🌀 [banned mixer] - CoinJoin Mixer | Your Anonymity Is Our Priority! - page 8.

paid2

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Quote from: GazetaBitcoin on October 28, 2023, 04:33:07 AM

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.)

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.

GazetaBitcoin

legendary

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Quote from: paid2 on October 27, 2023, 07:19:50 AM

For sure, the more reports we send, the faster it will be handled. This usually takes between 5 and 15 days to be processed by Telegram.

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.

Quote from: tabas on October 27, 2023, 04:18:12 PM

There's also this method;

Quote from: https://www.redpoints.com/blog/how-to-report-scam-on-telegram/

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.)

tabas

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Quote from: paid2 on October 27, 2023, 07:19:50 AM

Quote from: tabas on October 27, 2023, 07:12:01 AM

Thanks for the alarm sokani, it's worrying that the fake telegram has got a lot of users, 12k+ members/subscribers that's misleading people from the real [banned mixer] website to their fake and scam website. They got 3.9k views with their most recent post there and I just hope that telegram will review the channel and have it removed already based on the reports that it receives and hoping they're not slow as what Google does with their reports.

I'm not sure, but I imagine most of these groups buy followers to look legit.

Yeah, I forgot that it's possible to buy followers or subscribers for any social media these days as most of them are just bots just to convince potential visitors of these fake channels.

Quote from: paid2 on October 27, 2023, 07:19:50 AM

For sure, the more reports we send, the faster it will be handled. This usually takes between 5 and 15 days to be processed by Telegram.

In some quora posts that I've read, it's said to be 3 days and hopefully that it's even faster than these days. So while reading some FAQ on Telegram, there's also another easy way to report aside from:

Quote from: GazetaBitcoin on October 26, 2023, 06:34:15 AM

Reports should be sent to [email protected].

There's also this method;

Quote from: https://www.redpoints.com/blog/how-to-report-scam-on-telegram/

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

paid2

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Quote from: tabas on October 27, 2023, 07:12:01 AM

Thanks for the alarm sokani, it's worrying that the fake telegram has got a lot of users, 12k+ members/subscribers that's misleading people from the real [banned mixer] website to their fake and scam website. They got 3.9k views with their most recent post there and I just hope that telegram will review the channel and have it removed already based on the reports that it receives and hoping they're not slow as what Google does with their reports.

I'm not sure, but I imagine most of these groups buy followers to look legit.

For sure, the more reports we send, the faster it will be handled. This usually takes between 5 and 15 days to be processed by Telegram.

tabas

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Thanks for the alarm sokani, it's worrying that the fake telegram has got a lot of users, 12k+ members/subscribers that's misleading people from the real [banned mixer] website to their fake and scam website. They got 3.9k views with their most recent post there and I just hope that telegram will review the channel and have it removed already based on the reports that it receives and hoping they're not slow as what Google does with their reports.

Cantsay

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Just to add to the list of fake telegram groups/channels that should be reported for removal; @UniJoin_mixer_bot, it’s a bot with a fixed deposit address meant to deceive users into sending money into it with the hope that it will give the same result as the original site.

Quote from: GazetaBitcoin on October 26, 2023, 06:34:15 AM

Does that group still exist?

I just checked and it has been removed.

GazetaBitcoin

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I would recommend to UniJoin fans do one more effort and report this fake group to Telegram as well. Reports should be sent to [email protected].

This also reminded me of one more imposter:

Quote from: GazetaBitcoin on September 01, 2023, 11:29:05 AM

I suggest to forum users to keep reporting the last group, t.me/UniJoinHB. Since the group has ~10.000 members there are high chances to have people scammed, so please report this group as well.

Does that group still exist?

sokani

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Quote from: paid2 on October 25, 2023, 09:50:48 AM

Thank you.

It seems that the owner of these groups is https://t.me/UniJoin_AA

Yes, he/she is. When you click on the "start mixing" on the fake website, it would automatically download an app, I didn't care to install it but I think that's where they claimed the mixing and other services take place. They claim to have an investment package or something where users can invest and get rewarded based on their contribution and duration, which is clearly a scam.

paid2

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

I would like to bring to the notice of everyone that there's a fake telegram channel, group and website impersonating UniJoin. I remembered some fake groups were reported and finally taken down few months ago. These scammers don't relent, they are like hydra, you cut off one head and another rises. The channel has about 12.1k subscribers while the group has about 8.6k members. It's the same scammer that's operating the channel, the group and the website.

Fake telegram channel:

Code:

https://t.me/UniJoin_A

Fake telegram group:

Code:

https://t.me/+w2Dzbpg_dCMxMmYx

Fake website:

Code:

https://unijoin.plus/

According to whois, the website was created on 27th September 2023.

I'll like us to report en mass the telegram group, telegram channel and the website if possible.

Thank you.

It seems that the owner of these groups is https://t.me/UniJoin_AA

sokani

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I would like to bring to the notice of everyone that there's a fake telegram channel, group and website impersonating UniJoin. I remembered some fake groups were reported and finally taken down few months ago. These scammers don't relent, they are like hydra, you cut off one head and another rises. The channel has about 12.1k subscribers while the group has about 8.6k members. It's the same scammer that's operating the channel, the group and the website.

Fake telegram channel:

Code:

https://t.me/UniJoin_A

Fake telegram group:

Code:

https://t.me/+w2Dzbpg_dCMxMmYx

Fake website:

Code:

https://unijoin.plus/

According to whois, the website was created on 27th September 2023.

I'll like us to report en mass the telegram group, telegram channel and the website if possible.

hopenotlate

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Quote from: Etranger on October 24, 2023, 05:14:15 AM

Quote from: paid2 on October 22, 2023, 07:06:39 AM

For those unaware about it, Unijoin just published a new article :

/en/blog/chinese-users-privacy-deep-dive-into-unijoin-bitcoin-mixer]Safeguarding Chinese Bitcoin Users' Privacy: A Deep Dive into [banned mixer]'s Bitcoin Mixer

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.

Etranger

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Quote from: paid2 on October 22, 2023, 07:06:39 AM

For those unaware about it, Unijoin just published a new article :

/en/blog/chinese-users-privacy-deep-dive-into-unijoin-bitcoin-mixer]Safeguarding Chinese Bitcoin Users' Privacy: A Deep Dive into [banned mixer]'s Bitcoin Mixer

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.

paid2

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Quote from: Etranger on October 23, 2023, 06:34:20 AM

I believe it has already been affected really badly and honestly I don't see any sighs of things getting better there, because the local policy is only continuing to be more strict and stifle crypto initiative. That is why new mining hotspots are emerging, for example in Kazakhstan, where electricity is still cheap enough for this and there are no strict regulatory restrictions. China on the contrary is more focused on tightening up crypto measures and control as much as possible. Miners can not feel good or even just survive in such conditions.

Yeap China banned BTC mining in 2021. Most of their hashrate went indeed to Kazakhstan, but taxes policy and electricity accessibility became more and more complex for miners. Today, most of the hashrate is located in the USA and in Russia.

This article in Bitcoin Magazine is interesting : How China’s Bans Are Changing The Bitcoin Mining Landscape

On Bitcointalk, we discussed about it there : Russia Ranked Second As Bitcoin Miners

tabas

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Quote from: paid2 on October 22, 2023, 07:06:39 AM

For those unaware about it, Unijoin just published a new article :

/en/blog/chinese-users-privacy-deep-dive-into-unijoin-bitcoin-mixer]Safeguarding Chinese Bitcoin Users' Privacy: A Deep Dive into [banned mixer]'s Bitcoin Mixer

Quote from: Unijoin

The financial privacy of the Chinese crypto community has been continually evolving, with the government implementing various regulatory measures to control the use of cryptocurrencies and monitor transactions in the crypto space.

The situation became even more complex with China’s plan to introduce a central bank digital currency (CBDC). While the digital Yuan is intended to enhance payment efficiency and reduce transaction costs, some Chinese citizens perceive it as a means for the government to exert greater control over payment systems and surveillance of users’ activities.

This article provides insight into China’s cryptocurrency landscape and suggests a solution to maintain a crypto user’s privacy and anonymity despite the stringent crypto regulations.

Thanks, you are faster than the publisher. Tongue

Another great article stating facts and the history of the crypto movement in China. What a coincidence that this article has been published because the other day, I was just getting back and watched a video from Motherboard and Vice Asia about a mining farm that's found there. All factors are on point but I'd like to get into the "Lack of Regulatory Predictability" which is true. China is very unpredictable on their regulations. As it's stated about the bans, the go signals, the sudden changes about their crypto regulations. They truly are an unpredictable country when it's about cryptocurrencies.

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Quote from: GazetaBitcoin on October 23, 2023, 03:54:50 AM

I still hope though that their movements will not affect very bad the mining process.

I believe it has already been affected really badly and honestly I don't see any sighs of things getting better there, because the local policy is only continuing to be more strict and stifle crypto initiative. That is why new mining hotspots are emerging, for example in Kazakhstan, where electricity is still cheap enough for this and there are no strict regulatory restrictions. China on the contrary is more focused on tightening up crypto measures and control as much as possible. Miners can not feel good or even just survive in such conditions.

GazetaBitcoin

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Quote from: paid2 on October 22, 2023, 07:06:39 AM

For those unaware about it, Unijoin just published a new article [...]

The situation became even more complex with China’s plan to introduce a central bank digital currency (CBDC). While the digital Yuan is intended to enhance payment efficiency and reduce transaction costs, some Chinese citizens perceive it as a means for the government to exert greater control over payment systems and surveillance of users’ activities.

Thank you for sharing this article, iwantmyhomepaidwithbtc2!

Indeed, it's good to know (although the reality is very sad) what happens in China. Regarding their intent for CDBC, this is nothing new. I know since 2017 about these intentions they had. At same time, the overall situation is not good, since most of the miners are in China. However, China's approach toward crypto at large was not friendly since the beginning and the situation got only worst during years. I still hope though that their movements will not affect very bad the mining process.

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Quote from: paid2 on October 22, 2023, 07:06:39 AM

~~~

I noticed that we have a translated thread in our local board so I just quoted part of your post there so that my local board members can also get to read the article.

And it also serves as a bump since it’s been a while anyone last posted there.

paid2

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For those unaware about it, Unijoin just published a new article :

/en/blog/chinese-users-privacy-deep-dive-into-unijoin-bitcoin-mixer]Safeguarding Chinese Bitcoin Users' Privacy: A Deep Dive into [banned mixer]'s Bitcoin Mixer

Quote from: Unijoin

The financial privacy of the Chinese crypto community has been continually evolving, with the government implementing various regulatory measures to control the use of cryptocurrencies and monitor transactions in the crypto space.

The situation became even more complex with China’s plan to introduce a central bank digital currency (CBDC). While the digital Yuan is intended to enhance payment efficiency and reduce transaction costs, some Chinese citizens perceive it as a means for the government to exert greater control over payment systems and surveillance of users’ activities.

This article provides insight into China’s cryptocurrency landscape and suggests a solution to maintain a crypto user’s privacy and anonymity despite the stringent crypto regulations.

klarki

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Quote from: GazetaBitcoin on October 18, 2023, 12:06:52 PM

And still, I hope that maybe planets will align and some more such cards will be distributed

Perhaps the next raffle will be timed to coincide with Halloween? Grin

GazetaBitcoin

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I just noticed that another raffle was held, the award being another UniJoin card. And - damn! - I missed it! I can only congratulate haloxon for his win and I hope that next time I'll see these raffles in time.

And still, I hope that maybe planets will align and some more such cards will be distributed

Topic: 🌀 [banned mixer] - CoinJoin Mixer | Your Anonymity Is Our Priority! - page 8. (Read 7100 times)