Topic: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar (Read 224 times)

Hello,

I would like to contribute as I just discovered a new fishing campaign.

Domain polkadot-mixer.to - SCAM don't use
Archive: http://web.archive.org/web/20210517152543/https://polkadot-mixer.to/

Domain monero-mixer.to - SCAM don't use
http://web.archive.org/web/20210517153046/https://monero-mixer.to/

Domain mybitmix.to - SCAM don't use
http://web.archive.org/web/20210517152954/https://mybitmix.to

Domain www.dogecoin-mixer.to - SCAM don't use
http://web.archive.org/web/20210517153233/https://www.dogecoin-mixer.to/

Domain www.tron-mixer.to - SCAM don't use
http://web.archive.org/web/20210517154203/https://www.tron-mixer.to/

All those websites are scams don't fall for it.

Bump I will update with the time

Thanks I will update if I find the same scams of the same kind

Yes currently there are a lot of new scams but at this point not seen yet

Domain tether-mixer-anonymous.com
Archive: http://web.archive.org/web/20210426150158/https://www.tether-mixer-anonymous.com/

Domain Name: tether-mixer-anonymous.com
Registry Domain ID: 2606105969_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-19T07:00:00Z
Creation Date: 2021-04-18T07:00:00Z
Registrar Registration Expiration Date: 2022-04-18T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066

I will follow until the end and share all the new links that will be created by those scammers!.

Why are some mixing services focusing on mixing stable-coins?  Has there been a change in the protocol? The season is now for Bitcoin and Ethereum, and with the rise in their prices, some may want to mix Bitcoin or Ether, not the stable coins.
These currencies are centralized and traceable, and some of them can even be frozen in your wallet.

All the websites are being created to scam people. All the website domains have been registered at the moment. So it is understood that they are using this method to scam a large amount of money from crypto users.

Many such fake mixer websites have been created in the past to scam people's money. So those who know about these websites do not fall into this trap. You have warned many newbies by exopse on these websites which is a good thing.

I found the same scams that refer to new domain names registered very recently in April 2021

Always the same interface use for all his scams

Whois DNS

Domain https://www.eth-ethereum-mixer.com

Domain Name: eth-ethereum-mixer.com
Registry Domain ID: 2606334191_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-20T07:00:00Z
Creation Date: 2021-04-19T07:00:00Z
Registrar Registration Expiration Date: 2022-04-19T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424082840/https://www.eth-ethereum-mixer.com/

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Domain https://www.usdc-mixer-anonymous.com

Domain Name: usdc-mixer-anonymous.com
Registry Domain ID: 2606105967_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-19T07:00:00Z
Creation Date: 2021-04-18T07:00:00Z
Registrar Registration Expiration Date: 2022-04-18T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083004/https://www.usdc-mixer-anonymous.com/

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Domain https://www.usdt-tether-mixer.com

Domain Name: usdt-tether-mixer.com
Registry Domain ID: 2606334190_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-20T07:00:00Z
Creation Date: 2021-04-19T07:00:00Z
Registrar Registration Expiration Date: 2022-04-19T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083457/https://www.usdt-tether-mixer.com/

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Domain https://www.ethereum-mixer-anonymous.com

Domain Name: ethereum-mixer-anonymous.com
Registry Domain ID: 2606105968_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-19T07:00:00Z
Creation Date: 2021-04-18T07:00:00Z
Registrar Registration Expiration Date: 2022-04-18T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083628/https://www.ethereum-mixer-anonymous.com/

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Domain https://www.the-crypto-mixer.com

Domain name: the-crypto-mixer.com
Registry Domain ID: 2605015172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-04-14T06:02:08.00Z
Registrar Registration Expiration Date: 2022-04-14T06:02:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083540/https://www.the-crypto-mixer.com/

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Domain name: best-ethereum-mixer.com
Registry Domain ID: 2605015171_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-04-14T06:02:08.00Z
Registrar Registration Expiration Date: 2022-04-14T06:02:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083718/https://www.best-ethereum-mixer.com/
Archive page error http://web.archive.org/web/20210422094740/https://www.best-ethereum-mixer.com/faq.php

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Domain https://www.eth-mixer.org

Domain Name: eth-mixer.org
Registry Domain ID: D402200000016618184-LROR
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.registrar.eu
Updated Date: 2021-04-25T15:42:23Z
Creation Date: 2021-04-23T11:00:07Z
Registrar Registration Expiration Date: 2022-04-23T11:00:07Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registrar IANA ID: 1647
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +31.104482297

Archive http://web.archive.org/web/20210505094149/https://www.eth-mixer.org/

Domains must be closed to prevent scams from multiplying and thus avoid having victims, This can have multiple victims who can use their service and lose their money!.

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

DNS : dns1.namecheaphosting.com
dns2.namecheaphosting.com

Reference of old domains of the same interface scam :

https://bitcointalksearch.org/topic/discussion-delete-5327082

https://bitcointalksearch.org/topic/be-aware-fake-ethereum-and-usdt-mixers-5307190

I also specify that the coins use this service which USDC, USDT cannot be mixed if we do not pay for Gwei.