Best Bitcoin mixer for mixing Bitcoin from Casino?

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account.

Well, you got your answer on what mixe to use, and obviously, I will recommend Chipmixer also for all the above things posted, but it will be nice of you to have reverse feedback on this so others could avoid this from the start.

Which were those wallets (or exchanges) that warned you that your funds are coming from gambling sites and that you risk having your account frozen or even losing your BTC? Just as there are solutions to bypass such restrictions it would be better if everybody would be avoiding services like this in the first place, making them go bankrupt, and then maybe he rests will understand the message.

Quote from: Kakmakr on September 20, 2022, 06:27:58 AM

The solution is quite simple..... send the funds to several different wallets after you received it from the casino and then send it to your official wallet provider. (I am talking about desktop wallets.... not online wallets)

2 or 3 hops won't solve anything, the source at the end of the chain for all those coins' first input is still the gambling website, even the crappies chain analysis tool will still flag it, what OP needs to do is break the link between these funds.

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Quote from: bullrun2024bro on September 19, 2022, 10:05:09 AM

Use ChipMixer, they have by far the best reputation here on Bitcointalk. They have been around for quite some time and have mixed countless Bitcoins over the years.

Especially when it comes to mixers, you should act carefully, because in the past, various mixers have turned out to be scams.

Therefore, you should not choose the cheapest fees, but the safest service!

A few links and reading material:

[ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented
Scams Bitcoin Mixers List and Services closed

Chipmixer has the only reputation on the forum, any other mixer has basically turned out to be a scam or not really be as private as they claim. I don't personally use mixers but if I did I would likely go for a mixer with a longstanding reputation.

PX-Z

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Quote from: UpAgain on September 24, 2022, 06:01:39 PM

Anyway if it really happens then the answer to use a decentralized wallet like trustwallet.
I don't see reason they would say thing like this.

Trust wallet is not decentralized wallet, although its labeled as non-custodial, being a closed source is a huge factor that it should not be called as "decentralized wallet". Although it houses different tokens/altcoins for "decentralized" finance and exchanges but it still not a decentralized walllet.

sheenshane

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I remember this before when I was promoting a signature campaign, a gambling company. I can't directly send from the gambling website to my local wallet (Coins.ph) because it warned me once and I received a notification the same as OP said that it might freeze my account which is the common problem of the centralized wallet or exchange.

But my problem was solved when I used the Electrum wallet, from the gambling wallet to my Electrum wallet, and then send it to my local wallet.
It might work in that way if you will try this option, it's ideal if you're looking for the cheapest transaction fee. But if not, find an exchange platform that didn't prohibit transaction that comes from gambling wallets or better read the terms of service to avoid such violation. This way, it's easy to transfer your fund to your local wallet using altcoins like XRP and convert it to fiat.

UpAgain

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Anyway if it really happens then the answer to use a decentralized wallet like trustwallet.
I don't see reason they would say thing like this.

khaled0111

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Quote from: Danydee on September 20, 2022, 08:40:36 AM

I see that they're do not operating on the clearnet anymore!

Do someone know what reasons could be behind that ?

https://bitcointalksearch.org/topic/m.59961271

Danydee

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Quote from: khaled0111 on September 19, 2022, 03:27:18 PM

As suggested above, chipmixer is with no doubt the best and most reputable mixer out there.
However, and since it seems you don't wan't to pay any fees, you need to know that the smallest chip is 0.001 btc. So, if you send 0.0049btc for example, 0.0009btc will be considered as a donation.

I see that they're do not operating on the clearnet anymore!

Do someone know what reasons could be behind that ?

Kakmakr

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The solution is quite simple..... send the funds to several different wallets after you received it from the casino and then send it to your official wallet provider. (I am talking about desktop wallets.... not online wallets)

The thing is.... Exchanges and some wallet providers can detect if you are using Mixer services and if you are trying to bypass their ToS requirements and they can still block your account.

Take the "fee" knock and just send it to 3 or 4 different wallets (Hardware wallet / Desktop wallet ... etc) and then send it to your online wallet, if you have to use them. Tongue

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account. I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

I’m looking for the most cheap fee and safe at the same time. I don’t have all info on the available mixer right now in Bitcoin but it will be helpful if someone can provide a list.

I’m currently using unijoin mixer butit has a random transaction fee which sometimes hurts when I randomly pick the highest fee which is around 3% since I mixed most of the time due to the nature of my gambling activities.

I guess you are using coins.ph, I've been flag by the same reason and told me that I'm at risk of freezing my account due to gambling transactions. I guess they are tracking their customers transactions. I recommend to use non-custodial wallet than mixing the coins every time. I'm using a non-custodial to receive my signature campaign reward and casino funds then transfer it to coins.ph, So far I don't have any problem after I do that certain steps.

Saint-loup

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account. I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

I’m looking for the most cheap fee and safe at the same time. I don’t have all info on the available mixer right now in Bitcoin but it will be helpful if someone can provide a list.

I’m currently using unijoin mixer butit has a random transaction fee which sometimes hurts when I randomly pick the highest fee which is around 3% since I mixed most of the time due to the nature of my gambling activities.

3% is a huge fee for just being able to send your funds to an exchange/custodial wallet. Moreover if your exchange/wallet prohibits this kind of transactions, I honestly doubt he's accepting transactions from mixing services.
A simple alternative to mixers, is to send your funds to another exchange and to convert them into another cryptocurrency there before sending those coins to your local exchange/wallet. If it is only accepting bitcoins you will need to use a 2nd exchange, to convert back the altcoins used in bitcoin before sending them to your wallet.

khaled0111

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PX-Z is right. If your so-called wallet do not accept deposits from casinos then they most likely do not accept deposits from mixers too. So, you have to be careful if you are going to use them. At least, do not send directly from the mixer to your wallet.
As suggested above, chipmixer is with no doubt the best and most reputable mixer out there.
However, and since it seems you don't wan't to pay any fees, you need to know that the smallest chip is 0.001 btc. So, if you send 0.0049btc for example, 0.0009btc will be considered as a donation.

dkbit98

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

I’m looking for the most cheap fee and safe at the same time. I don’t have all info on the available mixer right now in Bitcoin but it will be helpful if someone can provide a list.

Best and cheapest bitcoin mixer you can use is ChipMixer, you can use it without any fees but I suggest making some donations to improve your privacy.
Don't forget to bookmark official ChipMixer website and use only their Tor version, to avoid getting scammed, and don't experiment with unknown mixers.
Alternative option is to swap Bitcoin to Lightning Network and than back to Bitcoin to lose connection with your previous transactions.

Little Mouse

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

From the wallet addresses gambling site is using. If they have few addresses publicly known, people may identify the source. As you know most of the exchange addresses are known to a lot of people.
For your info, if your local casino knows that your btc is going through mixer, I believe they will make it more complex. However, you can try ChipMixer as it's the best here.

TryNinja

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Quote from: Charles-Tim on September 19, 2022, 10:32:11 AM

You can make use of Chipmixer, it only accepts donation. But you have to read how this works very well before making use of the mixer. You have to send the exact amount Chipmixer is accepting, any excess before the next higher amount that Chipmixer is accepting would be seen as donation. If you do not want to donate, never send excesses.

Not donating is bad for privacy, though. Grin

If you send 0.001 and withdraw 0.001, it's much easier to connect both transactions. By sending the little dust you have (i.e 0.001233), your transaction better resembles another transaction on the chain.

Charles-Tim

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You can make use of Chipmixer, it only accepts donation. But you have to read how this works very well before making use of the mixer. You have to send the exact amount Chipmixer is accepting, any excess before the next higher amount that Chipmixer is accepting would be seen as donation. If you do not want to donate, never send excesses.

You can also make use of the exchange that you are using, but check their ToS to make sure that transactions from gambling sites is not against their ToS. If you want privacy, this is not a good option, but just convenient if you are a trader and just make use of the exchange that you are using, or if you are use to exchange.

Quote from: PX-Z on September 19, 2022, 10:05:44 AM

If this local wallet of yours is requiring KYC probably they don't want any of their users have a transaction from a casino, it's prohibited even in binance and kucoin or other exchanges and most probably a transaction from a mixer.

I have only heard of exchanges like Coinbase that seized transactions from gambling sites. I have not heard of anything like that on Binance and many other exchanges. I do not think many exchanges have such rules as long as they are not from countries like US and Muslim countries that ban gambling.

PX-Z

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account. I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

So you are going to do a route from casino to mixer then to your local wallet?
It looks like you're looking a much more trouble than the previous one. If this local wallet of yours is requiring KYC probably they don't want any of their users have a transaction from a casino, it's prohibited even in binance and kucoin or other exchanges and most probably a transaction from a mixer.

Since i joined some gambling signature campaigns that rewards were deposited on gambling accounts. What I usually do is to send it first to my non-custodial wallet then send it my local wallet or exchange such kucoin. So far i never receive any messages regarding me violating their rules even in kucoin too.

For mixer's list here^[1] made by LeGaulois

[1] 2022 List Bitcoin Mixers Bitcoin Tumblers Websites

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account. I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

I’m looking for the most cheap fee and safe at the same time. I don’t have all info on the available mixer right now in Bitcoin but it will be helpful if someone can provide a list.

I’m currently using unijoin mixer butit has a random transaction fee which sometimes hurts when I randomly pick the highest fee which is around 3% since I mixed most of the time due to the nature of my gambling activities.

Use ChipMixer, they have by far the best reputation here on Bitcointalk. They have been around for quite some time and have mixed countless Bitcoins over the years.

Especially when it comes to mixers, you should act carefully, because in the past, various mixers have turned out to be scams.

Therefore, you should not choose the cheapest fees, but the safest service!

A few links and reading material:

[ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented
Scams Bitcoin Mixers List and Services closed

NeuroticFish

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Quote from: Beparanf on September 19, 2022, 09:56:01 AM

Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account. I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

I’m looking for the most cheap fee and safe at the same time. I don’t have all info on the available mixer right now in Bitcoin but it will be helpful if someone can provide a list.

I’m currently using unijoin mixer butit has a random transaction fee which sometimes hurts when I randomly pick the highest fee which is around 3% since I mixed most of the time due to the nature of my gambling activities.

1. The first possible "culprit" would be your signature campaign. There's a very high chance the signature campaign money comes from the casino you're advertising.
2. One good way to get rid of warnings from "local wallets" is to actually install and use a proper wallet instead of using custodial web services where you have an account and they call it wallet. (Also I advise you use hardware wallet if there's a meaningful amount of money there).
3. You should read very good the ToS of the service you use (i.e. "local wallet") because there's a good chance that if they don't like casino money they may like even less the mixed coins.
4. I know that it can look biased because of my signature, but ChipMixer is mixing for free as long as you pay attention to the help page and send the correct amount of coins. Of course, this means also that you will have to download and use Tor browser. Also make sure you go to the correct address (see chipmixorfly address in my signature or look for CM's announcement topic).

Of course, it's up to you which mixer you use, if any, but I recommend stand alone wallet (maybe with hardware wallet) as the main step.

Beparanf

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Recently I’ve been notified by my local wallets that I might receiving tokens from gamblingand they give me warning to avoid doing it or else they will freeze my account. I really don’t know how they knew that my Bitcoin came from the casino but I’m doing a play safe and use Bitcoin mixer to all my funds coming from casino.

I’m looking for the most cheap fee and safe at the same time. I don’t have all info on the available mixer right now in Bitcoin but it will be helpful if someone can provide a list.

I’m currently using unijoin mixer butit has a random transaction fee which sometimes hurts when I randomly pick the highest fee which is around 3% since I mixed most of the time due to the nature of my gambling activities.

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