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Topic: 🌀 [banned mixer] - CoinJoin Mixer | Your Anonymity Is Our Priority! - page 7. (Read 7100 times)

legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
Surprisingly, the slots were sold out quite quickly.  Smiley

But we would like to do more! For the next distribution, which will take place in a week, we would like to reserve seats for regulars of this thread! Therefore, next time you discuss in this thread, please indicate the slot number that we should reserve for you (or a random one). Or write to us in a PM indicating the slot number.

Unfortunately, this is the wrong way to do a giveaway. At least according to the rules of the forum, it is not allowed to do that, just as it is not allowed to reward users for activity in your own ANN thread.

I will quote theymos post about that
Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
There's also this method;

Once you are logged into your account, go to the chat section and search for ‘@notoscam’ bot. The name of the bot is Antiscam and it has a verified tick on it as well.

Code:
https://t.me/notoscam

This should work too. The important part is to have those groups reported. Eventually, the reports could contain also links to UniJoin's website, /en/contact]Contact section, as there is visible the official Telegram name of UniJoin, thus ensuring Telegram that the other group is fake. (At least, this is what I did when I made the report.)
Yeah, that's the main goal. We just have to report all of these fake channels copying unijoin, of course the real one.

I agree with you. It's important to include official links so that the agent handling the report owns all the necessary information.

I've saved on my device a little copy/paste message to mass-report these groups:

Quote
This group is a scam, impersonating [banned mixer]

The real Unijoin website is: https://[banned mixer]/
The contact page (with their official networks at the bottom of the page) is: https://[banned mixer]/en/contact
The official Unijoin Telegram channel is: t.me/unijoin

Thank you for taking the time to delete this fraudulent group.
Thanks, this is for easier reporting.



Surprisingly, the slots were sold out quite quickly.  Smiley
And that's also quick that there's already a lucky winner. JanEmil. Congrats to him, maybe he'll drop by here soon.



So it wil a 100 slots raffle I guess!?  Huh
That's a lot but maybe soon if unijoin is going to add more slots depending on the mechanics of the raffle.
legendary
Activity: 3668
Merit: 6382
Looking for campaign manager? Contact icopress!
If a slot can be reserved in advance for next week, I would like:

b - NeuroticFish

or a random slot.

Thank you!
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
Surprisingly, the slots were sold out quite quickly.  Smiley
~~~

Wow, that was a fast one, it took less than 30 minutes to get filled. Few hours off from the forum and I missed out on this round.  Anyways congratulations to the winner.

But we would like to do more! For the next distribution, which will take place in a week, we would like to reserve seats for regulars of this thread! Therefore, next time you discuss in this thread, please indicate the slot number that we should reserve for you (or a random one). Or write to us in a PM indicating the slot number.

If it happens that I qualify then I’ll love to go with slot-8 for the next round.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
So it wil a 100 slots raffle I guess!?  Huh

Indeed, this information is crucial. UniJoin forgot to mention how many slots the raffle will have and this is very important. If people would choose slots from "a" to "f" and the raffle will have 100 slots, those letters won't even fit within the 100 slots, which are made only by numbers.

Perhaps those willing to pick a slot now can pick slots from 0 to 9 (excepting 2, 6 and 7, which were already occupied), as those are for sure part of both types of raffles (be it with 16 slots or with 100 slots).

Later edit: the raffle will have 16 slots. They already announced that and we did not notice:

next time you discuss in this thread, please indicate the slot number that we should reserve for you (or a random one). Or write to us in a PM indicating the slot number.

Code:
0 -
1 -
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
a -
b -
c -
d -
e -
f -

So it's a 16 slots raffle.
legendary
Activity: 2576
Merit: 1248
 So it wil a 100 slots raffle I guess!?  Huh
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
I think UniJoin meant something else. Specify the slot number along with the text you would write in this thread, and not just “specify the slot number” because in this case you would be better off sending your preference to them in a private message.

I have no ida what you meant here. What do you mean by "along with the text you would write in this thread"?



In any case, I choose slot 2 for next raffle.
legendary
Activity: 2576
Merit: 1248
hero member
Activity: 504
Merit: 1065
Crypto Swap Exchange
I would like to reserve the 7th slot, if I am eligible.
I think UniJoin meant something else. Specify the slot number along with the text you would write in this thread, and not just “specify the slot number” because in this case you would be better off sending your preference to them in a private message.

Unijoin will confirm, but I think Etranger is doing right:

--snip-- Therefore, next time you discuss in this thread, please indicate the slot number that we should reserve for you (or a random one). Or write to us in a PM indicating the slot number.
hero member
Activity: 504
Merit: 1065
Crypto Swap Exchange
Surprisingly, the slots were sold out quite quickly.  Smiley

I'm not surprised, the cards are beautiful and rare!  Smiley

But we would like to do more! For the next distribution, which will take place in a week, we would like to reserve seats for regulars of this thread! Therefore, next time you discuss in this thread, please indicate the slot number that we should reserve for you (or a random one). Or write to us in a PM indicating the slot number.

It's an excellent initiative you're taking for the next draw!
For my part, if you agree, I'll take spot number 6.


Thank you once again for these nice raffles!
hero member
Activity: 504
Merit: 816
Top Crypto Casino
Surprisingly, the slots were sold out quite quickly.  Smiley

But we would like to do more! For the next distribution, which will take place in a week, we would like to reserve seats for regulars of this thread! Therefore, next time you discuss in this thread, please indicate the slot number that we should reserve for you (or a random one). Or write to us in a PM indicating the slot number.

I would like to reserve the 7th slot, if I am eligible.

7 - Etranger.
copper member
Activity: 173
Merit: 286
Your Bitcoin Mixer
Friends, hurry up! A new raffle has just been announced!  Wink



0 -
1 -
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
a -
b -
c -
d -
e -
f -


Prize information

- Free shipping! (Europe).

Code:
#S/N: UNIJOIN.5 : bc1q3hgf472w9lxqyrrkf7rcgsfans96quu4tvmcq2


hero member
Activity: 504
Merit: 816
Top Crypto Casino

I have read this article and find it interesting and useful. The only thing which became a question for me is about how exactly the mixer helps Chinese users gain access to cryptocurrency in such a way that there are no claims against them from government agencies. To get “clean” untraceable coins and withdraw them to some offshore exchange, you must first already have these coins. Isn't the very fact of their presence before mixing can be considered a reason for announcing suspicion to such a user? Even if he manages to remove them by passing them through a mixer, his assets will be preserved.

You have a point on this : I guess the most viable solution for the Chinese citizens who bought Bitcoin on KYCed exchange is to sell them back to another ( or the same) KYCed exchange and save the receipt ( it may involve taxation of course) as a evidence they don't own Bitcoin anymore and eventually buy Bitcoin again in a KYC-free way.

This will only work if they are held accountable for their current possession of cryptocurrency. That is, only when a person has this cryptocurrency at the time of the investigation. But if possession after the ban can be punished at any time, although a person may not have these coins at the moment (because there is a receipt of sale), then such a scheme will not save from liability. Moreover, for the sold coins a person may be required to pay taxes from, or the profit received from the sale may be confiscated at all.
legendary
Activity: 3318
Merit: 1202
I just report that channel as well and I do hope Telegram official team will do something about this but as far as I know , they have hundreds of reports just like ours per day so that might take a while but hopefully it will be solved during this week.

Meanwhile , I've just read this article ( https://[banned mixer]/en/blog/chinese-users-privacy-deep-dive-into-unijoin-bitcoin-mixer ) and I think the subject on this one is simply epic and China cryptocurrency problem is a bit complex  than I anticipated so massive thanks for this article!
hero member
Activity: 504
Merit: 816
Top Crypto Casino
I believe they can move even faster if many reports are received. If I remember well, the first 3 shady groups were deleted fast when forum users made an effort to send many reports to Telegram for those groups. They were all closed, although some of them were really big.

They can be closed faster, but this is usually done with groups whose content openly violates the norms established by Telegram, as well as distributes absolutely unacceptable, prohibited information, and incites criminal actions. It takes more time to close fake accounts, because administrators have to make sure that they really dealing with a fake counterpart and justify the threat posed by the existence of such a group.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
Can’t we just report the fake Unijoin to the domain registrar? [...]

I also found other methods here, but I believe reporting directly to the registrar would be faster.

You can try, but this is a long shot... I doubt something would happen even in case many reports are sent. Taking down a fake Telegram channel is something, taking down a website is something else... Those which sold the domain should also be convinced about this but, since they were paid for giving the domain, I doubt that they would act like good samaritans and risk a trial with the customer which bought the domain from them.

However, it won't hurt to try.
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
How about the fake website? Can anything be done about it?

Sadly, I don't think we can do anything here. We can't report the fake website anywhere. We can mention it in our reports though, together with the real website of UniJoin, for proving that UniJoin_A is an imposter.

Can’t we just report the fake Unijoin to the domain registrar? I have never reported any site before, I don’t know how it works but I believe it’s worth giving it a shot and if all of us make different reports it should be enough for them to actually look at the site and take action.

This is the registrar for Unijoin(dot)plus “ https://www.namesilo.com” and their abuse contact is “ https://www.namesilo.com/report_abuse.php

I also found other methods here, but I believe reporting directly to the registrar would be faster.
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
Yeah, I included the real UniJoin telegram group in the mail I sent to [email protected]. I've also reported them on telegram

That's great, sokani! Great job!

How about the fake website? Can anything be done about it?

Sadly, I don't think we can do anything here. We can't report the fake website anywhere. We can mention it in our reports though, together with the real website of UniJoin, for proving that UniJoin_A is an imposter.
sr. member
Activity: 658
Merit: 441
This should work too. The important part is to have those groups reported. Eventually, the reports could contain also links to UniJoin's website, /en/contact]Contact section, as there is visible the official Telegram name of UniJoin, thus ensuring Telegram that the other group is fake. (At least, this is what I did when I made the report.)


Yeah, I included the real UniJoin telegram group in the mail I sent to [email protected]. I've also reported them on telegram, let's hope it won't take that long for both the channel and group to be taken down.

How about the fake website? Can anything be done about it?
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
I've saved on my device a little copy/paste message to mass-report these groups:

Sounds good. Your text is very similar to the one I used for reporting:

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