✰ [ANN] BITMIXCOIN.IO ✰ High Volume Bitcoin Mixer ✰ SCAM PROTECTION/SUPERLIST - page 3.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: tobericher on June 13, 2018, 12:44:31 PM

I think hes cheating me.

I offered to verify your Letter of Guarantee, but you didn't send it to me. It's totally fine if you value your privacy, but screenshots are no proof.

Quote

Because i sent money in the 9th day. And then the 10th day he withdraw all of money from escrow.
I dont know why u guys allow him did that at that moment.
In the right ways, u guys have to keep it for a while in case there is others dealing.

There are no rules that require an escrow, the forum can't stop anyone from using their escrow as they wish.
The escrow was a fake guarantee anyway, it was only enough for 20 minutes of user funds being mixed.

tobericher

newbie

Activity: 3

Merit: 1

Summary - BITMIXCOIN.IO   Picture/Text
Name:   BITMIXCOIN.IO
Posts:   132
Activity:   132
Merit:   10
Position:   Member
Date Registered:   September 06, 2017, 06:03:03 PM
Last Active:   Today at 03:28:24 PM
ICQ:
AIM:
MSN:
YIM:
Email:   hidden
Website:   bitmixcoin high volume mixer
Current Status:   Offline Offline
Bitcoin address:   1BitmiXcnMJB4aLTdsYc8ciRRYvpgZ8yn9
Gender:
Age:   N/A
Location:
Local Time:   June 13, 2018, 05:41:58 PM

he online and dont reply
I think hes cheating me. Because i sent money in the 9th day. And then the 10th day he withdraw all of money from escrow.
I dont know why u guys allow him did that at that moment.
In the right ways, u guys have to keep it for a while in case there is others dealing.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: tobericher on June 12, 2018, 11:09:15 PM

I have sent to Bitmixcoin 16 bitcoins at 19:39:26, 9th of June 2018. Until now i dont get any bitcoin from them. I have sent a email to them. They still dont answer me.

I assume you have your Letter of Guarantee. If you PM it to me, I'd like to verify your claim. Note that you are compromising your privacy a bit by doing this.

tobericher

newbie

Activity: 3

Merit: 1

I have sent to Bitmixcoin 16 bitcoins at 19:39:26, 9th of June 2018. Until now i dont get any bitcoin from them. I have sent a email to them. They still dont answer me.

https://imgur.com/dAm4bpT

https://imgur.com/6CkHvGj

https://imgur.com/rptSNsQ

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Big Big Big update is coming up soon!

A new way of mixing your bitcoin using MONERO.
Thank you for your support and trust!

2 days stats:

- Mixed: 312 BTC
- Users: 655
- TOR Usage: 49%

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Big Big Big update is coming up soon!

A new way of mixing your bitcoin using MONERO.
Thank you for your support and trust!

2 days stats:

- Mixed: 295 BTC
- Users: 512
- TOR Usage: 62%

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Quote from: zazarb on June 09, 2018, 03:04:43 PM

I want to announce that I have no longer store escrow amount.
Remaining 5BTC has been sent back recently to provided address by bitmixcoin.io
txid 92ed177c6db030a06b777ceecddfb40edd5f074ada179cae3df306266a39a982

Yes, after months of hard work, we gain enough trust.

We thank 'zazarb' for his service!

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

I want to announce that I have no longer store escrow amount.
Remaining 5BTC has been sent back recently to provided address by bitmixcoin.io
txid 92ed177c6db030a06b777ceecddfb40edd5f074ada179cae3df306266a39a982

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Big Big Big update is coming up soon!

A new way of mixing your bitcoin using MONERO.
Thank you for your support and trust!

- Mixed: 3410 BTC
- Users: 5983
- TOR Usage: 48%

We are the only mixer that provides customer protection with escrow!

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Big Big Big update is coming up soon!

A new way of mixing your bitcoin using MONERO.
Thank you for your support and trust!

- Mixed: 1940 BTC
- Users: 3011
- TOR Usage: 36%

We are the only mixer that provides customer protection with escrow!

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Quote from: LoyceV on May 03, 2018, 02:52:57 AM

Quote from: BITMIXCOIN.IO on May 02, 2018, 08:22:08 AM

We are using clean BTC with every mixing usage

Is there such a thing as "clean BTC"? I assume you use the Bitcoins deposited by one user to pay the next user (that's what any mixer does), and can't know whether or not those Bitcoins are clean.
The point of a mixer is being able to prove the recipient has nothing to do with the origin of the Bitcoins. The only clean Bitcoins are newly mined Bitcoins.

Generally speaking, you are correct but there are many different ways to define "Clean Bitcoins" i won't expose those methods and how to do it (i'm pretty sure you're an expert and you know how to do so) but theoretically speaking, Bitcoins coming from 'legit' exchanges are pretty clean.

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Big Big Big update is coming up soon!

A new way of mixing your bitcoin using MONERO.
Thank you for your support and trust!

- Mixed: 3860 BTC
- Users: 9430
- TOR Usage: 49%

We are the only mixer that provides customer protection with escrow!

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: BITMIXCOIN.IO on May 02, 2018, 08:22:08 AM

We are using clean BTC with every mixing usage

Is there such a thing as "clean BTC"? I assume you use the Bitcoins deposited by one user to pay the next user (that's what any mixer does), and can't know whether or not those Bitcoins are clean.
The point of a mixer is being able to prove the recipient has nothing to do with the origin of the Bitcoins. The only clean Bitcoins are newly mined Bitcoins.

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

statistics (last 15 days)

- Mixed: 1594 BTC
- Users: 3560
- TOR Usage: 30%

We are the only mixer that provides customer protection with escrow!

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Quote from: shield132 on April 19, 2018, 01:42:46 PM

Quote from: LoyceV on April 17, 2018, 06:17:03 AM

Quote from: BITMIXCOIN.IO on April 17, 2018, 05:44:39 AM

Nope, 10 days.

That means your 5 BTC escrow would last an average of 28 minutes.

Quote

We want to remove the 5 BTC escrow as we gain a lot of trust and 5 BTC is better than nothing, don't you agree?

I can't speak for your trust rating, but I'd say 5 BTC escrow gives false security. If it would ever be needed, claims would be several orders of magnitude higher than the escrowed amount.

Agreed LoyceV but also at the same time if they become so popular that people claimed to take 5btc from esrow in one day, I highly doubt they'll scam because if they have so much clients, then it worths for them to continue their job and profit. I also highly doubt if anyone sends here more than 1 btc, they aren't as famouse and trusted as they need.
OP is it safe for your customers anonimity to write statistics here? I think if they are true, it makes things a more clear and easier.

We are using clean BTC with every mixing usage, no possible way it could help LE or some agent to locate it's owners.

Simetic Bojan

newbie

Activity: 1

Merit: 0

This is my favorite mixer. Keep up a good work!

shield132

hero member

Activity: 2352

Merit: 905

Metawin.com - Truly the best casino ever

Quote from: LoyceV on April 17, 2018, 06:17:03 AM

Quote from: BITMIXCOIN.IO on April 17, 2018, 05:44:39 AM

Nope, 10 days.

That means your 5 BTC escrow would last an average of 28 minutes.

Quote

We want to remove the 5 BTC escrow as we gain a lot of trust and 5 BTC is better than nothing, don't you agree?

I can't speak for your trust rating, but I'd say 5 BTC escrow gives false security. If it would ever be needed, claims would be several orders of magnitude higher than the escrowed amount.

Agreed LoyceV but also at the same time if they become so popular that people claimed to take 5btc from esrow in one day, I highly doubt they'll scam because if they have so much clients, then it worths for them to continue their job and profit. I also highly doubt if anyone sends here more than 1 btc, they aren't as famouse and trusted as they need.
OP is it safe for your customers anonimity to write statistics here? I think if they are true, it makes things a more clear and easier.

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

statistics:

- Mixed: 761 BTC
- Users: 1230
- TOR Usage: 61%

We are the only mixer that provides customer protection with escrow!
We are also on reddit's superlist!

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Quote from: LoyceV on April 17, 2018, 06:17:03 AM

Quote from: BITMIXCOIN.IO on April 17, 2018, 05:44:39 AM

Nope, 10 days.

That means your 5 BTC escrow would last an average of 28 minutes.

Quote

We want to remove the 5 BTC escrow as we gain a lot of trust and 5 BTC is better than nothing, don't you agree?

I can't speak for your trust rating, but I'd say 5 BTC escrow gives false security. If it would ever be needed, claims several orders of magnitude higher than the escrowed amount.

Again 5 BTC is better than nothing. If you say 40,000$ is nothing. OK.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: BITMIXCOIN.IO on April 17, 2018, 05:44:39 AM

Nope, 10 days.

That means your 5 BTC escrow would last an average of 28 minutes.

Quote

We want to remove the 5 BTC escrow as we gain a lot of trust and 5 BTC is better than nothing, don't you agree?

I can't speak for your trust rating, but I'd say 5 BTC escrow gives false security. If it would ever be needed, claims would be several orders of magnitude higher than the escrowed amount.

Topic: ✰ [ANN] BITMIXCOIN.IO ✰ High Volume Bitcoin Mixer ✰ SCAM PROTECTION/SUPERLIST - page 3. (Read 10636 times)