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121  Local / Обменники / Re: BitMaximum.io - Система защиты персональных данных в Bitcoi on: May 07, 2019, 12:14:10 PM
Сейчас регуляторы заставляют биржи отслеживать происхождение средств у трейдеров. А если какие проблемы выявятся деньги трейдеров замораживаются. Так что чистота денег очень важна.

Да, поэтому при использоании нашего сервиса Вы получаете только чистую цифровую валюту. Наши биржи не допускают до торгов монеты сомнительного происхождения.

Скоро с такими правилами можно будет работать только через деценрализованные биржи, которые не могут деньги заморозить. Весь мир идет к децентрализации.

Команда BitMaximum за истинную философию и идеалы блокчейн: " Всемирное доверие без посредников. Анонимность и децентрализация."
(с) BitMaximum.io
122  Local / Обменники / Re: BitMaximum.io - Система защиты персональных данных в Bitcoi on: May 05, 2019, 09:39:47 AM
Сейчас регуляторы заставляют биржи отслеживать происхождение средств у трейдеров. А если какие проблемы выявятся деньги трейдеров замораживаются. Так что чистота денег очень важна.

Да, поэтому при использоании нашего сервиса Вы получаете только чистую цифровую валюту. Наши биржи не допускают до торгов монеты сомнительного происхождения.
123  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions on: May 04, 2019, 08:26:48 PM
No, investors are not so naive as to give money unknown for what. Projects go into silence because of inaction.
In that case, how will you call those who participated in all ICO during 2017-2018? Moreover, more than half of these projects permanently ceased their activities at the ICO stage.

In 2017 people invest money in all the ICO do not read whitepaper and other documents. TThey were afraid to miss the profit. And now we see the results.
124  Local / Обменники / Re: BitMaximum.io - Система защиты персональных данных в Bitcoi on: May 03, 2019, 04:31:14 PM
В чем отличие "infinite" кошельков от других кошельков?

Мы разработали сложную систему рангов кошельков. Это наша собственная разработка, которая является небольшой частью всего комплекса. Всех технических деталей и формул усложнения алгоритма, его корелляции и т.д.  мы вам рассказать не сможем, но кратко это выглядит так: в "infinite" кошельках используются монеты только напрямую с бирж, а не от кого либо.
Самый высокий  рейтинг присваивается кошельку, деньги на который поступили с биржи или от майнера. При каждом новом использовании кошелька в системе рейтинг кошелька уменьшается на определенную величину.
125  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: May 03, 2019, 04:30:13 PM
Is there any difference between "wallet level high" and "wallet level infinite"?

We have developed our own complex system of ranking wallets. This is our own development, which is only a tiny part of the whole complex. We can not tell you all the technical details and formulas of the complexity of the algorithm, but it looks like this: in the "infinite" wallets, the coins are used only from exchanges.
The walltet with money transferred directly from the exchange or from the miner takes the highest place. With each new use in the system, the rating of wallet is reduced by a certain amount.
126  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: May 03, 2019, 09:57:48 AM
^^. How can you say that your coins are clean? Do you mine it? How can we be so sure that we are not receiving tainted coins? Reserve means to have bitcoin in your wallet in case something went wrong or it just reserves you minted every day?

1) A taint analysis was done by many serious clients and administration of closed sites.
Also, we worked with some VIP clients through the guarantors (arbitrators) for large sums at the tariff "only from exchanges". These clients usually a thousand times check before they will trust us the financial transactions.

Communicating with the client, or with the guarantors - people by themselves come to the conclusion that they are dealing with a very competent and serious team! And after that, no one has any questions about the trust to our service, the purity of money and if bitcoins are taken from the capitalization of exchanges.

Now people trust us to solve any financial issues, whether it is the exchange of btc to btc, or the exchange of other altcoins to altcoins, or the exchange directly from miners.

2) If you try to use our service through the "Technical support" you will quickly understand the specifics of the exchange from the the cryptocurrency exchanges. You will be sure that we do not mix the bitcoins of customers, because one day 3000 BTC is available for exchange, and the other day only 1000 BTC is available, for example.  We do not always have BTC from cryptocurrency exchanges in large volumes. There are downtime in a week or a few days unfortunately. This is due to the trading activity on the cryptocurrency exchanges and it is connected with the exchange rate of BTC.

3) You should understand that we are not some kind of traders who register constantly the accounts on the cryptocurrency exchanges for the exchange through the anti-detect systems. Cryptocurrency exchanges can ban their accounts with the client's money. They think that it will protect them exchanging BTC for example on Monero through the cryptocurrency exchange or exchanger, thinking that no one will make the fingerprints and will not log their exchange operations....You must know that not fools are working on cryptocurrency exchanges. They have built-in systems that highlight your wallets in case if they are suspicious or for example will have origins from btc-e...

4) In our case, you get a really clean cryptocurrency with a trading history.
All this and other interesting moments\details you can find out communicating with the support via e-mail.


!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

5) As you know, cryptocurrency exchanges use the tracking platforms and tools that allow them to check the purity of coins before allow the coins to be traded. They constantly check traders ' deposits.

There are many public trackers such as: Chainalysis, Bitfury Crystal, Leonovus, Blockchain Alliance! And certainly there are unknown tools that are used by the security services.

After using any classic mixer service (all examples can be seen in your signatures) it will be difficult for the client to transfer money to the exchange to trade. The exchange will immediately block the money, since the money came from the mixer.

In our case, using our service, the client will be able to transfer money to the cryptocurrency exchange to trade, or safely cash out and withdraw funds without the fear that the security services of the cryptocurrency exchange or other authorities will come to him!!!

BitMaximum.io is like a healing pill for the blockchain community.

"We are for the true philosophy and ideals of blockchain. Global trust without intermediaries. Anonymity and decentralization»
(C) BitMaximum.io


Feel the difference! With our service it will be no locks and bans, and with the services of competitors will be a problem!
Becouse a lot of our customers transfer the money to the cryptocurrency exchanges, and no one is worried about it and their money does not block! Exchanges see that they get a clean money.


6) Why do we speak so confidently in the last paragraph?

Because, the mixer that advertise for example TryNinja in his signature is easily "can by found" by same Bitfury Crystall.


You don't have to go so far. Here's, for a example, a public article about how it has been proven that all ChipMixer wallets are known to the authorities and tracking platforms. In this very interesting article describes and visualizes the route of funds withdrawal from the Zaif exchange. Part of the funds went to accounts on exchanges such as Binance, Bitstamp and Livecoin. Another part of funds went to the mixers, such as ChipMixer.com.

The wallets of these mixers have long been known, both input and output. Where is the anonymity offered in your signature?

Here is the link to the article "Crystal Blockchain Analytics: Investigation of the Zaif Exchange Hack"

https://medium.com/meetbitfury/crystal-blockchain-analytics-investigation-of-the-zaif-exchange-hack-a3b4d1faed8f



_______________________

PS. To TryNinja and other antiPR posters in our topic.

We do not promote ourself in the topics of competitors. You attract in our thread attention to them. Very strongly promote their signatures. Ask the same questions with the same accounts.
Want more??? We can uncover more truth...But everything is in the public. Do not complicate their survival, promote in our thread anti-advertising. There is no need to come to our thread and pour mud. It is not comme Il faut. About it below:


PSS.

Competitors are constantly trying to put pressure. The main vector of attack is the mass creation of orders. If you noticed, we didn't have a captcha until the last moment. We had to introduce it precisely because of the pressure of competitors. But do not worry, we generate captcha ours, third-party services and Java Script are not used for this. We believe that the competitive advantage can only be the level of services provided. We prefer not to start sofa wars and pour mud on someone, but simply try to constantly improve our service.
127  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions on: May 02, 2019, 03:50:22 PM

I think that the best way is to show investors and the whole community that the project is really valuable and will be in demand.
The problem is that it is very difficult to show. It is necessary to carry out large volumes of work that many do not want to do.

And it takes time to show the real valuability. Investors must see how develop the project, how the team follows the road map.
128  Economy / Service Announcements / Re: [ANN] Double Mixer: Mix your coins with two services at once on: May 02, 2019, 12:15:58 PM
Hello, you could also add BitCloak mixer to the list as it has a very good api.
https://bitcloak43blmhmn.com/api

Ah, thank you. Did not know they had an API. I think that will be the next one on the list.

Please add our service as well. Here is a link to our API http://www.bitmaximumgnmsaf.onion/en/api Our service will secure your chain.
129  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: May 02, 2019, 11:24:48 AM
And what is a problem in cloudflare? It is rather famous DDoS protection. Many sites use it. Or it will be better not to have DDoS protection at all?
Do you know what is Cloudflare and what it does?

Basically, you put a service/big company in the middle of you and your customer. Customer -> Cloudflare-> Mixer server. What does that mean? Means that Cloudflare (which is a big company located in the US and that answers to governments and even security agencies) can see EVERYTHING his users do. This means: they have everything related to the mixing process (addresses, amount, transactions, IP addresses, etc). How about that for a mixer?

They can see that I went to the website, sent X BTC to the address X and received Y BTC in the address Y. All of that connected to my IP address. You leave the website with less privacy than you had before joining it and mixing.

Btw, please don’t come with the “you’re just a competitor attacking the competition” bs.

Anyone who doubts that we use Cloudflare, please  Wellcome to TOR. If you do not like TOR - do not use our service! But know that you will not find the better one.

Here is a link to our Tor version: http://bitmaximumgnmsaf.onion/en/
130  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: May 01, 2019, 01:58:03 PM
3000 BTC it is a rather big reserve for mixer. Many exchanges and mixers have problems with reserve and liquidity and it is very good they Bitmaximum does not have such problems.
I'm not trying to spread FUD, but keep in mind that there is no way for anyone to verify if this is true. They can have something like 10 BTC and put numbers like this to charge 3% for doing nothing (while claiming they use a super private pool of clean coins) and even wait until someone deposits a big number to scam. I'm not saying that's the case, but keep in mind that this is entirely possible and you shouldn't trust no one.

1. We have deposits in large closed forums. They trust us!
2. We work through guarantors for large sums. We send money to the client in advance, and only then we receive payment from the client. In this algorithm, the client is always safe. Working conditions with the guarantor are discussed individually.
3. I would not say that it is a "reserve". This is not the right word. This is money from the capitalization of large trusted exchanges. They are traded daily. These bitcoins have an active trading history. And our exchanges do not allow coins of dubious origin to be traded. These are clean coins. Today we can make 3000 btc, tomorrow only 2000, for example. Always different. We can prepare any amount for exchange upon request and conduct a private transaction with personal escort through the guarantors-arbitrators via secure communication channels.
131  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: April 30, 2019, 11:56:12 AM
Once again people DO NOT TOUCH THIS SERVICE IT USES CLOUDFLARE

Really BitMaximum?You are operating a mixer and using cloudflare?

Quite clearly you do not understand what privacy means,that leads me to believe that your mixer also doesnt do anything for privacy,I advise everyone to NOT use this until they get off cloudflare.Your service might be able to bypass Chainanalysis but it cant bypass cloudflare analysis.

In this matter, everything is simple and clear:
1) we had a serious DDOS attack, and also got a letters with threats that we will been DDoS all the time and asked for a ransom! So we put cloudflare.

2) we do not recommend to people to use the web version of the mixing services for complete anonymity. If someone wants the real anonymity, use the TOR version. And in general, in life, always use TOR, that's all.

3) Even if you are concerned about the cloudflare protection - then be calm and confident in our work. Behinde the clowdflare is "Magic.".. intricate arrangements, a real floating platform fastflux, bulletproof, powerful algorithms ensure the highest levels of protection and safety.
132  Local / Обменники / Re: BitMaximum.io - Система защиты персональных данных в Bitcoi on: April 29, 2019, 10:06:00 AM
Биткоин-биржа Binance внедрила ПО от Chainalysis для борьбы с отмыванием денег.

Quote
   Крупнейшая по суточному объему торгов криптовалютная биржа Binance задействовала ПО от блокчейн-стартапа Chainalysis под названием Chainalysis KYT [know your transaction] для мониторинга транзакций в реальном времени и определения связанных с преступной деятельностью переводов. Об этом говорится в совместном пресс-релизе.
   Сооснователь Chainalysis Джонатан Левин выразил уверенность, что другие представители криптовалютного бизнеса последуют примеру Binance и также внедрят программные решения, обеспечивающие правовое соответствие их деятельности.
   Так, использование ПО от Chainalysis может не только гарантировать соблюдение KYC- и AML-норм, но и упростить процесс открытия банковских счетов.
Источник новости
Информация о Chainalysis KYT

Эта новость посвящена тем, кто до конца не понимает серьёзности ситуации и свято верит в безопасность при самостоятельном обмене\очистке на своих аккуантах бирж и прочих обменниках, где вас палят подобные анализаторы, имплементированный JS код снимает с вас fingerprint (отпечатки), а отсутствие ONION  зеркала еще больше упрощает задачу.

К слову... Наш сервис способен обходить подобные анализаторы.  Wink 
133  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: April 29, 2019, 10:05:03 AM
Bitcoin exchange Binance start to use the software from Chainalysis to combat the money laundering.

Quote
The largest cryptocurrency exchange in terms of daily trading volume, Binance, used the software from blockchain startup Chainalysis called Chainalysis KYT [know your transaction] to monitor the transactions in real time and identify transactions related to criminal activity. This is stated in the joint press release.
   Co-founder of Chainalysis Jonathan Levin expressed the opinion that other representatives of the cryptocurrency business will follow the example of Binance and will also implement the software solutions to ensure the legal compliance of their activities.
   Thus, the use of software from Chainalysis can not only guarantee the compliance with KYC - and AML-norms, but also simplify the process of opening Bank accounts.
News
About о Chainalysis KYT

This news is dedicated to those who do not fully understand the seriousness of the situation and firmly believe in the safety of exchange\cleaning on their accounts at exchanges and other exchangers, where you are shooted by such analyzers, implemented JS code removes your fingerprint (prints), and the lack of ONION mirror further simplifies the task.

By the way... Our service is able to bypass such analyzers. 
134  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions on: April 28, 2019, 05:19:37 PM
It is very hard for crypto with small capitalisation to protect itself from market manipulation. And big volatility is not good for token reputation.
But projects do not protect their assets from manipulation. We all know, as soon as the listing takes place, so begins a long fall in the price of an asset.

The listing itself does not affect the price of the asset. What influences is that early investors buy tokens at a discount and, accordingly, sell them at a lower market price.

After the listing many bounty hunters sell their tokens at low price. They just want to get money for the work for promotion.
135  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions on: April 24, 2019, 07:20:58 PM
Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.
Why not? Now in most countries there is a gradual regulation of cryptocurrency. In addition, it is necessary to independently analyze projects very carefully.

I think that investor must be responcible for his actions but not the state authorities. And there are a lot of problems with jurisdiction in crypto start ups.

Police, state authorities can do nothing with hackers. Investors must protect their money by themselfs.
136  Local / Обменники / Re: BitMaximum.io - Система защиты персональных данных в Bitcoi on: April 23, 2019, 07:42:52 PM
На прошлой неделе был произведён обмен с нескольких криптовалютных бирж в размере 520 btc.

- Готовы и открыты к сотрудничеству! На данный момент резерв до 3000 btc в сутки чистой биржевой монеты.
- Ваши монеты не пересекаются абсолютно ни с чем, имеют активную торговую историю, собираются с пула кошельков нескольких криптовалютных бирж.
-  Эти монеты обезличены! так как они составляют капитализацию биржи.
По запросу, можем организовать большую ликвидность и резервы, подключив дополнительные биржи.

Рейт тарифа "Exchanges Only" 3%
137  Economy / Service Announcements / Re: BitMaximum.io - More privacy during Bitcoin exchange / Coin mixer on: April 23, 2019, 07:41:55 PM
Last week it was done an exchange from several cryptocurrency exchanges for the sum of $ 520 BTC.

- We are ready and open to cooperation! At the moment, our reserve is up to 3000 BTC per day of clear exchange coin.
- Your coins do not intersect with anything, have an active trading history, are collected from the wallet pool of several crypto-currency exchanges.
- These coins are impersonal! since they make up the capitalization of the exchange.

On request, we can organize more liquidity and reserves by connecting the additional exchanges.

Rate "Exchanges Only" is 3%
138  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions on: April 22, 2019, 08:38:39 PM
[cut out]


Not only scammers kill ICO, a bed market conditions kill ICO much more than the scammers. Now the situation on the market becomes better and hope the ICO will servive.
Have you ever wondered who created these conditions? To find the answer to this question, it would be nice to assume that a scam ICO is more than 80%.
No wonder. Where there is good money, there are always scammers. Advanced industries have always attracted fraudsters of all stripes.

Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.

Now investors became more experience. They do not invest in ICO and such situation is not good for crypto startups. It is very hard to them to collect money. An I agree that scummers must be punished.
139  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]🚀 OPTHERIUM🚀 Synergy of Blockchain solutions on: April 18, 2019, 07:24:35 PM
The matter is that in cryptocurrency the divercification does not work. If falls bitcoin falls all other cryptocurrencies.
It is not clear why diversification is mentioned here, but it works in crypto. There are always projects that save prices against the background of the entire market.

It happends very rear. Even if the project does not depend from the cryptocurrency for example startup for rent property the price of its tokens falls if falls the price of Bitcoin. I do not know how Bitcoin connected with property. But it is so.
140  Local / Обменники / Re: BitMaximum.io - Система защиты персональных данных в Bitcoi on: April 18, 2019, 04:18:26 PM
ОБНОВЛЕНИЕ!

- На всех тарифах, исключая Standard, Вы сможете настроить задержки и доли для каждого кошелька на странице подтверждения.

- По умолчанию система будет использовать случайные значения значения для времени задержки и процентного соотношения долей распределения на ваши кошельки. Если Вы желаете в ручную указать необходимые Вам данные, то поставьте галочку напротив фразы "Пользовательские настройки".

- Важно! Нечисловые доли и задержки будут проигнорированы.

В целях повышения безопасности платежей сервис BitMaximum рекомендует использовать случайные значения для времени задержки и процентного соотношения долей распределения на ваши кошельки, выбранные системой.


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