I was about to ask you about adding Phemex. It's good you added support for it on your platform.

Cheers 

It looks like @Rockstarguy made a review but probably forgot to submit it through the report form. Maybe he missed out that bit of the instructions.
With the deadline coming in fast, try sending him a PM about this if he is not paying attention to the mention bot notifications.

Bitcointalk username: Logfiles

---

My review

1. Downloads and set up

Setting up the mixin safe using the mornin Key was my preferred option because;
→ There was no access to a ledger hardware wallet at the time of testing the service.
→ There was not enough resource and time to install and set up a full Bitcoin core node.

As a first timer, during the set-up process. I faced some hiccups due to the couple of apps I had to install. The instructions are not quite straight forward (You install the app or do something as per the guidelines, but you have no idea why you are even doing a particular step)

I suggest a proper documentation is made on how to set up the mixin safe, with easier to understand instructions in articles and videos for the newbies.

For example
Yes, but what is their purpose to the mixin safe we are trying to set up?


Maybe the hypertext link to the Mixin safe website should be inserted in the highlighted area so that it's a little more direct.

---

2. Mixin messenger

Downloading it and setting it up was pretty straight forward, but I had a challenge with one of my mobile network providers as I was not able to receive the SMS verification code.

→ Add more ways of verifying the phone number, like an automatic phone-call. Something similar to what is on WhatsApp.
→ How about a secondary email verification for those that don't want to use SMS verification or use their phone numbers for registering?

The Mixin messenger's guidelines probably have some error, which could be misleading
It says, Coinmarketcap and coingecko suggest that there are only about 10,000 tokens. Please correct that.

Fiat Currencies
Add more local fiat currencies around the world if you pick exchange rate data from platforms like Coinbase. Cryptocurrencies are now getting known world over. Currently, the APP supports only 15 of them.

Adding contacts
The QR Code scanner looks a little out of place, maybe another QR code scanner next to Mixin ID or Phone number search box would be great
 

Setting Emergency Contact
This was straight forward, easy steps to follow with clear instructions

---

3. Sign in Mixin Safe

Signing in using the QR code was easy, but I do wonder what happens if I have only one device? I was lucky to have 2 mobile phones and a laptop. What about someone with only one phone, how do they access the Mixin safe?

The Mixing safe could also do well with an option for dark mode  

Settings

Settings → General → Appearance

→ Again, very limited fiat currency options. This time only four!
→ Only 2 languages available. English and Simplified Chinese. You might need to work bringing in more Languages.

Setting up safe.
No hiccups at all, but we might need simple and detailed instructions that can help a layman understand what they are doing and why they are doing so.

I also put my computer to sleep, got back to it 8 hours later, and I just got right back into the safe's account minus any log in prompt/verification. I think security should be tightened in regard to the safe.

Pay To test

I used bitcoin as a payment option.

Under scan to pay, you should add more wallets, with emphasis on open source noncustodial wallets. For example, even with electrum, one can scan to pay.



Under payment method, you should also add an option to open in wallet like you see in sites such as bitrefill. Once you click on the button, the wallet installed in the device opens up automatically with the order details (address and amount to be spent)



I also saw somewhere that order expires in 48 hours. We know that sometimes Bitcoin transactions can take more than 48 hours to get confirmed if the fee paid is very low. What happens if the transaction gets confirmed after 48 hours? Does the service process an automatic refund?

On my test transaction, the order got confirmed, and I was redirected to the new safe page summary and also received a message on the mixin messenger about by subscription after which I proceeded to create the safe

Mysterious Recovery tab

Once I created the safe, A new tab appear (Recovery tab) With no explanation or few helpful notes in the tab, I was not exactly sure what its purpose was exactly for. I guess so many newbies will also be clueless about this.
It had some details about my safe and stuff like that, with a last transaction date from 2001! More confusion. And then when I reloaded the page, everything was gone, just like that.

Depositing

There is an error from receive deposit. Once I clicked on it, it instead redirected me to the page similar as where one is trying to withdraw from the safe.



I ended up depositing through Safes → Receive deposits (on clicking 3 dots) → Deposit address generated.
Once my deposit was confirmed, this is what I saw in my Recovery page.



I never set the lock time to 4 days, so I have no idea what happened. How one can modify the lock time, if it's even possible? What if I want 10 days or 30 days?

New Recovery
I wanted to see the guidelines, but the link took me no where. Please fix that.


I tried reading about safeBTC and I didn't understand anything. What is this?

Anyway, I just did a new recovery by holder keys method and see what happens.
Once I approved, there was not much information about what was happening next. No transaction ID, No record about the receiving address, Not many details about the transaction/activity I had just carried out. No idea whether the Bitcoin is going to appear in my address or not. And if yes, approximately after how long?

In summary, this is how the page looked like

---

4. Conclusion

The idea behind the mixin safe is a great one, but the process involved in setting up the safe is tedious and does not have proper documentation. I suggest you invest a lot more in helpful articles and Tutorials, including Explainer videos.
If new users with less technical knowledge are going to use this platform. Ensure that process is precise and well to the point.
Most of the other suggestions are within my review.

Thanks for the opportunity to review your platform.

This is what my browser is showing me  



I don't know what the problem is, but by coincidence, I guess my browser is doing a pretty damn going job blocking their annoying signature. As for the payments, they are no long receiving anything.
Accounts that are still posting in this thread are doing so in hope that the campaign may return, as they have nowhere else to enroll.

Ooh, well, I guess it was just a matter of time before they pull off their exit scam.

Personally, I never liked how Betnomi operated from the very beginning. They had so many issues and then at times they would try to clean up the reputation through contest sponsorships, signature and review campaigns only to mess up again with more issues. The cycle went on and on.

He is not wearing their signature... what do you think?
The campaign stopped a few months back. I think the scam team finally woke up and realized that there is no place for their organized scam in this forum and beside the accounts that were advertising them were a dozen of red tagged account farms that were only giving them more negative publicity.

Why send your XMR to such exchanges, yet there are better alternatives suggested even on the Monero official site?


Of course, it's not. They are supposed to give you back your funds and close your account.

It's what i have been asking myself too. What's the point of keeping the coin in an exchange if they are not comfortable with it's deposits?

Wanna make a scam accusation where everyone looking stands a chance of seeing it,

Then make a fresh post in the scam accusations board, use this guide - https://bitcointalk.org/index.php?topic=260073.0
Secondly, why do you continue to use that exchange, yet it has several negative complaints about it.

But you can read their reviews, terms of service and privacy policy to get all the information you need

1. https://www.trustpilot.com/review/www.localcoinswap.com
2. https://localcoinswap.com/terms-of-service
3. https://localcoinswap.com/privacy


My understanding is that they have no mandatory KYC.

It looks like you are either very ignorant on the kind of bet you made or just a sore loser on a smear campaign. I suggest you read more about how handicap betting works. Stake has a full article about this Handicaps Sports Betting Guide

The truth is, based on the type of bet you made, you lost.

Very likely, though not conclusive.

This particular issue involved lots of innocent users, and the team behind atomic wallet have not yet given any clear explanation about the exploit.

---

They were never secure in the first place (in regard to not having an open source code)  

Pretty messed up wallet and the team behind it. I would treat it the same as a centralized exchange or a service that has already been completely compromised.

Is it just my computer and Firefox browser, or everyone else is viewing the roobet signature the same way as I do?



I tried Opera, TOR browser, Chrome and everything seems OK but on my Firefox, that's how I see it.
My operating system is Ubuntu 23.04

Firefox version 115.0.2 (64-bit)

Could someone else try and see if things are OK on the Firefox of their operating system before I report the problem to the CM.

If you believe it's a useful security feature, then I suggest you should add it in your review post if you are part of the selected reviewers. This is the main reason they decided to spend some money on the review campaign… Right?

I took a look at the merit history a while back, but I realized something was fishy about deadsea33's merit history and the reason behind the word game thread. I will be damned if the top merit receivers in that thread are not his alts.

Do we have any data scraping experts who can help us find out the
1. Number of posts users each user made in that thread
2. Number of merits users who posted in that thread earned from deadsea33

This will help paint a clear picture on his alts.

Yes, you are through the evilgreed account. We don't do KYC here, so anyone can make up anything just to save their asses

And you really expect us to believe what you say here?

After exchanging merits with your alt accounts? You can't be trusted for sure.

I see 2 more likely alt accounts of yours and one of them is banned. I need to first confirm this before posting them here. You should have paid the loan and everything should have just been fine. I guess that is karma hitting right back at you.

This is very true.

Yeah, the mixing code ensures that in the future when you are mixing using YoMix, you will never get sent back the coins you ever sent to the platform for mixing in the past.

As time goes on, things will probably be different without the use of the mixing code. I am sure you mixed a few Bitcoins, which is why you never received from the same mixed address.

Foremost, I advise you not to use Atomic wallet. Yes, it's noncustodial, but it's not open source. I don't know how you missed this during your research, but that wallet was compromised not so long ago and people lost their funds. The team behind the wallet has never had any plausible explanation on what happened.

Check this threads
1. Atomic Wallet hacked! Get your funds out now!
2. Atomic Wallet compromised and not safe!
3. IS ATOMIC WALLET HACK OR SCAM? 🔴 Immediately Withdraw your Funds
4. A Non-Custodial wallet, Atomic Wallet, being compromised

You can't transfer funds directly from the bank to a wallet. You first have to by crypto coins that you then transfer to a wallet. Use an exchange like Coinbase, kraken… make a deposit, buy your preferred coin and then transfer it to a better wallet.

If you have any question. Post it here. Members will help you out.


Asking for a coin address is OK. They can only watch your balance but can't withdraw anything. The only issue is privacy.

They probably asked for your coin address so that they know which blockchain/network you wanted to use

Have you tried contacting the current Safello exchange? They probably have the data. There are not so many if at all any sites that accurate Bitcoin prices from back in the day especially derivative products prices

One thing I have noticed about some hardware wallets is that they start out as very good, trustable, open-source and highly privacy conscious wallets only for them to turn around on their customers later after they have purchased the devices because of greed.

I believe you can attest to this after purchasing the Ledger x back in the day vs the situation today. I am personally ashamed of recommending people to use ledger hardware wallets back then.

My suggestion is that you get one of your devices with a clean OS that you will never connect to the internet or install in any random app, and then create a wallet in that air-gapped device (electrum, unstoppable wallet, sparrow wallet etc.) and then carefully and securly keep your seeds. This way you avoid this greedy hardware wallet company disappointments.

If you want a platform that has both crypto and stock market screeners, then Tradingview is the best option.

However, there are so many independent crypto market and stock market screeners out there. Here are a few I got;

1. Crypto market screeners
→ https://quantifycrypto.com/coin-screener
→ https://altfins.com/crypto-screener
→ https://bitscreener.com

2. Stock market screeners
→ https://www.marketscreener.com/tools/stock-screener
→ https://finviz.com
→ https://www.zacks.com/screening/stock-screener
→ https://finance.yahoo.com/screener