Post
Topic
Board Service Discussion
Topic OP
YoMix warning
by
yoonie
on 16/10/2023, 11:51:25 UTC
I recently did an in person transaction and got paid in BTC. Honestly it wasn't anything shady but who knows where these coins were previously... So I thought to use a mixer before cashing out. I have an Uphold account for many many years and never had any issues, so I just mixed my coins with YoMix and deposited there. This was my first transaction I did in Uphold since 3 years ago and in the very next day I get this email. No other transactions were done in the meantime so it's certain this is related to YoMix.
https://talkimg.com/images/2023/10/16/R13HN.png
This would mean that the address YoMix used too give me funds immedietly got detected as being connected to terrorism financing. It's well beyond me how a "bitcoin mixer's" developers could be so incompetent.
So I guess thanks YoMix for putting me on an FBI watchlist. Be warned anyone. If it's so easy for an exchange to detect a bitcoin "mixer" it sure as hell means that it's not an actual mixer.