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Author Topic: [ANN] BitMixList.org - Best TradeOgre Alternatives - Bitcoin Mixer List  (Read 5839 times)
dkbit98
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November 20, 2024, 07:00:12 PM
 #181

And yes I know some of these sites require KYC, so I should probably note that and what the maximum amount you can trade is before hitting that threshold.
I don't think you can use Binance P2P (maybe even Paxful) without KYC verification, so there is no threshold to hit, unless you want to add them only because of sharing your ref links.
I am ok with services that offer kyc-free trading up to certainlimits, like Noones and similar exchanges.
 

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November 20, 2024, 08:24:02 PM
 #182

Paxful
Noones

And yes I know some of these sites require KYC, so I should probably note that and what the maximum amount you can trade is before hitting that threshold.

those are the limits for Paxful, and as you see, you can't trade at all withoout passing ID verification first.


Noones on the other hand is better as you can trade up to 50k with only providing basic info





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November 21, 2024, 07:08:16 AM
 #183

I don't think you can use Binance P2P (maybe even Paxful) without KYC verification, so there is no threshold to hit, unless you want to add them only because of sharing your ref links.
I am ok with services that offer kyc-free trading up to certainlimits, like Noones and similar exchanges.

As a US person, I can't use Binance P2P Smiley

I do use Paxful, but it must be understood that unlike with e.g. exchanges, the only way to get local currency in many third world countries is with these large platforms because that's where the traders are.

e.g. where I'm living right now (not USA), I can get cash from Paxful and LocalCoinSwap (as well as Binance P2P but this is prohibited for me), but there are no offers on HodlHodl or Peach. And Binance.US does not have a P2P marketplace.

So this category is very different in that in many cases you can get kyc-free cash, but in some cases, all of the traders in the country you live in use kyc marketplaces.

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November 26, 2024, 11:04:02 PM
 #184

Noones on the other hand is better as you can trade up to 50k with only providing basic info
As far as i know only Noones and LocalCoinSwap are currently available as a good alternative for Paxful, and they all work in similar way.

I do use Paxful, but it must be understood that unlike with e.g. exchanges, the only way to get local currency in many third world countries is with these large platforms because that's where the traders are.
There is no need to justify use of KYC with ''third word countries''. Wink
All alternative platforms I mentioned have more than enough volume and traders from third world countries and worldwide.

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December 03, 2024, 01:40:22 PM
 #185

November update published. New features:

- New P2P Marketplaces section, with Noones, LocalCoinSwap, HodlHodl, Paxful and Binance.
- Bisq, Robosats, and Peach Bitcoin were also moved to this list.

I plan to update the history with info about this industry.

Thanks for using BitMixList.

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December 03, 2024, 05:19:52 PM
Merited by dkbit98 (1)
 #186

November update published. New features:

- New P2P Marketplaces section, with Noones, LocalCoinSwap, HodlHodl, Paxful and Binance.
- Bisq, Robosats, and Peach Bitcoin were also moved to this list.

I plan to update the history with info about this industry.

Thanks for using BitMixList.

good to see you finally added the P2P list.

i have a small suggestion tho, maybe consider removing Paxful from the list.
imo, ever since the drama last year between the founders and the CEO moving ship to Noones, Paxful has been going downhill. personally, i would not recommend it.



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December 05, 2024, 07:55:20 AM
 #187

good to see you finally added the P2P list.

i have a small suggestion tho, maybe consider removing Paxful from the list.
imo, ever since the drama last year between the founders and the CEO moving ship to Noones, Paxful has been going downhill. personally, i would not recommend it.

It was mentioned to me here. I want to find other platforms (without KYC) to replace it with, so I've been doing a few internet searches.

This has led me down quite an interesting rabbit hole:

- What is the difference between bitmama.io and bitpapa.com?
- Has anyone heard of this site? https://openpeer.xyz/
Or this one: https://www.911p2p.io/

There are some more I want to show you guys.

https://skipshift.io/
https://nonkyc.io/

I don't know if any of these are legit, some may even be phishing so I want to double-check with you guys.

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December 05, 2024, 11:34:47 AM
 #188

A brief analysis

- What is the difference between bitmama.io and bitpapa.com?
bitmama.io seems to be a Nigerian exchange, or is it just a creator from Nigeria. I assume that it is more legally adapted to that market. The site has a solid bio, which makes sense knowing that the Nigerian local community is one of the largest
bitpapa.com something similar, only from Russian territory.

It might not be a bad idea to ask their local boards for an opinion. Surely someone has experience.

Quote
- Has anyone heard of this site? https://openpeer.xyz/
Or this one: https://www.911p2p.io/

There are some more I want to show you guys.

https://skipshift.io/
A solid web developer builds a website during his lunch break. All of the above seem like someone's hobby projects to me. Searching through some basic tools, they seem like completely anonymous services and I certainly wouldn't risk money with them.

On 911p2p.io I saw the Dukascopy logo. I remember them from many years ago, they were very aggressive with spam on Twitter and in almost all languages. It is possible that some hobby idea turned into a business, but I would be careful here.

This is just my 2 cents.

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December 05, 2024, 12:58:30 PM
 #189

Quote
- Has anyone heard of this site? https://openpeer.xyz/
Or this one: https://www.911p2p.io/

There are some more I want to show you guys.

https://skipshift.io/
A solid web developer builds a website during his lunch break. All of the above seem like someone's hobby projects to me. Searching through some basic tools, they seem like completely anonymous services and I certainly wouldn't risk money with them.

On 911p2p.io I saw the Dukascopy logo. I remember them from many years ago, they were very aggressive with spam on Twitter and in almost all languages. It is possible that some hobby idea turned into a business, but I would be careful here.

This is just my 2 cents.

In that case, I can add NonKYC.io - they appear to have a thread here somewhere - and there is also RetoSwap, a Monero P2P marketplace, basically the successor of LocalMonero.

I think with those two we should be fine. And I can kick out the KYC sites. In fact, I might even remove that column entirely, but then what are some other features that people care about when choosing a market?

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December 05, 2024, 01:09:49 PM
 #190

I don't know if any of these are legit, some may even be phishing so I want to double-check with you guys.
They don't look very good to me and I would never use them, when there are other legit p2p projects.
If you want to add some real p2p exchange than consider adding lnp2pbot, this is strictly no-kyc and good option for people who prefer using Telegram (not me), and they got support from Human Rights Foundation project.
https://lnp2pbot.com/

and there is also RetoSwap, a Monero P2P marketplace, basically the successor of LocalMonero.
RetoSwap is a good one, old name was HavenoDex and this is actually a fork of Bisq exchange, it works almost identical.

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December 05, 2024, 06:00:00 PM
 #191

It was mentioned to me here. I want to find other platforms (without KYC) to replace it with, so I've been doing a few internet searches.

all i can say is having a good small list (even if it's only 2-3 websites) is better that a bad long one.

https://nonkyc.io/

I don't know if any of these are legit, some may even be phishing so I want to double-check with you guys.

i agree with @examplens on his analysis for the other sites. would not risk using any of them. i rather stick to the ones that have proven themselves.

i might consider using nonkyc.io if i have no better option, but absolutely not for big amounts. they have only been around for about 1.5 years, and their AML policies are super vague.
and since they don't do KYC, i wonder what they do with the coins they freeze due to "bad AML"?



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December 06, 2024, 12:19:55 AM
 #192

I think with those two we should be fine. And I can kick out the KYC sites. In fact, I might even remove that column entirely, but then what are some other features that people care about when choosing a market?
I don't use p2p much so I'm not sure I can give a real suggestion.
But when it comes to instant exchangers, I think that two essential things are the KYC policy, of course, and whether the exchanges have their funds for liquidity or are only resellers. In that case, it is also important to know who is their liquidity provider and whose services they resell.

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December 08, 2024, 08:26:16 AM
Merited by dkbit98 (1)
 #193

November update published. New features:

- New P2P Marketplaces section, with Noones, LocalCoinSwap, HodlHodl, Paxful and Binance.
- Bisq, Robosats, and Peach Bitcoin were also moved to this list.

I plan to update the history with info about this industry.

Thanks for using BitMixList.

New P2P sites published!

Nonkyc, lnp2pbot, and Retoswap (formerly Haveno-reto).

Paxful and Binance have been removed.

Jokermix has also been removed.

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December 11, 2024, 08:54:19 PM
 #194

Jokermix has also been removed.
You should also remove jokermix from Verify Letter of Guarantee section, and maybe something else can be updated there.
As for Retoswap, last time I checked they support other coins also, not only monero, there was USDT (on ethereum and tron), Bitvoin, Litecoin and BCH.
There are also a bunch of fiat payment methods, similar like in Bisq, and biggest volume is for monero trading pairs.

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December 11, 2024, 11:43:40 PM
 #195

NotATether, I see you mentioned Tornado Cash in your service.

Would it make sense to list Rombomix, and ethereum mixer? As they are somehow a replacement for tornado cash.

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December 12, 2024, 08:13:09 AM
 #196

NotATether, I see you mentioned Tornado Cash in your service.

Would it make sense to list Rombomix, and ethereum mixer? As they are somehow a replacement for tornado cash.

No, I don't list Tornado Cash. I have a history entry for it, but it's not on the list of mixers and I also don't link to it, as 1) I don't want to run into any trouble doing that and 2) it's not a Bitcoin mixer.

I don't really know how popular Ethereum mixing is compared to Bitcoin mixing, but if there is strong demand for this kind of service then it would make sense to make a table for it.

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December 12, 2024, 10:49:36 AM
 #197

No, I don't list Tornado Cash. I have a history entry for it, but it's not on the list of mixers and I also don't link to it, as 1) I don't want to run into any trouble doing that and 2) it's not a Bitcoin mixer.

I don't really know how popular Ethereum mixing is compared to Bitcoin mixing, but if there is strong demand for this kind of service then it would make sense to make a table for it.
Rombomix is ​​still a fairly young service, but I would give them some time to show stability before making any recommendations. They almost had a problem, because the registry took away their .io domain, so they switched to a new .com, indicating that they still need to overcome some basic issues.
I don't know if the list is intended exclusively for Bitcoin mixers, but it would certainly be good to have insight into other mixers at some point.

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December 12, 2024, 11:54:29 AM
 #198

Rombomix is ​​still a fairly young service, but I would give them some time to show stability before making any recommendations. They almost had a problem, because the registry took away their .io domain, so they switched to a new .com, indicating that they still need to overcome some basic issues.

Their domain got suspended? They just started out, that's ridiculous. How would it be possible to scam someone in that little time?

I don't know if the list is intended exclusively for Bitcoin mixers, but it would certainly be good to have insight into other mixers at some point.

 Not really, it's just that there are a lack of trustworthy mixers for other coins. Excluding privacy coins, which don't need one.

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December 13, 2024, 10:56:33 AM
 #199

Their domain got suspended? They just started out, that's ridiculous. How would it be possible to scam someone in that little time?
I don't think there was any scam here, there just wasn't enough time for it. The .io domain was suspended and taken away by the domain registry, which is quite strange.
Now things are complicated again because the new rombomix .com domain has been marked as risky by Metamask.

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December 15, 2024, 05:27:37 AM
 #200

Now things are complicated again because the new rombomix .com domain has been marked as risky by Metamask.

Why is Metamask marking them as risky?

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