Italian law enforcement agencies have detained a group of people who sold counterfeit money through a “DarkWeb”.

With the assistance of the Italian Public Prosecutor’s Office, eight criminals were detained in Naples who manufactured and distributed counterfeit euros across Europe. To sell their goods, the criminals used “DarkWeb” shops and sent counterfeit money by mail. In July 2018, an investigation was launched against a group of people accused of manufacturing and selling counterfeit banknotes worth more than 120 thousand euros. The counterfeiters had accomplices in many countries of the European Union, which greatly simplified their work.

The criminals acted according to a fairly simple scheme: they placed ads for the sale of counterfeit euros of various denominations on “DarkWeb” resources, and after receiving the order, they sent their invoice to pay for the goods in bitcoins. To deliver the parcels, they chose international mail, through which they sent toys and various vintage items with banknotes of different denominations hidden in them. During the investigation, European border guards intercepted about 50 packages in total. The total amount of money earned by the criminals in the period from 2012 to 2023 is almost 150 thousand euros. In addition to the counterfeiters, the police detained more than 30 buyers and identified fifty accomplices.

The investigation resulted in the arrest of a group of counterfeiters and the liquidation of their printing plant in Naples.

A Bitcoin-only mixer that seems to offer nearly everything you could ask from a mixer.

No, that’s not a bias speaking. Once you go through this review, you’d agree the mixer does seem to have all bases covered.

You get 8 addresses, complete control over every single mix aspect, and a 0.5% fee. I’ve used over 20 mixers so far and I’ve not seen many offer more, or even these many features.

Anyway, if it’s Bitcoin you wish to mix, this Sinbad review may be worth your time.

Let’s get you a detailed insight?

Sinbad Overview

Here’s everything that the mixer flaunts:

• Website: https://sinbad.io/
• Clearnet + Tor access
• Low fee: 0.5%
• Control each individual address’s time-delay and fund amount.
• Adjust the fee manually, up to 2.5% .
• Mix as low as 0.001BTC.
• 8 receiving addresses
• Tor Link: http://sinbadiovkigdbafpqvwfwjh2tfrisahtxmrskiovt62nirragcnkcad.onion/

If you’ve any mixer experience whatsoever, you’d agree these features are more than acceptable and almost impressive, aren’t they?

Security tip: Always use a VPN with Sinbad, or any mixer. It makes you untouchable.

No registration/Signup Required

The primary feature/reason why anyone will use Sinbad mixer is “anonymity” isn’t it?

So, you can use Sinbad without any registration or sign up whatsoever. There’s no personal (or basically any) detail required.

All you need are your funds. Sinbad doesn’t care who sent them, where you got the funds or anything else.

Yes, despite there not being an account, you can still track all your mixes!

User-Interface

I’ve always loved single-page interfaces. Meaning, unlike most mixers, Sinbad doesn’t need you to hop from one page to another to configure your mix.

You get all the settings right on the homepage!

Simply set your addresses, scroll down, set your distribution, scroll down, set your delays and fee! As simple as that.

Secondly, you did notice how it’s all extremely easy to configure, didn’t you?

There’s this “slider” you can use to control every aspect of the mix. Simply move the slider left or right to increase/decrease the settings.

This surely is extremely easy and beginner-friendly, isn’t it?

Break Coins into 8 Parts/Wallets

The coins you receive from Sinbad are obviously completely new coins, unrelated to your actual deposit.

However, the mixer also lets you set 8 different output addresses. These are the addresses you’ll get your new coins at. 8 is obviously the maximum number, you can also choose any number in between, even 1.

Because your total output is sent in many different parts, it’s now completely de-linked to whatever your original deposit was.

Do note that every additional address levies an additional 0.0001 BTC cost.

This obviously is expected because each new address requires a new “transaction” and additional efforts, doesn’t it?

Set Delay for each Address

A lot of mixers let you set delays. Delays basically mean the time that the mixer waits before sending your clean coins to you.

It’s a good idea to not ask for clean coins right away and have a few hours in-between the transactions, isn’t it?

Now, what a lot of mixers don’t do is letting you set the delay for every single address. Sinbad does.

Yes, if you specify 10 addresses (or any number of addresses), Sinbad will let you choose exactly how long to wait before sending out your coins.

The longer this gap, the better it’s for you. You obviously can also choose to receive the funds instantly.

This does not add any additional cost/fee to your mix.

Choose Fund Amount for Each Address

So let’s say you choose to receive your clean coins in 6 different addresses.

What amount of your total funds should be sent to each address? That’s something Sinbad lets you decide as well.

Again, this is completely free. You do not pay extra simply for setting different amounts for each address.

Remember the sliders we discussed earlier on this Sinbad review? You can slide it left or right and it’ll adjust the distribution for the address accordingly.

Security

This obviously is an aspect any Sinbad review ought to discuss, wouldn’t you agree?

Well, as already discussed, Sinbad doesn’t have any of your personal information. It also doesn’t store permanent logs of “input & output addresses”.

Meaning, once your funds have been cleaned and sent to you, it deletes the output addresses it sent the funds to.

This obviously isn’t done “instantly” so as to help with any future issues in case you haven’t received your funds. However, the logs are never kept permanently .

Secondly, the company does provide a “Letter of Guarantee”. This is how most mixers let you prove your ownership of the coins that you sent to the mixer. The company can’t deny receiving your funds or their ownership of the wallet address shown to you.

Finally, there’s the “mixing code”. It makes sure the mixer doesn’t send you your own previously sent coins as “new coins” for your future mixes. Every mix code is attached to a deposit. So, when a mix code is used, the mixer makes sure the sent coins attached to the mix code aren’t used.

Tor Access

You can totally use Sinbad on your normal browsers. Simply go to Sinbad.io and you’re set.

However, did you know your browser collects a TON of information about you? It knows your screen size, OS, graphic card, RAM and so much more.

When using Sinbad, you do not have to use your normal browsers. You can use the way more anonymous and secure Tor browser.

It’s a browser that not only hides all your fingerprints, but also changes your IP ADDRESS!

This literally means there is no way Sinbad will ever receive any identifiable information about you.

Very Affordable Minimum Requirements

Not everyone on this Sinbad mixer review is a millionaire, obviously. Sinbad knows that. This is why they have a very low minimum requirement, set at 0.001BTC.

Just in case you’re a millionaire, it lets you mix as high as 100 BTC in a single go. (If you’re a millionaire by any chance, consider making a donation to us maybe?)

Sinbad Pricing

Like all services on the planet, Sinbad too isn’t “free”. However, how much you wish to pay depends on you.

The company lets you choose your fee manually. You can either pay the lowest possible fee that’s 0.5%, or increase it anywhere up to 2.5%.

Changing your fee for each mix helps you avoid blockchain analysis and increase privacy.

The fee you select also determines how fast or slow your transaction will be. If you go for the bare minimum (0.5%) your transaction is obviously slower.

Sinbad Pros and Cons

Here’s everything I like, and didn’t like about the company.

What I liked:

• Accessible both on Tor and clearnet
• Manual control over everything- fees/distribution/delays
• Very affordable minimum limits
• Absolutely no logs.

What I didn’t like:

• I couldn’t find a single feature that’s missing or core problem with Sinbad.

Frequently asked questions

Before I sum this Sinbad review up, here are a few questions that you may be asking right about now.

• Is Sinbad legal?

Yes. Sinbad is 100% legal. It’s just a service which takes your coins and gives you clean coins. The legitimacy of the coins depends on you as you’re the one who sends in the coins.

• Is Tor mandatory to access Sinbad?

No. Unlike most other Bitcoin mixers, Tor isn’t mandatory to access Sinbad. It’s optional. Sinbad is also accessible on the clearnet. Accessing Sinbad on the clearnet isn’t a major security risk however it’s definitely less secure than Tor.

• Can I trust Sinbad?

If you trust any other mixer, Sinbad clearly deserves a bit more trust. That’s because they aren’t Tor-only and their clearnet version can be more easily traced to the team. This ensures they aren’t trying to “hide”. So, while there’s nothing like “absolute trust”, it in no way is less trustworthy than any other mixer out there.

Conclusion:

Let’s wrap this Sinbad mixer review up? I’d rate it a 5/5 based on all its features. It’s quite literally a “flawless crypto mixer”. If I’m wrong, feel free to point out what you’d like to see improved.

The security features are on point, I’ve never seen a mixer offer more output addresses, the fee is not just very affordable but also adjustable. Seriously, I’m not seeing red flags.

So yes, I’d say Sinbad is probably one of the best mixers in the industry so far.

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mBit Casino is without an iota of doubt one of the top 3 Cryptocurrency Casinos in the industry today. Some may even argue it being the best, however that’s debatable.  If you’re looking for a new Casino to play on, this mBit Casino Review will most probably solve your problems.

This review doesn’t just look at the Casino’s Games, but everything behind the curtains as well. We’re including its Anonymity,  Privacy, Bonus-Requirements, Speed, Deposit Methods, Legality and everything else generally hidden away in the fine-print.

mBit Casino: A Bird’s-Eye View

Being established in 2014, mBit enters its 6^th year in the business this year. Surviving the tests of time for over half a decade itself is a testament of its quality as well as legitimacy.

• Website: https://www.mbitcasino.com/
• Identification/ Mobile Verification: Not Required.
• Provably Fair: Yes
• License: Yes/ Curacao / Registration number: 131879
• Welcome Bonus: 5BTC + 300 Spins.
• Smallest Deposit: ฿ 0.0001
• Number of Games: 2000+
• Deposit Methods: Cryptocurrencies and  Fiat currencies.
• Available in U.S/U.K: No
• Social Media: Facebook / Twitter
• Live Chat: Yes

Let’s take at closer look at some of these features then?

mBit Casino Registrations

What good place to start this mBit Casino Review than the registrations? These are mandatory, and hence are the first course of actions required.

So registrations are completely free and instant. However note that they’re limited to 1 registration/IP address. The registration itself is a lot less conservative, here’s the form that needs to be filled:

A working and valid E-mail is the only requirement. No country/ address/ date of birth/ or mobile number is asked for. (Most other Crypto Casinos aren’t as liberal).

Privacy-Respecting Casino

Not everyone wants to announce going to the Casino. The same holds true for online Cryptocurrency Casinos as well. mBit has made it clear that Privacy is one of its top-priorities.

While most other established Bitcoin casinos do require Identity, or mobile verifications; mBit doesn’t!

So you can Deposit/Withdraw funds, and even claim bonuses without having to submit any identification, or get your phone numbers verified.

Sure they may ask for KYC (identification) at a later time, there’s no mandatory requirement for now.

Only the first withdrawal goes through an automated, standard security check. No documents or identification required, it’s just at the backend.

This is why the first withdrawal takes time. The later withdrawals are considerably faster.

5BTC + 300 Free Spins Welcome Bonus

The Welcome bonus is basically offered on “deposits”. It’s for new users, and the First/ Second/ and Third Deposits are rewarded with these bonuses.

Overview:

• First Deposit : 110% (Upto 1BTC or 100USD/EUR). + 250 Spins
• Second Deposit: 50% (Upto 2.5BTC/100 USD/EUR).
• Third Deposit: 75% (5 BTC/ 100USD/EUR).

The first deposit is matched with a 110% bonus. So whatever you deposit is increased by a 110% (when depositing Cryptocurrencies). If you choose to deposit Fiat currencies, the bonus is a 100%, which still is pretty generous.

This bonus has a maximum cap of 1BTC (or an approximate equivalent in other Cryptocurrencies). If you deposited Fiats, you can avail a maximum bonus of 100 USD/EUR (or an approximate equivalent for the Currency you deposited). There also are additional 250 free spins added along with the first deposit.

The second deposit is matched 50% upto 2.5BTC / 100 USD/EUR or their equivalents. The third deposit too is offered a 75% bonus, with upto 1.5BTC or 100 USD/EUR.

Bonus Terms and Conditions

Each of these bonuses have their own T&C, here’s an overview before we proceed with the details:

• Wagering Requirement: 35x for Crypto Bonuses / 40x for Fiat Bonuses.
• Expiry: 30 Days.
• Free Spins: 50 spins X 5 Days.
• Minimum Deposit for 1^st Deposit Bonus: 50USD/EUR.
• Deposit for 2^nd Deposit Bonus: 0.0003 BTC or 10 EUR/USD.
• 3^rd Deposit Bonus Min. Requirement: 0.0001 BTC or 10 EUR/USD.
• Wagers: Only allowed on “Slots”.

The deposit bonuses availed via Cryptocurrency-deposits must be wagered a minimum of  35 times, within 30days of being credited.  The 250 free spins are credited within 5 days, in instalments of 50 spins everyday.

The Fiat-bonuses have a higher wagering requirement, i.e. of 40x wagers before they can be withdrawn.

A minimum of 50EUR/USD/AUD/USDT/ CAD or 3750 RUB / 6250 JPY deposit is required in order to claim the first deposit bonuses.

For Cryptocurrencies, the minimum requirement is the same as the minimum requirement for the specific Cryptocurrency being deposited (displayed on the deposit page).

The second deposit bonus requires a minimum deposit of 0.0003 BTC (varies for other Cryptocurrencies). 1 USDT or 10 EUR/USD/AUD/CAD / 700 RUB / 1250 JPY is the Fiat minimum requirement.

And finally the third deposit can be availed for a min. deposit of 0.0001 BTC or the same fiat deposit requirements as the second deposit bonus.

These bonuses are only applicable for “Slot” games. So you can’t wager the bonus-funds in any other types of games.

Also, the maximum amount which can be placed as a bet before meeting the wagering requirements is limited. It’s 0.0015 BTC, 0.20 LTC, 0.070 BCH, 0.050 ETH,  2750 DOGE, 5 /AUD/USD/EUR/CAD/USDT, 600 JPY, 350 RUB.

mBit Casino No Deposit Bonus

This is one of the most famous mBit Casino bonus which offers 50 free spins to the users, simply for Signing up on the platform. Unlike the bonuses mentioned above, no deposits are required in this case.

However it’s not entirely free, it’s only available to those who verify their mobile numbers on the Casino. It’s credited in 25X 2 instalments.

The funds won with these free spins must be wagered 50x, within 7 days of being credited.

VIP Bonuses

There are two bonuses offered to the players depending on their VIP level. Every player on the Casino is by default a VIP. The more games you play, the higher your VIP level goes, simple.

The two bonuses dependent on the VIP Levels are:

• VIP Friday Reload
• Daily VIP Cashback.

“VIP Friday Reload” offers upto 100% bonuses on deposits made every Friday. It’s capped at 0.25 BTC (differs based on the Crypto/Currency being deposited).

The Cashback bonus is only triggered on a minimum loss of 1mBTC, and it’s capped at 0.1BTC (different for other Cryptocurrencies).  These VIP levels also offer free spins based on a user’s levels.

Licensed and Fair

mBit Casino doesn’t have a “Provably Fair” alike most other Bitcoin Casinos out there. This is often considered as a lack of “fairness”, which isn’t true.

It’s licensed under the Curacao laws. The license seal can be verified independently by clicking on it, at the site’s footer.

It’s a requirement of the license provider that the Casinos be fair in order to be licensed.  We even checked the “Fire Lightening” game, and as you can see it does allow users to manually and independently verify fairness.

Note that “Provability” (The ability to check a game’s fairness independently) is dependent on the game-provider and not the Casino. Some game providers on the Casino do allow Provability to be checked, while others do not.

Restricted Countries

This is one of the few disappointing sections on this mBit Casino review. Due to legal requirements and compliances, the Casino isn’t available throughout all the countries on the planet.

The following countries are completely banned from playing real-money (both Crypto and Fiat) games on mBIt:

• USA
• United Kingdom,
• France
• Spain,
• Israel,
• Curacao
• Netherlands,
• And Dutch West Indies.

The bonuses too have their own restrictions individually. For e.g. the “mBit Casino No Deposit Free Spins” bonus isn’t available to the users of the following countries:

Note that we can’t list each individual bonus’s restrictions on this mBit Casino review. We urge you to verify the restrictions on the T&C page of each bonus before trying to avail them.

mBit Casino Games

The total number of available games on the Casino equals 1621 as of today for my region. However the actual total exceeds 2,000. The number varies depending on a user’s country and the game-providers.

The available types of games include Slots, Baccarats Video Poker, Jackpots, Roulette, Table Games etc.

Apart from the normal Bitcoin Casino games, it also features my personal favourite “Live Dealers”.  The Casino also offers “free demo games”. These games do not cost money, and can be played for free either for fun or to learn the games.

Deposit/Withdrawal Methods

We’ve mentioned multiple times throughout this mBit Casino Review of the Casino’s limits on Fiat and Crypto deposits. This clearly means that the casino accepts not just Cryptocurrencies, but also Fiats.

Users can choose to deposit one of the following Cryptocurrencies:

• BTC
• BCH
• ETH
• USDT
• DOG
• LTC

Or, deposit using one of the many available fiat modes such as Skrill, Neteller, Cards, CoinsPaid etc. You can deposit any currency, from any country (as long as it’s not on the restricted list).

Each deposit mode has its own minimum deposit requirements. It’s USD $10.00 in most Fiat-deposit cases.

Cryptocurrencies too have Currency-specific limits, for Bitcoin it’s ฿0.0001. Withdrawals can be made using any of the available deposit methods. There’s a 3 BTC/week and 10 BTC/month withdrawal limit on each account.

Although, “per withdrawal” limits apply as well. It’s 0.001BTC for Bitcoin, and 0.01LTC/ETH/DOGE respectively for each coin.

Fiat withdrawals may be split into multiple instalments if and when they exceed EUR 10,000. Again, fiat withdrawals are limited at 3,000 EUR/week and 10,000 EUR/month.

No withdrawal fee

This is probably the most impressive aspect on this entire mBit Casino review.

And, this is what makes mBit Casino one of the best Crypto casinos on the planet.

There’s absolutely no withdrawal fee.

You get 100% of the funds that you withdraw.

24X7 Support

mBit Casino now offers 24X7 live-support.

This wasn’t the case a couple months back, but as of today, they’ve truly checked all the boxes that you may want in the best Bitcoin casino on the planet.

Now, you can reach the team any time (including weekends).

I’ve personally verified, it’s not just a marketing gimmick.

The team is actually available, and answers all and any questions you may have.

In fact, there are over 5 representatives available most of the time.

An automated, in-built “download transcript” button also lets you download the transcript for later reference.

The response-time is impressive. I’ve never waited for than a few seconds for a reply.

Although obviously, they can be reached via E-mail as well.

mBit Casino Pros and Cons

The Primary Yays and Nays we’ve encountered throughout this mBit Casino Review are:

Pros:

• No KYC/Identification/Verification Required.
• Massive 5BTC Welcome Bonus.
• Extensive list of Games, and Deposit/Withdrawal Methods.
• Easy overall User-Experience.

Cons:

• Not available in some major countries.
• Maximum cahsout limited at 10,000 EUR/month.

Conclusion:

This mBit Casino Review may have extended far beyond what we initially planned. But then again, clipping it for personal reasons isn’t how we do things now, is it?

So well, the primary key points which impressed me were its no-KYC policy, easy user interface, and the ease of deposits/withdrawals. The bonuses are more than generous, and the support staff just impressive.

What I didn’t like about the Casino was that large cashouts (exceeding EUR 10,000) are  paid in “monthly instalments” and not altogether.  Also, the geographic restrictions may hurt quite a few.

All in all, we agree, and the internet agrees it’s totally one of the best Bitcoin Casinos in existence today.  Do let us know if we have your agreement on this mBit Casino Review, or you’ve got your own set of thoughts.

The post mBit Casino Review – Welcome Bonus, Features, Pros and Cons! appeared first on Dark Web Links | Dark Web Sites | Deep Web Links 2021.