Scams Bitcoin Mixers List and Services closed - page 3.

Poker Player

legendary

Activity: 1372

Merit: 2017

Quote from: paid2 on May 23, 2023, 04:08:04 AM

Yes I went to their site to see the content of the screenshot shared by myself, and I find that it doesn't look official, it looks fake.

What do you think about it? Do we know if it's a rug pull / scam or if they've really been caught?

I can't really tell why but the "has been seized" page looks totally fake to me, maybe because of the logos on the top right and left, anyway, I have a bad feeling about this one...

If you look at people's comments in the campaign thread, all indications are that it is an exit scam. So it's going to have to be added to the list in this thread.

I am curious to know how much they may have scammed, as it seems they had been operating normally until now. Is it worth scamming people when you can continue to do business honestly and make money on an ongoing basis? We don't know the specific circumstances of the case.

paid2

hero member

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Crypto Swap Exchange

Quote from: Poker Player on May 23, 2023, 12:32:05 AM

What about BetterCallRaul.it?

I think it should be on the watch and will probably end up on the list of scams. They have stopped operations in a strange way, to say the least.

Yes I went to their site to see the content of the screenshot shared by myself, and I find that it doesn't look official, it looks fake.

What do you think about it? Do we know if it's a rug pull / scam or if they've really been caught?

I can't really tell why but the "has been seized" page looks totally fake to me, maybe because of the logos on the top right and left, anyway, I have a bad feeling about this one...

Poker Player

legendary

Activity: 1372

Merit: 2017

What about BetterCallRaul.it?

I think it should be on the watch and will probably end up on the list of scams. They have stopped operations in a strange way, to say the least.

Quote from: Helena Yu on May 22, 2023, 09:53:07 AM

Quote from: OmegaStarScream on May 22, 2023, 09:42:14 AM

Could be a rug pull/exit scam.

I think you're correct, it looks like photoshopped, strange to see Chipmixer brought in this case.

LeGaulois

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Quote from: Jason Brendon on May 21, 2023, 09:14:31 PM

...

I can argue with two or three things.

- The minimum amount to mix with Wasabi is 0.01 BTC. Not everyone needs to mix such amount.
The mixers have a lot lower amount requirement, from 0.001 to 0.003 BTC

- Wasabi (a company behind it), with the zkSNACKs coordinator (by default), can block any Unspent Transaction Output, if they think your bitcoins are related to an illegal activity
https://i.imgur.com/jcQBcJj.jpg

I have never see a centralized mixer with such practice, and I believe if it happens, the mixer will lose its whole reputation, and the whole business perhaps

- Some people may prefer to use a web-based service compared to a software (for whatever reason)

I see /][banned mixer] is back amoung us

Bitcoin_Arena

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฿itcoin for all, All for ฿itcoin.

Quote from: Jason Brendon on May 21, 2023, 09:14:31 PM

why do you want to use a mixer service when you can coinjoin with wasabi wallet?

Why would anyone want to use a service that blacklists UTXO's

Quote

Why do you trust someone else to hold your coins and expect him to send you back the money? You ought to be scammed.

Most of the scam mixers listed in the OP are phishing or clone websites. The number of mixers that might have exit scammed or even got siezed is very minimal.

paid2

hero member

Activity: 504

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Crypto Swap Exchange

Quote from: Jason Brendon on May 21, 2023, 09:14:31 PM

why do you want to use a mixer service when you can coinjoin with wasabi wallet?
Why do you trust someone else to hold your coins and expect him to send you back the money? You ought to be scammed.

Every person and every Bitcoin user has their own preferences and habits.

Many mixer sites are honest, and many people use such services without ever being scammed.

You could ask the same question with any P2P service for example, it makes no sense. A lot of it is based on trust, reputation, and the longevity of some websites speaks for themselves. Of course, there is always a risk of exit scam, but each user manages his own personal risk policy

Jason Brendon

member

Activity: 133

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why do you want to use a mixer service when you can coinjoin with wasabi wallet?
Why do you trust someone else to hold your coins and expect him to send you back the money? You ought to be scammed.

LeGaulois

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ChipMixer.be is a scam to avoid

- The domain name has been created just yesterday, Apr 30 2023 (while we all know about the real Chipmixer site)
- They claim their bitcointalk account is @Chipmixer (while we all know it's not true)
- The scammer is the same behind other scams such as anonymix-btc.com, smartbitmix-btc.com, bitcoinlaundry.net, blennder.net

Onion address V3:
chipmixjojzkyqj32ih5njuayhzyzb7uoecq7rexnse24lb2hrdtyzid.onion
Easy way to remember: Chip Mix Or Fly they say.

I see Chip Mix Joj Zky
LOL

To the dudes above: thanks I will add the names to the list

Potato Chips

hero member

Activity: 2674

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yesssir! 🫡

Dropping these here:

-sinbadmixer.io: reference
-sinbad-mixer.io: reference
-mixersinbad.io: reference
-slnbad.io: reference

albon

legendary

Activity: 1680

Merit: 1343

Quote from: LeGaulois on January 17, 2022, 04:43:58 PM

I thought it would be better to make a dedicated topic about Bitcoin mixers scams.
My old post was really getting too large, it's uncomfortable for me and it's also detrimental to my 1st post for the SERPs, as well for the (legit) mixers. So my apologies

The topic will now be used to maintain my list of scams (with more references added), share my findings, post my diary, how to avoid a scam, how scammers are making banks, etc. You might be surprised at how imaginative they can be.

I list mixers you should avoid (either because there is an unresolved accusation against them or something not right) or mixers that have closed their service for whatever reason.

Great effort, man; well done. A long and good list. Thank you.
I hope you have not forgotten anything. I hope you will update it constantly. It will be a good reference for everyone.

Really, the matter has crossed all limits. Every day a new mixer appears, and after you verify it, you find it is a scam mixer. scammers prefer to create mixers because mixers have become widespread in these years and are required by many in the crypto arena, with the presence of scam mixers that imitate the official domains of honest mixers. It is the responsibility of each customer to do his own research and check the reviews of previous customers about the mixer that he will work with, it may take hours for him, but it is better than sending his bitcoins to a scam mixer and stealing his crypto in cold blood.

Olgareva

newbie

Activity: 6

Merit: 5

The list is long.
What will be next as a mixing site?
The new mixer that cleans our toilets?

moneromixer.net

the-crypto-mixer.io

monero-mixer.online

moneromixer.io

monero-mixer.com

moneromixer.com

monero-mixer.to

monero-mixer.net

ethereum-mixer.com

usdmixer.com

mixer-usdc.com

usmixer.top

usdc-mixer.to

wash-coin.org

ethereum-mixer.org

ethereum-mixer-ethmixer.com

ethereum-mixer.top

ethereum-mixer.online

ethereum-mixer-eth.io

bitmix.pw

bestmixer.pro

bitcoinmixer.ru

btc-mixer-obfuscator.com

best-bitcoin-mixer.net

top-ethereum-mixer.com

bitmixing.net

ethereum-mixer.io

usdtmixer.com

monero-mixer-xmr-mixer.com

monero-mixer.online

blendermixer.io

ethereum-mixer.net

usdc-mixer-obfuscator.com

monero-tumbler.to

crypto-mixers.com/mixer-obfuscator/

bnbmixer.com

eth-mixer.org

ether-mixer.org

ethermixer.com

bnb-mixer.top

bitmix.bz

anonymix.so

bitcoin-blender-io.com

---

I don't know here though?

cyclone.xyz

tornadocash.eth.link

ginga.finance

---

Here is a great pleasure for LeGaulois ;-)

There may be duplicates to check!

Olgareva

newbie

Activity: 6

Merit: 5

Quote from: LeGaulois on March 23, 2023, 10:17:24 AM

from @Olgareva

Quote

here is what nicenic.net just sent to LeGaulois

Nicenic.net hasn't send me anything. I didn't even know the company until today.
I guess it's an error in english (no problem, it happens), but just to be clear with people.

- Moneromixer.net claims "to protect your anonymity since 2018" but the domain name has been registered about 1 month ago.
Apparently, like Marty McFly in the movie Back to the Future, the guy is able to travel with a time machine back in 2018.
Impressive, I'm jealous.

- When you want to mix, the adress generated is always the same.

- The email monero-mixer @xmpp.jp on moneromixer.net is also used in monerotumbler.io

People do not need and shouldn't use any Monero mixer because it doesn't provide extra security and the currency already has a mixing mechanism. Better to be your own mixer

Yes, I misspoke, that's the message I sent you.

I use Yandex Translate I speak Russian and translating to English is not easy Undecided

.

I moved the topic in the discussion of the category scam.

https://bitcointalksearch.org/topic/monero-mixer-moneromixernet-monerobanned-mixer-phishing-scam-domains-5446028

LeGaulois

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from @Olgareva

Quote

here is what nicenic.net just sent to LeGaulois

Nicenic.net hasn't send me anything. I didn't even know the company until today.
I guess it's an error in english (no problem, it happens), but just to be clear with people.

- Moneromixer.net claims "to protect your anonymity since 2018" but the domain name has been registered about 1 month ago.
Apparently, like Marty McFly in the movie Back to the Future, the guy is able to travel with a time machine back in 2018.
Impressive, I'm jealous.

- When you want to mix, the adress generated is always the same.

- The email monero-mixer @xmpp.jp on moneromixer.net is also used in monerotumbler.io

People do not need and shouldn't use any Monero mixer because it doesn't provide extra security and the currency already has a mixing mechanism. Better to be your own mixer

LeGaulois

copper member

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A small change in the list to be updated. I added over 30 names in the list:

coinomize.la clone of the former mixer bitcoinmix.org
coinomize.pw clone of the former mixer bitcoinmix.org
chipmixer.com closed
chipmixer.io
chipmixer.club
blendcash.com scam and closed

And other scams posted by the guys above

Olgareva

newbie

Activity: 6

Merit: 5

Here is the same scam and two same identical sites

monerotumbler.io
The registrar of domain Identity.digital / 1337 Services LLC

moneromixer.net
The registrar of domain Nicenic.net

It looks a lot like the real site old blender.io

Bitcoadvice

jr. member

Activity: 58

Merit: 15

crypto-qr-code[.]com
crypto-qr-code[.]ru
btcqrcode[.]ru
qr-btc[.]com
ltc-qr-code[.]com

Phishing websites which generate always the same QR code which belongs to the criminal owner of these domains, it shows the criminals bitcoin address. Beware of this SCAM.

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
bitcoin-qrcodegenerator[.]com

Olgareva

newbie

Activity: 6

Merit: 5

Phishing / Fake / Scam

- anonymousmixer.com

- usdc-mixer-obfuscator.com

- mixer-usdc.com

- mixer-usdt.com

- usdmixer.com

- usamixer.top

- tether-erc20-mixer-anonymous.org

- usdt-tether-mixer.org

- wash-coin.com

- mixer-ethers.com

- ethereums-mixer.com

- eth-mixer-obfuscator.com

- best-ethereum-mixer.com

- eth-mixer.cash

- ethereum-mixer.top

- best-ethereum-mixer.net

- ethereum-mixer.online

- dai-mixer-obfuscator.com

- the-crypto-mixer.com

- the-crypto-mixer.org

- thecryptomixer.org

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.

LeGaulois

copper member

Activity: 2828

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Up

7 newcomers to the list

- anonymixer.net
- anonymix.so
- anonymixers.com

The first 2 are trying to confuse people with the real site anonymixer.com
The last one is not launched yet, but I add it directly without waiting what will pop up online. You can guess why...

- foxmixer.live
- smartbitmix.net

The 2 above are already down, but adding for reference

- Chipsmixer.com: phishing URL

- cryptomixerr.io: same scammer behind cryptomixer-io.net

personnal note: don't know if anonymixer.com decided to stop with the clearnet, or the service is under DDOS...
To be continued...

LeGaulois

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update

- Added bitmixer.cash: gone at the graveyard and I doubt it will come back
- Added unijoin.biz and unijoin.co: Phishing sites. I found them on Lumen's database
- cryptomixer.si and coinmixer.it are from the same bastard

There are 250 scams on the list. For every 1 legit mixer, there are 16 scams.

I would think that there is fewer and fewer scams over the years. Probably because most domain names have already been bought.
Once the technique of using a very similar domain name is used, scammers will use more sophisticated methods

Remember bestmixer.io? I didn't know a domain seized can be sold again later. I thought it was seized forever. Someone bought it to promote a casino stuff during a time. Now it's offline

Topic: Scams Bitcoin Mixers List and Services closed - page 3. (Read 2687 times)