🌀 [banned mixer] - CoinJoin Mixer | Your Anonymity Is Our Priority! - page 3.

examplens

legendary

Activity: 3472

Merit: 3507

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Let's turn our attention away from phishing scammers, I will make a small digression here by reminding all eligible users about this free raffle. 1 slot left for the Custom UniJoin Card. I am almost surprised that Unijoin's promoters are not interested in the possibility of receiving such a gift.

[FREE RAFFLE] - Custom UniJoin Card, (S/N 6). Only by invitation!

Quote from: UniJoin on November 17, 2023, 04:42:47 PM

You raised the thread very timely. Yes, we have 1 slot left!

Quote

0 - klarki
1 -
2 - GazetaBitcoin
3 - sokani
4 - boltz
5 - dkbit98
6 - iwantmyhomepaidwithbtc2
7 - Etranger
8 - Cantsay
9 - Real-Duke
a - hopenotlate
b - NeuroticFish
c - Willi9974
d - tg88
e - examplens
f - arabspaceship123

iwantmyhomepaidwithbtc2 would you apply also as a paid2 ? Cheesy

GazetaBitcoin

legendary

Activity: 1680

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Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: paid2 on November 22, 2023, 01:12:25 PM

Guys good news! Telegram is handling our reports Cool

Hooray for that too! And thank you all which made those reports!

Quote from: paid2 on November 22, 2023, 01:12:25 PM

We apparently need some more reports on : https://t.me/UniJoin_A + https://t.me/+w2Dzbpg_dCMxMmYx

This is the oldest fake group still existing and it seems that it managed to resist so far... Let's hope that Telegram will take soon into account all the reports made for this group as well, as I am more than sure that they received a dozen reports already...

paid2

hero member

Activity: 504

Merit: 1065

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Guys good news! Telegram is handling our reports Cool

Code:

https://t.me/UniJoin_be

Code:

https://t.me/+9-b0IbSBkNhlNTkx

We apparently need some more reports on : https://t.me/UniJoin_A + https://t.me/+w2Dzbpg_dCMxMmYx

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

UniJoin, this is a heads-up regarding Romanian translation of your topic: I am happy to announce you that the pictograms from OP are now localized in Romanian!

Please take a look and see if they look good

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

Quote from: Cantsay on November 22, 2023, 03:42:36 AM

Sorry to ask, is there like a format you use when reporting this sites to their registrar that makes them attend to your report fast? I couldn’t help but wonder if that’s the reason your report result always comes out superb.

I don't have any particular method, I contact the Abuse / Risk departments of the companies that host their sites.
I give them a full summary including the date of registration of their domain name, screenshots, and links to the original site specifying the date of registration of the original domain name too. That way they are able to verify "who was the first registered" and can't pretend they don't have enough information to take the site down. Mentioning the fact that I'm European and stating that the abusive website doesn't meet my GDPR requirements can also be useful, if they're reluctant to admit that it's a phishing site at the beginning...

Quote from: Cantsay on November 22, 2023, 03:42:36 AM

Seems like you got a change of username, congratulations on that.

Thank you

Quote from: icopress on November 22, 2023, 06:29:40 AM

Dude, who are you? I don’t remember accepting a user with that name into a campaign.

Please don't tell me Grin

Hahaha!

Quote from: GazetaBitcoin on November 22, 2023, 07:39:24 AM

Imposteeeeer! IMPOSTER, I say! icopress, please make sure you tag the imposter and also raise a flag against him!
Oh gawd, why is Lauda not here anymore? Cheesy

*starts sweating and panicking as he reads the name Lauda* Grin

Lol!

Quote from: GazetaBitcoin on November 22, 2023, 07:39:24 AM

iwantmysecondlambopaidwithbtctoo, I don't know how you do it, but you seem to be a master at taking down sites! Even more efficient than a hacker which turns a website down with a DDoS attack

Once again, chapeau for such realization!

Guys, if you have sMerits left, do not hesitate to show some appreciation for this guy's efforts and, more important, results! He took down 3 websites already!

At same time, I also congratulate you for managing to change you name. I guess I'll be melancholic for your old name and I'll still use various forms of it when talking to / about you Roll Eyes

Thank you for your kind words once again Gazeta

Haha yes I think this is one of the rare cases where doing it via the legal and classic way is effective! It's not every day I can say that!

I must admit I'm going to miss your puns too Sad

So I'm glad to read that you're going to carry on hehe ; I think the new nickname leaves an infinite field of possibilities in terms of puns.... Grin

GazetaBitcoin

legendary

Activity: 1680

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Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: icopress on November 22, 2023, 06:29:40 AM

Dude, who are you? I don’t remember accepting a user with that name into a campaign.

Imposteeeeer! IMPOSTER, I say! icopress, please make sure you tag the imposter and also raise a flag against him!
Oh gawd, why is Lauda not here anymore? Cheesy

Quote from: paid2 on November 22, 2023, 03:39:30 AM

Unijoin.store is now suspended

iwantmysecondlambopaidwithbtctoo, I don't know how you do it, but you seem to be a master at taking down sites! Even more efficient than a hacker which turns a website down with a DDoS attack

Once again, chapeau for such realization!

Guys, if you have sMerits left, do not hesitate to show some appreciation for this guy's efforts and, more important, results! He took down 3 websites already!

At same time, I also congratulate you for managing to change you name. I guess I'll be melancholic for your old name and I'll still use various forms of it when talking to / about you Roll Eyes

icopress

legendary

Activity: 1456

Merit: 5874

light_warrior ... 🕯️

Quote from: paid2 on November 22, 2023, 03:39:30 AM

Unijoin.store is now suspended

Dude, who are you? I don’t remember accepting a user with that name into a campaign.

Please don't tell me Grin

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

Quote from: paid2 on November 22, 2023, 03:39:30 AM

Unijoin.store is now suspended

Quote

Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

Boom, he did it again.

Sorry to ask, is there like a format you use when reporting this sites to their registrar that makes them attend to your report fast? I couldn’t help but wonder if that’s the reason your report result always comes out superb.

Seems like you got a change of username, congratulations on that.

paid2

hero member

Activity: 504

Merit: 1065

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Unijoin.store is now suspended

Quote

Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

sokani

sr. member

Activity: 658

Merit: 441

Quote from: paid2 on November 19, 2023, 07:59:39 AM

Unijoin.fun is now suspended

Great job iwantmyhomepaidwithbtc2, your effort in taking down these scam websites is really much appreciated.

Quote from: Cantsay on November 20, 2023, 11:50:08 AM

...and now they have hosted a different domain to continue their scam.

OMG... What's up with these scammers!

Quote from: paid2 on November 20, 2023, 12:14:04 PM

I still hope that these scammers will be tired and will end to change of business.

Hope so bro, these guys are f*cking crazy.

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

Quote from: Cantsay on November 20, 2023, 11:50:08 AM

I just took a look at the telegram channel and I don’t think are ready to give up yet; three sites have successfully been taken down and now they have hosted a different domain to continue their scam.

Code:

New scam site: https://www.unijoin.store/

registrar:  operations, UAB

Thank you very much Cantsay !

I've reported it and sent an email, hopefully it will be down in the next 48 hours.

I still hope that these scammers will be tired and will end to change of business.

Quote from: GazetaBitcoin

iwantmyhomepaidwithbtc2 this is simply amazing! You took down 2 websites on your own! Chapeau for that!

Thank you for the kind words Gazeta

About Telegram reporting, we shouldn't forget to mention the official group in our message (https://t.me/unijoin), as Unijoin just published the following message:

Maybe it will help Telegram to take a decision

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: Cantsay on November 20, 2023, 11:50:08 AM

three sites have successfully been taken down and now they have hosted a different domain to continue their scam.

Oh gawd, I can not believe this!
I just reported the website to Google but I believe we need once more iwantmyhomepaidwithbtc2 experience here.

Meanwhile, everybody should report this website to Google and also the 2 remaining Telegram groups.

Cantsay

hero member

Activity: 700

Merit: 541

Bitcoin Casino Est. 2013

@iwantmyhomepaidwithbtc you’re indeed superb. After the results I got from my last report I thought domain registrar won’t take actions on a domain that they’re hosting but you just proved that wrong.

Quote from: GazetaBitcoin on November 20, 2023, 11:41:33 AM

Quote from: sokani on November 09, 2023, 03:55:03 AM

Fake channel:

Code:

https://t.me/UniJoin_be

I thought telegram was strict when it comes to users experience and the complaints that’s been raised by users, but for some reason they have refused to take down this channel despite the amount of report that has been sent to them.

I just took a look at the telegram channel and I don’t think are ready to give up yet; three sites have successfully been taken down and now they have hosted a different domain to continue their scam.

Code:

New scam site: https://www.unijoin.store/

registrar: operations, UAB

GazetaBitcoin

legendary

Activity: 1680

Merit: 6524

Fully-fledged Merit Cycler|Spambuster'23|Pie Baker

Quote from: paid2 on November 19, 2023, 07:59:39 AM

Unijoin.fun is now suspended

iwantmyhomepaidwithbtc2 this is simply amazing! You took down 2 websites on your own! Chapeau for that!
Guys, I believe iwantmyhomepaidwithbtc2 needs some more merits for his incredible efforts and - more important - for his incredible results! iwantmyhomepaidwithbtc2 alone managed to shut down 2 websites pretending they are they real UniJoin! So if you have sMerits left do not hesitate to merit iwantmyhomepaidwithbtc2!

Having all imposter websites taken down, I believe we can focus more now on our old "friends":

Quote from: sokani on November 09, 2023, 03:55:03 AM

Fake channel:

Code:

https://t.me/UniJoin_be

Fake group:

Code:

https://t.me/+9-b0IbSBkNhlNTkx

Quote from: sokani on October 25, 2023, 09:43:48 AM

Fake telegram channel:

Code:

https://t.me/UniJoin_A

Fake telegram group:

Code:

https://t.me/+w2Dzbpg_dCMxMmYx

Please send the reports to [email protected] and /or to https://t.me/notoscam.

Who would think that taking down 3 websites will take less than taking down 2 Telegram groups...?

tabas

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Activity: 3024

Merit: 745

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Quote from: paid2 on November 19, 2023, 07:59:39 AM

Unijoin.fun is now suspended

Quote

Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

Another excellent job from you iwantmyhomepaidwithbtc2. You really are the guy and was good on this one, thanks to your contributions and you did truly came back with a good news.

Quote from: paid2 on November 19, 2023, 07:59:39 AM

@Unijoin @icopress, it could be great to have written somewhere on the site, or in the OP or in a message signed by [banned mixer], that Unijoin will never ask its users to install any app.

I agree, aside from that. A general warning that customers must be careful of fake phishing unijoin websites and always check if they're on the right domain.

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

Small update guys:

I am still working on taking down the impostor Unijoin.fun

Their Abuse Team has just opened a case, and we are currently in communication. They've asked me for further proofs and information, and I've just provided them with an exhaustive summary, so I think it should be a matter of time before Unijoin.fun finally goes down!

I hope to come back to you soon with some good news!

@Unijoin @icopress, it could be great to have written somewhere on the site, or in the OP or in a message signed by [banned mixer], that Unijoin will never ask its users to install any app.

edit 20^th November:

Unijoin.fun is now suspended

Quote

Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

Quote from: GazetaBitcoin on November 18, 2023, 03:03:45 AM

CEXs are a disease, a plague, and many suffered because of them. For those not aware yet, check out Mt. Gox's case -- 600.000 BTC lost in 2014, the trial is not over even now and the customers are still not reimbursed.

I couldn't agree more, there are so many reasons to avoid CEXs. (We also could mention your topic on this matter.)

Whether it's for the users directly, their private data, their money ; or simply for Bitcoin itself (example with Binance which held nearly 1M BTC, or FTX last year etc...) : CEXs never act in our best interests.

We really need to make people understand that easy-to-access, simple-to-use P2P solutions do exist. Even on the bitcointalk, I'm amazed at the number of screenshots of proofs of payment showing Binance accounts! Even from members who are well educated on the subject!

Etranger

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Quote from: GazetaBitcoin on November 18, 2023, 03:03:45 AM

CEXs are a disease, a plague, and many suffered because of them. For those not aware yet, check out Mt. Gox's case -- 600.000 BTC lost in 2014, the trial is not over even now and the customers are still not reimbursed.

Sure, there are many unfortunate cases connected with CEXs, however, users always have to remember, that this is only their responsibility to take care of their coins. And the way you choose to store them is also on you only. Storing such amount on any exchange, even DEX is of a high risk. That is why we all should protect ourselves and not to wait for someone else to do so.

GazetaBitcoin

legendary

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Quote from: paid2 on November 17, 2023, 05:50:14 PM

A new article is available guys

Thank you for sharing this, iwantmyhomepaidwithbtc2!

Indeed, this is another must read article, as it explains very well the differences between CEXs and DEXs, together with explaining the major risks presented by CEXs. I hope that many users will read this essay and, in case they are users of CEXs, perhaps they'll change their vision now.

CEXs are a disease, a plague, and many suffered because of them. For those not aware yet, check out Mt. Gox's case -- 600.000 BTC lost in 2014, the trial is not over even now and the customers are still not reimbursed.

paid2

hero member

Activity: 504

Merit: 1065

Crypto Swap Exchange

A new article is available guys

Differences between CEXs and DEXs

Quote

We present here to the readers a thorough material regarding centralized and decentralized exchanges. There are many bitcoiners which have no idea to what risks they put themselves into when using a CEX. There are also some which know there are some risks, without knowing very well which are exactly these risks, but they still use CEXs although they have a glimpse that it’s risky. Today’s article contains first part from the third chapter of Satoshi Revolution, a must read book authored by Wendy McElroy.

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