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Topic: 2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 10. (Read 39730 times)

staff
Activity: 2436
Merit: 2347
New phishing site

Code:
https://blendar.io/

A post in Russian from the user blenderio - https://bitcointalksearch.org/topic/m.58328554
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I find this strange. DrDoofenshmirtz announces that they are closing their service Moneypot and in the same post DrDoofenshmirtz refers to an equivalent service that was advertised here about 2 hours earlier.  Huh
They're not making a secret out of it:
We are a rebranded version of the moneypot software, however we are a completely seperate entity.
copper member
Activity: 29
Merit: 28
~snip~

I like your way of thinking. Friendly and positive.

Were you thinking about something else?

No, I also suspect that the project people know each other. But they could also communicate that, if it is true. But in the end, that's their decision.


This is something we intentionally did not comment on as there may potentially be unforeseen consequences to sharing this (seemingly trivial) relationship for some of us at a later date. You are free to interpret that however you like.

Let me know if this answered your question.
legendary
Activity: 2660
Merit: 2229
https://t1p.de/6ghrf
~snip~

I like your way of thinking. Friendly and positive.

Were you thinking about something else?

No, I also suspect that the project people know each other. But they could also communicate that, if it is true. But in the end, that's their decision.
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino


I find this strange. DrDoofenshmirtz announces that they are closing their service Moneypot and in the same post DrDoofenshmirtz refers to an equivalent service that was advertised here about 2 hours earlier.  Huh



The only thing I can think about is that they already know each other.
One has decided to abandon, so the other has decided to continue the project.

I don't see too much of a problem if that's the case, given that the code was open source and Moneypot left without a scam accusation (which doesn't always happen, unfortunately).
One could also think that it's the same person and in that case, I don't see any problem. It is acceptable to want to make a fresh start (considering you didn't scam previously of course).

I believe they were friends, working partners, or something like that. Were you thinking about something else?


Adding 2 new bitcoin mixers to the scam list
https://bitcoin-mix.org/
https://btcmix.online/

legendary
Activity: 2660
Merit: 2229
https://t1p.de/6ghrf
Done.
I added blindmixer.com to the list. The more mixers there are, the better it is

I find this strange. DrDoofenshmirtz announces that they are closing their service Moneypot and in the same post DrDoofenshmirtz refers to an equivalent service that was advertised here about 2 hours earlier.  Huh

Moneypot has shut down:
Hi all. As some of you might have noticed moneypot is discontinued due to a lack of interest.

If you are interested in a service which offers a similar product you can check out blindmixer.
copper member
Activity: 2940
Merit: 4101
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Done.
I added blindmixer.com to the list. The more mixers there are, the better it is

- I removed mixer.money, the site is gone, the domain name expired last week and it hasn't been renewed. It was one of the oldest by the way
- A few days left for the V2 URL on Tor, I will update as soon mixers update their URL
- Whalemixer is gone for good


Happy mixing!

copper member
Activity: 29
Merit: 28
Moneypot has shut down:
Hi all. As some of you might have noticed moneypot is discontinued due to a lack of interest.

If you are interested in a service which offers a similar product you can check out blindmixer.

As always: use at your own discretion.

If I may suggest:
Code:
⭐Name: blindmixer
🔹Clearnet link: https://mixer.blindmixer.com
🔹Tor link: No tor link
🔹Bitcointalk thread link: https://bitcointalksearch.org/topic/blindmixercom-closed-5363757
🔹Fees: 0. (if < 0.01[btc] there is a 100 sat anti-dust fee)
🔹Minimum amount: 100 satoshi

Fees may change in the near future.
copper member
Activity: 2940
Merit: 4101
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I don't think it is necessary to remove all sites still using V2. I know that some mixers wait until the last moment to switch but the regular users of Tor know very well that V2 will be discontinued, they are daily users. And anyway, after the 15th they won't be able to access it anymore.

And above all, why take them out and then put them back in within 2 weeks?

(I'm going to update wasabi's link)
legendary
Activity: 3416
Merit: 1912
The Concierge of Crypto
Need to update or correct wasabi onion link: http://wasabiukrxmkdgve5kynjztuovbg43uxcbcxn6y2okcrsg7gb6jdmbad.onion/

Also any mixers with v2 onion addresses should be removed until they have v3 addresses. They will all do this soon as v2 addresses will no longer be supported very soon.
copper member
Activity: 2940
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Should I add it back to the list?

Last month I removed MyCryptoMixer.com since the website was gone.
I didn't post about it but the website is up again for several days. I was supposed to add it to the list however I remembered one thing.

Just after the mixer disappeared, a member posted to explain he didn't receive any money.
Since then, no news from the person to tell us if the situation has been resolved (or not). It was a new account, so probably the person didn't want to bother logging back into the forum to keep us up to date.

The owner himself is inactive for ~2 months and didn't post anything, like for the previous downtime

Your opinion?
copper member
Activity: 2940
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Top Crypto Casino
Whalemixer has been down due to covid infection

It wasn't down, I was there several times last week (or the week before) and the warrant canary was updated according to the date. Knowing there is more than 1 person behind whalemixer, it is unlikely that you all catch the covid at the same time. There has certainly been someone available

Quote
as for all the buzz of our services, we tried explaining but its just hard to explain something over and over again and people only choose to hear what they wanna hear

Maybe it's the way you market it that's wrong and how you introduce it to others.

Quote
and we have one unresolved accusation which we are working on which requires indepth checking,

Please do and resolve the problem to show your integrity...
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
we tried explaining but its just hard to explain something over and over again and people only choose to hear what they wanna hear
Nice try. You clearly can't explain this. Sometimes something that looks like a scam is just that: a scam.

Quote
its tiring
Don't worry, I can do this all day.

Quote
ensures highest level of safety to our clients
No you don't.
newbie
Activity: 90
Merit: 0
Dear community,

Whalemixer has been down due to covid infection,

we are available for any inquiries and we have one unresolved accusation which we are working on which requires indepth checking,
our balance sheet shows no error how ever waiting reply from the person who filed an accusation

as for all the buzz of our services, we tried explaining but its just hard to explain something over and over again and people only choose to hear what they wanna hear

its tiring

we are however operation and ensures highest level of safety to our clients

copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
Merged the websites' list with post #2. Thanks. I will take a look at Nickflynn this weekend.

I'm unable to open Mycryptomixer.com because the SSL handshake failed. And I believe it's a server-side problem and not from my end.
Because:
- My browser & OS configuration haven't changed
- Date & time are correct
- I doubt the connection is being intercepted by a third party.
- I tried with another OS

I'm unable to open the TOR version either but it can come from me. Anyone else?.

The mixer was under DDOS recently. Don't know if it's the case again but if the problem is still here tomorrow, I will make a change to the list


Edit: Adding  the disclaimer below to the original post

Quote
Although the list is updated as frequently as possible (as soon as a change is needed) it's important for people to do their own research to make up their own opinion. Follow the announcement topics (links are posted), see what's going on, check the recent feedbacks from others, etc...

It can be very easy to be fooled. There are a lot of scams, much more than legitimate tumblers, (unfortunately).
Some don't bother to create a website with a different TLD (.net instead of .com) and replicate the design of a well-known mixer in order to mislead people.
Others go further using the IDN homograph attack.
To make it simple they use very similar characters. For example, using "l" lowercase L, and "I" uppercase "i". Or "ẹ" instead of "e".

examples below:

Code:
aladinwebsite .net
aiadinwebsite .net
bitcointumblerslist. com
bitcointumblẹrslist .com
In the second post, I list mixers you should avoid (either because there is an unresolved accusation against them or something not quite right) or mixers who have closed their service. In other words: don't bother to visit them.

Happy mixing!

edit: 2
Removed mycryptomixer.com. I will add it again if the service comes back

Quote
⭐Name: MyCryptoMixer
🔹Clearnet link: https://mycryptomixer.com
🔹Tor link: mymixerxtukle6mo.onion
🔹Bitcointalk thread link: Here
🔹Fees:  from 0.5% to 5% (+ 0.0007 Network fee)
🔹Minimum amount:
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino
personnal note: A few mixers are under DDOS, so I'm unable to access their website. There is one I'm not sure it's a DDOS attack. It looks like to me there is no website uploaded on the server (the end?).

Removing mixertumbler.com from the list. The website has been removed from the server and since my note, nothing has changed.
I consider this mixer now closed. If it comes back I will update again, but from my experience, the chance is near to zero.

Blender.io, and the mirror Blender. to are one of the mixers under DDOS. The websites display now a message telling people to use the Blender onion mirror
legendary
Activity: 2212
Merit: 7064
Whalemixer is under scam accusation criticism. Is there any other  mixers that take BCH?
For Bcash you can use their own wallet ElectrumCash and enable CashFusion option in settings, that is something similar like we have CoinJoin for Bitcoin, but fees are much lower in this case.
I would be very careful using some unknown mixers, they are most likely scammers or operated by government agencies.

Is there a thread regarding whalemixer case?
There are two Scam Accusation topics about whalemixer by SinisterB and Tamagotchikiller:
https://bitcointalksearch.org/topic/whale-mixer-scam-5350930
https://bitcointalksearch.org/topic/scam-report-whalemixercom-mixer-that-dispense-freshly-mined-coins-5349321
legendary
Activity: 3584
Merit: 5248
https://merel.mobi => buy facemasks with BTC/LTC
Whalemixer is under scam accusation criticism. Is there any other  mixers that take BCH?

Is there a thread regarding whalemixer case?

this is one: https://bitcointalksearch.org/topic/whale-mixer-scam-5350930
but their main ann thread also contains their lies and some scam accusations: https://bitcointalksearch.org/topic/ann-whalemixercom-mixer-that-dispense-freshly-mined-coins-5314083

Bottom line, however, no matter how you read these threads: whalemixer's operator hasn't been seen in 10 days, he hasn't replied anyone, he hasn't addressed any scam accusions whilst his "canary" on his site is still updated every day. This could mean his canary is fake (like many other things on his site), but even that doesn't resonate all that well to me either.

Even when he was online, i did not trust the quality of his mixes. He sells "freshly mined" coins, and delivers exactly the opposite: i had unspent outputs in my wallet that contained a much higher percentage of coinbase rewards within a reasonable distance just by accident compared to the ones he is supposed to be selling on purpose.
jr. member
Activity: 50
Merit: 2
Whalemixer is under scam accusation criticism. Is there any other  mixers that take BCH?

Is there a thread regarding whalemixer case?
EDIT: found threads, a few ones.
copper member
Activity: 2940
Merit: 4101
Top Crypto Casino


What about making your own due diligence too? I mean, this topic is not a "bulletproof" topic and people have to also search by themselves. Whatever I write, people still need to verify. We are adults and talking about money, it seems to be something quite natural to do. (Apparently not).
I put the links to the respective announcements threads for people to see what's going on
If you searched about this mixer, you could have found about the first issue (maybe before me) and decide to not use it



I think I will now listen to you and follow this approach.



Thanks for telling me. I remember I used textmechanic to sort the list in alphabetical order and probably played too much with the "find and replace" feature.
I fixed everything
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