Quote from: Flying Hellfish on June 13, 2019, 08:27:42 PM

What is the standard of evidence required to prove you're a victim and should be allowed?

Do we just take an OP's word for it? Cause no one will ever lie on BTCT /s

I'm not trying to trash this OP I believe he lost money but since the new system requires proof of contract violation what counts as proof you're a victim and therefor have a legal claim as a victim?

What is the standard of evidence? I can try to post what I know is 'true' which I have been watching/dealing with today.

I've been attempting to find anyone that can contact Blender. I sent a PM to Hhampuz because it appears he may have the ability to contact the service outside of the now defunct .onion support page. (This was a few hours ago so I am waiting for a reply)

Here is the TXID and two address where my coin was moved today 6-13:

5c5c6348e93f70ab9d2e8138ca00251d182b57567b0d8ab0a67bf115abb8cf55

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7 0.71927023

(As I previously stated I lost over a few thousand Euro) https://bitcointalk.org/index.php?topic=436467.new#new

These are the two addresses that received over 10.54369583 Bitcoin today 6-13:

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7

bc1qny6dwae6m8p2ezhcph3h8e60wt86telrwg4wtd

So thinking about the service 1-3% fee why would that much Bitcoin be moved to those two addresses roughly two weeks after the site went down? If you export those address into Electrum, there is no way Blender made that much in fees a week after the service closed. Especially the larger transactions, 4 Bitcoin, 2 Bitcoin, etc. (That is where it makes this seem like an exit scam) You can see a bunch of small 'fee' transactions, but obviously the larger amounts belong to a former user of the BitBlender service.

In addition, I have an 'acquaintance' that was using BitBlender as a wallet. I know Roll Eyes

Blender is still moving deposits made well after the service said it was shutting down. This is the information that was given to me after I watched my coin withdrawn from him.

There was a deposit made on 6-9 to this address:

3JNpdU5dD1PC94NvppAo1yfM75qWbDqAa3 0.05

On 6-13 this deposit was withdrawn to these two addresses in this TXID:

d9c83d4dbe8a7edcb8015924b0640ea8dc4ca201c7ca1d0ca7289ff7c30b3df0

bc1q6hm75c4ukt3x0p4cc2rcg5k8vk6yh3e04ue5jl 0.02774847

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7 0.02204822

If this isn't an exit scam why is Blender still moving coin that was deposited well after the service was 'supposed' to be shut down? If this isn't an exit scam why were users given a couple days to withdraw with no backup plan for people that had no idea it was shutting down? I can't imagine that with LE hot on a mixing services trail and knowing many of the addresses used by that service that continuing to move any coin would be good opsec if you as the owner of said business had concerns. All I am stating is something is definitely not right here and hopefully this proves it.

TBPH, I sincerely hope this isn't an exit scam and that one way or another someone can contact Blender which will give me the ability to email/message my PGP ownership so I can retrieve what is rightfully mine. That is truthfully all I care about because the service is clearly offline for good though still moving Bitcoin.