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Showing 10 of 10 results by Bitcoiner69
Re: ♻️ CRYPTOMIXER.IO FAST, SECURE and RELIABLE BITCOIN MIXER (Since 2016) ⭐⭐⭐⭐⭐
Their server gave me a letter of guarantee with a wrong digital signature. Stupid me didn´t check before sending the coins but I´m not that stupid that I don´t double check if I´m on https://cryptomixer.io or not.
I’m sorry this has happened to you. If you follow this announcement you will find that your case is the 3-rd one reported. CryptoMixer.io over years earns its reputation and loyal customers. We spent a lot of efforts developing it. We have no intention to ruin it. We understand that our work is built on trust. It is much more important for us to keep a client than to get a one-time benefit.
If you say that you have managed to check your browser history, than more likely you have used a clearnet browser to access our website. There are numerous schemes that scammers can use, besides phishing-websites. I.e. https-spoofing described here. That is why we always recommend to validate the Letter of Guarantee. Don't neglect this if you mix the reasonable amount. Scammers are evolving. Be careful
Cryptomixer down and busted?
Re: Ukraine / MICRO EXCHANGE - OTC service. Buy/ sell cryptocurrency via fiat.
Waste of Time. Agreed in Morning for a Price and Time.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.
VERY NICE 3 HOURS DRIVING FOR NOTHING.
Re: ♻️ CRYPTOMIXER.IO — FAST, SECURE and RELIABLE BITCOIN MIXER (Since 2016) ⭐⭐⭐⭐⭐
You haven't been online for a long time. Is something wrong?
I do post here when we have any service disruption. When everything is ok, there is no need to come online
Feel free to mix your coins!
service down, no status update.
Re: [ANN] CoinSwitch.co - Cryptocurrency Exchange Aggregator Platform- 100+ AltCoins
https://www.reddit.com/r/Monero/comments/9xbgjx/anyone_here_ever_tried_coinswitch/
In this Thread even Exodus confirmed that its true -> https://www.reddit.com/r/Bitcoin/comments/egpmnl/exodus_coinswitch_are_a_huge_scam_beware/
6500 Euro Stolen by Coinswitch, all KYC done but they refuse to refund the bch.
In this Thread even Exodus confirmed that its true -> https://www.reddit.com/r/Bitcoin/comments/egpmnl/exodus_coinswitch_are_a_huge_scam_beware/
6500 Euro Stolen by Coinswitch, all KYC done but they refuse to refund the bch.
I think you all do not really understand the case.
They advertise there Platform at many places that you don't need KYC.
I also ask them if there is KYC needed in the Chat and they answered with NO.
I had to insist and telling them a Friend told me KYC is needed.
After that they told me they mostly never do KYC just if there is something suspicious.
https://prnt.sc/qgth9p
They advertise there Platform at many places that you don't need KYC.
I also ask them if there is KYC needed in the Chat and they answered with NO.
I had to insist and telling them a Friend told me KYC is needed.
After that they told me they mostly never do KYC just if there is something suspicious.
https://prnt.sc/qgth9p
I don't really care about the 30 USD. But I think its a pattern. If I advertise something I have to keep my Word.
Im also really wondering what can be suspicious on such a Transaction? Tell me what's there benefit for the Public?
I really do understand KYC for SEPA transfers, because there are a lot of Chargebacks and so on. But with a coinswap?
So why they dont just return the Money? Whats the Case?
- They advertise: NO KYC
- User swap Coins on coinswitch because he dont want to do KYC
- Coinswitch requests KYC and know that a lot of people dont want to do it
Coinswitch keeps the Coins. Sure for 1-2-3-4 Years they let them probably on a extra account blocked. But after a certain time im sure they get transferred to a private Wallet.
Probably there business is not to swap - probably there Business is to hold an keep Coins?
Im also really wondering what can be suspicious on such a Transaction? Tell me what's there benefit for the Public?
I really do understand KYC for SEPA transfers, because there are a lot of Chargebacks and so on. But with a coinswap?
So why they dont just return the Money? Whats the Case?
- They advertise: NO KYC
- User swap Coins on coinswitch because he dont want to do KYC
- Coinswitch requests KYC and know that a lot of people dont want to do it
Coinswitch keeps the Coins. Sure for 1-2-3-4 Years they let them probably on a extra account blocked. But after a certain time im sure they get transferred to a private Wallet.
Probably there business is not to swap - probably there Business is to hold an keep Coins?
Hi Guys,
just wanted to let you know. I've already changed on coinswitch.co several times.
When I wanted to show to a Friend how CoinSwitch works I've sent them 30 Euro to change.
No Coins arrived, so I was asking in the Chat what happen. And they told me, they Request KYC.
So I've asked them to return the Funds, because I dont want to do any KYC for changing 1 Coin to another.
Coinswitch is always advertising that there is no KYC to Change one Coin into another.
Cheers
just wanted to let you know. I've already changed on coinswitch.co several times.
When I wanted to show to a Friend how CoinSwitch works I've sent them 30 Euro to change.
No Coins arrived, so I was asking in the Chat what happen. And they told me, they Request KYC.
So I've asked them to return the Funds, because I dont want to do any KYC for changing 1 Coin to another.
Coinswitch is always advertising that there is no KYC to Change one Coin into another.
Cheers