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Topic: 2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 11. (Read 39329 times)

legendary
Activity: 2758
Merit: 6830
Update the ChipMixer Tor url to v3? Smiley

Tor v3 link: http://chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.onion (chip mix or fly, new Segwit)
Tor v2 link: http://chipmixerwzxtzbw.onion/ (obsolete, non Segwit)
Clearnet link: https://chipmixer.com/
copper member
Activity: 2828
Merit: 4065
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The summer doesn't stop scammers...
Adding 3 more scams to the list

- chipmixer.one
- chipbitmixer.com
- https: //xn--chipmixr-z30d.com/index.html (IDN homograph attack)

more to come...

edit:

Quote
Update the ChipMixer Tor url to v3?

It's done. Sorry, I was a bit busy recently

edit 2:

personnal note: A few mixers are under DDOS, so I'm unable to access their website. There is one I'm not sure it's a DDOS attack. It looks like to me there is no website uploaded on the server (the end?).
As for now all onions links have been updated, except mixers still using V2. No idea why they don't use V3

personnal note 2: still waiting a reply to https://bitcointalksearch.org/topic/m.57471856
newbie
Activity: 90
Merit: 0
Whalemixer has received scam report

https://bitcointalk.org/index.php?topic=5349321.new#new
Scam Report WhaleMixer.com - Mixer That Dispense Freshly Mined Coins

We would like to inform that this error was on our side and we have solved the issue and awaiting the person that opened this to confirm the issue has been solved

We are sorry for the error and ensure our services is doing its best to keep the environment clean

You can visit our page at https://www.whalemixer.com to see any new news or notices or alternatively visit our amazing bitcointalk thread at :

https://bitcointalksearch.org/topic/m.57432375

we ensure the safety of all mixing

Happy mixing

This issue has been solved
https://bitcointalk.org/index.php?topic=5349321.new#new
newbie
Activity: 90
Merit: 0
Whalemixer has received scam report

https://bitcointalk.org/index.php?topic=5349321.new#new
Scam Report WhaleMixer.com - Mixer That Dispense Freshly Mined Coins

We would like to inform that this error was on our side and we have solved the issue and awaiting the person that opened this to confirm the issue has been solved

We are sorry for the error and ensure our services is doing its best to keep the environment clean

You can visit our page at https://www.whalemixer.com to see any new news or notices or alternatively visit our amazing bitcointalk thread at :

https://bitcointalksearch.org/topic/m.57432375

we ensure the safety of all mixing

Happy mixing
sr. member
Activity: 456
Merit: 956
https://bitcointalk.org/index.php?topic=1935098
It has been around for a long time and has been in featured mixers before in the first post of this thread.
Not true.

First post of this thread: January 26, 2018
First reddit post introducing this address as search engine: November 14, 2019
https://www.reddit.com/r/onions/comments/dwk66v/introducing_kilos_a_new_search_engine_for_the/
Reddit post introducing it as bitcoin mixer: February 03, 2020
https://www.reddit.com/r/darknet/comments/eykvgi/kilos_your_favorite_darknet_market_search_engine/

This onion address has been mentioned at BitcoinTalk once.
full member
Activity: 612
Merit: 105
what happened to the maker Kilos, why is it not on the list? They scam.?
I have got to be honest with you. I have been active in this forum from around 2017, been busting scam bitcoin mixers at some point, but I have never heard about kilos mixer or whatever it's name is.

Care to elaborate? At least share their URL and I do some digging myself?
Yes, I really forgot to attach the link. Here she is. http://dnmugu4755642434.onion/mixer
It has been around for a long time and has been in featured mixers before in the first post of this thread.
copper member
Activity: 1960
Merit: 1638
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what happened to the maker Kilos, why is it not on the list? They scam.?
I have got to be honest with you. I have been active in this forum from around 2017, been busting scam bitcoin mixers at some point, but I have never heard about kilos mixer or whatever it's name is.

Care to elaborate? At least share their URL and I do some digging myself?
full member
Activity: 612
Merit: 105
what happened to the maker Kilos, why is it not on the list? They scam.?
copper member
Activity: 2828
Merit: 4065
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Fair enough. I'm late but I updated the details and added 1 more scam to the list: Bitcoinmixer.io. I've never caught this one :/

Removed the Tor V2 URL for Anonymixer too, as asked, since the V3 URL is ready (see here). The V2 will continue to work until it's possible. If you still want to use it, get the link directly from their website or ANN thread. More mixers will update to V3 in the next following days


By the way, I crawled the web and it's crazy the number of blogs/websites that provide URLs redirecting to scam mixers. This week I will check the first 10 pages of the SERP and I will surely find a couple of scammers

edit: another scam bitcoin-laundry.online
newbie
Activity: 4
Merit: 0
⭐Name: Wasabi Wallet
🔹Clearnet link: https://wasabiwallet.io
🔹Tor link: wasabiukrxmkdgve5kynjztuovbg43uxcbcxn6y2okcrsg7gb6jdmbad.onion/
🔹Bitcointalk thread link: Here
🔹Fees: 0.003%
🔹Minimum amount: 0.1BTC

Maybe it would be a good idea to state that the 0.003% has to be multiplied by another factor to get the actual fee. This other factor is the „anonymity set” which is basically the number of participants of the CoinJoin. Wasabi's default anonymity set that it considers as „sufficient to evade low-level blockchain forensics analysis“ is 50. So in this case the total fee would be 0.003% * 50 = 0,15%

Source: docs.wasabiwallet.io
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
Quote from: LeGaulois
personal note: looking at coinjoin.io

The website has only 1 page and nothing else. If you click in the menu on "how it works", you're redirected to a link from Investopedia.com and the "Github" to Github.
On the footer, it says 'the company'... which company are we talking about, it's a mystery.
Enough shady to me...

When you start to mix and get a Bitcoin address if you check it on an explorer the address has zero transaction.
I found a comment from someone on Reddit who got scammed by this service.

After searching a little more I found this website was offering some kind of investment with high return. The typical scheme for an HYIP.
Apparently up to 110% ROI (see here). You can notice the comment was posted on 25 April this year, so quite recently.

The website is surely archived on Archive.org but Internet Archive is offline due to a power outage.. At least with Archive.is it shows me this

EDIT:

After looking on Archive.org I found several snapshots. Most are the same as found on Archive .is but there is this one interesting
https://web.archive.org/web/20210223201720/http://www.coinjoin.io/en
Notice the design is the same as Bestmixer.io (and the current scam bestmixer.mx too)

 
copper member
Activity: 2828
Merit: 4065
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Yep, I saw your comment on their thread yesterday.
I visited the site a few hours later thinking it might be a server propagation problem, or due to the massive worldwide Internet outage but no sign of life, even a ping.

It's the second day today. I will wait two more days to see if it comes back otherwise I will update the original post.

edit:

The site is back online now
jr. member
Activity: 50
Merit: 2
Whalemixer has been down for some days. They announced a maintenance, but that period has gone already. Maybe they will be up or not?!
newbie
Activity: 6
Merit: 0
Issue was resolved. The crew @ ChipMixer is solid.
newbie
Activity: 6
Merit: 0
Thanks. I mistakenly included my session token in my support message to them so hopefully it's an honest crew working the support over there.
copper member
Activity: 2828
Merit: 4065
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Am I completely screwed?

Certainly not.

ChipMixer always replies to customers. It's just that there isn't someone sleeping on the desk 24/7 to reply to the support tickets.
Give it time you will certainly receive a reply. Trust me

Also, see the quote below

Missing deposits reported to support were resolved but main issue is still there. If you deposit and are unlucky - you may not get your chips after one confirmation.
newbie
Activity: 6
Merit: 0
Sent roughly 5k USD to ChipMixer this morning. I've used this service dozens of times.

Despite having 6 confirmations, I'm still receiving

"Waiting for confirmed transaction. Please refresh page.
If you have javascript enabled, page will autorefresh every 30 seconds."

I reached out to support with no response yet.

Am I completely screwed?
copper member
Activity: 2828
Merit: 4065
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- coinomize.bz
- coinomize.cc
- coinomize.net
- coinomqrds5ti77r.onion

 
They all use the same Bitcoin address 1LhkHstFymocTiawf3GajWJR1QtMKA1sEk
It's nothing more than scam websites since the real websites are coinomize.biz  coinomize.is coinomize.co  coinomthajerbtq7.onion

- bitcoinmixer.se; same scam as Bitcoinmixer.to
- cryptmixer.com: rip off people https://www.trustpilot.com/review/cryptmixer.com

- thebitcoinmixer.org  and coinmixer.online: scam, clone of  Coinmixer.es

And 5-6 other mixers...

  • I have sorted the list alphabetically to make it easier to find a name, to make it more swag

There are now about 150 scams of Bitcoin mixers on the list. Sadly there are more scams than legit websites  


copper member
Activity: 2828
Merit: 4065
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Update 1:
Another funeral
Go-overt.com is gone and no longer online

Update 2:
Foxmixer has a new Tor onion v3 URL since on July 15 Tor will no longer support v2
Foxmixer archive

Update 3:
Categorized wallets with Coinjoin to make a difference between a Bitcoin mixer and a wallet having Coinjoin feature

Then you should also adjust Samouraiwallet:

it seems obvious
legendary
Activity: 2534
Merit: 2144
https://t1p.de/6ghrf
Now I realize that this can be confusing for people new to Bitcoin or Bitcoin mixing. I'll make a change later tonight to make it clearer.

Then you should also adjust Samouraiwallet:

⭐Name: Samourai
🔹Clearnet link: https://samouraiwallet.com/whirlpool
🔹Tor link: 72typmu5edrjmcdkzuzmv2i4zqru7rjlrcxwtod4nu6qtfsqegngzead.onion/
🔹Bitcointalk thread link: n/a
🔹Fees: flat fee for an unlimited anonymity set.
🔹Minimum amount:
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