[CLOSE] SINBAD.IO [Mix Your BTC Quickly] Signature Campaign

To all criminal users of former mixer Sinbad.io,
This is a collective warning issued by the Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office.
Our investigation has uncovered illicit activities on this mixer platform and the logs obtained have compromised the anonymity of numerous users.
We urge all criminal users and admins of mixers to cease all unlawful actions immediately. Persistent engagement will lead to severe legal consequences. We are resolute in pursuing and prosecuting all involved in criminal activities.
Your anonymity is no longer assured. Law enforcement actions are imminent.
With Vigilance,
Dutch Investigation Service for Financial and Tax Crime (FIOD) and the Dutch Public Prosecution Office

Quote from: FIODNederland on November 29, 2023, 03:56:12 PM

I have some difficulties to believe that FIOD will pay a Copper membership to announce Sinbad is down on Bitcointalk...

Sinbad.io is really down from my side. Ok. But what about the possibility of an exit scam ? No official mention anywhere from Dutch services or Europol/Interpol ? Sounds strange.

EDIT : thanks for proofs. My bad.

Please check our website www.fiod.nl or use the following link for more information:
https://www.fiod.nl/fiod-takes-large-crypto-currency-mixer-off-the-air/

Quote from: paid2 on November 29, 2023, 04:22:28 PM

Hmm, Yes dear first I was also kind of in disbelief that a random user on Bitcointalk is posting from that name, but recently from the latest post of Coindesk, somehow I need to consider it legit, also the proofs are coming against Sindbad.

In any Update, I'll make sure to edit out my post.

Quote from: Satoshi Nakamoto

Governments are good at cutting off the heads of a centrally controlled networks like Napster, but pure P2P networks like Gnutella and Tor seem to be holding their own.

I invite the feds who happily turn down privacy enhancing services to de-anonymize Monero.

also strange that the escrow address was only filled with new funds this week, when the website was seized supposedly on november 27 - did the person who sent the sats to R777 not know about it at that moment?
we are eagerly awaiting a statement from Royse777

Quote from: cygan on November 29, 2023, 05:21:09 PM

Everything looks unclear now but this is what Royse drop in the telegram group
https://t.me/R7BountyQA/30316

Quote

Remember bettercallitraul or similar brand?

They updated their own site and found out it's a scam.

In Sinbad's case, it does not seem scam for sure coz yesterday they refilled the wallet with 0.5 btc and I paid two weeks due. So it does not make sense for them to come up with something like this today.

I also find it interesting that the guy who posted the news claiming he is some sort of team member (at some point he used "we")

When authority does some seizing and things, we never saw them to come to online with an account and start posting about it.

One hole I see ( in my wild guess):
Sinbad's server somehow compromised (we saw the server down for last few days or couple). Whoever messed up in the server he uploaded the image?

It's in my imagination but it's possible too.

I will wait for the management to response me (if they do and if we hear positive things then I don't see anything to worry BUT no response for several days or a week will surely mean something happened)

I think it's the time we patiently wait for information.

Quote from: knowngunman on November 29, 2023, 05:50:39 PM

Quote from: cygan on November 29, 2023, 05:21:09 PM

Everything looks unclear now but this is what Royse drop in the telegram group
https://t.me/R7BountyQA/30316

But look at everything published by Coindeks.com so indeed this has been seized, just like the previous mixer CM.

https://www.coindesk.com/policy/2023/11/29/crypto-mixer-sanctioned-by-us-treasury-for-north-korea-allegations-as-fbi-and-finish-police-seize-website/

I removed my signature at post count 11505

Quote from: DaveF on November 29, 2023, 08:02:15 PM

https://home.treasury.gov/news/press-releases/jy1933

But wait is it that Sinbad sponsored the criminals in the Lazurus Group or the Lazurus Group was using the mixers of Sinbad to process their criminals activities? Because the matter is just complicated here. At first I thought this is a kind of joke but it is getting more real. But from what I am sensing, and from what I understand from the link you provided, Sinbad mixer was used by the Lazurus Group to mix cryptocurrencies for their hacking work. Because I can still remember some time past that this so called Lazurus Group was accused of hacking an cryptocurrency exchange platform. And like this Sinbad is gone like CM. This year three mixers or there about have been flushed out from the mixing industry.

Since there were issues with Sinbad that needed to be resolved, I decided to delete the Sinbad avatar and signature I was using. This is my last post using Sinbad's avatar and signature

Post Count : 623

Stopped wearing the sig [and moving to your other campaign, if I may] until the situation cleared out and we know what happens.

Post count [with this one]: 3895

After accessing the Sinbad.io website I saw this warning and quickly come to this thread to post about this but someone already posted it.

Anyway, I also going to remove avatar and sigs.

Post count: 11588

I removed my signature, avatar and personal text at post count 1126 until the situation cleared.

The situation is already cleared so there is no need for the situation to be clear again. But you would have waited for the campaign manager to come up and announce to the latest situation on ground first before you remove your signature and Avatar. Though it is a personal decision to wait for the Manager and the representative of Sinbad to give the announcement.

I believed Royse777 will come and give public announcement tomorrow. And I believed that the campaign will be on pause or close to wait for the situation at hand. In my previous post concerning the delay payment, I thought of it that the delay was not ordinary. Well let heard from the manager and the representative of Sinbad in the forum.

as the matter is more than obvious, after this post I will remove the sinbad signature and avatar
Post count 10789 ( including this post)

Quote from: Mate2237 on November 29, 2023, 11:08:13 PM

… cut…

will the current campaign really pay you for this post?

Removed signature at post count 1677 Embarrassed

.

Sad news!

I am removing my sig and avatar too @ post count 5313 and hopefully can still be part of your other campaigns, Royse.

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