Hi
Yes, anonymixer.org is a scam. That's why the site is (already) listed on the original post. The typical scam copies the design of a legit tumbler and buys a domain name similar.
For reference, the real website is Anonymixer.com and not .org, .net, .info, or any other.
Onion and Clearnet URLs @ https://bitcointalksearch.org/topic/m.55026203
I will probably add another mixer to the list bitmixer.cash seems down
Topic: Scams Bitcoin Mixers List and Services closed - page 4. (Read 2687 times)
anonymixer.org - is also scam. After I sent the BTC, the site turned into an empty blanck.
Thanks, I'm going to add them to the list.
The person behind blenderio.org is the same person who owned blender-btc.com
By the way, about the old Blender.io
The person behind blenderio.org is the same person who owned blender-btc.com
By the way, about the old Blender.io
Code:
BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDERIO); Website https://blender.io; alt. Website https://blender.to; alt. Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email Address [email protected]; alt. Email Address [email protected];
Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017
[CYBER2].
Digital Currency Address - XBT
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address - XBT
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;
Organization Established Date 2017
[CYBER2].
Code:
LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3]. -to- LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3]. -to- LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea, North; Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c17243;
It looks like the blender.io has identical twins 
It looks very much like a scam.
It looks very much like a scam.Code:
https://blenderio.org/
http://verifica-acceso.com/
http://verifique-acceso.app/
http://verifica-acceso.com/
http://verifique-acceso.app/
This is a fraud? This site is not on your list, so I thought it was a franchise.
Scammers are getting really creative, new modified logo and they are using Huawei clouds so they are probably located in Hong Kong, China.There was one mixer with same name in past with domain bimixer.io, but it was closed down few years ago.
This bitmixer service was once available in Bitcointalk forum but it shut down in 2017:
https://bitcointalksearch.org/topic/the-lagest-bitcoin-mixer-is-about-to-stop-working-2042470
Wow, these scammers are allover chipmixer, they even created a chipmixer telegram bot 
I checked it out, and it even generates a deposit address and letter of guarantee. On striking thing is it displace the original chipmixer clearnet web
address.
https://t.me/chipmixerbot
@chipmixerbot
I checked it out, and it even generates a deposit address and letter of guarantee. On striking thing is it displace the original chipmixer clearnet web
address.
https://t.me/chipmixerbot
@chipmixerbot
Not a franchise. ChipMixer.com is unique
.Bitmixer.com is a scam I didn't know about, sorry. But what I know is it's the same person behind bitmixer.net. Can"t say how I know it otherwise scamers will change their method
Thanks for the link, I'm going to add it to the list.
This is a fraud? This site is not on your list, so I thought it was a franchise.
Code:
https://bitmixer.com/
Quote
Best Bitcoin Mixer 2022 :
Just correcting: Best Scam Bitcoin mixers 2022
You're a scammer that run the 3 websites, and a pretty bad crook I can say
At least, thanks for
Added to the list the scams mentionned above
bestmixer.us
crypto-tumbler.com
smart-mixer.net
And
cryptomixer.to
Usually, scammers change the TLD, or just a letter in the name to confuse people. Here he tries a different method. This one litterally used the .onion adress of ChipMixer and bought the .online domain name for the clearnet. Of course, copying the design as they usualy do.
correct URL http:// chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.onion/
The person behind the website also owns chipmixer.cx and has also a blog in which he promotes other scams (that he surely runs too)
He apparently likes the signature design used for the campaign running here since he uses it for an ads banner on this blog mixersbitcoin.com
The scam URL in the banner has been changed not so long ago. Doesn't matter it's still a phishing URL
It has been added. Thanks.
personnal note: anonymixs.io
and https://bitcointalksearch.org/topic/scam-cryptoswappernet-is-a-clone-of-ultramixernet-connected-or-a-rip-off-5357036
Code:
https://chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.online/
correct URL http:// chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.onion/
The person behind the website also owns chipmixer.cx and has also a blog in which he promotes other scams (that he surely runs too)
He apparently likes the signature design used for the campaign running here since he uses it for an ads banner on this blog mixersbitcoin.com
The scam URL in the banner has been changed not so long ago. Doesn't matter it's still a phishing URL
It has been added. Thanks.
personnal note: anonymixs.io
and https://bitcointalksearch.org/topic/scam-cryptoswappernet-is-a-clone-of-ultramixernet-connected-or-a-rip-off-5357036
For the safety of some privacy enthusiasts, I believe this scam Bitcoin mixer list needs to be updated with the below crypto tumblers I found some days ago.
https://bitblender.ai/
https://bestmixer.ac/
https://coinmixer.me/
https://bitblender.ai/
https://bestmixer.ac/
https://coinmixer.me/
What's happening
Mixsafer.com decided to stop the service and close its doors. (3 hours ago)
One hour later, they add that someone else has restored the domain and has control of the website to scam people.
The whois details haven't changed since 2021-10-15. Either the person has access to Mixersafer's account on Namecheap or something else, but if that's not, then Mixsafer could easily shut down the website by pointing the domain to another IP server.
The person above didn't receive his/her mix before this announcement. So, it could also be a lie from Mixsafer. A sure thing, Mixsafer.com is now a scam to avoid.
@JoaSM
I replied to your PM
Mixsafer.com decided to stop the service and close its doors. (3 hours ago)
One hour later, they add that someone else has restored the domain and has control of the website to scam people.
The whois details haven't changed since 2021-10-15. Either the person has access to Mixersafer's account on Namecheap or something else, but if that's not, then Mixsafer could easily shut down the website by pointing the domain to another IP server.
The person above didn't receive his/her mix before this announcement. So, it could also be a lie from Mixsafer. A sure thing, Mixsafer.com is now a scam to avoid.
@JoaSM
I replied to your PM
A few days ago i tried mixsafer.com and bitcoins never arrived. Is another SCAM, they dont answer the emails, they only say in the forum that it works but it is not true. Let no one else lose their bitcoins on these sites. In this forum it is in the list of those that do work, but in the Internet scam lists, all users say that it is a Scam.
I start to think Blender.io closed its service.
It's now several days (too many) the website is down (with .io & .to), as well as their other product at BlenderWallet.io, whatever if it's on the clearnet or dark web, all links are dead.
- Here they announced a maintenance
https://bitcointalksearch.org/topic/m.59765651
- Here we can see it was down somedays ago
https://bitcointalksearch.org/topic/m.59953403
- Here we can see the wallet's website was down some days ago https://bitcointalksearch.org/topic/m.59838885
- Last active on April 05 (i know it doesn't mean a lot but added to other points...)
- No post to announce another maintenance, as he did previously. (i know it doesn't mean a lot but added to other points...)
I'm a bit surprised but it doesn't sound good.
(I will edit the original post later)
It's now several days (too many) the website is down (with .io & .to), as well as their other product at BlenderWallet.io, whatever if it's on the clearnet or dark web, all links are dead.
- Here they announced a maintenance
https://bitcointalksearch.org/topic/m.59765651
- Here we can see it was down somedays ago
https://bitcointalksearch.org/topic/m.59953403
- Here we can see the wallet's website was down some days ago https://bitcointalksearch.org/topic/m.59838885
- Last active on April 05 (i know it doesn't mean a lot but added to other points...)
- No post to announce another maintenance, as he did previously. (i know it doesn't mean a lot but added to other points...)
I'm a bit surprised but it doesn't sound good.
(I will edit the original post later)
I just found false crypto mixers
the-crypto-mixer.org
tether-mixer-anonymous.org
ethereum-mixer-eth-mixer.com
eth-ethereum-mixer.org
ether-mixer.org
eth-mixer.org
ethereum-mixer-anonymous.org
best-ethereum-mixer.org
bitcoinlaundry.online
bitcoin-laundry.mx
bitcoinlaundry.org
bitmix.it
bitmixbiz.com
bitmixr.biz
bitsmix.biz
bitmixbiz.com
veio.io
All appear on bing
the-crypto-mixer.org
tether-mixer-anonymous.org
ethereum-mixer-eth-mixer.com
eth-ethereum-mixer.org
ether-mixer.org
eth-mixer.org
ethereum-mixer-anonymous.org
best-ethereum-mixer.org
bitcoinlaundry.online
bitcoin-laundry.mx
bitcoinlaundry.org
bitmix.it
bitmixbiz.com
bitmixr.biz
bitsmix.biz
bitmixbiz.com
veio.io
All appear on bing
mixertumbler.org are scammers, as I just found out.
If I can help I'm happy, in the same way, I'm happy to receive help when I need it. Sharing is the power of the www.
Your suggestion: create a site with a database.
A database, or a blog, is the same problem. Websites should not be trusted!
Just look at all the blogs on the web that promote scams. I can't even remember the last time I visited a site that didn't have a phishing URL.
Another example I could give: someone suggested to me the URL of a mixer, saying it was posted on dark.fail (a known website), I replied I don't trust websites. A few days later, it appears the website was hacked, and the URL was wrong.
I could make a website as you suggest and insert scam mixers and label them as a "legit website"
Community discussions are not 100% bulletproof but a lot much more reliable because there will always be someone to comment and/or give their opinion, share their experience
Your suggestion: create a site with a database.
A database, or a blog, is the same problem. Websites should not be trusted!
Just look at all the blogs on the web that promote scams. I can't even remember the last time I visited a site that didn't have a phishing URL.
Another example I could give: someone suggested to me the URL of a mixer, saying it was posted on dark.fail (a known website), I replied I don't trust websites. A few days later, it appears the website was hacked, and the URL was wrong.
I could make a website as you suggest and insert scam mixers and label them as a "legit website"
Community discussions are not 100% bulletproof but a lot much more reliable because there will always be someone to comment and/or give their opinion, share their experience
Yes, I put a disclaimer on the topic you are talking about but it is not enough as we know. Just look at the number of people who get ripped off on a daily basis. The more information there is on the web the better.
I have a different opinion on that, I don't think it's someone's duty to constantly take care of inattentive people but if you wish so, then you are welcome.I think the smartest deal here would be to create a website that will verify bitcoin mixer URLs via 3 ways:
1. chipmixer.com - Legit website
2. chipmixers.com - Scam website
3. chipmixdsl.com - Not in our database, do your own research
Hope you've got the point.
@Synchronice
Hello,
As explained, I thought it would be good to make a dedicated topic to separate scams from legitimate ones. Also as I said in the first post, this topic was getting too big for me (I don't have good eyes) and negatively impacts the SEPRs. There is also another reason but too long to explain (I avoid scammers targetting something)
Yes, I put a disclaimer on the topic you are talking about but it is not enough as we know. Just look at the number of people who get ripped off on a daily basis. The more information there is on the web the better.
If I can't find your domains easily, google can't too, so no potential victims for you on both ways.
By the way, it depends on what definition we give to "easily" but I can find new scams quite "easily", it's all about extracting data or spy on scammers. Added to other users who participate to make both lists. There are also scammers sending PMs about scams created by "their enemies"
but that's another story
@cappola
Thank you =)
Hello,
As explained, I thought it would be good to make a dedicated topic to separate scams from legitimate ones. Also as I said in the first post, this topic was getting too big for me (I don't have good eyes) and negatively impacts the SEPRs. There is also another reason but too long to explain (I avoid scammers targetting something)
Yes, I put a disclaimer on the topic you are talking about but it is not enough as we know. Just look at the number of people who get ripped off on a daily basis. The more information there is on the web the better.
If I can't find your domains easily, google can't too, so no potential victims for you on both ways.
By the way, it depends on what definition we give to "easily" but I can find new scams quite "easily", it's all about extracting data or spy on scammers. Added to other users who participate to make both lists. There are also scammers sending PMs about scams created by "their enemies"
but that's another story@cappola
Thank you =)
I think, this thread is enough in any way: 2022 List Bitcoin Mixers Bitcoin Tumblers Websites
Plus, you have a good disclaimer:
There are a few legit bitcoin mixer websites, really a few that you can count on your fingers, why bother and create a list of scam bitcoin mixers when their number can be virtually infinite.
I can register hundreds of domains that will be similar to the known mixers or use the combination of key words and create new ones that may look professional, you can't catch these domains easily, even these new domains can't reach you always. It looks like you pound the water in the mortar.
Plus, you have a good disclaimer:
Quote
Although the list is updated as frequently as possible, (as soon as a change is needed), it's important for people to do their own research to make up their own opinion. Follow the announcement topics (links are posted when there is one), see what's going on, check the recent feedbacks from others, etc...
There are a few legit bitcoin mixer websites, really a few that you can count on your fingers, why bother and create a list of scam bitcoin mixers when their number can be virtually infinite.
I can register hundreds of domains that will be similar to the known mixers or use the combination of key words and create new ones that may look professional, you can't catch these domains easily, even these new domains can't reach you always. It looks like you pound the water in the mortar.
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