✰ [ANN] BITMIXCOIN.IO ✰ High Volume Bitcoin Mixer ✰ SCAM PROTECTION/SUPERLIST - page 4.

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Quote from: LoyceV on April 16, 2018, 03:48:45 AM

Quote from: BITMIXCOIN.IO on April 16, 2018, 03:41:47 AM

- Mixed: 2567 BTC

Is this per week?

Quote

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

Assuming your volume is 2567 BTC per week, your 5 BTC escrow would last less than 20 minutes when it comes to that. How is that any protection against an exit scam?

Nope, 10 days.

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?

Thank you.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: BITMIXCOIN.IO on April 16, 2018, 03:41:47 AM

- Mixed: 2567 BTC

Is this per week?

Quote

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

Assuming your volume is 2567 BTC per week, your 5 BTC escrow would last less than 20 minutes when it comes to that. How is that any protection against an exit scam?

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

statistics:

- Mixed: 2567 BTC
- Users: 2178
- TOR Usage: 36%

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

statistics:

- Mixed: 1354.9 BTC
- Users: 1470
- TOR Usage: 55%

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

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Which list are you referring to? Darknet markets ones? because they've been banned from Reddit a few days ago.

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

Back online - short maintenance

statistics:

- Mixed: 284.3 BTC
- Users: 850
- TOR Usage: 35%

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

6 days statistics:

- Mixed: 759 BTC
- Users: 1520
- TOR Usage: 39%

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

4 days statistics:

- Mixed: 399 BTC
- Users: 956
- 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

6 days statistics:

- Mixed: 511.7 BTC
- Users: 1250
- TOR Usage: 37%

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

7 days statistics:

- Mixed: 458 BTC
- Users: 1140
- TOR Usage: 49%

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

4 days statistics:

- Mixed: 281 BTC
- Users: 641
- TOR Usage: 71%

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

Problem Solved.

zazarb

legendary

Activity: 3514

Merit: 1548

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

Quote from: Timelord2067 on February 22, 2018, 05:49:04 AM

Quote from: BITMIXCOIN.IO on February 08, 2018, 01:32:01 PM

we put only 5 BTC in escrow, we updated the main thread as well.

The escrow wallet address is empty: https://blockchain.info/address/1zazarbojD21aRu2dpFYz7KxFDKgwSDtK

Quote from: zazarb on February 07, 2018, 04:04:05 PM

Collateral amount reduced by 5BTC, sent to provided address via Txid 4530b8612ea02d08c2c2daa72a368dbf76a40036749ca59882e11872cf5fedb1

Remaining amount in escrow wallet 4.99916317BTC

*edit* is this https://blockchain.info/address/1C59DrYjqVznzB9Jkd6Fc96As85v2W49zH a change wallet?

Good catch Grin

Yes, that is change address.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

- -----BEGIN BITCOIN SIGNED MESSAGE-----
This is zazarb from bitcointalk. Today is 22th Feb. 2018
bitmixcoin.io fund stored in this address.
- -----BEGIN SIGNATURE-----
1C59DrYjqVznzB9Jkd6Fc96As85v2W49zH
H+ELX38gehJZm8wJMTEVNi1jJadRR61sQs13DGPnIl3RP65VlE+Ajei1qkNjkXH9T5JJBw1bQzfz82Q3yiRjQ5s=
- -----END BITCOIN SIGNED MESSAGE-----
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.76
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJajqMWAAoJEEesS+GBgNwFTrgH/02aEjQItaScIcPIVr2STxPx
ig8K5VRp9ENMguMDy4j18QMSFVVVBhkhRF5ZCeeFMsVpgmLrf8pM2FwbSICdtH3+
cQygBBVEbjl28EFORa73kOKxoop3AAa/T6vPfWlRlLdTo0KRjAf87Xhaw3iUg/cW
7r+LxZ2N/96Bsd7zhuRk9eHHgWnh8xO4I56i+gsscgCrDjo+C09gm+PSUJclLg8t
RB1sifDx3h5MCbKauOSTNo0eWL3HqEpFvNYFJHvLYTxe8q2uiMnQiRo7x+sTnm04
m4Zpz/VTvtZEIQFnStb2trYcNHCdKggxdNsP0wVlN/s6cZhs1Ag0JaP0SKSQLaE=
=YmRy
-----END PGP SIGNATURE-----

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: BITMIXCOIN.IO on February 08, 2018, 01:32:01 PM

we put only 5 BTC in escrow, we updated the main thread as well.

The escrow wallet address is empty: https://blockchain.info/address/1zazarbojD21aRu2dpFYz7KxFDKgwSDtK

Quote from: zazarb on February 07, 2018, 04:04:05 PM

Collateral amount reduced by 5BTC, sent to provided address via Txid 4530b8612ea02d08c2c2daa72a368dbf76a40036749ca59882e11872cf5fedb1

Remaining amount in escrow wallet 4.99916317BTC

*edit* is this https://blockchain.info/address/1C59DrYjqVznzB9Jkd6Fc96As85v2W49zH a change wallet?

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

4 days statistics:

- Mixed: 321 BTC
- Users: 734
- TOR Usage: 53%

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

We had really nice 5 days!

5 days statistics:

- Mixed: 458.2 BTC
- Users: 1120
- TOR Usage: 55%

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: coinscoinscoins777 on February 12, 2018, 01:09:44 AM

I would like to put myself in line for any run on the escrow. I sent a tx a while ago and my delay has been exceeded by atleast 3 hours.

I emailed [email protected] with the letters of garantee and the TX ids and let them know that I havent recieved my coins.

I will update this thread if I get my coins.

Heres hoping for the best.

~~EDIT: I have started to recieve some of the BT~~C. ~~I will let everyone know when I get the full amount.~~ I have recieved the full amount Thank you!

I also want to state what a pain it was to register on bitcointalk. I had to send like $1 in BTC (fees plus 50cents) to be able to post because I was using a proxy. I spent like 10 minutes each on 4 ot 5 capchas.

One thing that should be clarified is why the escrow was reduced form 10 BTC to 5 BTC. When I saw that my delay had been passed by several hours and I looked in this thread, I got scared because I wondered if there was a run on the escrow.

The amount of coins that gets mixed in any one day is probably more than 5 btc. In fact one weeks stats listed 348 in a week, that's 48.714285714 btc per day. I like the idea of escrow, but escrow would only cover the 1st 10 or so users on a run, no?

Also could the PGP key of member zazarb be posted. That way if a run on escrow is needed we can encrypt out letters of guarantee and TX ids

A few of the transaction of the last few hours got delayed due to an unusual overload.
The problem has been fix and we apologize for the error and the delay.

About the escrow- We have noticed that only few people are mixing more than 1 bitcoin at a time therefore we think that 5 btc escrow is more than enough.
We are also the ONLY mixing company in the world that provides escrow (no one else have done it before), with the recent bitcoin price going up, we now with 5 btc have more money in escrow than when we started with the 10 btc.
Also, escrow services are not cheap and costs monthly payments, don't forget that's about 50,000$ in escrow (at one point in the recent past we had around 200,000$ in escrow).

zazarb

legendary

Activity: 3514

Merit: 1548

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

Quote from: coinscoinscoins777 on February 12, 2018, 01:09:44 AM

I would like to put myself in line for any run on the escrow. I sent a tx a while ago and my delay has been exceeded by atleast 3 hours.

I emailed [email protected] with the letters of garantee and the TX ids and let them know that I havent recieved my coins.

I will update this thread if I get my coins.

Heres hoping for the best.

~~EDIT: I have started to recieve some of the BT~~C. ~~I will let everyone know when I get the full amount.~~ I have recieved the full amount Thank you!

I also want to state what a pain it was to register on bitcointalk. I had to send like $1 in BTC (fees plus 50cents) to be able to post because I was using a proxy. I spent like 10 minutes each on 4 ot 5 capchas.

One thing that should be clarified is why the escrow was reduced form 10 BTC to 5 BTC. When I saw that my delay had been passed by several hours and I looked in this thread, I got scared because I wondered if there was a run on the escrow.

The amount of coins that gets mixed in any one day is probably more than 5 btc. In fact one weeks stats listed 348 in a week, that's 48.714285714 btc per day. I like the idea of escrow, but escrow would only cover the 1st 10 or so users on a run, no?

Also could the PGP key of member zazarb be posted. That way if a run on escrow is needed we can encrypt out letters of guarantee and TX ids

I'm glad to hear, that you issue resolved without escrow intervention, my pub PGP key visible in my lending/escrow thread https://bitcointalksearch.org/topic/m.12233132

and

The BCT PGP/GPG Public Key Database: https://bitcointalksearch.org/topic/m.13753696
and

coinscoinscoins777

newbie

Activity: 1

Merit: 0

I would like to put myself in line for any run on the escrow. I sent a tx a while ago and my delay has been exceeded by atleast 3 hours.

I emailed [email protected] with the letters of garantee and the TX ids and let them know that I havent recieved my coins.

I will update this thread if I get my coins.

Heres hoping for the best.

~~EDIT: I have started to recieve some of the BT~~C. ~~I will let everyone know when I get the full amount.~~ I have recieved the full amount Thank you!

I also want to state what a pain it was to register on bitcointalk. I had to send like $1 in BTC (fees plus 50cents) to be able to post because I was using a proxy. I spent like 10 minutes each on 4 ot 5 capchas.

One thing that should be clarified is why the escrow was reduced form 10 BTC to 5 BTC. When I saw that my delay had been passed by several hours and I looked in this thread, I got scared because I wondered if there was a run on the escrow.

The amount of coins that gets mixed in any one day is probably more than 5 btc. In fact one weeks stats listed 348 in a week, that's 48.714285714 btc per day. I like the idea of escrow, but escrow would only cover the 1st 10 or so users on a run, no?

Also could the PGP key of member zazarb be posted. That way if a run on escrow is needed we can encrypt out letters of guarantee and TX ids

BITMIXCOIN.IO

member

Activity: 148

Merit: 10

We will start with statistics too!

3 days statistics:
- Mixed: 281 BTC
- Users: 860
- TOR Usage: 21%

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

Topic: ✰ [ANN] BITMIXCOIN.IO ✰ High Volume Bitcoin Mixer ✰ SCAM PROTECTION/SUPERLIST - page 4. (Read 10636 times)