Topic: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer - page 5. (Read 21206 times)

Now the rate of cryptocurrencies is growing and their popularity is growing. Hackers are activated. Already hackers have stolen funds for $1.35 billion since the beginning of the 2019 year, while for the whole of 2018 $1.7 billion was stolen. Therefore, the issue of safe storage of funds is very acute.

It is better to have several wallets to ensure the safety of funds. It's like diversification in investments. Money should not be stored in one wallet.

Why should I set multiple payout addresses?

In all tariffs except for the Standard rate, the system does not allow to use fewer than two wallets for funds withdrawal to enhance transaction anonymity, this is why we recommend using as many addresses as possible to transfer the entire amount. Also, please note that using too many addresses you can face a situation when the transaction fee in the Bitcoin network will be identical or even exceed the wallet amount. For instance, do not use 100 wallets to transfer 1 BTC, while two wallets for this amount will be insufficient. The best option is using 4-5 wallets so that each wallet could have 0,2-0,25 BTC landed. Please NEVER MERGE funds in one wallet address after having them processed! This will lead all of your effort to naught. Keep your coins in as many wallet addresses as possible and never combine your transfers from these wallets into one transaction.

Excellent service and it is very necessary, especially considering in the attention the tightening of control over the origin of funds from the large exchanges.

Is there any difference between "wallet level high" and "wallet level infinite"?

We have developed our own complex system of ranking wallets. This is our own development, which is only a tiny part of the whole complex. We can not tell you all the technical details and formulas of the complexity of the algorithm, but it looks like this: in the "infinite" wallets, the coins are used only from exchanges.
The walltet with money transferred directly from the exchange or from the miner takes the highest place. With each new use in the system, the rating of wallet is reduced by a certain amount.

This topics become more and more interesting for me. I think that it is good that there is a competion because thanks competion a very important things are discussed by professionals and it is explained why anonimity is so important for users.

1) A taint analysis was done by many serious clients and administration of closed sites.
Also, we worked with some VIP clients through the guarantors (arbitrators) for large sums at the tariff "only from exchanges". These clients usually a thousand times check before they will trust us the financial transactions.

Communicating with the client, or with the guarantors - people by themselves come to the conclusion that they are dealing with a very competent and serious team! And after that, no one has any questions about the trust to our service, the purity of money and if bitcoins are taken from the capitalization of exchanges.

Now people trust us to solve any financial issues, whether it is the exchange of btc to btc, or the exchange of other altcoins to altcoins, or the exchange directly from miners.

2) If you try to use our service through the "Technical support" you will quickly understand the specifics of the exchange from the the cryptocurrency exchanges. You will be sure that we do not mix the bitcoins of customers, because one day 3000 BTC is available for exchange, and the other day only 1000 BTC is available, for example.  We do not always have BTC from cryptocurrency exchanges in large volumes. There are downtime in a week or a few days unfortunately. This is due to the trading activity on the cryptocurrency exchanges and it is connected with the exchange rate of BTC.

3) You should understand that we are not some kind of traders who register constantly the accounts on the cryptocurrency exchanges for the exchange through the anti-detect systems. Cryptocurrency exchanges can ban their accounts with the client's money. They think that it will protect them exchanging BTC for example on Monero through the cryptocurrency exchange or exchanger, thinking that no one will make the fingerprints and will not log their exchange operations....You must know that not fools are working on cryptocurrency exchanges. They have built-in systems that highlight your wallets in case if they are suspicious or for example will have origins from btc-e...

4) In our case, you get a really clean cryptocurrency with a trading history. All this and other interesting moments\details you can find out communicating with the support via e-mail.


!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

5) As you know, cryptocurrency exchanges use the tracking platforms and tools that allow them to check the purity of coins before allow the coins to be traded. They constantly check traders ' deposits.

There are many public trackers such as: Chainalysis, Bitfury Crystal, Leonovus, Blockchain Alliance! And certainly there are unknown tools that are used by the security services.

After using any classic mixer service (all examples can be seen in your signatures) it will be difficult for the client to transfer money to the exchange to trade. The exchange will immediately block the money, since the money came from the mixer.

In our case, using our service, the client will be able to transfer money to the cryptocurrency exchange to trade, or safely cash out and withdraw funds without the fear that the security services of the cryptocurrency exchange or other authorities will come to him!!!

BitMaximum.io is like a healing pill for the blockchain community.

"We are for the true philosophy and ideals of blockchain. Global trust without intermediaries. Anonymity and decentralization»
(C) BitMaximum.io


Feel the difference! With our service it will be no locks and bans, and with the services of competitors will be a problem!
Becouse a lot of our customers transfer the money to the cryptocurrency exchanges, and no one is worried about it and their money does not block! Exchanges see that they get a clean money.


6) Why do we speak so confidently in the last paragraph?

Because, the mixer that advertise for example TryNinja in his signature is easily "can by found" by same Bitfury Crystall.

You don't have to go so far. Here's, for a example, a public article about how it has been proven that all ChipMixer wallets are known to the authorities and tracking platforms. In this very interesting article describes and visualizes the route of funds withdrawal from the Zaif exchange. Part of the funds went to accounts on exchanges such as Binance, Bitstamp and Livecoin. Another part of funds went to the mixers, such as ChipMixer.com.

The wallets of these mixers have long been known, both input and output. Where is the anonymity offered in your signature?

Here is the link to the article "Crystal Blockchain Analytics: Investigation of the Zaif Exchange Hack"

https://medium.com/meetbitfury/crystal-blockchain-analytics-investigation-of-the-zaif-exchange-hack-a3b4d1faed8f


_______________________

PS. To TryNinja and other antiPR posters in our topic.

We do not promote ourself in the topics of competitors. You attract in our thread attention to them. Very strongly promote their signatures. Ask the same questions with the same accounts.
Want more??? We can uncover more truth...But everything is in the public. Do not complicate their survival, promote in our thread anti-advertising. There is no need to come to our thread and pour mud. It is not comme Il faut. About it below:


PSS.

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 ours, 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.

Man, the network you're referring to is called 'Tor', not 'TOR'.

Anyone who doubts that we use Cloudflare, please  Wellcome to TOR. If you do not like TOR - do not use our service! But know that you will not find the better one.

Here is a link to our Tor version: http://bitmaximumgnmsaf.onion/en/

^^. How can you say that your coins are clean? Do you mine it? How can we be so sure that we are not receiving tainted coins? Reserve means to have bitcoin in your wallet in case something went wrong or it just reserves you minted every day?

1. We have deposits in large closed forums. They trust us!
2. We work through guarantors for large sums. We send money to the client in advance, and only then we receive payment from the client. In this algorithm, the client is always safe. Working conditions with the guarantor are discussed individually.
3. I would not say that it is a "reserve". This is not the right word. This is money from the capitalization of large trusted exchanges. They are traded daily. These bitcoins have an active trading history. And our exchanges do not allow coins of dubious origin to be traded. These are clean coins. Today we can make 3000 btc, tomorrow only 2000, for example. Always different. We can prepare any amount for exchange upon request and conduct a private transaction with personal escort through the guarantors-arbitrators via secure communication channels.

In this post, everything is very clearly written: https://bitcointalksearch.org/topic/m.17324396

Do you know what is Cloudflare and what it does?

Basically, you put a service/big company in the middle of you and your customer. Customer -> Cloudflare-> Mixer server. What does that mean? Means that Cloudflare (which is a big company located in the US and that answers to governments and even security agencies) can see EVERYTHING his users do. This means: they have everything related to the mixing process (addresses, amount, transactions, IP addresses, etc). How about that for a mixer?

They can see that I went to the website, sent X BTC to the address X and received Y BTC in the address Y. All of that connected to my IP address. You leave the website with less privacy than you had before joining it and mixing.

Btw, please don’t come with the “you’re just a competitor attacking the competition” bs.

And what is a problem in cloudflare? It is rather famous DDoS protection. Many sites use it. Or it will be better not to have DDoS protection at all?

In this matter, everything is simple and clear:
1) we had a serious DDOS attack, and also got a letters with threats that we will been DDoS all the time and asked for a ransom! So we put cloudflare.

2) we do not recommend to people to use the web version of the mixing services for complete anonymity. If someone wants the real anonymity, use the TOR version. And in general, in life, always use TOR, that's all.

3) Even if you are concerned about the cloudflare protection - then be calm and confident in our work. Behinde the clowdflare is "Magic.".. intricate arrangements, a real floating platform fastflux, bulletproof, powerful algorithms ensure the highest levels of protection and safety.

Once again people DO NOT TOUCH THIS SERVICE IT USES CLOUDFLARE

Really BitMaximum?You are operating a mixer and using cloudflare?

Quite clearly you do not understand what privacy means,that leads me to believe that your mixer also doesnt do anything for privacy,I advise everyone to NOT use this until they get off cloudflare.Your service might be able to bypass Chainanalysis but it cant bypass cloudflare analysis.

Bitcoin exchange Binance start to use the software from Chainalysis to combat the money laundering.

News
About o 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. 

In cryptocurrency market no one trusts anyone at all. Therefore, an ANN tread on the Bitcointalk is necessary to people, if they are cheated they can write a complaint in it.

I'm not trying to spread FUD, but keep in mind that there is no way for anyone to verify if this is true. They can have something like 10 BTC and put numbers like this to charge 3% for doing nothing (while claiming they use a super private pool of clean coins) and even wait until someone deposits a big number to scam. I'm not saying that's the case, but keep in mind that this is entirely possible and you shouldn't trust no one.

3000 BTC it is a rather big reserve for mixer. Many exchanges and mixers have problems with reserve and liquidity and it is very good they Bitmaximum does not have such problems.