Another important point is that there is no spreadsheet link in the main campaign topic nor in any post later. We, as a community, can't verify anything about how things work in this campaign (number of participants, payout structure, number of posts...). Manager has the right to hide the spreadsheet for whatever reasons, but campaign participants themselves can't follow their activity within the campaign unless manager gave them limited access. This does raise many questions about the promotion model stake wants to persist.

Once the deposit is AML flagged, the user can choose tge option to recieve clean funds besides paying higher fees.
This is a mixing service. Only mixers don't ask for the source of funds. It's even better than the mixing platforms where you send btc and recieve btc which can be traced by blockchain analysis tools. In your platform, the user can receive a completely clean funds in another different assets. I told you those are great news for many thiefs.

I don't blame you how you run your service as you don't offer a method to scam users. But you seems to be ignorant that mixing services aren't allowed to advertise in bitcointalk forum. I think i am not mistaken in my understanding of your concept and waiting for opinions from other members.

Another important point is that there is no spreadsheet link in the main campaign topic nor in any post later. We, as a community, can't verify anything about how things work in this campaign (number of participants, payout structure, number of posts...). Manager has the right to hide the spreadsheet for whatever reasons, but campaign participants themselves can't follow their activity within the campaign unless manager gave them limited access. This does raise many questions about the promotion model stake wants to persist.

Another important point is that there is no spreadsheet link in the main campaign topic nor in any post later. We, as a community, can't verify anything about how things work in this campaign (number of participants, payout structure, number of posts...). Manager has the right to hide the spreadsheet for whatever reasons, but campaign participants themselves can't follow their activity within the campaign unless manager gave them limited access. This does raise many questions about the promotion model stake wants to persist.

Once the deposit is AML flagged, the user can choose tge option to recieve clean funds besides paying higher fees.
This is a mixing service. Only mixers don't ask for the source of funds. It's even better than the mixing platforms where you send btc and recieve btc which can be traced by blockchain analysis tools. In your platform, the user can receive a completely clean funds in another different assets. I told you those are great news for many thiefs.

I don't blame you how you run your service as you don't offer a method to scam users. But you seems to be ignorant that mixing services aren't allowed to advertise in bitcointalk forum. I think i am not mistaken in my understanding of your concept and waiting for opinions from other members.



We would like to clarify that Darken.biz is a currency exchange service, not a mixing service. As mentioned earlier, our platform does not launder funds and does not promote illegal activity. It seems there has been a misunderstanding. We operate as a regulated exchange service and work with exchange infrastructure. In the normal course of operations, clients receive exchanged assets without AML flags, since withdrawals are executed through exchange accounts. This is a standard practice for exchange services and does not constitute mixing. When a transaction is flagged as higher risk, clients are informed in advance of the available options. In some cases, completing the exchange may require additional steps on our side and may involve a higher service fee. The final decision always remains with the client. We do not obscure the source of funds, do not mix user deposits, and do not provide anonymization services. Our goal is to offer clients a transparent, safe, and user-focused exchange process with clear conditions and without freezing funds.
We hope this clarifies the principles and operation of our service.

If I understood well your sentence, when a deposit is flagged as AML suspicions, you offer to exchange it with clean assets. This is even worse than blocking those funds.
This is a great news for everybodies having dirty money to use your service for clean assets. Are the authorities in Russia aware about this gtreat offer?

There are no needs to share with community the name of the bot you are using for AML chacks since it's only for interne management and user deposits are always safe whether they are AML flagged or not.

Go to your profile > Modify Profile > Ignore Boards Preferences > Uncheck "Oбмeнники" > Click the change profile button.

@Darken.Cash
For exchanges that require identity verification, your minimum limits seem very high! Would you mind mentioning the name of the software that's being used for AML checks?

Sorry Bro, when i clic this link, i can see the topic in Russian board. But when i check the post history in OP profile, i can see only this topic here. Is the topic in Russian was moved to Off-topic or whatever? Or they are two different accounts or am I missing something!!
I still can't figure out why he deleted all his post history unless they were all pumping posts. I noticed in the Russian thread that nobody quoted one of his replies ever which means he didn't react at all comments. However he has 17 activities shown in his profile.

I can see this one - Darken.Cash - Cepвиc быcтpoгo и бeзoпacнoгo oбмeнa

Has however had most of his posts deleted. I don't know if they were bumps or other Announcement topics. Also after checking the Russian board, ANN. I think they decided to make a comeback after a couple of years of inactivity.

Adding more languages is not a big deal since they can be added using a free AI tool. If they are targeting only Russian users, why to post this thread at first place? OP seems not to be responsive with feedback.

It's also strange that OP deleted all his previous posts and left only this new thread. Can anyone confirm if the original ANN thread for Darken is still published in the Russian board?

It's Ok with reporting to moderators, but what the reason behind reporting to manager? The manager of stake campaign seems to count posts without checking its quality and this is what makes the campaign a mess of spam.

What makes me doubt about stake managing many accounts in the signature campaign is that they can run a quality campaign with the same set of rules and same budget. However they prefer running the campaign with few good posters and a bunch of spammers. The manager is involved in this scheme but I can't blame him alone.

holydarkness in the Scam and Accusation board is offering help through his private contact in many casinos without being an official representative for any of them. Go and tell users with pending cases not to share their user IDs with him because he is not an official representative.

And that's exactly what i meant in my last reply. It's fully understandable that forum policy can cut with advertisements for mixers in all its kinds, however discussions about a particular mixer whether it's scam or legitimate shouldn't be banned or limited. A stick thread notice can help introducing the limits to general discussions in specific boards such as Scam and Accusations board or Service Discussion board. Just my two cents.

I re-asked you to provide proofs of discussions with support screenshots and also screenshots from the emails you jave sent/recieve. Also the withdraw request details. I want to send them to their representative asking for explanation after confirming your complaints.
As I said many times, 1win is one of few casinos that is smoothly running without complications and only few compliants had been made against it but all of them have been resolved. If you have rights, I am sure you will get what you want fairly. I can understand your frustration and give you full right to complaint about the delay.

Frankly speacking, this is the first comment i see criticizing 1win for a bad support. By checking all the last compliants against 1win, all of them were successfully resolved and 1win has the lowest number of complaints in Scam and Accusation board (check by yourself).
In the actual case of supergambler11, and according to his narrative, something unusual is happening. So either they block his withdrawal for a valid reason or the user activity is still under verification.

Their live chat support does not seem helpful, they just tell me to contact the email

Well, this is bad, you completed the KYC verification 8 days ago and sent a new withdrawal request a day after which I suppose was seven days ago, and up until now, the withdrawal request hasn't been processed, this is bad but I will like to know if you have tried contacting the customer care service?

If you have, what did they say is the reason for the delay? Or haven't they responded?
But if you haven't contacted the customer care support, I would advice you do, possibly they should be something wrong somewhere which needs fixing, or perhaps they must have overlooked your request since I guess your withdrawal request must have been placed on a manual verification mode.
And also be sure you are not on a phishing version of 1win site - well, I am just trying to consider all possibilities anyways.

Frankly speacking, this is the first comment i see criticizing 1win for a bad support. By checking all the last compliants against 1win, all of them were successfully resolved and 1win has the lowest number of complaints in Scam and Accusation board (check by yourself).
In the actual case of supergambler11, and according to his narrative, something unusual is happening. So either they block his withdrawal for a valid reason or the user activity is still under verification.

@supergambler11 maybe you can share the discussion with support and more details about your withdraw (amount,network,...). Are you sure you didn't exceed the withdrawal limit per day/week/month? Withdrawal limits varies between different verification status.

They are all threatened with closure as part of the campaign against privacy and semi-privacy services, which has been targeting them for some time as part of a targeted campaign. And the accusations are almost the same to all of them. We all know how much easier to accuse any peer-to-peer service to facilitate money lundering with evidences that the service can't be responsible of. Authorities can at extreme cases apply penaltis without forcing the service to shut down.

1. In Scam Accusations board, discussions about illegal mixers running in the darkweb can't be excluded. Allowing unpaid linking can't be limited to one type but not another.
2. It shouldn't be allowed as well. ANN threads is also a kind of advertisement with official representatives of mixers. However unpaid links in user posts discussing mixers should be allowed with some ethical limits, because discussion should mean discussion not advertising.

You are free to share whatever you want since we are in a public forum, but your post rises many questions:
- Did you use all those swap exchanges or you have tested them just to create this topic? I wonder how/why should someone use a bunch of services which most of them are unknown to the majority of us.
- Besides from using all those services (which is huge imo), you didn't get scammed by any service? If you didn't include the scam services in your list this does mean you used more swap platforms than the long list in your OP. I suggest you add a list of scam exchanges. It would help community more than the actual list of honest swap services.
- You are still a newbie with less than one month old acount and you know how to perfectly create tables using bbcode!? I al here since 2015 and I can't work with tables. If you well know bbcode, why you don't offer design services?

This is still can be considered a mixing service as well. Let's say I have 100 XMR from unknown source and i want to swap them for USDT without being exposed. I can use a VPN to access your service and receive clean USDT without my identity being exposed. And even be more anonymous by splitting the amount between multiple addresses. I doubt the authorities would accept let you run such a service without enforcing KYC, otherwise you can find yourself involved in accusations of supporting frauds.

If I understood you well, you will act as intermediary between the user and the exchanger. Apart from this, anybody can split his funds manually or by using some tools to send to multiple addresses available online.

You are certainly more accurate than me since you witnessed the event firsthand, unlike me who gathers information from various sources including adversary propaganda that seeks to distort its enemy. However, this doesn't preclude approaching the topic from different angles and based on various resources. A religious figure who lived in the URSS at that time could convince you and many others that the URSS collapsed because society neglected religion and the government failed to protect places of worship.
I am not saying that there weren't economical problems in the URSS, but the way to treat those problems wasn't an agreement between politicians. The prostroika wasn't acceptable by the majority of conservatives afaik. Thank you for the detailed information anyway.

This is still can be considered a mixing service as well. Let's say I have 100 XMR from unknown source and i want to swap them for USDT without being exposed. I can use a VPN to access your service and receive clean USDT without my identity being exposed. And even be more anonymous by splitting the amount between multiple addresses. I doubt the authorities would accept let you run such a service without enforcing KYC, otherwise you can find yourself involved in accusations of supporting frauds.