ignored by Bitmixcoin.
Today, tobericher emailed me his Letter of Guarantee, which I've verified to be authentic. I can confirm he sent 16 Bitcoin to Bitmixcoin's deposit address, and never received his mixed coins.
Scammers Profile Link: BITMIXCOIN.IOReference Link: Start reading
from hereAmount Scammed: 16 Bitcoin, but if this is an exit scam, the total will go up much more. They claimed their
weekly mixed amount was around 2500 Bitcoin.
Payment Method: Bitcoin
Proof of Payment: In my posession, verified by me,
confirmed by Vod and
confirmed by Lutpin.
Additional Notes: The timing looks very much like an exit scam: wait until a big deposit comes in, take back the escrowed amount, and stop withdrawals.
If this is a technical glitch, please send the funds to the right address and I'll confirm that here.
It's not a technical glitch, scammer BITMIXCOIN.IO
denies having received the deposit.
Side Note: I didn't trust them
from the start, but there was no evidence yet
