Post
Topic
Board Scam Accusations
Re: I HAVE JUST BEEN SCAMMED USING BITCOIN LAUNDRY MIXER
by
JeromeTash
on 02/06/2020, 21:45:20 UTC
They have a habit of mixing small amounts of bitcoins but when you trust them and send large amounts, you get scammed right away. It sad that you got scammed even after warnings by other scammed members had already been put across.

1.  This user lost 12 BTC
What happened: bitcoin-laundry.com will STEAL YOUR LARGE AMOUNT DEPOSIT!!!

After I sent coins to the provided address, I refreshed the page, and the deposit address surprisedly changed to another one 359cX3M8L8gb3X1SGPVdQH3EeJvQ5cCiuS, while the page still shows "Waiting for Bitcoin".

This is the transaction of my deposit: https://www.blockchain.com/btc/tx/d1b4919df80249136388b0e17d106c5d51ae7f7075223f5f973e4dc5749d7be0

2. Another one lost 6.2 BTC
Hello Everyone,
Bitcoin-Landry.com totally scam they accept to send you the small amount after that they block the big amount
After when you sent the big amount the session ID change automatically
So you will never see the exact session ID because it’s a scam website
Scam scam scam
last week we did 0.1 they acceptable to send it but they stole 6.2btc
The owner of website they speak as a Robot

3. Another Victim
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.