Topic: Complete list of online scams (Crypto Mixer) from the same family (Read 81 times)

Network of scam sites mixers
Complete list of online scams (Crypto Mixer) from the same family

Both created in a tine difference of 4 days, both newbie accounts. It does not look like a genuine topic but a way to fish merit.

OP, If you really have anything about to contribute in mind then find the appropriate topics and contribute there. Links are given by tranthidung in his response.

Thank you for the long list, I believe the information contained in the OP will most beneficial to those who make use of crypto mixers in their transactions, as for me, I've never used a mixer before and I don't have any plans of ever using any.
Crypto mixer scam as well as cloud mining scam are types of scam that i believe are spearheaded by the same group of people, it is very important for any one that makes use of this services to watch it and be very careful in other never to be a victim to any of this.

Your list is less completed than 2023 List Bitcoin Mixers Bitcoin Tumblers Websites.

The given list has information for best, good and scam mixers in a long history. The post for scam mixers initially was part of that thread with a lo of scam mixers and phishing sites.

They are all from the same family, the same fake cryptomixer scam


anonymousmixer.com

https://i.ibb.co/RHr37xc/211329.png

Registrar:
NameCheap, Inc.
Registered On:
2022-10-17
Expires On:
2023-10-17
Updated On:
2022-10-17
Status:
clientTransferProhibited
Name Servers:
arushi.ns.cloudflare.com
buck.ns.cloudflare.com


----------


usdc-mixer-obfuscator.com

Registrar:
NameSilo, LLC
Registered On:
2022-10-13
Expires On:
2023-10-13
Updated On:
2023-02-09
Status:
clientHold
clientTransferProhibited
Name Servers:
eugene.ns.cloudflare.com
kami.ns.cloudflare.com


----------


mixer-usdc.com

https://i.ibb.co/yf4bC7V/211612.png

Registrar:
NameCheap, Inc.
Registered On:
2022-10-05
Expires On:
2023-10-05
Updated On:
2022-10-05
Status:
clientTransferProhibited
Name Servers:
arya.ns.cloudflare.com
wells.ns.cloudflare.com


----------


mixer-usdt.com

https://i.ibb.co/LJCLSGn/211749.png

Registrar:
NameCheap, Inc.
Registered On:
2022-10-05
Expires On:
2023-10-05
Updated On:
2022-10-05
Status:
clientTransferProhibited
Name Servers:
arya.ns.cloudflare.com
wells.ns.cloudflare.com


----------


usdmixer.com

https://i.ibb.co/71Yzpq6/212028.png

Registrar:
1API GmbH
Registered On:
2022-08-16
Expires On:
2023-08-16
Updated On:
2022-09-16
Status:
clientTransferProhibited
Name Servers:
etta.ns.cloudflare.com
tate.ns.cloudflare.com


----------


usamixer.top

https://i.ibb.co/smTD9tX/212311.png

Registrar:
Gname.com Pte. Ltd.
Registered On:
2022-11-02
Expires On:
2023-11-02
Updated On:
2022-11-02
Status:
clientTransferProhibited
Name Servers:
a.share-dns.com
b.share-dns.net


----------


tether-erc20-mixer-anonymous.org

Registrar:
NameCheap, Inc.
Registered On:
2022-09-07
Expires On:
2023-09-07
Updated On:
2023-01-23
Status:
clientTransferProhibited
Name Servers:
cris.ns.cloudflare.com
wanda.ns.cloudflare.com


----------


usdt-tether-mixer.org

Registrar:
NameCheap, Inc.
Registered On:
2021-08-14
Expires On:
2023-08-14
Updated On:
2023-01-23
Status:
clientTransferProhibited
Name Servers:
jim.ns.cloudflare.com
maxine.ns.cloudflare.com


----------


wash-coin.com

https://i.ibb.co/7NX2yYg/212629.png

Registrar:
NameSilo, LLC
Registered On:
2020-05-26
Expires On:
2030-05-25
Updated On:
2022-10-07
Status:
clientTransferProhibited
Name Servers:
ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com


----------


mixer-ethers.com

https://i.ibb.co/DLrmcGN/213228.png

Registrar:
NameCheap, Inc.
Registered On:
2022-10-05
Expires On:
2023-10-05
Updated On:
2022-10-05
Status:
clientTransferProhibited
Name Servers:
arya.ns.cloudflare.com
wells.ns.cloudflare.com


----------


All list scams
ethereums-mixer.com

https://i.ibb.co/Dk0fS6v/213422.png

Registrar:
NameCheap, Inc.
Registered On:
2022-10-05
Expires On:
2023-10-05
Updated On:
2022-10-05
Status:
clientTransferProhibited
Name Servers:
arya.ns.cloudflare.com
wells.ns.cloudflare.com


----------


eth-mixer-obfuscator.com

Registrar:
NameSilo, LLC
Registered On:
2022-10-13
Expires On:
2023-10-13
Updated On:
2023-02-09
Status:
clientHold
clientTransferProhibited
Name Servers:
eugene.ns.cloudflare.com
kami.ns.cloudflare.com


----------


best-ethereum-mixer.com

Registrar:
NameSilo, LLC
Registered On:
2022-11-01
Expires On:
2023-11-01
Updated On:
2023-02-09
Status:
clientHold
clientTransferProhibited
Name Servers:
kelly.ns.cloudflare.com
roan.ns.cloudflare.com


----------


eth-mixer.cash

Registrar:
NameCheap, Inc.
Registered On:
2021-08-15
Expires On:
2023-08-15
Updated On:
2023-02-16
Status:
clientHold
clientTransferProhibited
Name Servers:
yahir.ns.cloudflare.com
adelaide.ns.cloudflare.com


----------


ethereum-mixer.top

Registrar:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered On:
2022-10-10
Expires On:
2023-10-10
Updated On:
2022-10-10
Status:
clientDeleteProhibited
clientTransferProhibited
Name Servers:
nile.ns.cloudflare.com
nola.ns.cloudflare.com


----------


best-ethereum-mixer.net


Registrar:
Gandi SAS
Registered On:
2022-11-03
Expires On:
2023-11-03
Updated On:
2023-01-31
Status:
clientHold
clientTransferProhibited
Name Servers:
lilith.ns.cloudflare.com
simon.ns.cloudflare.com


----------


ethereum-mixer.online


Registrar:
NameSilo, LLC
Registered On:
2021-07-06
Expires On:
2025-07-06
Updated On:
2023-02-11
Status:
clientTransferProhibited
Name Servers:
uma.ns.cloudflare.com
ajay.ns.cloudflare.com


----------


dai-mixer-obfuscator.com

https://i.ibb.co/wwrkpq5/214219.png

Registrar:
NameSilo, LLC
Registered On:
2022-11-18
Expires On:
2023-11-18
Updated On:
2022-11-18
Status:
clientTransferProhibited
Name Servers:
eugene.ns.cloudflare.com
kami.ns.cloudflare.com


----------


the-crypto-mixer.com

Registrar:
NameSilo, LLC
Registered On:
2022-11-01
Expires On:
2023-11-01
Updated On:
2023-02-09
Status:
clientHold
clientTransferProhibited
Name Servers:
adele.ns.cloudflare.com
nero.ns.cloudflare.com


----------


the-crypto-mixer.org

Registrar:
NameCheap, Inc.
Registered On:
2021-08-14
Expires On:
2023-08-14
Updated On:
2023-01-23
Status:
clientHold
clientTransferProhibited
Name Servers:
bryce.ns.cloudflare.com
nelci.ns.cloudflare.com


----------


thecryptomixer.org

Registrar:
Namesilo, LLC
Registered On:
2021-12-01
Expires On:
2024-12-01
Updated On:
2022-09-13
Status:
clientTransferProhibited
Name Servers:
ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com


----------


All appear on reddit and medium as well as search engines.

I will update this list regularly I think others will still be in progress.