HybridMixer.com Ponzi?

[Btcforall]

Not sure if this is the right section to post this but I just noticed HybridMixer.com official thread https://bitcointalk.org/index.php?topic=1589308.0 and there signature thread https://bitcointalk.org/index.php?topic=1589310.0 both got locked suddenly after few members raised some questions about their services.Are they scammers/ponzi and run away because they got caught or what?

[1714837594]

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[BitcoinNewsMagazine]

I would be careful with a mixing service that is new with no reputation yet. You can always do it yourself using Monero to anonymize your bitcoin.

[BitMaxz]

This is my first time to heard this mixer.. If this is new dont always put your all money in risk. better to go in legit mixer or old one with already reputation here in our forum than newly mixer that you can not know if its legit or not..

[Xanidas]

I have some doubts about their mixing service. They offer investment in their site and they promise big return after xx days and they only have 1% fee (0% promo for now)

[ultrloa]

That site has shaddy reputation since the dev is unresponsive and the his domain is just for 1 year prolong only, and look at what happen to his thread now it is lock since their so mamy inquiries and bad feedback he receive from the people who try his service offered, and i think the sig campaign he establish is just intend for free advertising and i think that site would never last for 1 week or even 2 weeks since for what i've seen their main agenda is to run a ponzi scam service.

[arwin100]

Better be carefull for new mixing service since we never know if they are legit company since they dont have legit reputation on running of those site luckily many people get doubts and their modus has been busted maybe they are affiliate with liqui exchange its because the address generated by this site cames from laiskylone with liqui sig in his space.

after i posting my review


the thread locked by owner, this is just my opinion who the ownere of hybridmixer :
i want to mix my coin, then run mixing, but after i click mixing i see this address
142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW
proof/screenshoot : https://s4.postimg.io/f3qowh4p9/qweq1111.jpg

then i searching more detail about this address im using google + blocktrail i find this :
https://www.google.com/?client=firefox-b#q=142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW
https://www.blocktrail.com/BTC/address/142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW/links

the address posted at bitcointalk by  laiyskylone at here :
16 days ago
1000 BTC GIVEAWAY! From your friend rekcahxfb
https://bitcointalk.org/index.php?topic=1574127.msg15808238#msg15808238

then i posted my review at here
https://bitcointalk.org/index.php?topic=1589308.msg15972805#msg15972805

now laiyskylone delete his posting but he don't know i archieve it
see this archieve :
https://web.archive.org/web/20160819123733/https://bitcointalk.org/index.php?topic=1574127.msg15808238#msg15808238

so i think laiyskylone is the owner of hybridmixer because he delete his posted address for eliminating the tracks.
Thanks

[StarofBTC]

I have some doubts about their mixing service. They offer investment in their site and they promise big return after xx days and they only have 1% fee (0% promo for now)

exactly the same thing I've noticed too. this is an obvious ponzi scheme, this is not the way to start a business, they are so unprofessional which make them even more shady.
the bitcointalk manager is very unresponsive, and one more thing the site have no contact information.. what does this mean?

[swogerino]

I wouldn't be surprised if it did in fact turn out to be a ponzi scheme.
With all the hype with 10% add-ons to your mix and the signature campaign paying that much to 100 members...
You can see it collapsing soon if they pay out their members.

[senyorito123]

I have some doubts about their mixing service. They offer investment in their site and they promise big return after xx days and they only have 1% fee (0% promo for now)

exactly the same thing I've noticed too. this is an obvious ponzi scheme, this is not the way to start a business, they are so unprofessional which make them even more shady.
the bitcointalk manager is very unresponsive, and one more thing the site have no contact information.. what does this mean?

for wanting a 100 participants in their campaign are bit shaddy and how could they pay such a huge amount of money while they are just starting up business, and the owner cannot produce sign message to their reserve btc as proof that they are legitimate business so thats the reason that we might gonna call them ponzi and we must be aware for this next time since there using some service and sig campaigns just to do scam,

[Gohs]

I checked their website, there were some grammatical errors there. I had a hard time understanding what they actually meant - this does not show professionalism.

The site does not have a SSL certificate - whatever is sent to and from the site can be intercepted by anyone. How safe is that? 

[Btcforall]

I wouldn't be surprised if it did in fact turn out to be a ponzi scheme.
With all the hype with 10% add-ons to your mix and the signature campaign paying that much to 100 members...
You can see it collapsing soon if they pay out their members.

I doubt if they will pay.They haven't escrowed the funds and were asking participants to provide Luqui.io address for payment

[Skyripper]

If you known any from HybridMixer.com addresses (BTC, LTC, DOGE, ETH & PPC), please post it here, please.

[BitHodler]

I checked their website, there were some grammatical errors there. I had a hard time understanding what they actually meant - this does not show professionalism.

The site does not have a SSL certificate - whatever is sent to and from the site can be intercepted by anyone. How safe is that? 

These are indeed basic things that can raise red flags when it comes to certain services, but you can't avoid seeing people still use them as they just blindly send their coins there.

Is it even possible to contact google and have them removed from their search engine? I think with enough proof it must be doable.

[Sharma]

I applied for their signature campaign and got accepted with a message from owner that I must give their mixer a try and post my experience with them and share screnshots. I got dubious and asked him to give some time,luckily for me, their true color come out before I send coins to them.I am glad I didn't wear their signature for even a second

[pcoin]

I applied for their signature campaign and got accepted with a message from owner that I must give their mixer a try and post my experience with them and share screnshots. I got dubious and asked him to give some time,luckily for me, their true color come out before I send coins to them.I am glad I didn't wear their signature for even a second

You are very correct i got similar pm from the op when i was accepted promising me 10% of my mixed coin and 1 ltc but i was as lucky as you are.
They are pure scam site, dont mix your coin there.

[mobnepal]

It was quite suspicious for me when i look at their signature campaign they have opened it for 100 participants as well as high daily post limit. And in the next day of their opening, thankfully they got caught as being scammer.
And luckly i haven't tried their service for review, and hope not many have lost when trying to give them review.

[squatz1]

And look at that, the site is completely down it's wonderful to see them running away with whatever money they were able to get....


They did get some money right? That's how all ponzis work.

[swogerino]

Their campaign was not looking so good from the very start letting newbies apply and not moderating who got in or not. Along with the 100 participants is too many members to let in a campaign in the first place all at the same time. Just free advertising for the short amount of time their site was up until it ended.

[lightyard12]

How is Hybridmixer a ponzi? There's no fixed claims of return on their site.

[arwin100]

Their campaign was not looking so good from the very start letting newbies apply and not moderating who got in or not. Along with the 100 participants is too many members to let in a campaign in the first place all at the same time. Just free advertising for the short amount of time their site was up until it ended.

No indicate really at the first place that they only wants free advertising and luckily these ponzi site has been busted already, they cannot pay the 100 participants im every week of rolling for that campaign because it cannot generate immediately a revenue for just short period of time, thats why at the first place im wondering and doubting that they will pay.