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Showing 2 of 2 results by bihhoaj
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Topic
Board Scam Accusations
Re: 19 BTC/$14k scam by coinmixer.net/HotSwap
by
bihhoaj
on 22/12/2016, 13:41:48 UTC
Quote
It was discovered that this guy is a serial scammer over a year ago. A simple search of scam accusations would have allowed you to see this yourself.
Agree to all said here, it was stupid not to search first. Hope this thread helps someone else in future ...

Quote
Or you should probably avoid "Mixers" altogether.
What is "reputable" mixer anyway? I read ppl saying bitcoinfog but its also semi scam (often down and losing coins). I also read "use LTC<>BTC ... exchange" but it's silly, as long as exchanges keep infinite logs about address-in and -out (and they do of course). So, what are real options to anonymize btc?
Post
Topic
Board Scam Accusations
Topic OP
19 BTC/$14k scam by coinmixer.net/HotSwap
by
bihhoaj
on 13/12/2016, 12:02:16 UTC
What happened::
sent 19.26 BTC to coinmixer.net (admin HotSwap). tx status (copy from: https://coinmixer.net/tx/iMjwV4tpZeT5gEYc):

Quote
Status:    Cancel
Date Added:    July 2, 2016 at 17:26
Payment Address:    1EZn7LGNjcxopGKTX96YrjUKC3HrZwoBoW
Forward Address(es):
  1NFWd8Z4rNypZmrT65ztyPWWB8iyVtXUo7
  1BeP1RC478MNZGKTwasffDi98r9Uut9MXy
  14bGbHPaJn6pDW32gZqX7gvFeKTGFy3sqB
  17kYukVzbav59Aps6ZLHE63nAkrUtmAcU5
  1EtSofo216Scsa3j54NpafD9w1jNty8ZW3
  18kWneTav55xdrCdpHNKawM4ptX9igNw3C
  1BJsL2vxPCscp1JLqVMKY5spLDF72Dc3sz

Amount Received:    19.26354005 BTC
Service Fee:    0.31592206 BTC (1.64%)
Send Amount:    18.94761799 BTC

none of the 7 addresses have any transactions.

filled out form on the site, sent emails to dr.michael.moriarty@yandex.com from different email accounts, sent PM to HotSwap.

not a single response over half a year

Scammers Profile Link:
HotSwap:
https://bitcointalk.org/index.php?action=profile;u=67018

Reference Link:
https://coinmixer.net/tx/iMjwV4tpZeT5gEYc

Amount Scammed:
~19 BTC / around $14k USD

Payment Method:
bitcoin

Proof of Payment:
blockchain.info

Additional Notes:
yes I know he has bad reputation, now you can add another $14k scammed by HotSwap