I'm pleased to announce that the first round of MixTum.io's Free Raffle is now launched! Everyone is welcome to join ; and to try to win the $45 prize!   Good luck to all of you

[FREE RAFFLE] 🛡️ MixTum.io - 🛡️ Prize $45 in BTC - Round #1

MixTum.io is a one-of-a-kind bitcoin mixer built on Jambler.io platform and launched in August, 2018. While mixing BTC, MixTum.io does not shuffle available funds in one or multiple pots, but exchanges incoming bitcoins with coins purchased from investors -  cryptocurrency stock exchanges. ANN thread.

Summary:

- Pick a slot
- Once a block is selected, we will use bitmover’s tool for a fair and transparent draw.
- The winner will receive a $45 BTC prize.

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Good luck! 

- We reserve the right to ignore any participant for any reason.
- Abuse of multiple accounts will immediately result in your account being ignored. For any controversial issues, contact icopress (for questions related to this raffle).

Bonjour,

Je fusionne les 2 topics car c'est un seul topic par projet en section FR. Je vous invite donc à continuer ici

Schedule: https://cfp.monerokon.org/2024/schedule/#

Apply to hack

More info: https://monerokon.org/

 

I would like to quote a message from eXch that mentions the same scammer and an other exchange that seems to be shady:

We have recently discovered that some service named "MrStork" has advertised an exchange platform on this forum with a rip off of our web-design. While we have no evidence (for now) that this specific service is a scam scheme, we believe it is a potential scam scheme since nobody with proper ethics would blatantly rip-off other service's web-design and advertise as a new platform.

There was already an "exchange" that ripped off our design completely called SWP[.]CX and was proven to belong to a known scammer (more information here https://anir0y-scams.info). There are however already some signs that "MrStork" might be related to that scammer. We also believe that MrStork might be responsible for recent DDoS attacks targeting eXch because the stylometrics used in their announcement thread match emails containing threats we received from the DDoSer.

We strongly recommend avoiding any services that are blatant and obvious copycats of other known and established services.

Welcome!

Thank you!
I'm happy to promote a great project again!

They can't check everything (all coin history). They would block a lot of people who doenst even know what mixers are  , and probably even block coins that came from another cex. Mixers exist for a long time  and the amount of coins whi has ever been in casinos or mixers is enormous.

I've worked in the Risk department of a CEX, and all transactions were analyzed by an AML/CTF algo. On the other hand, it's a set of factors more than the transaction itself that can lead to the transaction being frozen. Each user has a Risk Score based on the frequency of deposits/withdrawals, the amounts, the origin of deposits, their country of residence, and the SoF questionnaire they filled in on registration (income, expected volumes on the platform, etc.). Clearly, coins with a history with a casino or mixer aren't a problem if they're the user's only red flag, but if other flags are present, they'll use this as a pretext to justify asking for the origin of the funds.