Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!)

hugeblack

legendary

Activity: 2702

Merit: 4002

Quote from: logfiles on August 16, 2019, 08:46:08 AM

;snip;

Quote from: logfiles on July 10, 2019, 11:45:17 AM

Coinmixer.es

ONLINE

Clone of Coinmixer.se

Link

Archive

Unfortunately, these scammers know how to use Google in marketing their scam sites/reviews, Coinmixer.es's website still works and a user has been scammed several days ago^[1].
Perhaps we should report the article as mentioned above and do random searches to make sure that these random recommendations do not top the first Google results.
I also wish members to support the list of this forum[1] so that they appear as the first result.

[1] Coinmixer.Es taken BTC?
[2] 2019 List Bitcoin Mixers Bitcoin Tumblers Websites

logfiles

copper member

Activity: 2170

Merit: 1822

Top Crypto Casino

About a month ago I created a thread dedicated to scam crypto mixer websites. There are lots of the out there and you have to be careful with the fake reviews you just google out. Coinmixer it self has 4 clones. Three of them are still online

Always go for the most trusted ones like Chipmixer.com

Quote from: logfiles on July 10, 2019, 11:45:17 AM


WEBSITE	STATUS	COMMENT	REF LINK	ARCHIVE LINK

Coinmixer.es	ONLINE	Clone of Coinmixer.se	Link	Archive
Coinmixer.sx	OFFLINE	Clone of Coinmixer.se	Link	-
Coinmix.to	ONLINE	Clone of Coinmixer.se	Link	Archive
Bch-mixer.com/	ONLINE	Clone of Coinmixer.se	Link	Archive

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: HCP on August 15, 2019, 06:50:50 PM

Also, they say "Chipmixer" and link to the old chipmixer.se thread "review" (which also indicates the service closed in 2018!)... but the link takes you to chipmixer.es

You mean CoinMixer?

HCP

legendary

Activity: 2086

Merit: 4361

You're a bit late... This scam site was already reported here a couple of months ago: https://bitcointalksearch.org/topic/scammed-by-coinmixeres-and-bitcoinmixereu-100-scammer-website-5151130

Also, I had a look at that bestbitcoinmixer.org site... and saw this:

Seems like they try to make their "list" look "just updated" by setting their "last updated" date to whatever the current date is! : Shocked

Also, they say "coinmixer" and link to the old coinmixer.se thread "review" (which also indicates the service closed in 2018!)... but the link takes you to coinmixer.es

EDIT: Thanks Ninja!

baratanga

newbie

Activity: 6

Merit: 0

(note) Additionally, I will be contacting DDG to try and get these websites removed. In the meantime hopefully we can atleast stop its prevalence on GOOGLE.

baratanga

newbie

Activity: 6

Merit: 0

I recently used Coinmixer.se as per recommendation from https://bestbitcoinmixer.org/ and am highly disappointed with the service seeing as my BTC are trapped in one of their bots. I've sent several emails and have yet to get a reply. I do NOT recommend at all.

(edit) I'm not only disappointed in myself for not researching properly, but I'm dumbfounded by our search engines spitting out unreliable resources at the forefront of their pages. Please follow me and report these pages through the google phishing link, so there are no more victims of this scam ring.

Issue: I entered 0.00025 BTC off and their bot has kept my BTC in their bot. The proof of payment pgp message makes a fake permanant link that looses validity the second you exit the page or click continue on their service.

Scammers Profile Link: Coimixer.se and https://bestbitcoinmixer.org/

Reference Link: https://blockchair.com/bitcoin/transaction/07bca2447e655e5132bcb24750120bfbfd28d09e15e5c02d678c6da05e93f115
Amount Scammed: 0.0314602 BTC/
Payment Method: Bitcoin
Proof of Payment: https://blockchair.com/bitcoin/transaction/07bca2447e655e5132bcb24750120bfbfd28d09e15e5c02d678c6da05e93f115
PM/Chat Logs:All I received was a fake PGP message.additionally, I have yet to receive any email, and frankly I don't expect one with the amount of negative feedback I have seen on here around these websites.
Additional Notes: My main concern is that the coins I was scammed for, weren't mine and I really don't have the money to replace them. I am stuck and to be real kinda shocked that DDG and Google both advertised this website as a legit coinmixer. But, more important than me is ensuring that no one else is scammed by these scumbags, so I would appreciate if you would report both websites here:
https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Topic: Coinmixer.es and bestbitcoinmixer.org Scam Report (Let's stop them Together!) (Read 159 times)