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Author Topic: LIST - Bitcoin mixers & Tumbler services! ✅✅  (Read 4704 times)

Offline notblox1

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #45 on: March 25, 2024, 10:02:52 PM »
Also, why doesn't Tumbler.io have an ANN thread? I am sick of creating support tickets on their site and losing the private links.
You expect to receive answer from them in forum?  ;D
I didnt saw other mixers with topics to be more active in answering questions.
Campaign managers are doing everything, so you can contact manager of tumbler if you need support help.
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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #45 on: March 25, 2024, 10:02:52 PM »

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #46 on: March 26, 2024, 12:07:42 AM »
Also, why doesn't Tumbler.io have an ANN thread? I am sick of creating support tickets on their site and losing the private links.

Only a few mixers have their own ANN and official accounts here on Altt. I am under the impression that they still do not recognize this forum as an important place for communication with their potential users. We will see in a few months when all these signature campaigns here will be summed up.

We have already reminded the manager (Royse) several times to push the matter with Tumbler ANN here.
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Offline hugeblack

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #47 on: March 26, 2024, 03:17:51 AM »

Following the current trend, all other mixers may be close to closing, it's enough for this Lazarus group to send their Bitcoins and screw up their business.


I saw you removed Yomix from your list, I'm still waiting for some serious confirmation of the scam from them.
Either the Lazarus group is expanding significantly in the cryptocurrency, or it has become an excuse for governments to close any mixer. In general, with the tightening of the laws, I think it is a matter of time before all mixers are banned.

What case are you talking about and is it serious or similar to what happened with UNIJOIN?
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Offline bitmover

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #48 on: March 26, 2024, 01:00:54 PM »

Following the current trend, all other mixers may be close to closing, it's enough for this Lazarus group to send their Bitcoins and screw up their business.


I saw you removed Yomix from your list, I'm still waiting for some serious confirmation of the scam from them.
Either the Lazarus group is expanding significantly in the cryptocurrency, or it has become an excuse for governments to close any mixer. In general, with the tightening of the laws, I think it is a matter of time before all mixers are banned.

What case are you talking about and is it serious or similar to what happened with UNIJOIN?

Looks like yomix stolen more than 200.000 few weeks ago. Some discussions here
https://bitcointalk.org/index.php?topic=5477452.msg63795943#msg63795943
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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #49 on: March 26, 2024, 04:29:47 PM »
What case are you talking about and is it serious or similar to what happened with UNIJOIN?

Probably the topic of how easy it is to accuse a mixer (or any service), so an example of a strange accusation is Unijoin on this case https://www.altcoinstalks.com/index.php?topic=317783

Looks like yomix stolen more than 200.000 few weeks ago. Some discussions here
https://bitcointalk.org/index.php?topic=5477452.msg63795943#msg63795943

This is still info from a closed discussion. The amount is not negligible, it should be heard in other places as well. We are missing a lot of information.
I wonder how everything would look like if there was no mixer ban on Bitcointalk.
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Offline bitmover

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #50 on: March 26, 2024, 07:09:54 PM »
I wonder how everything would look like if there was no mixer ban on Bitcointalk.

I agree, bitcointalk really added community support to those services.

We have só many boards here. Maybe admin could make a mixing/coinjoin board in bitcoin section?
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Offline dkbit98

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #51 on: March 26, 2024, 08:03:18 PM »
I agree, bitcointalk really added community support to those services.
I think we are missing this in AltcoinsTalks forum, and I don't understand why they don't create accounts here after they got banned in bitcointalk forum.

We have só many boards here. Maybe admin could make a mixing/coinjoin board in bitcoin section?
I don't think this would change much.
We already have separate topics for each mixer in Announcements [ANN] board, and there is a joined topic for all mixers already.
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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #51 on: March 26, 2024, 08:03:18 PM »


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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #52 on: March 26, 2024, 08:08:47 PM »
We have só many boards here. Maybe admin could make a mixing/coinjoin board in bitcoin section?

I think it is futile, the current state is a maximum of improvement when we talk about the structure of the topics on this forum. The priority is bounty and various tokens in relation to things that we consider important for the crypto ecosystem. You should accept it and move on, at least that's what I did.
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Offline hugeblack

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #53 on: March 27, 2024, 02:01:55 AM »
Looks like yomix stolen more than 200.000 few weeks ago. Some discussions here
https://bitcointalk.org/index.php?topic=5477452.msg63795943#msg63795943
I couldn't find any confirmation on Google.
@icopress What is the source of this information?
yomix is working well, and if they are accused of being part of a money laundering campaign by Lazarus, it is unlikely that they stole $200,000.

So the two news are contradictory and both cannot be true. Either they stole 200,000 or it is part of a money laundering scheme.
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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #54 on: March 27, 2024, 02:22:24 AM »
Yomix withdrew his deposits from 2 forums on which they were advertised (Exploit and another), and literally a few days after that, on another large hacker forum XSS, a user provided evidence that yomix stole 2 BTC from him (at the time of filing the complaint, yomix had on this forum there was a deposit of 1 BTC which was frozen). I won’t go into detail, but now their account is blocked and marked as a scammer.

Less than a few days later, on the same forum, another user reported the theft of 0.5 BTC. Some reputable users began an investigation and came to the conclusion that yomix and several well-known mixers belong to the same group of people.
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UniJoin.io Bitcoin Mixer
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MIX ՈOW.
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Offline notblox1

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #55 on: March 27, 2024, 09:14:50 PM »
^
Why dont you post some link with more information about this and other suspected mixers?
It doesnt have to be written in English language, everyone here knows to use translators, and I am sure this would be interesting reading material.
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UniJoin.io   Your CoinJoin Mixer
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Offline hugeblack

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #56 on: March 28, 2024, 02:39:53 AM »
Less than a few days later, on the same forum, another user reported the theft of 0.5 BTC. Some reputable users began an investigation and came to the conclusion that yomix and several well-known mixers belong to the same group of people.
Lazarus Group has been mentioned several times and has been linked to Tornado Cash[1], Blender.io[2] Chipmixer[3] and Sinbad[4] All of these mixers mixed millions of dollars, and no case of losing money was reported, so it was surprising that this happened with YoMix, especially since they showed that they had no financial problem, and the amount was 2.5 bitcoins, compared to what was paid in the signature campaign only.
If these allegations are true, this will be the first scam in which a domain linked to the Lazarus Group has been accused.



[1] U.S. Treasury Issues First-Ever Sanctions on a Virtual Currency Mixer, Targets DPRK Cyber Threats
[2] OFAC sanctions virtual asset mixer for the first time to combat North Korea’s Lazarus Group
[3] ChipMixer was one of a variety of mixers used to launder the proceeds of hacks perpetrated by North Korea’s Lazarus Group
[4] Feds Seize 'Sinbad' Crypto Mixer Used by North Korea's Lazarus


^
Why dont you post some link with more information about this and other suspected mixers?
It doesnt have to be written in English language, everyone here knows to use translators, and I am sure this would be interesting reading material.

They are dark-net forums, and some of them are not available for public registration (I tried to register in some of them, but it seems that registration is closed), so mentioning links will not help in anything. The best you will get is a screenshot, but I will choose to trust what icopress says.


Perhaps asking whether these are serious accusations or similar to what happened with uniJoin is more useful.
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Offline notblox1

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #57 on: March 28, 2024, 10:42:43 PM »
They are dark-net forums, and some of them are not available for public registration (I tried to register in some of them, but it seems that registration is closed), so mentioning links will not help in anything. The best you will get is a screenshot, but I will choose to trust what icopress says.
I dont need to register on them to read what is written, and links or screenshots can be posted as proof.
Without confirming some evidence I am not going to trust words and rumors of anyone, but you can do it if you want.
Nobody can guarantee that some group wont use any other available mixers.
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UniJoin.io   Your CoinJoin Mixer
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Offline hugeblack

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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #58 on: March 29, 2024, 01:46:06 AM »
I dont need to register on them to read what is written, and links or screenshots can be posted as proof.
Without confirming some evidence I am not going to trust words and rumors of anyone, but you can do it if you want.
Nobody can guarantee that some group wont use any other available mixers.
This seems logical. I hope that Icopress will provide any evidence here or send it to you in private and let us hear your evaluation of these allegations
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Re: LIST - Bitcoin mixers & Tumbler services! ✅✅
« Reply #59 on: March 30, 2024, 09:51:55 PM »
Yomix withdrew his deposits from 2 forums on which they were advertised (Exploit and another), and literally a few days after that, on another large hacker forum XSS, a user provided evidence that yomix stole 2 BTC from him (at the time of filing the complaint, yomix had on this forum there was a deposit of 1 BTC which was frozen). I won’t go into detail, but now their account is blocked and marked as a scammer.

Less than a few days later, on the same forum, another user reported the theft of 0.5 BTC. Some reputable users began an investigation and came to the conclusion that yomix and several well-known mixers belong to the same group of people.
That does not sound good. Do you have evidences to support your claims. I agree here with notblox1. Without having a concreate evidence it's not usual to believe the words considering the amount of money they spent in advertising on Bitcointalk forum.
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