I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play.
If they block my account let me take my money and then block.
I think you missed the part where I said that wagering more than 1 BTC in the past does not mean you should start depositing and withdrawing coins afterwards without wagering them, since I added that part later. Check out the screenshot of the terms I posted. It reads that checks are carried out on case by case basis. Contact their support and explain to them what happened instead of making multiple posts in different past threads. I did contact them and i didn't feel respect from the chat support this why all of this thread. I stop making posts for a now. But there is no way that the site take my money without me retaliating later on. . will see tomorrow. |
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I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income.
you can't say it's money laundering without proof (you say i mix funds) do you have proof of it? you just say things that not true and not relevant for me.
claiming someone for money laundering without proof if severe.
i gain nothing from mixing funds i never use these tools. And I don't launder any money read the definition before you accuse someone.
Looks like you are not getting the point. What is termed as "mixing or money laundering" by casinos is when you deposit your money in them and then withdraw it without wagering at all. Basically, you are using a casino as your mixing tool to hide your transaction trail, and they don't like this behavior. This is exactly what you did with stake.com, and that's why they blocked your account. I have wagered on their casino more than 1 BTC. I don't come for mixing I come for play. If they block my account let me take my money and then block. |
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Why would you deposit coins in a casino in the first place if you are not planning to gamble at all? You definitely triggered offer their security when you tried to "Mix or launder the coins" Most casinos are totally against this. Look at their AML policy I disagree money laundering is for black actvity ive nothing to hide and transperant about my source of income. you can't say it's money laundering without proof (you say i mix funds for illicit activity) do you have proof of it? claiming someone does money laundering without proof is bad. Is like saying you are a thief o you are a killer without proof.. |
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Only because I withdraw couple of time without wager.
I have to wonder how many times is a couple of times? I would guess it has to be a lot in order for you to have your account locked like this. Let's be honest, this is a tiny amount of money for Stake and I don't think they're trying to scam you out of it. If it is a misunderstanding, you should explain yourself to Stake and ask for the funds. If it isn't a misunderstanding and you think you're being taken advantage of, post all the details including the addresses you used to deposit/withdraw and your account history so that others can let you know what you did wrong and maybe help you recover funds. I only want my money and i will remove it. They said they review it in 24 hrs and respond let's see. I only post it because big mouth Nicolas claim I do money laundering and show little compassion in this matter. And I like when people give me a lot of respect. Later a girl replace him on a chat and it was better experience so was appreciating of my waiting time etc. |
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What is paypal trading volume vs Bitcoin? on online purchases do you know data source.
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According to the picture you uploaded, you account has only be placed on withdraw only mode. That means you can be able to withdraw, but you can not be able to make use of Stake products and services.
Kindly withdraw your fund or contact Stake customer care for further assistance.
i click withdraw this the error i get. on chat i talk with nicolas he said is banned for money laundering and they don't lift the withdraw option back. |
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I deposit a couple of transactions and and withdraw without deposit this time. they ban me and accuse me for money laundering. I said ok at least tell let me withdraw my fund. they say no and ban me permanently for money laundering lol. by the way, i have been an active member there i have wagered more than 1 BTC there in the past. When I deposit without a wager this time this trigger something on their system and I chat with Nicolas and ask what's up. He said you use stake for money laundering and ban me permanently without the ability to withdraw my funds. here proof of can't withdraw. https://i.imgur.com/i115pV5.pngBy this way Stake is a scam. They told me they reply in 24 hours to review my account. they lie its been 7 days and they don't reply in emails they give in my other account over 400$. so if they can't stick to their words is not the casino you want to play. this the email they gave. (compliance@stake.com)
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Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.
I doubt this is the case. Having transactions on a mixer's "deposit here" address does more bad than good to the credibility. If the mixer only gives everyone the same static address, then it is obviously a scam, otherwise how would it know who sent the coins and be able to forward them to the right person?  Yes to be legit it has to be unique adress. when many people send same adress is just indication that it's a scam. |
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agree the site scam me too they are big scammers! scam $400
all the spamming yet no evidence has been provided. if you have an issue with stake.com, create your scam accusation thread and put there all the information(including the evidence proving your claim) regarding the scam that had happened. at this point, I can only assume that you've lost your money while gambling and is now crying here about being "scammed" no. i deposit couple of transacitons at once and they ban my account and accuse my of money laundering. (with all my money inside) |
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No, the site logo is like CMC(lol). And it's impossible to check mixer's volume by any chance. There's even an exchange score column (lol).
Plus the websites URL are phishing site scam (blender.io -> blendar.io), also they are using the some mixers/tumblers that are no longer working (bestmixer, blender.io).
I'm guessing this site is really made to scam anyone, by phishing tricks.
Also, i'm wondering where you found this site?
I write : best bitcoin mixers 2022 in google. |
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Sure? It really isn't that impossible. You even got the numbers wrong. Last week, they paid $8200. And let's not forget the revenue from people like you who don't read, despite the way chip sizes work being clearly explained in the mixing process. It's not like the information was hidden or something. the information is not clear at all that he charges 17% he should put some warning or put a table of fees like 50 -500$ - 15% FEES 200$ - 1000$ - 5% FEES and so on. On faq is also vague on the fees he wrote : We use Pay what you want as pricing strategy. It mean you set how much value our service is to you. he didn't mentioned that he will charge me 17% there.
the Bitcoin fees network is so small why he charge me 17% for small transactions? and for big transation he charges low? something is sketchy here. Many red flags. You only protect them because you get 300$ weekly from them on few posts. easy money why not defend them. i am none bias here. |
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You broke and chipmixer pay you are bills i understand your need to be loyal to them. I don't need signature campaigns to get money so I say what I think.
Mate, you seem to be getting a bit too riled up (for someone that didn't read crap about how the mixer works, hence lost 17% lmao). Here, I got some valuable advice for you.. I edit it. so stick to the topic. and don't spam . Both of 2 recent comments are completely out of topic. The guy pays 20k weekly for signature campaigns. Do you think is from donations. don't be naive. https://bitcointalk.org/index.php?topic=1935179.4640 |
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Yes they charged me 17% (of donation) without me agreeing to it. lmao. There it is. The ulterior motive I was talking about above. This user didn't read the instructions on the Step 1 page which quite clearly states the following: Minimum amount is 0.001 BTC with 0.001 BTC increments.
Depositing 1.2345 BTC will result with 1.234 BTC funds.
Depositing 0.1249 BTC will result with 0.124 BTC funds.
Depositing 0.1240 BTC will result with 0.124 BTC funds. He deposited 0.002427 BTC, which resulted in him being credited with a 0.002 BTC chip exactly as expected, and then opened a thread to say that everyone who wants privacy must be a criminal.  You broke and chipmixer pay you are bills i understand your need to be loyal to them. I don't need signature campaigns to get money so I say what I think.
Yes they charged me 17% (of donation) without me agreeing to it. lmao. There it is. The ulterior motive I was talking about above. This user didn't read the instructions on the Step 1 page which quite clearly states the following: Minimum amount is 0.001 BTC with 0.001 BTC increments.
Depositing 1.2345 BTC will result with 1.234 BTC funds.
Depositing 0.1249 BTC will result with 0.124 BTC funds.
Depositing 0.1240 BTC will result with 0.124 BTC funds. He deposited 0.002427 BTC, which resulted in him being credited with a 0.002 BTC chip exactly as expected, and then opened a thread to say that everyone who wants privacy must be a criminal. all the broke people who get few cents from from their signature feel need to protect chipmixer now?
By the way I sent $50 deposit and was charged 10$ fees.
I'll protect any privacy service from idiotic statements which claim that only criminals care about privacy. Their funding and donation structure is clearly spelled out on their website. You could have deposited $50 and paid nothing had you bothered to read it. You think that they really make money from donations that you are a fool. I will not be surprised if they all the money from people who deposit 10 btc + Do you think that a terrorist organization that kill people and deposits 200 BTC each time will bother giving him a donation? I am sure that he programmed his app that if someone sends for example 1000 btc it will charge him at least 10%. Only people who send really large amounts will know the truth about the mechanism of this site. But you will never see them complain to interpol if they get scammed. About my deposit of $50 he does not make it clear enough that I will pay $10. |
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all the broke people who get few cents from from their signature feel need to protect chipmixer now?
By the way I sent $50 deposit and was charged 10$ fees.
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Not donating don't be fool. They made money from hundrends of millions of dollars laundered money from black activities such as sellngs guns, drugs, terrorism etc.
This why the can be the highest payng campangns.
And how do you know this? As far as I'm aware they still don't take a fee when somebody mixes on their website, so, is there a hidden site that I'm unaware of? Yes they charged me 17% (of donation) without me agreeing to it. lmao. seems like is more prosperous business that i thought. I test their tool: proof https://prnt.sc/yHifI0teand_ |
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So what are you proposing? That the government shuts down ChipMixer as well just because criminals are able to use it(Assuming they could)? Totally ignoring the day-to-day people that just want privacy?
the day-to-day people you talk about that want pricacy are all criminal. not that I have issue with them. But stick to the fact. Why else would you want a bitcoin mixer? Only for tax evasion, money laundering and other illegal activities. |
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Do you know that you made the thread look like a troll or is it just a bash topic because of the "CheapMixer" that you included on your first post? Before you edited it? That's why a lot of the members treat you that way and are not serious about the topic.
I edit it. so stick to the topic. and don't spam . Both of 2 recent comments are completely out of topic. |
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I think this guy is the richest on Bitcointalk.
This is an official account of Chipmixer, not a guy. Chipmixer is a bitcoin mixer, no fee required but donation. Yes they are making money. They have one of the highest paying campaigns on this forum which could be an indication that people using their service are donating for them for good work done. Not donating don't be fool. They made money from hundrends of millions of dollars laundered money from black activities such as sellngs guns, drugs, terrorism etc. This why the can be the highest payng campangns.
You're linking to "chipmixer", not "cheapmixer". Why would you care how much money they make? They run a business, they're providing a service, kudos for them if they make some money from their business setup...
Sure i'm in their sigcampaign, which doesn't make me completely impartial... But still, i can honestly say i'd give the exact same response if i wasn't affiliated with them in any way.
You misunderstand the goal of this thread is to run discussion how profitable these chipmixer are not to mock the owners that he made hundends of millions. [moderator's note: consecutive posts merged] |
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