Topic: BitMaximum.io - 比特币私人信息安全系统。 (Read 367 times)

We were interviewed. This is one of the largest resources in the network about the security in internet.
我们接受了采访 这是网络中关于internet安全性的最大资源之一。
Here is the link to the article: https://openssource.biz/intervyu-s-vladelcem-servisa-bitmaximum-bitkoin-mikser-novogo-pokoleniya.html

The article is in Russian. Here is translation in English:

Interview with the owner of the service BitMaximum. Bitcoin mixer of new generation!
 
Hello!
In autumn, we began to cooperate with a Bitcoin mixer of new generation — BitMaximum. We wrote a detailed review about the service and the system of work, who has not seen - can be found here. Within a few months, users have accumulated a lot of questions to the owner of the service. Questions about the service came to us and to the owners of the mixer. We have decided to make a short interview with the Creator of BitMaximum service. It was interesting. Enjoy reading! 😉

OPENSSOURCE:
Hi. Tell us how and why you have decided to create a Bitcoin mixer?
BitMaximum Team:
Hello! Projects that existed at the time of the decision did not meet our requirements as the users of the services. They, by the way, and now do not satisfy. For example, to make the API work without the need to register and through Tor.

OPENSSOURCE:
Why is your product better than the other similar services?
BitMaximum Team:
We focus on user’s security. Our service does not require Java Script, does not require registration, we do not use Cookies, we offer an API that can be used completely anonymously.

The same applies to the payments — transactions are sent to the network only through the third-party services through Tor. Each time a random size of the commission of network is used. A random size of the commission of our system is used. Random delays between the outgoing transactions within one order are used.

We provide the maximum protection for our system. Our service works in paranoid mode. Our servers are inaccessible. But even if you just argue and admit the slightest possibility in the theory, in any case, the internal architecture of the project is arranged in such a way that even in the case of compromise of the server where the public part of the system is located, it will be impossible to replace the addresses given to the client. Of course, if the client does not forget to check the address signature before the payment. It is also worth to  note that the public XPub keys and private address keys are also not stored anywhere in the public part of the system.

OPENSSOURCE:
That's interesting. Many people worry before they make transactions through the mixers. Why it is necessary do not worry, but on the contrary, it is necessary to use mixers?
BitMaximum Team:
First, it is necessary to find a reliable partner and work with him. Secondly, we would recommend to avoid the system where Google captcha is used or distribution of private keys from the pre-prepared addresses. This is certainly convenient, but only if you are not confused by the complete lack of security.

Many people have an opinion that it is impossible to connect an address in the blockchain with its user. This is a big misconception. There are companies that analyze blockchain and data obtained from the public sources and connect them together.

Confuse these guys you can only by following these rules:
- always use Tor;
- work with disconnected Java Script;
- NEVER use the same address again, the rest of transactions is also ALWAYS sent to a new address;
- do not aggregate funds from different addresses after they have been passed through the mixer. If you are not satisfied with the random distribution of outgoing payments, you need to use manual settings;
- always use random fees when making payments;
- distribute the logically related transactions over time if it is possible;
- do not publish your addresses in the public places, including private forums, because someone else can allow them to leak;
- do not use the services that require the regular payment to the same Bitcoin address;
- do not share the private keys with other people;
- do not use online wallet services;
- using the HD-wallets to create own ways of derivation;

OPENSSOURCE:
You're talking about new technologies. What new technologies do you use?
BitMaximum Team:
As mentioned above, the main priority is the safety of users. Therefore, the main accent was placed on the creation of a multi-component system with a strict division of responsibility, where each component is isolated from the other. But details, for obvious reasons, we can't sound. In General, quite a lot of efforts are required to create a presentable design without the use of modern Java Script.

OPENSSOURCE:
Does It happen that the transaction is lost. What to do in this case and how to get your money back?
BitMaximum Team:
It is necessary to clearly understand what is "lost"! As have mentioned above, if the signature of the address is verified, that the system does when creating an order, the customer can be sure that the address belongs to our system. And then you need to carefully read the terms of service and  follow them.
 
For example, do not send more than one transaction to the given address or send less than 0.01 BTC. We ignore such transactions and do not send them back. Sometimes glitch the outgoing transactions. For example, before the recent BCH hard fork, miners transferred a lot of capacity to new networks and transactions in the BTC network took several hours. In all cases, please contact us at support, we try to answer as quickly as possible. In any case, we always process all transactions that comply with the rules of the service.

OPENSSOURCE:
Do you have difficulties in the market? Pressure from competitors? Unfair competition?
BitMaximum Team:
Competitors are constantly trying to put pressure. The main vector of attack is the mass creation of orders. If you noticed, we didn't have a captcha until the last moment. We had to introduce it precisely because of the pressure of competitors. But do not worry, we generate captcha ourselves, third-party services and Java Script are not used for this. We believe that the competitive advantage can only be the level of services provided. We prefer not to start sofa wars and pour mud on someone, but simply try to constantly improve our service.

OPENSSOURCE:
What is the benefit to the owner of such a service to keep and promote the service? Nothing is ever done for nothing. What's wrong?
BitMaximum Team:
There is no trick. We charge a commission for the services provided. Moreover, the more the customer agrees to pay, the greater level of security we can provide for him.

OPENSSOURCE:
What are your plans for the further development? What interesting things do you plan to make the service better?
BitMaximum Team:
The plans are quite extensive:
- expand the list of exchanged cryptocurrencies. Soon we will add BCH, LTC, ETH, DASH;
- open for all more expensive rates that will allow you to buy coins directly from the miners. Now this feature is in closed beta mode, please contact support if you are interested in this service;
— add the exchange of cryptocurrency, including instant;

OPENSSOURCE:
Thank you for your time. It was interesting. We wish success and prosperity to the service!
BitMaximum Team:
Likewise!
We hope that this information was useful for you and you got answers to some questions.
Thank you for your attention!

UPDATE!

- On all tariffs (except for the Standard) you will able to tune the delay and shares of each wallet on the confirmation page.

- By default, the system will use random values for the delay and the share of distribution to your wallets. If you want to manually specify the data you need, check the box "Custom Settings".

- Important! Non numeric shares and delays will be ignored.

To improve the security of payments, the BitMaximum recommends using random delay and share values selected by the system.



更新！

-在所有的关税（除了标准），您将能够调整每个钱包的确认页面上的延迟和股份。

-默认情况下，系统将使用随机值的延迟和分配给你的钱包的份额。 如果你想手动指定你需要的数据，请勾选"自定义设置"。

-重要！ 非数字股和延迟将被忽略。

为了提高支付的安全性，BitMaximum建议使用系统选择的随机延迟和共享值。

Every day more and more nuts are tightened.

Here are the news

Bitcoin exchange Binance start to use the software from Chainalysis to combat the money laundering.
news Source
information about Chainalysis KYT

This news is dedicated to those who do not fully understand the seriousness of the situation and firmly believe in the safety of exchange\cleaning on their accounts at exchanges and other exchangers, where you are shooted by such analyzers, implemented JS code removes your fingerprint (prints), and the lack of ONION mirror further simplifies the task.

By the way... Our service is able to bypass such analyzers.  

____________

每天都有越来越多的坚果被拧紧。

这是新闻

比特币交易所Binance开始使用Chainalysis的软件来打击洗钱活动。
[报价]在日常交易量方面最大的加密货币交易所Binance，使用区块链启动链分析软件Chainalysis KYT[了解您的交易]实时监控交易并识别与犯罪活动相关的交易。 这在联合新闻发布阐明。
   Chainalysis的联合创始人Jonathan Levin表示，加密货币业务的其他代表将遵循Binance的例子，并将实施软件解决方案，以确保其活动的法律合规性。
   因此，使用来自Chainalysis的软件不仅可以保证符合KYC-和AML-规范，而且还可以简化开立银行账户的过程。[/报价]
新闻来源
关于Chainalysis KYT[的信息

这个消息是专门为那些谁不完全了解情况的严重性，并坚定地相信在交易所的安全\清洗在他们的账户在交易所和其他交易所，在那里你被这样的分析

顺便说一下。.. 我们的服务是能够绕过这样的分析仪。

Why is it dangerous to use usual mixer services?

Usual mixers to use for withdraw the money is really extremely dangerous. Typically, a usual  mixer mix "someone else's dirt" with your coins.  After that, it turns out that the user hoped to clear his Bitcoin but in a result he gets someone else's coins of dubious origin.

For withdrow to real use the methods (exchange from cryptocurrency exchanges, from miners), where your coins will be replaced by a completely new and clean coins (necessarily white), unrelated to your past coins. This will ensure the highest level of your safety. And together with the smart mixing it will give a synergy effect.

Last week it was done an exchange from several cryptocurrency exchanges for the sum of $ 590 BTC.

- We are ready and open to cooperation! At the moment, our reserve is up to 3000 BTC per day of NETTO exchange coin.
- Your coins do not intersect with anything, have an active trading history, are collected from the wallet pool of several crypto-currency exchanges.
- These coins are impersonal! since they make up the capitalization of the exchange.

On request, we can organize more liquidity and reserves by connecting the additional exchanges.

Rate "Exchanges Only" is 3%

这种货币在工作中有很多错误。 您可以在搜索引擎中查找Monero上的报告和分析。 只有比特币被研究到最后。

 要匿名当属门罗币啊，古天乐不是靠门罗币吃监牢饭

One more article about Bitmaximum

http://www.seofive.ru/instrumenty-dlya-raboty/vysokoprivatnyj-obmen-kriptovalyuty-bitcoin-ot-servisa-bitmaximum/

Why do we need?

Various examples from the life:

- Imagine that you are engaged in charity! It is generally accepted that charity should be anonymous. The philanthropist may have different reasons to keep the anonymity: the desire not to disclose his financial state, the unwillingness of appearance of a personalized sense of gratitude, etc.

- Imagine that you are planning to buy an expensive painting or antique item in your collection, but your foes, business competitors or journalists are just waiting to write about you in the newspapers, tarnish your personality with a description of wastefulness, prosperity and wealth. 

- Imagine that you want to order yourself or a loved one an intimate gift that does not fit into the existing norms of morality of society. Therefore, Your person must remain anonymous.

- Imagine that you have a big business. We note the fact that most people and large companies have a desire (and often - the need) to keep the anonymity of their finances. And the reason for this is not that they are making something bad, but that they do not want to become the victims of other people's malicious or criminal plans.

Innovative stealth system of BitMaximum.io

-  This is a system of protection of personal data in the Bitcoin environment with a built-in mixing mechanism and the ability to exchange directly from miners and exchanges.
-  This is not another copy of the sunk into oblivion Bitmixer, analogues of which have stopped in the development and daily expose their customers to danger and closer to deanonymization.
-  We present you a new generation of mixer! Currently available for exchange: BTC, BCH, LTC, ETH.
-  Really it is the best way to be calm about the origin of the crypto currency you get.

New article about BitMatimum https://medium.com/@limm/breaking-chain-dropping-tails-how-to-avoid-de-anonymization-when-working-with-bitcoin-67c798c4ecf3

The opinion of the bloger about service Bitmaximum.

News!!
Implemented the letter of GUARANTEE.

In order that it was impossible to parse through the blockchain all letters of guarantee and consume us and our clients - the system is made in such a way that the letter of guarantee do not appear immediately after the transaction. It appears with a delay of 5-10 minutes.

We have activated a public API that does not require registration.

https://bitmaximum.io/en/api

http://bitmaximumgnmsaf.onion/en/api

最初比特币创建了像个匿名的加密货币。 为了提供给任何人匿名的支付条件。 对于每笔付款生成自己的地址，该地址保留在公共的区块链。结果是，大家能看到零散的拼图，单独的付款，但无法看到整体情况。

但这是一个理论，实践上，像在实际生活从不同的部分可以拼图整体情况，并发现钱包实际余额。这会需要一段时间，但任何大金额交易会让预谋犯有兴趣。

加密社区试着解决匿名的问题，目前有两中解决方案：
第一，匿名的加密货币。
第二，加密货币的混合器。

但每种解决方案有自己的缺点。

匿名的加密货币- 实际上不是那么匿名的，但观点也不是在这方面，而是很少地方收取它们，为一个官方匿名的代币是Monero，其加密货币广泛使用在游戏和赌场，其他领域不收取Monero代币。比特币的使用范围更广泛，Monero不能换位比特币。

第二种是代币混合器，其混合比特币及其他加密货币交易。但混合器的缺点是很多具有龌龊钱的用户使用它们，摆脱他们的龌龊钱经常收同样的龌龊钱。这样的话可以带来更多的问题到自己的资产。因为大部分混合器没有洗钱功能，它们不检查钱包及交易，而就是混合用户提供的钱。混合器的目标不是洗钱而是混合交易。此外混合中的任何交易也可以跟踪到钱包，并没有人检查其钱包的“干净性”。

BitMaximum开发之前检查了市场情况及加密社区需求。加密社区需要实际匿名并安全的交易，其交易出从空历史的钱包，那些不可以跟踪到实际的人。

为了解决这个问题BitMaximum混合器加了洗钱功能。

比特币的主要缺点是，任何交易都可以通过区块链进行追踪。我们的服务组合了不同参与者的硬币，从而混淆了交易的轨迹。使用常规服务的缺点是，当支付 “脏钱”时，您可能从其他参与者那里得到有“黑暗”历史的硬币。我们在服务中加入了清理功能，现在您可以从比特币交易所获得资金。

首先，许多加密货币交换需要身份识别，以便能够将钱包地址链接到用户。因为比特币得到了它是大量非法活动工具的名声，因此，你钱包里的硬币是“脏的”的可能性总是很大。

由于区块链技术本身提供了跟踪所有交易的基本功能，在大多数情况下，对用户的去匿名化并没有那么复杂。你总是冒着进入情报机构或网络罪犯目标的危险，我们认为这是对个人权利和自由的直接侵犯。

因此，我们开发了一种使用传统混合技术的比特币交换服务，从而确保了隐私性，并使你能够确定比特币的来源。


了解更多：
网站：https://bitmaximum.io/zh
兑换率：https://bitmaximum.io/zh/rates
常问问题：https://bitmaximum.io/zh/faq
合作：https://bitmaximum.io/zh/partnership
支持：https://bitmaximum.io/zh/support

比特币的主要缺点是，任何交易都可以通过区块链进行追踪。我们的服务组合了不同参与者的硬币，从而混淆了交易的轨迹。使用常规服务的缺点是，当支付 “脏钱”时，您可能从其他参与者那里得到有“黑暗”历史的硬币。我们在服务中加入了清理功能，现在您可以从比特币交易所获得资金

美国国家安全署优先事项之一是跟踪比特币占有者。安全署的专业人分析全球互联网流量及屏蔽软件，为了人出使用比特币的人。一份提交的文章指出则美国国家安全署已经拥有设备ID，密码以及其他识别进行比特币交易人的信息。所以为了避免进入安全局的报告需要习惯使用这种服务。

从挖矿出的代币没有进入交易的区块链历史，也就是完全匿名的代币。这种的代币才有最高的安全及匿名性。

区块链技术提供跟踪所有交易的条件，在大部分情况认出交易的人不是很难。私人被特工机关或黑社会跟踪的风险一直存在，我们觉得这是私人权利和自由直接的限制。

所有的信息是完全开放的！我们是为了网络上的个人隐私和自由。

数字货币和匿名性的主意是革命的。世界正在我们眼前变，观察这些很有趣。

匿名性在数字货币世界是不变“军备竞赛”的部分。跟着很多的努力为了匿名性在数字货币，同时出现更多的认出网络用户私人信息方式。所以市场有很大的需求对这种项目。

所以我们的服务会有用不仅是为了交易者和数字货币投资者，那些不想让别人知道关于自己的资产量及资产转。而是为了慈善基金会，明星，商人和普通人，那些想网络上进行匿名的购买！生活自由！！！



了解更多：
网站：https://bitmaximum.io/zh
兑换率：https://bitmaximum.io/zh/rates
常问问题：https://bitmaximum.io/zh/faq
合作：https://bitmaximum.io/zh/partnership
支持：https://bitmaximum.io/zh/support

2004年2月4日：Facebook推出。Youtube于2005年2月14日推出，2006年成为谷歌的一部分。2013年6月，爱德华•斯诺登与《卫报》和《华盛顿邮报》分享了有关美国情报机构，包括PRISM、X-Keyscore和Tempora项目数据，对各国公民进行广泛监视的文件。同时，维萨和万事达开始阻止几家VPN运营商的服务支付。根据普华永道的数据，2015年，NTechLab开发的面部识别算法取得了Megaface的基准，而纽约街道上的监控摄像头数量超过了10万个。2016年，欧洲中央银行计划撤回票面500欧元纸币；两年前，意大利、法国和西班牙对现金支付设置了严格限制。

2017年……隐私时代结束了，记住这一点。

你的任何行为，你在网上的任何交易都被记录下来。你的电子邮件提供商正在查看你的邮件，移动应用程序正在向他们的开发者发送统计信息，政府和跨国公司正在关注你的每一步。他们知道你的一切。

我们是一个充满激情的IT爱好者群体，而隐私不仅仅是一个词。我们意识到，并不是所有的人都愿意为了不确定的利益而牺牲自己的隐私。这就是为什么我们开发了一项服务，让你可以保护自己的比特币网络交易不受第三方的密切关注。

隐私是您可以出售的东西，但您不能把它买回来。鲍勃·迪伦 诗人、作曲家、歌手、演员


BitMaximum关于：
网站：https://bitmaximum.io/zh
兑换率：https://bitmaximum.io/zh/rates
常问问题：https://bitmaximum.io/zh/faq
合作：https://bitmaximum.io/zh/partnership
支持：https://bitmaximum.io/zh/support

比特币从一个人转移到另一个人时，不需要任何中介机构，如银行；每个参与者的身份都安全地隐藏在钱包地址的长链后面。这是它相对于传统支付工具的主要竞争优势。

然而，很少有用户意识到，仅仅这个地址并不能保证网络中的绝对匿名性。

这个项目除了对普通用户还会合适对大的交易者及交易所主人。

许多加密货币交换需要身份识别，以便能够将钱包地址链接到用户。因为比特币得到了它是大量非法活动工具的名声，因此，你钱包里的硬币是“脏的”的可能性总是很大。

由于区块链技术本身提供了跟踪所有交易的基本功能，在大多数情况下，对用户的去匿名化并没有那么复杂。你总是冒着进入情报机构或网络罪犯目标的危险，我们认为这是对个人权利和自由的直接侵犯。

我们的服务能提供什么：
比特币的主要缺点是，任何交易都可以通过区块链进行追踪。我们的服务组合了不同参与者的硬币，从而混淆了交易的轨迹。使用常规服务的缺点是，当支付 “脏钱”时，您可能从其他参与者那里得到有“黑暗”历史的硬币。我们在服务中加入了清理功能，现在您可以从比特币交易所获得资金。

最大交易金额是多少?
“最大交易金额取决于我们当前的储备。您将在每次下订单时可以看到当前的最大交易金额。但是，请注意，可以跟踪大型交易。因此，我们强烈建议我们的客户要把大量资金分散到不同的钱包中，并单独管理这些小额金额。


想进行一笔大额交易，能确保我把钱返回给我吗?
首先，我们正在尽最大努力保持我们的良好声誉。我们偷取您的钱是不明智的，因为从长远来看，我们肯定会赚更多的钱。此外，我们不想冒失去客户的风险，浪费我们投入到BitMaximum的全部时间和精力。此外，我们所有的交易都是通过数字证书签署的。最后，您可以在随后的交易中处理您的硬币，把它们分成更小的部分。使用BitMaximum算法，无论您做了多少交易，您都不会收到您自己原来的硬币。

能从多个地址将硬币转到生成的钱包地址吗?
使用一次交易进行全部金额转移。否则，只处理第一个交易，而后续的交易将被忽略。请注意:一个生成的钱包地址=一个交易。例如，您有5个钱包，每个都有2个BTC，您想处理10 BTC。为此，创建一个钱包地址，将10个比特币转移到那里，然后将这些硬币从这个地址转移到生成的钱包。

一笔支出可以用于多少笔交易?
为了“强化”交易过程，支付可能被分成两笔交易，不收取额外费用。这是一种加强保护您的隐私的方法。


了解更多：
网站：https://bitmaximum.io/zh
兑换率：https://bitmaximum.io/zh/rates
常问问题：https://bitmaximum.io/zh/faq
合作：https://bitmaximum.io/zh/partnership
支持：https://bitmaximum.io/zh/support

这个概念还挺新颖了，比特币私人信息安全系统。
但是，比特币不安全吗，还要私人安全系统？？

比特币的主要缺点是，任何交易都可以通过区块链进行追踪。我们的服务组合了不同参与者的硬币，从而混淆了交易的轨迹。使用常规服务的缺点是，当支付 “脏钱”时，您可能从其他参与者那里得到有“黑暗”历史的硬币。我们在服务中加入了清理功能，现在您可以从比特币交易所获得资金。

为了保证服务的安全，我们进行签名系统。每个新生成的地址都签署以我们独特的比特币地址。在区块链可以很简单检查交易。这些会避免如下的情况，时候您交了代币，但没取回。这如何工作的？跟着输入的钱包，您将收签名，本签名形成从提供的地址通过私钥，私钥是我们钱包地址的公钥。
本签名您可以使用我们钱包地址检查，这些避免换地址的可能性。

-不使用js，确保，我们没有googleanalystics, fingerprinting tools, xss.
通过不带js模式使用我们的网站！
-不转出私金从具有相同金额的预先准备好的地址，这很容易跟踪，
在您的会话损害情况下，这会导致混合资金流失!
-不使用副券! 使用副券系统时您自己链接所有自己的地址，别人无法以其他方式跟踪这些！
-不使用会话！
-不根据会话或其他任何标志符显示混合资金状态，损害这些信息的话，您的转款会解除匿名化。
-不使用保证函，生成保证函需要在混合服务器通过钱包的私钥签名，在服务器损害情况下，可以向其用户提供假的地址及保证函。我们为签名给用户的地址使用无连接到网络的电脑，再把签名和钱包转到我们的服务器，这些可以保证则提供给用户的地址无法被第三方损害（特务组织或黑客）在客户检查签名情况下。
-每次使用随机的服务手续费（在套餐范围），这把转出及转入交易的链接变更复杂。
-每次使用随机的矿工手续费（把转款放入到区块），这把转出及转入交易的链接变更复杂。
-使用TOR为推送交易在区块链- 网络。这避免跟踪生成交易的来源及链接与IP。
-不会使用外部服务为检查传入地址的余额！

建议：
-不要使用1对1转款! 这把您混合资金的所有努力无效。
-不要使用快速交易! 转入与转出交易的延迟越长您的信息保密性越大。
-不要为收款地址使用之前使用的收款地址！这把交易的保密性变更脆弱。
-总是使用TOR！

了解更多：
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支持：https://bitmaximum.io/zh/support