Post
Topic
Board Scam Accusations
Re: [WARNING] Whirlwind.money - withdrawals are not being processed ⚠️
by
BitcoinGirl.Club
on 15/08/2023, 22:57:38 UTC
I just wanted to say thank you to everyone who has offered their support here. I appreciate it. Unfortunately, there hasn't been any progress on my whirlwind case. My money is still stuck with them, and the available balance on my private note displays: 0 BTC, without any explanation provided whatsoever. I get that a hundred bucks or so might not be a big deal to a bunch of folks here, but it's a big deal to me. It's not gonna break the bank, but hey, it's still my money we're talking about!

I'm really open to hearing your thoughts on what my next move should be. What would you do if you were in my shoes? Your opinions are much appreciated!


Honestly, I didn't like the whole idea of staking on their platform from the beginning. I see every mixer as a platform that should serve as simply as possible and in the shortest time. When we add to that the regular difficulties and risks for each mixer, holding Bitcoin there is a bad idea for users.
I talked about it at the beginning of the implementation of this idea
Point [1.] When someone is going to ask me to stake my bitcoin in a wallet where I have no control then I will say no. Not my key not my coin. I fail to understand why bitcointalk members fail to realize this simple law of bitcoin.
Point [2.] Considering the nature of the business [mixers], I like something which will give my coins as fast as it is possible. Today a mixer looks very popular and promising, after few hours it can be seized by the authority or anything can happen and if my coins are there then I will lose it.

Unusual mixing method nature: Here is another thing I find really bad. Normally when an address is given from a mixer with their Letter of Guarantee, the letter includes deposit address, amount [either deposit or withdrawal] and withdrawal address. Give attention, there are THREE key information you need to verify instead of trusting the words and all three should be in the letter. But unfortunately in WWM you have no chance to have these three keys together. The note system made is complected. If I send 1 btc to mix and then if I withdraw 0.5 btc and 0.5 left in my note but today if that disappears and WWM demands that I myself withdrew it, how will I prove it wrong?


I've got all the evidence, and I sent it to them privately because I didn't want to put it out in the open just yet. I've got my note's public address, the Letter of Guarantee, the TXID for my deposit, and I can even sign the address I used to deposit if they want. Of course, I don't know how to prove that I didn't get anything back since they haven't made any transaction from their end.

This Letter of Guarantee is useless I think if you are talking about the Letter when you deposited.