Altcoins Talks - Cryptocurrency Forum

Further Discussions => Reputation, Scams & Phishing => Topic started by: jessuni on February 16, 2024, 01:30:13 PM

Title: [possible scam] UniJoin.io
Post by: jessuni on February 16, 2024, 01:30:13 PM
Original post here:
https://www.altcoinstalks.com/index.php?topic=314441.msg1497686#msg1497686

I will duplicate and supplement it and also answer some questions.


Clarifications to the original post:

There is always the option of replacing the final Tor node by some attackers but if we follow the principle of Occam's razor then the easiest way to do this is (as the owner of such a service) to simply appropriate the client's money. I think this is the most realistic option if the sum has 6 zeros even if your service has been operating since 2022. Let me also remind you that they do not have an official representative on the forum. The only real way to communicate is chat. This opens up endless ways to cheat.


My original post:

Key points:

Quote
Hello! Is it your actual pgp key?
-----BEGIN PUBLIC KEY-----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-----END PUBLIC KEY-----

Support Agent, 4 days ago
Hello *, Thank you for your contact request. A member of the support team will deal with your request as soon as possible. You should receive an answer within the next 24 hours. Thank you for using our service.

You, 4 days ago
Either I was scammed or you replaced the key

You, 4 days ago
order key *, deposit address *, still didnt receive my btc and the letter of guarantee cannot pass verification

Support Agent, 3 days ago
you can find the key in the footer of the page, it does never change

Support Agent, 3 days ago
unijoinxaogdzmk3bonngoxxoaezkmsfdyrtfyximisungh2dnc2azad [.] onion/en/download-public-key

Support Agent, 3 days ago
unijoin [.] io/en/download-public-key

Support Agent, 3 days ago
The above key is not the same as our official PGP. The PGP does not change and is also in public places stored to ensure that it is always the same.

Support Agent, 3 days ago
If the system does not accept the letter of guarantee then there is something wrong with the PGP or the format of the file.

You, 3 days ago
How could the key be replaced? I am 1000% sure that the site address was correct since I did not leave it after previous successful mixes.

You, 3 days ago
Could you still check if order * was in your system?

You, 3 days ago
I did several mixes. Checked them: ... correct key, success - correct key, success - fake key, success - fake key, success - fake key, not success - and now again correct key. I did not leave your correct site address during all the mixes.

You, 3 days ago
for example succesful order with fake key - *

You, 3 days ago
and successful order with correct key - *

You, 3 days ago
I havent left unijoinxaogdzmk3bonngoxxoaezkmsfdyrtfyximisungh2dnc2azad [.] onion in between

You, 3 days ago
Could your site have been hacked?

Support Agent, 3 days ago
We would really like to check the past orders for you. But we keep order information inside the system only as long as needed. If an order is completed then we will remove all information from the database which were needed to complete the order. Then there is only one way to check the order with the letter itself.

Support Agent, 3 days ago
The PGP key is for all users the same and for all orders the same since it is also uploaded on the project itself. There is no option that someone has changed the order for you since the letter will be required for that.

Support Agent, 3 days ago
Have you maybe used two different coinjoin websites to complete the orders? Does someone has access to your machine? Have you been on a pishing site? Lately there are a lot of unreal fake duplication of UniJoin. But even when customer encounter issues with a phishing site we have never encountered that kind of issue and the servers did not had any maintenance or attack.

You, 3 days ago
No. Always had the correct web address. I repeat that I did not leave your web address, and there were several successful mixes before. Also, there are no infections or access to my machine, otherwise the rest of my funds would be lost. Im not asking you to return the money, but would you like to at least try to understand what happened. In fact, the user created an order on your mixer, the mixers web address was correct, not phishing, your system generated a letter of guarantee, then the money did not arrive to the user, and the user saw that the letter generated by your mixer contained a different key.

You, 3 days ago
privnote [.] com/* - Letter of guarantee with fake key

You, 3 days ago
and more - Letter of Guarantee with fake key and SUCCESSFUL previous mix generated by your mixer - privnote [.] com/*

You, 3 days ago
In the previous successful mix with a fake key, the amount was even greater than in the unsuccessful one. It is very strange

You, 3 days ago
Maybe you have some kind of insider who based on my member code decided to steal this money?

Support Agent, 3 days ago
The way how you describe the process is very strange especially since you had several exchanges done. We also try to protect our self and the access to the funds is limits by people who are responsible for the uptime of the system itself. The member code itself is only used to assign you to a different mixing pool every order. Also we are always trying to verify what the customer says since we had frequent issues about people who sent coins to phishing websites and then contact our support to ask why the order did not pass although it did not took place on our website. We are not allowed to open only links outside of this chat for security reasons therefore I can not open your links to privnote [.] com

Support Agent, 3 days ago
Also you say that you have tested and created an order and that the key is really the correct key of the official page. That makes me wonder in which area the mistake happened and from which side.

Support Agent, 3 days ago
Since this never happened before we would just make sure to have an eye on that, if there is any other customer in the future reporting the same or a similar issue. You really need to make sure that the order is places on the official website / onion and that you download the letter of guarantee. Expert users then even compare the PGP to see if the value is correct or they were imposed. It can also be possible that someone inside the local network has reserved the hostname locally and you never request a domain outside the network.

Support Agent, 3 days ago
Feel free to ask us any questions at any time. In case there is anything I can help you with, just let me know. Also if there is any pending order in the future we could then check it real time if you put the waiting time high enough. It is also recommended to have a high waiting time for mixing orders with greater amounts, since the coins will be mixed in a better way when you leave them for a longer time in the conjoins. In any way if there is a pending order we can check in real time if everything is correct as it should be. But it is always expect when the system is in maintenance.
Title: Re: [possible scam] UniJoin.io
Post by: jessuni on February 16, 2024, 02:01:52 PM
Btw if your client claims such a situation and if you yourself are a legitimate service then can you assume that your servers has been hacked and investigate (logs, timestamps etc)? But this is only if you don't get the client’s money yourself  :-X
Title: Re: [possible scam] UniJoin.io
Post by: icopress on February 16, 2024, 02:49:39 PM
Especially since I have 2 letters of guarantee that I downloaded over the last week (accordingly, I used UniJoin twice). And all the information, including the key, matches what is indicated on the site.

Moreover, I know for a fact that over the last year UniJoin has spent six figures on advertising, so what you are talking about makes no sense. In any case, I notified UniJoin.
Title: Re: [possible scam] UniJoin.io
Post by: jessuni on February 16, 2024, 03:05:29 PM

Especially since I have 2 letters of guarantee that I downloaded over the last week (accordingly, I used UniJoin twice). And all the information, including the key, matches what is indicated on the site.

Moreover, I know for a fact that over the last year UniJoin has spent six figures on advertising, so what you are talking about makes no sense. In any case, I notified UniJoin.

I also have their letters of guarantee with correct key that were received during the same session as the letter with fake key. This proves absolutely nothing. If you have access to the server you can do absolutely anything. You can give the client any letters and addresses by tracking him by mixId.

Is it also possible that their "six-figures" advertising costs did not pay off and they decided to recoup their costs this way?

In any case thank you!
Title: Re: [possible scam] UniJoin.io
Post by: jessuni on February 16, 2024, 03:44:13 PM
I checked now. My btc lay untouched at the deposit address for 3 days. The first movements on the deposit address began on February 12, the same time when I finished the chat correspondence and when they thought that I was not going to do anything. Quite a strange coincidence.
Title: Re: [possible scam] UniJoin.io
Post by: dkbit98 on February 16, 2024, 06:19:31 PM
I checked now. My btc lay untouched at the deposit address for 3 days. The first movements on the deposit address began on February 12, the same time when I finished the chat correspondence and when they thought that I was not going to do anything. Quite a strange coincidence.
What is so strange about that and why would you think unijoin wants to have customers that won't do anything if they don't receive mixed coins back?
Your statement sounds a bit silly to me, and I am sure everyone would complain if they don't receive their coins.
I want to see some proof from both sides, and so far I didn't see anything, no addresses, no screenshots, just some text and pgp key (same for everyone).
Title: Re: [possible scam] UniJoin.io
Post by: jessuni on February 16, 2024, 07:00:39 PM
Quote
What is so strange about that
It is strange and suspicious that the time of the beginning of the movement of funds coincided with the end of the correspondence in chat

Quote
and why would you think unijoin wants to have customers that won't do anything if they don't receive mixed coins back?
It’s obvious if you planned a scam exit imo

Quote
Your statement sounds a bit silly to me, and I am sure everyone would complain if they don't receive their coins.
If you set everything up exactly as described in my situation (a series of successful mixes, then substitution of the key and address, then returning the correct key) then the client will not have any evidence, and you can safely ignore any complaints from the client. UniJoin can calmly answer any person that he fell for phishing and that everything is OK on their part and this person simply cannot appeal to this argument.

Quote
I want to see some proof from both sides, and so far I didn't see anything, no addresses, no screenshots, just some text and pgp key (same for everyone).
I cannot be sure that you or anyone else who sees the correct addresses and amounts in the public domain is not a bad guy. Why else would I use a mixer? I want to remain anonymous and get the real attention of the mixer owners. I don't want to receive stupid answers in chat because I'm absolutely sure that I didn't fall for phishing. You just have to believe or not believe me. It is your right.
Title: Re: [possible scam] UniJoin.io
Post by: arabspaceship123 on February 17, 2024, 01:46:21 AM
It’s obvious if you planned a scam exit imo
icopress said they've spent six figures on ads that isn't done by companies planning a scam exit. I've known UniJoin from sig campaigns before I've teleported they aren't scammers. They've always had a good rep.

You just have to believe or not believe me. It is your right.
UniJoin don't operate like they've planned a scam exit so there aren't reasons to stop trusting them.
Title: Re: [possible scam] UniJoin.io
Post by: jessuni on February 17, 2024, 10:10:39 AM
Quote
icopress said they've spent six figures on ads that isn't done by companies planning a scam exit. I've known UniJoin from sig campaigns before I've teleported they aren't scammers. They've always had a good rep.
This says absolutely nothing and proves nothing. Everyone may face unexpected problems in life due to which they may make bad decisions.


Quote
UniJoin don't operate like they've planned a scam exit so there aren't reasons to stop trusting them.
Then how exactly do you think what happened can be explained? Hackers attack? Insider? Replacing the final Tor node?

It's your own business - trust or not trust them. But now you and other users are warned that you can easily lose your money using this service.
Title: Re: [possible scam] UniJoin.io
Post by: dkbit98 on February 17, 2024, 10:25:34 PM
I don't want to receive stupid answers in chat because I'm absolutely sure that I didn't fall for phishing. You just have to believe or not believe me. It is your right.
You don't have to answer anything and you clearly have enough money to buy stuff, so I could speculate that you are maybe coming from some competition mixer or maybe you are the fed.
I didn't saw a single proof so yeah, I have the full right not to believe in anything I read until I see something.
Cheers.

Title: Re: [possible scam] UniJoin.io
Post by: Cantsay on February 17, 2024, 11:04:11 PM
Let me also remind you that they do not have an official representative on the forum. The only real way to communicate is chat. This opens up endless ways to cheat.[/i][/b][/u]

If you think they didn`t create an account here because they want to scam users, then go to bitcointalk and see their account there (https://bitcointalk.org/index.php?action=profile;threads;u=3459079) -- Bitcointalk have a larger member and also more exposure compared to altcointalk yet they were super active and interacted with those in need of their help.

Dude, show us something useful, the wall of texts you keep spreading proves nothing.
Title: Re: [possible scam] UniJoin.io
Post by: paid2 on February 18, 2024, 09:48:54 AM
You don't have to answer anything and you clearly have enough money to buy stuff, so I could speculate that you are maybe coming from some competition mixer or maybe you are the fed.
I didn't saw a single proof so yeah, I have the full right not to believe in anything I read until I see something.
Cheers.

100%

I bet that we are with someone from another mixing service who is willing to pay to harm Unijoin's reputation.

I used Unijoin multiple times this week again, and I still never had any issue with it. I guess that some amounts I mixed would have attracted some "exit scammers", and I still received my funds as usual.

So OPs wall of text means nothing to me right now.
Title: Re: [possible scam] UniJoin.io
Post by: Papusha20 on February 19, 2024, 03:43:59 AM
Unijoin I use the mixer regularly but haven't encountered any problems yet. But here mentioned the problem but without proper evidence the problem cannot be confirmed. And attacking without proper information is also not a right decision, I think proper evidence needs to be presented.
Title: Re: [possible scam] UniJoin.io
Post by: bitmover on February 19, 2024, 02:57:17 PM
Let me also remind you that they do not have an official representative on the forum. The only real way to communicate is chat. This opens up endless ways to cheat.[/i][/b][/u]

As there isn't a representative in btt as well, this is indeed a problem.

I believe all mixers should create an ANN in this forum, as they were banned in BTT.
Thankfully icopress contacted them, but public discussions are better in most cases imo.
Title: Re: [possible scam] UniJoin.io
Post by: Don Pedro Dinero on February 19, 2024, 05:23:43 PM
I used Unijoin multiple times this week again, and I still never had any issue with it. I guess that some amounts I mixed would have attracted some "exit scammers", and I still received my funds as usual.

Unijoin I use the mixer regularly but haven't encountered any problems yet.

I have also used it without any problems so far but someone could argue that we are biased by being paid for wearing the signature so I will try to be as unbiased as possible.

I think it was in the Ann thread that the OP talks about exit scam, but it would not be an exit scam as that means stopping the whole service and disappearing, not keeping a customer's money and keep running the business as if nothing as he says.

In support of the veracity of his version we can see that he is a person who manages quite a lot of money because of his status in the forum. On the other hand, I find it quite strange that a business that can earn a lot of money by doing things right and without cheating anyone, swindles only him for the large amount, and continues the business as if nothing happened.

In principle, and without further evidence, I am going to think that Ockam's razor does not work in this case; there are always exceptions that confirm the rule.
Title: Re: [possible scam] UniJoin.io
Post by: SamReomo on February 19, 2024, 09:07:31 PM
As there isn't a representative in btt as well, this is indeed a problem.

I believe all mixers should create an ANN in this forum, as they were banned in BTT.
Thankfully icopress contacted them, but public discussions are better in most cases imo.
I agree with you and I believe it's necessary to have their representative on this forum. This forum is now a better place for mixers so every service should have their official representatives and an announcement thread by original representatives or at least the original representatives should be present on those announcement threads.

@OP are you sure about what you said, you said that you have sent more than 15 BTC, can you prove your statement? Unijoin has been a very reliable mixing service and many people have left positive feedback about them. That's not a small amount and I guess Unijoin team has answered your question is this post  (https://www.altcoinstalks.com/index.php?topic=314441.msg1501571#msg1501571)of Icopress.
Title: Re: [possible scam] UniJoin.io
Post by: FinneysTrueVision on February 20, 2024, 12:31:16 AM
Custodial coinjoin services sound like complete snake oil to me. There is no need to trust a third party with your Bitcoin when it is easier, cheaper and less risky to use an open source coinjoin client installed on your own computer. It’s insane you would be mixing 15 BTC without validating the guarantee you were given, but it’s also a common practice and these scam websites are more than happy to exploit your carelessness. Whether it was Unijoin or an imitator that scammed you we will never be certain because of your mistake of trusting without verifying.
Title: Re: [possible scam] UniJoin.io
Post by: examplens on February 20, 2024, 01:12:40 PM
OP, as you can see, we are all sceptical of this accusation and somehow we know Unijo's service better than you, so we can't take your word for it.
The suggestion for you is to find one user from this forum, someone with enough trust and a good reputation, someone who understands the whole thing from a technical aspect. Present all the evidence to him and it will be easier for us to believe in the analysis of a proven user than you. Even after generous donations.
Title: Re: [possible scam] UniJoin.io
Post by: Cantsay on February 20, 2024, 08:04:49 PM

The more I read this discussion, the more persuaded I am that it was all a hoax. The Op claimed to have lost 15+ BTC but hasn't posted in three days (he didn't even respond to Unijoin's response to the matter), despite visiting the forum throughout that time. This is hardly the behaviour of someone who has actually lost that much money.
Title: Re: [possible scam] UniJoin.io
Post by: jessuni on February 20, 2024, 11:26:22 PM
In fact, UniJoin did not respond anything.

The correct answer was "we conducted/are conducting an investigation and did not find any evidence."

We can't even say 100% that this is their official answer.

UniJoin still does not have an official representative on the forum, which is very unusual for a mixer that positions itself as trusted and reliable, operating since 2022.

Also I am still not ready to disclose any details publicly. Let me remind- I gave all mixId (real and fake) and letters of guarantee (real and fake) in their chat. And then they claim that I didn't use their mixer at all?? I am ready to try again to provide all the data but only to their official representative. However they have already refused to do anything.

As I already wrote, this leaves the word of a random user against their words. But our difference is that I tried to interact with them and they considered me just an idiot.

I think this topic will be closed, but everyone should know that they can lose their money by using this mixer, and the mixer does not want to conduct any investigation, or even accept any evidence.

I'll try to do something through other channels (obviously I won't find the truth here).

UniJoin if you still want to break up what happened and restore your reputation then please create an official representative on the forum and write me a private message.

I wish peace to everyone. Don't fall for the tricks of such scammers.
Title: Re: [possible scam] UniJoin.io
Post by: arabspaceship123 on February 21, 2024, 02:15:45 AM
You didn't present evidence so what you're saying says absolutely nothing and proves nothing. I can't say what happened because you didn't show evidence something unexpected happened so without it you won't convince ppl. I trust UniJoin.

Quote
icopress said they've spent six figures on ads that isn't done by companies planning a scam exit. I've known UniJoin from sig campaigns before I've teleported they aren't scammers. They've always had a good rep.
This says absolutely nothing and proves nothing. Everyone may face unexpected problems in life due to which they may make bad decisions.


Quote
UniJoin don't operate like they've planned a scam exit so there aren't reasons to stop trusting them.
Then how exactly do you think what happened can be explained? Hackers attack? Insider? Replacing the final Tor node?
Title: Re: [possible scam] UniJoin.io
Post by: examplens on February 21, 2024, 04:02:37 PM
We can't even say 100% that this is their official answer.

Almost the same thing as your claim that they scammed you. However, this was conveyed by a well-known member who has proven his integrity many times.

Also I am still not ready to disclose any details publicly. Let me remind- I gave all mixId (real and fake) and letters of guarantee (real and fake) in their chat. And then they claim that I didn't use their mixer at all?? I am ready to try again to provide all the data but only to their official representative. However they have already refused to do anything.

You don't have to reveal anything publicly. I gave you a proposal to present the evidence to a third party, someone you trust and someone who will confirm what you write here.

UniJoin if you still want to break up what happened and restore your reputation then please create an official representative on the forum and write me a private message.

You have not damaged their reputation here, we have no confirmation for your claims. If we just accepted every accusation from anonymous people on the Internet, could any service have a positive reputation?
Generous donation means nothing in cases like this.
Title: Re: [possible scam] UniJoin.io
Post by: Cantsay on February 21, 2024, 08:17:44 PM

UniJoin if you still want to break up what happened and restore your reputation then please create an official representative on the forum and write me a private message.


Restore reputation? All you did was create a huge wall of text claiming to have been scammed; if you wanted to harm the service's reputation, you would have provided evidence (they made a nice suggestion that wouldn't jeopardise your privacy, but you chose not to do anything, proving that you didn't lose any bitcoin to Unijoin.).
Title: Re: [possible scam] UniJoin.io
Post by: BitMaxz on February 21, 2024, 08:41:07 PM
The only thing that I could see here is that you are trying to damage their reputation and maybe you are one of the other mixers' representatives trying to convince people not to use UniJoin but instead use other mixers.

Without evidence how can we be sure that all you said here is true why not provide all the evidence you have to icopress if you don't want to post them publicly, since he is the one who has contact directly to Unijoin he can maybe able to help you with your case if this is true.
Title: Re: [possible scam] UniJoin.io
Post by: paid2 on February 21, 2024, 09:23:27 PM
UniJoin's official answer.

Quote from: UniJoin
Recently, we learned of a claim indicating that a user was defrauded by UniJoin. However, a closer look reveals that the shared letter of guarantee is missing UniJoin's public key, which is a crucial element and is accessible to the public on our platform. This indicates that no order was ever placed through UniJoin.

When presented with an incorrect letter of guarantee, there are multiple scenarios that could have occurred. It's not uncommon for us to receive requests from individuals who upload letters of guarantee without any prior deposits for an attend to receive BTC refunds. A second possible scenario is where consumers might have unintentionally accessed a phishing website and sent Bitcoin to a fraudulent website.

We find such phishing websites very frequently and are constantly working to shut each and every one of them down. Our community is also actively fighting this problem, and over the past six months, Bitcointalk users have repeatedly united their efforts to stop fraudulent activities in telegrams, websites and others (we are talking about dozens of phishing attempts). Lastly we do not exclude the possible scenario in that another company will make up these allegations in order to harm our name.

We also do not refer to our crystal clear reputation, and the fact that our platform is used by thousands of people every month, since the reputation component is not relevant to this issue. As for the technical part, It's difficult for us to carry out a comprehensive investigation in the absence of additional proof. It's important to remember, though, that the shared letter of guarantee does not contain our public key, which verifies that UniJoin was not used to process the order.

We sincerely thank you for your attention to this matter and reassure you that maintaining the integrity of our platform always remains our top priority.
Title: Re: [possible scam] UniJoin.io
Post by: yahoo62278 on February 23, 2024, 07:27:11 AM
UniJoin's official answer.

Quote from: UniJoin
Recently, we learned of a claim indicating that a user was defrauded by UniJoin. However, a closer look reveals that the shared letter of guarantee is missing UniJoin's public key, which is a crucial element and is accessible to the public on our platform. This indicates that no order was ever placed through UniJoin.

When presented with an incorrect letter of guarantee, there are multiple scenarios that could have occurred. It's not uncommon for us to receive requests from individuals who upload letters of guarantee without any prior deposits for an attend to receive BTC refunds. A second possible scenario is where consumers might have unintentionally accessed a phishing website and sent Bitcoin to a fraudulent website.

We find such phishing websites very frequently and are constantly working to shut each and every one of them down. Our community is also actively fighting this problem, and over the past six months, Bitcointalk users have repeatedly united their efforts to stop fraudulent activities in telegrams, websites and others (we are talking about dozens of phishing attempts). Lastly we do not exclude the possible scenario in that another company will make up these allegations in order to harm our name.

We also do not refer to our crystal clear reputation, and the fact that our platform is used by thousands of people every month, since the reputation component is not relevant to this issue. As for the technical part, It's difficult for us to carry out a comprehensive investigation in the absence of additional proof. It's important to remember, though, that the shared letter of guarantee does not contain our public key, which verifies that UniJoin was not used to process the order.

We sincerely thank you for your attention to this matter and reassure you that maintaining the integrity of our platform always remains our top priority.
@jessuni are you sure you were on the official unijoin site? They seem pretty confident that it's possible you didn't. Not sure if you read their reply, but without further proof it would be silly for the community to just blindly believe they would scam. I hope you get your coins back as that's a load of cash, I'd def keep track of the deposit address and follow the funds.

Title: Re: [possible scam] UniJoin.io
Post by: arabspaceship123 on February 23, 2024, 11:35:22 PM
UniJoin say they didn't scam. He didn't show us UniJoin scammed so he's used the wrong site. He's sent money to a phishing site which's stolen his transfer mix.

@jessuni are you sure you were on the official unijoin site? They seem pretty confident that it's possible you didn't. Not sure if you read their reply, but without further proof it would be silly for the community to just blindly believe they would scam. I hope you get your coins back as that's a load of cash, I'd def keep track of the deposit address and follow the funds.
Title: Re: [possible scam] UniJoin.io
Post by: yahoo62278 on February 23, 2024, 11:47:52 PM
UniJoin say they didn't scam. He didn't show us UniJoin scammed so he's used the wrong site. He's sent money to a phishing site which's stolen his transfer mix.

@jessuni are you sure you were on the official unijoin site? They seem pretty confident that it's possible you didn't. Not sure if you read their reply, but without further proof it would be silly for the community to just blindly believe they would scam. I hope you get your coins back as that's a load of cash, I'd def keep track of the deposit address and follow the funds.
Pretty big mistake to make. I'm always worried about something like this when transferring btc. I'd rather be safe than sorry and send multiple smaller transactions. Just the skeptic in me I suppose.
Title: Re: [possible scam] UniJoin.io
Post by: Cantsay on February 24, 2024, 09:44:47 AM
UniJoin say they didn't scam. He didn't show us UniJoin scammed so he's used the wrong site. He's sent money to a phishing site which's stolen his transfer mix.


Aside from using a phishing site - there’s also a possibility that he never mixed any coin in the first place, he only just wanted to create FUD for Unijoin.

How will someone just come to a forum and after claiming they have lost more than half a million dollars to a company that they used, then the person disappears after a few interactions and also didn’t provide any evidence that they used the service.