Quote from: logfiles on July 24, 2019, 07:34:20 PM

Glad to have you here,

Now straight to work, there was another crypto mixer that scammed people here. Actually when i saw your domain, i thought it was the one Grin

It is called SmartMix.io and is still very active.
Luckily i discovered it some days ago and included it in my list of ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️

Here are a few quotes from some people who were scammed
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Quote from: elsalvatore on March 23, 2018, 10:23:05 PM

i have no reason to lie, i have never tried any other mixer before i use normal a local trader to cash my btc out, he recommended me this link https://www.deepwebsiteslinks.com/bitcoin-tumbler-services/ with top 5 rated mixer i used top 2 rated.

as explained i tried first with 0.17 btc which work and they sent me my btc few min later. then i made an new with 2.3 btc and until today no response or no btc sent back to me

the transfer ID for the 0.17 btc which they sent me back: 62ce4d4235ff81ddfc4b1228bd6d55e7a2af05302ce5bd38b20ae9425356534d

the transfer ID for the 2.3 wich that i never got: eb207e3e32dd73bc1528c964acad1d816f29312607807abf2736842cc0ed707b

I even have picture from my wallet and from there website that i sent the 2.3 btc.

it can even be a tec issue from there site our a scam if its scam i have learn a lesson in the hard way and i want to share my bad experience with users here so no one get in same position as me. if its a tec issue i hope to hear a reply from the owner of this site.

regards

Quote from: mrverax on June 21, 2018, 08:31:21 AM

SmartMix.io == TOTAL SCAM.... STAY AWAY.

Scammer allows user's first Tx to go through.... Then steals user's BTC on subsequent Tx.

User's first Tx will typically be a small amount to test the service to see if it's a scam. The SmartMix.io scammer processes the small test Txs to make the service appear legit, but then steals the BTC sent via any subsequent Tx, which is typically larger than the initial test Tx. Scammer ignores all contact attempts. Support form on website is meaningless.

SmartMix.io is a COMPLETE SCAM. STAY AWAY.

Quote from: Spice8 on December 31, 2018, 07:39:22 PM

We also have been scammed. We sent coins to the wallet they posted and then when we went back to check the transaction somehow the wallet totally changed.

I would like you to include a warning probably on your OP of this scam websites with almost similar Domain names as yours so that people may not fall victim
1. SmartMix.io
2. Smantmix.io

Hello, logfiles

Thanks for your comment!

We are sorry that you and others lost money through a dubious provider.

On our site several warnings are displayed during the Mixing Order to alert the user in advance to check the domain name of the website in order to rule out that it is a phishing site.

We also bought additional TLDs that redirect to our domain so that visitors are automatically redirected to the real SmartMixer domain if they visit another TLD.

smartmixer.io is an independent project and is not associated with SmartMix.io or other projects.

Our system works and we have a continuous integration test in the background which guarantees that the system is working properly.

With us every user gets what he is promised.

Many Thanks.