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Author Topic: [Exit Scam] RoyalMix.io  (Read 23098 times)

Offline famososMuertos

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[Exit Scam]
« Reply #270 on: August 22, 2024, 03:37:14 AM »
Man, giving advice at this time about what should be done is easy, I don't know, it's sad that our niche is "always" affected by these failed projects, I don't know, things happen for a reason... just take the right path and be cautious, here everyone is +18...
I came to this forum primarily to support the mixer issue, and the managers who in a certain way take responsibility on their shoulders.

The wise men say: " Learning to doubt is learning to think"


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[Exit Scam]
« Reply #270 on: August 22, 2024, 03:37:14 AM »

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Re: scam
« Reply #271 on: August 22, 2024, 06:57:31 PM »
Also how does Escrow XSS work? Isn't there supposed to be a +3 week delay before any refund request?
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.


https://www.altcoinstalks.com/index.php?topic=38166

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Re: scam
« Reply #271 on: August 22, 2024, 06:57:31 PM »

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Re: scam
« Reply #272 on: August 22, 2024, 07:04:15 PM »
Also how does Escrow XSS work? Isn't there supposed to be a +3 week delay before any refund request?
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.


https://www.altcoinstalks.com/index.php?topic=38166

Yes! Terrific!

I would like to hear @admin's opinion about this.

@icopress thoughts?
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Re: [Exit Scam] RoyalMix.io
« Reply #273 on: August 22, 2024, 08:33:35 PM »
I saw that Royalmix campaign was paused, I didn't actually know why untill I stumbled on this topic. It is sad and seems that it's just a few people behind the scene scamming and creating new mixers after rug pulling with another.

Site is offline, email support didn't work, looks like my ~2btc is gone forever
Heartbreaking... So sorry

I can confirm that the letter of guarantee is valid and that the funds were received at the RoyalMix address but were not returned.

Unfortunately.

Quote
It's unfortunate it happens this way. I knew that scam will be much immediate theymos pushed mixers out of BTT. Icopress, and other managers, continue pushing and very soon here will be very popular that mixers will have to escrow large amount with managers here before they can promote.
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Re: scam
« Reply #274 on: August 22, 2024, 08:36:14 PM »
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.


https://www.altcoinstalks.com/index.php?topic=38166
Sounds like a good option, but it cannot be a compulsory action, campaign managers can suggest it to their clients, and if they like the idea, then it is very cool, especially if they are looking to escrow some of their funds for transparency and trust. I don't think the admin will have a problem if all their conditions of escrow is met.

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Re: [Exit Scam] RoyalMix.io
« Reply #275 on: August 22, 2024, 08:47:41 PM »
It's unfortunate it happens this way. I knew that scam will be much immediate theymos pushed mixers out of BTT. Icopress, and other managers, continue pushing and very soon here will be very popular that mixers will have to escrow large amount with managers here before they can promote.

I agree that is the only way to avoid scam mixers they need to escrow a big amount with managers and the offered service should have a limit they can only mix below the escrowed amount so that once the mixers have a problem with the stuck transaction or it becomes scam then manager can use escrow amount to pay affected clients.

Right now, it's really hard to find a mixer just like a legit chipmixer before who stayed for many years.
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Re: scam
« Reply #276 on: August 22, 2024, 09:11:15 PM »
Yes! Terrific!

I would like to hear @admin's opinion about this.

@icopress thoughts?
Mixers that have been operating for 3-5 years do not need escrow, including mixers that are based on Jambler. But, I am not against new mixers having a deposit, but at the RoyalMix premiere I can say they had a deposit of $35,000. The problem is that it was discovered late that their deposit was withdrawn.

It seems that of the Mixers that need escrow, only Joker is left here (for them, a deposit is definitely necessary given that they were previously associated with RoyalMix). At least they could help with the investigation, since they should have the original contacts of RoyalMix personnel.
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Re: scam
« Reply #276 on: August 22, 2024, 09:11:15 PM »


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Re: scam
« Reply #277 on: August 23, 2024, 12:57:54 AM »
Mixers that have been operating for 3-5 years do not need escrow, including mixers that are based on Jambler. But, I am not against new mixers having a deposit, but at the RoyalMix premiere I can say they had a deposit of $35,000. The problem is that it was discovered late that their deposit was withdrawn.
What are the rules for deposit withdrawals?
I assume that some time needs to pass to confirm that they do not leave debts (if escrow is intended for that). Or the deposit is returned at the first request and all privileges on that forum are simply stopped.
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Re: scam
« Reply #278 on: August 23, 2024, 01:05:52 AM »
What are the rules for deposit withdrawals?
I assume that some time needs to pass to confirm that they do not leave debts (if escrow is intended for that). Or the deposit is returned at the first request and all privileges on that forum are simply stopped.
30 days without incident. They were allowed to withdraw the main deposit on August 8.

They requested a withdrawal on another forum a few days ago (+30 days). The user who lost the bitcoins allowed to send a letter of guarantee to the admin of another forum to suspend their withdrawal. The letter was sent (I have not received a response yet).
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Re: [Exit Scam] RoyalMix.io
« Reply #279 on: August 23, 2024, 08:53:12 AM »
It's unfortunate it happens this way. I knew that scam will be much immediate theymos pushed mixers out of BTT. Icopress, and other managers, continue pushing and very soon here will be very popular that mixers will have to escrow large amount with managers here before they can promote.

I agree that is the only way to avoid scam mixers they need to escrow a big amount with managers and the offered service should have a limit they can only mix below the escrowed amount so that once the mixers have a problem with the stuck transaction or it becomes scam then manager can use escrow amount to pay affected clients.

Right now, it's really hard to find a mixer just like a legit chipmixer before who stayed for many years.

And as far as I can remember, maybe around the 2018 time frame when we have a new mixer is place, the first thing we asked about them is to escrow funds to at least show their 'legitimacy'. However, I can't remember if this is still the norm or the practice ever since.

Most likely if there is a new mixer in the picture, perhaps we would ask them to do, but for how long will it be in the escrow?

In this case 30 days is a short amount of time as they were able to withdraw their escrows because there are no untoward incidents. But everyone was caught off-guard when they suddenly went offline and scam someone.
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Re: scam
« Reply #280 on: August 23, 2024, 09:45:15 AM »
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.


https://www.altcoinstalks.com/index.php?topic=38166
Sounds like a good option, but it cannot be a compulsory action, campaign managers can suggest it to their clients, and if they like the idea, then it is very cool, especially if they are looking to escrow some of their funds for transparency and trust. I don't think the admin will have a problem if all their conditions of escrow is met.

Well if they are going to run a campaign here, then definitely a escrow should be made in this community by someone and not on other forum as we don't have control of them withdrawing, just like what they did here.

So it should be a must for campaign managers who will work for for a mixer to escrows funds here, in my opinion.

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Re: scam
« Reply #281 on: August 23, 2024, 12:19:09 PM »
Well if they are going to run a campaign here, then definitely a escrow should be made in this community by someone and not on other forum as we don't have control of them withdrawing, just like what they did here.

So it should be a must for campaign managers who will work for for a mixer to escrows funds here, in my opinion.
This is not the only forum where mixers are presented. For now, we are satisfied with their contribution if they start a signature campaign. The condition that they also leave a significant deposit in escrow may dissuade them from the idea of ​​being present at all.
Certainly, they had 0.5 BTC in escrow, and a scam accusation worth 2 BTC appeared, so only in that case the funds from escrow only cover a quarter of the amount.
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Re: scam
« Reply #282 on: August 23, 2024, 02:16:09 PM »
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.


https://www.altcoinstalks.com/index.php?topic=38166
Sounds like a good option, but it cannot be a compulsory action, campaign managers can suggest it to their clients, and if they like the idea, then it is very cool, especially if they are looking to escrow some of their funds for transparency and trust. I don't think the admin will have a problem if all their conditions of escrow is met.

Well if they are going to run a campaign here, then definitely a escrow should be made in this community by someone and not on other forum as we don't have control of them withdrawing, just like what they did here.

So it should be a must for campaign managers who will work for for a mixer to escrows funds here, in my opinion.
Campaign managers are usually the escrows for their own campaigns since they act as a Middle men between the client and the campaign participants, and last I checked, we have quite a number of really good and highly trustworthy campaign managers even on this forum.

The need for an escrow can only be needed when and if the client is launching a campaign that he or she is the manager, or maybe the client brought in a complete new person to manage their campaign, then they definitely well need an external escrow in the forum who would securely hold the funds to be distributed or payed to users/participants of the campaign whenever payment is due.
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Re: scam
« Reply #283 on: August 23, 2024, 04:43:05 PM »
Also how does Escrow XSS work? Isn't there supposed to be a +3 week delay before any refund request?
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.


https://www.altcoinstalks.com/index.php?topic=38166

It seems like a good idea but has the forum reached the stage of convincing them to deposit 1 bitcoin or 0.5 bitcoin?
Also, scammers are getting smarter, I remember a few years ago a similar thing happened where a mixer deposited an amount in escrow and withdrew it.


The best thing to say is don't rush to mix your coins, if you want to mix 2 bitcoins, do it based on 0.2 bitcoins
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Re: scam
« Reply #284 on: August 23, 2024, 07:16:27 PM »
I think it's time for future mixer companies to use this forum admin's escrow service, so that this forum becomes a practical place besides accommodating campaign space. The terms of the request for release of funds can probably be discussed in a topic.
It sounds like a good idea but problem is that it's hard to set amount of coins that should be deposited in escrow service.
Some scam mixers could deposit 1 or 2 bitcoins but still exist scam if someone tries to mix larger amount of coins.
As long as their are in profit they can always do it.

It seems that of the Mixers that need escrow, only Joker is left here (for them, a deposit is definitely necessary given that they were previously associated with RoyalMix). At least they could help with the investigation, since they should have the original contacts of RoyalMix personnel.
I think they claimed to share the similar code with RoyalMix and they are the one who identified some suspicious changes.
It would be good to hear more from them.

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