Bitcoin Forum
October 15, 2018, 08:22:20 PM *
News: Make sure you are not using versions of Bitcoin Core other than 0.17.0 [Torrent], 0.16.3, 0.15.2, or 0.14.3. More info.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: 2018 List Bitcoin Mixers Bitcoin Tumblers Websites  (Read 2062 times)
LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 854
Merit: 873

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
August 03, 2018, 09:43:42 PM
 #61

Even though I would not use it, logically Helix can be removed from the blacklist.  Undecided

Honestly, I won't remove Helix from the list of mixers to avoid. While I am happy if you got the 6BTC (if you really got) I find suspicious someone sending such amount in one shot, without trying first, and obviously without searching what pops out from search engines.

Since the site has been created we start to be used to see people joining the forum to tell us how Helix is "great" and "legit"
A good example to show you is this topic https://bitcointalk.org/index.php?topic=4810205.0
And I agree with Tryninja, I don't know who is dumb enough to use the name of another business closed previously (other than to scam by taking advantage of the rep)

1539634940
Hero Member
*
Offline Offline

Posts: 1539634940

View Profile Personal Message (Offline)

Ignore
1539634940
Reply with quote  #2

1539634940
Report to moderator
1539634940
Hero Member
*
Offline Offline

Posts: 1539634940

View Profile Personal Message (Offline)

Ignore
1539634940
Reply with quote  #2

1539634940
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
leowonderful
Legendary
*
Offline Offline

Activity: 1092
Merit: 1022



View Profile
August 30, 2018, 08:06:23 PM
 #62

Not sure if this thread's still being actively updated, but one tumbler/mixer that should be added to the avoid list is the Dream Market Tumbler. The reference thread's linked above, seems OP currently has an unresolved issue with the site and the site's refusing to give the OP back his $400 he tumbled. This isn't a terribly detailed report, but the site should be considered untrustworthy until something happens and the issue the OP in that thread with Dream Market's tumbler has been resolved.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 854
Merit: 873

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
August 30, 2018, 09:45:18 PM
 #63

Yes, the thread is updated from time to time when there is a need. I removed 1 site earlier from the list (CoinMixer)
I did read 3 days ago the topic link you posted and was waiting to see if the OP would give some news about his problem, or if other members were complaining too. Since I had already forgotten his thread (lol :/), and it is only now that I remember about while reading you.

leowonderful
Legendary
*
Offline Offline

Activity: 1092
Merit: 1022



View Profile
August 31, 2018, 01:41:38 AM
 #64

That's always good to hear, I hate when perfectly good threads that are a great resource to the community stop being updated all of a sudden. Thanks for keeping up with this thread.

The lack of details also worries me with the OP of that thread's problem, seems to me on a second inspection it might just be a problem that popped up out of the blue and was a one-time thing. I haven't seen anyone else report problems with the site yet though, it's a real shame to leave people on the fence on things like this.

I'll post here in the future if I notice any activity around these parts about mixers/tumblers, and if anything comes out of this case.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 854
Merit: 873

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
August 31, 2018, 03:35:37 PM
 #65

Well, I don't know what happened but the topic from the guy has been deleted? I went to the "Archive" section but nothing was showing.
I searched quickly on a search engine and...
https://www.reddit.com/r/darknetmarkets
Quote
r/darknetmarkets has been banned from Reddit

https://www.reddit.com/r/Bitcoin/comments/8pskm7/dream_market_new_tumbler_a_scam/

TryNinja
Hero Member
*****
Offline Offline

Activity: 798
Merit: 774


ChipMixer's Badge of Honor


View Profile
August 31, 2018, 03:48:27 PM
 #66

Are you guys sure that Dream Market ever had a mixer? I just did some digging and found this thread (created by a Support member) in the official Dream Market forum:

Quote
Marketeers,

We are receiving an increasing number of support requests regarding issues with a so-called DreamMarket -scrubbed- site.

WE DO NOT RUN, OWN OR ENDORSE ANY .ONION MIXER SITES/ SERVICES SO ANY SITE CLAIMING OTHERWISE IS TRYING TO SCAM YOU

Remember; we allow you the option to tumble your coins on the withdraw screens of your wallets.

Stay safe. Stay smart

Here is the URL: http://tmskhzavkycdupbr.onion/viewtopic.php?id=66183

Looks like it's just a scam mixer trying to use a famous market name to scam users (similar to the Helix Light fake mixer).

LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 854
Merit: 873

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
August 31, 2018, 06:17:55 PM
 #67

Ok, I understand now the fake comments I was reading on a blog post about Dream Market talking bad about 2 legit mixers.
Look like from time to time there are some mixer services trying to fool people and/or to scam folks.

MixTum_Bitcoin_Mixer
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile WWW
September 07, 2018, 08:07:30 AM
 #68

⭐Name: MixTum
🔹Clearnet link: https://mixtum.io/
🔹Tor link: mixtum5lbuslyow2.onion
🔹Bitcointalk thread link: https://bitcointalk.org/index.php?topic=4966853
🔹Fees:  5% (+ Network fee)
LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 854
Merit: 873

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
September 07, 2018, 04:46:23 PM
 #69

Added to the list
Thank you

MixTum_Bitcoin_Mixer
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile WWW
September 09, 2018, 06:25:17 AM
 #70

Thank you! Appreciate that.
bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 980
Merit: 578


Beware of Scam and Fraud ICO


View Profile WWW
September 12, 2018, 12:51:59 PM
 #71

Can somebody have any experienced of having a transaction to this blender -> blender.io? Coz someone on their team messaged me to have a review in my site in this list.

Tho I already saw this one but I just want to hear if anyone has a proof of them being scam. I can't see any scam review out of them.
BLENDER.io < scam
minimum transaction size: 0.01BTC, smaller transactions considered donations
Our fees range from 0.5% to 3% for each operation, plus extra 0.0001 BTC
This mixer is most likely a scam.

TryNinja
Hero Member
*****
Offline Offline

Activity: 798
Merit: 774


ChipMixer's Badge of Honor


View Profile
September 12, 2018, 11:47:32 PM
 #72

Can somebody have any experienced of having a transaction to this blender -> blender.io? Coz someone on their team messaged me to have a review in my site in this list.

Tho I already saw this one but I just want to hear if anyone has a proof of them being scam. I can't see any scam review out of them.
I honestly don't remember why I called them a probable scam. However, I never heard of this website and I can't find anything about them anywhere other than a few very suspicious random websites (some with fake reviews/comments[1]), so I wouldn't touch them with a ten foot pole considering that there are already many trusted mixers in the market and that they are no different than any other mixer and their fees are pretty bad.

[1] https://faucethub.io/news/post/138

bL4nkcode
Copper Member
Hero Member
*****
Offline Offline

Activity: 980
Merit: 578


Beware of Scam and Fraud ICO


View Profile WWW
September 13, 2018, 07:58:48 AM
 #73

I honestly don't remember why I called them a probable scam. However, I never heard of this website and I can't find anything about them anywhere other than a few very suspicious random websites (some with fake reviews/comments[1]), so I wouldn't touch them with a ten foot pole considering that there are already many trusted mixers in the market and that they are no different than any other mixer and their fees are pretty bad.

[1] https://faucethub.io/news/post/138
Thanks for your thoughts, though what I have observed is, most of the reviews of this mixer I found in google are sponsored and paid obviously included the link above.

And some of the list reviews of this mixer in some site whenever there's blender.io, there's no bitblender.io which is unusual but it might be just coincidence? AFAIK bitblender is one of the oldest(if I'm not mistaken) and they are known for their reputation so there's no way bitblender will be excluded from any list of trusted mixers.

And also I can't find their ANN thread here that's why asked them first when they contacted me to have a mention of their service on my site. Anyway, I might be ignored them if they don't have ANN thread or so.

101nowby
Copper Member
Newbie
*
Offline Offline

Activity: 126
Merit: 0

YOUR PLEASURE IS OUR INNOVATION >EXCOLONY<


View Profile
September 23, 2018, 11:07:46 PM
 #74

Forgive me for bursting into your discussion. But are the mixers still relevant? All traces can be found, and there are no ways to hide the transaction.
Correct me if I'm wrong

✘  EXCOLONY   |▌  YOUR PLEASURE IS OUR INNOVATION
|███   White Paper  [  JOIN our ICO  ]  ANN Thread   ███|
Twitter  |  Facebook  |  Telegram  |  Medium  |  Github  |  Reddit
LeGaulois
Copper Member
Hero Member
*****
Offline Offline

Activity: 854
Merit: 873

Bitcoin Ninja Unregulated Banker Unbanking Folks


View Profile
September 29, 2018, 01:11:51 PM
 #75

Yes, mixers are still relevant. Some are not so good and some have a strong mixing process. You can add an extra layer of privacy if you disable javascript, cookies etc (you can use NoJS addon in your browser) and to use the onion version. And you are good to go.
__
I added a new  service recently launched in the original post (Bitcoin Laundry)

Pages: « 1 2 3 [4]  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!