2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 17.

TryNinja

legendary

Activity: 2758

Merit: 6830

There is an open scam accusation against CryptoMixer.io involving ~120BTC+, so it's better to take them out of the list for now.

I advised the OP to open a topic about it, but I could confirm he didn't receive any of his coins so far (~1 week).

Quote from: TryNinja on March 18, 2020, 03:50:36 PM

I can confirm that the user above (@@Poker_face@@) has tried to mix a big amount of Bitcoins (~120BTC+) through CryptoMixer.io and has not received +60% of his funds on his address, days after the chosen delay (~1 week late so far).

All this information can be confirmed through his Letter of Guarantee, signed by CryptoMixer's staked address[1], shown in the bottom of their website and in their FAQ[2], which was sent to me. The signature was verified with Electrum.

UNTIL/UNLESS THIS IS SOLVED, THIS MIXER SHOULD BE CONSIDERED A SCAM.

[1] 1CrypMixXWtTjYGCM5ZJmyQYP1Y39P7aLM
[2] https://archive.is/NvVSf

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

OP I think it's time you removed atob mixer from the list and included it in the list of scam/shady mixers.

@Crazymoon sent a PM and i can confirm that they haven't mixed and sent him his BTC. It's crazy because he has been complaining about this for over 2 weeks now

I have also seen another user complaining about the mixer which should be more than enough confirm that the atobmixer chaps are shady and most likely exit scammers especially if i remember the way the were fighting so hard to get their mixer on your list.

Quote from: hakaiserpent on March 12, 2020, 10:52:40 AM

100% sure this is a scam.

Here is why I think that:

1. I used the URL: http://atobmix5vwucluyj.onion/ and when I "Check Mix" the status is: Status : "Waiting For Funds"

Cry

2. I contacted the admin via: http://atobmix5vwucluyj.onion/contact/ and got no response.

3. I checked the transaction ID on Blockchain.com and the received time is 2020-03-10 18:59 with 237 confirmations. I'd be happy to share the transactionID with an admin over PGP.

Note: I will edit or repost if anything is resolved, but tread this with the upmost caution based on my experience and the posted before me

It seems I'm 0/2 with mixers recently and I'm down $500. Its a shame as these formerly reliable services have been replaced by sprawling scams. I think the only legit solution I'd try in the future is Wasabi Wallet's coin join and similar methodologies.

Crazymoon

member

Activity: 104

Merit: 10

Quote from: LeGaulois on March 04, 2020, 11:48:37 AM

Quote from: Crazymoon on March 04, 2020, 04:56:08 AM

Why you have listed atob mixer at the top when they are scamming? I see the admin in here logging for 3 times in the past 4 days and he hasnt responded yet. I should've received my mixed coins on 29th of Feb, yet still nothing.

If I don't get any response back I will be posting all info. The code they gave me to check the status of funds still says "mixing funds", yet they immediately moved the coins after there was confirmation.

I didn't list this service at the top as you say, please verify before.
When I listed it I didn't notice any red flag on the www, so no reason to list it as a scam at that time. I noticed your post in their thread 2 days ago, not a reason to edit the list 'immediately' to move it to the scams. I'd rather wait and see what he/she says.

Technical problems happen everywhere, but I admit if he/she didn't respond to your problem, it's not cool. Now you posted 2 days ago you ask me why I listed it, Jesus Christ! I'm not going to monitor each service daily :/ Most of the time it's either because I read discussions in ANNs topics or a member tell me, but I don't open each thread daily to see what's going on.

Please open a scam accusation if your problem is still not resolved

I could ask you the same question, why are you listing a shady exchange in your profile Cheesy

@sudokuwallet
updating...
thanks

Haha, it's all good man, I thought the ones that you listed at the top are "trusted" but it's okay, no worries. Anyway I dropped you a PM with a proof of Atobmixer that is a scam.

Regarding "poloniex" I don't know I just had that website for the memes since the beginning Grin

mixerreview`

newbie

Activity: 2

Merit: 0

Quote from: TryNinja on March 09, 2020, 07:45:21 PM

Quote from: mixerreview` on March 09, 2020, 07:40:53 PM

I used this one today, its been a couple hours and its still not updating when clicking "check transactions" and the address its to be mixed with still hasnt received funds either. it was only 200.00 or so

This mixer is in the "avoid" list since it was discontinued on November 2018:

This is what it shows in the top of their ANN thread:

Quote

Closing after 5th November
If you want us to stay you may donate, we need around 0.05BTC to pay server's costs for the next 3 months

Why would you use them?

I've had this thread saved for months, when I went and pressed the arrows for next I thought that it sent me to the last page but instead it sent me to page 2(just realizing that) and thought since it was posted it was legit, didnt realize it was old or that it was on the next post for likely scam smh. I usually use other mixers but needed to send money quick & didnt have time to research, but now im paying for it lol

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: mixerreview` on March 09, 2020, 07:40:53 PM

I used this one today, its been a couple hours and its still not updating when clicking "check transactions" and the address its to be mixed with still hasnt received funds either. it was only 200.00 or so

This mixer is in the "avoid" list since it was discontinued on November 2018:

This is what it shows in the top of their ANN thread:

Quote

Closing after 5th November
If you want us to stay you may donate, we need around 0.05BTC to pay server's costs for the next 3 months

Why would you use them?

mixerreview`

newbie

Activity: 2

Merit: 0

Quote from: Kemarit on April 14, 2018, 06:31:34 PM

Name: Bitwhisk
Clearnet link: https://bitwhisk.io/
Tor link: bitwhiskv7myl5d2.onion
Bitcointalk thread link: Here
Fees: Here

I used this one today, its been a couple hours and its still not updating when clicking "check transactions" and the address its to be mixed with still hasnt received funds either. it was only 200.00 or so

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Quote from: Crazymoon on March 04, 2020, 04:56:08 AM

Why you have listed atob mixer at the top when they are scamming? I see the admin in here logging for 3 times in the past 4 days and he hasnt responded yet. I should've received my mixed coins on 29th of Feb, yet still nothing.

If I don't get any response back I will be posting all info. The code they gave me to check the status of funds still says "mixing funds", yet they immediately moved the coins after there was confirmation.

I didn't list this service at the top as you say, please verify before.
When I listed it I didn't notice any red flag on the www, so no reason to list it as a scam at that time. I noticed your post in their thread 2 days ago, not a reason to edit the list 'immediately' to move it to the scams. I'd rather wait and see what he/she says.

Technical problems happen everywhere, but I admit if he/she didn't respond to your problem, it's not cool. Now you posted 2 days ago you ask me why I listed it, Jesus Christ! I'm not going to monitor each service daily :/ Most of the time it's either because I read discussions in ANNs topics or a member tell me, but I don't open each thread daily to see what's going on.

Please open a scam accusation if your problem is still not resolved

I could ask you the same question, why are you listing a shady exchange in your profile Cheesy

@sudokuwallet
updating...
thanks

sudokuwallet

copper member

Activity: 69

Merit: 4

Sudoku Wallet - Hard to Guess

BitMaximum, bitmaximumgnmsaf.onion - is closed for now, onion address redirects to /rip page.

Code:

Private mode
The project works in private mode. For cooperation proposals, please use the old contacts.

PayShield, payshld6oxbu5eft.onion - closed a long ago, site is down.

SmartMixer continue to scam people, with their site, and Google Adwords. Please include to scam list!

Crazymoon

member

Activity: 104

Merit: 10

Why you have listed atob mixer at the top when they are scamming? I see the admin in here logging for 3 times in the past 4 days and he hasnt responded yet. I should've received my mixed coins on 29th of Feb, yet still nothing.

If I don't get any response back I will be posting all info. The code they gave me to check the status of funds still says "mixing funds", yet they immediately moved the coins after there was confirmation.

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Done

I had read the accusation but I wanted to wait to see if it would be solved (problems happens with any sites), and I thought that the site had a server bug (or DDOS) so that they had locked their topic to avoid being criticized by other users and to get their topic flooded.

Quote from: AdolfinWolf on February 21, 2020, 09:51:56 AM

Quote from: LeGaulois on February 20, 2020, 05:30:49 PM

I bet the bestmixer's story won't finish soon

Hmmm. All the transaction information seized from their servers has been shared with the J5 commitee, according to this article, https://bitcoinist.com/netherlands-shares-bitcoin-mixer-probe-report/

I wonder what impact that'll have, perhaps in the form of additional actions against the users of Bestmixer?

For sure, but not for the average user mixing small amounts, only the big fishes you know...
Actually I wouldn't be surprised if later @Bestmixer himself is arrested. If there's one point of failure in server security and anonymity, there's probably another point of failure to get his identity.

sudokuwallet

copper member

Activity: 69

Merit: 4

Sudoku Wallet - Hard to Guess

LeGaulois, please look at this thread:

https://bitcointalksearch.org/topic/smartmixerio-scam-exit-5227899

Maybe will be better to edit list, to avoid people losing money.

logfiles

copper member

Activity: 2002

Merit: 1693

Top Crypto Casino

Quote from: ?? on ??

Best mixer i've ever use:

working throught Tor

grams7yngnpr5rzf.onion

WARNING

The Tor link shared by this user is a famous Helix Light Gram scam link. Do not use it if you still love your money. Many people have already been scammed through it
More details here:
1. https://www.reddit.com/r/darknet/comments/5mct1i/scam_helix_light/
2. https://www.deepwebtalk.com/helix-light-by-grams/beware-helix-light-grams-scam-site-list/

AdolfinWolf

legendary

Activity: 1946

Merit: 1427

Quote from: LeGaulois on February 20, 2020, 05:30:49 PM

I bet the bestmixer's story won't finish soon

Hmmm. All the transaction information seized from their servers has been shared with the J5 commitee, according to this article, https://bitcoinist.com/netherlands-shares-bitcoin-mixer-probe-report/

I wonder what impact that'll have, perhaps in the form of additional actions against the users of Bestmixer?

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Do you remember Bestmixer? The Dutch authorities have arrested two users, but not random guys. Since they have a copy of the servers they traced the BTC addresses and the IPs. (IP<= Cheesy

)
A guy mixed 2 million € and used Bitcoin debit cards, they seized 3 kilos of gold, watches, jewelry, 10,000 euros in cash. and a dozen of wallets.
The other person mixed 100k €

https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fcryptonaute.fr%2Fdeux-arrestations-melangeur-bitcoin-bestmixer%2F

I bet the bestmixer's story won't finish soon

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: mixerwashinglaundry on February 19, 2020, 04:29:41 PM

It's possible to "stack" chipmixer vouchers?

TBH I'm not completely aware, but I imagine it being possible. Vouchers are basically "equal to X chips" codes, and you use them by redeeming the codes in your session, leading me to believe that this is like an "import" option that just imports the chips to your current session. Like Yobit's yobitcodes for those who are aware of them.

(I may be wrong though).

Quote from: mixerwashinglaundry on February 19, 2020, 04:29:41 PM

Well, chipmixer isn't an option unless they make 0.0001 chips happen Tongue

I would lose a lot if i used chipmixer for this hahaha

Hmm, yeah. If your 6 addresses are holding low amounts (or even semi dust), it's probably not a good idea. Cheesy

mixerwashinglaundry

newbie

Activity: 9

Merit: 3

Quote from: TryNinja on February 18, 2020, 10:17:31 PM

Quote from: mixerwashinglaundry on February 18, 2020, 08:32:30 PM

Hi,

Is there any mixer/tumbler that allows multiple deposit addresses?

So like, I can get 6 addresses to send my bitcoins to and withdraw to only 1 address?
(this is useful if you have 6 separate addresses with funds on them that you do not want to combine together Wink

)

I could only achieve this with the now defunct bitblender, mostly because it was possible to use an account on bitblender and have a permanent(well, until sudden service shutdown Cheesy

) wallet

I believe you can do something similar with ChipMixer.

1. Deposit with first address, you get your chips. Generate a voucher;
2. Repeat the above with all the 6 addresses and get all the chip vouchers possible.
3. Create a new session and redeem each one of the vouchers;
4. Merge them up to the highest one and keep the other lower ones (if any).

That should work, right? At least it'san idea.

It's possible to "stack" chipmixer vouchers?

Well, chipmixer isn't an option unless they make 0.0001 chips happen Tongue

I would lose a lot if i used chipmixer for this hahaha

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: mixerwashinglaundry on February 18, 2020, 08:32:30 PM

Hi,

Is there any mixer/tumbler that allows multiple deposit addresses?

So like, I can get 6 addresses to send my bitcoins to and withdraw to only 1 address?
(this is useful if you have 6 separate addresses with funds on them that you do not want to combine together Wink

)

I could only achieve this with the now defunct bitblender, mostly because it was possible to use an account on bitblender and have a permanent(well, until sudden service shutdown Cheesy

) wallet

I believe you can do something similar with ChipMixer.

1. Deposit with first address, you get your chips. Generate a voucher;
2. Repeat the above with all the 6 addresses and get all the chip vouchers possible.
3. Create a new session and redeem each one of the vouchers;
4. Merge them up to the highest one and keep the other lower ones (if any).

That should work, right? At least it's an idea.

mixerwashinglaundry

newbie

Activity: 9

Merit: 3

Hi,

Is there any mixer/tumbler that allows multiple deposit addresses?

So like, I can get 6 addresses to send my bitcoins to and withdraw to only 1 address?
(this is useful if you have 6 separate addresses with funds on them that you do not want to combine together Wink

)

I could only achieve this with the now defunct bitblender, mostly because it was possible to use an account on bitblender and have a permanent(well, until sudden service shutdown Cheesy

) wallet

LeGaulois

copper member

Activity: 2828

Merit: 4065

Top Crypto Casino

Updated
Privcoin.io decided to close its service saying the latest AMLD5 directive in Europe is too restrictive to operate the site. (thanks to @TryNinja's post)
Humm, not sure why a mixer should bother to follow AML regulations unless... you're not so anonymous.
Thanks for the donations to charities still, it's honorable.

thekrakennnm

newbie

Activity: 89

Merit: 0

Great list. Sadly according to the recent news (actually USA precedent), mixers can be counted as money laundering.

Topic: 2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 17. (Read 39454 times)