Андрей Алистаров — блогер, который вызывает много споров и обсуждений в российском интернет-пространстве.

Его деятельность, начиная от спортивных прогнозов до «разоблачений финансовых пирамид», часто оказывается под пристальным вниманием правоохранительных органов РФ, стран Евросоюза и общественности. Однако за внешним обликом борца с мошенничеством скрывается множество нарушений законов, ангажированность и «двойная игра». В данной статье мы разберем личность блогера, его прошлое, деятельность, а также какую связь он имеет с миром мошенников и какую цель он имеет «разоблачая» преступников.

Криминальное прошлое

Первый, объясняющий многое, факт - Алистаров был осужден за продажу наркотиков детям и провел четыре года в исправительной колонии. В тюрьме он занимал положение, соответствующее той статье, по которой он отбывал срок и, соответственно, выполнял указания криминальных авторитетов. Во многом эти задания и стали основой его последующей деятельности. После освобождения он, на соответствующем его положению в криминальном мире уровне, продолжил участвовать в наркобизнесе, используя риэлторские сделки для отмывания доходов от продажи наркотиков.

Отмывание денег через недвижимость

Одним из ключевых методов легализации незаконных доходов Алистарова стали сделки с недвижимостью. Он манипулировал мелкими риэлторскими операциями в России и Дубае, ОАЭ. Схема была основана на покупке недвижимости на подставных лиц, завышении цен при перепродаже и использовании оффшорных компаний для сокрытия реальных бенефициаров. Эти мелкие спекулянтские действия позволяли ему скрывать происхождение денег, полученных от наркоторговли и других преступлений.

В России на Алистарова не зарегистрировано ни одно юридическое лицо, что свидетельствует об уклонении от уплаты налогов, как минимум, от получения прибыли от рекламных интеграций, присутствующих в каждом его видео.

Рекламирование запрещенных в РФ букмекерских контор

Для получения дополнительных заработков, Алистаров не брезгует рекламой различных контор, которые занимаются ставками и пари (к примеру, Пари Матч, 1WIN и пр.), и которые, по словам самого Алистарова, «заточены» на то, чтобы отбирать деньги приходящих к ним клиентов.

Сайт Алистарова «Железная ставка» активно продвигает букмекерские конторы и создает рейтинги прогнозистов как в области криптовалют, так и в спорте. Многие люди попадают на его YouTube-канал после потерь в финансовых пирамидах. Находясь в эмоционально подавленном состоянии, часто с долгами, они оказываются втянутыми в азартные игры и прогнозы, надеясь вернуть утраченные средства.

В частности, Алистаров привлекает внимание состоятельных людей, предлагая им «VIP-прогнозы» на спортивные события через свой Telegram-канал. Эти прогнозы, по сути, являются пустышками, а сам блогер зарабатывает на наивных пользователях, часто несовершеннолетних, обещая им легкие деньги.

Данные действия являются нарушением Закона «О рекламе», согласно которому реклама букмекерских контор не должна обращаться к несовершеннолетним и создавать впечатление о том, что ставки могут быть способом заработка.

Алистаров сотрудничает с телеграмм-каналом «Слезы Сатоши», который занимается выборочным разоблачением мошеннических проектов. К рекомендациям и рекламным интеграциям этого канала следует относиться с осторожностью, так как они могут привести к серьезным финансовым потерям. Сам канал больше напоминает инфобизнес, а его авторы имеют ограниченные знания в аналитике криптовалют и недостаточно разбираются в тонкостях криптоиндустрии.

Шантаж и вымогательство

Одним из наиболее скандальных аспектов деятельности Алистарова является его метод шантажа. Он использует информацию о своих жертвах для запугивания и вымогательства денег. Например, казахстанский финансист Тимур Турлов подал жалобу на блогера, утверждая, что тот три года требовал деньги за молчание о его деятельности. Такие действия показывают, что Алистаров не просто блогер, а человек, который использует свои знания о людях для манипуляций. Существует еще ряд случаев, когда блогер требовал денежное вознаграждение за свое молчание.

Нарушение конфиденциальности

В дополнение к шантажу и манипуляциям, деятельность Алистарова также вызывает серьезные опасения в отношении нарушения конфиденциальности. Блогер не только использует личные данные своих жертв для вымогательства, но и активно распространяет информацию, которая, в соответствии с существующим законодательством, должна оставаться закрытой.

Алистаров часто публикует в своих видео и постах личные данные людей, которых он называет мошенниками или недобросовестными бизнесменами. Информация включает адреса, номера телефонов и, зачастую, даже финансовую информацию. Такие действия не только нарушают право на частную жизнь, но и приводят к серьезным последствиям для жертв его «разоблачений».

Так, например, в одном из своих расследований Алистаров с помощью дрона снял дом российского бизнесмена и обнародовал адрес его проживания, утверждая, что тот находится в международном розыске, что является ложной информацией. При этом он совершил действия, которые нарушают существующее законодательство. В соответствии с законодательством Республики Кипр, деятельность беспилотников регулируется Департаментом гражданской авиации Кипра (DCA), который включает в себя Регламент ЕС 2019/947 о правилах и процедурах эксплуатации беспилотных летательных аппаратов.

Эти правила содержат четкие требования:

• Регистрация операторов беспилотников и самих беспилотников перед любым полетом.

• Специальные разрешения для иностранных операторов.

• Строгие запреты на съемку частной собственности без согласия владельца.

• Бесполетные зоны и запретные территории, включая жилые районы, установленные национальными положениями и публикациями аэронавигационной информации, выпущенными DCA Кипра.

Следует отметить, что Алистаров не является ни резидентом Кипра, ни зарегистрированным оператором дрона в соответствии с законодательством. В связи с этим использование им незарегистрированного дрона для съемки частной собственности является уголовно наказуемым деянием, нарушающим закон, который гласит, что любое нарушение требований к эксплуатации дрона является преступлением.

Разжигание ненависти

1 января 2025 года в Дубае произошло жестокое нападение на другого российского предпринимателя. Семь граждан Казахстана (по информации, по заказу граждан Российской Федерации) избили и ограбили его и членов его семьи.

Перед этим блогер Алистаров опубликовал серию из 12 видеороликов, в которых раскрывал адрес предпринимателя, а также незаконно обнародовал информацию о его семье и бизнесе в ОАЭ. В своих действиях он использовал методы незаконного наблюдения, прослушивания и, соответственно, вмешательства в частную жизнь, что в ОАЭ считается тяжким преступлением.

Кроме того, Алистаров распространял сведения о месте жительства бизнес-партнера пострадавшего, систематически нарушая конфиденциальность и тайну частной жизни.

Алистаров неоднократно необоснованно обвинял бизнесмена в хищении средств вкладчиков, разжигая ненависть к нему через свои публикации. При этом, непосредственно в момент нападения блогер преднамеренно провел прямую трансляцию, обеспечивая себе алиби.

Помимо описанных ситуаций, существуют еще масса случаев нарушений конфиденциальности со стороны блогера, а именно незаконное подключение к камерам видеонаблюдения в Нидерландах, а также публикация местоположения своих жертв в Турции.

Связь с финансовыми пирамидами

Несмотря на то, что Алистаров заявляет о борьбе с мошенническими схемами, его деятельность связана с продвижением пирамид и онлайн-казино. Он получает финансирование от этих структур, помогая им устранять честных конкурентов под видом журналистских «разоблачений».

В настоящее время Алистаров, завоевавший себе звание «борца» с финансовыми пирамидами, подходит к их разоблачению весьма избирательно. К примеру, на его канале нет никаких материалов в отношении пирамиды Avalon Technologies, которую, по имеющейся достоверной информации, создал его близкий друг.

Очевиден тот факт, что Алистаров – это «волк в овечьей шкуре», позиционирующий себя как разоблачитель финансовых пирамид. Он все чаще оказывается в центре обвинений, которые ставят под сомнение его истинные мотивы. Очевиден также тот факт, что его расследования являются заказными с целью устранения конкурентов, что позволяет предположить его связь с реальными финансовыми пирамидами и участием в мошеннических схемах. За фасадом борца за справедливость скрывается фигура, которая, активно манипулирует информацией ради личной выгоды и при этом сам часто нарушает закон. 

10 Нарушение статьи 8 Европейской Конвенции о защите прав человека и основных свобод11 Нарушение Закона о защите персональных данных (PDPL) № 6698 

12 Нарушение статьи 172.2.1 УК РФ 

Андрей Алистаров — блогер, который вызывает много споров и обсуждений в российском интернет-пространстве.

Его деятельность, начиная от спортивных прогнозов до «разоблачений финансовых пирамид», часто оказывается под пристальным вниманием правоохранительных органов РФ, стран Евросоюза и общественности. Однако за внешним обликом борца с мошенничеством скрывается множество нарушений законов, ангажированность и «двойная игра». В данной статье мы разберем личность блогера, его прошлое, деятельность, а также какую связь он имеет с миром мошенников и какую цель он имеет «разоблачая» преступников.

Криминальное прошлое

Первый, объясняющий многое, факт - Алистаров был осужден за продажу наркотиков детям и провел четыре года в исправительной колонии. В тюрьме он занимал положение, соответствующее той статье, по которой он отбывал срок и, соответственно, выполнял указания криминальных авторитетов. Во многом эти задания и стали основой его последующей деятельности. После освобождения он, на соответствующем его положению в криминальном мире уровне, продолжил участвовать в наркобизнесе, используя риэлторские сделки для отмывания доходов от продажи наркотиков.

Отмывание денег через недвижимость

Одним из ключевых методов легализации незаконных доходов Алистарова стали сделки с недвижимостью. Он манипулировал мелкими риэлторскими операциями в России и Дубае, ОАЭ. Схема была основана на покупке недвижимости на подставных лиц, завышении цен при перепродаже и использовании оффшорных компаний для сокрытия реальных бенефициаров. Эти мелкие спекулянтские действия позволяли ему скрывать происхождение денег, полученных от наркоторговли и других преступлений.

В России на Алистарова не зарегистрировано ни одно юридическое лицо, что свидетельствует об уклонении от уплаты налогов, как минимум, от получения прибыли от рекламных интеграций, присутствующих в каждом его видео.

Рекламирование запрещенных в РФ букмекерских контор

Для получения дополнительных заработков, Алистаров не брезгует рекламой различных контор, которые занимаются ставками и пари (к примеру, Пари Матч, 1WIN и пр.), и которые, по словам самого Алистарова, «заточены» на то, чтобы отбирать деньги приходящих к ним клиентов.

Сайт Алистарова «Железная ставка» активно продвигает букмекерские конторы и создает рейтинги прогнозистов как в области криптовалют, так и в спорте. Многие люди попадают на его YouTube-канал после потерь в финансовых пирамидах. Находясь в эмоционально подавленном состоянии, часто с долгами, они оказываются втянутыми в азартные игры и прогнозы, надеясь вернуть утраченные средства.

В частности, Алистаров привлекает внимание состоятельных людей, предлагая им «VIP-прогнозы» на спортивные события через свой Telegram-канал. Эти прогнозы, по сути, являются пустышками, а сам блогер зарабатывает на наивных пользователях, часто несовершеннолетних, обещая им легкие деньги.

Данные действия являются нарушением Закона «О рекламе», согласно которому реклама букмекерских контор не должна обращаться к несовершеннолетним и создавать впечатление о том, что ставки могут быть способом заработка.

Алистаров сотрудничает с телеграмм-каналом «Слезы Сатоши», который занимается выборочным разоблачением мошеннических проектов. К рекомендациям и рекламным интеграциям этого канала следует относиться с осторожностью, так как они могут привести к серьезным финансовым потерям. Сам канал больше напоминает инфобизнес, а его авторы имеют ограниченные знания в аналитике криптовалют и недостаточно разбираются в тонкостях криптоиндустрии.

Шантаж и вымогательство

Одним из наиболее скандальных аспектов деятельности Алистарова является его метод шантажа. Он использует информацию о своих жертвах для запугивания и вымогательства денег. Например, казахстанский финансист Тимур Турлов подал жалобу на блогера, утверждая, что тот три года требовал деньги за молчание о его деятельности. Такие действия показывают, что Алистаров не просто блогер, а человек, который использует свои знания о людях для манипуляций. Существует еще ряд случаев, когда блогер требовал денежное вознаграждение за свое молчание.

Нарушение конфиденциальности

В дополнение к шантажу и манипуляциям, деятельность Алистарова также вызывает серьезные опасения в отношении нарушения конфиденциальности. Блогер не только использует личные данные своих жертв для вымогательства, но и активно распространяет информацию, которая, в соответствии с существующим законодательством, должна оставаться закрытой.

Алистаров часто публикует в своих видео и постах личные данные людей, которых он называет мошенниками или недобросовестными бизнесменами. Информация включает адреса, номера телефонов и, зачастую, даже финансовую информацию. Такие действия не только нарушают право на частную жизнь, но и приводят к серьезным последствиям для жертв его «разоблачений».

Так, например, в одном из своих расследований Алистаров с помощью дрона снял дом российского бизнесмена и обнародовал адрес его проживания, утверждая, что тот находится в международном розыске, что является ложной информацией. При этом он совершил действия, которые нарушают существующее законодательство. В соответствии с законодательством Республики Кипр, деятельность беспилотников регулируется Департаментом гражданской авиации Кипра (DCA), который включает в себя Регламент ЕС 2019/947 о правилах и процедурах эксплуатации беспилотных летательных аппаратов.

Эти правила содержат четкие требования:

• Регистрация операторов беспилотников и самих беспилотников перед любым полетом.

• Специальные разрешения для иностранных операторов.

• Строгие запреты на съемку частной собственности без согласия владельца.

• Бесполетные зоны и запретные территории, включая жилые районы, установленные национальными положениями и публикациями аэронавигационной информации, выпущенными DCA Кипра.

Следует отметить, что Алистаров не является ни резидентом Кипра, ни зарегистрированным оператором дрона в соответствии с законодательством. В связи с этим использование им незарегистрированного дрона для съемки частной собственности является уголовно наказуемым деянием, нарушающим закон, который гласит, что любое нарушение требований к эксплуатации дрона является преступлением.

Разжигание ненависти

1 января 2025 года в Дубае произошло жестокое нападение на другого российского предпринимателя. Семь граждан Казахстана (по информации, по заказу граждан Российской Федерации) избили и ограбили его и членов его семьи.

Перед этим блогер Алистаров опубликовал серию из 12 видеороликов, в которых раскрывал адрес предпринимателя, а также незаконно обнародовал информацию о его семье и бизнесе в ОАЭ. В своих действиях он использовал методы незаконного наблюдения, прослушивания и, соответственно, вмешательства в частную жизнь, что в ОАЭ считается тяжким преступлением.

Кроме того, Алистаров распространял сведения о месте жительства бизнес-партнера пострадавшего, систематически нарушая конфиденциальность и тайну частной жизни.

Алистаров неоднократно необоснованно обвинял бизнесмена в хищении средств вкладчиков, разжигая ненависть к нему через свои публикации. При этом, непосредственно в момент нападения блогер преднамеренно провел прямую трансляцию, обеспечивая себе алиби.

Помимо описанных ситуаций, существуют еще масса случаев нарушений конфиденциальности со стороны блогера, а именно незаконное подключение к камерам видеонаблюдения в Нидерландах, а также публикация местоположения своих жертв в Турции.

Связь с финансовыми пирамидами

Несмотря на то, что Алистаров заявляет о борьбе с мошенническими схемами, его деятельность связана с продвижением пирамид и онлайн-казино. Он получает финансирование от этих структур, помогая им устранять честных конкурентов под видом журналистских «разоблачений».

В настоящее время Алистаров, завоевавший себе звание «борца» с финансовыми пирамидами, подходит к их разоблачению весьма избирательно. К примеру, на его канале нет никаких материалов в отношении пирамиды Avalon Technologies, которую, по имеющейся достоверной информации, создал его близкий друг.

Очевиден тот факт, что Алистаров – это «волк в овечьей шкуре», позиционирующий себя как разоблачитель финансовых пирамид. Он все чаще оказывается в центре обвинений, которые ставят под сомнение его истинные мотивы. Очевиден также тот факт, что его расследования являются заказными с целью устранения конкурентов, что позволяет предположить его связь с реальными финансовыми пирамидами и участием в мошеннических схемах. За фасадом борца за справедливость скрывается фигура, которая, активно манипулирует информацией ради личной выгоды и при этом сам часто нарушает закон. 

10 Нарушение статьи 8 Европейской Конвенции о защите прав человека и основных свобод11 Нарушение Закона о защите персональных данных (PDPL) № 6698 

12 Нарушение статьи 172.2.1 УК РФ 

Андрей Алистаров — блогер, который вызывает много споров и обсуждений в российском интернет-пространстве.

Его деятельность, начиная от спортивных прогнозов до «разоблачений финансовых пирамид», часто оказывается под пристальным вниманием правоохранительных органов РФ, стран Евросоюза и общественности. Однако за внешним обликом борца с мошенничеством скрывается множество нарушений законов, ангажированность и «двойная игра». В данной статье мы разберем личность блогера, его прошлое, деятельность, а также какую связь он имеет с миром мошенников и какую цель он имеет «разоблачая» преступников.

Криминальное прошлое

Первый, объясняющий многое, факт - Алистаров был осужден за продажу наркотиков детям и провел четыре года в исправительной колонии. В тюрьме он занимал положение, соответствующее той статье, по которой он отбывал срок и, соответственно, выполнял указания криминальных авторитетов. Во многом эти задания и стали основой его последующей деятельности. После освобождения он, на соответствующем его положению в криминальном мире уровне, продолжил участвовать в наркобизнесе, используя риэлторские сделки для отмывания доходов от продажи наркотиков.

Отмывание денег через недвижимость

Одним из ключевых методов легализации незаконных доходов Алистарова стали сделки с недвижимостью. Он манипулировал мелкими риэлторскими операциями в России и Дубае, ОАЭ. Схема была основана на покупке недвижимости на подставных лиц, завышении цен при перепродаже и использовании оффшорных компаний для сокрытия реальных бенефициаров. Эти мелкие спекулянтские действия позволяли ему скрывать происхождение денег, полученных от наркоторговли и других преступлений.

В России на Алистарова не зарегистрировано ни одно юридическое лицо, что свидетельствует об уклонении от уплаты налогов, как минимум, от получения прибыли от рекламных интеграций, присутствующих в каждом его видео.

Рекламирование запрещенных в РФ букмекерских контор

Для получения дополнительных заработков, Алистаров не брезгует рекламой различных контор, которые занимаются ставками и пари (к примеру, Пари Матч, 1WIN и пр.), и которые, по словам самого Алистарова, «заточены» на то, чтобы отбирать деньги приходящих к ним клиентов.

Сайт Алистарова «Железная ставка» активно продвигает букмекерские конторы и создает рейтинги прогнозистов как в области криптовалют, так и в спорте. Многие люди попадают на его YouTube-канал после потерь в финансовых пирамидах. Находясь в эмоционально подавленном состоянии, часто с долгами, они оказываются втянутыми в азартные игры и прогнозы, надеясь вернуть утраченные средства.

В частности, Алистаров привлекает внимание состоятельных людей, предлагая им «VIP-прогнозы» на спортивные события через свой Telegram-канал. Эти прогнозы, по сути, являются пустышками, а сам блогер зарабатывает на наивных пользователях, часто несовершеннолетних, обещая им легкие деньги.

Данные действия являются нарушением Закона «О рекламе», согласно которому реклама букмекерских контор не должна обращаться к несовершеннолетним и создавать впечатление о том, что ставки могут быть способом заработка.

Алистаров сотрудничает с телеграмм-каналом «Слезы Сатоши», который занимается выборочным разоблачением мошеннических проектов. К рекомендациям и рекламным интеграциям этого канала следует относиться с осторожностью, так как они могут привести к серьезным финансовым потерям. Сам канал больше напоминает инфобизнес, а его авторы имеют ограниченные знания в аналитике криптовалют и недостаточно разбираются в тонкостях криптоиндустрии.

Шантаж и вымогательство

Одним из наиболее скандальных аспектов деятельности Алистарова является его метод шантажа. Он использует информацию о своих жертвах для запугивания и вымогательства денег. Например, казахстанский финансист Тимур Турлов подал жалобу на блогера, утверждая, что тот три года требовал деньги за молчание о его деятельности. Такие действия показывают, что Алистаров не просто блогер, а человек, который использует свои знания о людях для манипуляций. Существует еще ряд случаев, когда блогер требовал денежное вознаграждение за свое молчание.

Нарушение конфиденциальности

В дополнение к шантажу и манипуляциям, деятельность Алистарова также вызывает серьезные опасения в отношении нарушения конфиденциальности. Блогер не только использует личные данные своих жертв для вымогательства, но и активно распространяет информацию, которая, в соответствии с существующим законодательством, должна оставаться закрытой.

Алистаров часто публикует в своих видео и постах личные данные людей, которых он называет мошенниками или недобросовестными бизнесменами. Информация включает адреса, номера телефонов и, зачастую, даже финансовую информацию. Такие действия не только нарушают право на частную жизнь, но и приводят к серьезным последствиям для жертв его «разоблачений».

Так, например, в одном из своих расследований Алистаров с помощью дрона снял дом российского бизнесмена и обнародовал адрес его проживания, утверждая, что тот находится в международном розыске, что является ложной информацией. При этом он совершил действия, которые нарушают существующее законодательство. В соответствии с законодательством Республики Кипр, деятельность беспилотников регулируется Департаментом гражданской авиации Кипра (DCA), который включает в себя Регламент ЕС 2019/947 о правилах и процедурах эксплуатации беспилотных летательных аппаратов.

Эти правила содержат четкие требования:

• Регистрация операторов беспилотников и самих беспилотников перед любым полетом.

• Специальные разрешения для иностранных операторов.

• Строгие запреты на съемку частной собственности без согласия владельца.

• Бесполетные зоны и запретные территории, включая жилые районы, установленные национальными положениями и публикациями аэронавигационной информации, выпущенными DCA Кипра.

Следует отметить, что Алистаров не является ни резидентом Кипра, ни зарегистрированным оператором дрона в соответствии с законодательством. В связи с этим использование им незарегистрированного дрона для съемки частной собственности является уголовно наказуемым деянием, нарушающим закон, который гласит, что любое нарушение требований к эксплуатации дрона является преступлением.

Разжигание ненависти

1 января 2025 года в Дубае произошло жестокое нападение на другого российского предпринимателя. Семь граждан Казахстана (по информации, по заказу граждан Российской Федерации) избили и ограбили его и членов его семьи.

Перед этим блогер Алистаров опубликовал серию из 12 видеороликов, в которых раскрывал адрес предпринимателя, а также незаконно обнародовал информацию о его семье и бизнесе в ОАЭ. В своих действиях он использовал методы незаконного наблюдения, прослушивания и, соответственно, вмешательства в частную жизнь, что в ОАЭ считается тяжким преступлением.

Кроме того, Алистаров распространял сведения о месте жительства бизнес-партнера пострадавшего, систематически нарушая конфиденциальность и тайну частной жизни.

Алистаров неоднократно необоснованно обвинял бизнесмена в хищении средств вкладчиков, разжигая ненависть к нему через свои публикации. При этом, непосредственно в момент нападения блогер преднамеренно провел прямую трансляцию, обеспечивая себе алиби.

Помимо описанных ситуаций, существуют еще масса случаев нарушений конфиденциальности со стороны блогера, а именно незаконное подключение к камерам видеонаблюдения в Нидерландах, а также публикация местоположения своих жертв в Турции.

Связь с финансовыми пирамидами

Несмотря на то, что Алистаров заявляет о борьбе с мошенническими схемами, его деятельность связана с продвижением пирамид и онлайн-казино. Он получает финансирование от этих структур, помогая им устранять честных конкурентов под видом журналистских «разоблачений».

В настоящее время Алистаров, завоевавший себе звание «борца» с финансовыми пирамидами, подходит к их разоблачению весьма избирательно. К примеру, на его канале нет никаких материалов в отношении пирамиды Avalon Technologies, которую, по имеющейся достоверной информации, создал его близкий друг.

Очевиден тот факт, что Алистаров – это «волк в овечьей шкуре», позиционирующий себя как разоблачитель финансовых пирамид. Он все чаще оказывается в центре обвинений, которые ставят под сомнение его истинные мотивы. Очевиден также тот факт, что его расследования являются заказными с целью устранения конкурентов, что позволяет предположить его связь с реальными финансовыми пирамидами и участием в мошеннических схемах. За фасадом борца за справедливость скрывается фигура, которая, активно манипулирует информацией ради личной выгоды и при этом сам часто нарушает закон. 

10 Нарушение статьи 8 Европейской Конвенции о защите прав человека и основных свобод11 Нарушение Закона о защите персональных данных (PDPL) № 6698 

12 Нарушение статьи 172.2.1 УК РФ 

Андрей Алистаров — блогер, который вызывает много споров и обсуждений в российском интернет-пространстве.

Его деятельность, начиная от спортивных прогнозов до «разоблачений финансовых пирамид», часто оказывается под пристальным вниманием правоохранительных органов РФ, стран Евросоюза и общественности. Однако за внешним обликом борца с мошенничеством скрывается множество нарушений законов, ангажированность и «двойная игра». В данной статье мы разберем личность блогера, его прошлое, деятельность, а также какую связь он имеет с миром мошенников и какую цель он имеет «разоблачая» преступников.

Криминальное прошлое

Первый, объясняющий многое, факт - Алистаров был осужден за продажу наркотиков детям и провел четыре года в исправительной колонии. В тюрьме он занимал положение, соответствующее той статье, по которой он отбывал срок и, соответственно, выполнял указания криминальных авторитетов. Во многом эти задания и стали основой его последующей деятельности. После освобождения он, на соответствующем его положению в криминальном мире уровне, продолжил участвовать в наркобизнесе, используя риэлторские сделки для отмывания доходов от продажи наркотиков.

Отмывание денег через недвижимость

Одним из ключевых методов легализации незаконных доходов Алистарова стали сделки с недвижимостью. Он манипулировал мелкими риэлторскими операциями в России и Дубае, ОАЭ. Схема была основана на покупке недвижимости на подставных лиц, завышении цен при перепродаже и использовании оффшорных компаний для сокрытия реальных бенефициаров. Эти мелкие спекулянтские действия позволяли ему скрывать происхождение денег, полученных от наркоторговли и других преступлений.

В России на Алистарова не зарегистрировано ни одно юридическое лицо, что свидетельствует об уклонении от уплаты налогов, как минимум, от получения прибыли от рекламных интеграций, присутствующих в каждом его видео.

Рекламирование запрещенных в РФ букмекерских контор

Для получения дополнительных заработков, Алистаров не брезгует рекламой различных контор, которые занимаются ставками и пари (к примеру, Пари Матч, 1WIN и пр.), и которые, по словам самого Алистарова, «заточены» на то, чтобы отбирать деньги приходящих к ним клиентов.

Сайт Алистарова «Железная ставка» активно продвигает букмекерские конторы и создает рейтинги прогнозистов как в области криптовалют, так и в спорте. Многие люди попадают на его YouTube-канал после потерь в финансовых пирамидах. Находясь в эмоционально подавленном состоянии, часто с долгами, они оказываются втянутыми в азартные игры и прогнозы, надеясь вернуть утраченные средства.

В частности, Алистаров привлекает внимание состоятельных людей, предлагая им «VIP-прогнозы» на спортивные события через свой Telegram-канал. Эти прогнозы, по сути, являются пустышками, а сам блогер зарабатывает на наивных пользователях, часто несовершеннолетних, обещая им легкие деньги.

Данные действия являются нарушением Закона «О рекламе», согласно которому реклама букмекерских контор не должна обращаться к несовершеннолетним и создавать впечатление о том, что ставки могут быть способом заработка.

Алистаров сотрудничает с телеграмм-каналом «Слезы Сатоши», который занимается выборочным разоблачением мошеннических проектов. К рекомендациям и рекламным интеграциям этого канала следует относиться с осторожностью, так как они могут привести к серьезным финансовым потерям. Сам канал больше напоминает инфобизнес, а его авторы имеют ограниченные знания в аналитике криптовалют и недостаточно разбираются в тонкостях криптоиндустрии.

Шантаж и вымогательство

Одним из наиболее скандальных аспектов деятельности Алистарова является его метод шантажа. Он использует информацию о своих жертвах для запугивания и вымогательства денег. Например, казахстанский финансист Тимур Турлов подал жалобу на блогера, утверждая, что тот три года требовал деньги за молчание о его деятельности. Такие действия показывают, что Алистаров не просто блогер, а человек, который использует свои знания о людях для манипуляций. Существует еще ряд случаев, когда блогер требовал денежное вознаграждение за свое молчание.

Нарушение конфиденциальности

В дополнение к шантажу и манипуляциям, деятельность Алистарова также вызывает серьезные опасения в отношении нарушения конфиденциальности. Блогер не только использует личные данные своих жертв для вымогательства, но и активно распространяет информацию, которая, в соответствии с существующим законодательством, должна оставаться закрытой.

Алистаров часто публикует в своих видео и постах личные данные людей, которых он называет мошенниками или недобросовестными бизнесменами. Информация включает адреса, номера телефонов и, зачастую, даже финансовую информацию. Такие действия не только нарушают право на частную жизнь, но и приводят к серьезным последствиям для жертв его «разоблачений».

Так, например, в одном из своих расследований Алистаров с помощью дрона снял дом российского бизнесмена и обнародовал адрес его проживания, утверждая, что тот находится в международном розыске, что является ложной информацией. При этом он совершил действия, которые нарушают существующее законодательство. В соответствии с законодательством Республики Кипр, деятельность беспилотников регулируется Департаментом гражданской авиации Кипра (DCA), который включает в себя Регламент ЕС 2019/947 о правилах и процедурах эксплуатации беспилотных летательных аппаратов.

Эти правила содержат четкие требования:

• Регистрация операторов беспилотников и самих беспилотников перед любым полетом.

• Специальные разрешения для иностранных операторов.

• Строгие запреты на съемку частной собственности без согласия владельца.

• Бесполетные зоны и запретные территории, включая жилые районы, установленные национальными положениями и публикациями аэронавигационной информации, выпущенными DCA Кипра.

Следует отметить, что Алистаров не является ни резидентом Кипра, ни зарегистрированным оператором дрона в соответствии с законодательством. В связи с этим использование им незарегистрированного дрона для съемки частной собственности является уголовно наказуемым деянием, нарушающим закон, который гласит, что любое нарушение требований к эксплуатации дрона является преступлением.

Разжигание ненависти

1 января 2025 года в Дубае произошло жестокое нападение на другого российского предпринимателя. Семь граждан Казахстана (по информации, по заказу граждан Российской Федерации) избили и ограбили его и членов его семьи.

Перед этим блогер Алистаров опубликовал серию из 12 видеороликов, в которых раскрывал адрес предпринимателя, а также незаконно обнародовал информацию о его семье и бизнесе в ОАЭ. В своих действиях он использовал методы незаконного наблюдения, прослушивания и, соответственно, вмешательства в частную жизнь, что в ОАЭ считается тяжким преступлением.

Кроме того, Алистаров распространял сведения о месте жительства бизнес-партнера пострадавшего, систематически нарушая конфиденциальность и тайну частной жизни.

Алистаров неоднократно необоснованно обвинял бизнесмена в хищении средств вкладчиков, разжигая ненависть к нему через свои публикации. При этом, непосредственно в момент нападения блогер преднамеренно провел прямую трансляцию, обеспечивая себе алиби.

Помимо описанных ситуаций, существуют еще масса случаев нарушений конфиденциальности со стороны блогера, а именно незаконное подключение к камерам видеонаблюдения в Нидерландах, а также публикация местоположения своих жертв в Турции.

Связь с финансовыми пирамидами

Несмотря на то, что Алистаров заявляет о борьбе с мошенническими схемами, его деятельность связана с продвижением пирамид и онлайн-казино. Он получает финансирование от этих структур, помогая им устранять честных конкурентов под видом журналистских «разоблачений».

В настоящее время Алистаров, завоевавший себе звание «борца» с финансовыми пирамидами, подходит к их разоблачению весьма избирательно. К примеру, на его канале нет никаких материалов в отношении пирамиды Avalon Technologies, которую, по имеющейся достоверной информации, создал его близкий друг.

Очевиден тот факт, что Алистаров – это «волк в овечьей шкуре», позиционирующий себя как разоблачитель финансовых пирамид. Он все чаще оказывается в центре обвинений, которые ставят под сомнение его истинные мотивы. Очевиден также тот факт, что его расследования являются заказными с целью устранения конкурентов, что позволяет предположить его связь с реальными финансовыми пирамидами и участием в мошеннических схемах. За фасадом борца за справедливость скрывается фигура, которая, активно манипулирует информацией ради личной выгоды и при этом сам часто нарушает закон. 

10 Нарушение статьи 8 Европейской Конвенции о защите прав человека и основных свобод11 Нарушение Закона о защите персональных данных (PDPL) № 6698 

12 Нарушение статьи 172.2.1 УК РФ 

????????: ??????? ???? ?? ???? ????? ?? ??????? ?????

?????
???????? ???? ?????? ??????? ??? (??????) ?? ?????? ?? ??????? ???????? ???? ??, ????? ?????? ???????? ???? ?? ??????? ?? ????? ?????? ?? ??? ???????? ?? ??????? ???? ?????? ???? ??, ??? ?? ????????? ?????????? ????????? (??????) ????????? ?? ??? ???? ????? ???? ??? 957,315 ??????? ?? ????? ????? ???? ?? ???? ??? ?????? ?? ??? ?? ??? ???? ????? ???

???? ?????????????? ?????????? ?? ??????, ???????? ?? ??? ????????????? ???? ?????? ?? ???? ????????? ?? ??????? ?? ?????????? ???? ?? ???? ?????? ???? ??? ???????? ????? ??? ?? ??? ???, ?? ???? ?? ?????????, ?????? ????? ?? ?? ?????? ?? ????? ???????? ?????? ?? ???????? ?? 10,930 ?? ???? ?????? ?? ??????? ???? ?????? ???? ?? ?? ???? ?? ?????????? ????? ????? ?? ??? ???

1. ????? ????? ?? ????????
1.1 "????????? ?????????? ?????????" (??????) ?? ???????
?????? ????????? ???? ?? ??????? ?? ??? ???? ?????? ?? ?? ????? ???? ??? ???????? ???? ?? ?????? ??, ?????:

• ??????? ???? ????, ?????? ???? ?? ???? ?????????? ?? ??? ??????? ?????? ??????? ?? ???? ????

• ???? ?? ??????? ?? ??? ??? ????? ????, ??????? ????????? ?? ????? ??????? ?? ???? ????

• ?????? ?? ??????? ?? ??? ???? ?? ??? ?????? ??? ?? ??? ?? ????????? ???? ?????? ?? ???? ????

1.2 ?????? ??? ???????? ?? ??????

• ??????? ????: ??? ????????? ???????? ?? ??????? ?? ??? ??? ??? ???? ???, ?? ?????????? ?? ??????? ??????? ????????? ???? ???

• ?????? ?? ???????: ??????? ???? ?? ?? ?????? ?????? ??? ??? ???? ??, ?? ???? ??????? ?? ??????? ????????? ???? ???

• ????? ??????: ??????? ???? ?? ???? ????? ??, ???????? ?? ???? ??? ?????? ?? ????????? ???? ??, ?? ??? ?????? ?? ??? ???????? ???

2. ?????? ?????????

• ????????: ?????? ??????? ??? (??????)

• ????: BEP-20

• ??????????? ???: 0x815d5d6a1ee9cc25349769fd197dc739733b1485

• ???????? ??????? ??????????? ???: 0x41D695Eb63ce10618F6019E0032c2983Ae35D766

• ????? ?????: 18

• ??? ?????: 957,315 ????

• ???? ????? ???: ??????????? ???? ?? ??? ?????? ??, ?? ???????????? ?? ??????? ?? ????? ???? ???

?? ???????? ???? ?? ?? ?????????????? ??????? ?? ???????????? ?????????? ??? ?????? ???? ?? ?????? ???? ???? ????????? ???? ???? ?????? ???? ?? ???????? ?? ?????, ???????? ?? ????? ?? ???? ????

3. ????? ?? ???
957,315 ???????? ?? ????? ????? ???? ?? ???? ??? ??????? ?????? ????????? ???? ??? ?? ?????? ???? ??? ???????? ?????????????? ????? ???, ?? ????? ???? ?????? ????? ?? ???? ???????? ?????? ??? ?? ???????? ???? ???? ?? ?????????? ?????? ?????? ????

3.1 ??????? ?????????
???????? ??????? ????????? ?? ?? ????? ???? ??, ?? ???-??? ?? ?????? ??? ????? ??????? ?? ?????? ?? ?? ?? ???? ??? ?? ??? ?? ???? ???? ?? ???? ?? ???????? ?????? ?????? ???? ??? ??? ???? ???

3.2 ???? ?????
???????? ?? ???????????? ??????? ?? ???? ?? ?? ???? ???? ????? ????? ??? ?????? ??? ??, ?? ?????????? ?? ??? ?? ??? ???? ?? ??? ??????? ???????? ???? ??? ?? ???????????? ?? ?????? ?? ????? ?? ?? ?? ???????? ????? ????????? ???? ???

4. ???????? ???????
???????? ???????? ????? ?????? ?? ?? ??? ????? ??:

• ??????: 24% ??????? (????? 2%)?

• ??????? ?????? ????: 1 ???????? ??, ?? ???????? ?? ?????? ???????? ?? ??? ???? ????? ???

• ?????? ?? ??? ????: ?????? ????? ????? ??? ?? ?????? ???? ???? ??? 12??? ????? ???, ????????? ?? ??????? ?? ???????? ????? ??????? ???? ???

???????? ??:

• ??????? ?? ????? ?? ??????? ????? ???

• ?????? ?? ??? ??????? ????? ???? ??, ??????? ?????? ?????? ??? ?? ???????? ????? ???

5. ?????? ?? ??? ?????? ?? ???
5.1 ??????? ?????? ?? ????? ????
???????? ?? ???????? ?????????? ???? ?????? ?? ?????? ????????? ?? ?????? ?? ???? ???? ?? ?????? ???? ??:

• ????? ????? ????????? ??? ??????? ?????? ?? ??? ?????

• ???? ?? ??????? ?? ??????? ??????????? ??? ????? ?????

5.2 ???????? ?? ???????? ??? ??????
????? ???? ?????? ?? ?????? ??? ???? ???, ???? ?? ???? ???? ?? ???? ???? ?? ?? ???? ???? ??? ?????? ???? ??? 10,930 ?? ???? ????????? ?????? ?? ???????? ???????? ??? ????? ???? ?? ?????? ????? ???

5.3 ????? ?? ??????? ?? ???????
???????? ???? ???? ???????? ?? ?????? ??? ??? ???? ?? ????? ???? ??? ?????? ??????? ??? ?????????? ?? ????, ???? ????? ???? ?? ???? ??:

• ??????? ??????? ??? ?????? ?? ????

• ???? ?? ??????? ?? ??? ???? ?????? ?? ????

• ???? (???????????? ???????? ?????) ?? ???? ??????? ?????????? ??? ??? ???? ?? ????

6. ????? ???????
6.1 ????? ?? ???????
??????? ?????? ?? ??????, ?????????? ?? ?????? ?? ?? ???????? ???? 6-36 ?????? ??? 2 ?? 50 ???? ?? ??? ???? ??? ?? ?????????? ?? ?????? ??:

• ????? ??????

• ?????? ????????? ?? ?????? ?????

• ?? ???????????? ?? ?????????? ?? ???????

6.2 ???????
??????? ???? ?? ???????? ????? ?? ??????? ?? ????, ???????? ???? ?? ????? ???? ???? ??? ??????? ??????? ????????? ?????? ????????? ?? ???? ??, ?? ???? ?? ???? ?? ??? ?? ????? ???? ????? ???

7. ??????? ?? ??????????
7.1 ??????? ??????????? ????
???????? ?? ??????? ??????????? ?? ??? ???? ?? ??? ?????? ??, ?? ?????? ?? ??? ????? ?? ?? ???? ??, ??????? ??? ??? ??? ???? ??? ????????? ?? ?????? ????? ???? ????

7.2 ???????????? ???????? ?????
?????? ?????? ???????? ?? ?????? ?? ???? ???, ?? ???? ??? ?? ?? ????? ????????? ???? ??? ??? ?????? ???????? ??? ?? ???????? ??? ??? ????? ??? ?? ???? ????

7.3 ?????? ?? ???????????
???? ?? ???? ??????? ??????? ???????????? ?? ???????? ?? ?????? ?? ?????? ??? ?? ???????? ???? ?? ?????? ???? ??? ????? ?? ??????? ??? ??? ????, ???????? ???? ???????????? ????? ?? ??? ?? ????? ??? ?????? ?? ???? ???

8. ????????
???????? ???? ?????????????? ????? ??? ?? ?? ???? ???? ??, ????? ?? ???????? ????? ?? ??? ?? ????? ??????? ????? ??:

• ????? ????? (957,315 ????????) ??????? ????? ?? ??? ???? ????? ???

• ????????? ?????????? ????????? ????????? ??? ??????? ?? ?????? ???? ?? ??????? ???? ??? ???? ???

• ???????? ????? ????? ???? ?????? ???? ?? ?? ???????? ??? ???? ?????? ???

• ????????? ??????? ??????????? ?? ?????? ??????? ??? ?? ????? ?? ???? ?????????? ?? ????????

• ?????? ?? ?????? (10,930 ?? ???? ????) ???? ????? ????????? ???? ???

???????? ?????? ?? ???? ?? ????? ?? ??????? ???????? ??? ????? ???? ?? ????? ???, ???????? ???? ????????????, ??????? ?? ??????? ????? ?? ??? ??? ????? ????? ??? ??? ?? ???????? ????? ?? ?????????? ?? ?????? ??????? ???? ?? ??? ?? ?????????? ???? ?? ???? ??? ???, ?? ???????? ???? ????? ?? ????? ???

???????? ?????? ??? ????? ??? ?? ?? ????????? ???????????? ????? ?? ?????? ????, ???? ???????? ????????? ?? ??? ????? ?? ???? ???? ???, ?? ???? ?? ?????? ???? ??? ?? ????? ??? ????? ?????? ????????? ???? ??? ??? ???????? ?? ????? ????? ??: ?? ?? ????? ??????? ???? ????? ?? ?? ???? ????? ?? ?????????? ????? ?? ????? ??????? ???? ???

????????: ??????? ???? ?? ???? ????? ?? ??????? ?????

?????
???????? ???? ?????? ??????? ??? (??????) ?? ?????? ?? ??????? ???????? ???? ??, ????? ?????? ???????? ???? ?? ??????? ?? ????? ?????? ?? ??? ???????? ?? ??????? ???? ?????? ???? ??, ??? ?? ????????? ?????????? ????????? (??????) ????????? ?? ??? ???? ????? ???? ??? 957,315 ??????? ?? ????? ????? ???? ?? ???? ??? ?????? ?? ??? ?? ??? ???? ????? ???

???? ?????????????? ?????????? ?? ??????, ???????? ?? ??? ????????????? ???? ?????? ?? ???? ????????? ?? ??????? ?? ?????????? ???? ?? ???? ?????? ???? ??? ???????? ????? ??? ?? ??? ???, ?? ???? ?? ?????????, ?????? ????? ?? ?? ?????? ?? ????? ???????? ?????? ?? ???????? ?? 10,930 ?? ???? ?????? ?? ??????? ???? ?????? ???? ?? ?? ???? ?? ?????????? ????? ????? ?? ??? ???

1. ????? ????? ?? ????????
1.1 "????????? ?????????? ?????????" (??????) ?? ???????
?????? ????????? ???? ?? ??????? ?? ??? ???? ?????? ?? ?? ????? ???? ??? ???????? ???? ?? ?????? ??, ?????:

• ??????? ???? ????, ?????? ???? ?? ???? ?????????? ?? ??? ??????? ?????? ??????? ?? ???? ????

• ???? ?? ??????? ?? ??? ??? ????? ????, ??????? ????????? ?? ????? ??????? ?? ???? ????

• ?????? ?? ??????? ?? ??? ???? ?? ??? ?????? ??? ?? ??? ?? ????????? ???? ?????? ?? ???? ????

1.2 ?????? ??? ???????? ?? ??????

• ??????? ????: ??? ????????? ???????? ?? ??????? ?? ??? ??? ??? ???? ???, ?? ?????????? ?? ??????? ??????? ????????? ???? ???

• ?????? ?? ???????: ??????? ???? ?? ?? ?????? ?????? ??? ??? ???? ??, ?? ???? ??????? ?? ??????? ????????? ???? ???

• ????? ??????: ??????? ???? ?? ???? ????? ??, ???????? ?? ???? ??? ?????? ?? ????????? ???? ??, ?? ??? ?????? ?? ??? ???????? ???

2. ?????? ?????????

• ????????: ?????? ??????? ??? (??????)

• ????: BEP-20

• ??????????? ???: 0x815d5d6a1ee9cc25349769fd197dc739733b1485

• ???????? ??????? ??????????? ???: 0x41D695Eb63ce10618F6019E0032c2983Ae35D766

• ????? ?????: 18

• ??? ?????: 957,315 ????

• ???? ????? ???: ??????????? ???? ?? ??? ?????? ??, ?? ???????????? ?? ??????? ?? ????? ???? ???

?? ???????? ???? ?? ?? ?????????????? ??????? ?? ???????????? ?????????? ??? ?????? ???? ?? ?????? ???? ???? ????????? ???? ???? ?????? ???? ?? ???????? ?? ?????, ???????? ?? ????? ?? ???? ????

3. ????? ?? ???
957,315 ???????? ?? ????? ????? ???? ?? ???? ??? ??????? ?????? ????????? ???? ??? ?? ?????? ???? ??? ???????? ?????????????? ????? ???, ?? ????? ???? ?????? ????? ?? ???? ???????? ?????? ??? ?? ???????? ???? ???? ?? ?????????? ?????? ?????? ????

3.1 ??????? ?????????
???????? ??????? ????????? ?? ?? ????? ???? ??, ?? ???-??? ?? ?????? ??? ????? ??????? ?? ?????? ?? ?? ?? ???? ??? ?? ??? ?? ???? ???? ?? ???? ?? ???????? ?????? ?????? ???? ??? ??? ???? ???

3.2 ???? ?????
???????? ?? ???????????? ??????? ?? ???? ?? ?? ???? ???? ????? ????? ??? ?????? ??? ??, ?? ?????????? ?? ??? ?? ??? ???? ?? ??? ??????? ???????? ???? ??? ?? ???????????? ?? ?????? ?? ????? ?? ?? ?? ???????? ????? ????????? ???? ???

4. ???????? ???????
???????? ???????? ????? ?????? ?? ?? ??? ????? ??:

• ??????: 24% ??????? (????? 2%)?

• ??????? ?????? ????: 1 ???????? ??, ?? ???????? ?? ?????? ???????? ?? ??? ???? ????? ???

• ?????? ?? ??? ????: ?????? ????? ????? ??? ?? ?????? ???? ???? ??? 12??? ????? ???, ????????? ?? ??????? ?? ???????? ????? ??????? ???? ???

???????? ??:

• ??????? ?? ????? ?? ??????? ????? ???

• ?????? ?? ??? ??????? ????? ???? ??, ??????? ?????? ?????? ??? ?? ???????? ????? ???

5. ?????? ?? ??? ?????? ?? ???
5.1 ??????? ?????? ?? ????? ????
???????? ?? ???????? ?????????? ???? ?????? ?? ?????? ????????? ?? ?????? ?? ???? ???? ?? ?????? ???? ??:

• ????? ????? ????????? ??? ??????? ?????? ?? ??? ?????

• ???? ?? ??????? ?? ??????? ??????????? ??? ????? ?????

5.2 ???????? ?? ???????? ??? ??????
????? ???? ?????? ?? ?????? ??? ???? ???, ???? ?? ???? ???? ?? ???? ???? ?? ?? ???? ???? ??? ?????? ???? ??? 10,930 ?? ???? ????????? ?????? ?? ???????? ???????? ??? ????? ???? ?? ?????? ????? ???

5.3 ????? ?? ??????? ?? ???????
???????? ???? ???? ???????? ?? ?????? ??? ??? ???? ?? ????? ???? ??? ?????? ??????? ??? ?????????? ?? ????, ???? ????? ???? ?? ???? ??:

• ??????? ??????? ??? ?????? ?? ????

• ???? ?? ??????? ?? ??? ???? ?????? ?? ????

• ???? (???????????? ???????? ?????) ?? ???? ??????? ?????????? ??? ??? ???? ?? ????

6. ????? ???????
6.1 ????? ?? ???????
??????? ?????? ?? ??????, ?????????? ?? ?????? ?? ?? ???????? ???? 6-36 ?????? ??? 2 ?? 50 ???? ?? ??? ???? ??? ?? ?????????? ?? ?????? ??:

• ????? ??????

• ?????? ????????? ?? ?????? ?????

• ?? ???????????? ?? ?????????? ?? ???????

6.2 ???????
??????? ???? ?? ???????? ????? ?? ??????? ?? ????, ???????? ???? ?? ????? ???? ???? ??? ??????? ??????? ????????? ?????? ????????? ?? ???? ??, ?? ???? ?? ???? ?? ??? ?? ????? ???? ????? ???

7. ??????? ?? ??????????
7.1 ??????? ??????????? ????
???????? ?? ??????? ??????????? ?? ??? ???? ?? ??? ?????? ??, ?? ?????? ?? ??? ????? ?? ?? ???? ??, ??????? ??? ??? ??? ???? ??? ????????? ?? ?????? ????? ???? ????

7.2 ???????????? ???????? ?????
?????? ?????? ???????? ?? ?????? ?? ???? ???, ?? ???? ??? ?? ?? ????? ????????? ???? ??? ??? ?????? ???????? ??? ?? ???????? ??? ??? ????? ??? ?? ???? ????

7.3 ?????? ?? ???????????
???? ?? ???? ??????? ??????? ???????????? ?? ???????? ?? ?????? ?? ?????? ??? ?? ???????? ???? ?? ?????? ???? ??? ????? ?? ??????? ??? ??? ????, ???????? ???? ???????????? ????? ?? ??? ?? ????? ??? ?????? ?? ???? ???

8. ????????
???????? ???? ?????????????? ????? ??? ?? ?? ???? ???? ??, ????? ?? ???????? ????? ?? ??? ?? ????? ??????? ????? ??:

• ????? ????? (957,315 ????????) ??????? ????? ?? ??? ???? ????? ???

• ????????? ?????????? ????????? ????????? ??? ??????? ?? ?????? ???? ?? ??????? ???? ??? ???? ???

• ???????? ????? ????? ???? ?????? ???? ?? ?? ???????? ??? ???? ?????? ???

• ????????? ??????? ??????????? ?? ?????? ??????? ??? ?? ????? ?? ???? ?????????? ?? ????????

• ?????? ?? ?????? (10,930 ?? ???? ????) ???? ????? ????????? ???? ???

???????? ?????? ?? ???? ?? ????? ?? ??????? ???????? ??? ????? ???? ?? ????? ???, ???????? ???? ????????????, ??????? ?? ??????? ????? ?? ??? ??? ????? ????? ??? ??? ?? ???????? ????? ?? ?????????? ?? ?????? ??????? ???? ?? ??? ?? ?????????? ???? ?? ???? ??? ???, ?? ???????? ???? ????? ?? ????? ???

???????? ?????? ??? ????? ??? ?? ?? ????????? ???????????? ????? ?? ?????? ????, ???? ???????? ????????? ?? ??? ????? ?? ???? ???? ???, ?? ???? ?? ?????? ???? ??? ?? ????? ??? ????? ?????? ????????? ???? ??? ??? ???????? ?? ????? ????? ??: ?? ?? ????? ??????? ???? ????? ?? ?? ???? ????? ?? ?????????? ????? ?? ????? ??????? ???? ???

????????: ??????? ???? ?? ???? ????? ?? ??????? ?????

?????
???????? ???? ?????? ??????? ??? (??????) ?? ?????? ?? ??????? ???????? ???? ??, ????? ?????? ???????? ???? ?? ??????? ?? ????? ?????? ?? ??? ???????? ?? ??????? ???? ?????? ???? ??, ??? ?? ????????? ?????????? ????????? (??????) ????????? ?? ??? ???? ????? ???? ??? 957,315 ??????? ?? ????? ????? ???? ?? ???? ??? ?????? ?? ??? ?? ??? ???? ????? ???

???? ?????????????? ?????????? ?? ??????, ???????? ?? ??? ????????????? ???? ?????? ?? ???? ????????? ?? ??????? ?? ?????????? ???? ?? ???? ?????? ???? ??? ???????? ????? ??? ?? ??? ???, ?? ???? ?? ?????????, ?????? ????? ?? ?? ?????? ?? ????? ???????? ?????? ?? ???????? ?? 10,930 ?? ???? ?????? ?? ??????? ???? ?????? ???? ?? ?? ???? ?? ?????????? ????? ????? ?? ??? ???

1. ????? ????? ?? ????????
1.1 "????????? ?????????? ?????????" (??????) ?? ???????
?????? ????????? ???? ?? ??????? ?? ??? ???? ?????? ?? ?? ????? ???? ??? ???????? ???? ?? ?????? ??, ?????:

• ??????? ???? ????, ?????? ???? ?? ???? ?????????? ?? ??? ??????? ?????? ??????? ?? ???? ????

• ???? ?? ??????? ?? ??? ??? ????? ????, ??????? ????????? ?? ????? ??????? ?? ???? ????

• ?????? ?? ??????? ?? ??? ???? ?? ??? ?????? ??? ?? ??? ?? ????????? ???? ?????? ?? ???? ????

1.2 ?????? ??? ???????? ?? ??????

• ??????? ????: ??? ????????? ???????? ?? ??????? ?? ??? ??? ??? ???? ???, ?? ?????????? ?? ??????? ??????? ????????? ???? ???

• ?????? ?? ???????: ??????? ???? ?? ?? ?????? ?????? ??? ??? ???? ??, ?? ???? ??????? ?? ??????? ????????? ???? ???

• ????? ??????: ??????? ???? ?? ???? ????? ??, ???????? ?? ???? ??? ?????? ?? ????????? ???? ??, ?? ??? ?????? ?? ??? ???????? ???

2. ?????? ?????????

• ????????: ?????? ??????? ??? (??????)

• ????: BEP-20

• ??????????? ???: 0x815d5d6a1ee9cc25349769fd197dc739733b1485

• ???????? ??????? ??????????? ???: 0x41D695Eb63ce10618F6019E0032c2983Ae35D766

• ????? ?????: 18

• ??? ?????: 957,315 ????

• ???? ????? ???: ??????????? ???? ?? ??? ?????? ??, ?? ???????????? ?? ??????? ?? ????? ???? ???

?? ???????? ???? ?? ?? ?????????????? ??????? ?? ???????????? ?????????? ??? ?????? ???? ?? ?????? ???? ???? ????????? ???? ???? ?????? ???? ?? ???????? ?? ?????, ???????? ?? ????? ?? ???? ????

3. ????? ?? ???
957,315 ???????? ?? ????? ????? ???? ?? ???? ??? ??????? ?????? ????????? ???? ??? ?? ?????? ???? ??? ???????? ?????????????? ????? ???, ?? ????? ???? ?????? ????? ?? ???? ???????? ?????? ??? ?? ???????? ???? ???? ?? ?????????? ?????? ?????? ????

3.1 ??????? ?????????
???????? ??????? ????????? ?? ?? ????? ???? ??, ?? ???-??? ?? ?????? ??? ????? ??????? ?? ?????? ?? ?? ?? ???? ??? ?? ??? ?? ???? ???? ?? ???? ?? ???????? ?????? ?????? ???? ??? ??? ???? ???

3.2 ???? ?????
???????? ?? ???????????? ??????? ?? ???? ?? ?? ???? ???? ????? ????? ??? ?????? ??? ??, ?? ?????????? ?? ??? ?? ??? ???? ?? ??? ??????? ???????? ???? ??? ?? ???????????? ?? ?????? ?? ????? ?? ?? ?? ???????? ????? ????????? ???? ???

4. ???????? ???????
???????? ???????? ????? ?????? ?? ?? ??? ????? ??:

• ??????: 24% ??????? (????? 2%)?

• ??????? ?????? ????: 1 ???????? ??, ?? ???????? ?? ?????? ???????? ?? ??? ???? ????? ???

• ?????? ?? ??? ????: ?????? ????? ????? ??? ?? ?????? ???? ???? ??? 12??? ????? ???, ????????? ?? ??????? ?? ???????? ????? ??????? ???? ???

???????? ??:

• ??????? ?? ????? ?? ??????? ????? ???

• ?????? ?? ??? ??????? ????? ???? ??, ??????? ?????? ?????? ??? ?? ???????? ????? ???

5. ?????? ?? ??? ?????? ?? ???
5.1 ??????? ?????? ?? ????? ????
???????? ?? ???????? ?????????? ???? ?????? ?? ?????? ????????? ?? ?????? ?? ???? ???? ?? ?????? ???? ??:

• ????? ????? ????????? ??? ??????? ?????? ?? ??? ?????

• ???? ?? ??????? ?? ??????? ??????????? ??? ????? ?????

5.2 ???????? ?? ???????? ??? ??????
????? ???? ?????? ?? ?????? ??? ???? ???, ???? ?? ???? ???? ?? ???? ???? ?? ?? ???? ???? ??? ?????? ???? ??? 10,930 ?? ???? ????????? ?????? ?? ???????? ???????? ??? ????? ???? ?? ?????? ????? ???

5.3 ????? ?? ??????? ?? ???????
???????? ???? ???? ???????? ?? ?????? ??? ??? ???? ?? ????? ???? ??? ?????? ??????? ??? ?????????? ?? ????, ???? ????? ???? ?? ???? ??:

• ??????? ??????? ??? ?????? ?? ????

• ???? ?? ??????? ?? ??? ???? ?????? ?? ????

• ???? (???????????? ???????? ?????) ?? ???? ??????? ?????????? ??? ??? ???? ?? ????

6. ????? ???????
6.1 ????? ?? ???????
??????? ?????? ?? ??????, ?????????? ?? ?????? ?? ?? ???????? ???? 6-36 ?????? ??? 2 ?? 50 ???? ?? ??? ???? ??? ?? ?????????? ?? ?????? ??:

• ????? ??????

• ?????? ????????? ?? ?????? ?????

• ?? ???????????? ?? ?????????? ?? ???????

6.2 ???????
??????? ???? ?? ???????? ????? ?? ??????? ?? ????, ???????? ???? ?? ????? ???? ???? ??? ??????? ??????? ????????? ?????? ????????? ?? ???? ??, ?? ???? ?? ???? ?? ??? ?? ????? ???? ????? ???

7. ??????? ?? ??????????
7.1 ??????? ??????????? ????
???????? ?? ??????? ??????????? ?? ??? ???? ?? ??? ?????? ??, ?? ?????? ?? ??? ????? ?? ?? ???? ??, ??????? ??? ??? ??? ???? ??? ????????? ?? ?????? ????? ???? ????

7.2 ???????????? ???????? ?????
?????? ?????? ???????? ?? ?????? ?? ???? ???, ?? ???? ??? ?? ?? ????? ????????? ???? ??? ??? ?????? ???????? ??? ?? ???????? ??? ??? ????? ??? ?? ???? ????

7.3 ?????? ?? ???????????
???? ?? ???? ??????? ??????? ???????????? ?? ???????? ?? ?????? ?? ?????? ??? ?? ???????? ???? ?? ?????? ???? ??? ????? ?? ??????? ??? ??? ????, ???????? ???? ???????????? ????? ?? ??? ?? ????? ??? ?????? ?? ???? ???

8. ????????
???????? ???? ?????????????? ????? ??? ?? ?? ???? ???? ??, ????? ?? ???????? ????? ?? ??? ?? ????? ??????? ????? ??:

• ????? ????? (957,315 ????????) ??????? ????? ?? ??? ???? ????? ???

• ????????? ?????????? ????????? ????????? ??? ??????? ?? ?????? ???? ?? ??????? ???? ??? ???? ???

• ???????? ????? ????? ???? ?????? ???? ?? ?? ???????? ??? ???? ?????? ???

• ????????? ??????? ??????????? ?? ?????? ??????? ??? ?? ????? ?? ???? ?????????? ?? ????????

• ?????? ?? ?????? (10,930 ?? ???? ????) ???? ????? ????????? ???? ???

???????? ?????? ?? ???? ?? ????? ?? ??????? ???????? ??? ????? ???? ?? ????? ???, ???????? ???? ????????????, ??????? ?? ??????? ????? ?? ??? ??? ????? ????? ??? ??? ?? ???????? ????? ?? ?????????? ?? ?????? ??????? ???? ?? ??? ?? ?????????? ???? ?? ???? ??? ???, ?? ???????? ???? ????? ?? ????? ???

???????? ?????? ??? ????? ??? ?? ?? ????????? ???????????? ????? ?? ?????? ????, ???? ???????? ????????? ?? ??? ????? ?? ???? ???? ???, ?? ???? ?? ?????? ???? ??? ?? ????? ??? ????? ?????? ????????? ???? ??? ??? ???????? ?? ????? ????? ??: ?? ?? ????? ??????? ???? ????? ?? ?? ???? ????? ?? ?????????? ????? ?? ????? ??????? ???? ???

????????: ??????? ???? ?? ???? ????? ?? ??????? ?????

?????
???????? ???? ?????? ??????? ??? (??????) ?? ?????? ?? ??????? ???????? ???? ??, ????? ?????? ???????? ???? ?? ??????? ?? ????? ?????? ?? ??? ???????? ?? ??????? ???? ?????? ???? ??, ??? ?? ????????? ?????????? ????????? (??????) ????????? ?? ??? ???? ????? ???? ??? 957,315 ??????? ?? ????? ????? ???? ?? ???? ??? ?????? ?? ??? ?? ??? ???? ????? ???

???? ?????????????? ?????????? ?? ??????, ???????? ?? ??? ????????????? ???? ?????? ?? ???? ????????? ?? ??????? ?? ?????????? ???? ?? ???? ?????? ???? ??? ???????? ????? ??? ?? ??? ???, ?? ???? ?? ?????????, ?????? ????? ?? ?? ?????? ?? ????? ???????? ?????? ?? ???????? ?? 10,930 ?? ???? ?????? ?? ??????? ???? ?????? ???? ?? ?? ???? ?? ?????????? ????? ????? ?? ??? ???

1. ????? ????? ?? ????????
1.1 "????????? ?????????? ?????????" (??????) ?? ???????
?????? ????????? ???? ?? ??????? ?? ??? ???? ?????? ?? ?? ????? ???? ??? ???????? ???? ?? ?????? ??, ?????:

• ??????? ???? ????, ?????? ???? ?? ???? ?????????? ?? ??? ??????? ?????? ??????? ?? ???? ????

• ???? ?? ??????? ?? ??? ??? ????? ????, ??????? ????????? ?? ????? ??????? ?? ???? ????

• ?????? ?? ??????? ?? ??? ???? ?? ??? ?????? ??? ?? ??? ?? ????????? ???? ?????? ?? ???? ????

1.2 ?????? ??? ???????? ?? ??????

• ??????? ????: ??? ????????? ???????? ?? ??????? ?? ??? ??? ??? ???? ???, ?? ?????????? ?? ??????? ??????? ????????? ???? ???

• ?????? ?? ???????: ??????? ???? ?? ?? ?????? ?????? ??? ??? ???? ??, ?? ???? ??????? ?? ??????? ????????? ???? ???

• ????? ??????: ??????? ???? ?? ???? ????? ??, ???????? ?? ???? ??? ?????? ?? ????????? ???? ??, ?? ??? ?????? ?? ??? ???????? ???

2. ?????? ?????????

• ????????: ?????? ??????? ??? (??????)

• ????: BEP-20

• ??????????? ???: 0x815d5d6a1ee9cc25349769fd197dc739733b1485

• ???????? ??????? ??????????? ???: 0x41D695Eb63ce10618F6019E0032c2983Ae35D766

• ????? ?????: 18

• ??? ?????: 957,315 ????

• ???? ????? ???: ??????????? ???? ?? ??? ?????? ??, ?? ???????????? ?? ??????? ?? ????? ???? ???

?? ???????? ???? ?? ?? ?????????????? ??????? ?? ???????????? ?????????? ??? ?????? ???? ?? ?????? ???? ???? ????????? ???? ???? ?????? ???? ?? ???????? ?? ?????, ???????? ?? ????? ?? ???? ????

3. ????? ?? ???
957,315 ???????? ?? ????? ????? ???? ?? ???? ??? ??????? ?????? ????????? ???? ??? ?? ?????? ???? ??? ???????? ?????????????? ????? ???, ?? ????? ???? ?????? ????? ?? ???? ???????? ?????? ??? ?? ???????? ???? ???? ?? ?????????? ?????? ?????? ????

3.1 ??????? ?????????
???????? ??????? ????????? ?? ?? ????? ???? ??, ?? ???-??? ?? ?????? ??? ????? ??????? ?? ?????? ?? ?? ?? ???? ??? ?? ??? ?? ???? ???? ?? ???? ?? ???????? ?????? ?????? ???? ??? ??? ???? ???

3.2 ???? ?????
???????? ?? ???????????? ??????? ?? ???? ?? ?? ???? ???? ????? ????? ??? ?????? ??? ??, ?? ?????????? ?? ??? ?? ??? ???? ?? ??? ??????? ???????? ???? ??? ?? ???????????? ?? ?????? ?? ????? ?? ?? ?? ???????? ????? ????????? ???? ???

4. ???????? ???????
???????? ???????? ????? ?????? ?? ?? ??? ????? ??:

• ??????: 24% ??????? (????? 2%)?

• ??????? ?????? ????: 1 ???????? ??, ?? ???????? ?? ?????? ???????? ?? ??? ???? ????? ???

• ?????? ?? ??? ????: ?????? ????? ????? ??? ?? ?????? ???? ???? ??? 12??? ????? ???, ????????? ?? ??????? ?? ???????? ????? ??????? ???? ???

???????? ??:

• ??????? ?? ????? ?? ??????? ????? ???

• ?????? ?? ??? ??????? ????? ???? ??, ??????? ?????? ?????? ??? ?? ???????? ????? ???

5. ?????? ?? ??? ?????? ?? ???
5.1 ??????? ?????? ?? ????? ????
???????? ?? ???????? ?????????? ???? ?????? ?? ?????? ????????? ?? ?????? ?? ???? ???? ?? ?????? ???? ??:

• ????? ????? ????????? ??? ??????? ?????? ?? ??? ?????

• ???? ?? ??????? ?? ??????? ??????????? ??? ????? ?????

5.2 ???????? ?? ???????? ??? ??????
????? ???? ?????? ?? ?????? ??? ???? ???, ???? ?? ???? ???? ?? ???? ???? ?? ?? ???? ???? ??? ?????? ???? ??? 10,930 ?? ???? ????????? ?????? ?? ???????? ???????? ??? ????? ???? ?? ?????? ????? ???

5.3 ????? ?? ??????? ?? ???????
???????? ???? ???? ???????? ?? ?????? ??? ??? ???? ?? ????? ???? ??? ?????? ??????? ??? ?????????? ?? ????, ???? ????? ???? ?? ???? ??:

• ??????? ??????? ??? ?????? ?? ????

• ???? ?? ??????? ?? ??? ???? ?????? ?? ????

• ???? (???????????? ???????? ?????) ?? ???? ??????? ?????????? ??? ??? ???? ?? ????

6. ????? ???????
6.1 ????? ?? ???????
??????? ?????? ?? ??????, ?????????? ?? ?????? ?? ?? ???????? ???? 6-36 ?????? ??? 2 ?? 50 ???? ?? ??? ???? ??? ?? ?????????? ?? ?????? ??:

• ????? ??????

• ?????? ????????? ?? ?????? ?????

• ?? ???????????? ?? ?????????? ?? ???????

6.2 ???????
??????? ???? ?? ???????? ????? ?? ??????? ?? ????, ???????? ???? ?? ????? ???? ???? ??? ??????? ??????? ????????? ?????? ????????? ?? ???? ??, ?? ???? ?? ???? ?? ??? ?? ????? ???? ????? ???

7. ??????? ?? ??????????
7.1 ??????? ??????????? ????
???????? ?? ??????? ??????????? ?? ??? ???? ?? ??? ?????? ??, ?? ?????? ?? ??? ????? ?? ?? ???? ??, ??????? ??? ??? ??? ???? ??? ????????? ?? ?????? ????? ???? ????

7.2 ???????????? ???????? ?????
?????? ?????? ???????? ?? ?????? ?? ???? ???, ?? ???? ??? ?? ?? ????? ????????? ???? ??? ??? ?????? ???????? ??? ?? ???????? ??? ??? ????? ??? ?? ???? ????

7.3 ?????? ?? ???????????
???? ?? ???? ??????? ??????? ???????????? ?? ???????? ?? ?????? ?? ?????? ??? ?? ???????? ???? ?? ?????? ???? ??? ????? ?? ??????? ??? ??? ????, ???????? ???? ???????????? ????? ?? ??? ?? ????? ??? ?????? ?? ???? ???

8. ????????
???????? ???? ?????????????? ????? ??? ?? ?? ???? ???? ??, ????? ?? ???????? ????? ?? ??? ?? ????? ??????? ????? ??:

• ????? ????? (957,315 ????????) ??????? ????? ?? ??? ???? ????? ???

• ????????? ?????????? ????????? ????????? ??? ??????? ?? ?????? ???? ?? ??????? ???? ??? ???? ???

• ???????? ????? ????? ???? ?????? ???? ?? ?? ???????? ??? ???? ?????? ???

• ????????? ??????? ??????????? ?? ?????? ??????? ??? ?? ????? ?? ???? ?????????? ?? ????????

• ?????? ?? ?????? (10,930 ?? ???? ????) ???? ????? ????????? ???? ???

???????? ?????? ?? ???? ?? ????? ?? ??????? ???????? ??? ????? ???? ?? ????? ???, ???????? ???? ????????????, ??????? ?? ??????? ????? ?? ??? ??? ????? ????? ??? ??? ?? ???????? ????? ?? ?????????? ?? ?????? ??????? ???? ?? ??? ?? ?????????? ???? ?? ???? ??? ???, ?? ???????? ???? ????? ?? ????? ???

???????? ?????? ??? ????? ??? ?? ?? ????????? ???????????? ????? ?? ?????? ????, ???? ???????? ????????? ?? ??? ????? ?? ???? ???? ???, ?? ???? ?? ?????? ???? ??? ?? ????? ??? ????? ?????? ????????? ???? ??? ??? ???????? ?? ????? ????? ??: ?? ?? ????? ??????? ???? ????? ?? ?? ???? ????? ?? ?????????? ????? ?? ????? ??????? ???? ???

????????: ??????? ???? ?? ???? ????? ?? ??????? ?????

?????
???????? ???? ?????? ??????? ??? (??????) ?? ?????? ?? ??????? ???????? ???? ??, ????? ?????? ???????? ???? ?? ??????? ?? ????? ?????? ?? ??? ???????? ?? ??????? ???? ?????? ???? ??, ??? ?? ????????? ?????????? ????????? (??????) ????????? ?? ??? ???? ????? ???? ??? 957,315 ??????? ?? ????? ????? ???? ?? ???? ??? ?????? ?? ??? ?? ??? ???? ????? ???

???? ?????????????? ?????????? ?? ??????, ???????? ?? ??? ????????????? ???? ?????? ?? ???? ????????? ?? ??????? ?? ?????????? ???? ?? ???? ?????? ???? ??? ???????? ????? ??? ?? ??? ???, ?? ???? ?? ?????????, ?????? ????? ?? ?? ?????? ?? ????? ???????? ?????? ?? ???????? ?? 10,930 ?? ???? ?????? ?? ??????? ???? ?????? ???? ?? ?? ???? ?? ?????????? ????? ????? ?? ??? ???

1. ????? ????? ?? ????????
1.1 "????????? ?????????? ?????????" (??????) ?? ???????
?????? ????????? ???? ?? ??????? ?? ??? ???? ?????? ?? ?? ????? ???? ??? ???????? ???? ?? ?????? ??, ?????:

• ??????? ???? ????, ?????? ???? ?? ???? ?????????? ?? ??? ??????? ?????? ??????? ?? ???? ????

• ???? ?? ??????? ?? ??? ??? ????? ????, ??????? ????????? ?? ????? ??????? ?? ???? ????

• ?????? ?? ??????? ?? ??? ???? ?? ??? ?????? ??? ?? ??? ?? ????????? ???? ?????? ?? ???? ????

1.2 ?????? ??? ???????? ?? ??????

• ??????? ????: ??? ????????? ???????? ?? ??????? ?? ??? ??? ??? ???? ???, ?? ?????????? ?? ??????? ??????? ????????? ???? ???

• ?????? ?? ???????: ??????? ???? ?? ?? ?????? ?????? ??? ??? ???? ??, ?? ???? ??????? ?? ??????? ????????? ???? ???

• ????? ??????: ??????? ???? ?? ???? ????? ??, ???????? ?? ???? ??? ?????? ?? ????????? ???? ??, ?? ??? ?????? ?? ??? ???????? ???

2. ?????? ?????????

• ????????: ?????? ??????? ??? (??????)

• ????: BEP-20

• ??????????? ???: 0x815d5d6a1ee9cc25349769fd197dc739733b1485

• ???????? ??????? ??????????? ???: 0x41D695Eb63ce10618F6019E0032c2983Ae35D766

• ????? ?????: 18

• ??? ?????: 957,315 ????

• ???? ????? ???: ??????????? ???? ?? ??? ?????? ??, ?? ???????????? ?? ??????? ?? ????? ???? ???

?? ???????? ???? ?? ?? ?????????????? ??????? ?? ???????????? ?????????? ??? ?????? ???? ?? ?????? ???? ???? ????????? ???? ???? ?????? ???? ?? ???????? ?? ?????, ???????? ?? ????? ?? ???? ????

3. ????? ?? ???
957,315 ???????? ?? ????? ????? ???? ?? ???? ??? ??????? ?????? ????????? ???? ??? ?? ?????? ???? ??? ???????? ?????????????? ????? ???, ?? ????? ???? ?????? ????? ?? ???? ???????? ?????? ??? ?? ???????? ???? ???? ?? ?????????? ?????? ?????? ????

3.1 ??????? ?????????
???????? ??????? ????????? ?? ?? ????? ???? ??, ?? ???-??? ?? ?????? ??? ????? ??????? ?? ?????? ?? ?? ?? ???? ??? ?? ??? ?? ???? ???? ?? ???? ?? ???????? ?????? ?????? ???? ??? ??? ???? ???

3.2 ???? ?????
???????? ?? ???????????? ??????? ?? ???? ?? ?? ???? ???? ????? ????? ??? ?????? ??? ??, ?? ?????????? ?? ??? ?? ??? ???? ?? ??? ??????? ???????? ???? ??? ?? ???????????? ?? ?????? ?? ????? ?? ?? ?? ???????? ????? ????????? ???? ???

4. ???????? ???????
???????? ???????? ????? ?????? ?? ?? ??? ????? ??:

• ??????: 24% ??????? (????? 2%)?

• ??????? ?????? ????: 1 ???????? ??, ?? ???????? ?? ?????? ???????? ?? ??? ???? ????? ???

• ?????? ?? ??? ????: ?????? ????? ????? ??? ?? ?????? ???? ???? ??? 12??? ????? ???, ????????? ?? ??????? ?? ???????? ????? ??????? ???? ???

???????? ??:

• ??????? ?? ????? ?? ??????? ????? ???

• ?????? ?? ??? ??????? ????? ???? ??, ??????? ?????? ?????? ??? ?? ???????? ????? ???

5. ?????? ?? ??? ?????? ?? ???
5.1 ??????? ?????? ?? ????? ????
???????? ?? ???????? ?????????? ???? ?????? ?? ?????? ????????? ?? ?????? ?? ???? ???? ?? ?????? ???? ??:

• ????? ????? ????????? ??? ??????? ?????? ?? ??? ?????

• ???? ?? ??????? ?? ??????? ??????????? ??? ????? ?????

5.2 ???????? ?? ???????? ??? ??????
????? ???? ?????? ?? ?????? ??? ???? ???, ???? ?? ???? ???? ?? ???? ???? ?? ?? ???? ???? ??? ?????? ???? ??? 10,930 ?? ???? ????????? ?????? ?? ???????? ???????? ??? ????? ???? ?? ?????? ????? ???

5.3 ????? ?? ??????? ?? ???????
???????? ???? ???? ???????? ?? ?????? ??? ??? ???? ?? ????? ???? ??? ?????? ??????? ??? ?????????? ?? ????, ???? ????? ???? ?? ???? ??:

• ??????? ??????? ??? ?????? ?? ????

• ???? ?? ??????? ?? ??? ???? ?????? ?? ????

• ???? (???????????? ???????? ?????) ?? ???? ??????? ?????????? ??? ??? ???? ?? ????

6. ????? ???????
6.1 ????? ?? ???????
??????? ?????? ?? ??????, ?????????? ?? ?????? ?? ?? ???????? ???? 6-36 ?????? ??? 2 ?? 50 ???? ?? ??? ???? ??? ?? ?????????? ?? ?????? ??:

• ????? ??????

• ?????? ????????? ?? ?????? ?????

• ?? ???????????? ?? ?????????? ?? ???????

6.2 ???????
??????? ???? ?? ???????? ????? ?? ??????? ?? ????, ???????? ???? ?? ????? ???? ???? ??? ??????? ??????? ????????? ?????? ????????? ?? ???? ??, ?? ???? ?? ???? ?? ??? ?? ????? ???? ????? ???

7. ??????? ?? ??????????
7.1 ??????? ??????????? ????
???????? ?? ??????? ??????????? ?? ??? ???? ?? ??? ?????? ??, ?? ?????? ?? ??? ????? ?? ?? ???? ??, ??????? ??? ??? ??? ???? ??? ????????? ?? ?????? ????? ???? ????

7.2 ???????????? ???????? ?????
?????? ?????? ???????? ?? ?????? ?? ???? ???, ?? ???? ??? ?? ?? ????? ????????? ???? ??? ??? ?????? ???????? ??? ?? ???????? ??? ??? ????? ??? ?? ???? ????

7.3 ?????? ?? ???????????
???? ?? ???? ??????? ??????? ???????????? ?? ???????? ?? ?????? ?? ?????? ??? ?? ???????? ???? ?? ?????? ???? ??? ????? ?? ??????? ??? ??? ????, ???????? ???? ???????????? ????? ?? ??? ?? ????? ??? ?????? ?? ???? ???

8. ????????
???????? ???? ?????????????? ????? ??? ?? ?? ???? ???? ??, ????? ?? ???????? ????? ?? ??? ?? ????? ??????? ????? ??:

• ????? ????? (957,315 ????????) ??????? ????? ?? ??? ???? ????? ???

• ????????? ?????????? ????????? ????????? ??? ??????? ?? ?????? ???? ?? ??????? ???? ??? ???? ???

• ???????? ????? ????? ???? ?????? ???? ?? ?? ???????? ??? ???? ?????? ???

• ????????? ??????? ??????????? ?? ?????? ??????? ??? ?? ????? ?? ???? ?????????? ?? ????????

• ?????? ?? ?????? (10,930 ?? ???? ????) ???? ????? ????????? ???? ???

???????? ?????? ?? ???? ?? ????? ?? ??????? ???????? ??? ????? ???? ?? ????? ???, ???????? ???? ????????????, ??????? ?? ??????? ????? ?? ??? ??? ????? ????? ??? ??? ?? ???????? ????? ?? ?????????? ?? ?????? ??????? ???? ?? ??? ?? ?????????? ???? ?? ???? ??? ???, ?? ???????? ???? ????? ?? ????? ???

???????? ?????? ??? ????? ??? ?? ?? ????????? ???????????? ????? ?? ?????? ????, ???? ???????? ????????? ?? ??? ????? ?? ???? ???? ???, ?? ???? ?? ?????? ???? ??? ?? ????? ??? ????? ?????? ????????? ???? ??? ??? ???????? ?? ????? ????? ??: ?? ?? ????? ??????? ???? ????? ?? ?? ???? ????? ?? ?????????? ????? ?? ????? ??????? ???? ???

????????: ??????? ???? ?? ???? ????? ?? ??????? ?????

?????
???????? ???? ?????? ??????? ??? (??????) ?? ?????? ?? ??????? ???????? ???? ??, ????? ?????? ???????? ???? ?? ??????? ?? ????? ?????? ?? ??? ???????? ?? ??????? ???? ?????? ???? ??, ??? ?? ????????? ?????????? ????????? (??????) ????????? ?? ??? ???? ????? ???? ??? 957,315 ??????? ?? ????? ????? ???? ?? ???? ??? ?????? ?? ??? ?? ??? ???? ????? ???

???? ?????????????? ?????????? ?? ??????, ???????? ?? ??? ????????????? ???? ?????? ?? ???? ????????? ?? ??????? ?? ?????????? ???? ?? ???? ?????? ???? ??? ???????? ????? ??? ?? ??? ???, ?? ???? ?? ?????????, ?????? ????? ?? ?? ?????? ?? ????? ???????? ?????? ?? ???????? ?? 10,930 ?? ???? ?????? ?? ??????? ???? ?????? ???? ?? ?? ???? ?? ?????????? ????? ????? ?? ??? ???

1. ????? ????? ?? ????????
1.1 "????????? ?????????? ?????????" (??????) ?? ???????
?????? ????????? ???? ?? ??????? ?? ??? ???? ?????? ?? ?? ????? ???? ??? ???????? ???? ?? ?????? ??, ?????:

• ??????? ???? ????, ?????? ???? ?? ???? ?????????? ?? ??? ??????? ?????? ??????? ?? ???? ????

• ???? ?? ??????? ?? ??? ??? ????? ????, ??????? ????????? ?? ????? ??????? ?? ???? ????

• ?????? ?? ??????? ?? ??? ???? ?? ??? ?????? ??? ?? ??? ?? ????????? ???? ?????? ?? ???? ????

1.2 ?????? ??? ???????? ?? ??????

• ??????? ????: ??? ????????? ???????? ?? ??????? ?? ??? ??? ??? ???? ???, ?? ?????????? ?? ??????? ??????? ????????? ???? ???

• ?????? ?? ???????: ??????? ???? ?? ?? ?????? ?????? ??? ??? ???? ??, ?? ???? ??????? ?? ??????? ????????? ???? ???

• ????? ??????: ??????? ???? ?? ???? ????? ??, ???????? ?? ???? ??? ?????? ?? ????????? ???? ??, ?? ??? ?????? ?? ??? ???????? ???

2. ?????? ?????????

• ????????: ?????? ??????? ??? (??????)

• ????: BEP-20

• ??????????? ???: 0x815d5d6a1ee9cc25349769fd197dc739733b1485

• ???????? ??????? ??????????? ???: 0x41D695Eb63ce10618F6019E0032c2983Ae35D766

• ????? ?????: 18

• ??? ?????: 957,315 ????

• ???? ????? ???: ??????????? ???? ?? ??? ?????? ??, ?? ???????????? ?? ??????? ?? ????? ???? ???

?? ???????? ???? ?? ?? ?????????????? ??????? ?? ???????????? ?????????? ??? ?????? ???? ?? ?????? ???? ???? ????????? ???? ???? ?????? ???? ?? ???????? ?? ?????, ???????? ?? ????? ?? ???? ????

3. ????? ?? ???
957,315 ???????? ?? ????? ????? ???? ?? ???? ??? ??????? ?????? ????????? ???? ??? ?? ?????? ???? ??? ???????? ?????????????? ????? ???, ?? ????? ???? ?????? ????? ?? ???? ???????? ?????? ??? ?? ???????? ???? ???? ?? ?????????? ?????? ?????? ????

3.1 ??????? ?????????
???????? ??????? ????????? ?? ?? ????? ???? ??, ?? ???-??? ?? ?????? ??? ????? ??????? ?? ?????? ?? ?? ?? ???? ??? ?? ??? ?? ???? ???? ?? ???? ?? ???????? ?????? ?????? ???? ??? ??? ???? ???

3.2 ???? ?????
???????? ?? ???????????? ??????? ?? ???? ?? ?? ???? ???? ????? ????? ??? ?????? ??? ??, ?? ?????????? ?? ??? ?? ??? ???? ?? ??? ??????? ???????? ???? ??? ?? ???????????? ?? ?????? ?? ????? ?? ?? ?? ???????? ????? ????????? ???? ???

4. ???????? ???????
???????? ???????? ????? ?????? ?? ?? ??? ????? ??:

• ??????: 24% ??????? (????? 2%)?

• ??????? ?????? ????: 1 ???????? ??, ?? ???????? ?? ?????? ???????? ?? ??? ???? ????? ???

• ?????? ?? ??? ????: ?????? ????? ????? ??? ?? ?????? ???? ???? ??? 12??? ????? ???, ????????? ?? ??????? ?? ???????? ????? ??????? ???? ???

???????? ??:

• ??????? ?? ????? ?? ??????? ????? ???

• ?????? ?? ??? ??????? ????? ???? ??, ??????? ?????? ?????? ??? ?? ???????? ????? ???

5. ?????? ?? ??? ?????? ?? ???
5.1 ??????? ?????? ?? ????? ????
???????? ?? ???????? ?????????? ???? ?????? ?? ?????? ????????? ?? ?????? ?? ???? ???? ?? ?????? ???? ??:

• ????? ????? ????????? ??? ??????? ?????? ?? ??? ?????

• ???? ?? ??????? ?? ??????? ??????????? ??? ????? ?????

5.2 ???????? ?? ???????? ??? ??????
????? ???? ?????? ?? ?????? ??? ???? ???, ???? ?? ???? ???? ?? ???? ???? ?? ?? ???? ???? ??? ?????? ???? ??? 10,930 ?? ???? ????????? ?????? ?? ???????? ???????? ??? ????? ???? ?? ?????? ????? ???

5.3 ????? ?? ??????? ?? ???????
???????? ???? ???? ???????? ?? ?????? ??? ??? ???? ?? ????? ???? ??? ?????? ??????? ??? ?????????? ?? ????, ???? ????? ???? ?? ???? ??:

• ??????? ??????? ??? ?????? ?? ????

• ???? ?? ??????? ?? ??? ???? ?????? ?? ????

• ???? (???????????? ???????? ?????) ?? ???? ??????? ?????????? ??? ??? ???? ?? ????

6. ????? ???????
6.1 ????? ?? ???????
??????? ?????? ?? ??????, ?????????? ?? ?????? ?? ?? ???????? ???? 6-36 ?????? ??? 2 ?? 50 ???? ?? ??? ???? ??? ?? ?????????? ?? ?????? ??:

• ????? ??????

• ?????? ????????? ?? ?????? ?????

• ?? ???????????? ?? ?????????? ?? ???????

6.2 ???????
??????? ???? ?? ???????? ????? ?? ??????? ?? ????, ???????? ???? ?? ????? ???? ???? ??? ??????? ??????? ????????? ?????? ????????? ?? ???? ??, ?? ???? ?? ???? ?? ??? ?? ????? ???? ????? ???

7. ??????? ?? ??????????
7.1 ??????? ??????????? ????
???????? ?? ??????? ??????????? ?? ??? ???? ?? ??? ?????? ??, ?? ?????? ?? ??? ????? ?? ?? ???? ??, ??????? ??? ??? ??? ???? ??? ????????? ?? ?????? ????? ???? ????

7.2 ???????????? ???????? ?????
?????? ?????? ???????? ?? ?????? ?? ???? ???, ?? ???? ??? ?? ?? ????? ????????? ???? ??? ??? ?????? ???????? ??? ?? ???????? ??? ??? ????? ??? ?? ???? ????

7.3 ?????? ?? ???????????
???? ?? ???? ??????? ??????? ???????????? ?? ???????? ?? ?????? ?? ?????? ??? ?? ???????? ???? ?? ?????? ???? ??? ????? ?? ??????? ??? ??? ????, ???????? ???? ???????????? ????? ?? ??? ?? ????? ??? ?????? ?? ???? ???

8. ????????
???????? ???? ?????????????? ????? ??? ?? ?? ???? ???? ??, ????? ?? ???????? ????? ?? ??? ?? ????? ??????? ????? ??:

• ????? ????? (957,315 ????????) ??????? ????? ?? ??? ???? ????? ???

• ????????? ?????????? ????????? ????????? ??? ??????? ?? ?????? ???? ?? ??????? ???? ??? ???? ???

• ???????? ????? ????? ???? ?????? ???? ?? ?? ???????? ??? ???? ?????? ???

• ????????? ??????? ??????????? ?? ?????? ??????? ??? ?? ????? ?? ???? ?????????? ?? ????????

• ?????? ?? ?????? (10,930 ?? ???? ????) ???? ????? ????????? ???? ???

???????? ?????? ?? ???? ?? ????? ?? ??????? ???????? ??? ????? ???? ?? ????? ???, ???????? ???? ????????????, ??????? ?? ??????? ????? ?? ??? ??? ????? ????? ??? ??? ?? ???????? ????? ?? ?????????? ?? ?????? ??????? ???? ?? ??? ?? ?????????? ???? ?? ???? ??? ???, ?? ???????? ???? ????? ?? ????? ???

???????? ?????? ??? ????? ??? ?? ?? ????????? ???????????? ????? ?? ?????? ????, ???? ???????? ????????? ?? ??? ????? ?? ???? ???? ???, ?? ???? ?? ?????? ???? ??? ?? ????? ??? ????? ?????? ????????? ???? ??? ??? ???????? ?? ????? ????? ??: ?? ?? ????? ??????? ???? ????? ?? ?? ???? ????? ?? ?????????? ????? ?? ????? ??????? ???? ???

Так называемое уголовное дело «Лайф-из-Гуд» – «Гермес» – «Бест Вей» продолжает свою кровавую жатву – в конце марта умер от рака, быстро спрогрессировавшего из-за постоянного стресса, председатель Совета кооператива «Бест Вей», депутат Государственной думы VII созыва Сергей Иванович Крючек. Полтора года назад умерла жена Сергея Крючека – сердце не выдержало после обысков у них дома и допросов мужа.  

Суд ни к чему не ведет

Следствие действовало максимально жестко. От обысков с пристрастием в 2023 году пострадали сотни пайщиков кооператива по всей России, на скамье подсудимых оказались ни в чем неповинные технические сотрудники – помощник руководителя, один из бухгалтеров, менеджер сайта и конференций, несколько индивидуальных предпринимателей, а также 83-летний отец основателя кооператива «Бест Вей» и бывшего руководителя компании «Лайф-из-гуд» Романа Василенко – пенсионер Виктор Иванович Василенко.

Один из допрашивавшихся – Шамиль Фахруллин, умер после допроса от сердечного приступа, в критическом состоянии после 12-часового допроса была Зоя Семенова, которая опровергла в суде свои показания, данные следствию (таких опровергших – десятки). Мама Романа Василенко Лариса Александровна Василенко столкнулась с настоящими пытками – явившись к ней в пять утра, оперативники заставили ее переодеваться при них, раздевшись догола, а в следственном управлении ее на несколько часов посадили на стул со сломанной ножкой и не давали пить. Она потеряла сознание, и только после этого ей удалось выйти из следственного управления. Случаев издевательств и пыток множество.

При этом в суде, который идет с конца февраля 2024 года, дело откровенно разваливается – у признанных потерпевшими и свидетелей нет никаких доказательств своих утверждений, они в ходе перекрестных допросов один за другим попадаются на лжи. На последние суды приходят все меньше и меньше свидетелей обвинения – под разными предлогами они отказываются, чтобы не поддерживать лживую версию следствия.

Кооператив без вины виноватых

Сергей Крючек возглавил крупнейший в России кооператив – 20 тыс. пайщиков во всех регионах страны – весной 2022 года, в период острого кризиса, после только что прошедшего первого обыска в офисе кооператива, в ходе которого были изъяты вся документация, базы данных, серверы, даже личные вещи и трудовые книжки сотрудников (и ничего до сих пор не возвращено: все учетные записи пришлось восстанавливать с нуля). Он и сам стал жертвой обысков в своем подмосковном доме – в ходе которых была изъята и до сих пор не возвращена коллекция наград.

Кооператив оказался «в уголовном деле» по странному стечению обстоятельств – он был объявлен следствием организацией, аффилированной с иностранной инвестиционной компанией «Гермес», а значит, призванной ответить по ее обязательствам – хотя кооператив никак не был связан с «Гермесом» ни организационно, ни финансово: имел только общую систему продаж продуктов через маркетинговую фирму «Лайф-из-Гуд». У «Гермеса» возникли проблемы с выплатами российским клиентам после взлома российского сегмента платежной системы системным администратором Евгением Набойченко – система в феврале 2022 года перестала работать, и появилась картинка с предложением обращаться в правоохранительные органы. Только выплаты прекратились не до действий Набойченко, а после них. Параллельно возникла ситуация со СВО и санкциями Запада, крайне затруднившая трансграничные финансовые операции. 

Но кооператив «Бест Вей» никаких выплат не прекращал, он зарегистрирован в Санкт-Петербурге, все его активы находятся в России. И даже если учесть требования к нему со стороны лиц, признанных потерпевшими по уголовному делу, то нет никаких причин для блокирования работы кооператива: совокупный ущерб в обвинительном заключении – 282 млн рублей, притом что на счетах кооператива – более 4 млрд рублей. Эта сумма постоянно увеличивается, и еще 600 млн – дебиторская задолженность пайщиков кооперативу на сегодняшний день. 282 млн рублей могли быть заблокированы на счете кооператива, на котором аккумулируются средства из членских взносов, предназначенные для развития, – не было никаких причин блокировать всю деятельность кооператива! Тем не менее это длительное время происходило.

Страхи охранителей

Что стоит за преследованиями фирмы «Лайф-из-Гуд», успешно работавшей с 2014 до начала 2022 года; компании «Гермес», которая весь этот же период выполняла свои обязательства; кооператива «Бест Вей», к которому вообще нет никаких претензий, кроме как со стороны тех, кого следствие убедило, что раз кооператив незаконный, они смогут взыскать членские взносы и еще со стороны людей, которым кооператив, заботясь о ликвидности, не дал купить объект недвижимости с перепланировкой? Что стоит за поддержкой властью репрессий против кооператива?  

Прежде всег, люди, которые пытаются получить контроль над миллиардными активами кооператива и других организаций, а также примкнувшие к ним силовики. Но похоже на то, что власть очень обеспокоил политический потенциал, стоящий за кооперативом, – все эти многотысячные собрания пайщиков на стадионах. Собрания людей, которым ничего не надо от государства – они готовы сами, вскладчину, решать свои жилищные и иные проблемы. Кого-то из охранителей это испугало и стало причиной зеленого света для репрессий против кооператива со стороны высокопоставленных силовиков. 

Лжеэксперты и лжеобвинения

Кооператив, как и «Гермес», был обвинен в том, что он является финансовой пирамидой. Приглашенный следствием эксперт из СПбГУ Маевский потребовал закрытого заседания – чтобы никто не слышал, как он плавает в теме. Утверждает, что финансирование покупки квартир старым пайщикам происходило за счет новых пайщиков: не понимает, что финансирование кооператива происходит не только за счет новых поступлений от пайщиков, но и за счет возвратных платежей за приобретенную на деньги кооператива недвижимость. А с осени 2021 года – времени внесения в предупредительный список ЦБ, почти исключительно за счет возвратных платежей от пайщиков, которым приобретена квартира. При этом ликвидность кооператива никак не пострадала. Объяснения со стороны адвокатов стали для этого экономиста откровением.

Значительная часть пайщиков стремится ускорить погашение долга перед кооперативом, чтобы скорее получить квартиру в собственность – ведь квартира с помощью кооператива приобретается почти без переплат. Переплаты связаны только со вступительным и членскими взносами; налогами, которые платятся по тарифам для юридического лица; оплатой проверки юридической чистоты и независимой оценки недвижимости. 

С весны 2022 года кооператив прекратил прием новых пайщиков, при этом на его ликвидности это никак не сказалось: средства на счетах продолжали расти, несмотря на то что многие пайщики боялись платить на арестованные счета и вносят платежи только сейчас. 

Спаситель 

С весны 2022-го до зимы 2025 года счета кооператива с небольшими перерывами были под арестом – причем запрещались даже выплаты по исполнительным листам пайщикам, которые приняли решение о выходе из кооператива, арестованы были, также с перерывами, квартиры, принадлежащие кооперативу, на 12 млрд рублей. 

Под руководством Сергея Ивановича Крючека удалось добиться в судах снятия ареста с квартир, а затем частичного снятия ареста со счетов, разрешения с арестованных сумм выплачивать по исполнительным листам пайщикам, которые через суд добились возврата средств (в этом им активно помогал сам кооператив), а также налоги и заработную плату сотрудникам кооператива. Частичное «освобождение» счетов позволило осуществлять выплаты пайщикам, принявшим решение о выходе из кооператива и возврате своих средств. 

Таких пайщиков около 2,5 тыс., общий объем выплат им – порядка 1,5 млрд рублей, значительная часть из них уже получила свои паевые средства – несмотря на огромные трудности с перечислением средств по 115-ФЗ: дело в том, что расследуется еще одно уголовное дело – по ст. 174 УК (хотя кооператив никаких денег за рубеж не переводил), открыто и новое дело по заявлениям потерпевших от «Гермеса», не попавшим в уголовное дело, которое сейчас рассматривается судом. Кроме того, идет гражданский процесс по иску прокуратуры, блокирующему возможность приема новых пайщиков. И, несмотря на эти трудности, кооператив, возглавлявшийся до недавнего времени Сергеем Крючеком, ежедневно осуществляет выплаты выходящим из него пайщикам и успешно восстанавливает деятельность.  

Важнейшее достижение Крючека – создание механизма, когда при арестованных счетах пайщики, которым уже приобретены объекты недвижимости, получили возможность погашать свой долг перед кооперативом и переоформлять недвижимость в собственность за счет средств других пайщиков, которые передают им свои арестованные паевые взносы, а взамен получают живые деньги от счастливых приобретателей квартир в собственность. Таким способом пайщикам удалось погасить долг перед кооперативом и полностью перевести недвижимость в собственность по десяткам объектов недвижимости.

Кооператив под руководством Сергея Крючека работал над тем, чтобы вновь начать приобретать квартиры пайщикам, которые стоят в очереди на покупку первыми. Тем более что ряд квартир будет освобожден пайщиками, которые отказались возвращать за них деньги и исключены из кооператива с возвратом паевых средств. 

Кооператив, по мнению многих пайщиков, жив благодаря той огромной работе, которую проделал Сергей Крючек с весны 2022 года по весну 2025-го, успешному противостоянию произволу правоохранительной системы. Недаром один из пайщиков предложил назвать кооператив именем Сергея Ивановича.

Так называемое уголовное дело «Лайф-из-Гуд» – «Гермес» – «Бест Вей» продолжает свою кровавую жатву – в конце марта умер от рака, быстро спрогрессировавшего из-за постоянного стресса, председатель Совета кооператива «Бест Вей», депутат Государственной думы VII созыва Сергей Иванович Крючек. Полтора года назад умерла жена Сергея Крючека – сердце не выдержало после обысков у них дома и допросов мужа.  

Суд ни к чему не ведет

Следствие действовало максимально жестко. От обысков с пристрастием в 2023 году пострадали сотни пайщиков кооператива по всей России, на скамье подсудимых оказались ни в чем неповинные технические сотрудники – помощник руководителя, один из бухгалтеров, менеджер сайта и конференций, несколько индивидуальных предпринимателей, а также 83-летний отец основателя кооператива «Бест Вей» и бывшего руководителя компании «Лайф-из-гуд» Романа Василенко – пенсионер Виктор Иванович Василенко.

Один из допрашивавшихся – Шамиль Фахруллин, умер после допроса от сердечного приступа, в критическом состоянии после 12-часового допроса была Зоя Семенова, которая опровергла в суде свои показания, данные следствию (таких опровергших – десятки). Мама Романа Василенко Лариса Александровна Василенко столкнулась с настоящими пытками – явившись к ней в пять утра, оперативники заставили ее переодеваться при них, раздевшись догола, а в следственном управлении ее на несколько часов посадили на стул со сломанной ножкой и не давали пить. Она потеряла сознание, и только после этого ей удалось выйти из следственного управления. Случаев издевательств и пыток множество.

При этом в суде, который идет с конца февраля 2024 года, дело откровенно разваливается – у признанных потерпевшими и свидетелей нет никаких доказательств своих утверждений, они в ходе перекрестных допросов один за другим попадаются на лжи. На последние суды приходят все меньше и меньше свидетелей обвинения – под разными предлогами они отказываются, чтобы не поддерживать лживую версию следствия.

Кооператив без вины виноватых

Сергей Крючек возглавил крупнейший в России кооператив – 20 тыс. пайщиков во всех регионах страны – весной 2022 года, в период острого кризиса, после только что прошедшего первого обыска в офисе кооператива, в ходе которого были изъяты вся документация, базы данных, серверы, даже личные вещи и трудовые книжки сотрудников (и ничего до сих пор не возвращено: все учетные записи пришлось восстанавливать с нуля). Он и сам стал жертвой обысков в своем подмосковном доме – в ходе которых была изъята и до сих пор не возвращена коллекция наград.

Кооператив оказался «в уголовном деле» по странному стечению обстоятельств – он был объявлен следствием организацией, аффилированной с иностранной инвестиционной компанией «Гермес», а значит, призванной ответить по ее обязательствам – хотя кооператив никак не был связан с «Гермесом» ни организационно, ни финансово: имел только общую систему продаж продуктов через маркетинговую фирму «Лайф-из-Гуд». У «Гермеса» возникли проблемы с выплатами российским клиентам после взлома российского сегмента платежной системы системным администратором Евгением Набойченко – система в феврале 2022 года перестала работать, и появилась картинка с предложением обращаться в правоохранительные органы. Только выплаты прекратились не до действий Набойченко, а после них. Параллельно возникла ситуация со СВО и санкциями Запада, крайне затруднившая трансграничные финансовые операции. 

Но кооператив «Бест Вей» никаких выплат не прекращал, он зарегистрирован в Санкт-Петербурге, все его активы находятся в России. И даже если учесть требования к нему со стороны лиц, признанных потерпевшими по уголовному делу, то нет никаких причин для блокирования работы кооператива: совокупный ущерб в обвинительном заключении – 282 млн рублей, притом что на счетах кооператива – более 4 млрд рублей. Эта сумма постоянно увеличивается, и еще 600 млн – дебиторская задолженность пайщиков кооперативу на сегодняшний день. 282 млн рублей могли быть заблокированы на счете кооператива, на котором аккумулируются средства из членских взносов, предназначенные для развития, – не было никаких причин блокировать всю деятельность кооператива! Тем не менее это длительное время происходило.

Страхи охранителей

Что стоит за преследованиями фирмы «Лайф-из-Гуд», успешно работавшей с 2014 до начала 2022 года; компании «Гермес», которая весь этот же период выполняла свои обязательства; кооператива «Бест Вей», к которому вообще нет никаких претензий, кроме как со стороны тех, кого следствие убедило, что раз кооператив незаконный, они смогут взыскать членские взносы и еще со стороны людей, которым кооператив, заботясь о ликвидности, не дал купить объект недвижимости с перепланировкой? Что стоит за поддержкой властью репрессий против кооператива?  

Прежде всег, люди, которые пытаются получить контроль над миллиардными активами кооператива и других организаций, а также примкнувшие к ним силовики. Но похоже на то, что власть очень обеспокоил политический потенциал, стоящий за кооперативом, – все эти многотысячные собрания пайщиков на стадионах. Собрания людей, которым ничего не надо от государства – они готовы сами, вскладчину, решать свои жилищные и иные проблемы. Кого-то из охранителей это испугало и стало причиной зеленого света для репрессий против кооператива со стороны высокопоставленных силовиков. 

Лжеэксперты и лжеобвинения

Кооператив, как и «Гермес», был обвинен в том, что он является финансовой пирамидой. Приглашенный следствием эксперт из СПбГУ Маевский потребовал закрытого заседания – чтобы никто не слышал, как он плавает в теме. Утверждает, что финансирование покупки квартир старым пайщикам происходило за счет новых пайщиков: не понимает, что финансирование кооператива происходит не только за счет новых поступлений от пайщиков, но и за счет возвратных платежей за приобретенную на деньги кооператива недвижимость. А с осени 2021 года – времени внесения в предупредительный список ЦБ, почти исключительно за счет возвратных платежей от пайщиков, которым приобретена квартира. При этом ликвидность кооператива никак не пострадала. Объяснения со стороны адвокатов стали для этого экономиста откровением.

Значительная часть пайщиков стремится ускорить погашение долга перед кооперативом, чтобы скорее получить квартиру в собственность – ведь квартира с помощью кооператива приобретается почти без переплат. Переплаты связаны только со вступительным и членскими взносами; налогами, которые платятся по тарифам для юридического лица; оплатой проверки юридической чистоты и независимой оценки недвижимости. 

С весны 2022 года кооператив прекратил прием новых пайщиков, при этом на его ликвидности это никак не сказалось: средства на счетах продолжали расти, несмотря на то что многие пайщики боялись платить на арестованные счета и вносят платежи только сейчас. 

Спаситель 

С весны 2022-го до зимы 2025 года счета кооператива с небольшими перерывами были под арестом – причем запрещались даже выплаты по исполнительным листам пайщикам, которые приняли решение о выходе из кооператива, арестованы были, также с перерывами, квартиры, принадлежащие кооперативу, на 12 млрд рублей. 

Под руководством Сергея Ивановича Крючека удалось добиться в судах снятия ареста с квартир, а затем частичного снятия ареста со счетов, разрешения с арестованных сумм выплачивать по исполнительным листам пайщикам, которые через суд добились возврата средств (в этом им активно помогал сам кооператив), а также налоги и заработную плату сотрудникам кооператива. Частичное «освобождение» счетов позволило осуществлять выплаты пайщикам, принявшим решение о выходе из кооператива и возврате своих средств. 

Таких пайщиков около 2,5 тыс., общий объем выплат им – порядка 1,5 млрд рублей, значительная часть из них уже получила свои паевые средства – несмотря на огромные трудности с перечислением средств по 115-ФЗ: дело в том, что расследуется еще одно уголовное дело – по ст. 174 УК (хотя кооператив никаких денег за рубеж не переводил), открыто и новое дело по заявлениям потерпевших от «Гермеса», не попавшим в уголовное дело, которое сейчас рассматривается судом. Кроме того, идет гражданский процесс по иску прокуратуры, блокирующему возможность приема новых пайщиков. И, несмотря на эти трудности, кооператив, возглавлявшийся до недавнего времени Сергеем Крючеком, ежедневно осуществляет выплаты выходящим из него пайщикам и успешно восстанавливает деятельность.  

Важнейшее достижение Крючека – создание механизма, когда при арестованных счетах пайщики, которым уже приобретены объекты недвижимости, получили возможность погашать свой долг перед кооперативом и переоформлять недвижимость в собственность за счет средств других пайщиков, которые передают им свои арестованные паевые взносы, а взамен получают живые деньги от счастливых приобретателей квартир в собственность. Таким способом пайщикам удалось погасить долг перед кооперативом и полностью перевести недвижимость в собственность по десяткам объектов недвижимости.

Кооператив под руководством Сергея Крючека работал над тем, чтобы вновь начать приобретать квартиры пайщикам, которые стоят в очереди на покупку первыми. Тем более что ряд квартир будет освобожден пайщиками, которые отказались возвращать за них деньги и исключены из кооператива с возвратом паевых средств. 

Кооператив, по мнению многих пайщиков, жив благодаря той огромной работе, которую проделал Сергей Крючек с весны 2022 года по весну 2025-го, успешному противостоянию произволу правоохранительной системы. Недаром один из пайщиков предложил назвать кооператив именем Сергея Ивановича.

Так называемое уголовное дело «Лайф-из-Гуд» – «Гермес» – «Бест Вей» продолжает свою кровавую жатву – в конце марта умер от рака, быстро спрогрессировавшего из-за постоянного стресса, председатель Совета кооператива «Бест Вей», депутат Государственной думы VII созыва Сергей Иванович Крючек. Полтора года назад умерла жена Сергея Крючека – сердце не выдержало после обысков у них дома и допросов мужа.  

Суд ни к чему не ведет

Следствие действовало максимально жестко. От обысков с пристрастием в 2023 году пострадали сотни пайщиков кооператива по всей России, на скамье подсудимых оказались ни в чем неповинные технические сотрудники – помощник руководителя, один из бухгалтеров, менеджер сайта и конференций, несколько индивидуальных предпринимателей, а также 83-летний отец основателя кооператива «Бест Вей» и бывшего руководителя компании «Лайф-из-гуд» Романа Василенко – пенсионер Виктор Иванович Василенко.

Один из допрашивавшихся – Шамиль Фахруллин, умер после допроса от сердечного приступа, в критическом состоянии после 12-часового допроса была Зоя Семенова, которая опровергла в суде свои показания, данные следствию (таких опровергших – десятки). Мама Романа Василенко Лариса Александровна Василенко столкнулась с настоящими пытками – явившись к ней в пять утра, оперативники заставили ее переодеваться при них, раздевшись догола, а в следственном управлении ее на несколько часов посадили на стул со сломанной ножкой и не давали пить. Она потеряла сознание, и только после этого ей удалось выйти из следственного управления. Случаев издевательств и пыток множество.

При этом в суде, который идет с конца февраля 2024 года, дело откровенно разваливается – у признанных потерпевшими и свидетелей нет никаких доказательств своих утверждений, они в ходе перекрестных допросов один за другим попадаются на лжи. На последние суды приходят все меньше и меньше свидетелей обвинения – под разными предлогами они отказываются, чтобы не поддерживать лживую версию следствия.

Кооператив без вины виноватых

Сергей Крючек возглавил крупнейший в России кооператив – 20 тыс. пайщиков во всех регионах страны – весной 2022 года, в период острого кризиса, после только что прошедшего первого обыска в офисе кооператива, в ходе которого были изъяты вся документация, базы данных, серверы, даже личные вещи и трудовые книжки сотрудников (и ничего до сих пор не возвращено: все учетные записи пришлось восстанавливать с нуля). Он и сам стал жертвой обысков в своем подмосковном доме – в ходе которых была изъята и до сих пор не возвращена коллекция наград.

Кооператив оказался «в уголовном деле» по странному стечению обстоятельств – он был объявлен следствием организацией, аффилированной с иностранной инвестиционной компанией «Гермес», а значит, призванной ответить по ее обязательствам – хотя кооператив никак не был связан с «Гермесом» ни организационно, ни финансово: имел только общую систему продаж продуктов через маркетинговую фирму «Лайф-из-Гуд». У «Гермеса» возникли проблемы с выплатами российским клиентам после взлома российского сегмента платежной системы системным администратором Евгением Набойченко – система в феврале 2022 года перестала работать, и появилась картинка с предложением обращаться в правоохранительные органы. Только выплаты прекратились не до действий Набойченко, а после них. Параллельно возникла ситуация со СВО и санкциями Запада, крайне затруднившая трансграничные финансовые операции. 

Но кооператив «Бест Вей» никаких выплат не прекращал, он зарегистрирован в Санкт-Петербурге, все его активы находятся в России. И даже если учесть требования к нему со стороны лиц, признанных потерпевшими по уголовному делу, то нет никаких причин для блокирования работы кооператива: совокупный ущерб в обвинительном заключении – 282 млн рублей, притом что на счетах кооператива – более 4 млрд рублей. Эта сумма постоянно увеличивается, и еще 600 млн – дебиторская задолженность пайщиков кооперативу на сегодняшний день. 282 млн рублей могли быть заблокированы на счете кооператива, на котором аккумулируются средства из членских взносов, предназначенные для развития, – не было никаких причин блокировать всю деятельность кооператива! Тем не менее это длительное время происходило.

Страхи охранителей

Что стоит за преследованиями фирмы «Лайф-из-Гуд», успешно работавшей с 2014 до начала 2022 года; компании «Гермес», которая весь этот же период выполняла свои обязательства; кооператива «Бест Вей», к которому вообще нет никаких претензий, кроме как со стороны тех, кого следствие убедило, что раз кооператив незаконный, они смогут взыскать членские взносы и еще со стороны людей, которым кооператив, заботясь о ликвидности, не дал купить объект недвижимости с перепланировкой? Что стоит за поддержкой властью репрессий против кооператива?  

Прежде всег, люди, которые пытаются получить контроль над миллиардными активами кооператива и других организаций, а также примкнувшие к ним силовики. Но похоже на то, что власть очень обеспокоил политический потенциал, стоящий за кооперативом, – все эти многотысячные собрания пайщиков на стадионах. Собрания людей, которым ничего не надо от государства – они готовы сами, вскладчину, решать свои жилищные и иные проблемы. Кого-то из охранителей это испугало и стало причиной зеленого света для репрессий против кооператива со стороны высокопоставленных силовиков. 

Лжеэксперты и лжеобвинения

Кооператив, как и «Гермес», был обвинен в том, что он является финансовой пирамидой. Приглашенный следствием эксперт из СПбГУ Маевский потребовал закрытого заседания – чтобы никто не слышал, как он плавает в теме. Утверждает, что финансирование покупки квартир старым пайщикам происходило за счет новых пайщиков: не понимает, что финансирование кооператива происходит не только за счет новых поступлений от пайщиков, но и за счет возвратных платежей за приобретенную на деньги кооператива недвижимость. А с осени 2021 года – времени внесения в предупредительный список ЦБ, почти исключительно за счет возвратных платежей от пайщиков, которым приобретена квартира. При этом ликвидность кооператива никак не пострадала. Объяснения со стороны адвокатов стали для этого экономиста откровением.

Значительная часть пайщиков стремится ускорить погашение долга перед кооперативом, чтобы скорее получить квартиру в собственность – ведь квартира с помощью кооператива приобретается почти без переплат. Переплаты связаны только со вступительным и членскими взносами; налогами, которые платятся по тарифам для юридического лица; оплатой проверки юридической чистоты и независимой оценки недвижимости. 

С весны 2022 года кооператив прекратил прием новых пайщиков, при этом на его ликвидности это никак не сказалось: средства на счетах продолжали расти, несмотря на то что многие пайщики боялись платить на арестованные счета и вносят платежи только сейчас. 

Спаситель 

С весны 2022-го до зимы 2025 года счета кооператива с небольшими перерывами были под арестом – причем запрещались даже выплаты по исполнительным листам пайщикам, которые приняли решение о выходе из кооператива, арестованы были, также с перерывами, квартиры, принадлежащие кооперативу, на 12 млрд рублей. 

Под руководством Сергея Ивановича Крючека удалось добиться в судах снятия ареста с квартир, а затем частичного снятия ареста со счетов, разрешения с арестованных сумм выплачивать по исполнительным листам пайщикам, которые через суд добились возврата средств (в этом им активно помогал сам кооператив), а также налоги и заработную плату сотрудникам кооператива. Частичное «освобождение» счетов позволило осуществлять выплаты пайщикам, принявшим решение о выходе из кооператива и возврате своих средств. 

Таких пайщиков около 2,5 тыс., общий объем выплат им – порядка 1,5 млрд рублей, значительная часть из них уже получила свои паевые средства – несмотря на огромные трудности с перечислением средств по 115-ФЗ: дело в том, что расследуется еще одно уголовное дело – по ст. 174 УК (хотя кооператив никаких денег за рубеж не переводил), открыто и новое дело по заявлениям потерпевших от «Гермеса», не попавшим в уголовное дело, которое сейчас рассматривается судом. Кроме того, идет гражданский процесс по иску прокуратуры, блокирующему возможность приема новых пайщиков. И, несмотря на эти трудности, кооператив, возглавлявшийся до недавнего времени Сергеем Крючеком, ежедневно осуществляет выплаты выходящим из него пайщикам и успешно восстанавливает деятельность.  

Важнейшее достижение Крючека – создание механизма, когда при арестованных счетах пайщики, которым уже приобретены объекты недвижимости, получили возможность погашать свой долг перед кооперативом и переоформлять недвижимость в собственность за счет средств других пайщиков, которые передают им свои арестованные паевые взносы, а взамен получают живые деньги от счастливых приобретателей квартир в собственность. Таким способом пайщикам удалось погасить долг перед кооперативом и полностью перевести недвижимость в собственность по десяткам объектов недвижимости.

Кооператив под руководством Сергея Крючека работал над тем, чтобы вновь начать приобретать квартиры пайщикам, которые стоят в очереди на покупку первыми. Тем более что ряд квартир будет освобожден пайщиками, которые отказались возвращать за них деньги и исключены из кооператива с возвратом паевых средств. 

Кооператив, по мнению многих пайщиков, жив благодаря той огромной работе, которую проделал Сергей Крючек с весны 2022 года по весну 2025-го, успешному противостоянию произволу правоохранительной системы. Недаром один из пайщиков предложил назвать кооператив именем Сергея Ивановича.

Coinmize runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.

• Yomix : Excellent customer support
• Coin Mixer : Fast payouts
• Bitcoin Laundry : Uses stealth pools to anonymize transactions
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coinmize : Zero-log policy

1. Yomix - Excellent customer support

How it works: you fill in the whole amount of the resource account and the Yomix system divides it into small amounts and distributes them to different wallets, mixing them with the coins of other clients or with bitcoins taken on a foreign cryptocurrency exchange, you also get them in small portions to your wallet already washed. This process increases the anonymity of your coins. Features of the service: The main difference between this server is that it has 2 different mixing modes. Cleaning is carried out automatically.In one of the modes, pure BTC is received through foreign cryptocurrency exchanges. Guarantees with PGP signatures are used. Low and high minimum and maximum entry thresholds from 0.001 BTC to 50 BTC. The mixing procedure takes up to 6 hours. Note that there are services that offer to wait 1-2 days. Registration on this platform is not required. Cleaning is carried out automatically. Data encryption is practiced. At the time of writing, Yomix is one of the best BTC mixing services out there. We definitely recommend it.Another solid Bitcoin Tumbler option, Yomix requires a minimum deposit of 0.01 BTC to be made but makes up for this with a lower transaction fee of 2% coupled with a 0.0004 BTC network fee. Support for multiple addresses and customer options is provided with users required to provide confirmation for only 1 address. While there is no referral program available, Yomix does offer users with a letter of guarantee for their peace of mind.Yomix is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Yomix has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.An interesting cryptocurrency tumbler is Yomix. It supports bitcoin and Ethereum cryptocurrencies bearing no logs policy. It requires a minimum deposit of 0.2 BTC and the transaction fee is 2–5%. It does not support multiple addresses and requires 6 confirmations. No registration is required and it does not offer a referral program.

Pros:

• Extensive FAQ section
• It offers flexible transaction fees and a low minimum transaction limit

2. Coin Mixer - Fast payouts

Coin Mixer is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Coin Mixer It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.Being one of the earliest crypto coin tumblers, Coin Mixer continues to be a easy-to-use and functional crypto coin mixer. There is a possibility to have two accounts, with and without registration. The difference is that the one without registration is less controllable by a user.The mixing process can be performed and the transaction fee is charged randomly from 1% to 3% which makes the transaction more anonymous. Also, if a user deposits more than 10 BTC in a week, the mixing service reduces the fee by half. With a time-delay feature the transaction can be delayed up to 24 hours. A Bitcoin holder should worry security leak as there is a 2-factor authentication when a sender becomes a holder of a PGP key with password. However, this mixing platform does not have a Letter of Guarantee which makes it challenging to address this tumbler in case of scams.Coin Mixer is a Bitcoin mixing service that provides privacy by using the ‘Bitcoin Mixer 2.0’ algorithm to shuffle bitcoins. Unlike other similar tumbling services that mix your coins with the coins of other users, this platform mixes your crypto with the crypto bought by them directly from the cryptocurrency stock exchanges. Coin Mixer verifies the newly purchased coins with a scoring system with the help of innovative algorithms and outfoxes such technologies as blockchain volume analysis, cluster analysis, taint analysis, etc. It means that you will receive your BTC back split into random parts, and even at the different addresses if needed. Consequently, your privacy is protected as there is no connection to you. And it takes up to 6 hours to complete your request. Another privacy feature of this mixer service is that it does not require registration and it does not store logs. All the transactions are digitally signed with letters of guarantee that you can check on the website at any moment. They also provide 24/7 technical support. MixTum.io will charge you a 5% Fee from your transaction as well as a network fee of 0.00015 BTC. The platform provides two versions – for Clearnet and Tor browsers.Coin Mixer supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 0.5–3%. It supports multiple addresses of up to 10 and requires confirmation. No registration is required and it does offer a referral program. Letter of guarantee is provided.

Pros:

• It has a positive reputation among the Bitcoin community
• Zero-log policy

3. Bitcoin Laundry - Uses stealth pools to anonymize transactions

Bitcoin Laundry runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.Straight off, Bitcoin Laundry is the only Bitcoin Tumbler we’ve ever crossed paths with which offers a “Free trial”! The free trial obviously doesn’t mean they’ll just send you free money; rather no fee or commission is charged for this free trial although it’s limited to, and is exclusive for 0.0001BTC tumbling only. Their process of acquiring the clean coins is quite unique, obtained from various stock exchanges such as DigiFinex, Cryptonex, Binance and so on; ensuring cleaner coins than some other questionable sources pertaining to their claimed check using a proprietary algorithm. In the background, a user’s money is first mixed in their pre-mixer with other coins; then sent to the stock exchanges for further mixing with other traders’ coins and then summoned back to be sent back to the users. The major flaw with the tumbler however is its lack of user-control, users have absolutely no control over the time-delays meaning you can’t specify the duration gap between the outputs rather it’s randomized between 1-6 hours. Distribution-control too can’t be controlled and the mixer sends randomized outputs to the addresses. The fee can’t be controlled by the users either and is again randomly set between 4-5%+ 0.00015 BTC network fee, truth be told it’s one of the highest tumbler fee we’ve ever seen. The minimum deposit limit is 0.0001 BTC and the maximum being 50BTC/ transaction.One of the most currency-rich mixers in the industry, letting us Mix not just Bitcoin but Litecoin, Bitcoin Cash and Ethereum (coming soon) is what Bitcoin Laundry is. Also flaunts probably the most colourful and easy to use Interfaces I’ve ever seen. Provides 100% Control to users regarding every aspect of the mix. As in, users control the exact amount of fee (to the 4th decimal point!), the exact time-delay (by the minute and not just hours) and also the Percentage distribution. It’s transparent and even has a “fee calculator” which displays the exact amount of funds a user would receive on each additional address, as well as the total service and the address-fee. Maximum 8 total output addresses allowed. The minimum service fee a user can pay is 1%, with the maximum being 5%. The additional address fee is 0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH for Bitcoin, Litecoin and Bitcoin Cash respectively. Has three fund-pools, and they all have funds from different sources in them which have different levels of anonymity. Does have a “No Logs Policy”. No registration required.Bitcoin Mixer as the name suggests is another mixer, which lets us mix Bitcoin Laundry. It’s an onion-only service, and the lack of a clearnet version increases anonymity. Offers quite a bit of control to the users regarding percentage distribution and time-delays. Percentage distribution can be specified manually, while time-delays can only be “selected” from the provided options. Minimum possible delay is 1hour, maximum being 24 Hours, with multiple choices in between. Although “instant” payouts without any delay are possible as well. A total of 5 output addresses can be specified for each mix. The fee isn’t user-controlled, and is set at 1% of the mix. Each additional address costs an additional 0.000001 BTC. They do not store any logs whatsoever. The minimum deposit requirement is 0.0002 BTC, smaller deposits are considered donations and aren’t refunded.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Customizable mixing settings for better anonymity

4. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is a btc shuffle service needed to hide your transfers in the bitcoin world. Bitcoin Mixer currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Bitcoin Mixer has a simple interface, it is easy to use and simple. Time-delay option can be set up to 24 hours. With regard to the fee, there is an additional fee of 0.0005 % per output address. As one of the few, this cryptocurrency tumbler provides a user with a special mixing code which guarantees that fresh crypto coins are not blended with previous deposits. Additional URL Blender is also here to guarantee that users can get to the tumbler, even if the main link is not working.Another coin scrambler Mixtum offers you a so-called free trial period what means that there are no service or transaction fee charged. The process of getting renewed coins is also quite unique, as the tumbler requires a request to be sent over Tor or Clearnet and renewed coins are acquired from stock exchanges.If you’re looking for a mixer which neither keeps any logs, nor asks you to register; Bitcoin Mixer is an option you can peek at. It does offer registrations in case you’d want to keep things professional, organized and are a frequent mixer. It’s one of the very few mixers which offer “multiple deposit addresses” (upto 5); so you can break the deposit into multiple parts which add upto your total amount. Even offers 2-FA (via PGP) for account security. It also acts as a BTC aXMR a BTC convertor which further adds anonymity. The fee is randomized between a minimum 1% and a maximum 4%. Minimum Withdrawal and deposit limits are acceptable, currently 0.00045 BTC and 0.0018 BTC respectively. Upto 10 additional addresses supported for each output. Time-delays aren’t completely user-controlled, yet users get to specify the maximum delay they want for the total output. All outputs are processed before this timer is reached. Instant withdrawal too available.

Pros:

• Available in Tor
• Allows extra payout addresses

5. Coinmize - Zero-log policy

This is by far the most unique Coinmize I’ve ever encountered till date; that’s so pertaining to its “Time-travel” feature! (Whoa!) Basically instead of operating on the traditional receive unclean coins > send clean coins process, it instead uses a create wallet > fund it with chips beforehand > receive unclean coins > grant access to the pre-funded wallet process! This lets users spend the clean coins even before the unclean coins were sent to the mixer (because the wallet was pre-funded) and that’s the reason I termed it the time-travel mixer. Also it funds the wallets with “chips” which are not the same thing as Bitcoins, they’re basically the private keys which can be exported to your Bitcoin wallets to fund your wallets with the amount the chips were worth. It also lets users bet their Chips which has a chance of doubling the worth of their chips, other advanced features include merging which lets users combine two big chips into one single chip, or splitting which divides one big chip into two smaller chips. Its fee structure too is an unique- “Pay what you like” feature, which not only adds to user anonymity by randomizing the fee but also makes the service more affordable and customizable. Because users completely control when or how much funds they wish to withdraw, it translates into 100% user control on time-delays and distribution control. No logs are kept after a 7-day retention period; or there also is an option to manually scrub all logs whenever you wish prior to this 7-day period. The minimum deposit limit on the platform is 0.0001BTC.Coinmize is another one that requires consideration. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 4–5%. It supports multiple addresses of 2 or custom options and requires confirmation. No registration is required and it does not offer a referral program. Letter of guarantee is offered.As well as others, Coinmize has both a clear-web CryptoMixer. This mixing service is notable for accommodating extremely large-volume transactions. After public verification of their reserve of 2000 BTC there is no doubt that users can trust this mixing service and their cryprocurrencies will not be taken. The number of needed confirmations differs depending on the deposited amount, e.g. for depositing less that 25 BTC there is only 1 confirmation needed, in case of sending more than 1000 BTC a user needs to gather 5 confirmations. To use this platform, a Coinmize code needs to be created. A user should note it, so it is easy to use it next time. After entering a CryptoMixer code, users need to provide the output address or several of them and then set a time-delay feature. A delay time is determined automatically and a user can modify it if needed. A service fee can be also selected from the table depending on the sent sum. Each transaction requires additional fee of 0.0005 BTC. Also, a calculator on the main page helps every user to see the amount of crypto money sent and got back after mixing.One absolutely unique crypto mixing service is Coinmize because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.

Pros:

• Provides user-controlled time delays
• Secure Exchange

Coinmize runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.

• Yomix : Excellent customer support
• Coin Mixer : Fast payouts
• Bitcoin Laundry : Uses stealth pools to anonymize transactions
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coinmize : Zero-log policy

1. Yomix - Excellent customer support

How it works: you fill in the whole amount of the resource account and the Yomix system divides it into small amounts and distributes them to different wallets, mixing them with the coins of other clients or with bitcoins taken on a foreign cryptocurrency exchange, you also get them in small portions to your wallet already washed. This process increases the anonymity of your coins. Features of the service: The main difference between this server is that it has 2 different mixing modes. Cleaning is carried out automatically.In one of the modes, pure BTC is received through foreign cryptocurrency exchanges. Guarantees with PGP signatures are used. Low and high minimum and maximum entry thresholds from 0.001 BTC to 50 BTC. The mixing procedure takes up to 6 hours. Note that there are services that offer to wait 1-2 days. Registration on this platform is not required. Cleaning is carried out automatically. Data encryption is practiced. At the time of writing, Yomix is one of the best BTC mixing services out there. We definitely recommend it.Another solid Bitcoin Tumbler option, Yomix requires a minimum deposit of 0.01 BTC to be made but makes up for this with a lower transaction fee of 2% coupled with a 0.0004 BTC network fee. Support for multiple addresses and customer options is provided with users required to provide confirmation for only 1 address. While there is no referral program available, Yomix does offer users with a letter of guarantee for their peace of mind.Yomix is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Yomix has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.An interesting cryptocurrency tumbler is Yomix. It supports bitcoin and Ethereum cryptocurrencies bearing no logs policy. It requires a minimum deposit of 0.2 BTC and the transaction fee is 2–5%. It does not support multiple addresses and requires 6 confirmations. No registration is required and it does not offer a referral program.

Pros:

• Extensive FAQ section
• It offers flexible transaction fees and a low minimum transaction limit

2. Coin Mixer - Fast payouts

Coin Mixer is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Coin Mixer It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.Being one of the earliest crypto coin tumblers, Coin Mixer continues to be a easy-to-use and functional crypto coin mixer. There is a possibility to have two accounts, with and without registration. The difference is that the one without registration is less controllable by a user.The mixing process can be performed and the transaction fee is charged randomly from 1% to 3% which makes the transaction more anonymous. Also, if a user deposits more than 10 BTC in a week, the mixing service reduces the fee by half. With a time-delay feature the transaction can be delayed up to 24 hours. A Bitcoin holder should worry security leak as there is a 2-factor authentication when a sender becomes a holder of a PGP key with password. However, this mixing platform does not have a Letter of Guarantee which makes it challenging to address this tumbler in case of scams.Coin Mixer is a Bitcoin mixing service that provides privacy by using the ‘Bitcoin Mixer 2.0’ algorithm to shuffle bitcoins. Unlike other similar tumbling services that mix your coins with the coins of other users, this platform mixes your crypto with the crypto bought by them directly from the cryptocurrency stock exchanges. Coin Mixer verifies the newly purchased coins with a scoring system with the help of innovative algorithms and outfoxes such technologies as blockchain volume analysis, cluster analysis, taint analysis, etc. It means that you will receive your BTC back split into random parts, and even at the different addresses if needed. Consequently, your privacy is protected as there is no connection to you. And it takes up to 6 hours to complete your request. Another privacy feature of this mixer service is that it does not require registration and it does not store logs. All the transactions are digitally signed with letters of guarantee that you can check on the website at any moment. They also provide 24/7 technical support. MixTum.io will charge you a 5% Fee from your transaction as well as a network fee of 0.00015 BTC. The platform provides two versions – for Clearnet and Tor browsers.Coin Mixer supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 0.5–3%. It supports multiple addresses of up to 10 and requires confirmation. No registration is required and it does offer a referral program. Letter of guarantee is provided.

Pros:

• It has a positive reputation among the Bitcoin community
• Zero-log policy

3. Bitcoin Laundry - Uses stealth pools to anonymize transactions

Bitcoin Laundry runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.Straight off, Bitcoin Laundry is the only Bitcoin Tumbler we’ve ever crossed paths with which offers a “Free trial”! The free trial obviously doesn’t mean they’ll just send you free money; rather no fee or commission is charged for this free trial although it’s limited to, and is exclusive for 0.0001BTC tumbling only. Their process of acquiring the clean coins is quite unique, obtained from various stock exchanges such as DigiFinex, Cryptonex, Binance and so on; ensuring cleaner coins than some other questionable sources pertaining to their claimed check using a proprietary algorithm. In the background, a user’s money is first mixed in their pre-mixer with other coins; then sent to the stock exchanges for further mixing with other traders’ coins and then summoned back to be sent back to the users. The major flaw with the tumbler however is its lack of user-control, users have absolutely no control over the time-delays meaning you can’t specify the duration gap between the outputs rather it’s randomized between 1-6 hours. Distribution-control too can’t be controlled and the mixer sends randomized outputs to the addresses. The fee can’t be controlled by the users either and is again randomly set between 4-5%+ 0.00015 BTC network fee, truth be told it’s one of the highest tumbler fee we’ve ever seen. The minimum deposit limit is 0.0001 BTC and the maximum being 50BTC/ transaction.One of the most currency-rich mixers in the industry, letting us Mix not just Bitcoin but Litecoin, Bitcoin Cash and Ethereum (coming soon) is what Bitcoin Laundry is. Also flaunts probably the most colourful and easy to use Interfaces I’ve ever seen. Provides 100% Control to users regarding every aspect of the mix. As in, users control the exact amount of fee (to the 4th decimal point!), the exact time-delay (by the minute and not just hours) and also the Percentage distribution. It’s transparent and even has a “fee calculator” which displays the exact amount of funds a user would receive on each additional address, as well as the total service and the address-fee. Maximum 8 total output addresses allowed. The minimum service fee a user can pay is 1%, with the maximum being 5%. The additional address fee is 0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH for Bitcoin, Litecoin and Bitcoin Cash respectively. Has three fund-pools, and they all have funds from different sources in them which have different levels of anonymity. Does have a “No Logs Policy”. No registration required.Bitcoin Mixer as the name suggests is another mixer, which lets us mix Bitcoin Laundry. It’s an onion-only service, and the lack of a clearnet version increases anonymity. Offers quite a bit of control to the users regarding percentage distribution and time-delays. Percentage distribution can be specified manually, while time-delays can only be “selected” from the provided options. Minimum possible delay is 1hour, maximum being 24 Hours, with multiple choices in between. Although “instant” payouts without any delay are possible as well. A total of 5 output addresses can be specified for each mix. The fee isn’t user-controlled, and is set at 1% of the mix. Each additional address costs an additional 0.000001 BTC. They do not store any logs whatsoever. The minimum deposit requirement is 0.0002 BTC, smaller deposits are considered donations and aren’t refunded.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Customizable mixing settings for better anonymity

4. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is a btc shuffle service needed to hide your transfers in the bitcoin world. Bitcoin Mixer currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Bitcoin Mixer has a simple interface, it is easy to use and simple. Time-delay option can be set up to 24 hours. With regard to the fee, there is an additional fee of 0.0005 % per output address. As one of the few, this cryptocurrency tumbler provides a user with a special mixing code which guarantees that fresh crypto coins are not blended with previous deposits. Additional URL Blender is also here to guarantee that users can get to the tumbler, even if the main link is not working.Another coin scrambler Mixtum offers you a so-called free trial period what means that there are no service or transaction fee charged. The process of getting renewed coins is also quite unique, as the tumbler requires a request to be sent over Tor or Clearnet and renewed coins are acquired from stock exchanges.If you’re looking for a mixer which neither keeps any logs, nor asks you to register; Bitcoin Mixer is an option you can peek at. It does offer registrations in case you’d want to keep things professional, organized and are a frequent mixer. It’s one of the very few mixers which offer “multiple deposit addresses” (upto 5); so you can break the deposit into multiple parts which add upto your total amount. Even offers 2-FA (via PGP) for account security. It also acts as a BTC aXMR a BTC convertor which further adds anonymity. The fee is randomized between a minimum 1% and a maximum 4%. Minimum Withdrawal and deposit limits are acceptable, currently 0.00045 BTC and 0.0018 BTC respectively. Upto 10 additional addresses supported for each output. Time-delays aren’t completely user-controlled, yet users get to specify the maximum delay they want for the total output. All outputs are processed before this timer is reached. Instant withdrawal too available.

Pros:

• Available in Tor
• Allows extra payout addresses

5. Coinmize - Zero-log policy

This is by far the most unique Coinmize I’ve ever encountered till date; that’s so pertaining to its “Time-travel” feature! (Whoa!) Basically instead of operating on the traditional receive unclean coins > send clean coins process, it instead uses a create wallet > fund it with chips beforehand > receive unclean coins > grant access to the pre-funded wallet process! This lets users spend the clean coins even before the unclean coins were sent to the mixer (because the wallet was pre-funded) and that’s the reason I termed it the time-travel mixer. Also it funds the wallets with “chips” which are not the same thing as Bitcoins, they’re basically the private keys which can be exported to your Bitcoin wallets to fund your wallets with the amount the chips were worth. It also lets users bet their Chips which has a chance of doubling the worth of their chips, other advanced features include merging which lets users combine two big chips into one single chip, or splitting which divides one big chip into two smaller chips. Its fee structure too is an unique- “Pay what you like” feature, which not only adds to user anonymity by randomizing the fee but also makes the service more affordable and customizable. Because users completely control when or how much funds they wish to withdraw, it translates into 100% user control on time-delays and distribution control. No logs are kept after a 7-day retention period; or there also is an option to manually scrub all logs whenever you wish prior to this 7-day period. The minimum deposit limit on the platform is 0.0001BTC.Coinmize is another one that requires consideration. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 4–5%. It supports multiple addresses of 2 or custom options and requires confirmation. No registration is required and it does not offer a referral program. Letter of guarantee is offered.As well as others, Coinmize has both a clear-web CryptoMixer. This mixing service is notable for accommodating extremely large-volume transactions. After public verification of their reserve of 2000 BTC there is no doubt that users can trust this mixing service and their cryprocurrencies will not be taken. The number of needed confirmations differs depending on the deposited amount, e.g. for depositing less that 25 BTC there is only 1 confirmation needed, in case of sending more than 1000 BTC a user needs to gather 5 confirmations. To use this platform, a Coinmize code needs to be created. A user should note it, so it is easy to use it next time. After entering a CryptoMixer code, users need to provide the output address or several of them and then set a time-delay feature. A delay time is determined automatically and a user can modify it if needed. A service fee can be also selected from the table depending on the sent sum. Each transaction requires additional fee of 0.0005 BTC. Also, a calculator on the main page helps every user to see the amount of crypto money sent and got back after mixing.One absolutely unique crypto mixing service is Coinmize because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.

Pros:

• Provides user-controlled time delays
• Secure Exchange

Coinmize runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.

• Yomix : Excellent customer support
• Coin Mixer : Fast payouts
• Bitcoin Laundry : Uses stealth pools to anonymize transactions
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coinmize : Zero-log policy

1. Yomix - Excellent customer support

How it works: you fill in the whole amount of the resource account and the Yomix system divides it into small amounts and distributes them to different wallets, mixing them with the coins of other clients or with bitcoins taken on a foreign cryptocurrency exchange, you also get them in small portions to your wallet already washed. This process increases the anonymity of your coins. Features of the service: The main difference between this server is that it has 2 different mixing modes. Cleaning is carried out automatically.In one of the modes, pure BTC is received through foreign cryptocurrency exchanges. Guarantees with PGP signatures are used. Low and high minimum and maximum entry thresholds from 0.001 BTC to 50 BTC. The mixing procedure takes up to 6 hours. Note that there are services that offer to wait 1-2 days. Registration on this platform is not required. Cleaning is carried out automatically. Data encryption is practiced. At the time of writing, Yomix is one of the best BTC mixing services out there. We definitely recommend it.Another solid Bitcoin Tumbler option, Yomix requires a minimum deposit of 0.01 BTC to be made but makes up for this with a lower transaction fee of 2% coupled with a 0.0004 BTC network fee. Support for multiple addresses and customer options is provided with users required to provide confirmation for only 1 address. While there is no referral program available, Yomix does offer users with a letter of guarantee for their peace of mind.Yomix is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Yomix has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.An interesting cryptocurrency tumbler is Yomix. It supports bitcoin and Ethereum cryptocurrencies bearing no logs policy. It requires a minimum deposit of 0.2 BTC and the transaction fee is 2–5%. It does not support multiple addresses and requires 6 confirmations. No registration is required and it does not offer a referral program.

Pros:

• Extensive FAQ section
• It offers flexible transaction fees and a low minimum transaction limit

2. Coin Mixer - Fast payouts

Coin Mixer is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Coin Mixer It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.Being one of the earliest crypto coin tumblers, Coin Mixer continues to be a easy-to-use and functional crypto coin mixer. There is a possibility to have two accounts, with and without registration. The difference is that the one without registration is less controllable by a user.The mixing process can be performed and the transaction fee is charged randomly from 1% to 3% which makes the transaction more anonymous. Also, if a user deposits more than 10 BTC in a week, the mixing service reduces the fee by half. With a time-delay feature the transaction can be delayed up to 24 hours. A Bitcoin holder should worry security leak as there is a 2-factor authentication when a sender becomes a holder of a PGP key with password. However, this mixing platform does not have a Letter of Guarantee which makes it challenging to address this tumbler in case of scams.Coin Mixer is a Bitcoin mixing service that provides privacy by using the ‘Bitcoin Mixer 2.0’ algorithm to shuffle bitcoins. Unlike other similar tumbling services that mix your coins with the coins of other users, this platform mixes your crypto with the crypto bought by them directly from the cryptocurrency stock exchanges. Coin Mixer verifies the newly purchased coins with a scoring system with the help of innovative algorithms and outfoxes such technologies as blockchain volume analysis, cluster analysis, taint analysis, etc. It means that you will receive your BTC back split into random parts, and even at the different addresses if needed. Consequently, your privacy is protected as there is no connection to you. And it takes up to 6 hours to complete your request. Another privacy feature of this mixer service is that it does not require registration and it does not store logs. All the transactions are digitally signed with letters of guarantee that you can check on the website at any moment. They also provide 24/7 technical support. MixTum.io will charge you a 5% Fee from your transaction as well as a network fee of 0.00015 BTC. The platform provides two versions – for Clearnet and Tor browsers.Coin Mixer supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 0.5–3%. It supports multiple addresses of up to 10 and requires confirmation. No registration is required and it does offer a referral program. Letter of guarantee is provided.

Pros:

• It has a positive reputation among the Bitcoin community
• Zero-log policy

3. Bitcoin Laundry - Uses stealth pools to anonymize transactions

Bitcoin Laundry runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.Straight off, Bitcoin Laundry is the only Bitcoin Tumbler we’ve ever crossed paths with which offers a “Free trial”! The free trial obviously doesn’t mean they’ll just send you free money; rather no fee or commission is charged for this free trial although it’s limited to, and is exclusive for 0.0001BTC tumbling only. Their process of acquiring the clean coins is quite unique, obtained from various stock exchanges such as DigiFinex, Cryptonex, Binance and so on; ensuring cleaner coins than some other questionable sources pertaining to their claimed check using a proprietary algorithm. In the background, a user’s money is first mixed in their pre-mixer with other coins; then sent to the stock exchanges for further mixing with other traders’ coins and then summoned back to be sent back to the users. The major flaw with the tumbler however is its lack of user-control, users have absolutely no control over the time-delays meaning you can’t specify the duration gap between the outputs rather it’s randomized between 1-6 hours. Distribution-control too can’t be controlled and the mixer sends randomized outputs to the addresses. The fee can’t be controlled by the users either and is again randomly set between 4-5%+ 0.00015 BTC network fee, truth be told it’s one of the highest tumbler fee we’ve ever seen. The minimum deposit limit is 0.0001 BTC and the maximum being 50BTC/ transaction.One of the most currency-rich mixers in the industry, letting us Mix not just Bitcoin but Litecoin, Bitcoin Cash and Ethereum (coming soon) is what Bitcoin Laundry is. Also flaunts probably the most colourful and easy to use Interfaces I’ve ever seen. Provides 100% Control to users regarding every aspect of the mix. As in, users control the exact amount of fee (to the 4th decimal point!), the exact time-delay (by the minute and not just hours) and also the Percentage distribution. It’s transparent and even has a “fee calculator” which displays the exact amount of funds a user would receive on each additional address, as well as the total service and the address-fee. Maximum 8 total output addresses allowed. The minimum service fee a user can pay is 1%, with the maximum being 5%. The additional address fee is 0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH for Bitcoin, Litecoin and Bitcoin Cash respectively. Has three fund-pools, and they all have funds from different sources in them which have different levels of anonymity. Does have a “No Logs Policy”. No registration required.Bitcoin Mixer as the name suggests is another mixer, which lets us mix Bitcoin Laundry. It’s an onion-only service, and the lack of a clearnet version increases anonymity. Offers quite a bit of control to the users regarding percentage distribution and time-delays. Percentage distribution can be specified manually, while time-delays can only be “selected” from the provided options. Minimum possible delay is 1hour, maximum being 24 Hours, with multiple choices in between. Although “instant” payouts without any delay are possible as well. A total of 5 output addresses can be specified for each mix. The fee isn’t user-controlled, and is set at 1% of the mix. Each additional address costs an additional 0.000001 BTC. They do not store any logs whatsoever. The minimum deposit requirement is 0.0002 BTC, smaller deposits are considered donations and aren’t refunded.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Customizable mixing settings for better anonymity

4. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is a btc shuffle service needed to hide your transfers in the bitcoin world. Bitcoin Mixer currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Bitcoin Mixer has a simple interface, it is easy to use and simple. Time-delay option can be set up to 24 hours. With regard to the fee, there is an additional fee of 0.0005 % per output address. As one of the few, this cryptocurrency tumbler provides a user with a special mixing code which guarantees that fresh crypto coins are not blended with previous deposits. Additional URL Blender is also here to guarantee that users can get to the tumbler, even if the main link is not working.Another coin scrambler Mixtum offers you a so-called free trial period what means that there are no service or transaction fee charged. The process of getting renewed coins is also quite unique, as the tumbler requires a request to be sent over Tor or Clearnet and renewed coins are acquired from stock exchanges.If you’re looking for a mixer which neither keeps any logs, nor asks you to register; Bitcoin Mixer is an option you can peek at. It does offer registrations in case you’d want to keep things professional, organized and are a frequent mixer. It’s one of the very few mixers which offer “multiple deposit addresses” (upto 5); so you can break the deposit into multiple parts which add upto your total amount. Even offers 2-FA (via PGP) for account security. It also acts as a BTC aXMR a BTC convertor which further adds anonymity. The fee is randomized between a minimum 1% and a maximum 4%. Minimum Withdrawal and deposit limits are acceptable, currently 0.00045 BTC and 0.0018 BTC respectively. Upto 10 additional addresses supported for each output. Time-delays aren’t completely user-controlled, yet users get to specify the maximum delay they want for the total output. All outputs are processed before this timer is reached. Instant withdrawal too available.

Pros:

• Available in Tor
• Allows extra payout addresses

5. Coinmize - Zero-log policy

This is by far the most unique Coinmize I’ve ever encountered till date; that’s so pertaining to its “Time-travel” feature! (Whoa!) Basically instead of operating on the traditional receive unclean coins > send clean coins process, it instead uses a create wallet > fund it with chips beforehand > receive unclean coins > grant access to the pre-funded wallet process! This lets users spend the clean coins even before the unclean coins were sent to the mixer (because the wallet was pre-funded) and that’s the reason I termed it the time-travel mixer. Also it funds the wallets with “chips” which are not the same thing as Bitcoins, they’re basically the private keys which can be exported to your Bitcoin wallets to fund your wallets with the amount the chips were worth. It also lets users bet their Chips which has a chance of doubling the worth of their chips, other advanced features include merging which lets users combine two big chips into one single chip, or splitting which divides one big chip into two smaller chips. Its fee structure too is an unique- “Pay what you like” feature, which not only adds to user anonymity by randomizing the fee but also makes the service more affordable and customizable. Because users completely control when or how much funds they wish to withdraw, it translates into 100% user control on time-delays and distribution control. No logs are kept after a 7-day retention period; or there also is an option to manually scrub all logs whenever you wish prior to this 7-day period. The minimum deposit limit on the platform is 0.0001BTC.Coinmize is another one that requires consideration. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 4–5%. It supports multiple addresses of 2 or custom options and requires confirmation. No registration is required and it does not offer a referral program. Letter of guarantee is offered.As well as others, Coinmize has both a clear-web CryptoMixer. This mixing service is notable for accommodating extremely large-volume transactions. After public verification of their reserve of 2000 BTC there is no doubt that users can trust this mixing service and their cryprocurrencies will not be taken. The number of needed confirmations differs depending on the deposited amount, e.g. for depositing less that 25 BTC there is only 1 confirmation needed, in case of sending more than 1000 BTC a user needs to gather 5 confirmations. To use this platform, a Coinmize code needs to be created. A user should note it, so it is easy to use it next time. After entering a CryptoMixer code, users need to provide the output address or several of them and then set a time-delay feature. A delay time is determined automatically and a user can modify it if needed. A service fee can be also selected from the table depending on the sent sum. Each transaction requires additional fee of 0.0005 BTC. Also, a calculator on the main page helps every user to see the amount of crypto money sent and got back after mixing.One absolutely unique crypto mixing service is Coinmize because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.

Pros:

• Provides user-controlled time delays
• Secure Exchange

Coinmize runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.

• Yomix : Excellent customer support
• Coin Mixer : Fast payouts
• Bitcoin Laundry : Uses stealth pools to anonymize transactions
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coinmize : Zero-log policy

1. Yomix - Excellent customer support

How it works: you fill in the whole amount of the resource account and the Yomix system divides it into small amounts and distributes them to different wallets, mixing them with the coins of other clients or with bitcoins taken on a foreign cryptocurrency exchange, you also get them in small portions to your wallet already washed. This process increases the anonymity of your coins. Features of the service: The main difference between this server is that it has 2 different mixing modes. Cleaning is carried out automatically.In one of the modes, pure BTC is received through foreign cryptocurrency exchanges. Guarantees with PGP signatures are used. Low and high minimum and maximum entry thresholds from 0.001 BTC to 50 BTC. The mixing procedure takes up to 6 hours. Note that there are services that offer to wait 1-2 days. Registration on this platform is not required. Cleaning is carried out automatically. Data encryption is practiced. At the time of writing, Yomix is one of the best BTC mixing services out there. We definitely recommend it.Another solid Bitcoin Tumbler option, Yomix requires a minimum deposit of 0.01 BTC to be made but makes up for this with a lower transaction fee of 2% coupled with a 0.0004 BTC network fee. Support for multiple addresses and customer options is provided with users required to provide confirmation for only 1 address. While there is no referral program available, Yomix does offer users with a letter of guarantee for their peace of mind.Yomix is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Yomix has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.An interesting cryptocurrency tumbler is Yomix. It supports bitcoin and Ethereum cryptocurrencies bearing no logs policy. It requires a minimum deposit of 0.2 BTC and the transaction fee is 2–5%. It does not support multiple addresses and requires 6 confirmations. No registration is required and it does not offer a referral program.

Pros:

• Extensive FAQ section
• It offers flexible transaction fees and a low minimum transaction limit

2. Coin Mixer - Fast payouts

Coin Mixer is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Coin Mixer It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.Being one of the earliest crypto coin tumblers, Coin Mixer continues to be a easy-to-use and functional crypto coin mixer. There is a possibility to have two accounts, with and without registration. The difference is that the one without registration is less controllable by a user.The mixing process can be performed and the transaction fee is charged randomly from 1% to 3% which makes the transaction more anonymous. Also, if a user deposits more than 10 BTC in a week, the mixing service reduces the fee by half. With a time-delay feature the transaction can be delayed up to 24 hours. A Bitcoin holder should worry security leak as there is a 2-factor authentication when a sender becomes a holder of a PGP key with password. However, this mixing platform does not have a Letter of Guarantee which makes it challenging to address this tumbler in case of scams.Coin Mixer is a Bitcoin mixing service that provides privacy by using the ‘Bitcoin Mixer 2.0’ algorithm to shuffle bitcoins. Unlike other similar tumbling services that mix your coins with the coins of other users, this platform mixes your crypto with the crypto bought by them directly from the cryptocurrency stock exchanges. Coin Mixer verifies the newly purchased coins with a scoring system with the help of innovative algorithms and outfoxes such technologies as blockchain volume analysis, cluster analysis, taint analysis, etc. It means that you will receive your BTC back split into random parts, and even at the different addresses if needed. Consequently, your privacy is protected as there is no connection to you. And it takes up to 6 hours to complete your request. Another privacy feature of this mixer service is that it does not require registration and it does not store logs. All the transactions are digitally signed with letters of guarantee that you can check on the website at any moment. They also provide 24/7 technical support. MixTum.io will charge you a 5% Fee from your transaction as well as a network fee of 0.00015 BTC. The platform provides two versions – for Clearnet and Tor browsers.Coin Mixer supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 0.5–3%. It supports multiple addresses of up to 10 and requires confirmation. No registration is required and it does offer a referral program. Letter of guarantee is provided.

Pros:

• It has a positive reputation among the Bitcoin community
• Zero-log policy

3. Bitcoin Laundry - Uses stealth pools to anonymize transactions

Bitcoin Laundry runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.Straight off, Bitcoin Laundry is the only Bitcoin Tumbler we’ve ever crossed paths with which offers a “Free trial”! The free trial obviously doesn’t mean they’ll just send you free money; rather no fee or commission is charged for this free trial although it’s limited to, and is exclusive for 0.0001BTC tumbling only. Their process of acquiring the clean coins is quite unique, obtained from various stock exchanges such as DigiFinex, Cryptonex, Binance and so on; ensuring cleaner coins than some other questionable sources pertaining to their claimed check using a proprietary algorithm. In the background, a user’s money is first mixed in their pre-mixer with other coins; then sent to the stock exchanges for further mixing with other traders’ coins and then summoned back to be sent back to the users. The major flaw with the tumbler however is its lack of user-control, users have absolutely no control over the time-delays meaning you can’t specify the duration gap between the outputs rather it’s randomized between 1-6 hours. Distribution-control too can’t be controlled and the mixer sends randomized outputs to the addresses. The fee can’t be controlled by the users either and is again randomly set between 4-5%+ 0.00015 BTC network fee, truth be told it’s one of the highest tumbler fee we’ve ever seen. The minimum deposit limit is 0.0001 BTC and the maximum being 50BTC/ transaction.One of the most currency-rich mixers in the industry, letting us Mix not just Bitcoin but Litecoin, Bitcoin Cash and Ethereum (coming soon) is what Bitcoin Laundry is. Also flaunts probably the most colourful and easy to use Interfaces I’ve ever seen. Provides 100% Control to users regarding every aspect of the mix. As in, users control the exact amount of fee (to the 4th decimal point!), the exact time-delay (by the minute and not just hours) and also the Percentage distribution. It’s transparent and even has a “fee calculator” which displays the exact amount of funds a user would receive on each additional address, as well as the total service and the address-fee. Maximum 8 total output addresses allowed. The minimum service fee a user can pay is 1%, with the maximum being 5%. The additional address fee is 0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH for Bitcoin, Litecoin and Bitcoin Cash respectively. Has three fund-pools, and they all have funds from different sources in them which have different levels of anonymity. Does have a “No Logs Policy”. No registration required.Bitcoin Mixer as the name suggests is another mixer, which lets us mix Bitcoin Laundry. It’s an onion-only service, and the lack of a clearnet version increases anonymity. Offers quite a bit of control to the users regarding percentage distribution and time-delays. Percentage distribution can be specified manually, while time-delays can only be “selected” from the provided options. Minimum possible delay is 1hour, maximum being 24 Hours, with multiple choices in between. Although “instant” payouts without any delay are possible as well. A total of 5 output addresses can be specified for each mix. The fee isn’t user-controlled, and is set at 1% of the mix. Each additional address costs an additional 0.000001 BTC. They do not store any logs whatsoever. The minimum deposit requirement is 0.0002 BTC, smaller deposits are considered donations and aren’t refunded.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Customizable mixing settings for better anonymity

4. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is a btc shuffle service needed to hide your transfers in the bitcoin world. Bitcoin Mixer currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Bitcoin Mixer has a simple interface, it is easy to use and simple. Time-delay option can be set up to 24 hours. With regard to the fee, there is an additional fee of 0.0005 % per output address. As one of the few, this cryptocurrency tumbler provides a user with a special mixing code which guarantees that fresh crypto coins are not blended with previous deposits. Additional URL Blender is also here to guarantee that users can get to the tumbler, even if the main link is not working.Another coin scrambler Mixtum offers you a so-called free trial period what means that there are no service or transaction fee charged. The process of getting renewed coins is also quite unique, as the tumbler requires a request to be sent over Tor or Clearnet and renewed coins are acquired from stock exchanges.If you’re looking for a mixer which neither keeps any logs, nor asks you to register; Bitcoin Mixer is an option you can peek at. It does offer registrations in case you’d want to keep things professional, organized and are a frequent mixer. It’s one of the very few mixers which offer “multiple deposit addresses” (upto 5); so you can break the deposit into multiple parts which add upto your total amount. Even offers 2-FA (via PGP) for account security. It also acts as a BTC aXMR a BTC convertor which further adds anonymity. The fee is randomized between a minimum 1% and a maximum 4%. Minimum Withdrawal and deposit limits are acceptable, currently 0.00045 BTC and 0.0018 BTC respectively. Upto 10 additional addresses supported for each output. Time-delays aren’t completely user-controlled, yet users get to specify the maximum delay they want for the total output. All outputs are processed before this timer is reached. Instant withdrawal too available.

Pros:

• Available in Tor
• Allows extra payout addresses

5. Coinmize - Zero-log policy

This is by far the most unique Coinmize I’ve ever encountered till date; that’s so pertaining to its “Time-travel” feature! (Whoa!) Basically instead of operating on the traditional receive unclean coins > send clean coins process, it instead uses a create wallet > fund it with chips beforehand > receive unclean coins > grant access to the pre-funded wallet process! This lets users spend the clean coins even before the unclean coins were sent to the mixer (because the wallet was pre-funded) and that’s the reason I termed it the time-travel mixer. Also it funds the wallets with “chips” which are not the same thing as Bitcoins, they’re basically the private keys which can be exported to your Bitcoin wallets to fund your wallets with the amount the chips were worth. It also lets users bet their Chips which has a chance of doubling the worth of their chips, other advanced features include merging which lets users combine two big chips into one single chip, or splitting which divides one big chip into two smaller chips. Its fee structure too is an unique- “Pay what you like” feature, which not only adds to user anonymity by randomizing the fee but also makes the service more affordable and customizable. Because users completely control when or how much funds they wish to withdraw, it translates into 100% user control on time-delays and distribution control. No logs are kept after a 7-day retention period; or there also is an option to manually scrub all logs whenever you wish prior to this 7-day period. The minimum deposit limit on the platform is 0.0001BTC.Coinmize is another one that requires consideration. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.001 BTC and the transaction fee is 4–5%. It supports multiple addresses of 2 or custom options and requires confirmation. No registration is required and it does not offer a referral program. Letter of guarantee is offered.As well as others, Coinmize has both a clear-web CryptoMixer. This mixing service is notable for accommodating extremely large-volume transactions. After public verification of their reserve of 2000 BTC there is no doubt that users can trust this mixing service and their cryprocurrencies will not be taken. The number of needed confirmations differs depending on the deposited amount, e.g. for depositing less that 25 BTC there is only 1 confirmation needed, in case of sending more than 1000 BTC a user needs to gather 5 confirmations. To use this platform, a Coinmize code needs to be created. A user should note it, so it is easy to use it next time. After entering a CryptoMixer code, users need to provide the output address or several of them and then set a time-delay feature. A delay time is determined automatically and a user can modify it if needed. A service fee can be also selected from the table depending on the sent sum. Each transaction requires additional fee of 0.0005 BTC. Also, a calculator on the main page helps every user to see the amount of crypto money sent and got back after mixing.One absolutely unique crypto mixing service is Coinmize because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.

Pros:

• Provides user-controlled time delays
• Secure Exchange

Bitcoin blender only supports Bitcoin transactions and requires customers to deposit a minimum of 0.001 BTC. Transaction fees range from 0.5 to 3% depending on the amount that is being transferred. This Bitcoin mixer supports multiple addresses and custom options (max of 10). Nonetheless, confirmation is required. Bitcoin blender does not have a referral program in place.

• Yomix : It offers flexible transaction fees and a low minimum transaction limit
• Mixero : Excellent customer support
• Bitcoin Laundry : Uses stealth pools to anonymize transactions
• Coinmize : Zero-log policy
• Coin Mixer : Fast payouts

1. Yomix - It offers flexible transaction fees and a low minimum transaction limit

Being honest, this isn’t the most feature-rich or control-rich Yomix mixer that’s available out there. However, it still averages mixes over 700Bitcoin/day (claimed, not verified). The coins are claimed to be sourced from mining pools in the U.S, China and Europe. Obviously they do not keep any logs. Unfortunately, only 1 output address is allowed which is a bit of a downer. The time-delay can fully be set manually. It can be as low as 0 hours, or as high as 48 hours. Any other delay between this frame can be set using the provided slider. The fee isn’t randomized, neither is it user-controlled. It’s set at a solid 0.1% for all transactions. Accepts a minimum Bitcoin deposit of 0.010BTC. Maximum funds which can be currently mixed stand at 677 BTC. Number of required confirmations depend on the amount. Only 1 is required for mixes below 2.5BTC. For 25 BTC it needs 3 confirmations. 4 confirmations for 40BTC and 5 confirmations for 50 BTC are required respectively. Doesn’t require registrations.If you’re looking for a mixer which neither keeps any logs, nor asks you to register; Yomix is an option you can peek at. It does offer registrations in case you’d want to keep things professional, organized and are a frequent mixer. It’s one of the very few mixers which offer “multiple deposit addresses” (upto 5); so you can break the deposit into multiple parts which add upto your total amount. Even offers 2-FA (via PGP) for account security. It also acts as a BTC aXMR a BTC convertor which further adds anonymity. The fee is randomized between a minimum 1% and a maximum 4%. Minimum Withdrawal and deposit limits are acceptable, currently 0.00045 BTC and 0.0018 BTC respectively. Upto 10 additional addresses supported for each output. Time-delays aren’t completely user-controlled, yet users get to specify the maximum delay they want for the total output. All outputs are processed before this timer is reached. Instant withdrawal too available.Yomix is unique in the sense that it offers support for both Bitcoin and Ethereum. The site does not require registration and has a minimum deposit requirement of 0.2 BTC. Transaction fees range from 2 – 5% depending on the amount that is being transferred. There is no referral program offer for Yomix and multiple addresses are not supported. Finally, letters of guarantee are not provided.Yomix is a very impressive service if you want to maintain your anonymity when you make purchases online. It can also be useful if you want to do p2p payments and donations. The service is used to mix a person’s funds and give this person some fresh bitcoins. The focus here is on making sure that the blender has the ability to confuse the trail as somebody could try to figure out the source. The best mixer is that one that keeps your anonymity at a max. You want each bitcoin transaction to be very hard to trace. This is where using our bitcoin mixing service makes a lot of sense. Protect your income and personal information becomes much easier. The reason why you want to use our service is because you want to hide your coins from hackers and third-parties. They can do a blockchain analysis, they may be able to track your personal data to steal your bitcoins. With our bitcoin tumbler, you don’t have to worry about that anymore.

Pros:

• Proven track record
• It has a positive reputation among the Bitcoin community

2. Mixero - Excellent customer support

Mixero is a btc shuffle service needed to hide your transfers in the bitcoin world. Mixero currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Mixero currently only supports Bitcoin mixes, however, it has plans to bring in ETH mixes in the near future. It has been featured on Bitcoin.com/ News BTC/ Crypto News/ The Next Web etc. hence building a bit of trust. Very modern, advanced, user-controlled interface. Allows upto 5 output addresses. Obviously, doesn’t keep any logs whatsoever. The user-control is impressive. You get to control the fund-distribution, as well as the time-delay for each output address manually. Even the fee can be set manually. The cheapest allowed fee is 0.5% which is more than acceptable. The highest is set at 5%. Obviously the 0.25mBTC blockchain transaction fee is attached on top of the selected fee. It even has a “strength meter” which shows how strong your mix is, based on all the factors you’ve selected. No registration required whatsoever. And it does provide the mixing code to ensure all outputs are fresh and not linked to any of your previous deposits.Two cryptocurrencies are also supported on Mixero mixing service. This scrambler is listed because it works quickly and it is reliable. The transaction fee is really low, only the amount of 0.0001 BTC needs to be sent for every extra address. Splitting deposited coins between 5 addresses is also extremely helpful for keeping user’s anonymity. Every user is able to choose an additional option of delaying the payment meaning that the transaction is becoming even more anonymous.Mixero is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Mixero It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.

Pros:

• Offers a low minimum deposit of 0.002 BTC
• Provides user-controlled time delays

3. Bitcoin Laundry - Uses stealth pools to anonymize transactions

Bitcoin Laundry is a very impressive service if you want to maintain your anonymity when you make purchases online. It can also be useful if you want to do p2p payments and donations. The service is used to mix a person’s funds and give this person some fresh bitcoins. The focus here is on making sure that the blender has the ability to confuse the trail as somebody could try to figure out the source. The best mixer is that one that keeps your anonymity at a max. You want each bitcoin transaction to be very hard to trace. This is where using our bitcoin mixing service makes a lot of sense. Protect your income and personal information becomes much easier. The reason why you want to use our service is because you want to hide your coins from hackers and third-parties. They can do a blockchain analysis, they may be able to track your personal data to steal your bitcoins. With our bitcoin tumbler, you don’t have to worry about that anymore.What marks Bitcoin Laundry out from the crowd is the fact that this crypto mixer is able to process transactions for Bitcoin and Litecoin. There is a minimum deposit requirement for both Bitcoin and Litecoin. The site is able to support a maximum of 5 multiple addresses with confirmation required for all addresses. No site registration is required and there is a referral program in place. Additionally, Bitcoin Laundry can provide clients with a letter of guarantee.Bitcoin Laundry is a simple service that will increase your privacy while using Ethereum and making Ether transactions. Every single person have its right for a personal privacy even when transacting, trading or donating Ether. Due to ethereum blockchain features you are not completely anonymous while using ETH and here comes Ethereum Mixing Service to help you cut all ties between your old and fresh mixed ETH coins. Using Bitcoin Laundry mixer makes almost impossible to trace your new Ethereum Address..Bitcoin Laundry is one of its kind and requires special mention. It supports Bitcoin cryptocurrency and is clearly unknown on the point of no logs policy. It requires a deposit of at least 0.01 BTC and the transaction fee is 2% along with the 0.0004 BTC network fee. It supports multiple addresses of up to 10 and requires confirmation of 1. No registration is required and it does not offer a referral program. However, the letter of guarantee is provided.

Pros:

• Zero-logs of your transactions
• No-logs polici

4. Coinmize - Zero-log policy

And last but not least, there is a coin mixer with a number of cryptocurrencies to tumbler named Coinmize. At the moment, there are three currencies and Ethereum is going to be represented in future. This mixer offers a very simple user-interface, as well as the opportunity to have control over all steps of the mixing process. A user can select a delay not just by hours, but by the minute which is very useful. The tumbler gives the opportunity to use a calculator to understand the amount of money a user finally receives. The service fee is from 1 % to 5 % with fees for extra addresses (0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH). Having funds from different resources helps the crypto mixer to keep user’s personal information undiscovered. This last mixer does not offer its users a Letter of Guarantee.Coinmize is one of those mixing services that keep your crypto safe. The platform will take your bitcoin, mix it with other deposits, and give you the same amount of bitcoin in return. It’s designed to reduce bitcoin tracking, “clean” your coins, and help ensure anonymity on the transparent bitcoin network. A bitcoin mixer service like BitMix.Biz will take your bitcoin, then give you different bitcoin in return. The platform collects everyone’s bitcoin deposits, mixes them up into one central account, and then returns the bitcoins to users. You get the same amount of bitcoin (minus a fee), but different bitcoin from different parts of the blockchain. With BitMix.Biz, you get a letter of guarantee. That letter of guarantee is proof of BitMix.Biz’s obligations. When they give you their bitcoin address, they’ll provide a digitally-signed confirmation that this address has genuinely been generated by the server. That letter is always signed from the BitMix.Biz main bitcoin account (that account is publicly available on BitMix.Biz). The platform also uses a special 12 symbol “code” to ensure you get your bitcoin back every time you use the service. You save that code. That code also 100% excludes you from receiving your own coins anytime in the future. With Coinmize you will get: Fully Anonymity After your order is invalid, BitMix.Biz will remove any information about your transactions. Absolutely no logs or personality identifying information is kept regarding your use of the BitMix.Biz service. Instant Transfer Money is instantly transferred to your address after your transaction is confirmed. Partner Program Coinmize pays users when they refer others to the platform. They’ll pay for every transaction made by an invited user. The platform charges a mining fee of 0.4 to 4%. You can set the fee manually when you’re mixing your bitcoins. The address fee is 0.0005 BTC per output address to cover any transaction fees charged by miners. BitMix.Biz’s mixing process takes up to 24 hours, although it’s usually “almost instant” depending on the current service load. You’re required to mix a minimum of 0.007 BTC and a maximum of 1000 BTC. Transactions outside this range will not be accepted.In the past, Coinmize was one of the most popular Bitcoin mixers available in the cryptocurrency world. The first of its kind, this bitcoin mixer was shut down temporarily before returning to limited service. Nowadays, Coinmize is primarily used to facilitate anonymous individual transactions.This platform can work not only as a toggle switch, but also as a swap, that is, you can clear your coins and change the cryptocurrency to another when withdrawing, which further increases anonymity. As a Bitcoin mixer, this platform provides the ability to set a custom commission: the higher the commission, the better the privacy. There is also a time delay option that increases the level of anonymity by delaying the transaction by 24 hours. The service has an impressive supply of coins, so your transactions are made instantly, as soon as confirmation of the receipt of coins arrives, unless you manually set time delays. The minimum deposit is 0.01 BTC per transaction. Any smaller amount is also accepted, but is considered a “donation” and is not returned to Coinmize customers. Finally, they also have a no log policy.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• It offers flexible transaction fees and a low minimum transaction limit

5. Coin Mixer - Fast payouts

Coin Mixer is a Bitcoin mixer that processes Bitcoin and Bitcoin Cash transactions. The site offers a referral program for new users and supports multiple recipient addresses. Transaction fees start at 0.5% plus an extra 0.0001 BTC for each extra address added.Coin Mixer is another simple yet trustworthy Bitcoin Tumbler service. And one of the primary differences it has compared to the other platforms on this list is that it can accommodate really “large volume transactions”. There is no maximum transaction limit as such, considering how their reserve is really huge and you’ll need to be a millionaire before you can run them out of funds. If any limit is breached, you are notified before you make the payment. The minimum transaction 0.001BTC, any amount lower than this is is considered a donation, like in the case of PriveCoin, and isn’t sent back to the customer. The minimum fee is 0.5%, with an additional 0.0005BTC for every deposited transaction. You can set a custom fee for added anonymity and they also provide a letter or guarantee like all the mentionable Bitcoin Tumblers out there.Coin Mixer is one of its kind and requires special mention. It supports Bitcoin cryptocurrency and is clearly unknown on the point of no logs policy. It requires a deposit of at least 0.01 BTC and the transaction fee is 2% along with the 0.0004 BTC network fee. It supports multiple addresses of up to 10 and requires confirmation of 1. No registration is required and it does not offer a referral program. However, the letter of guarantee is provided.How it works: unlike other mixers, this site cleans coins with bitcoins purchased by them on cryptocurrency exchanges. Coin Mixer io examines purchased coins using a scoring system with innovative algorithms and the use of technologies such as blockchain volume analysis, cluster analysis, pollution analysis, etc. After that, you will receive your BTC back, divided into random parts, and even sent in different addresses, if necessary. The whole process takes about 6 hours. The mixer does not require registration and does not store any logs. After each mixing operation, a letter of guarantee is sent, and information about it is eliminated after 24 hours, ensuring complete anonymity. The service also provides round-the-clock technical support. MixTum io charges a flat fee of 5% of the transaction, as well as a network fee of 0.00015 BTC. The program has two versions – for regular browsers and Tor.

Pros:

• It has a positive reputation among the Bitcoin community
• Zero-log policy

Bitcoin Mixer as the name suggests is another mixer, which lets us mix Bitcoin Mixer. It’s an onion-only service, and the lack of a clearnet version increases anonymity. Offers quite a bit of control to the users regarding percentage distribution and time-delays. Percentage distribution can be specified manually, while time-delays can only be “selected” from the provided options. Minimum possible delay is 1hour, maximum being 24 Hours, with multiple choices in between. Although “instant” payouts without any delay are possible as well. A total of 5 output addresses can be specified for each mix. The fee isn’t user-controlled, and is set at 1% of the mix. Each additional address costs an additional 0.000001 BTC. They do not store any logs whatsoever. The minimum deposit requirement is 0.0002 BTC, smaller deposits are considered donations and aren’t refunded.

• Yomix : Uses stealth pools to anonymize transactions
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coinmize : Zero-log policy
• Coin Mixer : Fast payouts
• Mixero : Excellent customer support

1. Yomix - Uses stealth pools to anonymize transactions

Yomix is one of the best Bitcoin Tumbler services, that I’m stating based on my personal experiences and the positive reviews of other users on the Internet. It works both as a Bitcoin Tumbler, as well as a swapper, meaning you can clean your coins, and receive them in a different cryptocurrency as well which further adds to their anonymity. As a Bitcoin Tumbler, they let you set a custom service fee, the higher this fee is, the better your coins are anonymized. There’s a time-delay option as well which let’s you add an extra layer of protection by delaying your transaction by up to 24 hours, so you receive your coins not instantly but at a later time set by you. As of now, it supports the following coins: Bitcoin Ethereum Bitcoin Cash Litecoin The minimum fee of mixing coins for Bitcoin is 0.8% + 0.0008BTC / forwarding address. Note that there is a minimum transaction limit of 0.01BTC/transaction, and anything below that limit is still accepted but considered “donations” and hence isn’t returned to the senders. As for confirmation, it needs 1 confirmation before it cleans your Bitcoins. And the time needed for the whole process is generally instant, except when you’ve manually specified a time-delay. Also, obviously there also is a “Guarantee certificate” which helps you resolve any future conflicts and issues. It also features a “no logs policy” like all the other Bitcoin Tumbler services on this list, and automatically deletes your order history and all the other data after 24 hours. Well, this is just one of the many available Bitcoin Tumbler services, so let’s head over to the other available options.Yomix is one of its kind and requires special mention. It supports Bitcoin cryptocurrency and is clearly unknown on the point of no logs policy. It requires a deposit of at least 0.01 BTC and the transaction fee is 2% along with the 0.0004 BTC network fee. It supports multiple addresses of up to 10 and requires confirmation of 1. No registration is required and it does not offer a referral program. However, the letter of guarantee is provided.Yomix makes the process of clearing bitcoins very easy and convenient for the client. This resource requires one confirmation of the transaction, after which new clean coins are sent to the specified wallet. Users can also control latency for processing their transactions. This is an offshore service, and its sites are also located offshore. This provides users with additional peace of mind and confidence that their data is strictly confidential. In addition, once the transaction is confirmed, users are sent a unique “delete logs” link, giving users the ability to manually delete their traces of transactions. Yomix charges a modest 0.5% commission. This makes BTC Blender ideal for users clearing large amounts of bitcoin.Two cryptocurrencies are also supported on Yomix mixing service. This scrambler is listed because it works quickly and it is reliable. The transaction fee is really low, only the amount of 0.0001 BTC needs to be sent for every extra address. Splitting deposited coins between 5 addresses is also extremely helpful for keeping user’s anonymity. Every user is able to choose an additional option of delaying the payment meaning that the transaction is becoming even more anonymous.

Pros:

• User-controlled time delays
• Excellent customer support

2. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is a btc shuffle service needed to hide your transfers in the bitcoin world. Bitcoin Mixer currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Bitcoin Mixer is one of the most reputable and most user-friendly (in terms of the process and the rate of the fees per transaction) Bitcoin mixing platform available for users right now. It offers a straightforward process and flexible service fees that can be determined by the users themselves, depending on the service that they want.Bitcoin Mixer bitcoin mixer is one of the few that allows large-volume transactions. The minimum size for a mixing operation is 0.001 BTC, any amount below this level is considered a donation and is not sent back to the client, there is no maximum transfer limit. The minimum commission is 0.5% with an additional fee of 0.0005 BTC for each incoming transaction. During the transaction, you will receive a letter of guarantee, as in all previously mentioned mixers.Another trustworthy mixer is Bitcoin Mixer which supports two cryptocurrencies with Ethereum to be added soon. The mixing process is quite typical and similar to the processes on other tumblers. It is possible to set a time-delay option up to 72 hours and a sender has an opportunity to split the transaction, so the funds are sent to several addresses. Thus, sender’s funds are more secured and untraceable.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Has impressive time delays

3. Coinmize - Zero-log policy

Being honest, this isn’t the most feature-rich or control-rich Coinmize mixer that’s available out there. However, it still averages mixes over 700Bitcoin/day (claimed, not verified). The coins are claimed to be sourced from mining pools in the U.S, China and Europe. Obviously they do not keep any logs. Unfortunately, only 1 output address is allowed which is a bit of a downer. The time-delay can fully be set manually. It can be as low as 0 hours, or as high as 48 hours. Any other delay between this frame can be set using the provided slider. The fee isn’t randomized, neither is it user-controlled. It’s set at a solid 0.1% for all transactions. Accepts a minimum Bitcoin deposit of 0.010BTC. Maximum funds which can be currently mixed stand at 677 BTC. Number of required confirmations depend on the amount. Only 1 is required for mixes below 2.5BTC. For 25 BTC it needs 3 confirmations. 4 confirmations for 40BTC and 5 confirmations for 50 BTC are required respectively. Doesn’t require registrations.Coinmize has a Bitcoin reserve of its own, consider it a chain of Bitcoins, when you send your BTC to Blender.io it sends your coins to the end of the chain and sends you fresh, new, unlinked coins from the beginning of the chain. Hence there’s no link between the coins going in, and the coins coming out. Hence the public ledger would only be able to track the coins going from your wallet to the address of Blender.io but no further. Blender.io doesn’t require you to signup, register, or provide any kind of detail except the “receiving address”! That’s the only thing it needs, there can’t be a better form of anonymity if you ask me. Since you provide no personal details, there’s no way your identity can be compromised. Nor can it be linked back to you, since Coinmize doesn’t know who you are. Blender.io is one of the most accommodating tumblers in this sense as well, most other tumblers offer 3-4 sets of delays, Blender.io offers as many as 24, yes one for each hour. It also lets you add as many as 8 new addresses for each transaction (most other tumblers allow no more than 5 addresses).Coinmize only supports Bitcoin transactions and requires customers to deposit a minimum of 0.001 BTC. Transaction fees range from 0.5 to 3% depending on the amount that is being transferred. This Bitcoin mixer supports multiple addresses and custom options (max of 10). Nonetheless, confirmation is required. Coinmize does not have a referral program in place.Coinmize bitcoin mixer is one of the few that allows large-volume transactions. The minimum size for a mixing operation is 0.001 BTC, any amount below this level is considered a donation and is not sent back to the client, there is no maximum transfer limit. The minimum commission is 0.5% with an additional fee of 0.0005 BTC for each incoming transaction. During the transaction, you will receive a letter of guarantee, as in all previously mentioned mixers.

Pros:

• It has a positive reputation among the Bitcoin community
• No logs

4. Coin Mixer - Fast payouts

Supporting multiple types of cryptocurrency, Coin Mixer is one of the most flexible Bitcoin tumblers available today. Besides requiring a minimum deposit, service fees are charged, and users are required to register to use this site. Referral programs are also on offer along with support for multiple recipient addresses (max 10).This platform can work not only as a toggle switch, but also as a swap, that is, you can clear your coins and change the cryptocurrency to another when withdrawing, which further increases anonymity. As a Bitcoin mixer, this platform provides the ability to set a custom commission: the higher the commission, the better the privacy. There is also a time delay option that increases the level of anonymity by delaying the transaction by 24 hours. The service has an impressive supply of coins, so your transactions are made instantly, as soon as confirmation of the receipt of coins arrives, unless you manually set time delays. The minimum deposit is 0.01 BTC per transaction. Any smaller amount is also accepted, but is considered a “donation” and is not returned to Coin Mixer customers. Finally, they also have a no log policy.Coin Mixer is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Coin Mixer has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.Coin Mixer is a Bitcoin cleaner, tumbler, shifter, mixer and a lot more. It has a completely different working principal than most other mixers on this list. So, it has two different reserves of coins, one for Bitcoin and the other for Monero. It cleans coins by converting them to the other Cryptocurrency. So, you can either clean your Bitcoins and receive Monero in return, or vice-versa. The interface is pretty straight-forward. You simply choose your input and output coins, and enter your output address. For now, only 1 output address is supported which we believe simplifies things. The fee is fixed which further makes it easier to use. You either pay 0.0002 BTC when converting BTC to XMR, or 0.03442 XMR when converting XMR to BTC. It also provides a secret key which can be used to check transaction status, or get in touch with support. The process doesn’t take long either, Coin Mixer only demands 1 confirmation before processing the mixes. Bitcoin amounts as low as 0003BTC and XMR as low as 0.05 can be mixed. It doesn’t require any registrations so obviously there’s no KYC. The company seems to hate the govt. and has a strict no-log policy as well.

Pros:

• Excellent customer support
• Offers a low minimum deposit of 0.002 BTC

5. Mixero - Excellent customer support

Supporting multiple types of cryptocurrency, Mixero is one of the most flexible Bitcoin tumblers available today. Besides requiring a minimum deposit, service fees are charged, and users are required to register to use this site. Referral programs are also on offer along with support for multiple recipient addresses (max 10).Mixero is being listed at the #1 spot here, well that’s not without substance. The top reasons why I’m in love with this Bitcoin tumbler is because it’s fast, takes care of our anonymity and privacy, and has a very negligible fee. Smartmix bitcoin mixing service The payout is almost instant, all it needs is 2 confirmations for the dirty coins being sent in to be cleaned or tumbled. No account needs to be created to clean your coins either. They have advanced options which let you set “delayed payouts” which further increase your anonymity and make it hard to link the coins going inside to the coins coming out. There’s even an option to add up to 5 addresses, so your coins are broken down into 5 different parts and sent to the different addresses again adding another layer of anonymity. The minimum amount too is pretty low being just 0.001BTC while the maximum limit is 15.32BTC. It’s pocket-friendly as well, with the fee being just 0.5% per mix + 0.0001BTC/address, in fact, it probably is one of the lowest fee in the industry altogether. As for anonymity, they delete all logs related to your mix after 7 days which finally erases the last thread which could ever be linked back to you. So yes, enough reasons to list it at the #1 spot, don’t you agree?It is one of the best tumblers with a good number of features. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.0015 BTC and the transaction fee is 0.0% service fee along with an additional 0.0002 BTC per payout address. It supports multiple addresses of up to 5 and requires confirmation. No registration is required and Mixero does not offer a referral program.One of the most currency-rich mixers in the industry, letting us Mix not just Bitcoin but Litecoin, Bitcoin Cash and Ethereum (coming soon) is what Mixero is. Also flaunts probably the most colourful and easy to use Interfaces I’ve ever seen. Provides 100% Control to users regarding every aspect of the mix. As in, users control the exact amount of fee (to the 4th decimal point!), the exact time-delay (by the minute and not just hours) and also the Percentage distribution. It’s transparent and even has a “fee calculator” which displays the exact amount of funds a user would receive on each additional address, as well as the total service and the address-fee. Maximum 8 total output addresses allowed. The minimum service fee a user can pay is 1%, with the maximum being 5%. The additional address fee is 0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH for Bitcoin, Litecoin and Bitcoin Cash respectively. Has three fund-pools, and they all have funds from different sources in them which have different levels of anonymity. Does have a “No Logs Policy”. No registration required.

Pros:

• 24/7 customer support
• It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer as the name suggests is another mixer, which lets us mix Bitcoin Mixer. It’s an onion-only service, and the lack of a clearnet version increases anonymity. Offers quite a bit of control to the users regarding percentage distribution and time-delays. Percentage distribution can be specified manually, while time-delays can only be “selected” from the provided options. Minimum possible delay is 1hour, maximum being 24 Hours, with multiple choices in between. Although “instant” payouts without any delay are possible as well. A total of 5 output addresses can be specified for each mix. The fee isn’t user-controlled, and is set at 1% of the mix. Each additional address costs an additional 0.000001 BTC. They do not store any logs whatsoever. The minimum deposit requirement is 0.0002 BTC, smaller deposits are considered donations and aren’t refunded.

• Yomix : Uses stealth pools to anonymize transactions
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coinmize : Zero-log policy
• Coin Mixer : Fast payouts
• Mixero : Excellent customer support

1. Yomix - Uses stealth pools to anonymize transactions

Yomix is one of the best Bitcoin Tumbler services, that I’m stating based on my personal experiences and the positive reviews of other users on the Internet. It works both as a Bitcoin Tumbler, as well as a swapper, meaning you can clean your coins, and receive them in a different cryptocurrency as well which further adds to their anonymity. As a Bitcoin Tumbler, they let you set a custom service fee, the higher this fee is, the better your coins are anonymized. There’s a time-delay option as well which let’s you add an extra layer of protection by delaying your transaction by up to 24 hours, so you receive your coins not instantly but at a later time set by you. As of now, it supports the following coins: Bitcoin Ethereum Bitcoin Cash Litecoin The minimum fee of mixing coins for Bitcoin is 0.8% + 0.0008BTC / forwarding address. Note that there is a minimum transaction limit of 0.01BTC/transaction, and anything below that limit is still accepted but considered “donations” and hence isn’t returned to the senders. As for confirmation, it needs 1 confirmation before it cleans your Bitcoins. And the time needed for the whole process is generally instant, except when you’ve manually specified a time-delay. Also, obviously there also is a “Guarantee certificate” which helps you resolve any future conflicts and issues. It also features a “no logs policy” like all the other Bitcoin Tumbler services on this list, and automatically deletes your order history and all the other data after 24 hours. Well, this is just one of the many available Bitcoin Tumbler services, so let’s head over to the other available options.Yomix is one of its kind and requires special mention. It supports Bitcoin cryptocurrency and is clearly unknown on the point of no logs policy. It requires a deposit of at least 0.01 BTC and the transaction fee is 2% along with the 0.0004 BTC network fee. It supports multiple addresses of up to 10 and requires confirmation of 1. No registration is required and it does not offer a referral program. However, the letter of guarantee is provided.Yomix makes the process of clearing bitcoins very easy and convenient for the client. This resource requires one confirmation of the transaction, after which new clean coins are sent to the specified wallet. Users can also control latency for processing their transactions. This is an offshore service, and its sites are also located offshore. This provides users with additional peace of mind and confidence that their data is strictly confidential. In addition, once the transaction is confirmed, users are sent a unique “delete logs” link, giving users the ability to manually delete their traces of transactions. Yomix charges a modest 0.5% commission. This makes BTC Blender ideal for users clearing large amounts of bitcoin.Two cryptocurrencies are also supported on Yomix mixing service. This scrambler is listed because it works quickly and it is reliable. The transaction fee is really low, only the amount of 0.0001 BTC needs to be sent for every extra address. Splitting deposited coins between 5 addresses is also extremely helpful for keeping user’s anonymity. Every user is able to choose an additional option of delaying the payment meaning that the transaction is becoming even more anonymous.

Pros:

• User-controlled time delays
• Excellent customer support

2. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is a btc shuffle service needed to hide your transfers in the bitcoin world. Bitcoin Mixer currently has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to deposit more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is asked to set 5 exit addresses. If for some reason, even after a delay of two hours, the user’s balance is not updated, the mixer can contact the support service to take action. For customers who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. Transaction histories are automatically deleted within 1 week after that. The program runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer is launched on another machine, all suspicious activity is monitored, and the website is automatically protected in case of any indication that it is under DDoS attack.Bitcoin Mixer is one of the most reputable and most user-friendly (in terms of the process and the rate of the fees per transaction) Bitcoin mixing platform available for users right now. It offers a straightforward process and flexible service fees that can be determined by the users themselves, depending on the service that they want.Bitcoin Mixer bitcoin mixer is one of the few that allows large-volume transactions. The minimum size for a mixing operation is 0.001 BTC, any amount below this level is considered a donation and is not sent back to the client, there is no maximum transfer limit. The minimum commission is 0.5% with an additional fee of 0.0005 BTC for each incoming transaction. During the transaction, you will receive a letter of guarantee, as in all previously mentioned mixers.Another trustworthy mixer is Bitcoin Mixer which supports two cryptocurrencies with Ethereum to be added soon. The mixing process is quite typical and similar to the processes on other tumblers. It is possible to set a time-delay option up to 72 hours and a sender has an opportunity to split the transaction, so the funds are sent to several addresses. Thus, sender’s funds are more secured and untraceable.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Has impressive time delays

3. Coinmize - Zero-log policy

Being honest, this isn’t the most feature-rich or control-rich Coinmize mixer that’s available out there. However, it still averages mixes over 700Bitcoin/day (claimed, not verified). The coins are claimed to be sourced from mining pools in the U.S, China and Europe. Obviously they do not keep any logs. Unfortunately, only 1 output address is allowed which is a bit of a downer. The time-delay can fully be set manually. It can be as low as 0 hours, or as high as 48 hours. Any other delay between this frame can be set using the provided slider. The fee isn’t randomized, neither is it user-controlled. It’s set at a solid 0.1% for all transactions. Accepts a minimum Bitcoin deposit of 0.010BTC. Maximum funds which can be currently mixed stand at 677 BTC. Number of required confirmations depend on the amount. Only 1 is required for mixes below 2.5BTC. For 25 BTC it needs 3 confirmations. 4 confirmations for 40BTC and 5 confirmations for 50 BTC are required respectively. Doesn’t require registrations.Coinmize has a Bitcoin reserve of its own, consider it a chain of Bitcoins, when you send your BTC to Blender.io it sends your coins to the end of the chain and sends you fresh, new, unlinked coins from the beginning of the chain. Hence there’s no link between the coins going in, and the coins coming out. Hence the public ledger would only be able to track the coins going from your wallet to the address of Blender.io but no further. Blender.io doesn’t require you to signup, register, or provide any kind of detail except the “receiving address”! That’s the only thing it needs, there can’t be a better form of anonymity if you ask me. Since you provide no personal details, there’s no way your identity can be compromised. Nor can it be linked back to you, since Coinmize doesn’t know who you are. Blender.io is one of the most accommodating tumblers in this sense as well, most other tumblers offer 3-4 sets of delays, Blender.io offers as many as 24, yes one for each hour. It also lets you add as many as 8 new addresses for each transaction (most other tumblers allow no more than 5 addresses).Coinmize only supports Bitcoin transactions and requires customers to deposit a minimum of 0.001 BTC. Transaction fees range from 0.5 to 3% depending on the amount that is being transferred. This Bitcoin mixer supports multiple addresses and custom options (max of 10). Nonetheless, confirmation is required. Coinmize does not have a referral program in place.Coinmize bitcoin mixer is one of the few that allows large-volume transactions. The minimum size for a mixing operation is 0.001 BTC, any amount below this level is considered a donation and is not sent back to the client, there is no maximum transfer limit. The minimum commission is 0.5% with an additional fee of 0.0005 BTC for each incoming transaction. During the transaction, you will receive a letter of guarantee, as in all previously mentioned mixers.

Pros:

• It has a positive reputation among the Bitcoin community
• No logs

4. Coin Mixer - Fast payouts

Supporting multiple types of cryptocurrency, Coin Mixer is one of the most flexible Bitcoin tumblers available today. Besides requiring a minimum deposit, service fees are charged, and users are required to register to use this site. Referral programs are also on offer along with support for multiple recipient addresses (max 10).This platform can work not only as a toggle switch, but also as a swap, that is, you can clear your coins and change the cryptocurrency to another when withdrawing, which further increases anonymity. As a Bitcoin mixer, this platform provides the ability to set a custom commission: the higher the commission, the better the privacy. There is also a time delay option that increases the level of anonymity by delaying the transaction by 24 hours. The service has an impressive supply of coins, so your transactions are made instantly, as soon as confirmation of the receipt of coins arrives, unless you manually set time delays. The minimum deposit is 0.01 BTC per transaction. Any smaller amount is also accepted, but is considered a “donation” and is not returned to Coin Mixer customers. Finally, they also have a no log policy.Coin Mixer is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Coin Mixer has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.Coin Mixer is a Bitcoin cleaner, tumbler, shifter, mixer and a lot more. It has a completely different working principal than most other mixers on this list. So, it has two different reserves of coins, one for Bitcoin and the other for Monero. It cleans coins by converting them to the other Cryptocurrency. So, you can either clean your Bitcoins and receive Monero in return, or vice-versa. The interface is pretty straight-forward. You simply choose your input and output coins, and enter your output address. For now, only 1 output address is supported which we believe simplifies things. The fee is fixed which further makes it easier to use. You either pay 0.0002 BTC when converting BTC to XMR, or 0.03442 XMR when converting XMR to BTC. It also provides a secret key which can be used to check transaction status, or get in touch with support. The process doesn’t take long either, Coin Mixer only demands 1 confirmation before processing the mixes. Bitcoin amounts as low as 0003BTC and XMR as low as 0.05 can be mixed. It doesn’t require any registrations so obviously there’s no KYC. The company seems to hate the govt. and has a strict no-log policy as well.

Pros:

• Excellent customer support
• Offers a low minimum deposit of 0.002 BTC

5. Mixero - Excellent customer support

Supporting multiple types of cryptocurrency, Mixero is one of the most flexible Bitcoin tumblers available today. Besides requiring a minimum deposit, service fees are charged, and users are required to register to use this site. Referral programs are also on offer along with support for multiple recipient addresses (max 10).Mixero is being listed at the #1 spot here, well that’s not without substance. The top reasons why I’m in love with this Bitcoin tumbler is because it’s fast, takes care of our anonymity and privacy, and has a very negligible fee. Smartmix bitcoin mixing service The payout is almost instant, all it needs is 2 confirmations for the dirty coins being sent in to be cleaned or tumbled. No account needs to be created to clean your coins either. They have advanced options which let you set “delayed payouts” which further increase your anonymity and make it hard to link the coins going inside to the coins coming out. There’s even an option to add up to 5 addresses, so your coins are broken down into 5 different parts and sent to the different addresses again adding another layer of anonymity. The minimum amount too is pretty low being just 0.001BTC while the maximum limit is 15.32BTC. It’s pocket-friendly as well, with the fee being just 0.5% per mix + 0.0001BTC/address, in fact, it probably is one of the lowest fee in the industry altogether. As for anonymity, they delete all logs related to your mix after 7 days which finally erases the last thread which could ever be linked back to you. So yes, enough reasons to list it at the #1 spot, don’t you agree?It is one of the best tumblers with a good number of features. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.0015 BTC and the transaction fee is 0.0% service fee along with an additional 0.0002 BTC per payout address. It supports multiple addresses of up to 5 and requires confirmation. No registration is required and Mixero does not offer a referral program.One of the most currency-rich mixers in the industry, letting us Mix not just Bitcoin but Litecoin, Bitcoin Cash and Ethereum (coming soon) is what Mixero is. Also flaunts probably the most colourful and easy to use Interfaces I’ve ever seen. Provides 100% Control to users regarding every aspect of the mix. As in, users control the exact amount of fee (to the 4th decimal point!), the exact time-delay (by the minute and not just hours) and also the Percentage distribution. It’s transparent and even has a “fee calculator” which displays the exact amount of funds a user would receive on each additional address, as well as the total service and the address-fee. Maximum 8 total output addresses allowed. The minimum service fee a user can pay is 1%, with the maximum being 5%. The additional address fee is 0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH for Bitcoin, Litecoin and Bitcoin Cash respectively. Has three fund-pools, and they all have funds from different sources in them which have different levels of anonymity. Does have a “No Logs Policy”. No registration required.

Pros:

• 24/7 customer support
• It offers flexible transaction fees and a low minimum transaction limit

Mixer Money runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.

• Yomix : Uses stealth pools to anonymize transactions
• Coinmize : Zero-log policy
• Mixero : Excellent customer support
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coin Mixer : Fast payouts

1. Yomix - Uses stealth pools to anonymize transactions

It is one of the best tumblers with a good number of features. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.0015 BTC and the transaction fee is 0.0% service fee along with an additional 0.0002 BTC per payout address. It supports multiple addresses of up to 5 and requires confirmation. No registration is required and Yomix does not offer a referral program.One absolutely unique crypto mixing service is Yomix because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.Based on the experience of many users on the Internet, Yomix is one of the leading Bitcoin tumblers that has ever appeared. This scrambler supports not only Bitcoins, but also other above-mentioned cryptocurrencies. Exactly this platform allows a user to exchange the coins, in other words to send one type of coins and get them back in another type of coins. This process even increases user’s anonymity. Time-delay feature helps to make a transaction untraceable, as it can be set up to 24 hours. There is a transaction fee of 0.0005 for each extra address.This platform can work not only as a toggle switch, but also as a swap, that is, you can clear your coins and change the cryptocurrency to another when withdrawing, which further increases anonymity. As a Bitcoin mixer, this platform provides the ability to set a custom commission: the higher the commission, the better the privacy. There is also a time delay option that increases the level of anonymity by delaying the transaction by 24 hours. The service has an impressive supply of coins, so your transactions are made instantly, as soon as confirmation of the receipt of coins arrives, unless you manually set time delays. The minimum deposit is 0.01 BTC per transaction. Any smaller amount is also accepted, but is considered a “donation” and is not returned to Yomix customers. Finally, they also have a no log policy.

Pros:

• Proven track record
• Offers a low minimum deposit of 0.002 BTC

2. Coinmize - Zero-log policy

Coinmize is a Bitcoin mixer that processes Bitcoin and Bitcoin Cash transactions. The site offers a referral program for new users and supports multiple recipient addresses. Transaction fees start at 0.5% plus an extra 0.0001 BTC for each extra address added.Coinmize is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Coinmize It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.Another trustworthy mixer is Coinmize which supports two cryptocurrencies with Ethereum to be added soon. The mixing process is quite typical and similar to the processes on other tumblers. It is possible to set a time-delay option up to 72 hours and a sender has an opportunity to split the transaction, so the funds are sent to several addresses. Thus, sender’s funds are more secured and untraceable.One absolutely unique crypto mixing service is Coinmize because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.

Pros:

• Available in Tor
• It has a positive reputation among the Bitcoin community

3. Mixero - Excellent customer support

The principle of operation of the resource is that Mixero sends coins of all users to a single account, mixes them, and then distributes coins to users. You get the same amount (minus commission) of already cleared bitcoins, including several from different parts of the blockchain. Which makes it almost impossible to analyze it. The mixer also sends you a letter of guarantee. This letter of guarantee is a confirmation of the obligations of BitMix biz and that the service has generated an address for the user to send. This email is always signed from the main bitcoin account Mixero (publicly available at BitMix biz). The service also uses a unique code of 12 characters, after that, this user will never receive exactly his own coins back. Save this code it will be needed for the affiliate program. BitMix biz includes an affiliate program and pays users when they bring other users to the platform. You will receive a fee for every transaction you refer to. BitMix biz’s robust privacy policy is backed by several points: No registration and identity verification required. Transaction history is deleted after 72 hours. The randomization function makes the analysis of the protocol more difficult. Tor browser support.Mixero is one of the most reputable and most user-friendly (in terms of the process and the rate of the fees per transaction) Bitcoin mixing platform available for users right now. It offers a straightforward process and flexible service fees that can be determined by the users themselves, depending on the service that they want.Straight off, Mixero is the only Bitcoin Tumbler we’ve ever crossed paths with which offers a “Free trial”! The free trial obviously doesn’t mean they’ll just send you free money; rather no fee or commission is charged for this free trial although it’s limited to, and is exclusive for 0.0001BTC tumbling only. Their process of acquiring the clean coins is quite unique, obtained from various stock exchanges such as DigiFinex, Cryptonex, Binance and so on; ensuring cleaner coins than some other questionable sources pertaining to their claimed check using a proprietary algorithm. In the background, a user’s money is first mixed in their pre-mixer with other coins; then sent to the stock exchanges for further mixing with other traders’ coins and then summoned back to be sent back to the users. The major flaw with the tumbler however is its lack of user-control, users have absolutely no control over the time-delays meaning you can’t specify the duration gap between the outputs rather it’s randomized between 1-6 hours. Distribution-control too can’t be controlled and the mixer sends randomized outputs to the addresses. The fee can’t be controlled by the users either and is again randomly set between 4-5%+ 0.00015 BTC network fee, truth be told it’s one of the highest tumbler fee we’ve ever seen. The minimum deposit limit is 0.0001 BTC and the maximum being 50BTC/ transaction.Mixero is another one of the mixer that deserves to top most Bitcoin mixer charts based. For starters its user-interface is one of the simplest and easiest to understand. Then, it supports as many as 10 additional addresses, which is the maximum most mixers on this list support. Its fee based on address, 0.0002 per address, no service fee. It has a no logs policy with a 7-day default retention of the logs for support and transaction-related issues, although users get to permanently and instantly delete the logs manually whenever they wish anytime before this 7-day auto clear period as well. Does provide distribution control for each individual address separately; time-delay too is available although it’s randomly set by the platform and not user-controlled. The minimum limit too is quite low at just 0.0005BTC while the maximum limit depends on the real-time reserves. Bottom line, apart from lower user-control on fee and time-delays it’s pretty perfect.

Pros:

• Doesn’t require registration
• Zero-log policy

4. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is yet another simple yet trustworthy Bitcoin Tumbler service. And one of the primary differences it has compared to the other platforms on this list is that it can accommodate really “large volume transactions”. Their claims to have Bitcoin reserves of over 2000BTC has been verified publicly (source: https://bitcointalk.org/generator.php?topic=1484009.msg15350012#msg15350012) so that also makes sure they won’t be running away with our Bitcoins and adds to their credibility. As for the mixing services, the receiving time is instant. Also, they’re pretty trusting and need only the following confirmations: <25BTC= 1 Confirmations. 25-250BTC=3 Confirmations. 250-1000BTC= 4 Confirmations. 1000+ BTC= 5 Confirmations. The receiving addresses have a validity of 24 hours, within which the payment has to be made. There is no Maximum transaction limit as such, considering how their reserve is really huge and you’ll need to be a millionaire before you can run them out of funds, and if any limit as such is involved, you’re notified during the process itself before you make the payments. The minimum transaction limit is 0.001BTC, anything lower than this is again considered donations like in the case of PriveCoin and isn’t sent out to the customer. As for the fee, their minimum fee is 0.5% (pretty low, huh?) with an additional 0.0005BTC for every deposited transaction. Although it varies for different amounts as the screenshot below explains: Also, it offers us additional control, by letting us control how much % of the Bitcoins will be sent in 1 transaction to one wallet address. Needless to mention, you can set a custom fee for added anonymity and they also provide a letter or guarantee like all the mentionable Bitcoin Tumblers out there.Bitcoin Mixer has a simple interface, it is easy to use and simple. Time-delay option can be set up to 24 hours. With regard to the fee, there is an additional fee of 0.0005 % per output address. As one of the few, this cryptocurrency tumbler provides a user with a special mixing code which guarantees that fresh crypto coins are not blended with previous deposits. Additional URL Blender is also here to guarantee that users can get to the tumbler, even if the main link is not working.As well as others, Bitcoin Mixer has both a clear-web CryptoMixer. This mixing service is notable for accommodating extremely large-volume transactions. After public verification of their reserve of 2000 BTC there is no doubt that users can trust this mixing service and their cryprocurrencies will not be taken. The number of needed confirmations differs depending on the deposited amount, e.g. for depositing less that 25 BTC there is only 1 confirmation needed, in case of sending more than 1000 BTC a user needs to gather 5 confirmations. To use this platform, a Bitcoin Mixer code needs to be created. A user should note it, so it is easy to use it next time. After entering a CryptoMixer code, users need to provide the output address or several of them and then set a time-delay feature. A delay time is determined automatically and a user can modify it if needed. A service fee can be also selected from the table depending on the sent sum. Each transaction requires additional fee of 0.0005 BTC. Also, a calculator on the main page helps every user to see the amount of crypto money sent and got back after mixing.Bitcoin Mixer is a simple service that will increase your privacy while using Ethereum and making Ether transactions. Every single person have its right for a personal privacy even when transacting, trading or donating Ether. Due to ethereum blockchain features you are not completely anonymous while using ETH and here comes Ethereum Mixing Service to help you cut all ties between your old and fresh mixed ETH coins. Using Bitcoin Mixer mixer makes almost impossible to trace your new Ethereum Address..

Pros:

• No logs
• Extensive FAQ section

5. Coin Mixer - Fast payouts

Coin Mixer is another simple yet trustworthy Bitcoin Tumbler service. And one of the primary differences it has compared to the other platforms on this list is that it can accommodate really “large volume transactions”. There is no maximum transaction limit as such, considering how their reserve is really huge and you’ll need to be a millionaire before you can run them out of funds. If any limit is breached, you are notified before you make the payment. The minimum transaction 0.001BTC, any amount lower than this is is considered a donation, like in the case of PriveCoin, and isn’t sent back to the customer. The minimum fee is 0.5%, with an additional 0.0005BTC for every deposited transaction. You can set a custom fee for added anonymity and they also provide a letter or guarantee like all the mentionable Bitcoin Tumblers out there.Coin Mixer is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Coin Mixer has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.And last but not least, there is a coin mixer with a number of cryptocurrencies to tumbler named Coin Mixer. At the moment, there are three currencies and Ethereum is going to be represented in future. This mixer offers a very simple user-interface, as well as the opportunity to have control over all steps of the mixing process. A user can select a delay not just by hours, but by the minute which is very useful. The tumbler gives the opportunity to use a calculator to understand the amount of money a user finally receives. The service fee is from 1 % to 5 % with fees for extra addresses (0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH). Having funds from different resources helps the crypto mixer to keep user’s personal information undiscovered. This last mixer does not offer its users a Letter of Guarantee.Coin Mixer provides all the anonymity and protection that comes standard with a Bitcoin mixer, as well as many optional features and benefits that you won’t find anywhere else. If you use a new address for withdrawal, the coins you receive back are completely separated from your previous history on the blockchain, so it is almost impossible to link the transaction history with your personality. SmartMix commission is only 0.5% of the deposit amount plus 0.0001 BTC / 0.00005 BCH for each exit address. 5 output addresses can be set. The privacy policy makes it possible to delete all mixing information as soon as it is completed. The resource provides fast and reliable mixing of bitcoins through a simple and attractive user interface. Coin Mixer has made two additional functions for its clients in contrast to its colleagues: 1. Affiliate program. Share your anonymous referral link and earn cryptocurrency bonuses. For each mixing operation performed on your link, you receive 50% of the service fee. 2. Loyalty reward program. Use your anonymous SmartClub code with every mixing operation to receive service charge discounts. The more you mix, the more you save.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Allows extra payout addresses

Mixer Money runs on the Darknet and is one of the most popular Bitcoin toggle switches. This dark service uses new technology, it doesn’t just clean up your coins, you get brand new coins that have never been on the dark web. The cleaning process can take no more than 4 hours. To carry out cleaning on Helix in the basic version of Grams, you need to register, in the versions of Helix Light and Helix Market this is not necessary. If you still decide to use the Grams version, you will have to pay an entrance fee of 0.01 BTC. Helix has an additional feature (Auto-Helix) that allows you to specify which addresses your coins will be mixed with when they are credited to your account. Helix also enforces a “no log” policy, all logs are deleted automatically after 7 days or by the user immediately after completion of the output. Helix has a third party server not connected to Grams. A number of Bitcoin client programs that he uses are located on a completely separate server from Helix and Grams. Even if Grams is attacked or compromised, Helix will not be affected.

• Yomix : Uses stealth pools to anonymize transactions
• Coinmize : Zero-log policy
• Mixero : Excellent customer support
• Bitcoin Mixer : It offers flexible transaction fees and a low minimum transaction limit
• Coin Mixer : Fast payouts

1. Yomix - Uses stealth pools to anonymize transactions

It is one of the best tumblers with a good number of features. It supports Bitcoin cryptocurrency bearing no logs policy. It requires a minimum deposit of 0.0015 BTC and the transaction fee is 0.0% service fee along with an additional 0.0002 BTC per payout address. It supports multiple addresses of up to 5 and requires confirmation. No registration is required and Yomix does not offer a referral program.One absolutely unique crypto mixing service is Yomix because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.Based on the experience of many users on the Internet, Yomix is one of the leading Bitcoin tumblers that has ever appeared. This scrambler supports not only Bitcoins, but also other above-mentioned cryptocurrencies. Exactly this platform allows a user to exchange the coins, in other words to send one type of coins and get them back in another type of coins. This process even increases user’s anonymity. Time-delay feature helps to make a transaction untraceable, as it can be set up to 24 hours. There is a transaction fee of 0.0005 for each extra address.This platform can work not only as a toggle switch, but also as a swap, that is, you can clear your coins and change the cryptocurrency to another when withdrawing, which further increases anonymity. As a Bitcoin mixer, this platform provides the ability to set a custom commission: the higher the commission, the better the privacy. There is also a time delay option that increases the level of anonymity by delaying the transaction by 24 hours. The service has an impressive supply of coins, so your transactions are made instantly, as soon as confirmation of the receipt of coins arrives, unless you manually set time delays. The minimum deposit is 0.01 BTC per transaction. Any smaller amount is also accepted, but is considered a “donation” and is not returned to Yomix customers. Finally, they also have a no log policy.

Pros:

• Proven track record
• Offers a low minimum deposit of 0.002 BTC

2. Coinmize - Zero-log policy

Coinmize is a Bitcoin mixer that processes Bitcoin and Bitcoin Cash transactions. The site offers a referral program for new users and supports multiple recipient addresses. Transaction fees start at 0.5% plus an extra 0.0001 BTC for each extra address added.Coinmize is one of the most pocket-friendly, easy to use and customizable Bitcoin laundry platforms in the industry. The user-interface is extremely simple and clean, anyone who has never before used any such service too can navigate around and tumble Bitcoins easily. No registration is required to mix Bitcoins on Blender.io Its “delay” feature lets you set delays from 1-24 hours which increases your anonymity by providing a gap between the deposited coins and the outgoing ones. As for the fee, it’s dynamic, meaning you get to choose the amount of fee you’d like to pay, the minimum fee being 0.5% and the maximum being 2.5% with an additional 0.0005%/address. It’s also one of the rare platforms which provides you with a mixing code which makes sure your previous coins do not get mixed with your newer deposits if you do multiple deposits to the tumbler. The minimum amount you can mix is 0.001BTC while there’s no specific maximum amount as their Bitcoin reserve seems to be quite large. It also has a No Logs Policy and all data is instantly deleted as soon as a transaction is complete; and as for the number of confirmations required it’s 3 for your deposit to be mixed by Coinmize It supports 8 addresses for each mix so you can further increase your anonymity. In a nutshell, it gives you the power to choose, is fast, anonymous and totally worth a try. It also supports Segwit and bech32 Addresses, with some terms attached. For e.g. only witness version bech32 addresses are supported. Similarly, only the addresses starting with the number “3” are supported.Another trustworthy mixer is Coinmize which supports two cryptocurrencies with Ethereum to be added soon. The mixing process is quite typical and similar to the processes on other tumblers. It is possible to set a time-delay option up to 72 hours and a sender has an opportunity to split the transaction, so the funds are sent to several addresses. Thus, sender’s funds are more secured and untraceable.One absolutely unique crypto mixing service is Coinmize because it is based on the totally different principle comparing to other services. A user does not just deposit coins to mix, but creates a wallet and funds it with chips from 0.01 BTC to 8.192 BTC which a user can break down according to their wishes. After chips are included in the wallet, a wallet holder can deposit coins to process. As the chips are sent to the mixing service beforehand, next transactions are nowhere to be found and there is no opportunity to connect them with the wallet owner. There is no usual fee for transactions on this mixing service: it uses “Pay what you like” feature. It means that the fee is randomized making transactions even more incognito and the service itself more affordable. Retention period is 7 days and every user has a chance to manually clear all logs prior to this period.

Pros:

• Available in Tor
• It has a positive reputation among the Bitcoin community

3. Mixero - Excellent customer support

The principle of operation of the resource is that Mixero sends coins of all users to a single account, mixes them, and then distributes coins to users. You get the same amount (minus commission) of already cleared bitcoins, including several from different parts of the blockchain. Which makes it almost impossible to analyze it. The mixer also sends you a letter of guarantee. This letter of guarantee is a confirmation of the obligations of BitMix biz and that the service has generated an address for the user to send. This email is always signed from the main bitcoin account Mixero (publicly available at BitMix biz). The service also uses a unique code of 12 characters, after that, this user will never receive exactly his own coins back. Save this code it will be needed for the affiliate program. BitMix biz includes an affiliate program and pays users when they bring other users to the platform. You will receive a fee for every transaction you refer to. BitMix biz’s robust privacy policy is backed by several points: No registration and identity verification required. Transaction history is deleted after 72 hours. The randomization function makes the analysis of the protocol more difficult. Tor browser support.Mixero is one of the most reputable and most user-friendly (in terms of the process and the rate of the fees per transaction) Bitcoin mixing platform available for users right now. It offers a straightforward process and flexible service fees that can be determined by the users themselves, depending on the service that they want.Straight off, Mixero is the only Bitcoin Tumbler we’ve ever crossed paths with which offers a “Free trial”! The free trial obviously doesn’t mean they’ll just send you free money; rather no fee or commission is charged for this free trial although it’s limited to, and is exclusive for 0.0001BTC tumbling only. Their process of acquiring the clean coins is quite unique, obtained from various stock exchanges such as DigiFinex, Cryptonex, Binance and so on; ensuring cleaner coins than some other questionable sources pertaining to their claimed check using a proprietary algorithm. In the background, a user’s money is first mixed in their pre-mixer with other coins; then sent to the stock exchanges for further mixing with other traders’ coins and then summoned back to be sent back to the users. The major flaw with the tumbler however is its lack of user-control, users have absolutely no control over the time-delays meaning you can’t specify the duration gap between the outputs rather it’s randomized between 1-6 hours. Distribution-control too can’t be controlled and the mixer sends randomized outputs to the addresses. The fee can’t be controlled by the users either and is again randomly set between 4-5%+ 0.00015 BTC network fee, truth be told it’s one of the highest tumbler fee we’ve ever seen. The minimum deposit limit is 0.0001 BTC and the maximum being 50BTC/ transaction.Mixero is another one of the mixer that deserves to top most Bitcoin mixer charts based. For starters its user-interface is one of the simplest and easiest to understand. Then, it supports as many as 10 additional addresses, which is the maximum most mixers on this list support. Its fee based on address, 0.0002 per address, no service fee. It has a no logs policy with a 7-day default retention of the logs for support and transaction-related issues, although users get to permanently and instantly delete the logs manually whenever they wish anytime before this 7-day auto clear period as well. Does provide distribution control for each individual address separately; time-delay too is available although it’s randomly set by the platform and not user-controlled. The minimum limit too is quite low at just 0.0005BTC while the maximum limit depends on the real-time reserves. Bottom line, apart from lower user-control on fee and time-delays it’s pretty perfect.

Pros:

• Doesn’t require registration
• Zero-log policy

4. Bitcoin Mixer - It offers flexible transaction fees and a low minimum transaction limit

Bitcoin Mixer is yet another simple yet trustworthy Bitcoin Tumbler service. And one of the primary differences it has compared to the other platforms on this list is that it can accommodate really “large volume transactions”. Their claims to have Bitcoin reserves of over 2000BTC has been verified publicly (source: https://bitcointalk.org/generator.php?topic=1484009.msg15350012#msg15350012) so that also makes sure they won’t be running away with our Bitcoins and adds to their credibility. As for the mixing services, the receiving time is instant. Also, they’re pretty trusting and need only the following confirmations: <25BTC= 1 Confirmations. 25-250BTC=3 Confirmations. 250-1000BTC= 4 Confirmations. 1000+ BTC= 5 Confirmations. The receiving addresses have a validity of 24 hours, within which the payment has to be made. There is no Maximum transaction limit as such, considering how their reserve is really huge and you’ll need to be a millionaire before you can run them out of funds, and if any limit as such is involved, you’re notified during the process itself before you make the payments. The minimum transaction limit is 0.001BTC, anything lower than this is again considered donations like in the case of PriveCoin and isn’t sent out to the customer. As for the fee, their minimum fee is 0.5% (pretty low, huh?) with an additional 0.0005BTC for every deposited transaction. Although it varies for different amounts as the screenshot below explains: Also, it offers us additional control, by letting us control how much % of the Bitcoins will be sent in 1 transaction to one wallet address. Needless to mention, you can set a custom fee for added anonymity and they also provide a letter or guarantee like all the mentionable Bitcoin Tumblers out there.Bitcoin Mixer has a simple interface, it is easy to use and simple. Time-delay option can be set up to 24 hours. With regard to the fee, there is an additional fee of 0.0005 % per output address. As one of the few, this cryptocurrency tumbler provides a user with a special mixing code which guarantees that fresh crypto coins are not blended with previous deposits. Additional URL Blender is also here to guarantee that users can get to the tumbler, even if the main link is not working.As well as others, Bitcoin Mixer has both a clear-web CryptoMixer. This mixing service is notable for accommodating extremely large-volume transactions. After public verification of their reserve of 2000 BTC there is no doubt that users can trust this mixing service and their cryprocurrencies will not be taken. The number of needed confirmations differs depending on the deposited amount, e.g. for depositing less that 25 BTC there is only 1 confirmation needed, in case of sending more than 1000 BTC a user needs to gather 5 confirmations. To use this platform, a Bitcoin Mixer code needs to be created. A user should note it, so it is easy to use it next time. After entering a CryptoMixer code, users need to provide the output address or several of them and then set a time-delay feature. A delay time is determined automatically and a user can modify it if needed. A service fee can be also selected from the table depending on the sent sum. Each transaction requires additional fee of 0.0005 BTC. Also, a calculator on the main page helps every user to see the amount of crypto money sent and got back after mixing.Bitcoin Mixer is a simple service that will increase your privacy while using Ethereum and making Ether transactions. Every single person have its right for a personal privacy even when transacting, trading or donating Ether. Due to ethereum blockchain features you are not completely anonymous while using ETH and here comes Ethereum Mixing Service to help you cut all ties between your old and fresh mixed ETH coins. Using Bitcoin Mixer mixer makes almost impossible to trace your new Ethereum Address..

Pros:

• No logs
• Extensive FAQ section

5. Coin Mixer - Fast payouts

Coin Mixer is another simple yet trustworthy Bitcoin Tumbler service. And one of the primary differences it has compared to the other platforms on this list is that it can accommodate really “large volume transactions”. There is no maximum transaction limit as such, considering how their reserve is really huge and you’ll need to be a millionaire before you can run them out of funds. If any limit is breached, you are notified before you make the payment. The minimum transaction 0.001BTC, any amount lower than this is is considered a donation, like in the case of PriveCoin, and isn’t sent back to the customer. The minimum fee is 0.5%, with an additional 0.0005BTC for every deposited transaction. You can set a custom fee for added anonymity and they also provide a letter or guarantee like all the mentionable Bitcoin Tumblers out there.Coin Mixer is a coin cleaning service that can hide your footprints in the cryptocurrency world. Currently, Coin Mixer has a minimum withdrawal threshold of 0.03500000 BTC, so users are advised to transfer more than the entry threshold plus commission, otherwise they will not be able to withdraw funds. The client is given 5 exit addresses to be set. If for some reason, even after a delay of two hours, the user’s balance does not update, then the client can contact the support service to take action. For users who have been inactive for several days, it can take up to 15 minutes after logging in before you see outstanding deposits. The logs are kept for 7 days after which they are automatically deleted. The platform runs on a dedicated server that is openly connected via the Internet (you don’t need to do this when using the Tor browser). The Bitcoin mixer runs on a different machine, all suspicious activity is monitored and the website is automatically blocked on any signal that it is under intrusion.And last but not least, there is a coin mixer with a number of cryptocurrencies to tumbler named Coin Mixer. At the moment, there are three currencies and Ethereum is going to be represented in future. This mixer offers a very simple user-interface, as well as the opportunity to have control over all steps of the mixing process. A user can select a delay not just by hours, but by the minute which is very useful. The tumbler gives the opportunity to use a calculator to understand the amount of money a user finally receives. The service fee is from 1 % to 5 % with fees for extra addresses (0.00045529 BTC, 0.01072904 LTC, and 0.00273174 BCH). Having funds from different resources helps the crypto mixer to keep user’s personal information undiscovered. This last mixer does not offer its users a Letter of Guarantee.Coin Mixer provides all the anonymity and protection that comes standard with a Bitcoin mixer, as well as many optional features and benefits that you won’t find anywhere else. If you use a new address for withdrawal, the coins you receive back are completely separated from your previous history on the blockchain, so it is almost impossible to link the transaction history with your personality. SmartMix commission is only 0.5% of the deposit amount plus 0.0001 BTC / 0.00005 BCH for each exit address. 5 output addresses can be set. The privacy policy makes it possible to delete all mixing information as soon as it is completed. The resource provides fast and reliable mixing of bitcoins through a simple and attractive user interface. Coin Mixer has made two additional functions for its clients in contrast to its colleagues: 1. Affiliate program. Share your anonymous referral link and earn cryptocurrency bonuses. For each mixing operation performed on your link, you receive 50% of the service fee. 2. Loyalty reward program. Use your anonymous SmartClub code with every mixing operation to receive service charge discounts. The more you mix, the more you save.

Pros:

• It offers flexible transaction fees and a low minimum transaction limit
• Allows extra payout addresses

Так называемое уголовное дело «Лайф-из-Гуд» – «Гермес» – «Бест Вей» продолжает свою кровавую жатву – в конце марта умер от рака, быстро спрогрессировавшего из-за постоянного стресса, председатель Совета кооператива «Бест Вей», депутат Государственной думы VII созыва Сергей Иванович Крючек. Полтора года назад умерла жена Сергея Крючека – сердце не выдержало после обысков у них дома и допросов мужа.  

Суд ни к чему не ведет

Следствие действовало максимально жестко. От обысков с пристрастием в 2023 году пострадали сотни пайщиков кооператива по всей России, на скамье подсудимых оказались ни в чем неповинные технические сотрудники – помощник руководителя, один из бухгалтеров, менеджер сайта и конференций, несколько индивидуальных предпринимателей, а также 83-летний отец основателя кооператива «Бест Вей» и бывшего руководителя компании «Лайф-из-гуд» Романа Василенко – пенсионер Виктор Иванович Василенко.

Один из допрашивавшихся – Шамиль Фахруллин, умер после допроса от сердечного приступа, в критическом состоянии после 12-часового допроса была Зоя Семенова, которая опровергла в суде свои показания, данные следствию (таких опровергших – десятки). Мама Романа Василенко Лариса Александровна Василенко столкнулась с настоящими пытками – явившись к ней в пять утра, оперативники заставили ее переодеваться при них, раздевшись догола, а в следственном управлении ее на несколько часов посадили на стул со сломанной ножкой и не давали пить. Она потеряла сознание, и только после этого ей удалось выйти из следственного управления. Случаев издевательств и пыток множество.

При этом в суде, который идет с конца февраля 2024 года, дело откровенно разваливается – у признанных потерпевшими и свидетелей нет никаких доказательств своих утверждений, они в ходе перекрестных допросов один за другим попадаются на лжи. На последние суды приходят все меньше и меньше свидетелей обвинения – под разными предлогами они отказываются, чтобы не поддерживать лживую версию следствия.

Кооператив без вины виноватых

Сергей Крючек возглавил крупнейший в России кооператив – 20 тыс. пайщиков во всех регионах страны – весной 2022 года, в период острого кризиса, после только что прошедшего первого обыска в офисе кооператива, в ходе которого были изъяты вся документация, базы данных, серверы, даже личные вещи и трудовые книжки сотрудников (и ничего до сих пор не возвращено: все учетные записи пришлось восстанавливать с нуля). Он и сам стал жертвой обысков в своем подмосковном доме – в ходе которых была изъята и до сих пор не возвращена коллекция наград.

Кооператив оказался «в уголовном деле» по странному стечению обстоятельств – он был объявлен следствием организацией, аффилированной с иностранной инвестиционной компанией «Гермес», а значит, призванной ответить по ее обязательствам – хотя кооператив никак не был связан с «Гермесом» ни организационно, ни финансово: имел только общую систему продаж продуктов через маркетинговую фирму «Лайф-из-Гуд». У «Гермеса» возникли проблемы с выплатами российским клиентам после взлома российского сегмента платежной системы системным администратором Евгением Набойченко – система в феврале 2022 года перестала работать, и появилась картинка с предложением обращаться в правоохранительные органы. Только выплаты прекратились не до действий Набойченко, а после них. Параллельно возникла ситуация со СВО и санкциями Запада, крайне затруднившая трансграничные финансовые операции. 

Но кооператив «Бест Вей» никаких выплат не прекращал, он зарегистрирован в Санкт-Петербурге, все его активы находятся в России. И даже если учесть требования к нему со стороны лиц, признанных потерпевшими по уголовному делу, то нет никаких причин для блокирования работы кооператива: совокупный ущерб в обвинительном заключении – 282 млн рублей, притом что на счетах кооператива – более 4 млрд рублей. Эта сумма постоянно увеличивается, и еще 600 млн – дебиторская задолженность пайщиков кооперативу на сегодняшний день. 282 млн рублей могли быть заблокированы на счете кооператива, на котором аккумулируются средства из членских взносов, предназначенные для развития, – не было никаких причин блокировать всю деятельность кооператива! Тем не менее это длительное время происходило.

Страхи охранителей

Что стоит за преследованиями фирмы «Лайф-из-Гуд», успешно работавшей с 2014 до начала 2022 года; компании «Гермес», которая весь этот же период выполняла свои обязательства; кооператива «Бест Вей», к которому вообще нет никаких претензий, кроме как со стороны тех, кого следствие убедило, что раз кооператив незаконный, они смогут взыскать членские взносы и еще со стороны людей, которым кооператив, заботясь о ликвидности, не дал купить объект недвижимости с перепланировкой? Что стоит за поддержкой властью репрессий против кооператива?  

Прежде всег, люди, которые пытаются получить контроль над миллиардными активами кооператива и других организаций, а также примкнувшие к ним силовики. Но похоже на то, что власть очень обеспокоил политический потенциал, стоящий за кооперативом, – все эти многотысячные собрания пайщиков на стадионах. Собрания людей, которым ничего не надо от государства – они готовы сами, вскладчину, решать свои жилищные и иные проблемы. Кого-то из охранителей это испугало и стало причиной зеленого света для репрессий против кооператива со стороны высокопоставленных силовиков. 

Лжеэксперты и лжеобвинения

Кооператив, как и «Гермес», был обвинен в том, что он является финансовой пирамидой. Приглашенный следствием эксперт из СПбГУ Маевский потребовал закрытого заседания – чтобы никто не слышал, как он плавает в теме. Утверждает, что финансирование покупки квартир старым пайщикам происходило за счет новых пайщиков: не понимает, что финансирование кооператива происходит не только за счет новых поступлений от пайщиков, но и за счет возвратных платежей за приобретенную на деньги кооператива недвижимость. А с осени 2021 года – времени внесения в предупредительный список ЦБ, почти исключительно за счет возвратных платежей от пайщиков, которым приобретена квартира. При этом ликвидность кооператива никак не пострадала. Объяснения со стороны адвокатов стали для этого экономиста откровением.

Значительная часть пайщиков стремится ускорить погашение долга перед кооперативом, чтобы скорее получить квартиру в собственность – ведь квартира с помощью кооператива приобретается почти без переплат. Переплаты связаны только со вступительным и членскими взносами; налогами, которые платятся по тарифам для юридического лица; оплатой проверки юридической чистоты и независимой оценки недвижимости. 

С весны 2022 года кооператив прекратил прием новых пайщиков, при этом на его ликвидности это никак не сказалось: средства на счетах продолжали расти, несмотря на то что многие пайщики боялись платить на арестованные счета и вносят платежи только сейчас. 

Спаситель 

С весны 2022-го до зимы 2025 года счета кооператива с небольшими перерывами были под арестом – причем запрещались даже выплаты по исполнительным листам пайщикам, которые приняли решение о выходе из кооператива, арестованы были, также с перерывами, квартиры, принадлежащие кооперативу, на 12 млрд рублей. 

Под руководством Сергея Ивановича Крючека удалось добиться в судах снятия ареста с квартир, а затем частичного снятия ареста со счетов, разрешения с арестованных сумм выплачивать по исполнительным листам пайщикам, которые через суд добились возврата средств (в этом им активно помогал сам кооператив), а также налоги и заработную плату сотрудникам кооператива. Частичное «освобождение» счетов позволило осуществлять выплаты пайщикам, принявшим решение о выходе из кооператива и возврате своих средств. 

Таких пайщиков около 2,5 тыс., общий объем выплат им – порядка 1,5 млрд рублей, значительная часть из них уже получила свои паевые средства – несмотря на огромные трудности с перечислением средств по 115-ФЗ: дело в том, что расследуется еще одно уголовное дело – по ст. 174 УК (хотя кооператив никаких денег за рубеж не переводил), открыто и новое дело по заявлениям потерпевших от «Гермеса», не попавшим в уголовное дело, которое сейчас рассматривается судом. Кроме того, идет гражданский процесс по иску прокуратуры, блокирующему возможность приема новых пайщиков. И, несмотря на эти трудности, кооператив, возглавлявшийся до недавнего времени Сергеем Крючеком, ежедневно осуществляет выплаты выходящим из него пайщикам и успешно восстанавливает деятельность.  

Важнейшее достижение Крючека – создание механизма, когда при арестованных счетах пайщики, которым уже приобретены объекты недвижимости, получили возможность погашать свой долг перед кооперативом и переоформлять недвижимость в собственность за счет средств других пайщиков, которые передают им свои арестованные паевые взносы, а взамен получают живые деньги от счастливых приобретателей квартир в собственность. Таким способом пайщикам удалось погасить долг перед кооперативом и полностью перевести недвижимость в собственность по десяткам объектов недвижимости.

Кооператив под руководством Сергея Крючека работал над тем, чтобы вновь начать приобретать квартиры пайщикам, которые стоят в очереди на покупку первыми. Тем более что ряд квартир будет освобожден пайщиками, которые отказались возвращать за них деньги и исключены из кооператива с возвратом паевых средств. 

Кооператив, по мнению многих пайщиков, жив благодаря той огромной работе, которую проделал Сергей Крючек с весны 2022 года по весну 2025-го, успешному противостоянию произволу правоохранительной системы. Недаром один из пайщиков предложил назвать кооператив именем Сергея Ивановича.