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Topic: Wasabi Wallet - Open Source, Noncustodial Coinjoin Software - page 5. (Read 11391 times)

legendary
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I cannot express how disappointed I am by the way you have conducted yourself. You really should not have written that.

After watching the podcast, I understood you to be an intelligent person. Some very interesting comments were made in your chat about you operating your coordinator and the legal implications that could have if it gets shutdown in the same way others were and not only that but have possible money laundering charges against you yet you would not stop as a matter of principle and it being the right thing to do.

In the future if your principles lead you to getting into legal troubles such as getting arrested on money laundering charges for operating a coordinator and bail not being granted, you will probably have zero sympathy and zero support from forum members. Nobody will remember you fondly or kindly or even consider you being a man of principle or even brave for standing by your beliefs. Why risk all that?

Kindly refrain from using the names of deceased forum members in a way that others find offensive.
No. o_e_l_e_o was willing to die on the hill that you should deposit your coins into his Chipmixer scam instead of Wasabi. o_e_l_e_o was willing to die on the hill that you should deposit your coins into his Mixtum blockchain analysis site instead of Wasabi.

satoshi created a system of digital cash that requires no trusted third party. satoshi solved the problem of trust in the traditional banking system. After satoshi disappeared, o_e_l_e_o showed up to loot the community that satoshi built and subvert it with the traditional banking system.

o_e_l_e_o backstabbed satoshi. o_e_l_e_o scammed innocent Bitcointalk users out of their money and their data. o_e_l_e_o fabricated accusations against the brave open source developers who risk everything to bring freedom to the world. o_e_l_e_o is a traitor to Bitcoin. o_e_l_e_o will NEVER be forgiven by the privacy community, by the open source community, or by the self custody community.
member
Activity: 378
Merit: 93
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What on earth is wrong with you? Why are dragging the name of a forum member (that told us he was leaving the forum because of health reasons and by now is sadly probably no longer with us) in to your squabbles when you are more than capable of standing your ground without stooping to gutter-level antics?

It is apparent for all to see that you are an educated and articulate individual that possesses talent in your field of expertise therefore it is strange to see you behaving in such an unacceptable way. Keeping that in mind, I hope you realise you are alienating yourself and as a result your non-insulting posts are also not being taken seriously and are being overlooked by members.

Kindly refrain from using the names of deceased forum members in a way that others find offensive.

No. o_e_l_e_o was willing to die on the hill that you should deposit your coins into his Chipmixer scam instead of Wasabi. o_e_l_e_o was willing to die on the hill that you should deposit your coins into his Mixtum blockchain analysis site instead of Wasabi.

satoshi created a system of digital cash that requires no trusted third party. satoshi solved the problem of trust in the traditional banking system. After satoshi disappeared, o_e_l_e_o showed up to loot the community that satoshi built and subvert it with the traditional banking system.

o_e_l_e_o backstabbed satoshi. o_e_l_e_o scammed innocent Bitcointalk users out of their money and their data. o_e_l_e_o fabricated accusations against the brave open source developers who risk everything to bring freedom to the world. o_e_l_e_o is a traitor to Bitcoin. o_e_l_e_o will NEVER be forgiven by the privacy community, by the open source community, or by the self custody community.
newbie
Activity: 5
Merit: 8
You're triggering each other. Unbelievable. Smiley

I completely understand the frustration on both sides, but Kruw just recently did a face reveal, stepping into the public eye in an excellent podcast. The community clearly appreciated this, and he even received words of praise here from his former critics. I thought this might finally lead the conversation toward some form of reconciliation. But no.

Come on, guys. Come on...
legendary
Activity: 2534
Merit: 1713
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What on earth is wrong with you? Why are dragging the name of a forum member (that told us he was leaving the forum because of health reasons and by now is sadly probably no longer with us) in your squabbles when you are more than capable of standing your ground without stooping to gutter-level antics?

It is apparent for all to see that you are an educated and articulate individual that possesses talent in your field of expertise therefore it is strange to see you behaving in such an unacceptable way. Keeping that in mind, I hope you realise you are alienating yourself and as a result your non-insulting posts are also not being taken seriously and are being overlooked by members.

Kindly refrain from using the names of deceased forum members in a way that others find offensive.

PrivacyG, you are a LIAR, you already know that o_e_l_e_o is the supporter of blockchain analysis, not me :
member
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Kruw supports Blockchain Analysis
PrivacyG, you are a LIAR, you already know that o_e_l_e_o is the supporter of blockchain analysis, not me :

namely Leo who was among the top fighters if not the top fighter of Privacy that we had on Bitcoin Talk.

How can you say o_e_l_e_o was a "Top fighter if not the top fighter of privacy" when he was promoting Mixtum?  If o_e_l_e_o was interested in privacy, he wouldn't be telling people to deposit their coins into a chain analysis service that runs a thorough background check on coins to determine whether or not they want to confiscate them:

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
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What claim am I making? Because I'm simply taking a stance that an entity is innocent unless proven guilty?
Kruw supports Blockchain Analysis and would call you a Criminal if you suggested he eats cereal from a brand that 10 years later is found guilty for having used cancer causing incredients.  Because I am sure if Wasabi decides to turn straight evil and try to Scam us, Kruw would call himself a Scammer too, correct?

I am not entirely sure Kruw agrees that entities are supposed to be innocent unless proven guilty.  It almost feels like he would disagree.
member
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Wasabi Wallet v2.3.0.0 has been released! https://github.com/WalletWasabi/WalletWasabi/releases/tag/v2.3.0.0

This version of Wasabi introduces major improvements to the user experience with a more intuitive and useful interface, while continuing our efforts to enhance and streamline the codebase for easier maintainability and better building blocks for further improvements.

🌐 Enhanced Tor integration

We’ve completely rewritten our Tor integration, replacing custom code with a more efficient, standard HttpClient. This not only improves performance but also enhances code clarity, making it easier to review which identities are used in specific contexts. This reduces potential errors and improves the wallet's overall security.

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Amount formatting has been significantly improved across the wallet, offering clearer readability for both small and large balances, whether you want to read as BTC (decimals) or Sats. The aesthetics of all screens presenting amounts have been revisited to be smoother and consistent throughout the application.

🔍 More insight on transactions

The Preview Transaction and Transaction Details dialogs now include a lists of inputs and outputs. This long-requested feature offers insight into the privacy-enhancing effects of coinjoins and the level of anonymity achieved with each transaction. Additionally, it is now visually clear how privacy suggestions improves transactions.

💰 [Beta] Payment in coinjoin (RPC only)

Our Payment in coinjoin feature is now officially in beta! It is currently accessible only though the RPC. While this feature is still in development and lacks certain functionalities, we encourage users to test it and provide feedback. Learn more about it in the Documentation

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Hardware Wallet Interface (HWI) has been updated to version 3.1.0 along with support for Trezor Safe 5 & ColdCard Q.
member
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What claim am I making?

You claimed there is a chance these scamming sites are performing a job or service. You never provided any proof for this claim.

OK, let's pretend I AM saying that an existing mixer today is actually doing its job

Why are you pretending scamming sites are doing "a job"? You scammed people with Sinbad, so everyone already knows you've been caught red handed collecting their data:

Pmalek and WIND_FURY, your choice to lure people into depositing their coins into a "Mixing Site" has led to their data being turned over to the government:

To all criminal users of former mixer Sinbad.io,
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office


If only someone had warned everyone about mixing sites collecting your data!  Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
legendary
Activity: 2898
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You know I don't have/can't produce that data, then OK you'll probably tell me, "I told you all of those centralized mixers/tumblers don't mix/tumble outputs". But I'll also ask you, "OK, do you have verifiable data so we can validate that claim and make everyone shut up"? You'll think, then you'll tell me that the burden of proof is on me because I ask for the data?


The burden of proof is on you because you are the one making the claim.


What claim am I making? Because I'm simply taking a stance that an entity is innocent unless proven guilty? OK, let's pretend I AM saying that an existing mixer today is actually doing its job, the discussion will be described the same as that post of mine that you have quoted.

It will be me, who can't provide evidence to prove their innocence BECAUSE you already judged them as guilty, but if I ask you to show verifiable data to prove that they are guilty, you can't provide it either.
member
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You know I don't have/can't produce that data, then OK you'll probably tell me, "I told you all of those centralized mixers/tumblers don't mix/tumble outputs". But I'll also ask you, "OK, do you have verifiable data so we can validate that claim and make everyone shut up"? You'll think, then you'll tell me that the burden of proof is on me because I ask for the data?

The burden of proof is on you because you are the one making the claim. Here's an example of me fulfilling the burden of proof for a claim I made:

Here's the research paper proving the coinjoin protocol turns your coins completely anonymous: https://eprint.iacr.org/2021/206.pdf

Here's the open source code implementing that protocol that you can verify yourself: https://github.com/WalletWasabi/WalletWasabi
legendary
Activity: 2898
Merit: 1823

I'll remind you again for the FOURTH TIME time that THE BURDEN OF PROOF IS ON YOU, NOT ME. You FAILED to produce ANY proof that websites identical to the traditional banking system are doing any "coin-tumbling/mixing".


You know I don't have/can't produce that data, then OK you'll probably tell me, "I told you all of those centralized mixers/tumblers don't mix/tumble outputs". But I'll also ask you, "OK, do you have verifiable data so we can validate that claim and make everyone shut up"? You'll think, then you'll tell me that the burden of proof is on me because I ask for the data?

 ¯\_(ツ)_/¯
member
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How did you equate a money laundering criminal enterprise such as Sinbad (which was backed by Blender and operated by a wanted man) with every mixing website out there?

This question is rhetorical.

we do not know what you are doing with data that passes through your coordinator. You have been accused of running a honeypot service (without evidence of course but nevertheless) and the burden of proof is on the accuser.

Correct, and it would be foolish for anyone to assume that privacy of electronic payments is a naturally occurring phenomenon. The claim that you can transact anonymously demands a high burden of proof that can be verified by others. To meet that burden of proof, I presented the research paper for the WabiSabi coinjoin protocol and the source code of its implementation for you to scrutinize:

Here's the research paper proving the coinjoin protocol turns your coins completely anonymous: https://eprint.iacr.org/2021/206.pdf

Here's the open source code implementing that protocol that you can verify yourself: https://github.com/WalletWasabi/WalletWasabi

I was merely asking YOU for verifiable data for fairness sake because YOU accused ALL centralized mixers/tumblers don't actually mix/tumble outputs. OK, provide data. If you actually provided the data, all the nit-picking in the topic would stop.

I'll remind you again for the FOURTH TIME time that THE BURDEN OF PROOF IS ON YOU, NOT ME. You FAILED to produce ANY proof that websites identical to the traditional banking system are doing any "coin-tumbling/mixing". No one is going to forget that you partnered with these data collection scams:

Pmalek and WIND_FURY, your choice to lure people into depositing their coins into a "Mixing Site" has led to their data being turned over to the government:

To all criminal users of former mixer Sinbad.io,
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office


If only someone had warned everyone about mixing sites collecting your data!  Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes

legendary
Activity: 2898
Merit: 1823
False claim? Ser please, you stop with the gaslighting, I'm not even picking a fight with you. I merely asked if you have actual, verifiable data to show that those centralized mixers are actually NOT doing any coin-tumbling/mixing, which you replied that you don't have such data.

Plus relax ser, it's OK, I'm personally NOT saying that you're lying. I simply asked if you have the data.

I'll remind you again for the third time that the burden of proof is on you, not me. You FAILED to produce ANY proof that these websites are doing any "coin-tumbling/mixing", they are identical to the traditional banking system.


Ser, why are you gaslighitng? It's not going to work, I've already had my training through all of my debates against franky1. Hahaha.

I was merely asking YOU for verifiable data for fairness sake because YOU accused ALL centralized mixers/tumblers don't actually mix/tumble outputs. OK, provide data. If you actually provided the data, all the nit-picking in the topic would stop.

Plus Ad Hominem attacks don't work here, stay with the debate.
legendary
Activity: 2534
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How did you equate a money laundering criminal enterprise such as Sinbad (which was backed by Blender and operated by a wanted man) with every mixing website out there? If there were logs that were seized when Sinbad was shutdown, that is a different matter altogether and the same for Chipmixer. It does not mean all mixer websites are doing the same.

For example, we know Ginger Wallet uses blockchain analysis on their default coordinator but we do not know what you are doing with data that passes through your coordiantor. You have been accused of running a honeypot service (without evidence of course but nevertheless) and the burden of proof is on the accuser. If you are accusing all website mixers of being akin to traditional banks, can you provide any evidence of this?

I'll remind you again for the third time that the burden of proof is on you, not me. You FAILED to produce ANY proof that these websites are doing any "coin-tumbling/mixing", they are identical to the traditional banking system. No one is going to forget that you partnered with these data collection scams:

To all criminal users of former mixer Sinbad.io,
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office
member
Activity: 378
Merit: 93
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False claim? Ser please, you stop with the gaslighting, I'm not even picking a fight with you. I merely asked if you have actual, verifiable data to show that those centralized mixers are actually NOT doing any coin-tumbling/mixing, which you replied that you don't have such data.

Plus relax ser, it's OK, I'm personally NOT saying that you're lying. I simply asked if you have the data.

I'll remind you again for the third time that the burden of proof is on you, not me. You FAILED to produce ANY proof that these websites are doing any "coin-tumbling/mixing", they are identical to the traditional banking system. No one is going to forget that you partnered with these data collection scams:

Pmalek and WIND_FURY, your choice to lure people into depositing their coins into a "Mixing Site" has led to their data being turned over to the government:

To all criminal users of former mixer Sinbad.io,
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office


If only someone had warned everyone about mixing sites collecting your data!  Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes
legendary
Activity: 2898
Merit: 1823

Pretending? No ser, merely asking for fairness sake. We can assume that some of them are scams, OK, but ALL of them? I believe not. But if you could provide the verifiable data showing that all of them actually are scams that don't do the service that they claim, then that would be very useful, thank you very much. Cool


Stop repeating this false claim, you never provided proof that ANY of these scamming sites provide a service:


False claim? Ser please, you stop with the gaslighting, I'm not even picking a fight with you. I merely asked if you have actual, verifiable data to show that those centralized mixers are actually NOT doing any coin-tumbling/mixing, which you replied that you don't have such data.

Plus relax ser, it's OK, I'm personally NOT saying that you're lying. I simply asked if you have the data.
member
Activity: 378
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Pretending? No ser, merely asking for fairness sake. We can assume that some of them are scams, OK, but ALL of them? I believe not. But if you could provide the verifiable data showing that all of them actually are scams that don't do the service that they claim, then that would be very useful, thank you very much. Cool

Stop repeating this false claim, you never provided proof that ANY of these scamming sites provide a service:

And mixer's receiving address is merely another peer in the network, no? Centralized mixers, like centralized exchanges, are merely providing a service for the community.

That's my exact point: A "mixing site" is just someone else's wallet. Unlike exchanges or casinos, a "mixing site" is not a service since there is no underlying purpose for the site's existence.

Because if the entity you call "the wallet" actually mixes their users' outputs well, then who are you to tell everyone that "there's no underlying purpose for its existence"? If it's a service and does the service well, then it's up to you to use it, or not to use it.

The entity's wallet doesn't mix users' outputs at all. There's absolutely nothing technological involved here that enhances privacy.

I'm talking about a hypothetical mixing service that actually does everything right, which may also exist somewhere, no?

Yeah, that's exactly my point that proves o_e_l_e_o and BlackHatCoiner's goal is to scam users out of both their coins AND their data. You can't possibly mistake these scammers for "Privacy Advocates" since the custodians they promote don't provide any privacy whatsoever, despite the option for these custodians to issue fully anonymous Chaumian Ecash.

But if you believe that a mixer that was advertised in BitcoinTalk is/was merely an "entity's wallet" that does/did absolutely nothing, then please ser, kindly show us the data/proof of your findings.

Stop playing dumb, it's not like you could have forgotten that you still owe everyone on this thread an apology for your partnership with Sinbad

where's the data that those services actually didn't do their jobs in mixing their users' outputs? They probably did mix them, no?

No, we already established these sites do absolutely no "mixing" whatsoever, it's just a deposit address for the scammer's wallet

Centralized mixers might have flaws, there might be weaknesses, but those entities actually making no effort of mixing their users' outputs?

A mixing site is not "flawed". A mixing site does not have "weaknesses". A mixing site has LITERALLY NO PRIVACY ASPECTS WHATSOEVER, A MIXING SITE JUST GENERATES A DEPOSIT ADDRESS FOR THE SCAMMER'S WALLET.

Because not all centralized mixers are built the same, no? Although you make a good point of telling us that there are bad actors out there, but there must be those good ones that do provide an actual service of making users' outputs untraceable?

I already explained this to you:

I'm talking about a hypothetical mixing service that actually does everything right, which may also exist somewhere, no?

Yeah, that's exactly my point that proves o_e_l_e_o and BlackHatCoiner's goal is to scam users out of both their coins AND their data. You can't possibly mistake these scammers for "Privacy Advocates" since the custodians they promote don't provide any privacy whatsoever, despite the option for these custodians to issue fully anonymous Chaumian Ecash.

many of them also try to build a real mixing service to make their users' outputs untraceable after the mix, no?

No, they don't. I already explained this to you:

I'm talking about a hypothetical mixing service that actually does everything right, which may also exist somewhere, no?

Yeah, that's exactly my point that proves o_e_l_e_o and BlackHatCoiner's goal is to scam users out of both their coins AND their data. You can't possibly mistake these scammers for "Privacy Advocates" since the custodians they promote don't provide any privacy whatsoever, despite the option for these custodians to issue fully anonymous Chaumian Ecash.

These custodial sites do not issue Chaumian ecash. These custodial sites do not issue coins on a sidechain with confidential transactions. "Mixing sites" offer absolutely zero privacy whatsoever to depositors in the process of stealing their coins.

I understand, you already posted about that.

Then why are you still pretending like there's a chance these scamming sites are providing a service?

But the burden of proof on what? That my opinion is that there are centralized mixers that accept the trade-offs of being centralized/be a trusted-third-party to do what their service is supposed to do?

Yes, you've had a week to justify your opinion with a single shred of proof that supports it:

BUT like you posted in your post before, you have no data to the claim that any/all centralized mixers are mere wallets that do not mix their users' outputs. No data = no proof = ¯\_(ツ)_/¯

The burden of proof is on you, not me.

You accuse ALL of them of being scams? OK, then please provide the data/proof of your claims.

The burden of proof is on you, not me.

And after a week you failed to find any proof whatsoever of a "mixing site" actually performing a privacy operation on the deposits of their users in the process of stealing them. Since you clearly know that "mixing sites" are scams, why do you continue to pretend there is a chance they are providing a service?

If those casinos or exchanges are non-KYC then that might be possible but the source is still exposed to them and if harvested can be linked to future transactions.

The only problem I have with your explanation is that you are making the assumption all third party mixers are mixing in a manner that will lead back to the source after blockchain analysis. If any third party mixer implement conjoins as their mixing process, how is that less private than using a third party coordinator (Kruw or Open Coordiantor) for coinjoins?

If "mixing websites" started coordinating coinjoins instead of doing transparent banking, then there wouldn't be any privacy issue or a custody issue.
legendary
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If those casinos or exchanges are non-KYC then that might be possible but the source is still exposed to them and if harvested can be linked to future transactions.

The only problem I have with your explanation is that you are making the assumption all third party mixers are mixing in a manner that will lead back to the source after blockchain analysis. If any third party mixer implements conjoins as their mixing process, how is that less private than using a third party coordinator (Kruw or Open Coordiantor) for coinjoins?

Did you ever test anything on the lines of this?

Yes, I've addressed this point, if trusting a third party with your financial data is considered acceptable, then using an exchange or casino is superior to a "mixing site" because there is actually an underlying service that provides more liquidity for deposits and withdrawals:
legendary
Activity: 2898
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Simply answer the question Wind_FURY: Since you clearly know that "mixing sites" scams provide absolutely no privacy whatsoever in the process of stealing the deposits of their users, why do you continue to pretend there is a chance they are providing a service or performing a job?


Pretending? No ser, merely asking for fairness sake. We can assume that some of them are scams, OK, but ALL of them? I believe not. But if you could provide the verifiable data showing that all of them actually are scams that don't do the service that they claim, then that would be very useful, thank you very much. Cool

I'm neutral in this matter, and because you were saying that they are scams, then I was simply asking for some data to prove this.
member
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Did you ever test anything on the lines of this?

Yes, I've addressed this point, if trusting a third party with your financial data is considered acceptable, then using an exchange or casino is superior to a "mixing site" because there is actually an underlying service that provides more liquidity for deposits and withdrawals:

Well. Let's clarify. A man sends over TOR/VPN his coins  to exchange which doesn't require him to go through KYC procedure. Which private details  could be revealed in this case?
Which part of "it isn't designed to offer privacy" don't you understand? Of course and you can make an account anonymously, but that isn't my point. Your coins could be confiscated for either being "tainted", or your account could be terminated for using a "banned IP address". Can you gain privacy from such service? Perhaps. Is it suitable for that purpose? No.

The mixer you advertise is also not designed to offer privacy.  How do you not understand that?  Your mixer says it can confiscate your coins or terminate your account, so the only difference between using an exchange and using your mixer is that exchanges have a larger user base.  It is not suitable for the purpose of gaining privacy.

The real question is why would you ever want to do that? The exchange isn't portraying itself as a mixer, and if you take the time to read their privacy policy, you'll quickly figure out that you have no privacy.

Did you take the time to read the privacy policy of the mixer you are using?

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

Quote from: [banned mixer
]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

[banned mixer] 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 [banned mixer] 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 [banned mixer] service or use of any automated process or service (for example, spider, crawler or periodic caching of information stored or generated by [banned mixer]) 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 [banned mixer] service;
    disturbing or interference in operation of servers or networks used by [banned mixer] to deliver the Services;
    disabling, overload or degradation of [banned mixer] performance (or any other network connected to the service);
    use of the [banned mixer] 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 [banned mixer] 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

[banned mixer] provides you with a personal nontransferable nonexclusive license to use the Service as it is stipulated for you by [banned mixer]. 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 [banned mixer] 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. [banned mixer] reserves all rights that have not been expressly granted.

This is why you should absolutely not be recommending mixers to the OP as an alternative for exchanges.  You are trading one trusted custodian for another without solving the issue of privacy.
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