This looks like the exit scam they were waiting for.
When they paid around $2000, they claimed it caused a negative cash flow:
That would really help as we have to pay our workers and the error has caused a negative cash flow , we are legitimate mixer and we dont scam to get profits, we only make 1-3% and this error has set us back deeply.
For a site that
claims to have $42 million in fresh coins, this shouldn't be a problem, right?
(they've deleted
their post)
Their site and posts give the impression they're small-time scammers waiting for a victim large enough to pull an exit scam. I'm afraid you won't see your ~$40,000 back.
Can you create a
Newbie Flag (the first check box) against them? I will support such a Flag, and it will act as an additional warning for new users. Unfortunately, that's all we can do.
See:
this post for further reading on what's wrong with the site.