Warning BMC Mixing now stealing your coin - Crypto World - CryptoTalk.Org Jump to content
crypto-xcoin

Warning BMC Mixing now stealing your coin

Recommended Posts

Just had a few hundred dollars stolen by this site. Avoid them at all cost. PGP verified the site. Followed their directions. Full account security turned on. Support won't even reply. If you have money with them I'd move it now.

 
  • Useful or interesting 1
  • +1 2

Share this post


Link to post
Share on other sites

I think mixing is a Crypto wallet. If mixing really stealing users coin then mixing now became scam. This very bad news because this kind of fake platforms steal others money and run. 

Share this post


Link to post
Share on other sites

Such sites are full, and you need not to trust them, but rather, be careful not to lose all your savings. This is not an isolated case when scammers cheat investors. 

Share this post


Link to post
Share on other sites

Many people are saying through this site their dollars have been stolen I think we should be wary of such sites and thank you for alerting newcomers by posting this because many have positive ideas about this site.

Share this post


Link to post
Share on other sites

Warning: With BMC printing you can steal. This is a different thing. They can know everything by knowing that if they know all kinds of things then they can take them very quickly so we must be careful.

Share this post


Link to post
Share on other sites

Having a full knowledge about any site is good for every bitcoin user to avoid such news, because sometimes you will find an honest site which he is really paying but after sometime he will be scam, he will not hold for a long time, this is why we need to have maximum one or two successful investments, that's all, because if you repeated your deposit maybe you will be the next victim, thanks for sharing this 

Share this post


Link to post
Share on other sites

From my experience, I can say that this kind of site paid first few days or month then when they saw people are attract on their work and more people are investing then they are going to scam people and might be this site is doing that thing.

Share this post


Link to post
Share on other sites

Thanks for the information. All these scammers are making cryptocurrency so much unsafe for its honest users with fake projects. Please let's make sure to do an in-depth analysis before taking on a new project.

Edited by Raqeebzy

My Altcointalks username —° Raqeebzy

 

Share this post


Link to post
Share on other sites

Thank you for sharing this here, so maybe other they will not falls on it, but yes this is the tips of the scammers they start as a legit and then you will receive your payment without problem but they know you will invest again and with higher that the first time, so then they will stole your money, so be careful.


 

468x60.gif.2f5be3d8fc5caf83e400a2cd4d4ca105.gif

Share this post


Link to post
Share on other sites

Didn't know this service, although I've taken a look and there was not much information available. I've taken a look at a forum where they've posted a thread last summer, and noone actually cared to answer to them, besides one guy that called them a scam, although this was not enough to judge them. Thank you though for the information as I guess you just found them while looking up for mixing services.

Share this post


Link to post
Share on other sites

This is an unfortunate thing that happened to you, I am very sorry for your money, so I advise everyone to research well before investing in any website on the Internet.

Share this post


Link to post
Share on other sites

BMC is a bitcoin and monero mixer. It provides servies of mixing bitcoin and monero. After mixing both coins become anonymous and could not be traced. Thus it becomes easy for bmc to steal the coins when coins could not be traced. Even other mixers have also stolen the money.

Share this post


Link to post
Share on other sites

Thanks for the warning, thank goodness I see this topic before I invest in that site, it is a right choice or move for me to search first before initiating in investing in that scam website.

Share this post


Link to post
Share on other sites

I have never trusted this project and it was for a reason as I know now it is so common when some small site just makes more money by scamming.

Share this post


Link to post
Share on other sites

I don't use this resource. But who uses it is worth paying attention to the post. It would also be practical to search for reviews about it on the web.

Share this post


Link to post
Share on other sites

You must really be careful about where you put your funds. BMC mixing has a bad reputation on the internet and it is unfortunate that users are still putting their funds in it. It is labeled with red flags and called a scam on various reviews i saw on the internet. I hope that you get back your lost funds.


468x60-3.png

 

Share this post


Link to post
Share on other sites

fraud is not new, in the world of cryptocurrencies there are many scammers and thieves. I have never used BMC Mixing and this is also the first time I heard about it. Obviously it is not common. Condolences to everyone using it, I hope everyone be more careful.

Share this post


Link to post
Share on other sites

We must be as careful as possible of these sites because if we are subjected to a process of penetration and fraud, all our information and money will be stolen and this is very bad so we must always be very careful


 

                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

This is a warning from BMC Mixing and it should be taken into account, and beware of being stolen from your currencies or using stolen coins as they may be booby-trapped.


 

Life is great and enjoy it

Share this post


Link to post
Share on other sites

I don’t know what you want to communicate with this news, but you are not worried that you will be monitored and held accountable for this matter, and that you may be punished because it is considered a crime and you are reporting on yourself that it is a wrong thing you did now even if what you said was not true


Учитесь, учитесь и учитесь на своих ошибках :classic_smile:

Share this post


Link to post
Share on other sites
On 2/22/2020 at 7:48 AM, crypto-xcoin said:

Just had a few hundred dollars stolen by this site. Avoid them at all cost. PGP verified the site. Followed their directions. Full account security turned on. Support won't even reply. If you have money with them I'd move it now.

 

Yes I think that if BMC mixing is stealing money then the users should stop it because it is dangerous because their money can be stolen from them and it is not good. They should be always wary of the situation and dont let others take advantage to them

Share this post


Link to post
Share on other sites
On 2/22/2020 at 1:48 AM, crypto-xcoin said:

Just had a few hundred dollars stolen by this site. Avoid them at all cost. PGP verified the site. Followed their directions. Full account security turned on. Support won't even reply. If you have money with them I'd move it now.

 

Is this BMC mixing a wallet or investment site,I would like to know more it's also very sad to have such in cryptocurrency and they are the ones bringing this technology down thanks for the alert.

Share this post


Link to post
Share on other sites

How will you transfer your money if they have defrauded you? Do you think your story is convincing? Sure, there are many scam sites, but provide some evidence.

Share this post


Link to post
Share on other sites

Thank you for warning us, in my opinion instead of relying on this project we must really take care about that. It is so important where you put your funds. 

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Our users can now swiftly exit the matrix of legacy financial systems – Interview with the Tonkeeper team The Open Network (TON) project has been on the front pages of the crypto media in recent weeks. Among the numerous updates, it is worth highlighting the launch of the USDT stablecoin on the TON blockchain. This creates new prospects for the project development, ecosystem, and community. LetsExchange listed USDT-TON ASAP to enable users to benefit from all the advantages the TON network offers. Users can now swap USDT-TON to 4,500+ other cryptocurrencies and buy/sell it with fiat money on LetsExchange. LetsExchange partners can also make the asset available for their users to swap within services and apps using LetsExchange crypto processing. With our partner Tonkeeper, a wallet that allows users to store, receive, and send Toncoin on The Open Network, we shortly discussed thoughts and ideas about the future of the Tonkeeper ecosystem, its benefits, and its potential.   LetsExchange: Can you assess how USDT on the TON blockchain will impact the Tonkeeper community and the project? Tonkeeper: Tether USDT is the world's leading stablecoin, and thanks to low fees on TON and Tonkeeper's convenience and security, it has become super-easy to use for a broad audience. "Tethered USD," or USDT for short, is a hugely successful financial project that brings a relatively stable unit of purchasing power to the world of volatile cryptocurrencies. USDT on TON will definitely add more stability to the TON ecosystem. LetsExchange: Obviously, all these events will positively impact Tonkeeper. Tonkeeper: Well, yes. Tonkeeper becomes the ultimate super-wallet for the entire planet thanks to its super-qualities: Self-custody: You own all your assets directly without any intermediaries or censorship. TON is the most powerful, ultra-scalable blockchain network, guaranteeing high throughput and low fees for billions of users. Tonkeeper Battery: A new service that pays all your blockchain fees automatically. LetsExchange: What benefits does the Tonkeeper wallet offer to USDT TON holders? Tonkeeper: With Tonkeeper, you can easily receive USDT on your personal device, pay for any service that accepts it via a QR code or TON Connect, swap for other tokens, and recharge the battery to cover all the network fees without ever signing up on any centralized exchange. To be clear, the Tonkeeper Battery feature makes Tonkeeper the best way to use USDT. You hold tokens on your device, and with the Tonkeeper Battery, you can pay with USDT without worrying about gas fees or your TON balance. We would say Tonkeeper users can exit the matrix of legacy financial systems with full speed and luxury! You can install the Tonkeeper today and enjoy TON USDT with LetsExchange!
    • Актуальный тариф на 01.05.2024 🚀 Покупаем Криптовалюту 💵 USDT за наличку USD 2.5% За 10000 USDT -> получаете 10250 USD   💲 Продаем Криптовалюту 💼 Наличка USD>USDT +3.5% За 10000 USD -> получаете 9661 USDT Наш сайт.      
    • Приветствуем Всех форумчан, гостей и клиентов! Уведомляем Вас о действующих валют в нашем сервисе.Crypto:1. Bitcoin BTC2. Ethereum ETH3. Avalanche AVAX4. Bitcoin Cash BCH5. BinanceCoin BEP20 BNB6. Dash DASH7. Dogecoin DOGE8. Litecoin LTC9. Polygon MATIC10. Toncoin TON11. Tron TRX12. Dai ETH13. Tether USDT TRC2014. Tether USDT BEP2015. Tether USDT ERC2016. USDCoin ERC20 USDC17. USDCoin TRC20 USDCBank:1. Сбербанк RUB2. Тинькофф RUB3. Альфа-Банк RUB4. РайфайзенБанк RUB5. СБП RUB (любой банк)6. ВТБ RUB7. ГазпромБанк RUB
    • Добрый день, уважаемые пользователи форума! Принимаем заявки по выгодным курсам.   Контакты: -Сайт: star-change.io-Telegram (через кнопку на сайте)-Почта: info@star-change.io
    • Bitcoin продолжает демонстрировать впечатляющий рост, покоряя новые вершины и устанавливая новые исторические рекорды. Этот ведущий криптовалютный актив привлекает все больше внимания со стороны инвесторов и компаний, что способствует его дальнейшему укреплению на рынке. Крупные игроки, такие как Tesla, MicroStrategy и Square, продолжают активно инвестировать в Bitcoin, подтверждая его статус как альтернативного актива с высоким потенциалом для роста.   Знаковым событием стало решение Tesla приобрести $1.5 миллиарда Bitcoin и возможность принимать их в качестве платежей за свою продукцию. Этот шаг вызвал значительный резонанс в индустрии и стимулировал другие компании рассмотреть криптовалюту как часть своего портфеля активов. Появление финансовых инструментов, таких как биржевые фонды (ETF) и фьючерсы на Bitcoin, расширяет доступ институциональных инвесторов к этому цифровому активу, что способствует увеличению спроса и укреплению его позиций на рынке.   В целом, рост и укрепление Bitcoin свидетельствует о его значимости на финансовых рынках и его потенциале для дальнейшего развития. Учитывая все вышеперечисленные факторы, можно с уверенностью сказать, что Bitcoin остается важным активом, способным привлекать новых инвесторов и укреплять свои позиции на мировой финансовой сцене.
    • Привет всем форумчанам! Обменник E-crypto.space предлагает сделать обмен Litecoin LTC на Сбербанк RUB. Предлагаем лучшую поддержку и условия обмена.   Контакты для связи: email: info@e-crypto.space
    • 🏷 Reward : OCEAN ( For All ) 🪂 Register : t.me/waveonsuibot/walletapp?startapp=1258080 ➖️ Create Wallet ➖️ Backup Phrase ➖️ Go to Claim > Complete Mission ➖️ Claim Daily ➖️ Done LFG
    • Приветствуем всех! Наш обменник криптовалют Sellver.com предлагает Вам лучший курс обмена. Готовы помочь с обменами Вам на любом направлении на наше сайте.   Контакты обменника:Почта: info@sellver.com
    • Уважаемые форумчане! Добавили новое направление: Обмен Bitcoin BTC на Кукуруза RUB. Будем рады сделать обмен для Вас в любом направлении.Контакты: @btchangeruEmail: info@btchange.ru
    • Приветствуем всех! Предлагаем Вам выгодно сделать обмен Bitcoin BTC за Тинькофф RUB. Наша поддержка ответит на все вопросы и поможет Вам с обменами.   Контакты: почта: info@moneybit.pro телеграмм: @moneybitpro
×
×
  • Create New...