Thread: BitMaximum.io - Coin Mixer of the new generation (BTC,BCH,LTC,ETH)

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  1. #11  
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    Bitcoin exchange Binance start to use the software from Chainalysis to combat the money laundering.

    The largest cryptocurrency exchange in terms of daily trading volume, Binance, used the software from blockchain startup Chainalysis called Chainalysis KYT [know your transaction] to monitor the transactions in real time and identify transactions related to criminal activity. This is stated in the joint press release.
    Co-founder of Chainalysis Jonathan Levin expressed the opinion that other representatives of the cryptocurrency business will follow the example of Binance and will also implement the software solutions to ensure the legal compliance of their activities.
    Thus, the use of software from Chainalysis can not only guarantee the compliance with KYC - and AML-norms, but also simplify the process of opening Bank accounts.
    [Only registered and activated users can see links. ]
    [Only registered and activated users can see links. ]

    This news is dedicated to those who do not fully understand the seriousness of the situation and firmly believe in the safety of exchange\cleaning on their accounts at exchanges and other exchangers, where you are shooted by such analyzers, implemented JS code removes your fingerprint (prints), and the lack of ONION mirror further simplifies the task.

    By the way... Our service is able to bypass such analyzers.
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  2. #12  
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    What is a difference between "wallet level high" and "wallet level infinite"?

    We have developed a complex system of ranking wallets. This is our own development, which is only a tiny part of the whole complex. All the technical details and formulas of the complexity of the algorithm we can not tell you, unfortunately, but shotly it looks like this: in "infinite" wallets, coins are used only from exchanges, not from anyone.
    The wallet with the money transferred directly from the exchange or from the miner ranks highest. In each new use in system the wallet rating goes down by a certain amount.
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    Why should I set multiple payout addresses?
    In all tariffs except for the Standard rate, the system does not allow to use fewer than two wallets for funds withdrawal to enhance transaction anonymity, this is why we recommend using as many addresses as possible to transfer the entire amount. Also, please note that using too many addresses you can face a situation when the transaction fee in the Bitcoin network will be identical or even exceed the wallet amount. For instance, do not use 100 wallets to transfer 1 BTC, while two wallets for this amount will be insufficient. The best option is using 4-5 wallets so that each wallet could have 0,2-0,25 BTC landed. Please NEVER MERGE funds in one wallet address after having them processed! This will lead all of your effort to naught. Keep your coins in as many wallet addresses as possible and never combine your transfers from these wallets into one transaction.
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    I want to send a large transaction, can I be sure I will get my money back?
    First and foremost, we are doing our best to maintain our positive reputation. It would be shortsighted of us to steal your money as we are sure to earn considerably more over the longer term. Besides, we donít want to run the risk of losing our customers and wasting all our time and energies put in BitMaximum. Furthermore, all of our transactions are signed with a digital certificate. Last but not the least, you can process your coins in subsequent transactions, splitting them into smaller parts. With the BitMaximum algorithm, you will never get your own coins back regardless of the number of transactions youíve made.
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    What should I do if I close my browser before my transaction is confirmed?
    As long as you have the receiving address, you have nothing to worry about. All Bitcoin transfers will be automatically processed within the next 72 hours.

    When does the receiving address expire?
    All automatically generated wallet addresses are valid for 72 hours to prevent reuse. After the expiration of this period the address as well as all order details will be completely deleted, future payments to this address will be ignored.
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