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Author Topic: 🍁 Create your own Bitcoin Mixer / Become an Investor 💲  (Read 3998 times)
mocacinno
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September 11, 2019, 08:05:00 AM
Merited by AB de Royse777 (5)
 #41

Moving away from Cloudflare is a somewhat difficult task. Our team isn't very large, to be honest, and we had other things to work on. But in general there is an agreement amoung us that Cloudflare should be phased out, and we will do it, hopefully soon. Not so sure about Google Analytics, though, because we kind of depend on them as a business. This needs more consideration.

I'm happy to hear you're taking steps in the right direction with cloudflare. To be honest, moving away from them should be a rather easy task... Most registrars offer to use their nameservers for free. That way you can edit your dns records straight from a gui offered by your registrar.
On top of that, you can use letsencrypt's free certificates, they even have a certificate bot that makes installing and renewing certificates rather easy (even for novice users).

As long as you keep using cloudflare's SSL you HAVE to realise your users are sending/receiving encrypted requests to CLOUDFLARE, cloudflare decrypts these requests and
forewards them to your server (either encrypted OR UNENCRYPTED... We have no idear if your host has ssl encryption). Cloudflare will be able to log EVERYTHING (they literally have the UNENCRYPTED data in hand)... They know who your visitor is (his ip), they know the exact content of your letter of guarantee, they know which deposit address you presented him/her with, they know which receiving address was sent to you,... They know (and potentially log) EVERYTHING... They are US based to...

About the continued use of google analytics, i strongly disagree that this should ever be an acceptable move for a mixing service... The key point of your business is offering anonimity for your users. As long as you enable google analytics, google will know exactly who visited your site, when, from where, using which browser, which refferer, and they might even track your visitors to the next site they visit.
Imagine their next visit is an online wallet (novice users can be ignorant and still use online wallets): wallets don't have to be completely anonymous, so it's perfectly acceptible if they also enabled google analytics. At this point, google will know where your visitor came from, which pages he visited on your site and where he went afterwards... This way the chain is complete and you've given a complete overview of your customer to a big, US based company.

Now, let's start from the worst case scenario: i'm a person that uses your mixer, but for some reason the US doesn't like me... A quick request sent to both cloudflare and google will allow them:
  • To know which page i visited before visiting your host
  • To know at which exact moment i visited your host
  • Every piece of data send from or received from your host
  • Every timestamp, my browser, my language, my OS,...
  • Which site i visited after visiting your mixer
In other words, they'll be able to identify my source address and my destination address aswell as all metadata related to the mixing process (timestamps, pages, hosts, browser info, os info,...)

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Jay Johanson (OP)
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February 05, 2020, 03:14:08 PM
 #42

Friends,

The [banned mixer] platform is undergoing some unplanned maintenance, and its services are temporarily unavailable.

We will announce additionally once the maintenance is complete.

We apologize for any inconvenience caused.
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February 06, 2020, 06:19:48 AM
 #43

The [banned mixer] platform is undergoing some unplanned maintenance, and its services are temporarily unavailable.

All functionality is now restored!

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May 25, 2020, 04:44:03 PM
 #44


⚠ Important Announcement for [banned mixer] Partners: New Minimum and Commissions ⚠

You have likely noticed a significant increase of transaction fees on the network lately. This is one of the many consequences of the recent Bitcoin halving.

Sadly, we too have found ourselves among the businesses impacted by it. We have suddenly discovered that many smaller orders are now being processed at a loss. It is yet unclear whether this new situation is permanent or if the network fees will drop again at some point, but we can't afford to simply wait and see when (and if) it happens.

Starting from June 1, we are increasing the minimum order amount and the fixed part of the mixing commission:
  • The minimum amount for mixing will be raised from 0.001 to 0.005 BTC.
  • The fixed part of the commission for the Complete Anonymity and Precise Payment modes will be raised from 0.00015 to 0.0007 BTC.
  • The fixed part of the commission for the Basic Mixing mode will be raised from 0.00008 to 0.00035 BTC.

We encourage all partners to make preparations for this change and update the terms advertised on your websites. If you use our partner website template, the commission breakdown on the mixing page loads dynamically and doesn't need to be corrected, but the rest of the site still requires manual editing (the FAQ in particular).
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June 28, 2020, 09:27:21 AM
Last edit: July 01, 2020, 01:48:14 PM by mprep
 #45

Your project is very interesting, but how to verify that you really buy bitcoin from the exchange to customers? What do you have to prove it?



If you buy bitcoin from the world's major exchanges and send it to customers, 5% of the cost is worth it



Hello, if someone wants to mix 2000 BTC, I would like to ask if you have the ability to mix several thousand BTC in a day?



Hello, Your mixed currency model is very special. I'm very interested

[moderator's note: consecutive posts merged]
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August 10, 2020, 12:23:31 PM
 #46

Your project is very interesting, but how to verify that you really buy bitcoin from the exchange to customers? What do you have to prove it?
If you inspect the /become-seller.php]Invest Bitcoin with [banned mixer] program you will see easily that the supply is from the real exchanges. I am aware from those working separately on other partnerships with [banned mixer] that they often reject Bitcoin deposits depending on several factors but also the traceable history of Bitcoin in the transaction, for example they may be linked back to a heist or high-risk casino I suspect.


If you buy bitcoin from the world's major exchanges and send it to customers, 5% of the cost is worth it
See above.


Hello, if someone wants to mix 2000 BTC, I would like to ask if you have the ability to mix several thousand BTC in a day?
Each mixing session is open for 168 hours and you can send multiple times, some people have been known to send hundreds of BTC in multiple lots of 50 BTC. Once you send, check your wallet to monitor progress.


Hello, Your mixed currency model is very special. I'm very interested
This seems to be a custom implementation, you may ask in Telegram on the [banned mixer] support https://t.me/jambler

[moderator's note: consecutive posts merged]

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August 10, 2020, 03:22:59 PM
 #47

Your project is very interesting, but how to verify that you really buy bitcoin from the exchange to customers? What do you have to prove it?

In addition to what Go-Overt said, one can use the same blockchain analysis tools that stock exchanges (and other entities) use to verify the funds in the first place.

Hello, if someone wants to mix 2000 BTC, I would like to ask if you have the ability to mix several thousand BTC in a day?

You are talking about very large amounts, especially considering that is per day. You must understand that such transactions will really stand out on the blockchain. Perhaps our platform could manage this kind of throughput in theory, but we would no longer be able to guarantee you the high anonymity that we advertise. We predict that at about 150-200BTC per day your anonymity will start to suffer despite our algorithm. And you should not mix more than 50BTC in a single order.
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October 29, 2020, 04:55:44 PM
Last edit: October 29, 2020, 05:14:02 PM by Jay Johanson
 #48

Greetings everyone. Lately there has been a couple of updates to the platform that some of you may find useful.

1) We have updated our automated deployment script for partner mixers to work on Debian 10. Debian has the reputation of an incredibly good server OS, mainly thanks to its stability. However, we are considering testing the script on other Linux distibutions and adapting it as needed. But let's not run ahead of the train. You will hear about those changes when they are ready.

2) We keep working on translations for our platform, and we are happy to inform you that our PGP-signed Letter of Guarantee is now available in Chinese, Portugese and Romanian, which brings the total number of supported languages up to 10. If you are our partner, you can sign into your account at [banned mixer] and pick the language in which Guarantee Letters will be issued for your service.
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December 16, 2020, 04:11:39 PM
 #49


⚠️ Platform Maintenance: Investments are Temporarily Disabled ⚠️

The [banned mixer] platform is currently undergoing maintenance needed to introduce some improvements into the system, and we are temporarily not accepting investments, until further notice.

The rest of the functionality (partnership, mixing) keeps working normally.

Thanks for your understanding; we hope this will not take too long.
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January 17, 2022, 05:11:28 PM
 #50

Hello. Are you alive? What happened with your email? Can't send letter (554 5.7.1 <support@[banned mixer]>: Relay access denied)
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January 28, 2022, 06:59:11 AM
Merited by icopress (1)
 #51

I welcome all of you. We have been absent from the forum for a long time, raising doubts about the viability of the service. We didn’t stop work, we worked and evolved.

What’s new in the absence of:
- Added "Exact payment" mode
Incoming coins will be anonymous, as in "total anonymity". The exact amount is sent to the first address and the balance, minus the mixing fee, will be sent to the second address.
- Support for segwit address added
- Now the default site template supports tor v.3.0
- Optimized mixing algorithms.

A lot of work has been done, though it is not obvious. We have simply not covered everything in the forum. Now we are back and ready to answer all our questions.
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January 28, 2022, 04:18:13 PM
 #52

Glad to see you're still operating. There is a little thing you could work on. Your email doesn't work.
I tried to email you the past weekend and right now.

It's a bit difficult to make your own opinion about a service when there is no active presence on any channel or no recent feedback.
We don't expect you to come and post on a forum every day or to post funny cats videos on Twitter, but every now and then it's nice to show off a little

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February 02, 2022, 06:13:43 PM
 #53

Glad to see you're still operating. There is a little thing you could work on. Your email doesn't work.
I tried to email you the past weekend and right now.

It's a bit difficult to make your own opinion about a service when there is no active presence on any channel or no recent feedback.
We don't expect you to come and post on a forum every day or to post funny cats videos on Twitter, but every now and then it's nice to show off a little

Welcome. Thank you for contacting us. We have revised the internal mail order. Now we are not only in the telegram https://t.me/jambler, but we can also contact you by mail support@[banned mixer]. We would like to remind you that during the weekend you planned to return to the list of trusted mixers of our partners (mixer1.money, [banned mixer], mixsafer.com). We are now connected and always ready for dialogue.
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February 02, 2022, 09:35:37 PM
 #54

 support@[banned mixer] was the email that didn't work. Now it does, I confirm.
I know I'm 3 days late and I'm sorry but since I got a fire in my kitchen, I'm sure you understand I have more important stuff to deal with.

By the way, I re-added mixesafer.com to the list some minutes ago, and I will add the other partners later

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February 02, 2022, 10:33:12 PM
 #55



Thank you. I hope that your business will soon be in order. And we will soon see amendments to the list.
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March 14, 2022, 03:38:10 PM
 #56

I hope to see some reviews. Lets say i decide to give it a go and decide to put 0.0026 (aprox 100 usd) in to the service

1. what would be the fee associated with that transfer
2. if i would decide to just hold that money with you till next halving cycle high lets say 4 years how much btc could i expect to have or its not how it works and for the purposse of mixing i need to be constantly interacting with the service ?#

If you are expecting increased demand in mixing services across the board becoming bit more user friendly with some tutorial videos would be helpfull

(and maybe some references from some high ranking forum members )
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March 14, 2022, 10:59:16 PM
Last edit: March 14, 2022, 11:10:38 PM by Bitcoin_Arena
 #57

From what I understand. Someone can create their own bitcoin mixer using your platform... correct?

If yes, I have a concern about Bitcoin mixer scams, which are currently so many. Won't your  platform encourage scammers to create multiple scams through it since it may make it easier to set up?
What happens if your platform is plagued with scam mixers? Do you have the ability to discontinue the partnerships?

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March 15, 2022, 08:56:00 PM
 #58

From what I understand. Someone can create their own bitcoin mixer using your platform... correct?

If yes, I have a concern about Bitcoin mixer scams, which are currently so many. Won't your  platform encourage scammers to create multiple scams through it since it may make it easier to set up?
What happens if your platform is plagued with scam mixers? Do you have the ability to discontinue the partnerships?

You still need to develop and host the website yourself, of course. They do provide some ready-to-go templates if I remember correctly.

[banned mixer] manages every financial transaction and issue letters of guarantee, the partners receive their commission from Jambler on a configured address. They don't manage money (bitcoins) and their main job is to attract people. It can be seen as a gateway between [banned mixer] and clients (people mixing btc)


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AB de Royse777
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March 18, 2022, 09:48:20 AM
 #59

You still need to develop and host the website yourself, of course. They do provide some ready-to-go templates if I remember correctly.

[banned mixer] manages every financial transaction and issue letters of guarantee, the partners receive their commission from Jambler on a configured address. They don't manage money (bitcoins) and their main job is to attract people. It can be seen as a gateway between [banned mixer] and clients (people mixing btc)
My basic understand is [banned mixer] holds the money part. The clients (people who are mixing) mix in [banned mixer] engine but through the mixer sites.
 
I spent few hours on their site to understand the business. I am amazed to see something like this already exists in mixing. It's kind of the betting providers. The providers do that technical and technology, the gambling sites creates the market and attracts end users.


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joker_josue
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March 19, 2022, 08:42:52 AM
Merited by AB de Royse777 (5)
 #60

My basic understand is [banned mixer] holds the money part. The clients (people who are mixing) mix in [banned mixer] engine but through the mixer sites.
 
I spent few hours on their site to understand the business. I am amazed to see something like this already exists in mixing. It's kind of the betting providers. The providers do that technical and technology, the gambling sites creates the market and attracts end users.

I would say it's more of an affiliate style. The sites advertise the mix and offer the resources to get it done right away, the Jambler handles the process, and then sends a small commission to the site owner.

This was the understanding I had. Which I found very interesting.


Have any significant problems been reported to date? Or has everything been running normally on this platform?
I ask this, because I didn't know Jambler, and I only feared knowing her for a short time.

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.HUGE.
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