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Author Topic: Yo mix scam for 1.6 btc  (Read 4004 times)

Offline TomPluz

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Re: Yo mix scam for 1.6 btc
« Reply #15 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.



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Re: Yo mix scam for 1.6 btc
« Reply #15 on: May 05, 2024, 12:17:51 PM »

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Online julerz12

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Re: Yo mix scam for 1.6 btc
« Reply #16 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 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.

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Re: Yo mix scam for 1.6 btc
« Reply #16 on: May 06, 2024, 04:03:47 AM »

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Re: Yo mix scam for 1.6 btc
« Reply #17 on: May 12, 2024, 11:07:21 PM »
I've updated their Announcement thread in this forum 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.
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Online julerz12

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Re: Yo mix scam for 1.6 btc
« Reply #18 on: May 13, 2024, 06:44:21 AM »
I've updated their Announcement thread in this forum 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.

Offline bitterguy28

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Re: Yo mix scam for 1.6 btc
« Reply #19 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.

Offline NotATether

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Re: Yo mix scam for 1.6 btc
« Reply #20 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?
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MixTum.io
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MIX FREE
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Offline bitterguy28

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Re: Yo mix scam for 1.6 btc
« Reply #21 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  .

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Re: Yo mix scam for 1.6 btc
« Reply #21 on: July 01, 2024, 03:49:04 PM »


Offline examplens

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Re: Yo mix scam for 1.6 btc
« Reply #22 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.
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MIX FREE
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Offline bitterguy28

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Re: Yo mix scam for 1.6 btc
« Reply #23 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 .

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Re: Yo mix scam for 1.6 btc
« Reply #24 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.

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