Altcoins Talks - Cryptocurrency Forum

Further Discussions => Reputation, Scams & Phishing => Topic started by: Silentbob on May 01, 2024, 08:56:03 PM

Title: Yo mix scam for 1.6 btc
Post by: Silentbob on May 01, 2024, 08:56:03 PM
Hi guys me again I used yo mix quite a bit and always done test payment this week I sent 1.6 btc wich even tho zero delay said 8 days so I reached out on telegram to support wich wanted 0.1 btc to help me get stuck funds I no it lost but want highlight this mix and I will be pushing all the way as the coins were clean just trying hide how much I have so I will be reporting to fbi and europol there dns was bought two years ago on namecheap so there is a record there of payment they didn't accept crypto then  @yomix_io there telegram Alexey Hlyncev
Title: Re: Yo mix scam for 1.6 btc
Post by: Fivestar4everMVP on May 02, 2024, 09:43:13 AM
Hmm, I think it's not right to try to force yourself if you are good with English, use google translator, type in GT in your local language and let the software translate that to proper English for you, so that your readers can better make sense out of your post.

In all that you said above, I only understood that yomix (which is a bitcoin mixer) scammed you off your 1.6 bitcoins, how this happened? You didn't say, or may I did not understand that part.
But all the same, thanks for warning the community,
I will advice you move this thread to the Reputation, Scams & Phishing (https://www.altcoinstalks.com/index.php?board=84.0) board, and also provide some evidence of proof to support your claim, would help alot if you can, so that users, and possible users of this mixer won't have any reason to doubt your claim..

Sorry for your loss anyway.
Title: Re: Yo mix scam for 1.6 btc
Post by: NotATether on May 02, 2024, 12:55:58 PM
YoMix has fallen off a cliff. Once upon a time, they were a good professional mixer. Now though, they have resorted to just scamming their users. Probably so that they don't get seized like Sinbad. Although I don't see how that would change anything since Sinbad was taken down without scamming anyone.

I am very frustrated by the actions that YoMix has done and the fact that they have a very good placement on Google Search and yet still decided to do this.
Title: Re: Yo mix scam for 1.6 btc
Post by: Silentbob on May 02, 2024, 03:20:15 PM
I do apologise for lack of information yesterday I sent 1.6 btc to the said mixer here is the  mix ref

LSuS-rHkY-sIKE-9376
Title: Re: Yo mix scam for 1.6 btc
Post by: KingsDen on May 02, 2024, 03:28:52 PM
I do apologise for lack of information yesterday I sent 1.6 btc to the said mixer here is the  mix ref

LSuS-rHkY-sIKE-9376
The last time yomix advertised on BTT, they were not scamming. What has really changed? Trust you checked the URL very well and it is the real yomix you sent your BTC to.
Meanwhile, yomix is not advertising here, could this mean that they have started scamming. Op, I also think that 1.6BTC is a big some to try to mix at a time. Dividing the fund into 3 and mix differently would have been a good option.
Title: Re: Yo mix scam for 1.6 btc
Post by: Silentbob on May 02, 2024, 04:04:22 PM
Definitely I made a massive mistake all I can do is hope with enough pressure they will return the fund as I said they have bought domain via namecheap and renewed it so they would have have had to pay via card or paypal
Title: Re: Yo mix scam for 1.6 btc
Post by: Charles-Tim on May 02, 2024, 07:23:19 PM
The last time yomix advertised on BTT, they were not scamming. What has really changed? Trust you checked the URL very well and it is the real yomix you sent your BTC to.
Yo!Mix has turned to a scam mixer. It is better the mixer is avoided. We have tagged their official account on Bitcointalk and also supported the red flag. Since mixers signature campaigns stopped on Bitcointalk, that was the time the mixer become a scam.

Definitely I made a massive mistake all I can do is hope with enough pressure they will return the fund as I said they have bought domain via namecheap and renewed it so they would have have had to pay via card or paypal
Do not expect anything good from that mixer. It is now scam. Use the mixer that you see their signature campaigns or ads on this forum. Yo!Mix stopped advertising and did not come to this forum for advertisement but prefer to become a scam site.
Title: Re: Yomix scam for 1.6 btc
Post by: hugeblack on May 02, 2024, 08:05:22 PM

Unfortunately, Yomix has turned into a scam, and more users are complaining about losing their money after using this blender, so it is better to search on Google or ask here before using any blender.


The chance of you getting your money back seems small and varies depending on your country, but the amount of 1.5 Bitcoin is worth a try. Try to contact the local authorities in your country if they have laws related to Bitcoin and allow the use of mixers.
Title: Re: Yo mix scam for 1.6 btc
Post by: SamReomo on May 02, 2024, 08:32:47 PM
You Mix can't be trusted anymore and I don't think that you'll get your funds again. You should have used a trusted mixer that's available on this site than trusting that Yo Mix. I'm sorry for your loss but I don't think that you'll get your money back.
Title: Re: Yo mix scam for 1.6 btc
Post by: Cantsay on May 02, 2024, 10:14:02 PM
I'm not sure if this is the appropriate thread, but since it's about Yomix, I'll go ahead and ask here.

Is there anything that can be done with their website? Now that we know Yomix.io is no longer safe to use and has begun scamming those who still use it, what can be done to avoid future harm, aside than the scam accusations threads that have been created?
Title: Re: Yo mix scam for 1.6 btc
Post by: Silentbob on May 03, 2024, 12:49:28 AM
I'm based in Ireland so I will check were very far behind in regards to crypto so I'm sure mixers are legal here if we all email [email protected] with that domain it will be taken down for sure
Title: Re: Yo mix scam for 1.6 btc
Post by: taufik123 on May 03, 2024, 10:19:33 AM
YoMix has fallen off a cliff. Once upon a time, they were a good professional mixer. Now though, they have resorted to just scamming their users. Probably so that they don't get seized like Sinbad. Although I don't see how that would change anything since Sinbad was taken down without scamming anyone.

I am very frustrated by the actions that YoMix has done and the fact that they have a very good placement on Google Search and yet still decided to do this.
Even YoMix has become one of the popular signature campaigns since it first appeared and competes with other Mixer platforms.
It is unfortunate when it ends up with various kinds of problems like this, harming its users and not giving any response.

But why didn't Interpol investigate YoMix and the website is still active today, while Sinbad and several other mixers received warnings to stop business.
Title: Re: Yo mix scam for 1.6 btc
Post by: Silentbob on May 03, 2024, 01:55:08 PM
I have emailed [email protected] this morning as last thing I want is someone else to loose there btc
Title: Re: Yo mix scam for 1.6 btc
Post by: Freemind on May 03, 2024, 07:27:51 PM
Such a change, from being a serious mixer, to scamming users, is very strange. Is it possible that they sold the mixer and the new owner is simply scamming users?. The question may seem silly, but it is very common to sell “businesses” that at first worked without problems and after selling them they scam people. The fact that the team asks for 0.1 BTC for providing support makes me think that the mixer has changed owners and fallen into the least suitable hands. Although we know it is difficult, I hope you get your 1.6 BTC back.
Title: Re: Yo mix scam for 1.6 btc
Post by: hugeblack on May 04, 2024, 11:38:08 AM
I have emailed [email protected] this morning as last thing I want is someone else to loose there btc
will also do that.
Title: Re: Yo mix scam for 1.6 btc
Post by: TomPluz on May 05, 2024, 12:17:51 PM
I also think that 1.6BTC is a big some to try to mix at a time. Dividing the fund into 3 and mix differently would have been a good option.

I would have done the same thing if I am using a Bitcoin mixer as transferring 1.6 BTC is quite big and with the risks involved if something bad may happen the loss can be staggering. The transaction should have been divided into parts...or better yet get into a mixer with a far better reputation and with very positive testimonials just like those who are advertising in this forum. I once became aware with Yo Mix while in the other forum but I never transacted with them in the past. I am hoping that eventually OP can get back his 1.6 BTC and everything can be fine. This is one of the many possible risks we are all facing when transacting online most especially in the world of cryptocurrency and related sub-industries so our mindset should be to avoid loss as much as we can and limit our exposure to them.


Title: Re: Yo mix scam for 1.6 btc
Post by: julerz12 on May 06, 2024, 04:03:47 AM
Hi guys me again I used yo mix quite a bit and always done test payment this week I sent 1.6 btc wich even tho zero delay said 8 days so I reached out on telegram to support wich wanted 0.1 btc to help me get stuck funds I no it lost
Sorry for your loss.
Regardless of how often you use a platform or a service, it should be a habit to always do a bit of research every now and then to see if they currently have any changes or issues.
I've updated their Announcement thread in this forum (https://www.altcoinstalks.com/index.php?topic=290260.0) on April 27, 2024, 12:57:47 and placed a clear warning about their current issues. This could've have been avoided if you've read the warnings.

@yomix_io there telegram Alexey Hlyncev
Be careful who you talk to on telegram, this guy could be an impostor or a plain scammer.
The only thing that's certain now is that your BTC is lost and there's probably zero means to recover it.
Title: Re: Yo mix scam for 1.6 btc
Post by: examplens on May 12, 2024, 11:07:21 PM
I've updated their Announcement thread in this forum (https://www.altcoinstalks.com/index.php?topic=290260.0) on April 27, 2024, 12:57:47 and placed a clear warning about their current issues. This could've have been avoided if you've read the warnings.
Maybe you should have deleted Yomix links to their site, onion links, etc...
We know that there are always those who will first go to use the service and only read the warnings later when something goes wrong.
Title: Re: Yo mix scam for 1.6 btc
Post by: julerz12 on May 13, 2024, 06:44:21 AM
I've updated their Announcement thread in this forum (https://www.altcoinstalks.com/index.php?topic=290260.0) on April 27, 2024, 12:57:47 and placed a clear warning about their current issues. This could've have been avoided if you've read the warnings.
Maybe you should have deleted Yomix links to their site, onion links, etc...
We know that there are always those who will first go to use the service and only read the warnings later when something goes wrong.
I assume OP found out about Yo!Mix and used it way back when they were still allowed in the other forum. The ann thread already had a title [ SCAM - Avoid ], it's pretty hard to miss.
Anyway, I've edited it again and removed the contents entirely. I won't trash the thread in case someone searches this forum regarding that mixer.
Title: Re: Yo mix scam for 1.6 btc
Post by: bitterguy28 on May 20, 2024, 01:04:58 PM
I do apologise for lack of information yesterday I sent 1.6 btc to the said mixer here is the  mix ref

LSuS-rHkY-sIKE-9376
The last time yomix advertised on BTT, they were not scamming. What has really changed? Trust you checked the URL very well and it is the real yomix you sent your BTC to.
Meanwhile, yomix is not advertising here, could this mean that they have started scamming. Op, I also think that 1.6BTC is a big some to try to mix at a time. Dividing the fund into 3 and mix differently would have been a good option.
Not because they have a good advertising in bitcointalk meaning they will be completely trust worthy because remember
that scammers will pretend to be good in most popular forum to fish their targets,
they are once one of the best mixer but that does not stay that long because even in BTT there are several accusation
they are facing so  i think this mixer is now turn red to their plans.
Title: Re: Yo mix scam for 1.6 btc
Post by: NotATether on May 23, 2024, 03:33:37 PM
I do apologise for lack of information yesterday I sent 1.6 btc to the said mixer here is the  mix ref

LSuS-rHkY-sIKE-9376

This is not going to be useful because we don't have access to the mixer's internals or database.

The last time yomix advertised on BTT, they were not scamming. What has really changed? Trust you checked the URL very well and it is the real yomix you sent your BTC to.
Meanwhile, yomix is not advertising here, could this mean that they have started scamming. Op, I also think that 1.6BTC is a big some to try to mix at a time. Dividing the fund into 3 and mix differently would have been a good option.

They're not advertising here because they've been outed by Chainalysis (or was it Elliptic?) as partners in crime with Sinbad who have already been sanctioned. I guess they are trying to lie low...

Not because they have a good advertising in bitcointalk meaning they will be completely trust worthy because remember
that scammers will pretend to be good in most popular forum to fish their targets,
they are once one of the best mixer but that does not stay that long because even in BTT there are several accusation
they are facing so  i think this mixer is now turn red to their plans.

...but that does not explain the question of why did they decide to go rogue.

How do they expect to receive any clean money if everybody knows they are scamming?
Title: Re: Yo mix scam for 1.6 btc
Post by: bitterguy28 on July 01, 2024, 03:49:04 PM
Not because they have a good advertising in bitcointalk meaning they will be completely trust worthy because remember
that scammers will pretend to be good in most popular forum to fish their targets,
they are once one of the best mixer but that does not stay that long because even in BTT there are several accusation
they are facing so  i think this mixer is now turn red to their plans.

...but that does not explain the question of why did they decide to go rogue.

How do they expect to receive any clean money if everybody knows they are scamming?
i have same question in mind mate because what I only knew is that they are scammer that once tried to fool people in BTT pretending to be a good mixer
but ending them going rogue and like OP there are lots of victims though others don't know how to seek hep from this forum and in the other.

there's  a lot of cases filed against Yomix in bitcointalk

Scam warning - Yomix mixer, turned into an exit scam!

Bitcoin Forum
https://bitcointalk.org › ...
May 6, 2024 — Scam warning - Yomix mixer, turned into an exit scam!
[banned mixer] yomix Scam Attention, everyone, stay away ...
Apr 7, 2024
YoMix, a fake bitcoin mixer (potential honeypot scam)
Oct 12, 2023
Network of scam sites mixers - Bitcoin Talk
Feb 14, 2023
YoMix warning - Bitcoin Talk
Oct 21, 2023
More results from bitcointalk.org


https://www.google.com/search?q=yomix+scam&rlz=1C1ONGR_enPH1025PH1025&oq=yomix+scam+&gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIKCAEQABgKGBYYHjIICAIQABgWGB4yDQgDEAAYhgMYgAQYigUyDQgEEAAYhgMYgAQYigUyDQgFEAAYhgMYgAQYigUyCggGEAAYgAQYogQyCggHEAAYgAQYogQyCggIEAAYogQYiQUyCggJEAAYgAQYogTSAQg2MTI4ajBqN6gCALACAA&sourceid=chrome&ie=UTF-8

I think this mixer was created just to scam everyone  .
Title: Re: Yo mix scam for 1.6 btc
Post by: examplens on July 01, 2024, 04:05:01 PM
i have same question in mind mate because what I only knew is that they are scammer that once tried to fool people in BTT pretending to be a good mixer
but ending them going rogue and like OP there are lots of victims though others don't know how to seek hep from this forum and in the other.

They worked well for a period and spent a lot of money on promotion on BTT. They also had a direct representative on the forum it didn't look like it would turn into a scam.
Some information appears that he is the same owner of the Yomix mixer and some others that have been banned and seized. Why did they switch to scam, that is the question. Although I expect that the same founders, Sinbad, Yomix, etc., will appear under a new name.
Title: Re: Yo mix scam for 1.6 btc
Post by: bitterguy28 on July 08, 2024, 02:55:32 PM
i have same question in mind mate because what I only knew is that they are scammer that once tried to fool people in BTT pretending to be a good mixer
but ending them going rogue and like OP there are lots of victims though others don't know how to seek hep from this forum and in the other.

They worked well for a period and spent a lot of money on promotion on BTT. They also had a direct representative on the forum it didn't look like it would turn into a scam.
Some information appears that he is the same owner of the Yomix mixer and some others that have been banned and seized. Why did they switch to scam, that is the question. Although I expect that the same founders, Sinbad, Yomix, etc., will appear under a new name.
They have the funds to manipulate everything under their plans and I will not be surprised if they have one owner or team to own most of the mixers trying to pretend to be good but waiting only for bit fish to bite their bait and boom will have another exit.
this is why we must be very careful in using mixing company because we don't really know who are we dealing here.
specially when the time that US government is running against mixing company? now those scammers have a big chances of getting one of the big fish to enter their trapses .
Title: Re: Yo mix scam for 1.6 btc
Post by: Freemind on July 08, 2024, 08:43:52 PM
They worked well for a period and spent a lot of money on promotion on BTT. They also had a direct representative on the forum it didn't look like it would turn into a scam.
Some information appears that he is the same owner of the Yomix mixer and some others that have been banned and seized. Why did they switch to scam, that is the question. Although I expect that the same founders, Sinbad, Yomix, etc., will appear under a new name.

Of course they will appear with new names, that is something very common among people of that type. The modus operandi is always the same, everything is done so that it seems legit and people gain trust over time, and then comes the lie, then they wait a certain time and do the same thing again. They act like this constantly. With a little luck and some intelligence, they can do the same thing for years.