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.
For reference, my list of
Bitcoin Mixers Bitcoin Tumblers Websites.
⛔️Scam Bitcoin Mixers to avoid/closed⛔️
A- anonymixer.org
- anonymixer.xyz
- anonymixer.io
- anonymixer.biz
- anonymixer.net
- anonymix.so
- anonymix.cc
- anonymixers.com
- anonymix-mixer.com
- anonymous-ethereum-mixer.com
- anonymous-tether-mixer.com
- anonymousmixer.com
B- Bch-mixer.com: scam
- Bchblender.com
- bestbitcoincleaner.com
- best-coin-mixers.com
- Best-ethereum-mixer.com: scam
- Bestmixer.ac :
scam- Bestmixer.Biz :
scam- Bestmixer.Biz
scam accusation- Bestmixer.mx :
scam - bestmixer.net: scam
- bestmixer.us
- Bestmixer.me
- Bestmixer.site
- Bestmixer:
seized on May 2019- BitBlender.ai:
scam- BitBlender.com: fake clone of BitBlender.io
- BitBlender.eu scam/ clone of BitBlender.io
- BitBlender:
discontinued on May 2019- BitCloak Bitcloak4rkfygal.onion
- Bitcloack.ru: closed
- bitcloak.org
- btcmixer.in
- Bitcoin Fog:
Scam- Bitcoin-Blender.com: scam
- bitcoin-chipmixer.com: scam
- Bitcoin-Laundry.com
Scam accusation- Bitcoin-Laundry.com:
scam- bitcoin-laundry.net
- bitcoin-laundry.online
- bitcoin-laundry.org
- Bitcoin-mixer.net: scam
- Bitcoin-mix.org: scam
- Bitcoincash-tumBler.com: scam
- BitcoinFog foggeddri62ueax6.onion
- bitcoinmixers.cc
- Bitcoinmixer.eu:
scam- Bitcoinmixer.eu:
scam - bitcoinmixer.io: look like a
scam- bitcoinmixer-io.com
- bitcoin-tumbler.to
- bitcoin-mixer.to
- Bitcoinmixer.org:
scam accusation - bitcoinmixer.ru
- Bitcoinmixer.se: same scam as Bitcoinmixer.to
- Bitcoinmixer.to:
scam accusation - Bitloader.cc:
scam accusation- BitMaximum, Bitmaximumgnmsaf.onion
https://Bitcointalk.org/index.php?topic=2827109.msg53962559#msg53962559- BitMaximum.io: closed/disappeared
- BitMix.Biz: closed
- bitmix.bz
- bitmix.cc
- bitmiix.biz:
scam/clone- BitMixBiz BitmixBiz7xyslve.onion
- Bit-mix.biz: scam/clone
- bitmix.online: scam
- bitmixer.cash
- BitMixCoin.io:
Reference- Bitmixer-io.com: clone of Bitmixer.io closed in 2017 or 2018
- Bitmixer-original.com: scam clone of Bitmixer.io
- BitMixer.io:
discontinued on July 2017- Bitmixer.to: scam
clone of Bitmixer.io- Bitmixer.net
- Bitmixer.com
- Bitmjxer.com: scam clone of Bitmixer.io
- Bitwhisk.io: Likely a
scam- Bitwhisk:
discontinued on NovemBer 2018- Bitzmixer.xyz: scam clone of Bitmixer.io
- bledner.cc:
scam- blenderbtc.com: scam
- blenderbit.com: scam
- blenderbitmixer.com
- blemder.io:
scam- Blender.io:
service closed- Blender.page: scam
- Blender.run: scam
- Blender.work: scam
- blender-io.net: scam
- BlenderIO Blenderiot6rg2io.onion
- Blendér.io: scam
- blenderio.org
- blendar.io:
phishing site- blindmixer.com closed, domain name expired
- btcmixqkqe6b6fiq2kqsicdazl46kxfnacl7iv722jigq33fewz7zuad.onion
- Btc-mixer.com: scam
- btc-mixer.io: scam
- Btcblender.com: scam
- Btcblenders.io
- btcqrcode.ru
- btc-laundry.org
- bitcoin-qrcodegenerator.com
- btcmixer.info
C- chipmixer.com:
closed by Europol and the FBI- ChipMixer.be:
scam- chipmixer.io
- chipmixer.club
- chipmixer.pro
- chipbitmixer.com
- chip-mixer.com: scam/clone of Chipmixer.com
- chip-mixer.net
- chiph3Blatt3nz5ydz5a7osvvvyv3gclz3ujcdgljazddixoto4muayd.onion: clone, not the real site from Chipmixer
- chipmixs2qgisuu6gu4uqpdy4edtnzdalzlhbins2ua5pexwjdkcacad.onion/
- chipmix.io: scam/clone of Chipmixer.com
- Chipmixer: chipmixer7vrgjzh.onion
- chipmixer.cn.com: scam
- chipmixer.shop/: scam clone of Chipmixer.com
- chipmixer.me: scam/clone of Chipmixer.com
- Chipmixer.info: scam/clone of Chipmixer.com
- chipmixer.ru: scam/clone of Chipmixer.com
- chipmixer.se scam/clone of Chipmixer.com
- ChipMixer.site: scam/clone of Chipmixer.com
- chipmixerr.com: scam/clone of Chipmixer.com
- chipmixers.com: scam/clone of Chipmixer.com
- chipmixer.in: scam/clone of Chipmixer.com
- Chipmixer.xyz: scam/clone
- chipmixers.co scam
- ChipMixer.cm: scam/clone of Chipmixer.com
- chipmixers.io: Typosquatting
- chipmixer.us: scam/clone of Chipmixer.com
- chipmixer.cx: scam/clone of Chipmixer.com
- chipmixerr.net: scam/clone of Chipmixer.com
- chipmixér.com - xn--chipmixr-h1a.com
- chipmixẹr.com: - xn--chipmixr-z30d.com: homograph attack
- chippmixer.com: scam/clone of Chipmixer.com
- chispmixer.com: scam/clone of Chipmixer.com
- chipmixer.one: scam/clone of Chipmixer.com
- chipbitmixer.com: scam/clone of Chipmixer.com
- Chipsmixer.com: phishing URL
- xn--chipmixr-z30d.com/index.html (IDN homograph attack) scam/clone of Chipmixer.com
- coinblender.org
- Coinice.net: scam,
clone of cryptomixer.io-
Coinjoin.io: scam- coinmize.co: typo squatting
- Coinmix-service.lima-city.de: scam clone of Bitmixer.io
- CoinMixer.es:
scam- Coinmixer.es: scam
- Coinmixer.me: scam
- coinmixer.info
- coinmixer.io scam
- Coinmixer.io:
clone/scam- coinmixer.it: copy (or scam clone) of Anonymixer
- coinmixer.online: scam
- coinmixer.pro
- Coinmixer.se:
discontinued on July 2018- Coinmixer.sx: scam
- coinmixer-es.net: scam
- Coinmonia.com: Not trusted (
See here why)
- coinomize.la
- coinomize.pw
- coinomize.Bz: Scam Domain
- coinomize.cc: Scam Domain
- coinomize.net: Scam Domain
- coino-mize.com: Scam Domain
- coinomqrds5ti77r.onion: Scam Domain
- coinpal.eu
- criptomixer.net
- cryptamixer.io
- Cryptamixer.io:
clone/scam- cryptmixer.com: scam (trustpilot.com/review/cryptmixer.com)
- cryptoBtcmixer.com: too many red flags, not to Be trusted Bitcointalk.org/index.php?topic=5326276.msg56646207#msg56646207
- cryptomexer.io
- cryptomixer-io.com
- criptomixer.io
- cryptomixer.ai
- cryptomixer.app
- cryptomixer.Bz
- crypto-mixer.cc
- cryptomixer.eu
- Cryptomixer.eu:
clone/scam- cryptomixer.host
- cryptomixer.icu
- cryptomixer.in
- Cryptomixer.in:
clone/scam- cryptomixer.ink
- cryptomixer.it
- cryptomixer.link
- cryptomixer.me
- Cryptomixer.me:
clone/scam- cryptomixer.ml
- Cryptomixer.ml:
clone/scam- cryptomixer.se
- Cryptomixer.se:
clone/scam- cryptomixer.si
- cryptomlxer.com
- cryptomixer.space
- cryptomixer.tech
- cryptomixer.tech
- cryptomixer.us
- Cryptomixer.us:
clone/scam- cryptomixer1.com
- cryptomixes.io
- cryptomixer-io.net
- cryptomixerr.io: same scammer behind cryptomixer-io.net
- cryptomixer.to
- crypto-tumbler.com
- crypto-qr-code.com
- crypto-qr-code.ru
- cryptomixer.cash Email: tarano88 @protonmail.com
- coinmixerbtc.com Email: info @coinswap.cz
- cryptomixer.hk
- coin-blender.com
D- dai-tumBler.com: scam
- dai-mixer-obfuscator.com
- DarkMixer mixerpkpxev6qruk.onion
- dogecoin-mixer.to: scam
- dogecoin-mixer.cc
E- Ecomix.io: discontinued on May/June 2019
- EludeMail eludemailjkymwox.onion
- eth-blender.com
- eth-ethereum-mixer.com: scam
- ethereum-mixer-anonymous.com: scam
- ethereum-tumBler.com: scam
- ethereums-mixer.com
- ethereum-mixer.to: scam
- ethereum-mixer.online: scam
- ethereums-mixer.com
- eth-mixer-obfuscator.com
- eth-mixer.cash
- ethereum-mixer.top
F- fresh-btc.com
- Foxmixer.com:
closed the service, domain name supposed to be seized- foxmixer.live
- Foxmixer.org: scam/phishing URL (see
here)
[/url]
G- ghostmixer.cc: scam
- Ghostmixer:
discontinued on Mars2019- go-overt.com: closed
- grams-helix-light.com: scam (Helix closed Back in 2017 and this site is trying to fool people)
H- Helix-grams.com: scam (Helix closed Back in 2017 and this site is trying to fool people)
- helixlightgrams.com: scam (Helix closed Back in 2017 and this site is trying to fool people)
K- kryptomixer.io
L- litecoin-mixer.org: scam
- litecoin-mixer.online
- ltc-qr-code[.]com
M- MixaBit mixBitw5m5zh4m7u.onion
- MixerMoney mixermike3kwriae.onion
- Mixsafer.com:
scam - Mixertumbler.com: closed
- mixertumbler.org:
scam- Mixly.it: garbage bitcointalk.org/index.php?topic=5360861.msg57979270#msg57979270
- MixTum mixtumm4rtq2kfqe.onion
- Mixum.io: Fake copy of the mixer mixtum.io
- Mixtum-io.com: scam
- mixtum.cc
- mixtum.online
- Monero-mixer.in: scam
- Monero-mixer.to: scam
- Moneypot.com: closed
- monerotumbler.io
- moneromixer.net
- MyBitMix myBitmixnzdtjave.onion
- MyBitmix.to: scam
- Mycryptomixer.app phishing copy
- Mycryptomixer.com
- Mycryptomixer.in
- My-crypto-mixer.com
- monero-mixer-xmr-mixer.com
- monero-mixer.online
- mixer-usdc.com
- mixer-usdt.com
- mixer-ethers.com
O- OnionWallet sBqaxe6dwiydetyr.onion
P- polkadot-mixer.to: scam
- Privcoin tr5ods7gfBea5itl.onion
- privcoin.io privcoin.io decided to close
Q- qr-btc[.]com
S- samourai-mixer.cc
- Securemixer.io:
scam accusation - sinbadmixer.io:
reference- sinbad-mixer.io:
reference- mixersinbad.io:
reference- slnbad.io:
reference- sinbad.digital
- sinabad.com: the
same scammer behing sinbad.digital- smartbitmix.com
- smartbitmix.net
- smartcoinmix.com
- Smantmix.io: scam
- SmartMix.io:
Reference- smartmixer.io: scam accusation Bitcointalk.org/index.php?topic=5227899.0
- smartmixer.net
- smart-mixer.net
- smatmixer.io: scam phishing URL
- Sudokuwallet.io
Scam accusationT- tether-usdt-mixer.com
- the-crypto-mixer.com: scam
- theBitcoinmixer.org: scam
- tron-mixer.to: scam
- TumBler.to:
closed- tether-erc20-mixer-anonymous.org
- the-crypto-mixer.org
- thecryptomixer.org
U- UltraMixer.net:
scam- unijoin.biz: Phishing site
- unijoin.co: Phishing site
- unijoin.plus
- usdc-mixer-anonymous.com: scam
- usdt-tether-mixer.com: scam
- usdc-mixer-obfuscator.com
- usdmixer.com
- usamixer.top
V- verifica-acceso.com
- verifique-acceso.app
- VirginBitcoins freshBowfjqvyrxm.onion
W- wasabi-mixer.com
- WhaleMixer:
scam accusation - Whirlwind.money
- whirlwind.space: redirect to helixlightgrams.com
- white-btc.com
- wash-coin.com