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Topic: [ANN] Bitcoin Blender, anonymous bitcoin mixer - page 8. (Read 127047 times)

newbie
Activity: 3
Merit: 1
Hello blender,

I created this account for the sole purpose of posting on the forum for all to view in the future, rather than posting my questions in your support function. I'm apprehensive about a few points and I'd love for you to clarify for me and the rest of us who may be wondering.

### Logs and Backup ###
Log files are deleted by a cronjob every night and it automatically deletes all logs older than 10 days: "find /var/log/* -mtime +10 -delete"

Backup of database and wallet are taken every hour and put in a Truecrypt container and copied to another server with redundant disks.

The purpose of a tumbler is privacy and anonymity. How can this be achieved if you are maintaining backups? You state that logs are deleted nightly which sounds good. However, you go on to state that hourly backups are made and stored in an encrypted Truecrypt container. Now, given that Truecrypt is obsolete, I hope you are using at least Veracrypt, and even better, dmcrypt, but it seems that you may be running this on a Windows box based on several statements you've made.

  • How is this 'container' copied to another server? FTP?
  • Is this secondary server bare-metal and do you have full control over the the so-called 'redundant discs'?
  • How do you guarantee the purging of the hourly backups that get moved to 'redundant discs'?
  • How is the container managed? Are you creating a new container every hour and sending this off, each with a unique key?
  • You state that you destroy logs on your primary server, but do you destroy these containers?
  • Could you please state officially each item that is in the log that is purged?

Moving along to your tumbler's functionality, I have a few more questions. Several statements are made on your website that are not clear and need additional clarification. The statements and subsequent questions are:


When logged in, under the 'WITHDRAW' tab:
Quote
Bitcoin Blender is ready! If you withdraw 1.12345678 you will receive new coins!

I'd like some clarification on the context of this message. I understand that the tumbler is ready, but I don't understand what you mean to imply by stating that if the user is to withdrawal the 'entire' and 'full' amount at one time, the user will receive new coins. This is how I have interpreted this message and it's left me flabbergasted.

  • What are 'new coins' in this context?
  • Is receiving these 'new coins' solely dependent on withdrawing the entire amount at one time?


Under the same tab, but further down below 'Automatic Withdrawal':
Quote
Automatic Withdraw runs four times per day and will at these times take your accounts balance and create withdraws spread across your specified addresses with random delays and amounts.

Are these 'four times per day' at the exact same time each and every day, or are these four times randomised between days? I'm concerned that if they are not at randomised time, this could be a vulnerability in your 'QUICK MIX' feature that could lead to fingerprinting.


While NOT logged in and under the 'QUICK MIX' tab:

Quote
If you have a Quick Mix ID from previous mixes enter it here, or if you want to check the status of a Quick Mix in progress enter it and use the button on the bottom of the page.

I scoured this entire thread and all the documentation available on your website, and no where is the function of the 'Quick Mix ID' explained anywhere.

  • How does the 'Quick Mix ID' function? Does it ensure that I can continue to reuse the 'QUICK MIX' function without ever mixing in with previously mixed in coins?
  • Does this ID function track previously tumbled in coins? If so, to what degree?
  • Is the 'Quick Mix ID' used only for tracking the tumble function while in-progress and immediately after for support?

And finally just one more question. If a user were to create a single account and use your service over the course of a single year, making 100 deposits and 50 tumble operations to various wallet addresses, how can the user be sure that they will never have the unfortunate issue of receiving one of their previously entered coins from months earlier?

Let's say that the user deposited Coin A in January, Coin B in February, requested a withdrawal for the total value of Coin A and Coin B and receiving this withdrawal and now have an account balance of 0.0 BTC and then later Coins C and D are deposited in August and a subsequent withdrawal is made resulting in a part of the earlier Coin A being tumbled into the mix with Coins C and D.

Have you protected against this?

I am looking forward to viewing a substantial addressing of these points as I believe I'm not the only one curious. Thank you for the wonderful service and continued support.
copper member
Activity: 64
Merit: 1
Is your signature campaign still running? Lutpin is not that responsive on updating the participants.

Yes it is still running, I know he had to be away for a while but he should be back at it again now.
legendary
Activity: 2170
Merit: 1789
Is your signature campaign still running? Lutpin is not that responsive on updating the participants.
copper member
Activity: 64
Merit: 1
I sent some btc to https://btc-blender.com/ and they never showed up. Is this site affiliated with you? It's a scam, right?
That is not my website, check the URL in this announce thread.


Well, I just got back into bitcoins, and figured I'd use Bitcoin Blender again, so the first site that DuckDuckGo comes up with in a search had this URL: http://bitblenduun5mnwp.onion/index  which is apparently a scam site. They took $200 from me, at a time when we really couldn't afford to lose that. So far, there are at least 2 scam sites that I've found.
That URL is to a scam/phishing site, check the URL in this announce thread.


Is bitblender5iclkw.onion a scam/phishing Bit Blender site? I deposited .085 and I have been speaking with support. The TXID for my transaction is here:

2c0aef1a79c51ca0190f49e16a582fd13994ed653edfb695086b9971ad85d68e

The problem seems to be that between this URL: bitblender5iclkw.onion and this URL:

bitblendervrfkzr.onion

My deposit addresses are different. Though on both sites I am able to message support and receive answers? I am unable to get a PGP ownership from: bitblender5iclkw.onion but I do have the option to get one from: bitblendervrfkzr.onion

This makes no sense and what I deposited I needed for my electric bill which is about to get shut off.
bitblender5iclkw.onion is a MITM proxy to the real Bitcoin Blender site, any bitcoin addresses sent through their proxy will be replaced with theirs and they might hide some features like you mention the link to the Proof of Ownership PGP message.
legendary
Activity: 2758
Merit: 6830
Is bitblender5iclkw.onion < SCAM a scam/phishing Bit Blender site? I deposited .085 and I have been speaking with support. The TXID for my transaction is here:

2c0aef1a79c51ca0190f49e16a582fd13994ed653edfb695086b9971ad85d68e

The problem seems to be that between this URL: bitblender5iclkw.onion < SCAM and this URL:

bitblendervrfkzr.onion < LEGIT

My deposit addresses are different. Though on both sites I am able to message support and receive answers? I am unable to get a PGP ownership from: bitblender5iclkw.onion but I do have the option to get one from: bitblendervrfkzr.onion < LEGIT

This makes no sense and what I deposited I needed for my electric bill which is about to get shut off.
Only the second URL (bitblendervrfkzr.onion) is legit. That's the only Tor domain owned by BitBlender.

Just because the phishing website is answering your support tickets doesn't mean that they are legit. Anyone can send messages back to you .

Unfortunately, your coins are most likely gone.
newbie
Activity: 1
Merit: 0
Is bitblender5iclkw.onion a scam/phishing Bit Blender site? I deposited .085 and I have been speaking with support. The TXID for my transaction is here:

2c0aef1a79c51ca0190f49e16a582fd13994ed653edfb695086b9971ad85d68e

The problem seems to be that between this URL: bitblender5iclkw.onion and this URL:

bitblendervrfkzr.onion

My deposit addresses are different. Though on both sites I am able to message support and receive answers? I am unable to get a PGP ownership from: bitblender5iclkw.onion but I do have the option to get one from: bitblendervrfkzr.onion

This makes no sense and what I deposited I needed for my electric bill which is about to get shut off.
member
Activity: 265
Merit: 14
Nina
snip
Now I realise this was a small amount of BTC/mBTC but regardless consider the following a WARNING.

The following tor links are all owned by the same entity and do not use them under any circumstances..
bitblenduun5mnwp.onion
bitblendervrfkzr.onion
bitblender.org
snip
I doubt they wanted to scam you for a small amount but when checking the Scam Accusations board, i found a lot of threads claiming to be scammed by bitcoin-blender:
[SCAM] Bitcoin Blender bitblender.io stolen my bitcoins : https://bitcointalksearch.org/topic/scam-bitcoin-blender-bitblenderio-stolen-my-bitcoins-1947021
bitblender.io Bitcoin Blender SCAM : https://bitcointalksearch.org/topic/bitblenderio-bitcoin-blender-scam-1946922
Bitcoin Blender = Scam sites : https://bitcointalksearch.org/topic/bitcoin-blender-scam-sites-1929896
bit-blender.com - SCAM!! : https://bitcointalksearch.org/topic/bit-blendercom-scam-1980180
WARNING- Scammed by bitcoin blenders : https://bitcointalksearch.org/topic/warning-scammed-by-bitcoin-blenders-4330142  [Solved case]

I also doubt if you will get answer from user blender as he is not active at all (last active September 28, 2018) and didn't participated in any of the above threads.
Suggestion: collect all the proof you have against them and start a thread in Scam Accusations board.
newbie
Activity: 6
Merit: 0
I'm going to try this url:  http://bitblendervrfkzr.onion/?p=withdraw
Just this once. If I get ripped off, I'm going to go on every forum that has anything to do with bitcoins, and spread the word. Same with social media. I'm going to make it my singular focus, until I feel I've reached every potential user of this service and warned them off. I HATE thieves!  They are, without a doubt, the most loathsome, worthless parasite that ever plagued mankind.  To take from the mouths of a man's children what doesn't belong to you, and what that man had to break his back earning, is the mark of an animal without a conscience.
newbie
Activity: 6
Merit: 0
Here's the URL that scammed me:  http://bitblenduun5mnwp.onion/
Strange; here's something I found on Reddit, which says that the abovementioned URL at the beginning of the thread is owned by the same URL that ripped me off! I used to use Bitcoin Blender a few years ago, many times without incident, but I don't recall the URL. Anyway:

WARNING- Scammed by bitcoin blenders.

Dear reddit and darknet users,

Beware of utilising crypto currency mixing services such as bitcoin blender (refer to all links below links) Below are the blockchain links to my wallet and the deposit address along with an attached image confirming there is no BTC within the account.

Now I realise this was a small amount of BTC/mBTC but regardless consider the following a WARNING.

The following tor links are all owned by the same entity and do not use them under any circumstances..

bitblenduun5mnwp.onion

bitblendervrfkzr.onion

bitblender.org
member
Activity: 265
Merit: 14
Nina
Well, I just got back into bitcoins, and figured I'd use Bitcoin Blender again, so the first site that DuckDuckGo comes up with in a search had this URL: http://bitblenduun5mnwp.onion/index  which is apparently a scam site. They took $200 from me, at a time when we really couldn't afford to lose that. So far, there are at least 2 scam sites that I've found.
The most important rule in the web is to always be aware from scammers. As to be twice aware when using darkWeb services. Bitcoin Blender is one of the most trustable service in Tor-hidden web if you check twice the URL (bookmark it) after getting it from its official channels.
It would be important to post every phishing URL you had discovered to warn newcomers users about it.
newbie
Activity: 6
Merit: 0
Well, I just got back into bitcoins, and figured I'd use Bitcoin Blender again, so the first site that DuckDuckGo comes up with in a search had this URL: http://bitblenduun5mnwp.onion/index  which is apparently a scam site. They took $200 from me, at a time when we really couldn't afford to lose that. So far, there are at least 2 scam sites that I've found.
member
Activity: 265
Merit: 14
Nina
I sent some btc to https://btc-blender.com/ and they never showed up. Is this site affiliated with you? It's a scam, right?
It seems you were a victim of a phishing site. If you had thought that you are using bitcoin blender than you are mistaken from the beggining; Bitcoin-blender is a Tor-hidden service that uses smart technology to mix bitcoins. As set in the signature of user blender there is only two links:
https://bitblender.io/ : an awsome guide on what is bitcoin-blender and how to start with it using Tor.
http://bitblendervrfkzr.onion : this is the official bitcoin blender Tor URL

Am sorry.
You should always be careful!
newbie
Activity: 1
Merit: 0
I sent some btc to https://btc-blender.com/ and they never showed up. Is this site affiliated with you? It's a scam, right?
copper member
Activity: 64
Merit: 1
hello. how can i check that after i use your service there will be no old coins (addresses) among new ones? do you offer taint-analysis to verify this?

There was a taint-analysis tool on blockchain.info that I used to recommend for checking this, but blockchain.info have removed that feature from their site.

I have built my own taint analysis tool but its just for my use because not sure why you would want to use my taint analysis tool to analyze the withdraws from my service, it would make more sense with a taint-analysis from a third party instead?
legendary
Activity: 2758
Merit: 6830
Is the site still running?

Yes.

Both clearnet and Tor mirror are working fine here,
newbie
Activity: 5
Merit: 0
Is the site still running?
copper member
Activity: 64
Merit: 1

Just a heads up, someone started scam accusation against bitblender.me (note different domain): https://bitcointalksearch.org/topic/be-aware-of-bitblenderme-5025718

It could to worth to warn users about scam sites pretending to be you (I assume that's what happened).

Yes the site mentioned in that thread is a scam/phishing look alike site, it is very unfortunate that people still end up on them. People need to be more careful.


Can you check tickets on website please? I have a withdrawal issue.
Time is sensitive Sad

All messages sent to me through support has recently been answered, please check.
newbie
Activity: 1
Merit: 0
Can you check tickets on website please? I have a withdrawal issue.
Time is sensitive Sad
legendary
Activity: 2436
Merit: 1561

Just a heads up, someone started scam accusation against bitblender.me (note different domain): https://bitcointalksearch.org/topic/be-aware-of-bitblenderme-5025718

It could to worth to warn users about scam sites pretending to be you (I assume that's what happened).
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