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Author Topic: [banned mixer], [banned mixer], [banned mixer] is a SCAM?  (Read 244 times)
coboguard (OP)
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May 05, 2020, 06:13:34 PM
Last edit: September 06, 2020, 01:21:11 PM by coboguard
 #1

I found again a new site which claims to mix your bitcoins it is: https://[banned mixer] , https://[banned mixer] , https://[banned mixer]

Screenshot: https://imgur.com/a/0AYzUz3

Archive:
http://web.archive.org/web/20200505180218/https://[banned mixer]
http://web.archive.org/web/20200505180316/https://[banned mixer]
http://web.archive.org/web/20200505180530/https://[banned mixer]

Channel youtube video:
https://www.youtube.com/channel/UCW6ull0Nmc4Y2_7zfMquuqg
https://www.youtube.com/channel/UCV4iTTog9R6RRHbHNDU4_Zg

Onion link:
http://coinomthajerbtq7.onion

Telegram:
https://t.me/coinomize

Coinomize has now solved its legitimate proof on bitcointalk you can follow the tread here:

https://bitcointalk.org/index.php?topic=5247623.0

Thank you.
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Coinomize.biz
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May 06, 2020, 06:33:11 PM
Last edit: June 13, 2020, 08:20:41 PM by Coinomize.biz
 #2

Hello,

I'm from the Team. Smiley

Why do you think our site is a scam?!

Post proofs here and don't just write crap! (Maybe you own another mixing service and don't like other competitors).

We have never received a ticket from you and all payments are sent automatically and we have no problems with our system!

You can also send us your order number and we can check it, but you don't have one because you never used our service.

I wish you a nice day!


PS: Its very easy to post an Proof Smiley Simple post your "Letter of Guarantee" here which is signed from our Servers. And anyone can check if it is valid and track your Payment.

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May 07, 2020, 06:21:08 PM
 #3

Lol you just faked the Bitcoin Address with Developer Tool in Browser Grin
Theres for every Order a new Address even if you use the same Output Address;) Anyone can test it.

Dont make ongoing Projects bad with your Fake Feedbacks if you never have tested our Service!
We are in building phase and want create later an Thread, whats the Problem?

Sure only one Message Because we saw your Shit Thread:)

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May 07, 2020, 06:36:28 PM
Last edit: May 07, 2020, 06:53:04 PM by Coinomize.biz
 #4

Heres the Proof that he Talks shit and he is the SCAMMER  Grin

Go to https://[banned mixer]/status-order

And enter his 2 Order Numbers:

e364ee35a9c7353ecedd  (Input Address: 1FiJRi6QRp3Yupnf77ZFpjF8seC7FvuBVS)
4ebfa7bf6b959ac851c2 (Input Address: 1JEqyZxGYxhhdTLh3Ma4JSCER5SWcn4JRd)

You think you can post Shit here about us?!
Theres also the Letter of Guarantee for this People as you!

You are Reported!


Real Pictures:

https://imgur.com/a/brcnLND

I can also post the Letter of guarantee from you, where anyone can verify;)

Coinomize.biz
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May 07, 2020, 07:46:42 PM
 #5

Really? Have you wrote an script for this story?

Why you have not posted the Letter of Guarantee from beginning? Oh Wait, you cant fake it because theres invalid then if someone check it.

Your bitcointalk account exist or created maybe only for scam comments (See it in your Profile)

Theres no reason to scam anyone! But I would be interested to know what mixing service you run Wink

And you can try creating as many Accounts you want on our Site (14 now only from you). Spam is forbidden and you will be banned!

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May 07, 2020, 09:31:03 PM
Merited by LoyceV (4)
 #6

Quote
And you can try creating as many Accounts you want on our Site (14 now only from you)

Your website requires no account, so what are you talking about?

Spam is forbidden and you will be banned!

How can you ban people if there is no account involved and you claim:
Quote
We do not store any logs of your transaction, not even your IP or Bitcoin addresses.
?

Third:


Are you serious? You're publishing the sums that are getting mixed with your service?  Grin Grin Grin

.
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Coinomize.biz
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May 07, 2020, 09:57:06 PM
Last edit: May 07, 2020, 10:16:21 PM by Coinomize.biz
 #7

Hi

"Your website requires no account, so what are you talking about?" With Accounts is meant Orders.

Because we use AI to Ban Spammers as any other good Sites. And dont tell me no other Site has Security;)

And sure, maybe we need to improve a few things, that's why we are in the beta phase and did not opened an official thread here at this time, but it's not nice to make a service bad without testing it. We always welcome feedback and will learn from it. But also understand us.

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May 07, 2020, 10:17:17 PM
 #8

Because we use AI to Ban Spammers

This is getting interesting, let's see if you really shot yourself in the foot cause it sure looks like it  Grin

How does this AI know he is a spammer?
Because the only data your AI can receive when a user accesses your website is the IP and the browser information.
How can you determine he is a spammer and block him unless you keep track of the IPs used by your users?
What other information you collect and store?

And still waiting on your response about publishing the amounts people mix on your website along with the time of the mixing.


.
.BLACKJACK ♠ FUN.
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Coinomize.biz
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May 07, 2020, 10:31:48 PM
 #9

"This is getting interesting, let's see if you really shot yourself in the foot cause it sure looks like it"
No why? Its not allowed to defend our own service if someone write fake feedback without testing it?

The data will be stored until the order was deleted (read FAQ) and like any other websites does = No logs like Letter of Guarantee / BTC address = No order, that's it.
If someone deletes his order, all data needed for the ordering process will be removed and we MUST store it until this time.

Your Last Question was answered above in my Post. But why not? Whats the Problem to show it? Its also good for Marketing, dont know whats wrong with it.
And as I said, we are in the beta phase, we are happy about feedback.
But do you think it is nice to make a website bad that has not been tested by this member?


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May 08, 2020, 08:45:16 AM
 #10

I prefer work with chipmixer it is at least the best service ;-).

Coinmize Basically this means that you keep the ip address on your servers, well for confidentiality if you are banned it is for life your ip address is keep, Lol.

I just discovered the problem now look at this, Can you explain it to us? Smiley.

https://streamable.com/g5lk1w


Then use chipmixer Wink

And are you a little bit stupid? Grin

On the same Page from your Nice Video you can read what? if you can read^^

Attention! Only BTC transactions of at least 0.003 BTC per Address (Up to 5) are accepted. If you delete your order before you have received coins, we cannot help you. Your order is valid for 24 hours and will be deleted if no coins are received! Do not reload this page! Wait here for the status update or use the "Order Status" link in the menu.

And now tell me the Problem from it Cheesy ? Its the same output Address always for your Session if you dont Create an new Order its the same, and you never lost your Coins because on Order Check you can revisit all your Orders and they send automatically.

I dont have Time for stupid Kids and this discussion is pointless Wink

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May 08, 2020, 12:06:42 PM
Last edit: May 08, 2020, 12:26:49 PM by sovie
 #11

Call me risk-taker or stupid it's up to you but this mixer did work for me. I am saying this after carrying out a successful transaction at there site (not a big one, just 0.003 BTC). It's good to try with a small amount and it worked well for me. I made my decision after reading comments in this thread, I think the https://[banned mixer]/ rep answered all questions very well with logic. Here are proofs:
The first image is about my deposits getting detected and the second image is confirmation with Blockchain link at the bottom.







I also have a letter of guarantee from the site, so anyone can verify it that it's signed with the coinomize BTC address.


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May 08, 2020, 04:15:00 PM
 #12


You are lucky them Smiley. But I think that soon there will be a scam at the exit soon.

It's better for small amounts of $ 5 than 1 BTC Lol.

I stay on my first line I will not trust the coinomize service.

Since he did not respond for the video is to stompix comments.

https://streamable.com/g5lk1w

Good now the service and legit  Grin Grin Grin Cheesy Cheesy Roll Eyes Roll Eyes Roll Eyes Huh Huh


I think he has answered all allegations. We need proofs if we accuse someone of fraud. No doubt there is so much scam in crypto market but calling a legitimate project a scam is not a good thing and is againest all ethics.

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