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21  Economy / Service Discussion / Re: List (Bitcoin Tumbler) (Bitcoin Mixer) Websites 2021 on: November 21, 2020, 07:30:27 PM
Yes, but some sites are not listed correctly. I add more scams.
You can ask LeGaulois to add your missing websites. I don't think we need any more repetitive topics about this right now.

You registered 3 days ago and is already making lists? Without any reputation whatsoever, what prevents you from editing your list later and adding phishing/scam websites or changing ChipMixer's link to shipmixer.scam or similar? Sounds like a big nope for me.

Haven't registered for 3 days but since November 18, 2019. So I change the name of the title.
22  Economy / Service Discussion / Re: List (Bitcoin Tumbler) (Bitcoin Mixer) Websites 2021 on: November 21, 2020, 07:23:54 PM
Why would you make a new list? Those old threads can be edited. I see no point in creating a new thread since 2020 is not even ended yet. Not to mention those threads are still being updated/maintained.

Yes, but some sites are not listed correctly. I add more scams.


Or maybe change the title to instead: List (Bitcoin tumbler) (Bitcoin mixer) Scam/Clone websites 2021 ?.
23  Economy / Service Discussion / Re: List (Bitcoin Tumbler) (Bitcoin Mixer) Websites 2021 on: November 21, 2020, 07:16:18 PM
Why would you make a new list? Those old threads can be edited. I see no point in creating a new thread since 2020 is not even ended yet. Not to mention those threads are still being updated/maintained.

Yes, but some sites are not listed correctly. I add more scams.
24  Economy / Service Discussion / List (Bitcoin Tumbler) (Bitcoin Mixer) Scam/Clone Websites 2021 on: November 21, 2020, 06:39:21 PM
You will find all bitcoin tumbler services scams or suspicious services.

Be careful!
Need more information on

Name: Bitcoinmix
Clearnet link: https://bitcoinmix.org
Suspicion: https://bitcointalk.org/index.php?topic=2413192.0

Name: XXL Mixer ?
Tor link: http://xxlmixleiayifyex.onion/

Name: Jaesanclean ?
Tor link: http://jaesan76dxpvq7ew.onion/

Name: Taurux Tumbler ?
Clearnet link: https://tauruxtumbler.com/


SCAM List Bitcoin Mixer

Name: MyCryptoMixer
Clearnet link: https://www.mycryptomixer.com
Scam accusation: https://bitcointalk.org/index.php?topic=5291882.0

Name: Bitcoinmixer.to Bitcoinmixer.eu
Scam accusation: https://bitcointalk.org/index.php?topic=5265797.0

Name: Bitcoin Laundry
Clearnet: http://bitcoin-laundry.com/
Scam accusation: https://bitcointalk.org/index.php?topic=5110697
Scam clone: https://bitcoin-laundry.be/ https://bitcoin-laundrys.com/

Name: Begin Mixing
Clearnet link: https://anonymixx.com

Name: Indotogel2
Clearnet link: http://indotogel2.net

Name: Mixmycrypto
Clearnet link: https://mixmycrypto.io

Name: Freecoinlaundry
Clearnet link: http://freecoinlaundry.com

Name: Smatmixer
Clearnet link: https://www.smatmixer.io

Helix by Light closed back in 2017 and this site is trying to fool people
Scam clone: https://grams-helix-light.com/ https://helixlightgrams.com/ https://helix-light.com/ https://grams7enufi7jmdl.link/

Coinmixer.se discontinued on July 2018 bitcointalk: https://bitcointalk.org/index.php?topic=1089301.msg41999110#msg41999110
Scam clone: https://coinmixer.es/ https://coinmixer.dev/ https://coinmixer.to/ https://coinmixer.cash/

Scam/clone of Chipmixer.com
https://chipmixerr.com/ https://chippmixer.com/ http://chipmix.io/ https://xn--chipmixr-z30d.com/ https://chipmixers.io/
https://chipmixer.ru/ https://chipmixer.biz/ https://chipmixer.co.uk/

Scam/clone of Bitmix.biz
https://bit-mix.biz/ https://bitmjx.biz/

Scam/clone of [banned mixer]
https://cryptomixer.me/ https://cryptomixer.us/ http://coinmixer.io/ http://websitejoint.com/

Bestmixer.io closed by Europol in 2019 Link: https://www.europol.europa.eu/newsroom/news/multi-million-euro-cryptocurrency-laundering-service-bestmixerio-taken-down
Scam clone: https://bestmixer.se/ https://bestmixer.mx/

Bitmixer.io closed in 2017
Scam clone: http://bitmixer-original.com/

Scam/clone of Bitcoinmix.org
https://coinmixer.live/ https://bitcoinsmix.org/ https://bitmix.online/

Scam/clone of Bitblender
https://bitblender.eu/ https://bitcoin-blender.com/

Scam/clone of [banned mixer]
https://mixum.io/

Bitcoin Fog : scam https://bitcointalk.org/index.php?topic=50037.560
https://bitblender.io : discontinued on May 2019 https://bitcointalk.org/index.php?topic=436467.msg51242960#msg51242960
https://bitwhisk.io : scam https://bitcointalk.org/index.php?topic=5177643
http://ecomix.io : discontinued on May/June 2019
https://mybitmix.biz , http://mybitmix.com : scam https://bitcointalk.org/index.php?topic=5143721.20
https://ultramixer.net : scam https://bitcointalk.org/index.php?topic=5176363
https://ghostmixer.cc : scam https://bitcointalk.org/index.php?topic=5181500.0
http://bestmixer.biz : scam https://bitcointalk.org/index.php?topic=5193847.msg52792762#msg52792762
https://securemixer.io : scam https://bitcointalk.org/index.php?topic=5265439.0
https://privcoin.io : closed in 2019 scam https://bitcointalk.org/index.php?topic=2164614.200
https://smartmixer.io : scam https://bitcointalk.org/index.php?topic=5168581.0
https://sudokuwallet.io : scam https://bitcointalk.org/index.php?topic=5261354
https://bitmixcoin.io : scam https://bitcointalk.org/index.php?topic=4469056
https://bitmaximum.io https://bitmaximumgnmsaf.onion exit scam ? https://forum.exploit.in/profile/88613-bitmaximum/

Tor SCAM List

Scam/clone of Chipmixerwzxtzbw.onion
http://dslvule3ku66zg7u.onion/ http://chipmixdi3tqpx6p.onion/ http://2j2vuxeaqy3iro2m.onion/ http://chipmixqo7rmzyfm.onion/ http://chipmixqiuseiw76.onion/ http://chipmixkd2wgbqoy.onion/ http://chipmixhl7xdx56o.onion/ http://chipmixergtzxwex.onion/ http://chipmixerwsxtzdvv.onion/

Name: Wallixer
Scam: http://2ovmq6sfab6u4ucr.onion/

Name: DarkMixer
Scam: http://mixerpkpxev6qruk.onion/ http://darkmixfkyenu4fa.onion/

Name: Mixabit
Scam: http://mixbitw5m5zh4m7u.onion/ http://mixabitfwp5x5zjv.onion/

Name: Best BTC Cleaner
Scam: http://mixerqpxchohuxlf.onion/

Same scam of Bitcoinmixer.to Bitcoinmixer.eu
http://j3vaqvzhkmdy6bmht2vcn53z6cvbs2t6omyoig6gtsvivamijfdxssyd.onion/ http://ky7q52dpoxv322db47olca3ffwjrxjqnryd4stkzf3jqfii7wo434hqd.onion/ http://kdezy3egkbxwparom5jx7sb2k7jwlmbmw4jvzer45lzuxpwpc6euk4id.onion/

Name: Btcmix
Scam: http://btcmixhz2x7gfj3zslw73kp5oc337tleqzkfwgjvzdnwiuryhlmdw6id.onion/step4.php

Scam/clone of Bitmixer.io
http://bitmixero6ydje34.onion/ http://bitmixerr373xxis.onion/ http://bitmixergv5vvbza.onion/

Scam/clone of Bitmixbizymuphkc.onion
http://wwfi667delrkcew5.onion

Scam/clone of Blenderiocpxfema.onion
http://blenderiot6rg2io.onion/ http://blenderioolshjwd.onion/
25  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Claim that 400 UNI on: November 16, 2020, 04:17:00 PM
I had use uniswap on an old wallet unfortunately I lost those wallets so no 400 UNI Cry. You cannot benefit from it because you will have to use it not in September, For august.
26  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Coinmarketcap or Coingecko? on: November 16, 2020, 04:09:24 PM
I use Coingecko it's an excellent site Cool.
27  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: POLKADOT Bounty on: November 16, 2020, 09:46:33 AM
You may be able to profit from the rise in bitcoin to make a small profit on polkadot now. Grin
28  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Hotbit exchange is legit. on: November 10, 2020, 04:55:45 PM
I do not use hotbit I find that it does not have enough functionality I use rather more professional binance or even kraken


I don't think hotbit is a scam Huh

An interesting subject

https://hacken.io/research/bad-security-practices-from-hotbit/

https://medium.com/@hotbitvictims/how-hotbit-exchange-scammed-its-users-bc07c518b42d

https://www.reddit.com/r/CryptoCurrency/comments/agnhh5/proof_that_hotbit_is_a_scam_exchange_completely/

https://bitcointalk.org/index.php?topic=5169574.0

https://bitcointalk.org/index.php?topic=5113530.0

29  Economy / Computer hardware / . on: November 02, 2020, 02:06:31 PM
.
30  Bitcoin / Bitcoin Discussion / Re: Need help with feel-mining, scam or not? on: October 21, 2020, 04:43:01 PM
O_o Yes I think you are right so better avoid a business.
31  Bitcoin / Bitcoin Discussion / Re: Need help with feel-mining, scam or not? on: October 19, 2020, 05:33:33 PM
~ I would like to buy a mining machine (ASICS) to be hosted directly by the (CANADA) service of https://feel-mining.com/boutique/mining/asic
You won't actually buy the machine as stated in the website. That is misleading because you don't physically own it. I doubt that they will even give you any document proving your ownership. They control the machine while you pay for whatever service they charge you.

Another thing, I would stay away from any platform that offers cloud mining service.

I needed a service because at home the cost of electricity is very expensive :-(. On the contract I could see that we can recover the machine free of charge as we wish.

 Embarrassed
32  Bitcoin / Bitcoin Discussion / Re: Need help with feel-mining, scam or not? on: October 19, 2020, 05:29:37 PM
I treat every company that offers cloud mining like a scam because there were at least 50 of them discussed on the forum over the years and probably 45/50 never had any miners to begin with. Out of those who had you had to really work your ass off to make money like get a few people use your referral code and such.

They're offering miners at some really low prices which is also suspicious. Like if you check out some links like https://www.asicminervalue.com/miners/bitmain/antminer-s19-pro-110th
you'll see that the lowest price for S19 is close to 3000 USD. Even the official resellers like https://www.antminerdistribution.com/antminer-s19/ have it at 2700 EUR and they are claiming to have it ready for shipping at 2200 EUR.

It's possible they're trying to sell cheap but usually when you see something for cheap there's a catch.

It's also strange that they have so much money to have all those expensive miners in stock but they can't even get their site translated. When you go to EN version and click around you'll see that hallf of the stuff is still in French. Like this part https://feel-mining.com/en/product/asic/antminer-s19 or this https://feel-mining.com/en/product/staking/loki-network




O_o You have found some good things :-).

Are all posting a weird referral code to be suspicious too?

https://www.thecointribune.com/actualites/le-minage-de-bitcoin-et-cryptomonnaies-rentable-pour-tous-feel-mining-vous-tend-la-main/

https://journalducoin.com/guides/debuter-cryptomonnaies/comment-choisir-son-masternode/

I found the opinions of the feel-mining site:

https://foxyrating.com/fr/fiche-34209-feel-mining

https://maniabook.argentmania.com/business/bitcoin-mining/feel-mining

https://fr.trustpilot.com/review/feel-mining.com
33  Bitcoin / Bitcoin Discussion / Need help with feel-mining, scam or not? on: October 19, 2020, 04:38:33 PM
Hi, I need help finding out if the site https://feel-mining.com/ is a scam or not? I would like to buy a mining machine (ASICS) to be hosted directly by the (CANADA) service of https://feel-mining.com/boutique/mining/asic

Can you help me please thank you for your review.
34  Economy / Scam Accusations / . on: September 29, 2020, 08:29:58 AM
.
35  Economy / Exchanges / Re: Crypto Exchange which means without KYC and also for withdrawal? on: September 11, 2020, 03:35:19 PM
I sometimes get around with a VPN like surfshark
Even more reason not to use a non-verified account on Binance, or any other exchange offering the same thing, then. There have been plenty of reports of users having their accounts locked simply because they logged on to their account from a VPN server in a different geographical region or country to the one they signed up with. And of course, responding to their support explaining that you are using a VPN server is never enough, and they always demand full KYC to unlock the account in question.

Yes it's true today, it's getting harder and harder not to have a KYC mandatory Cry

Thanks for the advice and sharing Wink Smiley
36  Alternate cryptocurrencies / Altcoin Discussion / Re: How does Polkadot crypto come to 7th position? is a scam? on: September 11, 2020, 08:00:14 AM
IMHO, I think its too early to say any conclusion about Polkadot token's sudden rise of price and CMC ranking. and it's very hard to distinguish now which is the genuine or fake because the market has thousands of listed cryptocurrencies and you need to check it carefully and it takes time, so let us conclude that the community behind Polkadot is very supportive thats why they are gaining such momentum, for now, but it doesn't mean that they will stay in that ranking forever.  

The number of coins is getting to big :p Just remember the days when there were just a few altcons. It was a lot easier to pick the most promising coins. Now it became a jungle of coins.

The competition is getting extremely difficult today, it misses the days before it was so easy Undecided
37  Economy / Exchanges / Re: Crypto Exchange which means without KYC and also for withdrawal? on: September 11, 2020, 07:51:12 AM
I can't use binance of course I like it because we can make 2 BTC per day but I already have a problem with them one day, we just block my account to force to do the KYC even my limit is not yet reached. So I hesitate now even to open a new account
This is a frequent occurrence as I explained above. Any new account you open will likely ask for KYC simply on the basis of matching IP addresses, even if you do not deposit any coins that their ridiculous algorithms deem "tainted" or "suspicious".

Darktor (--- I sometimes get around with a VPN like surfshark Cheesy ---)

I don't want to use LocalCryptos, Hodl Hodl because you have to trust whoever is really going to pay you or not claim your money or block the bank account.
Both these exchanges use various types of escrow (either a multi-sig or something akin to a smart contract) for trades exactly to prevent this from happening. See below:
https://hodlhodl.com/pages/faq#how_does_escrow_work
https://blog.localcryptos.com/how-bitcoin-escrow-works/

Thank you for the link Wink
38  Alternate cryptocurrencies / Altcoin Discussion / Re: How does Polkadot crypto come to 7th position? is a scam? on: September 10, 2020, 09:19:56 AM
IMHO, I think its too early to say any conclusion about Polkadot token's sudden rise of price and CMC ranking. and it's very hard to distinguish now which is the genuine or fake because the market has thousands of listed cryptocurrencies and you need to check it carefully and it takes time, so let us conclude that the community behind Polkadot is very supportive thats why they are gaining such momentum, for now, but it doesn't mean that they will stay in that ranking forever.  

Yes every month a crypto news suddenly pops up out of nowhere on the top, Cosmos was a good project but the boss and gone. Shocked

No wallet ledger soon in the future will he be staking? Polkadot?
39  Alternate cryptocurrencies / Altcoin Discussion / Re: How does Polkadot crypto come to 7th position? is a scam? on: September 10, 2020, 09:00:14 AM
I would like to have your opinions
Coinmarketcap:
https://coinmarketcap.com/en/currencies/polkadot-new/
Website:
https://polkadot.network/
Polkadot How does this crypto coming out of nowhere appear in 7th position even though it was in 5th or 6th position when it is currently going down? it's a Pump and dump.
Or is it a crypto that will one day be reliable with a good future Huh
is it a standalone crypto that has not been launched on ethereum?
It looks more like a EOS project and its history started quite similar.
I bet there was a private presentation among whale investors and they agreed on buying out a lot of DOT coins.
And imagine knowing that good project will start in X days/weeks before anyone, buying coins for $1-$2 and now its above $4 so at least 200% profit for those investors and we can see they're not cashing out just yet.

Until the day when they will collect the money, the coin will therefore risk falling? it is similar to Algorand the price was very expensive for an auction then the investors in sold their coins and the crypto to start to descend downwards
40  Economy / Exchanges / Re: Crypto Exchange which means without KYC and also for withdrawal? on: September 10, 2020, 08:52:37 AM
I don't know about Bity but bisq is pretty good and the only truly decentralized bitcoin P2P exchange i know about.

Try looking throuhg this List, you could get more KYC-less exchanges that fit your description List of P2P/no-KYC exchanges

Thank you for this nice list Kiss

Why not start Binance first? They have no KYC if you will withdraw 2BTC max per day. At least, this is a very reputable exchange. And also, try checking my signature, nominex exchange. They have no KYC below 3BTC per day. So higher than Binance. Check the trading exchange of nominex and see if your coins are in there.

You can check their existing markets here -

https://nominex.io/en/markets/

I don't know about Bity but bisq is pretty good and the only truly decentralized bitcoin P2P exchange i know about.
I have yet to take the plunge and try out a P2P exchange, and I really need to learn about how they work (much like with DeFi, I'm late to the game and don't have a good grasp on new tech).  I have a feeling that decentralized exchanges are going to be the way of the future as long as they're not made illegal.

OP, you might try Binance and Nominex (which tippytoes was heavily shilling), but the thing is that I wouldn't get comfortable with the KYC-less withdrawal limits.  The way things are going, I'm pretty sure all legitimate crypto exchanges are going to have to require KYC if they want to continue operating in the future.  Do I know when that's going to happen?  No, but the trend has obviously already started and it's not likely to reverse course.  I have a strong feeling that eventually Binance and the rest of the currently KYC-less exchanges will be required to obtain your personal info, regardless of the amount you withdraw daily.

So good luck in your search, OP, but I'd expect the state of crypto exchanges is going to look very different 1-2 years from now.

I can't use binance of course I like it because we can make 2 BTC per day but I already have a problem with them one day, we just block my account to force to do the KYC even my limit is not yet reached. So I hesitate now even to open a new account, Some of the funds come from the darkweb because I use it for my darktor site.

Thank you for https://nominex.io/ I would try to use it for the test Wink.

Why not start Binance first? They have no KYC if you will withdraw 2BTC max per day.
OP is talking about fiat withdrawal. Last time I checked, you still need to KYC if you want to withdraw fiat. I'm not sure how their P2P platform works but so far it looks like you just need to provide your bank details to withdraw. Can't say for sure though.

Yes that's exactly it we only have to provide the bank account or even just a simple email address for the payment  Wink

Why not start Binance first? They have no KYC if you will withdraw 2BTC max per day.
Any exchange which requires KYC for some of their accounts can lock your account and request KYC at any time, for any reason, and there is nothing you can do about it. If you want to avoid KYC altogether, Binance (or any other centralized exchanges) is a bad choice.

I have a feeling that decentralized exchanges are going to be the way of the future as long as they're not made illegal.

Other peer-to-peer exchanges OP can try in addition to Bisq are LocalCryptos or Hodl Hodl.

I don't want to use LocalCryptos, Hodl Hodl because you have to trust whoever is really going to pay you or not claim your money or block the bank account.

Never heard about bity before you mention it in this thread. Even though they already operated since 2015 [1] I don't find their ANN in this forum and the reviews about this exchange aren't good. IMO it's better to not use this exchanges, and look the another option as @o_e_l_e_o said above.



[1] https://bity.com/about/

It's the own official https://www.myetherwallet.com/ that offers this Smiley, not bity.com
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