Pages:
Author

Topic: 2023 List Bitcoin Mixers Bitcoin Tumblers Websites - page 9. (Read 39256 times)

legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Post #2 is becoming too big, wondering if it could be better to split it into another topic?
I'd say go for it. But keep it in Service Discussion, not Scam Accusations.
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
I'm removing MixTum.io from the list. After reading this post I couldn't find something recent on a search engine. I suppose too, he abandoned the service but keep it alive. Whatever, I could add it again if they come back, but it may actually be better to take it off than to let it go and then to see someone getting screwed

Additionally, I'm adding a few domains to the list of services to avoid
btcmixer.in
bitcoin-laundry.org
bitmix.bz
mycryptomixer.in
chipmixer.in
coinmixer.it
anonymix.io
cryptomixer.si


Probably all are owned by the same person

Post #2 is becoming too big, wondering if it could be better to split it into another topic? It pollutes post #1 ranking in the SERP.

Edit:

I'd say go for it. But keep it in Service Discussion, not Scam Accusations.

Yes, that was the plan

Edit 2:
From now on I will continue here


personal note: link wheel map/foxmixer1st/bookmarks
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
2 new domains were added to the scam list.
The worst thing is that I suspect these domains belong to a mixer currently online and even listed in my original post :/ I don't have any concrete proof (yet) but what I found is quite strange and the possibility of a coincidence, low enough. There is a 3rd domain name involved, so the person operates 3 scams (at least).

Quote
blenderio.com
chipmixer.best
cryptomixer.host



Happy new year everyone


legendary
Activity: 3346
Merit: 4911
https://merel.mobi => buy facemasks with BTC/LTC
If i'm not mistaking, the issuer of the certificate on that new phising chipmixer clone does require personal information to obtain a certificate... There are only a handfull ca's that are available anonymously, and sectigo isn't one of them...

IF this scammer didn't use stolen credit card info to obtain the certificate, i guess somebody could try to actually go to the police and see if they're willing to follow the trace and catch this scammer?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
1) So you posted your comment on October 5, 2019.
2) You came back to edit your post on July 9, 2021

What did you edit exactly?
Good find! His original post (I'm not even going to post a link to my archive) used a different phishing URL:
Image loading...
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino

You're a fucking enculé de bastard.

1) So you posted your comment on October 5, 2019.
2) You came back to edit your post on July 9, 2021

What did you edit exactly?
You replaced the URLs and injected 2 backlinks to your website (bitcoin2.biz)

I checked the page review about Chipmixer, and what you're doing is redirecting people to a phishing website. You use the homograph attack method and you even go further to hide the phishing URL with a /go (I believe you use WordPress)
Your link redirects to https: //xn--chipmixr-z30d.com/



You do the same with BitMix: you cloned the website and uploaded it on a domain very similar

For newcomers to this topic, the real site is ChipMixer.com. You can get the official links right here

Quote
It can be very easy to be fooled. There are a lot of scams, much more than legitimate tumblers, (unfortunately).
Some don't bother to create a website with a different TLD (.net instead of .com) and replicate the design of a well-known mixer in order to mislead people.
Others go further using the IDN homograph attack.
To make it simple they use very similar characters. For example, using "l" lowercase L, and "I" uppercase "i". Or "ẹ" instead of "e".


examples below:

Code:
aladinwebsite .net
aiadinwebsite .net
bitcointumblerslist. com
bitcointumblẹrslist .com

copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
9 scams were added to the list of mixers to avoid.

The domain names belong to the same person, and he does the same with other mixers

What the scammer does:

- He buys a few domain names similar to some legit mixers.
- He clones their design
- Then it becomes tricky to figure out how the URLs are ranking on the SERP
- He hacks some old websites (with authority), injects texts and backlinks, and spams the web
- He is actually using 13 domain names at the same time. Sometimes he redirects the domain name to another one. I believe when a domain is busted he redirects the URL to get the juice to the new domain. It was a trick to fool google with SEO years ago

Nothing sophisticated per se


All the domains owned by the same scammer:

bitcoin-chipmixer.com <= the domain name is ~2 weeks old (or maybe 1 month, sorry I already forgot)
chip-mixer.net <= redirects to the first
bestmixer.net
coino-mize.com
best-bitcoin-mixer.com
cryptomixer-io.com
coinmixer-es.net
blender-io.net
blenderbitmixer.com
smartmixer.net
bitcoin-laundry.net
my-crypto-mixer.com
bitcoinmixer-io.com
mixtum-io.com
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
@LeGaulois
It's me again. Have you heard anything about jambler platform? On the page jambler.io/mix-coins.php there is a list of 7 services, including mixer1.money, also two mixers that including on your list (mixsafer, mixtum). It turns out that if I can trust mixsafer and mixtum which also links to the jambler, then I can trust the mixer1.money? Or not?

I know Jambler.io but we rarely hear about it, unfortunately. It's a white label mixer with which people can create a Bitcoin mixer without having a huge knowledge. It's just a matter to customize the website. As you noticed, there are a few mixers using its solution.

I didn't know mixer1.money was using Jambler so I'm now starting to change my mind. Perhaps mixer1.money just wanted to grab the ORM done by mixer.money
I will test it during the week but I repeat: when you're not sure better to look for something else. There are several alternatives in the mixers niche, and you will always find one with the light turned ON


Since Taproot is activated, Anonymixer.com supports it. (it was planned since the summer)
legendary
Activity: 2100
Merit: 1208
Heisenberg
It's me again. Have you heard anything about jambler platform? On the page jambler.io/mix-coins.php there is a list of 7 services, including mixer1.money, also two mixers that including on your list (mixsafer, mixtum). It turns out that if I can trust mixsafer and mixtum which also links to the jambler, then I can trust the mixer1.money? Or not?
The others have been used by other members, but for mixer1.money, you can't be sure. Why would you insist on a service whose reputation you are not sure about, yet we have other older mixing service whose good reputation we are sure of?

He already told you to avoid it if you are not 100% sure about it, but if you think you can trust it, then use it. It's your money that is at stake, so your choice  Wink
newbie
Activity: 6
Merit: 0
@LeGaulois
It's me again. Have you heard anything about jambler platform? On the page jambler.io/mix-coins.php there is a list of 7 services, including mixer1.money, also two mixers that including on your list (mixsafer, mixtum). It turns out that if I can trust mixsafer and mixtum which also links to the jambler, then I can trust the mixer1.money? Or not?
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
@brodevs

Avoid it.
It does not surprise me at all, and I was expecting it. It didn't take long to see this kind of shit appear.  Roll Eyes
It is, obviously, very likely a scam. Better to avoid a mixer when you're not 100% sure. I wouldn't even touch it with a stick personally

@Xal0lex

Added to the list. Thank you  Smiley
newbie
Activity: 6
Merit: 0
- I removed mixer.money, the site is gone, the domain name expired last week and it hasn't been renewed. It was one of the oldest by the way
Hi! What about mixer1.money? Same mixer on new domain or fake?
staff
Activity: 2436
Merit: 2347
New phishing site

Code:
https://blendar.io/

A post in Russian from the user blenderio - https://bitcointalksearch.org/topic/m.58328554
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
I find this strange. DrDoofenshmirtz announces that they are closing their service Moneypot and in the same post DrDoofenshmirtz refers to an equivalent service that was advertised here about 2 hours earlier.  Huh
They're not making a secret out of it:
We are a rebranded version of the moneypot software, however we are a completely seperate entity.
copper member
Activity: 29
Merit: 28
~snip~

I like your way of thinking. Friendly and positive.

Were you thinking about something else?

No, I also suspect that the project people know each other. But they could also communicate that, if it is true. But in the end, that's their decision.


This is something we intentionally did not comment on as there may potentially be unforeseen consequences to sharing this (seemingly trivial) relationship for some of us at a later date. You are free to interpret that however you like.

Let me know if this answered your question.
legendary
Activity: 2534
Merit: 2144
https://t1p.de/6ghrf
~snip~

I like your way of thinking. Friendly and positive.

Were you thinking about something else?

No, I also suspect that the project people know each other. But they could also communicate that, if it is true. But in the end, that's their decision.
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino


I find this strange. DrDoofenshmirtz announces that they are closing their service Moneypot and in the same post DrDoofenshmirtz refers to an equivalent service that was advertised here about 2 hours earlier.  Huh



The only thing I can think about is that they already know each other.
One has decided to abandon, so the other has decided to continue the project.

I don't see too much of a problem if that's the case, given that the code was open source and Moneypot left without a scam accusation (which doesn't always happen, unfortunately).
One could also think that it's the same person and in that case, I don't see any problem. It is acceptable to want to make a fresh start (considering you didn't scam previously of course).

I believe they were friends, working partners, or something like that. Were you thinking about something else?


Adding 2 new bitcoin mixers to the scam list
https://bitcoin-mix.org/
https://btcmix.online/

legendary
Activity: 2534
Merit: 2144
https://t1p.de/6ghrf
Done.
I added blindmixer.com to the list. The more mixers there are, the better it is

I find this strange. DrDoofenshmirtz announces that they are closing their service Moneypot and in the same post DrDoofenshmirtz refers to an equivalent service that was advertised here about 2 hours earlier.  Huh

Moneypot has shut down:
Hi all. As some of you might have noticed moneypot is discontinued due to a lack of interest.

If you are interested in a service which offers a similar product you can check out blindmixer.
copper member
Activity: 2828
Merit: 4065
Top Crypto Casino
Done.
I added blindmixer.com to the list. The more mixers there are, the better it is

- I removed mixer.money, the site is gone, the domain name expired last week and it hasn't been renewed. It was one of the oldest by the way
- A few days left for the V2 URL on Tor, I will update as soon mixers update their URL
- Whalemixer is gone for good


Happy mixing!

copper member
Activity: 29
Merit: 28
Moneypot has shut down:
Hi all. As some of you might have noticed moneypot is discontinued due to a lack of interest.

If you are interested in a service which offers a similar product you can check out blindmixer.

As always: use at your own discretion.

If I may suggest:
Code:
⭐Name: blindmixer
🔹Clearnet link: https://mixer.blindmixer.com
🔹Tor link: No tor link
🔹Bitcointalk thread link: https://bitcointalksearch.org/topic/blindmixercom-closed-5363757
🔹Fees: 0. (if < 0.01[btc] there is a 100 sat anti-dust fee)
🔹Minimum amount: 100 satoshi

Fees may change in the near future.
Pages:
Jump to: