Post
Topic
Board Service Discussion
Topic OP
Sudoku Wallet exit scam. Beware.
by
logfiles
on 19/07/2020, 04:37:04 UTC
I am sick am tired of seeing Fake/scam mixing service come here pretending to promote their services through signature campaigns only to exit and scam off innocent users. We saw this with Smartmixer.io and now Sudokuwallet.io seems to have pulled off the same script.

1. Scammed a user BTC and kept asking him more and more BTC to release the earlier BTC he sent them.

01/07/2020 I used Sudoku wallet to mix my coins, but after sending 0.48455333 BTC my wallet became unavailable. I sent a support request, but received a reply only after I wrote on the forum.
https://bitcointalk.org/index.php?topic=5194344.msg54719337#msg54719337
http://epvpimg.com/EblEdab
Quote
Hello,

Don’t worry
Your funds are safe and already mixed in wallet
> qAHXjQNV8TpmHMhZQgVcFQFf
There were some glitch in automatic mixing.
We investigate the problem, your wallet will be accessible in ~1 hour.

If want to anonymize coins more than 1 BTC
plese write us on this email, we will do that in manual mode with strongest privacy level.

Please reply when you get access to your wallet
> qAHXjQNV8TpmHMhZQgVcFQFf

Sent from ProtonMail Mobile

On Wed, Jul 1, 2020 at 10:39 PM, gosouza <gosouza@protonmail.com> wrote:



My Sudoku wallet didn't work in the next hour or the next day, and I wrote to support again. Here's their answer. http://epvpimg.com/Xi1Nbab
Quote
Try to create another mixing, and we connect private keys with clean coins with new wallet.

Please send us new wallet key.

On Fri, Jul 3, 2020 at 12:20 PM, gosouza <gosouza@protonmail.com> wrote:



I created a new wallet and sent it to them hoping to finally get my coins. Their answer in 2 days. http://epvpimg.com/YBz3dab
Quote
Please perform another mixing with same amount, and we add private keys to it

Sent from ProtonMail Mobile

On Sun, Jul 5, 2020 at 12:28 PM, gosouza <gosouza@protonmail.com> wrote:

They tell me to create a new mixing and send another 0.48 BTC to get the previous funds. I think it's a scam and answered them:
Quote
Why don't you just send me the private keys here?

Or can you send mixed bitcoins to my address? Or make a refund to the address from which the bitcoins were sent.

I haven't had a response from support for 5 days. Also no one responded to my message on the forum:
https://bitcointalk.org/index.php?topic=5194344.msg54759620#msg54759620

2. Support did not respond to his plea for help, They were online yesterday and even decided to lock their ANN

3. They had a Google ad that used Wasabi Wallet's contents
The ad was deceptive, while it showed themes and taglines used by Wasabi Wallet, it would redirect an unsuspecting user to Sudoku wallet.


https://bitcointalk.org/index.php?topic=5194344.msg54705931#msg54705931

4. Clearnet website not using a secure connection
What kind of mixer can't even use a secure connection? What kind of privacy are they claiming to offer if they can't even do anything basic to secure their clearnet link connection?