Firstly, we have a stable demand for transactions from stock exchanges for which we are ready to pay a bounty. [banned mixer] constantly purchases output transactions from Bitcoin stock exchanges and provides a bonus of 1% for that. An average time of return on investment is 12 hours. Secondly, our business model is transparent. It demonstrates clearly from which funds [banned mixer] pays commission fees to sellers/investors.
To eliminate risks of getting a cryptocurrency of questionable origin, all investor Bitcoins are checked by the platform scoring system, including blockchain analysis. Transactions which have passed the check, get into the system and transaction which have failed the check, are returned to a customer from the same wallet. This stage makes it possible to terminate attempts of unfair investors to use an investment admittance as a mixer in order to clear their money and gain profit at the same time. [banned mixer] does not capitalize on return of cryptocoins which haven’t passed the scoring check, it is a necessary security measure.
Why the platform scoring system needs to receive BTC, hold it for some time, deduct 0.02% and a commission fee of 0.0001 BTC and then send back to withdrawal wallet? Can't it just ask for the sending address, check and confirm before actually receiving the coins?
Also, from their FAQ, it seems they only accept coins originating from either of the following exchanges...
Poloniex, Binance, Korbit, Bitfinex, Bitstamp, Pbit, GDAX, Okcoin, Kraken, Gemini, BTCC, CEX.IO, itBit, Simex, Lakebtc, Exmo, Bitbay, Livecoin.
I would like to know if [banned mixer] will accept coins received from erstwhile LocalBitcoins?