Topic: Participating in Mixer Signature Campaign (Read 984 times)

Whether or not that matters depends on who you're hiding from.

True, there is no need to panic right now. There will be an announcement if this forum would be banning the mixing campaigns so no need to speculate things too much.
I doubt, theymos will never ban these mixing campaigns. Also if you note that ever since the chip mixer campaign has ended, many new mixers have started advertising here.



If one need to do the KYC , then what is the purpose to the mixing of the coins.
One bad day, government will get all the KYC data from the mixers and then check who were involved in mixing the coins  

The difference is that the authorities can track the activity of any of the gambling platforms, since most of them have licenses, and it is enough to activate one of the condemnation decisions to stop their activities. Mixer platforms do not operate any of them under legal cover. On this basis, any targeting of one of the hackers was after it was proven that it was used to hide the hack.
To some extent, I agree with the idea that promoting these platforms does not constitute a crime, because you are not responsible for the purposes of those who will use them.

An important point is that the Bitcointalk forum is the only platform (as far as I know) where mixrs promote their services. I mean, once a decree is issued condemning the promoters of those services, it will be easy to track them down. I am not saying that this will happen, but it is likely to happen and it can be thought about.

each country has its own law and reportedly from what I read in several reports, because the mixer's job is to disguise bitcoin transactions so it violates banking compliance and money laundering laws, but the question is whether everyone who uses mixers is a criminal. Of course not and that is a matter that will continue to be debated.
regarding monero, compared to bitcoin, monero transactions are very private (although tracking can still be done) while bitcoin is pseudonymous.


why do you feel like what you're doing is wrong, as long as you don't do things that harm other people then there's nothing wrong with that, I personally respect the staff's decision.

Authorities only get interested to find out and targeting a mixer when there's an incident of hackers sending hacked funds to mix on any mixer platform to avoid getting detected. Say a hack happen on an exchange and the hacker reported to used that specific mixer. This happen to all those mixers who got shutdown. As long there's no analysis of mixirs getting used by hackers then i'd say they are say.

The mixing business is here to stay the authorities cannot make it disappear, there is a dark web where they can freely promote and on advertising here on Bitcointalk so much depends on when authorities start looking on platforms where they are being advertised, and how the forum admin accept these platforms to have a space here in Bitcointalk.
Chipmixer started it all and all the other mixing platforms existing now are just following the thread Chipmixer laid out.

As far as I know, campaigns have broad meanings (many), they are basic guidelines, you can mention support, implementation, activities, propaganda, movements and so on, that's all regardless of whether the campaign acts as fraud, fake, legal or illegal.

I quoted one of the laws that apply to my country, maybe international.

Note: the above quote points to individuals/companies, marketing or freelance advertising that are not legal for them.

In my opinion, this Forum is an intermediary, marketing, web which is basically just advertisers, not actors/campaign owners, logically, if you look at the quote above, it can be concluded, if there are problems at a later date with the campaign, the forum is not involved hands off, it is the company that bears the risk, the bottom line: no one knows what will happen in the future to the companies that advertise themselves in this forum, whether later there is embezzlement, fraud, fakes and so on, the forum is not responsible for that.
The proof:
It can be seen from several gambling campaigns that act as fraud, they are still here, even though law enforcement agencies have made outside efforts against the company.

My understanding, if one of the campaigns or companies that advertise on the forum, the forum has no right to close down the company, if so who has the right, namely: relevant international/electronic authorities, informatics law authorities can act to block fraudulent/fake websites, based on the evidence that has been gathered.

I do the same as OmegaStarScream I only accept non gambling ads but sometimes when I do really need money, I pick one.

and as you can see that Mixer ads is very tempting and the salary is good. I just hope the mixer campaign last long

Actually, we are participants in the mixer campaign main goal is not to legalize and endorse money laundering, terrorism or any kind of crime, the main purpose is privacy, which is often overlooked by many people or the government. And actually, not only that (mixer) even gambling, exchange or new token have the risk to be scams or use for other crimes if not the right hand.

So with this case, we have to be aware in the post, do it wisely in order to get considered good. Don't make people think we are here as endorsing for crime services.

- 23% in 2022 and 12% in 2021 of the funds sent to mixers come from a crimial activity
It's the total opposite

- And with the 23%, half of the amount was coming from Hydramarket and 30% from Lazarus group.

- 10% of funds sent from illicit addresses are sent to mixers. So 90% do not send to a mixer.

https://twitter.com/chainalysis/status/1547570192011522050

I had a lot of help in that campaign from regular forum users. I would get pms daily reporting users spamming sections and it led to many bans. Even though the campaign was about cryptotalk, once it turned into advertising yobit, the campaign ended. I was not comfortable with the change.

As far as mixers go, I'm too ignorant to have a real opinion. I've never been interesting in using them. I am sure they have good and bad things about them, but I would rather not risk it. Governments, especially the US Government, have a habit of making things their business. Yes, legit users might use a mixer for 10 million dollars worth of transactions, but criminals will use mixers for billions of dollars in bad transactions. The bad outweighs the good IMO.

^ yeah I saw both the extremes of availability of signature campaigns on bitcointalk and also its evolution, there was a time its available for everyone then in 2017 people found they can make money stumbled on bitcointalk with tons of accounts to make money via bounties and campaigns then in 2018 merit system was introduced to dodge that and it worked well compared to activity requirements alone for ranking up.

Well as an user we also need to be picky when choosing what we choose to wear, I am never going to put anything related to investment scam because from my experience everything went as scam over the period, then now gambling its legal in my region and I do gamble as well occasionally so I took the chance and making use of what bitcointalk gave us which is something called signature, we can even advertise our own service(s).

I doubt that it would be just a monetary calculation for a mod to give up his/her mod position in the event that theymos is telling him/her not to participate in certain signature campaigns that may well be the highest payers, such as mixing campaigns.. but of course, there may end up being other reasons that could come into the calculation, and the monetary portion might end up being the part that ends up causing a decision to give up upon being a mod..


I tend to agree with this idea that on an individual level we are not very likely to end up being accountable for which signatures that we might choose to wear, even though personally, we might have some issues in regards to our preferences and/or our willingness to wear certain kinds of signatures, and surely any of us might want to calculate getting involved in any kind of signature campaign (or even other matters of following a project or volunteering to help) in which either the ongoing continuance of such project might become questionable and even if they are changing their payment terms a lot of the times, merely because of some of the regulatory uncertainties that they might face or even enforcement actions...

Sometimes it could just be a hassle to have to bounce from one signature campaign to the next to the next or even to get sucked into having to follow what is happening with any signature campaign (that might have some drama too) that any of us might choose to wear - which surely was part of the reason that I stopped (in early 2018) getting involved with my own personal participation in signature campaigns.. For me, at that time, it was just too much bouncing around in regards to my own tolerance/(willingness to go along) for such..and I am not even completely disagreeable to the idea of wearing a signature (because I can), but there can be some quasi-conscious burden with any of those kinds of things too.. just in terms of sometimes other members might judge you based on the signature that you wear... which might serve a kind of "cost of doing business".

It is just a precautionary measure from the administration side of bitcointalk since the most reputed mixing service is under seize now so they don't want any legal issues for the staffs but as a user it's your own decision whether you want to participate or stop due to the risk behind advertising mixing service. However I don't feel there is much threat for signature campaign participants even if the mixing service face legal actions so just choose it in your own.

I took a random sample and it looks like 5-8 make less than $600 a month (a good average you can get from signature campaigns)
However, some addresses get more than $250 a week, which is an average that all signature campaigns cannot. Honestly, I was surprised that it could be considered a part-time job and not just a bonus.

You can check for yourself: all Mods have their Bitcoin address in their profile, then find the monthly transaction that pays several Mods.

Can you estimate the average or at least the limits of those payments? even if the numbers are not accurate.

Several years ago, I remember this was brought up, and the average was about $60 per week ~240/month (depending on board) but for most it is less than $100 per month.

What issues do you have in mind?
I agree with all the steps that we should take to be more anonymous on this forum, but I see nothing bad in advertising anything in your signature, be it a casino, a mixer, a torrent site, whatever.
It's just a link that you have in your profile. If having something like that had any legal repercussions, people would get banned and prosecuted for having pictures they don't have legal rights to in avatars and having a TOR marketplace in your profile picture would be a criminal offense.

AFAIK in the EU we don't have specific laws regarding mixers and a mixer does not fall into money laundering service category, because although it's possible to use dirty money to buy bitcoin, run it through a mixer and convert it back to fiat, you still have to buy bitcoin somehow. This means that if you have drug money, you have to register at an exchange, wire it there somehow (using a bank account?) and then wire it back to an account.

When they make a law that says mixers are banned, running, or using a mixer is against the law, and so on, I'll have to stay away from them.

I think that you are framing this matter wrongly in a couple of ways Mate2237.

as far as I understand, theymos is an owner not a president of a company... so there is less requirement that theymos has to get anyone to agree with him.. a president of a company would have more need to appease shareholders and "the board" for example...

Another thing, there is no need to determine that something might be fraudulent or a potential scam in order to attempt to distance yourself from liability as an owner,.. and specifically we have to see the owner within the context of a service that allows for the sharing of information on the web.  The removal of representatives, or agents or even employees (though they are most likely not employees) is largely just to create more of an arms length between what he (theymos is doing - or through his agents) and what users of the service (the forum) are doing.. yes, even mods are users of the forum service, so there might not even be any need for theymos from stopping what they are doing, but if he is trying to keep some distance between himself and what members are doing, then sometimes it may well be more prudent to recommend, suggest, order the mods not to engage in such conduct of wearing certain kinds of signatures (in this case the mixing services).. so may well just be a precautionary measure that may or may not be too much.. but surely discretionary..... but may well be prudent.. and surely I doubt that any law enforcement agent told him to do it or gave a warning, but you also never know that sometimes there could be discussions with government officials that are "off the books" and surely consultants and attorneys might have some ideas regarding some of the internal deliberations of some of the enforcement agencies, too.

If you are taking adequate privacy practices, then you should not really have anything to worry about. If you are browsing BitcoinTalk on plain IP, you can be sure that it would cause you some issues for talking about mixing services let alone being paid by one to indirectly advertise one from posting. Even using a VPN on an OS like Windows would be considered not enough to be considered private.

At the very least:
- Use Linux and a VPN as a minimum.
- Access BitcoinTalk by Tor over VPN or another custom solution that is more than just a singular connection to a VPN.
- Avoid Javascript where possible.
- Keep your personal information completely separate from your campaign earnings and your BitcoinTalk account.
- Prioritize decentralized exchanges, kyc free swap utilities, non custodial wallets and P2P marketplaces over centralized exchanges wherever possible.

These practices shouldn't just be for BitcoinTalk and your signature campaign. They should be employed in your day to day usage. The more you learn about cybersecurity and privacy, the more peace of mind you can gain. Anyone who believes that cybersecurity and privacy should be a board on the forum, support this request.