Beware Alphabay, they've been transferring my deposits to their accounts before it's even confirmed.

Over the past two days I've seen about $500 disappear into AB, didn't think much of it, there tumbler can sure add a delay so I usually deposit in the evening and have coins by breakfast. Apparently there was an error in their tumbler which left me with an extra .5 or so BTC (when they were $450) and I didn't think much of it. Without even so much as a private message to work out some sort of fair agreement, they have it set for all my deposits to immediately be transferred to their pockets.

Rules here ban posting blockchain links as proof, but they are there an quite obvious.

That's robbery as far as I'm concerned. Good thing it's open registration... though I can't say I want to use a service with such dismal customer relations.


Comments


[3 Points] dlayover123:

Trappy up to no good again. Just use a different market, not that hard.


[3 Points] at69:

.


[3 Points] None:

So you received money that you didn't deposit, then you spent it, and now you're complaining when your deposits go back to AB until you make up what you spent? That's not shady... even banks do that when there's errors.

This was an error a few weeks ago and a few accounts got coins from their tumbler accidentally.

This is why you never spend mystery money.


[3 Points] LSD145:

How dumb can you be! You got a half bitcoin for free, now they want it back and you complain about it!


[2 Points] None:

I recieved a million once in my account then they took it out like a hour later..i didint even know till i looked at my mobile app lol


[1 Points] None:

[deleted]


[1 Points] smashedshanky:

Well not sure, but most tumblers have a small fee between .2 to .5 and a random seed will pick a ratio which is actually used for tumbling. I think you should look into that as a possibility.