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Topic: [ANN] BitMixList.org - Bitcoin Mixer List - page 3. (Read 4132 times)

legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
October 29, 2024, 01:11:20 PM
I was asked by their CEO to remove their website off the list for regulatory reasons.
That's weird. I've never seen regulation that makes any demands for what third party sites do.

It was not a regulatory order, but a request by their CEO.

But if you want, I can dump the email here. It doesn't seem to have any redacted or secret information inside.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 29, 2024, 06:59:48 AM
I have never heard of a situation where a company/business has asked for their name to be removed from a list. One business asking another to remove their name from a website citing regulatory reasons might be something common in general but is definitely not common here.

When did it ever happen in this forum regarding threads mentioning companies? Out of curiosity, if you did not adhere to their request, what do you think they would have done next?

Small site update today.

StealthEX has been removed from the list of private exchanges. I was asked by their CEO to remove their website off the list for regulatory reasons.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
October 29, 2024, 06:34:02 AM
I was asked by their CEO to remove their website off the list for regulatory reasons.
That's weird. I've never seen regulation that makes any demands for what third party sites do.
The only reason why they could demand this is if they don't want to be categorized as a private exchange.
I see that they reserve the right to ask for KYC from their users at some point, I guess the only reason they can be considered 'private' is because they support XMR.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
October 29, 2024, 04:19:01 AM
I was asked by their CEO to remove their website off the list for regulatory reasons.
That's weird. I've never seen regulation that makes any demands for what third party sites do.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
October 29, 2024, 03:46:01 AM
Small site update today.

StealthEX has been removed from the list of private exchanges. I was asked by their CEO to remove their website off the list for regulatory reasons.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
October 24, 2024, 02:12:21 PM
A few hours after I created the Yomix affiliate account, I was alerted here about their fraudulent activity, so the affiliate link was never at any point placed on the site. It is sitting proudly at 0 referrals, and I intend to keep it that way for the foreseeable future.
I checked something about Yomix, they are still operational, it seems that people are still using their service for mixing. I haven't seen any complaints recently.
If I'm not mistaken, you have some unpaid commissions left from Tumbler, maybe that's why I thought of Yomix.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
October 24, 2024, 07:31:27 AM
@NotATether, You removed Yomix from the list, but did you have any open requests for affiliate payout or did I mess something up with another mixer?
If so, how did it end?

A few hours after I created the Yomix affiliate account, I was alerted here about their fraudulent activity, so the affiliate link was never at any point placed on the site. It is sitting proudly at 0 referrals, and I intend to keep it that way for the foreseeable future.

Additionally, before anyone asks, I had no referrals to RoyalMix, either. Though quite a few people clicked on the link.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
October 23, 2024, 01:02:36 PM
@NotATether, You removed Yomix from the list, but did you have any open requests for affiliate payout or did I mess something up with another mixer?
If so, how did it end?
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
October 08, 2024, 02:48:23 AM
Don't forget to take your Bitcoins and Monero out of Agoradesk and LocalMonero if you still have any inside their platform. They are shutting down on November 7, and if you don't withdraw your coins by then, they will be lost forever.
legendary
Activity: 2212
Merit: 7064
September 16, 2024, 04:39:00 PM
Update: I just realized I forgot to add Trocador and TheChange yesterday. I'll get those listed in a few hours.
Since you are already adding those two services maybe you should also add OrangeFren.com
They are fairly active in bitcointalk forum and I think they have interesting Affiliate Program for people who are interested in that.

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
September 14, 2024, 07:39:15 AM
I have no clue what's going on. It doesn't look like resources are exhausted.

There are onion hosting services on the darknet, but they are 3x more expensive than what I currently use.
I was more curious about how many people actually use Tor for informational sites like yours. You already spend a certain amount of time and resources on maintaining the onion page, I assume that the number of visits is not minor.

On the clearnet website you have onion official links to each service (at least those that have them), so copy/paste links is not a big problem if someone wants to switch to onion when using the service.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
September 14, 2024, 05:37:55 AM
If it's not a secret, in what percentage is your TOR site used compared to the same on clearnet?
I'm more curious how many users prefer Tor, I guess crypto people use it more compared to some other niches on the internet.

That's going to be a problem since I don't keep metrics for Tor or the mirror sites, only the clearnet primary domain.

It seems like I can reach the onionsite when going through tor's SOCKS5 proxy that's running on the same server, but I can't access the same link through Tor Browser.

I have no clue what's going on. It doesn't look like resources are exhausted.

There are onion hosting services on the darknet, but they are 3x more expensive than what I currently use.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
September 13, 2024, 08:53:37 AM
Note: For some reason the Tor service on the onion host keeps freezing, and it only works properly after the service is restarted. I'm currently looking into this. For now, the onionsite is not working (again)

Edit: Maybe it's because of compression bombs in the Tor relay. Still not entirely sure what the root cause is, although the onionsite is working now.
If it's not a secret, in what percentage is your TOR site used compared to the same on clearnet?
I'm more curious how many users prefer Tor, I guess crypto people use it more compared to some other niches on the internet.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
September 13, 2024, 02:21:05 AM
Update: I just realized I forgot to add Trocador and TheChange yesterday. I'll get those listed in a few hours.

I also figured out that the onion site is only working when I have a script that is constantly accessing it from cURL on localhost every 60 seconds. It's not ideal, and I still need a way to make this a 'service' so that if I need to reboot the onion host it won't become inaccessible all over again.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
September 12, 2024, 05:20:01 AM
September update published. New features:

- Added Godex, StealthEX, and Quickex.
- Now there's a warning that any mixer can shut down and take customers' money with them, even with a letter of guarantee.

Note: For some reason the Tor service on the onion host keeps freezing, and it only works properly after the service is restarted. I'm currently looking into this. For now, the onionsite is not working (again)

Edit: Maybe it's because of compression bombs in the Tor relay. Still not entirely sure what the root cause is, although the onionsite is working now.
member
Activity: 378
Merit: 93
Enable v2transport=1 and mempoolfullrbf=1
September 08, 2024, 05:14:44 AM
It means the service is not recommended to use because it blocks most users (whir) or it collects your blockchain data (ginger wallet).

Ginger wallet can't collect your data (assuming no synchronization methods have changed since they forked from Wasabi).

However, there is a service listed (Mixtum) that does collect your blockchain data by running a "thorough background check" on your incoming deposit. They threaten to use this blockchain data as a reason to confiscate the funds you deposit to their site:

Quote from: Mixtum
3. Quality scoring of incoming transactions
We run a thorough background check of incoming funds through a proprietary algorithm.

2.1. Privacy Policy

Please refer to our Privacy Policy to get an understanding of our confidentiality obligations. You consent to the collection and use of information as described in the Privacy Policy.

2.2 Suspension or termination of services

Mixtum reserves the right to suspend or terminate access to services at any time at its own discretion, with or without reasons, with or without notification assuming no responsibility whatsoever.

For example, services may be suspended or terminated due to the following reasons:

    an actual or suspected violation of these Terms and Conditions;
    use of the service in such a manner that is conducive to the legal liability of Mixtum or Service malfunction;
    planned or unplanned maintenance, etc.

2.3 Unacceptable use

You agree that you personally will not commit, encourage or support the committal of:

    use of any unauthorized means to access the Mixtum service or use of any automated process or service (for example, spider, crawler or periodic caching of information stored or generated by Mixtum) except for the functions described in our API, as well as distribution of instructions, software or tools with this aim in view;
    modification, change, distortion or any other interference in work of the Mixtum service;
    disturbing or interference in operation of servers or networks used by Mixtum to deliver the Services;
    disabling, overload or degradation of Mixtum performance (or any other network connected to the service);
    use of the Mixtum service or website for any other purposes other than those specifically provided by these Terms and Privacy Policy;
    any illegal or fraudulent activity, as well as use of this Service in order to legalize illegal income, financing of terrorism, participation in schemes of phishing, forgery or other such falsification or manipulation;
    unauthorized spamming, pyramid schemes or any other activity duplicating unwanted messages should they be commercially oriented or of other nature.

2.4 Service updates

At any time and at its absolute discretion Mixtum can carry out unscheduled works related to the service modification, update and enhancement. We are liable to add or remove functions and cease activities of the service and website.
2.5 License and restrictions

Mixtum provides you with a personal nontransferable nonexclusive license to use the Service as it is stipulated for you by Mixtum. This license is provided under conditions and restricted to the provisions, stipulations and constraints stated in these Terms. Therewith, such license is intended for personal, noncommercial use. You may not copy, modify, create a derivative work of, decompile or otherwise attempt to extract the source code of the service or any part thereof, exclusive of data permitted by law, or expressly allowed by the Mixtum platform (use of templates, API, etc.). You may not reassign (or grant a sublicense of) your rights to use the service, or otherwise transfer any part of your rights in accordance with these Terms. These Rules do not provide you with any license or permission to copy, distribute, change or otherwise use any applications programming interface despite any provisions to the contrary. No property rights or ownership rights related to the Service are not granted to you according to these Terms. Mixtum reserves all rights that have not been expressly granted.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
September 08, 2024, 01:06:34 AM
NotATether, what do the three red exclamation marks right in front of a service name mean? Site inaccessible? Questionable service?

It means the service is not recommended to use because it blocks most users (whir) or it collects your blockchain data (ginger wallet).
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
September 07, 2024, 05:51:30 PM
NotATether, what do the three red exclamation marks right in front of a service name mean? Site inaccessible? Questionable service?
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
I've never heard about JokerChange

They appeared in a short period when Jokermix did, there are some similarities, but they are "only similarities". Their ANN


Speaking of adding, it seems you should remove Royalmix, following the discussion on Altt.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
I've never heard about JokerChange



There are a large number of exchanges that are going to be added (mainly Trocador and partners) in the coming days. Now I'm starting to wonder why I didn't add Trocador earlier.
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