Post
Topic
Board Scam Accusations
Re: [SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website
by
Covanent
on 18/12/2019, 20:14:25 UTC
Damn!!! If you could have only screenshotted the page with the first wallet address they have provided you will have compelling evidence that the wallet address is theirs. Without you having any kind of proof that the first address is theirs you cannot really expect them to take any action as they know no one would believe your story except for your fellow victims. It seems like the low fees are what making their service attractive to anyone and they are just picking some of their customers' large transactions as their next target based on what others have stated. Kudos to you on warning us about their scheme and I am also sorry for your loss.

DO NOT USE BITCOIN LAUNDRY!! I took a screenshot of before and after my transaction.
BITCOIN LAUNDRY IS A SCAM! THEY WILL TAKE YOUR MONEY!!
I watched the confirmations and as soon my transaction hit one confirmation, BAMN they changed the receiving address!!
I've messaged their support several times with no response whatsoever.

Before the transaction had one confirmation here's what the session looked like:
https://i.imgur.com/EbUUgSP.png

After the transaction got one confirmation, the address changed! Look here:
https://i.imgur.com/AmeDuNM.png

Exact Same session ID and as soon as the transaction had one confirmation, they changed the deposit address.