Quote from: actmyname on June 15, 2019, 07:12:00 PM

Quote from: TheNewAnon135246 on June 15, 2019, 05:54:50 PM

Or he simple mixed and moved the funds to protect his employer?

Ah, this makes sense.

I don't think that makes sense. Maybe I should clarify, that this is not at all logical. BestMixer would not benefit to having the money hidden because the fact the money exists is still public.

With the money hidden from public view, his employer does not know if Hhampuz has any intention of repaying the excess money, and his former employer will need to take a risk to even ask for the money back. Further, mixing the coins can be trivially done by BestMixer themselves when the money is returned.

As I have previously stated, when dealing with other people's money, you should not get the benefit of the doubt. Hhampuz has not even bothered to respond to this thread in a meaningful way or otherwise, instead he has relied on various proxies to either try to derail the thread or to give ludicrous explanations. Nor has Hhampuz bothered to even confirm he will return the money to BestMixer promptly upon their request for him to do so. I would point out that it is pretty standard for the default response to a scam accusation is to leave negative trust until a response is given.

Quote from: marlboroza on June 15, 2019, 07:08:25 PM

Quote from: Quickseller on June 15, 2019, 05:23:58 PM

~

Ok. I think you didn't see this:

Quote from: marlboroza on June 15, 2019, 11:06:53 AM

If owner is unknown, again, to whom will Hhampuz return money? If I borrow someone money and I disappear, how will someone reach me if no one can find me and I don't contact anyone?

(assuming that hhampuz didn't return money)

If Hhampuz does not know where to return the money to, he should keep it exactly where it was. If there is some reason why he needs to move the money, for example to move it to cold storage, he should provide public notice so the owner can be aware of the move, even if not logged in. If the owner has previously agreed to pay a minimum fee that Hhampuz intends on continuing to charge, he should similarly provide public notice so the owner has a way to be aware they need to ask for their money to be returned or else continue incurring these charges.