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[logfiles]

Best mixer i've ever use:

working throught Tor

grams7yngnpr5rzf.onion

WARNING

The Tor link shared by this user is a famous Helix Light Gram scam link. Do not use it if you still love your money. Many people have already been scammed through it
More details here:
1. https://www.reddit.com/r/darknet/comments/5mct1i/scam_helix_light/
2. https://www.deepwebtalk.com/helix-light-by-grams/beware-helix-light-grams-scam-site-list/

[sudokuwallet]

LeGaulois, please look at this thread:

https://bitcointalk.org/index.php?topic=5227899.0

Maybe will be better to edit list, to avoid people losing money.
 

[LeGaulois]

Done

I had read the accusation but I wanted to wait to see if it would be solved (problems happens with any sites), and I thought that the site had a server bug (or DDOS) so that they had locked their topic to avoid being criticized by other users and to get their topic flooded.

I bet the bestmixer's story won't finish soon

Hmmm. All the transaction information seized from their servers has been shared with the J5 commitee, according to this article, https://bitcoinist.com/netherlands-shares-bitcoin-mixer-probe-report/

I wonder what impact that'll have, perhaps in the form of additional actions against the users of Bestmixer?

For sure, but not for the average user mixing small amounts, only the big fishes you know...
Actually I wouldn't be surprised if later @Bestmixer himself is arrested. If there's one point of failure in server security and anonymity, there's probably another point of failure to get his identity.

[Crazymoon]

Why you have listed atob mixer at the top when they are scamming? I see the admin in here logging for 3 times in the past 4 days and he hasnt responded yet. I should've received my mixed coins on 29th of Feb, yet still nothing.

If I don't get any response back I will be posting all info. The code they gave me to check the status of funds still says "mixing funds", yet they immediately moved the coins after there was confirmation.

[sudokuwallet]

BitMaximum, bitmaximumgnmsaf.onion - is closed for now, onion address redirects to /rip page.

Code:

Private mode
The project works in private mode. For cooperation proposals, please use the old contacts.

PayShield, payshld6oxbu5eft.onion - closed a long ago, site is down.

SmartMixer continue to scam people, with their site, and Google Adwords. Please include to scam list!

[LeGaulois]

Why you have listed atob mixer at the top when they are scamming? I see the admin in here logging for 3 times in the past 4 days and he hasnt responded yet. I should've received my mixed coins on 29th of Feb, yet still nothing.

If I don't get any response back I will be posting all info. The code they gave me to check the status of funds still says "mixing funds", yet they immediately moved the coins after there was confirmation.

I didn't list this service at the top as you say, please verify before.
When I listed it I didn't notice any red flag on the www, so no reason to list it as a scam at that time. I noticed your post in their thread 2 days ago, not a reason to edit the list 'immediately' to move it to the scams. I'd rather wait and see what he/she says.

Technical problems happen everywhere, but I admit if he/she didn't respond to your problem, it's not cool. Now you posted 2 days ago you ask me why I listed it, Jesus Christ! I'm not going to monitor each service daily :/ Most of the time it's either because I read discussions in ANNs topics or a member tell me, but I don't open each thread daily to see what's going on.

Please open a scam accusation if your problem is still not resolved

I could ask you the same question, why are you listing a shady exchange in your profile  

@sudokuwallet
updating...
thanks

[mixerreview`]

Name: Bitwhisk
Clearnet link: https://bitwhisk.io/
Tor link: bitwhiskv7myl5d2.onion
Bitcointalk thread link: Here
Fees: Here

I used this one today, its been a couple hours and its still not updating when clicking "check transactions" and the address its to be mixed with still hasnt received funds either. it was only 200.00 or so

[TryNinja]

I used this one today, its been a couple hours and its still not updating when clicking "check transactions" and the address its to be mixed with still hasnt received funds either. it was only 200.00 or so

This mixer is in the "avoid" list since it was discontinued on November 2018:

This is what it shows in the top of their ANN thread:

Closing after 5th November
If you want us to stay you may donate, we need around 0.05BTC to pay server's costs for the next 3 months

Why would you use them?

[mixerreview`]

I used this one today, its been a couple hours and its still not updating when clicking "check transactions" and the address its to be mixed with still hasnt received funds either. it was only 200.00 or so

This mixer is in the "avoid" list since it was discontinued on November 2018:

This is what it shows in the top of their ANN thread:

Closing after 5th November
If you want us to stay you may donate, we need around 0.05BTC to pay server's costs for the next 3 months

Why would you use them?

I've had this thread saved for months, when I went and pressed the arrows for next I thought that it sent me to the last page but instead it sent me to page 2(just realizing that) and thought since it was posted it was legit, didnt realize it was old or that it was on the next post for likely scam smh. I usually use other mixers but needed to send money quick & didnt have time to research, but now im paying for it lol

[Crazymoon]

Why you have listed atob mixer at the top when they are scamming? I see the admin in here logging for 3 times in the past 4 days and he hasnt responded yet. I should've received my mixed coins on 29th of Feb, yet still nothing.

If I don't get any response back I will be posting all info. The code they gave me to check the status of funds still says "mixing funds", yet they immediately moved the coins after there was confirmation.

I didn't list this service at the top as you say, please verify before.
When I listed it I didn't notice any red flag on the www, so no reason to list it as a scam at that time. I noticed your post in their thread 2 days ago, not a reason to edit the list 'immediately' to move it to the scams. I'd rather wait and see what he/she says.

Technical problems happen everywhere, but I admit if he/she didn't respond to your problem, it's not cool. Now you posted 2 days ago you ask me why I listed it, Jesus Christ! I'm not going to monitor each service daily :/ Most of the time it's either because I read discussions in ANNs topics or a member tell me, but I don't open each thread daily to see what's going on.

Please open a scam accusation if your problem is still not resolved

I could ask you the same question, why are you listing a shady exchange in your profile  

@sudokuwallet
updating...
thanks

Haha, it's all good man, I thought the ones that you listed at the top are "trusted" but it's okay, no worries. Anyway I dropped you a PM with a proof of Atobmixer that is a scam.

Regarding "poloniex" I don't know I just had that website for the memes since the beginning 

[JeromeTash]

OP I think it's time you removed atob mixer from the list and included it in the list of scam/shady mixers.

@Crazymoon sent a PM and i can confirm that they haven't mixed and sent him his BTC. It's crazy because he has been complaining about this for over 2 weeks now



I have also seen another user complaining about the mixer which should be more than enough confirm that the atobmixer chaps are shady and most likely exit scammers especially if i remember the way the were fighting so hard to get their mixer on your list.

100% sure this is a scam. 

Here is why I think that:

1.  I used the URL: http://atobmix5vwucluyj.onion/ and when I "Check Mix" the status is:  Status : "Waiting For Funds"

 

2.  I contacted the admin via: http://atobmix5vwucluyj.onion/contact/ and got no response.

3.  I checked the transaction ID on Blockchain.com and the received time is 2020-03-10 18:59 with 237 confirmations.  I'd be happy to share the transactionID with an admin over PGP. 

Note: I will edit or repost if anything is resolved, but tread this with the upmost caution based on my experience and the posted before me

It seems I'm 0/2 with mixers recently and I'm down $500.  Its a shame as these formerly reliable services have been replaced by sprawling scams.  I think the only legit solution I'd try in the future is Wasabi Wallet's coin join and similar methodologies. 

[TryNinja]

There is an open scam accusation against [banned mixer] involving ~120BTC+, so it's better to take them out of the list for now.

I advised the OP to open a topic about it, but I could confirm he didn't receive any of his coins so far (~1 week).

I can confirm that the user above (@@Poker_face@@) has tried to mix a big amount of Bitcoins (~120BTC+) through [banned mixer] and has not received +60% of his funds on his address, days after the chosen delay (~1 week late so far).

All this information can be confirmed through his Letter of Guarantee, signed by CryptoMixer's staked address[1], shown in the bottom of their website and in their FAQ[2], which was sent to me. The signature was verified with Electrum.

UNTIL/UNLESS THIS IS SOLVED, THIS MIXER SHOULD BE CONSIDERED A SCAM.

[1] 1CrypMixXWtTjYGCM5ZJmyQYP1Y39P7aLM
[2] https://archive.is/NvVSf

[LeGaulois]

There is an open scam accusation against [banned mixer] involving ~120BTC+, so it's better to take them out of the list for now.

I advised the OP to open a topic about it, but I could confirm he didn't receive any of his coins so far (~1 week).

I can confirm that the user above (@@Poker_face@@) has tried to mix a big amount of Bitcoins (~120BTC+) through [banned mixer] and has not received any of his funds on his address, days after the chosen delay (~1 week late so far).

All this information can be confirmed through his Letter of Guarantee, signed by CryptoMixer's staked address[1], shown in the bottom of their website and in their FAQ[2], which was sent to me. The signature was verified with Electrum.

UNTIL/UNLESS THIS IS SOLVED, THIS MIXER SHOULD BE CONSIDERED A SCAM.

[1] 1CrypMixXWtTjYGCM5ZJmyQYP1Y39P7aLM
[2] https://archive.is/NvVSf

Removed.

I have an idea why the user didn't get a reply, it's just a theory but I will see in some days/week.
Actually I believe AtoBmixer has the same problem or something similar caused by the same thing.

I bet the user won't create a flag too

[squatz1]

Maybe throw Samourai Wallet and their whirlpool function on their? Pretty big fan of that one myself and you're now going to be able to do everything on mobile (given that you have an android phone) I'd tell anyone who is really serious about this to check Samourai out and see how they truly care about the privacy of their users.

https://samouraiwallet.com/whirlpool

and then just use the link minus whirlpool for the rest of the the features of whirlpool.

[LeGaulois]

Good idea^^

I added again [banned mixer] since its case has been resolved (cf: cryptomixer's topic) and added the Samourai wallet.
No idea why I never listed it while I listed Wasabi. Whirlpool must be recent on Android, can you tell me if Ricochet is also available on it? It wasn't before

[TryNinja]

Whirlpool must be recent on Android, can you tell me if Ricochet is also available on it? It wasn't before

It is. I just checked on my Android emulator.

[roger_dodger]

Anybody know about bitcoinmixer.org? I've seen a few reviews of them around but nothing on this forum.

[joniboini]

Anybody know about bitcoinmixer.org? I've seen a few reviews of them around but nothing on this forum.

They have a thread here: https://bitcointalk.org/index.php?topic=5207828.0. Run a few bounties and after that no activity on their thread. Their account is inactive too. Last seen on Feb 8th.

[Csmiami]

There's a new mixer currently running a review campaign on Service board. This is their ANN thread: https://bitcointalk.org/index.php?topic=5235190.0 and so far it looks legit (no bad review besides things that they have to improve).

The only problem is in the name: MyCryptoMixer, and for what I've seen on OP, there's already a CryptoMixer service (which may lead to confusion)


🔹Clearnet link: MyCryptoMixer.com
🔹Tor link: mymixerxtukle6mo.onion
🔹Bitcointalk thread link: https://bitcointalk.org/index.php?topic=5235190.0
🔹Fees: 0.5-5% (+ 0.25mBTC fee)

[logfiles]

<...>

We have to be careful though. Smartmixer pulled off the same script and even ran a campaign for over a few dozen weeks before they got the amount they wanted to scam and pulled off an exit scam.