Network of scam sites mixers | Bitcointalksearch.org

Bitcoadvice

jr. member

Activity: 59

Merit: 15

Quote from: icryptofbi on February 17, 2023, 03:36:39 PM

Quote from: Bitcoadvice on February 17, 2023, 07:42:38 AM

Hi, i founded another scam sites here:

anonymix[.]so - Clone/Phishing site of [banned mixer]
bestmixer[.mx] - Clone/Phishing site of Bestmixer.io
bitmix[.bz] - Clone/Phishing site of Bitmix.biz
bitmixr[.bz] - Clone/Phishing site of Bitmix.biz
criptomixer[.]io - Clone/Phishing site of [banned mixer]
coinmixer-es[.]net - Clone/Phishing site of [banned mixer]
ltc-qr-code[.]com - Custom made QR code phishing site which shows always the same page with fraudsters QR code - ltc-qr-code[.]com/qrm.php

Beware of these fraudulent websites.

and
bitcoinqrcodegeneraor[.]com Another scam site for qr code generator

I found another FAKE QR Code Generator: Crypto-qr-code[.]com

Beware of this SCAM.

icryptofbi

newbie

Activity: 16

Merit: 2

Quote from: Bitcoadvice on February 17, 2023, 07:42:38 AM

Hi, i founded another scam sites here:

anonymix[.]so - Clone/Phishing site of [banned mixer]
bestmixer[.mx] - Clone/Phishing site of Bestmixer.io
bitmix[.bz] - Clone/Phishing site of Bitmix.biz
bitmixr[.bz] - Clone/Phishing site of Bitmix.biz
criptomixer[.]io - Clone/Phishing site of [banned mixer]
coinmixer-es[.]net - Clone/Phishing site of [banned mixer]
ltc-qr-code[.]com - Custom made QR code phishing site which shows always the same page with fraudsters QR code - ltc-qr-code[.]com/qrm.php

Beware of these fraudulent websites.

and
bitcoin-qrcodegenerator[.]com Another scam site for qr code generator

Bitcoadvice

jr. member

Activity: 59

Merit: 15

Hi, i founded another scam sites here:

anonymix[.]so - Clone/Phishing site of [banned mixer]
bestmixer[.mx] - Clone/Phishing site of Bestmixer.io
bitmix[.bz] - Clone/Phishing site of Bitmix.biz
bitmixr[.bz] - Clone/Phishing site of Bitmix.biz
criptomixer[.]io - Clone/Phishing site of [banned mixer]
coinmixer-es[.]net - Clone/Phishing site of [banned mixer]
ltc-qr-code[.]com - Custom made QR code phishing site which shows always the same page with fraudsters QR code - ltc-qr-code[.]com/qrm.php

Beware of these fraudulent websites.

Saisher

full member

Activity: 2324

Merit: 175

Quote from: yhiaali3 on February 15, 2023, 04:17:01 AM

Fraudulent mixers are the worst type of fraud, since they are illegal in all countries so there is nothing you can do if you are scammed.

The only guarantee is that the mixer is reliable, otherwise if they steal your money, you will lose it forever and you will never be able to get it back again. You will not be able to file a complaint against them to any government agency.

So the only way is to warn users about these scam mixers before they fall into their trap.

There are other mixers who are dedicated to marketing their service and platform to the community and they promote in places where they can show their legitimacy one of these places is here in Bitcointalk and one of these is Yomix, in the past, there's only one mixer that actively promotes their service here, I'm glad we have two or three more, Mixer users will have a wide range of choice, use them and compare each service.

albon

legendary

Activity: 1890

Merit: 1537

Quote from: CryptSafe on February 15, 2023, 10:43:28 AM

There are still good mixers out there that you can give a try such as [banned mixer]. Proven to be reliable and trustworthy.

Yes, there are a lot of good mixers as well, such as [banned mixer], which is in my signature, but it is the responsibility of any user to do his research and does not depend entirely on anyone’s recommendation because in the first and last, these are his assets and he is the first responsible for them. There have been many scam mixers that try to appear as legitimate and offer desirable features to anyone, and in addition to that, there are scammers who create sites similar to the official legal mixer, so we have to pay attention to the official mixer domain link that we will deal with, also what falls on us is to report their scam domains so that more customers and users do not incur Potential vast losses of their capital.

CryptSafe

sr. member

Activity: 728

Merit: 421

It is good you let us know by creating this topic for our view. Many must have likely be scammed of their hard earned resources unknown to them that those mixers listed are not what they thought they are but I had a second thought over it, OP have not yet presented any evidence to back the claim of scam accusations and I would also ask op if op have had
any experience with any of the mixers mentioned on this thread. I think presenting an evidence too would help go along way to back ops claims.
There are still good mixers out there that you can give a try such as [banned mixer]. Proven to be reliable and trustworthy.

yhiaali3

legendary

Activity: 1848

Merit: 1982

Fully Regulated Crypto Casino

Fraudulent mixers are the worst type of fraud, since they are illegal in all countries so there is nothing you can do if you are scammed.

The only guarantee is that the mixer is reliable, otherwise if they steal your money, you will lose it forever and you will never be able to get it back again. You will not be able to file a complaint against them to any government agency.

So the only way is to warn users about these scam mixers before they fall into their trap.

khaled0111

legendary

Activity: 2702

Merit: 3045

Top Crypto Casino

Most of the buttons and links on those websites don't even work. On the footer of the second website from the above list, they claim they have a bitcoin Ann and campaign threads, which is obviously not true. I wonder how would someone trust such fake websites and send them his money!
Some of them are already on the list of known fake mixers created by LeGaulois, as decodx has mentioned. You can post on his thread so he can update to let him know about the other ones.

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

I have seen this kind of tactic for a while. Most commonly they use YouTube and blog reviews to make a list of top 5 or top 10 mixer sites but in actual sense, all the Bitcoin mixers listed are scam

Unfortunately, some people fall for this kind of scam because they do not do proper research.

decodx

hero member

Activity: 1456

Merit: 940

🇺🇦 Glory to Ukraine!

Quote from: icryptofbi on February 14, 2023, 04:43:38 PM

Network of mixer sites that are fraudulent:
<...>

Hey OP, appreciate yer effort, but we already have an exaustive list of scam and dead mixer sites that u can check out: https://bitcointalksearch.org/topic/scams-bitcoin-mixers-list-and-services-closed-5381839

If u find any new suspicious site, I think it would be a good idea to report it there so that LeGaulois updates his list.

icryptofbi

newbie

Activity: 16

Merit: 2

Network of mixer sites that are fraudulent:

anonymixer[.]net
bitcloak[.]org
btc-laundry[.]org
monero-mixer-xmr-mixer[.]com
coinpal[.]eu
monero-mixer[.]online
bitcoinmixer[.]ru
anonymixer[.]net
bitmix[.]cc

This scammer advertises his sites through reddit and youtube
https://www.reddit.com/user/funguscutie/

All the sites that he advertises are scam sites! Don't send him money!

Topic: Network of scam sites mixers (Read 212 times)