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Topic: ✰ [ANN] BITMIXCOIN.IO ✰ High Volume Bitcoin Mixer ✰ SCAM PROTECTION/SUPERLIST - page 11. (Read 10636 times)

hero member
Activity: 812
Merit: 509
Interesting service and obviously a lot of similarities from the now closed Bitmixer service that could bring negative connotations, but other than that i think that there are no further issues with the site.

I can tell that you are trying to build trust with customers by getting an escrow to hold 10 BTC in case something goes wrong. I suggest you leave clear instructions of how the escrow should proceed with the funds in case someone were scammed(because if you guys do scam it'll be way more than 10 BTC). Will the amount be split or just distributed to a single person?

I'm not saying that you are scammers at all, i just feel like this is necessary to boost trust in your service.
member
Activity: 148
Merit: 10
we received unusual amount of bitcoin deposits, we delayed the orders by 25mins.

thank you for trusting us!
member
Activity: 148
Merit: 10
My question is this:  assume they do not scam anyone and the mixing always works and everyone does trust the actual mixing service then how can we ever be convinced this is not a honeypot?  How would they go about proving they are not?  Serious question.  I have no answer.
Honestly, neither can we be convinced 100% and nor can they prove it infinitely. But if they do not scam anyone and the mixing works well then I don't think other can few people will still suspect them.

You are right, in this industry it is hard to trust anyone. we try to be transparent as much as we can with our customers.
we think that only time will tell if we can be trusted or not.
hero member
Activity: 1050
Merit: 529
My question is this:  assume they do not scam anyone and the mixing always works and everyone does trust the actual mixing service then how can we ever be convinced this is not a honeypot?  How would they go about proving they are not?  Serious question.  I have no answer.
Honestly, neither can we be convinced 100% and nor can they prove it infinitely. But if they do not scam anyone and the mixing works well then I don't think other than few people will still suspect them.
member
Activity: 148
Merit: 10
Interesting service but seems like a lot of things were borrowed from the old bitmixer site as others have said. I don't think this is the smartest decision since bitmixer shut down probably because of pressure from regulators.

Anyways, it's good that you have put money into escrow.

however you need to be offering something significnatly better than current services as established services have a large customer base already.

established services has limited stock, and we might do some promotions in the near future
sr. member
Activity: 532
Merit: 250
Interesting service but seems like a lot of things were borrowed from the old bitmixer site as others have said. I don't think this is the smartest decision since bitmixer shut down probably because of pressure from regulators.

Anyways, it's good that you have put money into escrow.

however you need to be offering something significnatly better than current services as established services have a large customer base already.
member
Activity: 148
Merit: 10

The FAQ page and various other pages are simply copies from one to another, it is a default page by many service providers.

we are here to stay for long, once we gain more trust we will put more funds into escrow, we also paying a big % for doing that.
other providers after small amounts running out of BITCOINS, situations that would never happen to our service.

regarding the 2000BTC signature, we do not want to expose our main wallet to the public in this stage. we will do so, when needed after we gain more trust and especially customers.  

When you had 2000 BTC signature then why you did this.
How this content makes you different from others they are also copying and you guys are also copying what makes you different from them, they also lie they have 2000 BTC you also do the same thing(as you haven't provided any proof)
Only thing what makes you guys different is 10 BTC in escrow.
Good Luck

One thing that makes the difference. we put BTC in escrow, no-one else did.

even if we sign a wallet with 100,000 bitcoins, this is still not a guarantee you won't get scammed. we start by placing 10BTC since our customer base is still low, once we gain a bigger trust and customers base, we will place 100 BTC in escrow to make sure no one of our customer will ever be scammed.

don't try to take from us credibility, this small action is what makes the difference. We wish you good luck too.
hero member
Activity: 1092
Merit: 582

The FAQ page and various other pages are simply copies from one to another, it is a default page by many service providers.

we are here to stay for long, once we gain more trust we will put more funds into escrow, we also paying a big % for doing that.
other providers after small amounts running out of BITCOINS, situations that would never happen to our service.

regarding the 2000BTC signature, we do not want to expose our main wallet to the public in this stage. we will do so, when needed after we gain more trust and especially customers.  

When you had 2000 BTC signature then why you did this.
How this content makes you different from others they are also copying and you guys are also copying what makes you different from them, they also lie they have 2000 BTC you also do the same thing(as you haven't provided any proof)
Only thing what makes you guys different is 10 BTC in escrow.
Good Luck
member
Activity: 148
Merit: 10

The FAQ page and various other pages are simply copies from one to another, it is a default page by many service providers.

we are here to stay for long, once we gain more trust we will put more funds into escrow, we also paying a big % for doing that.
other providers after small amounts running out of BITCOINS, situations that would never happen to our service.

regarding the 2000BTC signature, we do not want to expose our main wallet to the public in this stage. we will do so, when needed after we gain more trust and especially customers.  
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
vip
Activity: 1428
Merit: 1145
Don't be serious about it but it looks like you purchased old bitmixer.io and changed the interface and few other things may be fees and relaunched the bitmixer.io service with a new name.

Update : After reading the page http://www.bitmixcoin.io/faq.php I'm pretty sure about it either you copied content from the bitmixer or you are new owner of the service sold by previous owner to you or the service of bitmixer relaunched with a new name.

Quote
Why should I set custom fee?
If attacker knows service fee, he can analyse blockchain to find exact sum transferred and discover your destination account.
For example if you send 100 BTC with a fixed fee 0.5% + 0.0005 BTC, you should receive 99.4995 BTC. It is not so difficult to check blockchain after 24 hours and find all exact transactions. Even if you use several forward addresses it is quite easy. That is why we strongly recommend to set custom fee, combined with several forward addresses and time delay.

Your fee is 1% and 0.001 btc for every forwarded address but you are using old 0.5% and 0.0005 in example

https://web.archive.org/web/20170912094519/https://bitmixer.io/faqs.html
https://web.archive.org/web/20170914190047/http://www.bitmixcoin.io/faq.php

Nice catch! Then again, the fish are schooling -> https://www.google.com/search?q=%22if+you+send+100+BTC+with+a+fixed+fee%22&rlz=1C1CHBF_enUS727US727&filter=0&biw=1422&bih=656&dpr=1.13
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
I have grown to trust BitMIXER over the years so when he said he was not going to sell the business I pretty much trust that.  So, this is a clone.

Being a clone with a very similar name does not, in itself, mean it is a scam.

My question is this:  assume they do not scam anyone and the mixing always works and everyone does trust the actual mixing service then how can we ever be convinced this is not a honeypot?  How would they go about proving they are not?  Serious question.  I have no answer.
hero member
Activity: 1092
Merit: 582
Don't be serious about it but it looks like you purchased old bitmixer.io and changed the interface and few other things may be fees and relaunched the bitmixer.io service with a new name.

Update : After reading the page http://www.bitmixcoin.io/faq.php I'm pretty sure about it either you copied content from the bitmixer or you are new owner of the service sold by previous owner to you or the service of bitmixer relaunched with a new name.

Quote
Why should I set custom fee?
If attacker knows service fee, he can analyse blockchain to find exact sum transferred and discover your destination account.
For example if you send 100 BTC with a fixed fee 0.5% + 0.0005 BTC, you should receive 99.4995 BTC. It is not so difficult to check blockchain after 24 hours and find all exact transactions. Even if you use several forward addresses it is quite easy. That is why we strongly recommend to set custom fee, combined with several forward addresses and time delay.

Your fee is 1% and 0.001 btc for every forwarded address but you are using old 0.5% and 0.0005 in example

https://web.archive.org/web/20170912094519/https://bitmixer.io/faqs.html
https://web.archive.org/web/20170914190047/http://www.bitmixcoin.io/faq.php
hero member
Activity: 2352
Merit: 905
Metawin.com - Truly the best casino ever
Too many similarities between you and Bitmixer that recently shut down.

I'm not accusing you of being a scammer at all. I respect the fact that you are trying to prove that you are legit by depositing 10 BTC into a trusted escrow - at least it proves that you are not just a cheap scammer.

However, everything seems to be the same between you and bit mixer. Same sort of logo(i know it's temporary), similar name(all in caps as well), same discription on your site, the tabs are all the same as well. What exactly is your relationship with bit mixer?

I think bitmixer did some mistakes that could expose his real identity, that being said....

No further comment.  Wink

Lol okay, it's your right and i'm not going to force you to answer my questions.

I would suggest to shy away from association both in name and on your site with Bitmixer, though. That could potentially be suspect to certain people and make them go to another mixer service. Right now, the whole site looks like a complete clone of bit mixer, apart from the fact that colors were changed.

Also you have to think up some things to make your brand more appealing. currently, chipmixer offers 0 fee mixing Wink
Don't want to be rude but your action seems like promoting chipmixer over bitmixcoin. Currently we can't say they are scammers because as we see they used escrow. I don't like when mixers try to have similar name of bitmixer but maybe that's because of promotion (still don't like this). Let's see what future will show us, as they say they are going to escrow 10, 50, 100 and 500 bitcoin. And if they prove that they own 2000 btc reserve, sorry but I think you have don't have to say bad about them without real proofs. Every bitcoin service can to turn into scam, even Bitmain scammed sometimes and problems were only solved after scam accusations.
legendary
Activity: 1232
Merit: 1091
Also you have to think up some things to make your brand more appealing. currently, chipmixer offers 0 fee mixing Wink

ChipMixer offers 0 fees, but this doesn't mean they will continue doing so in the future. At the end of the day, even mixing services are businesses, and a business aims to make profit. If you read through ChipMixer's thread, they might be opening up for investors to start 'lending' their coins to ChipMixer -- this event will cause ChipMixer to start charging fees. Other than that, I wish any mixing service looking to offer people privacy a good future. Let's not derail this thread any further....
legendary
Activity: 1764
Merit: 1006
Too many similarities between you and Bitmixer that recently shut down.

I'm not accusing you of being a scammer at all. I respect the fact that you are trying to prove that you are legit by depositing 10 BTC into a trusted escrow - at least it proves that you are not just a cheap scammer.

However, everything seems to be the same between you and bit mixer. Same sort of logo(i know it's temporary), similar name(all in caps as well), same discription on your site, the tabs are all the same as well. What exactly is your relationship with bit mixer?

I think bitmixer did some mistakes that could expose his real identity, that being said....

No further comment.  Wink

Lol okay, it's your right and i'm not going to force you to answer my questions.

I would suggest to shy away from association both in name and on your site with Bitmixer, though. That could potentially be suspect to certain people and make them go to another mixer service. Right now, the whole site looks like a complete clone of bit mixer, apart from the fact that colors were changed.

Also you have to think up some things to make your brand more appealing. currently, chipmixer offers 0 fee mixing Wink

I wish chipmixer all the best with their gambling chips.

Don't worry about our customers, we wish you all the best as well.

I don't know if you are the "same" with Bitmixer and i don't really care so much.
Bitmixer decide to close their service,to bad for us users but they have their reasons for this decision.
Now another mixer service came up. Bitmixcoin have similarities with Bitmixer ok,why is this so bad?
I don't see any harm with this,in fact i think it's good to have more than one/two options for any kind of service.

Ofc to be reliable and make ppl trust you their funds,needs a lot more than 10BTC for a mixer service.
But it's a good start especially when these funds is escrowed. I wish you the best and i will try your service in the near future. Cool
member
Activity: 148
Merit: 10
Too many similarities between you and Bitmixer that recently shut down.

I'm not accusing you of being a scammer at all. I respect the fact that you are trying to prove that you are legit by depositing 10 BTC into a trusted escrow - at least it proves that you are not just a cheap scammer.

However, everything seems to be the same between you and bit mixer. Same sort of logo(i know it's temporary), similar name(all in caps as well), same discription on your site, the tabs are all the same as well. What exactly is your relationship with bit mixer?

I think bitmixer did some mistakes that could expose his real identity, that being said....

No further comment.  Wink

Lol okay, it's your right and i'm not going to force you to answer my questions.

I would suggest to shy away from association both in name and on your site with Bitmixer, though. That could potentially be suspect to certain people and make them go to another mixer service. Right now, the whole site looks like a complete clone of bit mixer, apart from the fact that colors were changed.

Also you have to think up some things to make your brand more appealing. currently, chipmixer offers 0 fee mixing Wink

I wish chipmixer all the best with their gambling chips.

Don't worry about our customers, we wish you all the best as well.
hero member
Activity: 1008
Merit: 531
Too many similarities between you and Bitmixer that recently shut down.

I'm not accusing you of being a scammer at all. I respect the fact that you are trying to prove that you are legit by depositing 10 BTC into a trusted escrow - at least it proves that you are not just a cheap scammer.

However, everything seems to be the same between you and bit mixer. Same sort of logo(i know it's temporary), similar name(all in caps as well), same discription on your site, the tabs are all the same as well. What exactly is your relationship with bit mixer?

I think bitmixer did some mistakes that could expose his real identity, that being said....

No further comment.  Wink

Lol okay, it's your right and i'm not going to force you to answer my questions.

I would suggest to shy away from association both in name and on your site with Bitmixer, though. That could potentially be suspect to certain people and make them go to another mixer service. Right now, the whole site looks like a complete clone of bit mixer, apart from the fact that colors were changed.

Also you have to think up some things to make your brand more appealing. currently, chipmixer offers 0 fee mixing Wink
member
Activity: 148
Merit: 10
Too many similarities between you and Bitmixer that recently shut down.

I'm not accusing you of being a scammer at all. I respect the fact that you are trying to prove that you are legit by depositing 10 BTC into a trusted escrow - at least it proves that you are not just a cheap scammer.

However, everything seems to be the same between you and bit mixer. Same sort of logo(i know it's temporary), similar name(all in caps as well), same discription on your site, the tabs are all the same as well. What exactly is your relationship with bit mixer?

I think bitmixer did some mistakes that could expose his real identity, that being said....

No further comment.  Wink
hero member
Activity: 1008
Merit: 531
Too many similarities between you and Bitmixer that recently shut down.

I'm not accusing you of being a scammer at all. I respect the fact that you are trying to prove that you are legit by depositing 10 BTC into a trusted escrow - at least it proves that you are not just a cheap scammer.

However, everything seems to be the same between you and bit mixer. Same sort of logo(i know it's temporary), similar name(all in caps as well), same discription on your site, the tabs are all the same as well. What exactly is your relationship with bit mixer?
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