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Showing 20 of 24 results by stillhavecoin
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Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 27/08/2019, 04:26:06 UTC
Blender moved my remaining coin today early in the morning. Here are the TXID's

2fe1e318e55398c195fde44bb63e6dbbf914a9bf1fabaa5892b9c612197806f5

409300f2f181aa0dbee38e857ecae02b695d7314cd5481e923819e3ddacd97a3

91f06167bc357d67dfe6d93c6afe01482e4deff725c8495b2482cedf95283f1a

fb65d52eadf1809e08c380cfafbd650e25e52550dab4cae3fd6796756c0bf460

4567bf77746a2e0be35bb8717a64d83f78a8edf3e273ba38f131a9757366b120
Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 17/07/2019, 11:19:33 UTC
Follow your bitblender deposit addresses specified in the signed letter you saved on tails persistent storage. Or look in the wallet you sent coins from.  The coins sent to my bitblender input address were moved to an address with over 100 inputs totalling almost 11 BTC, all unspent.

An earlier bitblender deposit was combined with about 100 inputs totalling around 10 BTC and sent to many addresses in a bunch of steps, with the unspent change of 2.99993936 BTC ending up in 3Qth9HPoeMjbVx3BZY1Drb8RxsbZuFj4vf at 2019-05-28 20:20. Watch that address to see if it gets spent. I'm sure LE is watching it; they know it the same way I know it. I expect it will never be spent.

If I were operating bitblender and knew LE was coming soon, I'd wipe the servers erasing everything including the BTC private keys. Of course LE has been sending coins through bitblender so they know the addresses where all the incoming deposits were aggregated. So if they catch you with those keys, they can prove you are the operator. Or if they catch you with the secret Tor uses to identify bitblendervrfkzr. So I expect the operator no longer knows those secrets, and hence can't bring bitblendervrfkzr back up and can't send your coins anywhere. If so, the coins have been destroyed.



It was spent:

a700f727acd3c03fd74b97ec0d12cca79534eb0ed7237966127e799970961360

Original TXID
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 17/07/2019, 11:08:48 UTC
Original TX from the 28th:

a700f727acd3c03fd74b97ec0d12cca79534eb0ed7237966127e799970961360

Follow it and you'll see it was mixed using Blender's addresses.

Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 17/07/2019, 11:05:42 UTC
Throw the addy in at bitcoin who's who and check the scam list. There were a few sites that had that address as a muliply your coin deposit.

Onward, what is weird to me is this is the coin that was deposited on 5/28/19 On the main service thread a bloke stated 2.99 and change was deposited and he highly doubted it would ever be moved. Something about LE making the deposit possibly to bait Blender? Still very odd that out of the 13 and chage remaining that I have been watching in Electrum those were the only coin moved.
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 17/07/2019, 11:00:29 UTC
Curious though, it's been reported fraudulent multiple times. It's been used on several multiply sites. I just checked a few of them and it is definitely there.
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 17/07/2019, 10:56:55 UTC
I just checked and 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s has been reported multiple times as a scam address @ bitcoin whos who

Either blender is still mixing for this address or it is owned by BitBlender.

The plot thickens  Angry
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 16/07/2019, 20:04:03 UTC
Blender moved 2.99987256 today 7/16/19 to these addresses:

3K3PtgiXUvrAfUpY2vxvXaqN1bMTkv5LWA
34n3F3QuysXBEwkKZ5G7b11R5TXcRWsEmy

I will hunt him for as long as I have to and I will get my Bitcoin back one way or another.  Angry
Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 16/07/2019, 20:02:23 UTC
Blender moved 2.99987256 today 7/16/19 to these addresses:

3K3PtgiXUvrAfUpY2vxvXaqN1bMTkv5LWA
34n3F3QuysXBEwkKZ5G7b11R5TXcRWsEmy

I will hunt him for as long as I have to and I will get my Bitcoin back one way or another.  Angry
Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 02/07/2019, 15:19:29 UTC
Quote

I don't mean to be a dick, and I'm sorry you suffered a loss, but what baffles me is that anyone would leave their coins in any webwallet, and especially an anonymous mixing service that operates on the onion network.  That's just trouble waiting to happen.



You're not being a dick, these are valid questions. I used Blender for years, he was hacked, replace everyone's coins, he definitely seemed to be honest about the service. Regardless, three days is too short to shutdown a service like this and from speaking to multiple people he was paranoid when Bestmixer was in trouble. He destroyed the server though on June 13th he moved all remaining coin to two seperate addresses. It stinks and he is an asshole for not giving people more time and exit scamming.
Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 02/07/2019, 15:13:36 UTC
Quote
Im too suprised that nobody has contact with bitblender admin, of course there is someone in here that knows him!

I put the feelers out and spoke to someone that had an intimate convo with Blender while the site was still up. Apparently, a few months ago he was paranoid about BestMixer and was deciding whether to shut down. Obviously, he waited it out and gave way too little notice knowing he would be able to exit scam any remaining coins. There is someone here that has knowledge of him and most likely a way to correspond.
Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 22/06/2019, 18:01:38 UTC

This scam, he disappeared with my coins. Do not trust mixers at any time can deceive you. Cry

I am still baffled that not one user here has found a way to contact the service.
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 14/06/2019, 08:51:37 UTC
Hhampuz got back to me and unfortunately has no way to get in contact with Blender. I do hope everyone interested in the situation follows the addresses I posted. I also didn't mean to sound/come off like a jerk in any way. Losing this amount has been stressful and I can only keep my fingers crossed that Blender will eventually resurface at a later date, though I am not holding my breath.
Post
Topic
Board Scam Accusations
Merits 8 from 2 users
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 13/06/2019, 22:54:58 UTC
⭐ Merited by DarkStar_ (4) ,suchmoon (4)
What is the standard of evidence required to prove you're a victim and should be allowed?

Do we just take an OP's word for it?  Cause no one will ever lie on BTCT /s

I'm not trying to trash this OP I believe he lost money but since the new system requires proof of contract violation what counts as proof you're a victim and therefor have a legal claim as a victim?

What is the standard of evidence? I can try to post what I know is 'true' which I have been watching/dealing with today.

I've been attempting to find anyone that can contact Blender. I sent a PM to Hhampuz because it appears he may have the ability to contact the service outside of the now defunct .onion support page. (This was a few hours ago so I am waiting for a reply)

Here is the TXID and two address where my coin was moved today 6-13:

5c5c6348e93f70ab9d2e8138ca00251d182b57567b0d8ab0a67bf115abb8cf55

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7  0.71927023

(As I previously stated I lost over a few thousand Euro) https://bitcointalk.org/index.php?topic=436467.new#new

These are the two addresses that received over 10.54369583 Bitcoin today 6-13:

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7

bc1qny6dwae6m8p2ezhcph3h8e60wt86telrwg4wtd

So thinking about the service 1-3% fee why would that much Bitcoin be moved to those two addresses roughly two weeks after the site went down? If you export those address into Electrum, there is no way Blender made that much in fees a week after the service closed. Especially the larger transactions, 4 Bitcoin, 2 Bitcoin, etc. (That is where it makes this seem like an exit scam) You can see a bunch of small 'fee' transactions, but obviously the larger amounts belong to a former user of the BitBlender service.

In addition, I have an 'acquaintance' that was using BitBlender as a wallet. I know  Roll Eyes

Blender is still moving deposits made well after the service said it was shutting down. This is the information that was given to me after I watched my coin withdrawn from him.

There was a deposit made on 6-9 to this address:

3JNpdU5dD1PC94NvppAo1yfM75qWbDqAa3  0.05

On 6-13 this deposit was withdrawn to these two addresses in this TXID:

d9c83d4dbe8a7edcb8015924b0640ea8dc4ca201c7ca1d0ca7289ff7c30b3df0

bc1q6hm75c4ukt3x0p4cc2rcg5k8vk6yh3e04ue5jl  0.02774847

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7  0.02204822

If this isn't an exit scam why is Blender still moving coin that was deposited well after the service was 'supposed' to be shut down? If this isn't an exit scam why were users given a couple days to withdraw with no backup plan for people that had no idea it was shutting down? I can't imagine that with LE hot on a mixing services trail and knowing many of the addresses used by that service that continuing to move any coin would be good opsec if you as the owner of said business had concerns. All I am stating is something is definitely not right here and hopefully this proves it.

TBPH, I sincerely hope this isn't an exit scam and that one way or another someone can contact Blender which will give me the ability to email/message my PGP ownership so I can retrieve what is rightfully mine. That is truthfully all I care about because the service is clearly offline for good though still moving Bitcoin.

Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 13/06/2019, 17:28:03 UTC
I have been watching my deposit addresses in Electrum. I just witnessed all of my remaining coin withdrawn. I can only assume at this point this is an exit scam.  Cry I lost a few thousand Euro



I also have almost a bitcoin stuck there

flag to support can be found here:

https://bitcointalk.org/index.php?action=trust;flag=78
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 13/06/2019, 16:52:24 UTC

Thanks for your help mate, it's much appreciated. I can only hope Blender is waiting until heat blows over and logs here again. Regardless, running like that without at least moving to a new .onion address or something comparable leans me toward exit scam. I'm at a 0.67 loss as of now.
Post
Topic
Board Scam Accusations
Merits 3 from 3 users
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 13/06/2019, 13:58:52 UTC
⭐ Merited by TheNewAnon135246 (1) ,DarkStar_ (1) ,malevolent (1)
Post
Topic
Board Reputation
Re: blender - Ran off with user's funds after shutting down
by
stillhavecoin
on 13/06/2019, 13:07:23 UTC
Someone who actually lost funds already made a topic: https://bitcointalk.org/index.php?topic=5153859.0

I have requested him to create a scammer flag instead of the current one. Hopefully it's not too confusing for him  Roll Eyes

I supported the flag. These are the two addresses my coin was moved to today:

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7

bc1qny6dwae6m8p2ezhcph3h8e60wt86telrwg4wtd
Post
Topic
Board Scam Accusations
Re: BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 13/06/2019, 13:01:13 UTC
I apologize for being 'New' but my issue is I have lost a lot of coin on three days notice. All of my coin was moved to these two address within the last hour give or take.

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7

bc1qny6dwae6m8p2ezhcph3h8e60wt86telrwg4wtd

If Blender is lurking, the service should log here and contact those that are owed. No one has perfect opsec and if LE was after the service I would think not stealing from former customers would be a priority to maintain further protection and good standing in the community.
Post
Topic
Board Service Announcements
Re: [ANN] Bitcoin Blender, anonymous bitcoin mixer
by
stillhavecoin
on 13/06/2019, 12:55:00 UTC
I have been watching my deposit addresses in Electrum. I just witnessed all of my remaining coin withdrawn. I can only assume at this point this is an exit scam.  Cry I lost a few thousand Euro

These are the two addresses where it appears a lot of coin was moved. (Including mine)

bc1q4xghsyec6a75e00w3fc5tkdhy97mche4fqsym7

bc1qny6dwae6m8p2ezhcph3h8e60wt86telrwg4wtd
Post
Topic
Board Scam Accusations
Topic OP
BitBlender EXIT SCAM LIKELY
by
stillhavecoin
on 13/06/2019, 11:39:34 UTC
We were given 3 days warning to withdraw. I had a few thousand Euro in my account. I was watching my withdraw addresses in Electrum. Today all of remaining coin was withdrawn. Blender seemed very professional before BestMixer was taken down. Now, I feel like the service left and didn't care whether people lost coin or not. This is seeming more and more like an exit scam.