Bitcoin Exchanger for tainted Bitcoins - anonymous-btc.com

HeRetiK

legendary

Activity: 3122

Merit: 2178

Playgram - The Telegram Casino

Quote from: SFR10 on March 30, 2018, 05:34:57 AM

He stated:

Quote from: https://www.anonymous-btc.com/

Who I am and why I do not need to hide:

And yet he's using a very popular face (as his own image) that can be found on the following websites:
1, 2, 3, 4, 5, 6, 7, 8, 9 and 10
Take note: I only listed 10 (it can be found on more websites).

Also the VAT number id on the page (DE528006423) is -- unsurprisingly -- invalid.

Feel free to check yourselves: http://ec.europa.eu/taxation_customs/vies/vieshome.do?locale=en

Also the house numbers on the Lindenstraße in Prenzlau are ordered -- Starting at no. 1 in the south, ending at no. 19 in the north. So no, there's definitely no Lindenstraße 495 in Prenzlau either.

Quote from: jeremyfreud on March 30, 2018, 01:10:55 AM

The big advantage for you is: It's a real business, so you don't get in danger to be scammed.

lol

Yep. It's a scam.

eternalgloom

legendary

Activity: 1792

Merit: 1283

Nice research SFR10, but since OP is running his website on clearnet, I suspect it wouldn't be too difficult for law enforcement to track him down.
I still stand by my statement that this is probably very much against the law. Especially since he's explicitly advertising it as money laundering...

Yeah I wouldn't trust this at all, for one it's worse than an actual mixer. You have no guarantee that you'll even get your coins back.
Once they trace a large amount of 'tainted' coins back to this website, their server will be taken down and bye bye anonymity.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Couldn't archive the page (not sure why), so I took a screenshot: https://imgur.com/a/JGxiF (censored the excess tabs)

Quote from: jeremyfreud on March 30, 2018, 01:10:55 AM

The big advantage is, that it's not a mixer at all, you will get completely decoupled bitcoins from one of my >200 wallets.

And yet, you have "Bitcoin Mixer" on its label (on the main page, in front of the favicon).

Quote from: eternalgloom on March 30, 2018, 05:11:28 AM

You have your real name and address on there...

I have a feeling that those are fake.

He stated:

Quote from: https://www.anonymous-btc.com/

Who I am and why I do not need to hide:

And yet he's using a very popular face (as his own image) that can be found on the following websites:
1, 2, 3, 4, 5, 6, 7, 8, 9 and 10
Take note: I only listed 10 (it can be found on more websites).

eternalgloom

legendary

Activity: 1792

Merit: 1283

How do you do this legally? You're basically admitting on your website that you're offering a money-laundering service for criminals.
You have your real name and address on there...

Don't you think that the police would be seizing your servers, once someone uses your service to launder a big amount of coins?

jeremyfreud

newbie

Activity: 1

Merit: 0

Hello People,

I want to introduce my new home page www.anonymous-btc.com.
It's a place were you can launder your tainted bitcoins.

The big advantage is, that it's not a mixer at all, you will get completely decoupled bitcoins from one of my >200 wallets.

I'll take your bitcoins and will give you clean, untainted bitcoins from one of my wallets (Coinbase usually). For this service I'll take 6% fee and you will have complete new bitcoins in your wallet!

I studied computer science in germany and was a early investor in bitcoins. Me and my friends created our own private btc-mixer, in which I'll process the tainted bitcoins.

The big advantage for you is: It's a real business, so you don't get in danger to be scammed. And you will get completely new bitcoins, uncoupled from every transaction you have made before!

Just try it, you will see it works :-)

Before you send your btc however, make sure to read the instructions on the exchange site very carefully!

I wish you all the best!
Jeremy

Topic: Bitcoin Exchanger for tainted Bitcoins - anonymous-btc.com (Read 107 times)