Bitcoin Forum

Heed this warning guys! This is a confirmed SCAM! Read the rest of the thread for confirmation of their thievery!

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My earlier post below (and as the rest of the thread shows, my suspicions were correct!)

All these fly by night mixer projects popping up like mushrooms overnight. Probably hoping people here would send coins naively to their hot wallets. It's the perfect way to lure people to send first without requiring escrow.

Well, bad news, sir (or sirs). This is your first post and your "ANN" thread is not enough to convince people to send coins without any guarantees of receiving mixed coins later. You will need to escrow a certain number of bitcoins with a reputable and established escrow provider here. A trusted middle man who will hold bitcoins in a secure suspense wallet while you build trust with users of this mixing service.

This is a friendly reminder and warning for everyone to heed. Send coins at your own peril.

Less than 10 BTC -> 1 confirmation
More than 25 BTC -> 2 confirmation

$40,000... $100,000... the amounts you are expecting people to simply send without any form of guarantee are mind boggling. Do you seriously think this brand new mixer will be trusted without any escrowed coins?

What is the maximum amount we can mix?  Also you should verify your total bitcoin so that we can believe in your words. Ask few trusted members here in the forum to verify your signed message from bitcoin address where you are holding bitcoin for mixing.

Cryptomixer have done this before to earn trust on early days and It have benefited them...

This. I prefer it to be open for everyone to verify. It doesn't necessarily need to be an address that contains 'clean' coins that will be used to supply people with, but at least an address containing +50 BTC since OP points out to accept mix tasks of over 25 BTC per time. If you can do that, it will immediately make you a whole lot more trustworthy than a complete new account stating things that may turn out to be entirely false. At least OP doesn't try to copy Bitmixer's brand.

Thank you for the comments. I know it is not simple to build trust. You don't need to trust us a huge amount at once. You can mix your coins step by step.

https://mixer.to/vars.php says 150 reserve.

site genuinely uses pgp in browser, so even if their server is hacked, noone could see the forwarding addresses.

im doing small test somewhen soon and post back here.

i was check it,we can choose fee of service.
it look different with another mixing service.
i will try mixing my coin later.

your site is quite new and what is genuineness of your mixer ..you need to get some of high rank member of this forum to to do full review . Also you need to provide you reserve amount for this mixing by signing message to prove that you have fun i your account .

After bitmixer.io's announcement of stopping their operationg. There are a lot of new mixing services that are popping out.

Anyone here can confirm that they have smooth mixer?


Keep us updated here.

Our Bitcoin reserves have been increased.

A mixing service from a newbie here... ::)
Sorry Op but you understand that this is more than sketchy and shady.

Your only answer to all the above posts/comments was that we can try your service with...small amount.
Thats not a serious answer,especialy when it comes for trusting our money and get it back through you.


Btw why you increase your reserves if you dont have so much traffic/clients?

Many scammers used websites similar to bitmixer's domain to lure people. They advertised on Google to trick people into using the fake website.
Since bitmixer closed, they're all popping up with different names now. On the one hand mixing is big business, bitmixer mixed more than a million coins last year, just 1% fee means they earned millions of dollars, so it's  an attractive market for new players to enter. On the other hand, they'll need to work hard on being trusted. Any Newbie who asks for a 0.01 BTC loan instantly gets red trust, but any mixer saying you can deposit 25 BTC can just do so.

The last mixer I criticized claims to own 2000 Bitcoin, but refuses to sign a message. Let me try here too: please sign this message:
If you send this by PM (https://bitcointalk.org/index.php?action=pm;sa=send;u=459836), I will publicly confirm the amount you signed from, without disclosing the address.

From how much to how much?

October 29: I never received any reply from MIXER.TO. They haven't even been online again after October 8.

I received funds partially.
Where my 1.8 BTC? You scammer?

Nothing more after 24 hours. Fucking bastards.

Seens like you made a throwaway account to make these posts, mind signing a message from the adress you sent the 1.8 BTC from?

You're making some serious claims here.. Sending 1.8 bitcoin to a new mixer?

Either you're really stupid and they did indeed scam you, or you're trying to slander them, which would be pretty concerning, as to your reasoning behind all your efforts :/..

No problems. Also i have "Letter_of_Guarantee", but I will present only to a user with a rating "Legendary", only with promise to confirm the truth.


Do you protect the interests of this website? After 1 confirmation my deposit, website show "sent X.XXX BTC" (means deals fully completed), but i receive small part, receiver address not received just about 1.8 BTC. Also I did not see a better alternative, the site seemed completely honest for me.


I am ready to confirm my honesty by providing Letter of Guarantee or signature from my address. I will definitely find the time write about - bitcoins received when the mixer administrator will pay rest of bitcoins.

I can be Legendary any moment, if you PM (https://bitcointalk.org/index.php?action=pm;sa=send;u=459836) me, I'll confirm (or deny) it tomorrow morning.

Note that I posted in this thread two weeks ago (https://bitcointalk.org/index.php?topic=2182167.msg22755278#msg22755278) already. MIXER.TO didn't confirm owning any funds to me.

I confirm mixer.to_opinion's Letter of Guarantee is authentic.
MIXER.TO (https://bitcointalk.org/index.php?action=profile;u=1156266) was Last Active on this forum on October 8. That's not promising.

In general: search for reviews before using a service. This one doesn't show any results on Google.

OP hasn't been online since October 8th.

Not a good sign at all in my opinion, with the authentic letter of guarantee. Think about it, why would anyone legit that has just opened their service knowing fully that he needs to be extra good in order to beat his competition still do this?

Only explanation: He is a scammer. I'm sorry but, wait at least till the mixer puts some funds in escrow or spends money on advertising their service before using them.

Seven days, and nothing received more. Admin ignore mails. Think selective scamming.

BE CAREFULLY WHEN USE THIS SERVICE

I confirm, after checking the address in the Letter of Guarantee: no deposit arrived.

That's very likely, small amoungs to through, big amounts are taken.

Can you open a topic in Scam Accusations (https://bitcointalk.org/index.php?board=83.0)? If you do, post the link here, and I'll confirm I checked your Letter of Guarantee in the Accusation thread.
It's up to you how much details you want to share.