Status not known

[examplens]

Certainly!
Tornado cash was seized and developers arrested by  AML authorities , because they found hacked coins (eth and erc20 tokens)

The coins they mixed were related to Lazarus group, about 450mi
Take a look
https://home.treasury.gov/news/press-releases/jy0916

I know about such cases, but my question is more about preventive checks. So if I have ETH in my wallet, can I check the AML score of those coins, before any further use?

[bitmover]

Certainly!
Tornado cash was seized and developers arrested by  AML authorities , because they found hacked coins (eth and erc20 tokens)

The coins they mixed were related to Lazarus group, about 450mi
Take a look
https://home.treasury.gov/news/press-releases/jy0916

I know about such cases, but my question is more about preventive checks. So if I have ETH in my wallet, can I check the AML score of those coins, before any further use?

Yes you can.

I just googled about it and found some websites
https://whitebit.com/aml-service
https://consensys.io/staking/compliance

And an article here

https://www.uktech.news/other_news/understanding-aml-checks-for-ethereum-addresses

[examplens]

Yes you can.

I just googled about it and found some websites
https://whitebit.com/aml-service
https://consensys.io/staking/compliance

And an article here

https://www.uktech.news/other_news/understanding-aml-checks-for-ethereum-addresses

whitebit seems not functional. there is no currency to choose from

[AB de Royse777]

New year message from the RomboMix management

RomboMix New Year's news and summarizing the results of the year:

Good day friends, the RomboMix team wishes you a Happy New Year and wishes all the best to you. We appreciate your trust, and we will keep it next year.

Summarizing the results of the year we can say one thing, we are conquering this market faster and faster. In honor of the new year and marking the total amount of mixes in bitcoins and ETH to the amount of 2.000.000$, we decided to organize a promotion!

All mixes from 2 BTC or 50 ETH will be exactly 1% until January 15!

Please take note: All mixes from 2 BTC or 50 ETH will be exactly 1% until January 15!

[bitmover]

Please take note: All mixes from 2 BTC or 50 ETH will be exactly 1% until January 15!

That's an amazing promotion.

Sadly , way above my financial conditions for the moment lol

I saw it in the website today


Happy new year for everyone !

[hugeblack]

Please take note: All mixes from 2 BTC or 50 ETH will be exactly 1% until January 15!

If the majority (here) of those who mix coins do this with amounts below 1 bitcoin, 1% limited offer willl be good, but it is difficult to trust a new mixture of +200k to obtain a ~4%discount.
you may save about 10k but you may lose 200k, so who will think about taking such risk?

Making it start from +0.05 BTC would be great.

[DYING_S0UL]

Please take note: All mixes from 2 BTC or 50 ETH will be exactly 1% until January 15!

If the majority (here) of those who mix coins do this with amounts below 1 bitcoin, 1% limited offer willl be good, but it is difficult to trust a new mixture of +200k to obtain a ~4%discount.
you may save about 10k but you may lose 200k, so who will think about taking such risk?

Making it start from +0.05 BTC would be great.

Sounds logical and reasonable!

I'm not sure whether the management will agree on this or not, but I'll try to forward your request to them anyway! Customers will be able to test out the mixer with the promotional 1% fee, check the AML score, and send us a review of the mixing quality. It will help with the building trust and credibility for the brand. 

Lets see what they have to say on this! I'll keep you guys updated!

[Bobcrypto]

Please take note: All mixes from 2 BTC or 50 ETH will be exactly 1% until January 15!

That's an amazing promotion.

Sadly , way above my financial conditions for the moment lol

I saw it in the website today


Happy new year for everyone !

I think it is quit high for many users, i hope there could be a reduction in near future to accommodate more users in my opinion.
As a new mixer, i expected a lower Bitcoin volume and rates  mixes, at least, for the benefit of small Bitcoin holders. I believe that with a reduced mixing volume/rate, more people will be interested to use the services often.

[DYING_S0UL]

I think it is quit high for many users, i hope there could be a reduction in near future to accommodate more users in my opinion.
As a new mixer, i expected a lower Bitcoin volume and rates  mixes, at least, for the benefit of small Bitcoin holders. I believe that with a reduced mixing volume/rate, more people will be interested to use the services often.

Yes, we understand that. But unfortunately, we are unable to make the minimum amount any lower at this moment. Also, we have a high commission and a high bar due to the fact that we have a unique way of cleaning coins, and it does not matter how much you clean. So the minimum price for cleaning will be the same (cost price) + percentage of the value, for now. We sincerely apologize for the inconvenience.

Notice

The site seems to be down. I am trying to contact the administrator. I'll try to keep you guys updated regarding the situation. Can everyone check whether the site is accessible from your side?

[erus]

Hii, it seems like I missed the marketing update from Rombomix, I don't know how many days I've missed this, but for now I just saw this banner for the first time. I saw the Rombomix banner ads on the front page of the altcoinstalks main website. I like the update from the Rombomix team on this deal with the altcoinstalks forum Admin.



With the presence of the Rombomix banner on the main page of the altcoinstalks forum, I am sure that Rombomix's marketing traffic will slowly increase, because I am sure everyone or members who access the altcoinstalks website will see the banner. Good job team!

[bitmover]

With the presence of the Rombomix banner on the main page of the altcoinstalks forum, I am sure that Rombomix's marketing traffic will slowly increase, because I am sure everyone or members who access the altcoinstalks website will see the banner. Good job team!

I think the main reason for such banners is to improve rombomix domain SEO authority.

I don't think altcointalk users are the main customers of rombomix, specially because of the minimum volume of their end year promotion

[DYING_S0UL]

Important Announcement

The RomboMix site is currently inaccessible. We are working to determine the cause of the issue. I have already discussed the situation with Royse.

Everyone is advised not to use the site, even if it appears to be live, until we make the official announcement.

[AB de Royse777]

It's very unfortunate. Today (yesterday he wanted to reach me but I was not online) I notified by DYING_S0UL that the site is not accessible. Even the telegram support is not accessible. I checked with the telegram contact with me and found that telegram is not accessible too. It means two things:

1. The project seized by the authority
2. They scammed.

I could easily say they scammed but the way they were updating the site, bought the main banner and other progress was going on, suddenly disappearing everything does not make sense. On the other hand, seized by the authority seems very ambitious. The project is still new, I don't think it took itself in such high level that they were investigated and taken down.

Whatever the reason is - I removed the contents of this Ann.   

I am advising everyone not to use the site even if it goes live again until you hear anything from me. This way it is safe for everyone.

Please read above and act.

As per their claim they had $20,000 deposits on rutor, if anyone was damaged then I advise to contact rutor and provide enough evidence to get back your loss.

[NotATether]

I have a theory, and I might be wrong, but maybe the 2+ BTC and 50+ ETH promotion was used as a front to gather as many peoples' crypto as possible and then rug-pull them.

If it was successful, then that might explain why they vanished 24 hours later.

Can anyone who has done such a mix write here whether you have received your mixed coins from Rombomix?

[violettarise]

LOL is scam !!

Who was right when rombomix.com was first published???

I had written it, you didn't even see it AB de Royse777

https://www.altcoinstalks.com/index.php?topic=325295.msg1652357#msg1652357

Do you really think that a 1% service for more than 2 BTC doesn't sound weird? It's simply because it's a scam lol you fell into the trap....