⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️

Belaemert

newbie

Activity: 8

Merit: 0

Quote from: TookDk on July 20, 2020, 05:36:22 AM

Here is one more to the list:

bitcoinmixer.org

ref: https://bitcointalksearch.org/topic/m.54833548

Hi, in fact, I confirm is a website of scam.
bitcoinmixer.eu = scam

TookDk

legendary

Activity: 1960

Merit: 1062

One coin to rule them all

Here is one more to the list:

bitcoinmixer.org

ref: https://bitcointalksearch.org/topic/m.54833548

OmegaStarScream

staff

Activity: 3402

Merit: 6065

Quote from: logfiles on June 29, 2020, 06:43:15 PM

You mean like including a column for the links of the domain data of each scam and clone website? I think that can be doable.
I will try to check and see, the scam services that are still online.

Yes, or simply add the name of the domain provider. Here's the list of the sites that are still online (only checked the clones as they're easier to report (phishing)):

- Bitcoinmixer.eu
- Coinmixer.es
- Coinmixer.sx
- bitmixer-original.com
- coinmix-service.lima-city.de
- bitmixer.to
- coinice.net
- cryptomixer.us
- Cryptomixer.in
- Bitblender.eu
- Bitcoin-blender.com
- Bestmixer.biz

Yaunfitda

hero member

Activity: 2814

Merit: 574

Maybe you can also include this as well, [Warning]: Fake Wasabi Wallet website.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: blenderio on June 29, 2020, 08:27:03 AM

Thank you for creating this list, logfiles, great work! Please add these sites to your scam list.

Thanks for the alert, That will be done.

Quote from: OmegaStarScream on June 29, 2020, 09:01:25 AM

I think it'd be better if we contact the domain providers and report these services for phishing so If one of you can update the list with the whois data, I can do the rest.

You mean like including a column for the links of the domain data of each scam and clone website? I think that can be doable.
I will try to check and see, the scam services that are still online.

OmegaStarScream

staff

Activity: 3402

Merit: 6065

I think it'd be better if we contact the domain providers and report these services for phishing so If one of you can update the list with the whois data, I can do the rest.

blenderio

jr. member

Activity: 88

Merit: 5

Thank you for creating this list, logfiles, great work! Please add these sites to your scam list. These are clones/scams of the original blender.io service:

Code:

http://blender.run
http://blendér.io/
https://blender.work
https://blender.page

Please check your address bar carefully! Use the links that are listed in our thread https://bitcointalksearch.org/topic/blenderio-advanced-privacy-for-bitcoin-transactions-mixer-5052876

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: TalkStar on June 06, 2020, 06:45:56 AM

Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites.

Your little contribution can save someone from getting scammed.

It's saddening that people still continue to be scammed by even scam/clone bitcoin mixers already listed. I will try to update the list with new scam mixers in the coming weeks and also open up a scam accusations for each of the scam mixers that hasn't been accused yet to make it easier to appear in the Google search results when someone is trying to do due diligence.
Right now this thread barely appears in the searxh results unless if someone is very specific.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites.

Your little contribution can save someone from getting scammed.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: luo90 on March 22, 2020, 12:24:49 PM

Anonymix is also a scam. I sent btc to their address. They claim it's not their address.....Bunch of criminals....

Do you mean anonymix.io? That site doesn't have enough traffic and how do you get there?

Can you show all your proofs here, or just create a new thread together with your proofs and link the thread here.

luo90

newbie

Activity: 1

Merit: 0

Anonymix is also a scam. I sent btc to their address. They claim it's not their address.....Bunch of criminals....

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: consalting on March 16, 2020, 06:46:10 PM

Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE + Helix ID

Unfortunately, no. Bitcoin transactions are irreversible and you sent your money to a scammer.

All you could do is create a scam accusation against them but the only purpose of doing that would be to warn others about the website. Your money is gone for good. =/

consalting

newbie

Activity: 4

Merit: 0

I AM LOL!

I sent 0.1 BTZ to the address of this mixer !

BECAUSE THE SITE: bestbitcoinmixers.com IS A SCAM! SAME As Helixmixer.org - SCAM!

I sent coins to the address: 2020-02-28 00:04
I have not received my coins. (coins are still at your address)

Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE + Helix ID

TravelMug

hero member

Activity: 2618

Merit: 832

Kindly add the below scam/clone website:

Code:

smantmixer.io

Someone got phished already.

Quote from: tg88 on February 12, 2020, 08:01:55 PM

I leave an alert here, there is a fake website called smantmixer.io

Unfortunately I ended up losing one of my transactions by sending my balance to this fake site. Cry

Edit:

Code:

https://chispmixer.com/

- Chipmixer clone

OmegaStarScream

staff

Activity: 3402

Merit: 6065

I noticed that you haven't updated the thread for a long time, so I checked the sites and updated their status:

Code:

[tr]
[td][/td]
[td]Bitcoinmixer.eu[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5139854]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/o97l]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmixer.es[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg45962487#msg45962487]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/hvnv]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmixer.sx[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg41516691#msg41516691]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]

[tr]
[td][/td]
[td]Coinmix.to[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg48068397#msg48068397]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/b75w]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bch-mixer.com[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg41516691#msg41516691]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/wGT1e]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitcoin-Laundry.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5110697.msg49771941#msg49771941]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/DBvCr]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]SmartMix.io[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg41004013#msg41004013]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Wm3de]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Smantmix.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Smartmix.io[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.is/BFwDc]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Helixmixer.org[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/xyYdl]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Helix-light.info[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/iafa6]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Grams.link/helix/light[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/nj1in]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitcoinfog.site[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=50037.560]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Q2Hld]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Btcblender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/mAbMR]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Btcblenders.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Btcblender.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/y5wzp]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bchblender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Btcblender.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/GPmwf]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitmixer-original.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg48068397#msg48068397]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]

[tr]
[td][/td]
[td]Bitzmixer.xyz[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/0EF5q]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmix-service.lima-city.de[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/j3slR]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitmjxer.com[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/bxUZA]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitmixer.to[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/fQ2PZ]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinice.net[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/VOHpT]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.se[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/ESaKD]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.us[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/mG3nP]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.eu[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/qnCVs]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.in[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/6P1jx]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.ml[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/lrhtf]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmixer.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/DUsBn]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Chipmixer.se[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Chipmixer.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1935098.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/HURnq]Archive[/url][/td]
[/tr]


[tr]
[td][/td]
[td]Ultramixer.net[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5176363]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Z6KSU]Archive[/url][/td]
[/tr]


[tr]
[td][/td]
[td]Bitblender.eu[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitblender.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg52369727#msg52369727]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/0h8R6]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitcoin-blender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitblender.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg52369727#msg52369727]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/RloDQ]Archive[/url][/td]
[/tr]


[tr]
[td][/td]
[td]bestmìxer.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bestmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5194371]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]

[tr]
[td][/td]
[td]Bestmixer.biz[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bestmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5193847]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/GBLno]Archive[/url][/td]
[/tr]

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

More scam bitcoin mixers have been added to the list. They are both clones of bestmixer.io whose domain was seized by Authorities
- bestmìxer.com
- Bestmixer.biz

witcher_sense

legendary

Activity: 2310

Merit: 4313

🔐BitcoinMessage.Tools🔑

Thanks for your answers, they are very helpful for me. Technically, reporting to Google and hosting providers can ruin the life of scammers. In addition to warning investors, this is an effective way to deal with scam activity. Together, we are able to significantly reduce the number of malicious sites and help the crypto community both grow further and improve further.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: witcher_sense on September 07, 2019, 10:29:14 AM

Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.

Sometimes i do try to report such pages to http://www.google.com/safebrowsing/report_badware/. Both chrome and firefox use the database to help guide and warn users if the website is malicious.

At least those are the two most used browsers.

Well scammers will keep coming back with new websites since some people will still be easily fooled... so all we can do is try to fight them for as long as we can and just hope that we save someone's money out there.

TryNinja

legendary

Activity: 2758

Merit: 6830

Quote from: witcher_sense on September 07, 2019, 10:29:14 AM

Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.

You can try finding out their hosting provider to report them. Some of them have ToS terms that condemn this kind of malicious behavior, and will ban their accounts if they found out what they are doing. I've seen someone report one once, and their hosting got them down. Nothing stops them from getting another one though. But it's a start

witcher_sense

legendary

Activity: 2310

Merit: 4313

🔐BitcoinMessage.Tools🔑

Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.

Topic: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ (Read 1218 times)