Topic: Scammer targetting domains of shutdown old mixers - ghostmixer.cc is now online (Read 133 times)
August 30, 2019, 03:37:34 PM
It is. The same deposit address already tells this is 100% a scam. Feel free to open the scam accusation.
August 30, 2019, 01:35:22 PM
According to a thread by @LeGaulois, Ghostmixer.cc domain was discovered to have gone offline this year around March. Which means they had stopped operating
Unfortunately, i was unable to check the domain history of the mixer service in it's earlier days. All the data has been replaced with new domain info.
There is also no web archive of how the mixer looked like before march 2019.
1. But basing on the Forum profile: GhostMixer
They registered on March 29, 2018, 06:04:52 AM and made their ANN on April 12, 2018, 01:13:14 PM
www.ghostmixer.cc - GhostMixer - Bitcoin Mixer
They have been offline since June 04, 2018, 11:11:10 AM which could imply that business did not go well.
2. Their twitter(https://twitter.com/ghostmixeradmin) was also created in March 2018 and was last active on 22 Aug 2018
3. Same with Facebook page(https://fr-fr.facebook.com/pages/category/Business-Service/Ghost-Mixer-793218944209327/) Created on 16 May 2018, Last active 23 Aug 2018
This all shows that they have been out of business for a while
NEWLY REGISTERED DOMAIN
The reemergence shows that the domain is just 49 days old according to domain tools.
FAKE YOUTUBE REVIEW CHANNEL
The channel was purposely created to promote scam. It has only one subscriber and the video was published on the 24th of July 2019
SAME BTC DEPOSIT ADDRESS
No matter what device you use, the deposit address provided is the same.
1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ
As of now no one has been scammed yet: https://btc.com/1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ
I believe this is a scam mixer, I am still digging for more info before i open a scam accusation
Ghostmixer: discontinued on Mars2019
Unfortunately, i was unable to check the domain history of the mixer service in it's earlier days. All the data has been replaced with new domain info.
There is also no web archive of how the mixer looked like before march 2019.
1. But basing on the Forum profile: GhostMixer
They registered on March 29, 2018, 06:04:52 AM and made their ANN on April 12, 2018, 01:13:14 PM
www.ghostmixer.cc - GhostMixer - Bitcoin Mixer
They have been offline since June 04, 2018, 11:11:10 AM which could imply that business did not go well.
2. Their twitter(https://twitter.com/ghostmixeradmin) was also created in March 2018 and was last active on 22 Aug 2018
3. Same with Facebook page(https://fr-fr.facebook.com/pages/category/Business-Service/Ghost-Mixer-793218944209327/) Created on 16 May 2018, Last active 23 Aug 2018
This all shows that they have been out of business for a while
NEWLY REGISTERED DOMAIN
The reemergence shows that the domain is just 49 days old according to domain tools.
FAKE YOUTUBE REVIEW CHANNEL
The channel was purposely created to promote scam. It has only one subscriber and the video was published on the 24th of July 2019
SAME BTC DEPOSIT ADDRESS
No matter what device you use, the deposit address provided is the same.
1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ
As of now no one has been scammed yet: https://btc.com/1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ
I believe this is a scam mixer, I am still digging for more info before i open a scam accusation
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