[ANN] BitMixList.org - Bitcoin Mixer List

[dkbit98]

I have received some PMs from new mixers asking me to add their links, so basically I'm trying to add every single resource as long as it's not dubious or a fraud service. Hence why things like Sinbad are not here.

Watch out for this PM's.
I would be very careful with any new mixing services as you can't really prove if they are a fraud or not.
There is also one new scam accusation that was posted few days ago but I can't really say if this is genuine or not.

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[bitmover]

I have received some PMs from new mixers asking me to add their links, so basically I'm trying to add every single resource as long as it's not dubious or a fraud service. Hence why things like Sinbad are not here.

Watch out for this PM's.
I would be very careful with any new mixing services as you can't really prove if they are a fraud or not.
There is also one new scam accusation that was posted few days ago but I can't really say if this is genuine or not.

I felt very safe using mixers which had active campaigns in bitcointalk and community support here.

Some moved campaigns to altcoinstalks, but most stills lacks ann and representatives

It  will be hard for new mixers to establish if they don't do that imo

[NotATether]

I can host knightmirror.bitmixlist.org for you, if you want. I've allocated 100 MB disk usage, 100 GB bandwidth. All you need to do is create a subdomain DNS entry to 103.214.6.202.
At the moment it only mirrors the main page, without images. How can I best keep everything updated?

This offer is still available and updates have been working for a month. Will you create the DNS subdomain?

Actually I tried creating the DNS entry for this subdomain and the IP address you posted here some days ago, but when I pointed my browser to the website, it just showed the text: "webserver is functioning normally".

I set it to knightmbmirror.bitmixlist.org for some reason, though I will probably get rid of the bold part if that's the problem. It turns out that that was the issue, and pointing to knightmirror should work fine now. By the way, how are you updating the mirror?

[Knight Hider]

By the way, how are you updating the mirror?

I run this once a day:

Code:

wget -q --mirror -np -k https://bitmixlist.org

In this download, your link shouldn't be relative:

Code:

<li><a href="index.html">bitmixlist.org</a></li>

[NotATether]

All:

Please be advised that you may see a "Google Safe Browsing" warning when going to BitMixList.org on a Chrome-based browser. Apparently, I was told by Google Search Console that the page has "harmful content" though it doesn't say what. Note that BitMixList is a single-page site - there is no Wordpress backend or the like, and there is only a single HTML, CSS and JS file. Additionally, there is no downloadable content on the site.

The chance of you seeing this warning is very low but if it comes up (I have not been able to make it display), you can disregard the warning. RESOLVED.

This does not affect any of the mirrors.

[dkbit98]

Please be advised that you may see a "Google Safe Browsing" warning when going to BitMixList.org on a Chrome-based browser. Apparently, I was told by Google Search Console that the page has "harmful content" though it doesn't say what.

Could this be some new type of attack on your website?
I am not seeing any harmful content warning, but I think that only shows if people or bots report website for some reason like scam, phishing, etc.

One small correction,
You added AgoraDesk, eXch, Tradeogre and other exchange services under the list of Private DEXs, but most of them are not decentralized.
Only Bisq is DEX from that list, so maybe you should rename from DEX to Exchanges, if you want to put them all together.

[NotATether]

One small correction,
You added AgoraDesk, eXch, Tradeogre and other exchange services under the list of Private DEXs, but most of them are not decentralized.
Only Bisq is DEX from that list, so maybe you should rename from DEX to Exchanges, if you want to put them all together.

I think "private exchanges" would be better but yeah I get what you mean.

It will be corrected in the next update.

Oh and also - Google has removed the misleading warnings now. So at least I know there's at least one support center in Google that is not manned by robots.

[NotATether]

Does anyone know why ScamAdvisor is showing BitMixList as being "very risky"? 

[LoyceV]

Does anyone know why ScamAdvisor is showing BitMixList as being "very risky"?  

You score a 7 / 100. The first mixer from your list that I checked scores a 1 / 100 (and has a "review" with a referral link). It looks like a bunch of automated BS.

The site "explains" it (I'm not adding a link because I don't want to reward them with another backlink):

Entire Review bitmixlist.org
Company Review

The identify of the website owner has been hidden. This may be done for a valid reason as spammers use this information to email website owners. Unfortunately is also makes identification of the owner difficult. We prefer if the website does show his true identity.

We found markers on this website promising an easy way to make a profit. Our experience is that investment opportunities with high returns are also likely to have a very high-risk portfolio. There does not exist a "guaranteed income" or "secure profit". Please invest time to research this company further before investing your money. Our article "High Risk Financial Investment Scams" can help.

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

This website was set-up recently. As a result, we advise you to really take the time to check this site out before you interact with it. You can use our blog post "How to recognize a scam" to do so. Scam sites are often very young. They are removed from the web after a couple of months as too many consumers leave negative reviews and social media comments. Till that time, they will try to scam you.

Technical Review

The company seems to support payment methods that offer a "money-back guarantee" such as Alipay, Mastercard, Paypal, and Visa. While this money-back guarantee is not 100% secure, it does allow consumers in most cases to get their money back if the product is not delivered or proves to be fake.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Yadda yadda yadda

[examplens]

The site explains it (I'm not adding a link because I don't want to reward them with another backlink):

Entire Review bitmixlist.org
Company Review
..cut

Yadda yadda yadda

This is probably an auto-generated bunch of nonsense. Some AI tool that checks basic things about site and domain settings.
For example, the SSL certificate is now free on almost all hosting services and only a complete amateur will not add it, because it does not require any knowledge. Everything is done in a few clicks.
With or without Cloudflare, there is no indicator whether a website is a scam or not.
They automatically write an analysis for the webshop, even though the site does not have to have one.

They and similar services do more harm than good with these AI scam analyses and deserve a rating of 1/10 because only makes it harder for those trying to do their research.

[dkbit98]

Does anyone know why ScamAdvisor is showing BitMixList as being "very risky"?  

Probably because someone reported you  
Maybe that person is against any bitcoin mixers or he has something personal against you.
I wouldn't pay much attention, but you can always register and complete manual verification, if you want to pay for this.

PS
I just scanned bitcointalk forum and it has almost perfect score, but it was much lower results for some other random websites I tested.

[icopress]

It seems it's time to remove YoMix and 4 other mixers (read the news).

- Additionally, Webmixer launched in 2020.
- I also think it would be reasonable to do a ranking by year.

I also have no idea why you didn’t contact me about advertising, considering how long we’ve been working in the place. 

[LoyceV]

(read the news).

I can't find anything. What did I miss?

[bitmover]

(read the news).

I can't find anything. What did I miss?

I saw that Lazarus group is using them

https://cryptodaily.co.uk/2024/02/north-korean-hackers-are-now-using-yomix-to-launder-stolen-funds

However, it looks to be still operating.

[icopress]

I can't find anything. What did I miss?

YoMix has stolen more than $200,000 in the past few weeks.

In addition, several users on a closed forum reported that YoMix and some mixers (Sinbad and several other well-known ones) are managed by the same organization.

Hopefully I'll be able to tell you more soon.

[NotATether]

It seems it's time to remove YoMix and 4 other mixers (read the news).

This is serious and I wasn't aware of it till now.

PM me the list of questionable mixers. I was only able to find the @bitmover link so I'm definitely missing more.

I also have no idea why you didn’t contact me about advertising, considering how long we’ve been working in the place.  

My apologies! I thought you did not do banner ads. No hard feelings  


I know I have wrote this on the site but I would like to reiterate that BitMixList is not a promoter for money laundering. Therefore any mixers egregiously engaging in this activity will be deleted from the website.

[examplens]

It seems it's time to remove YoMix and 4 other mixers (read the news).

This is serious and I wasn't aware of it till now.

PM me the list of questionable mixers. I was only able to find the @bitmover link so I'm definitely missing more.

As far as I can find, all of the articles are based on a Chainalaysis investigation https://www.chainalysis.com/blog/2024-crypto-money-laundering/
There are also some accusations from users who have been scammed but without any concrete evidence.

I am also interested in the list of other problematic mixers.

[NotATether]

All the offending mixers have been removed from the site. Thanks @icopress

[icopress]

PureMixer told me in a private conversation that they are now completely closed (forever).

PureMixerio

2024-03-14

Reference

PureMixerio has permanently ceased providing services to clients.

[NotATether]

PureMixer told me in a private conversation that they are now completely closed (forever).

PureMixerio

2024-03-14

Reference

PureMixerio has permanently ceased providing services to clients.

Strange.

Looks like I'll have to update the list again.