Post
Topic
Board Scam Accusations
Merits 24 from 13 users
Topic OP
SMARTMIXER.IO - SCAM (EXIT?)
by
johnitrue
on 23/02/2020, 13:08:42 UTC
⭐ Merited by LoyceV (4) ,suchmoon (4) ,fillippone (2) ,Halab (2) ,o_e_l_e_o (2) ,hugeblack (2) ,Upgrade00 (2) ,logfiles (1) ,NeuroticFish (1) ,ETFbitcoin (1) ,philipma1957 (1) ,Coolcryptovator (1) ,Heisenberg_Hunter (1)
What happened:
 02/20/2020 An order was created on the site smartmixer.io, which involved mixing 10 ~ btc, and sending it to several addresses.
 After creating the order, sending the amount, magic occurred - after receiving comfirmed by the network - the order was suddenly deleted from the site. (I opened the same link in another browser window, and did not find order_id)
 I immediately wrote in the tickets, attach a letter of guarantee. wrote an email address with a attach guarantee letter.
 After 6~+- hours of silence, I came to the forum. I wrote in the topic (https://bitcointalk.org/index.php?topic=5168505.180), but instead of responding to my posts, " smartmixer(u=2639076) " closed all other topics of the project(smarmixer.io), including this (topic=5168505.180), for discussion.
 I sent another email, sent 2 messages in private messages " smartmixer(u=2639076) ", created another TICKET.
 
 All I could get from "smartmixer(u=2639076)" is the answer in the topic (https://bitcointalk.org/index.php?topic=5168505.msg53883886#msg53883886)
 AND MORE THAN NOTHING, no response to tickets (there are 2 of them), no response to email messages (there are 2 of them), nor a response to personal messages of the forum (there are 2 of them).
 I think this is an exitscam, or something similar, because a person is constantly going to the forum, HE READS PERSONAL MESSAGES, READS TOPICS, but DOES NOT ABSOLUTELY REACT.
 He saw the recived of a large amount of btc, and simply decided to get it.

I don’t want to publish the data openly, (I have everything about this order (screenshots, guarantee letter, records in the blockchain, I can provide the private keys of the address from which it was sent, I can sign the message through the address, I can provide email logs, I I can provide access to private messages on the forum, I CAN PROVIDE ANY INFORMATION REGARDING THIS ORDER))
BUT ONLY PEOPLE WITH REPUTATION, AND ALSO MODERATORS, ADMINISTRATORS. I am also ready to make a deposit - if necessary.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2639076

Reference Link:
https://bitcointalk.org/index.php?topic=5168505.180

Amount Scammed: 10 BTC~
Payment Method: Bitcoins

Additional Notes: I CAN PROVIDE ANY INFORMATION REGARDING THIS ORDER
BUT ONLY PEOPLE WITH REPUTATION, AND ALSO MODERATORS, ADMINISTRATORS. I am also ready to make a deposit - if necessary.



Other links
https://bitcointalk.org/index.php?topic=5227488 - Smartmixer has locked all of their ANN threads?
https://bitcointalk.org/index.php?topic=5227498 - Smartmixer.io hacked and Db being sold on Darkmarket(I doubt the veracity of the information)