2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 22.

bL4nkcode

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Quote from: TryNinja on September 12, 2018, 07:47:32 PM

I honestly don't remember why I called them a probable scam. However, I never heard of this website and I can't find anything about them anywhere other than a few very suspicious random websites (some with fake reviews/comments[1]), so I wouldn't touch them with a ten foot pole considering that there are already many trusted mixers in the market and that they are no different than any other mixer and their fees are pretty bad.

[1] https://faucethub.io/news/post/138

Thanks for your thoughts, though what I have observed is, most of the reviews of this mixer I found in google are sponsored and paid obviously included the link above.

And some of the list reviews of this mixer in some site whenever there's blender.io, there's no bitblender.io which is unusual but it might be just coincidence? AFAIK bitblender is one of the oldest(if I'm not mistaken) and they are known for their reputation so there's no way bitblender will be excluded from any list of trusted mixers.

And also I can't find their ANN thread here that's why asked them first when they contacted me to have a mention of their service on my site. Anyway, I might be ignored them if they don't have ANN thread or so.

TryNinja

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Quote from: bL4nkcode on September 12, 2018, 08:51:59 AM

Can somebody have any experienced of having a transaction to this blender -> blender.io? Coz someone on their team messaged me to have a review in my site in this list.

Tho I already saw this one but I just want to hear if anyone has a proof of them being scam. I can't see any scam review out of them.

I honestly don't remember why I called them a probable scam. However, I never heard of this website and I can't find anything about them anywhere other than a few very suspicious random websites (some with fake reviews/comments[1]), so I wouldn't touch them with a ten foot pole considering that there are already many trusted mixers in the market and that they are no different than any other mixer and their fees are pretty bad.

[1] https://faucethub.io/news/post/138

bL4nkcode

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Can somebody have any experienced of having a transaction to this blender -> blender.io? Coz someone on their team messaged me to have a review in my site in this list.

Tho I already saw this one but I just want to hear if anyone has a proof of them being scam. I can't see any scam review out of them.

Quote from: TryNinja on June 04, 2018, 01:31:16 PM

Quote from: robber on June 04, 2018, 05:30:10 AM

BLENDER.io < scam
minimum transaction size: 0.01BTC, smaller transactions considered donations
Our fees range from 0.5% to 3% for each operation, plus extra 0.0001 BTC

This mixer is most likely a scam.

MixTum.io

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Premium Bitcoin Mixer

Thank you! Appreciate that.

LeGaulois

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Added to the list
Thank you

MixTum.io

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Premium Bitcoin Mixer

⭐Name: MixTum
🔹Clearnet link: https://mixtum.io/
🔹Tor link: mixtum5lbuslyow2.onion
🔹Bitcointalk thread link: https://bitcointalksearch.org/topic/banned-mixer-premium-bitcoin-mixer-launched-in-2018-4966853
🔹Fees: 5% (+ Network fee)

LeGaulois

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Ok, I understand now the fake comments I was reading on a blog post about Dream Market talking bad about 2 legit mixers.
Look like from time to time there are some mixer services trying to fool people and/or to scam folks.

TryNinja

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Are you guys sure that Dream Market ever had a mixer? I just did some digging and found this thread (created by a Support member) in the official Dream Market forum:

Quote

Marketeers,

We are receiving an increasing number of support requests regarding issues with a so-called DreamMarket -scrubbed- site.

WE DO NOT RUN, OWN OR ENDORSE ANY .ONION MIXER SITES/ SERVICES SO ANY SITE CLAIMING OTHERWISE IS TRYING TO SCAM YOU

Remember; we allow you the option to tumble your coins on the withdraw screens of your wallets.

Stay safe. Stay smart

Here is the URL: http://tmskhzavkycdupbr.onion/viewtopic.php?id=66183

Looks like it's just a scam mixer trying to use a famous market name to scam users (similar to the Helix Light fake mixer).

LeGaulois

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Well, I don't know what happened but the topic from the guy has been deleted? I went to the "Archive" section but nothing was showing.
I searched quickly on a search engine and...
https://www.reddit.com/r/darknetmarkets

Quote

r/darknetmarkets has been banned from Reddit

https://www.reddit.com/r/Bitcoin/comments/8pskm7/dream_market_new_tumbler_a_scam/

leowonderful

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That's always good to hear, I hate when perfectly good threads that are a great resource to the community stop being updated all of a sudden. Thanks for keeping up with this thread.

The lack of details also worries me with the OP of that thread's problem, seems to me on a second inspection it might just be a problem that popped up out of the blue and was a one-time thing. I haven't seen anyone else report problems with the site yet though, it's a real shame to leave people on the fence on things like this.

I'll post here in the future if I notice any activity around these parts about mixers/tumblers, and if anything comes out of this case.

LeGaulois

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Yes, the thread is updated from time to time when there is a need. I removed 1 site earlier from the list (CoinMixer)
I did read 3 days ago the topic link you posted and was waiting to see if the OP would give some news about his problem, or if other members were complaining too. Since I had already forgotten his thread (lol :/), and it is only now that I remember about while reading you.

leowonderful

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Not sure if this thread's still being actively updated, but one tumbler/mixer that should be added to the avoid list is the Dream Market Tumbler. The reference thread's linked above, seems OP currently has an unresolved issue with the site and the site's refusing to give the OP back his $400 he tumbled. This isn't a terribly detailed report, but the site should be considered untrustworthy until something happens and the issue the OP in that thread with Dream Market's tumbler has been resolved.

LeGaulois

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Quote from: verusufi on August 03, 2018, 09:57:50 AM

Even though I would not use it, logically Helix can be removed from the blacklist. Undecided

Honestly, I won't remove Helix from the list of mixers to avoid. While I am happy if you got the 6BTC (if you really got) I find suspicious someone sending such amount in one shot, without trying first, and obviously without searching what pops out from search engines.

Since the site has been created we start to be used to see people joining the forum to tell us how Helix is "great" and "legit"
A good example to show you is this topic https://bitcointalksearch.org/topic/--4810205
And I agree with Tryninja, I don't know who is dumb enough to use the name of another business closed previously (other than to scam by taking advantage of the rep)

TryNinja

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Quote from: verusufi on August 03, 2018, 09:57:50 AM

~
Even though I would not use it, logically Helix can be removed from the blacklist. Undecided

This is suspicious as HECK. Be careful everyone.

There is no evidence that OP isn't the owner of the website trying to scam more users by using a fake account to "vouch" for the mixer.

Helix DID close their doors several months ago and this is just someone trying to use their name to SCAM. There is no way a legit business would create a "functional phishing" website which is a 100% copy of the original one just to get costumers.

verusufi

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Guys, It's a f***ing miracle!!!
After all of your posts I thought my money are actually gone. But I decided not to give up and wrote to the support team about the problem. Even though, they were really assuring, I was still very worried and suspicious about it. Fu****g hell, I lost sooo much nerves waiting for the transaction. Hours were going past and I was loosing my hope. By the end of the day, I almost cried! I thought, I lost 50 fu****g k!!! But next morning I decided to check it once more and this time I cried! The money were back! I could not believe my eyes!
I think, for such reason I will throw a party tonight!!! Grin

;

https://preview.ibb.co/eeyMLe/tg_image_1372860293.jpg

https://www.blockchain[dot]com/btc/address/1N6svk9dM4kva6b2hR6bPgzYJDkL7VgLS8]/btc/address/1N6svk9dM4kva6b2hR6bPgzYJDkL7VgLS8

https://helix-grams.com/status/21f45eca2cd5767
Even though I would not use it, logically Helix can be removed from the blacklist. Undecided

LeGaulois

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The website is hosted on ccihosting.com server and it's an offshore and anonymous hosting. As long the site is not breaking the AUP policy they won't do anything. They also ignore DMCA because located in Panama DMCA complaints don't exist there.

I am sorry for the guy, yeah ~6BTC is a good amount of money :/

Avirunes

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Quote from: verusufi on August 02, 2018, 11:17:15 AM

Guys I slightly f***ed up... It's really kind of trap, I don't even know what to do ...

Basically, I've sent 6.5 BTC to address https://blockchain[dot]com/btc/address/38SBL724es6MbA7VCXGDJUEASr2cRoqHxc that I've got from https://helix-grams.com/status/21f45eca2cd5767 before I saw the warning in your list...

Now it's transferred to another one and I think it's lost forever!!!!! Sad

((((

Maybe anyone can advise/help how to deal with this situation and what should I do...

It's REALLY huge amount of money...

This is the actual server behind the cloudflare : http://190.97.167.19 . I am not familiar with this stuff but maybe searching the ISP of the IP address and reporting should be the step you should proceed with.

TryNinja

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Quote from: verusufi on August 02, 2018, 11:17:15 AM

~

Unfortunally there is nothing you can do. Your coins are gone.

Sorry for your lost. 50k is no joke.

verusufi

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Guys I slightly f***ed up... It's really kind of trap, I don't even know what to do ...

Basically, I've sent 6.5 BTC to address https://blockchain[dot]com/btc/address/38SBL724es6MbA7VCXGDJUEASr2cRoqHxc that I've got from https://helix-grams.com/status/21f45eca2cd5767 before I saw the warning in your list...

https://preview.ibb.co/k7W8gK/2018_08_02_08_05_19.png

Now it's transferred to another one and I think it's lost forever!!!!! :(((((

Maybe anyone can advise/help how to deal with this situation and what should I do...

It's REALLY huge amount of money...

robber

newbie

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I just logged on first time in a while, sorry to see coinmixer.se has retired, surprised to see bitmixcoin.io is gone also with scam allegations.

Bitwhisk appears to be a good option for noobs wanting to mix small amounts.

Topic: 2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 22. (Read 39454 times)