Topic: Scams Bitcoin Mixers List and Services closed (Read 3048 times)

Coinimize mixer uses more than one domain. I think .biz, .co and .is extensions.

Otherwise, what you propose is a centralized database, which will give a negative result in a search on all domains except for the 12-15 currently known active mixers. All other domains belong to the not mixer service group, and it is too much work that will not bring much benefit to users.
A valid list with active and non-scam services is perfectly fine.

I can only think is to search it on domain registrar sites and check if the domain extensions (TLD) is taken already or not. Example of bitcointalk on crombell for faster viewing of available domain extensions.

Now I need to figure out how to get a list of all the registered TLDs.

Not a bad idea, depending on the UI, I wanted to do the same (a bit like scamadviser.com) but I think you should make no difference between yellow and red.
Keep it simple:
- Red: Not safe because (and why not a link source)
- Green: Safe service
- Grey: unknow service

Another thing that can be done to fill the database:
If the legit service is 1234.com, you can consider all others TLDs not safe to use, and add them directly to the DB. It can save some time in the long run

I am more in favour of the option "if the mixer is not on this list, then it is unreliable". It is too much work to find all the fake, phishig, scam sites, and it is never possible to list them all. There is always a new one.
Such a list must have a log on the regularity of updates so that the reader can be sure that he has fresh information.

I'm thinking of using color codes like this:

- Green: Safe, legit
- Red: Phishing link
- Yellow: Previously legit service that has turned rogue
- Grey: Unknown, link not in the database, should be treated same as red for all intents and purposes.

That would make it easier for people to tell which is which.

Edit: Closed services would be red too.

I think it's a good idea

Well, if you are to have a list of trustworthy services, it's an added bonus if there is a list of services that are scam where people who try to do extra research can look to. It would also help identify services that were previously legitimate and have gone defunct or have turned into scam

No, more like a "Have I been pwned" type service but with URLs instead of e-mails.

And it could search for a lot more than mixers.

*Of course the list of malicious domains will be embedded in a local JS file to avoid network requests.

You mean like CTRL-F? I'd say the list works fine as-is.

Do you think I should compile this list into a searchable database that people can copy and paste the domain name into to see if it's a scam? (Or legit? Or unknown even.)

I'm asking because I'm not sure if anyone actually checks this list before they go to a website.

Thanks added.

BTW, do you have a way to verify that the domain name belongs too to the same owner domanename.io.
I guess yes it does but just to be sure

Hey Man  

Clone ThorMixer

Since you adding closed services, you can add [banned mixer] also. They are out of business and their website is offline. Everything was preceded by some bad decisions here, which resulted in negative feedback on the forum.
You can find more https://bitcointalksearch.org/topic/exit-scam-waiting-to-happen-banned-mixer-self-vouching-type-1-flag-5479766

Adding a few names to the list:

xbtc.so
bestmix.live
CryptoMixer.net
CryptoMixer.hk
cryptomixerbtc.io
cryptomixer0.com
cryptomixer.cx
cryptomixer-io.xyz
CryptoMixer.ws
cryptmixer.net


more coming...

How I wish they would use the same energy to promptly blacklist phishing domains of genuine services that have not been seized by the Government. Sometimes they won't bother to do anything even when you report a phishing domain to them.

So the scammer owned several domain names to copy the real mixer.
Hes's probably doing it with other tumblers, there's no reason why they shouldn't, it's part of their routine
It's cheap to buy a domain, it's cheap to host it.

a sample of the list:
mixersinbad.io
simbad.io
slnbad.io
sinbadmixer.com
sinbadmixer.net

He's redirecting the google traffic to 1sinbadgo.com

Something interesting: Google is blacklisting (some) phishing domains related to Sinbad.
Does it started when the mixer was seized: Yes
Does it happened when it was about another mixer: No

--------
Added
sinbad.bio

The mixer was down and seized by government authorities, not down in the forum. A service can be lively even their team abandon an announcement thread in Bitcointalk.

I know what mixer you meant but your information is not really accurate and I know their announcement thread was archived, that service representative account was banned by the admin too.

It is coincidence.

Mixers are like other services and products which all can be used by criminals. You can not block all criminals to use any service.

Mixers are good if they have good mixing process for their users but if criminal money comes to mixers, governments will consider these mixers are illegal and will seize those service websites.

Now that we have another mixer down in the forum, you will add to the list. This came as a surprise to many in the forum because immediately after Royse777 announced the escrow address has been refilled and it was not up to 3 or hours when the seizure announcement came in to the forum. And I don't know why mixers are used for this act. But I still believed that there are still good mixers exist.

Let mixers also scronized users that deposit big amount of Bitcoin for mixing. If it is possible they should put the maximum limit of Bitcoin to be mixed to avoid problem.

Hi dude.

That's because scammers use this method:

- They see a new service annonced on Bitcointalk
- They buy domain extensions, to reserve a slot, and wait patiently. (No problem to wait a month or a year)
- If the service becomes popular in the niche, they start to use the domain name.
- Everything is ready to go, up to forget to remove some footprints.

I basically use a tool to check every domain extension, and I can see when they're bought too. So for exemple:
If there is new mixer called Chipmixer.com and a month later someone buys Chipmixer.net, you can guess there is a very hight possibility that the domain name will be used to scam people, and the chance of just a radom guy buying chipmixer.net to make a blog or whatever is very very low.


I could remove dead websites of course, but scammers can buy old domain names too (and they do it), so it can be usefull for reference.
Helix-gram is an exemple where it can be.

(At the same time, it gives me hint sometimes to find other scams with archive.org)

I am of the opinion, that all domains should be left listed, even when they become inactive. Someone may try to start a legitimate business at some point, and it would be good if there were a warning for domains with a scam history. Just imagine, you start a business, invest a lot of money in it, and suddenly you start being contacted by scammed users who want their money back, even though you have nothing to do with it.

There is no need to keep the list updated every single day. But I think it's not a too big effort to do it once at each 3-4 months. Or at least once at each 6 months. That would mean 2-4 updates per year...

1. It would be very hard to maintain as you have to check each domain every other time. I also tried it some years back. In fact, Kuddos to LeGaulois for consistently discovering and adding more scam and clone mixers to the list whenever he can.

2. I think it's OK to leave those that are also inactive. The list will act as an archive of past scam bitcoin mixers. In the past, I noticed that scammers tend to make comebacks using domains of old mixers that had been shutdown before.

I checked these clones of MixTum and it seems none is still active. Perhaps they can be removed from the list.

At same time, maybe OP can revamp this thread and ensure that all clones listed are still active?

Unijoin.plus is a scam site (fake version of [banned mixer]), please add it to the list of scam mixers.

Domain information:

Beside maybe 2 or 3 URLs, all of them have already been listed in the original post :/
but thanks anyway


Yeah but it's something that has also been already mentionned here and there..

---

I found the following blog post @: tmcblog.com/pages/best_bitcoin_mixer__top_73.html

It's funny, the first URL posted is about a clone of Sinbad, but the other "best mixers" backlinks are about Kawazaki motobikes.
I don't advice to mix on your motobike while at 200 km/h.
Too dangerous

Dear Bitcoin Talk community,

Several fake bitcoin mixer phishing websites have been identified, aiming to deceive unsuspecting individuals and steal their digital assets. It is crucial to remain vigilant and informed to protect ourselves and our fellow community members.

-

Below is a list of the identified phishing crypto mixer websites:

1. anonymix.cc - Fake bitcoin mixer phishing website
2. anonymix.io - Fake bitcoin mixer phishing website
3. anonymix.so - Fake bitcoin mixer phishing website
4. blenderbtc.io - Clone phishing of the real website blender.io (seized - verification on Wikipedia: https://en.wikipedia.org/wiki/Blender.io)
5. blenderio.ai - Clone phishing of the real website blender.io (seized - verification on Wikipedia: https://en.wikipedia.org/wiki/Blender.io)
6. blendor.io - Clone phishing of the real website blender.io (seized - verification on Wikipedia: https://en.wikipedia.org/wiki/Blender.io)
7. bitcoinmixers.cc - Fake bitcoin mixer phishing website with fake pop-ups to manipulate victims and visitors of this fake website
8. bitsmix.org - Clone of the real website bitmix.biz (currently down - topic on Bitcoin Talk forum: https://bitcointalksearch.org/topic/bitcoin-mixer-lowest-fee-04-high-volume-privacy-protected-bitmixbiz-2099519)
9. bitcoin-laundry.online - Clone phishing of the former website bitcoin-laundry.com (topic on Bitcoin Talk forum: https://bitcointalksearch.org/topic/m.48427994)
10. bitcoinlaundry.net - Clone phishing of the former website bitcoin-laundry.com (topic on Bitcoin Talk forum: https://bitcointalksearch.org/topic/m.48427994)
11. bitcoin-laundry2.net - Cloaking phishing website used to redirect to the main phishing website "bitcoinlaundry.net"
12. crypto-mixer.cc - Clone phishing of the real website [banned mixer] (active since 2016)
13. cryptomixer2.com - Clone phishing of the real website [banned mixer] (active since 2016)
14. cryptomixer.net - Clone phishing of the real website [banned mixer] with temporarily down server files to maintain hosting account
15. chipmixer2.com - Clone phishing of the former website blender.io (seized) and named ("chipmixer"2) for getting better ranks in search engines
16. criptomixer.org - New fake bitcoin mixer phishing website, cloned design from [banned mixer]
17. kryptomixer.io - Fake bitcoin mixer phishing website used for cloaking in search engine results to redirect to the main phishing website "cryptomixer2.com"
18. sinbad.one - Fake bitcoin mixer phishing website, cloning the design of the real service sinbad.io and using a similar domain name for manipulation
19. slnbad.io - Fake bitcoin mixer phishing website, cloning the design of the real service sinbad.io with a similar domain name for manipulation
20. mixersinbad.io - New fake bitcoin mixer phishing website used for cloaking search results, cloned from sinbad.io
21. sinbadmixer.net - New fake bitcoin mixer phishing website used for cloaking search results, cloned from sinbad.io
22. smartcoinmix.com - Fake bitcoin mixer phishing website
23. bitmixbiz.com - Fake bitcoin mixer phishing website and cloned of the former real service bitmix.biz which is not more active (topic on Bitcoin Talk forum: https://bitcointalksearch.org/topic/bitcoin-mixer-lowest-fee-04-high-volume-privacy-protected-bitmixbiz-2099519.0)
24. bitmixx.biz - Fake bitcoin mixer phishing website and cloned of the former real service bitmix.biz which is not more active (topic on Bitcoin Talk forum: https://bitcointalksearch.org/topic/bitcoin-mixer-lowest-fee-04-high-volume-privacy-protected-bitmixbiz-2099519.0)
25. tumbler.cc - Fake bitcoin mixer phishing website which cloned design with slight changes from real service Blender.io (seized - verification on Wikipedia: https://en.wikipedia.org/wiki/Blender.io)

-

It is essential to exercise caution and follow best practices to avoid falling victim to these scams. Remember the following tips:

1. Verify the authenticity of a website: Always double-check the website's URL and look for official announcements or trusted sources confirming its legitimacy.

2. Do thorough research: Utilize resources like Bitcoin Talk forums to gather information about a website's history, reputation, and any reported scams.

3. Be cautious of pop-ups and unexpected messages: Avoid interacting with pop-ups or messages that claim to confirm successful transactions. Genuine services do not rely on such tactics.

By staying informed and sharing this information, we can help protect one another in the cryptocurrency space. Let's work together to create a safer environment for all users.

Stay safe and vigilant!

They (scammers) found the way to post fake articles on trusted websites like Yahoo:

https://finance.yahoo.com/news/bitcoin-mixer-experts-present-top-023018324.html

Warning: It seems that all links in this very article lead to the phishing websites!

@Bitcoin_Arena thanks I added them to the list few days ago
Email: info @coinswap.cz, the person behind has a lot of scams in his portfolio, for example criptomixer.io. I'm not surprised anymore when I see it
I feel that, little by little, scammers are changing their methods. No problem, I have done it too to bust them

I'm going to add ~10 other names in


mixtum.online: scammer, phishing URL (the real website is [banned mixer])
mixtum.cc: scammer, phishing URL (the real website is [banned mixer])
darkmix.io: stealing design,
coinmixer1.com
helixmixer.io: helix, this is so 2015
helixmixer.co: helix, this is so 2015
blennder.net
bitcoinmixer.io
bestmixer.top

I guess Whirlwind.money should now belong to this graveyard of scam and defunct bitcoin mixers. It was quite a ride!

Some newly discovered copy-paste scam sites that look like [banned mixer] and are not yet on the list

• cryptomixer.cash Email: tarano88 @protonmail.com
• coinmixerbtc.com Email: info @coinswap.cz
• cryptomixer.hk
• coin-blender.com

A press release full of scams. Great journalists in 2023.

We can strongly believe all of them are owned by only 1 indivual....
Who purchased a PR to advertise his scams and push the domains names in the SERPs.

- fr.finance.yahoo.com/news/bitcoin-mixer-experts-present-top-023018324.html

- newsdirect.com/news/bitcoin-mixer-experts-present-top-5-btc-tumblers-to-protect-anonymity-and-make-transactions-untraceable-in-2023-155511476

bitmixing.net
anonymixer.net
bitcoin-blender.top
btc-laundry.org
chipmixer.top
cryptomixer.ltd

Email: bitcoin @mixer.com

the domain name mixer.com redirects me to facebook.com/gaming.
A quite costly domain used for garbages with BTC mixers. people are so smart!

Another one - TheBTCMixer.com
Complete clone of [banned mixer] advertised by a newbie account ---> https://bitcointalksearch.org/topic/--5460232 (Archived)

What a waste of a good domain name.

There are about 4 or 5 services facing a ddos attack the last few days. It means ~30% of the websites. And in the others 70%, a lot of them are using CF, if they didn't, the 30% would be higher.

There is definitely a tendancy recently to attack the bitcoin mixers, and more than usual

When the service has been launched recently, it rather comes from the crooks who try to extort money by asking BTC as ransom, threatening to DDOS them if they don't accept. And if the admin showed a sign here that he has a big reserve, be sure he will be hit hard more than others.

But this theory is not valid today if I check my sheet.

When the service is old or a serious contender in the niche, it's another story, but the mixers currently targeted don't belong into the "old" group



blackhat SEO, SMM, and hijacking methods, that's what I've always found

Somehow it seems to me that both Whirlwind and Sinbad have a problem with DDoS attacks at the same time, smells as if everything comes from one kitchen.


Blockchair says: the Total received 45.22614811BTC - 1,875,270.81USD
Close to 2 million. Really huge money in just two years. I looked at the last few transactions, so almost every week they have a minimum of one incoming transaction.

Considering the very large number of sites, they often start from the beginning, I'm really curious, about how they promote the sites. This must always be very efficient in the short term before fraud is recognized and the domain is eventually blocked.

23 websites will be added to the list
About 15 are annoying Sinbad.io (either with a domain name similar or have copied their design)

How much money a scammer can make?

Here is a scammer in action: BTC address 1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk
Received about 45 BTC since ~2020-2021. More than 1 fucking million dollars

Tracking the address, I know he's behind smartcoinmix.com anonymix.cc coinmixer.online and 1-2 others.
I suspect (I'm sure at 85%) he is running the website tezro.com (an all-in-one multi cryptocurrency wallet & secure messaging app for android and apple)

bestcoinmix.com
btcmixer.info
btcmixer.website
btcmixed.xyz
bitcoinfog.biz
btcmixer.live
btcmixer.pro
btcpro.live
bestbtcmixer.xyz

coinmixer1.com
coinmixer.world

mixerblender.io
mixer.services
mixerbtc.xyz

simbad.io
sinbadmixer.net
sinbad-mixer.io
sinbad.digital
sinabad.com
sinbad.click
sinbad.one
sinabad.com
sinbad-btc.online

I'm adding whirlwind.space to the list.
When you visit the domain name, you will be redirected to the fake mixer helixlightgrams.com. An old scam.

Scammers started to target the real website Whirlwind.money recently, so be ready to see more phishing URLs

@Bitcoin_Arena Thank you

It's the same scammer behind Bestmixer.me and Bestmixer.site.
This guy is such a dumbass. Unbelievable

---

personnal note

I just discovered another one

coinmixer.pro (Just a copy-paste of the old seized bestmixer.io with even its logos. Some of these scammers are not even trying hard any more Haha) and they are mixing even XRP, TRON, USDT!

They do get downtimes, but the good news is they usually work on processing the transactions, though not usually in a quick manner. The newbie accounts registering in the forum just to make complaints and then later on saying that the issue was resolved might be because the only way to get to cryptomixer publically is through their ANN since there is No twitter or Reddit

This was their update this morning

Hi, there are new fake Bitcoin Mixers (all SCAM) out there:

mixtura.top - ( SCAM - Fake Bitcoin Mixer )
coinomize.top - ( SCAM - Fake Bitcoin Mixer )
anonymixer.top - ( SCAM - Fake Bitcoin Mixer )
yomix.top - ( SCAM - Fake Bitcoin Mixer )
sinbad-mixer.com - ( SCAM - Fake Bitcoin Mixer )
bitcoinblender.top - ( SCAM - Fake Bitcoin Mixer )
cryptomixer.top - ( SCAM - Fake Bitcoin Mixer ) (Clone of the original "[banned mixer]" - https://bitcointalksearch.org/topic/banned-mixer-fast-secure-and-reliable-bitcoin-mixer-since-2016-1484009)
coin-join.com - ( SCAM - Fake Bitcoin Mixer )
coinjoin.art - ( SCAM - Fake Bitcoin Mixer )
coinjoinxeu5c6azcybuesce3lknmgjcivkr7lzmzmkezrbg7dlsedqd.onion - ( SCAM - Fake Bitcoin Mixer TOR url of coinjoin.art/Coin-join.com )

The fraudsters also use these domains as redirect sometimes to the real bitcoin mixer services, so with this method they try to manipulate and social engineer the registrar support teams of the domain to not get suspended and continue their fraud!

bitcoinmixing.top ( SCAM - Fake Bitcoin Mixer Review site - used to social engineer victims & get better ranking on search engines (SEO) )
bitcoinmixing.org ( SCAM - Fake Bitcoin Mixer Review site - used to social engineer victims & get better ranking on search engines (SEO) )

Please beware of these fraudulent SCAM mixers who are trying to steal your cryptos.

Yes I noticed the problems there but knowing how old is [banned mixer], I'm not worry about it.
All mixers can have a technical problem from time to time, but the most important thing is how they handle people question.

People joining the forum only to post their problem, you can see this in any topic.
Since they haven't got a reply to their email, they try their luck here.

However the user TraderBitPa is the kind of account that will edit his post later and include a phishing link, or a blog (full of phishing links)

It looks like there are serious operational issues with [banned mixer]. OP, I saw that you were there, I assume that you are following the development of the situation.
Many complaints about long delays in the withdrawal of funds, and transactions stuck for days.


Okay, that can happen, but what catches my eye are a few newly created accounts, which confirm that the funds have arrived.



It is clear that it is a common phenomenon that people register on the forum only when they have a problem, so this may be the explanation for this occurrence. However, this raises a flag for me for now

Also, a Newbie who comes to "calm down" the matter with praise for [banned mixer] looks like an ordinary shill

Unfortunately, you're 100% correct. You need lots of skills to run a business in the long term. It's much easier to order a cheap website on fiverr, run a campaign on bitcointalk and voila: you can run away with the funds.


What about file system encryption? I've also heard about self-destruct buttons and similar tech to destroy the server remotely. There should be some kind of solution for this.

This leads to two possibilities imo, given the amount of money confiscated each time a service got seized ; either that these platforms put all their money in hot wallets, or that there are unconfiscated funds in cold wallets that no one knows who owns their private keys.
For example, the money that was seized from Chipmixer servers did not seem to me a large amount in view of the size of the service, while huge amounts were seized after the FTX assets were confiscated, and after that we did not hear that its owner was acquiring other assets.
Perhaps it is fortunate for the authorities that even if there are complaints about one of the mixers, they remain in the realm of the anonymity, since no one will venture to reveal his identity after the authorities seize all the assets.

Isn't that the same with any business nowadays: creating a scam site is much easier than creating a real service.

That's because they (have to) use hot wallets for their funds. If the physical server gets seized, the private keys are in there.

I don't know if you have paid enough attention to the post, but this list is exclusive for scam Bitcoin mixers or tumbler. If you have time, then you can create a list of scam exchanges and maintain it


Sorry If I may not be having enough info on this but besides Chipmixer, Which other Bitcoin mixer has had their domain seized along size their funds?

I'm also wondering why the funds are so often seized.

If the owners of the mixer are physically arrested, is it conceivable that if some of the funds are returned they could benefit of a reduced sentence?
Or is it just bad security? Maybe they're too confidant and sure of themselves?

Then I imagine that when governments and agencies decide to devote financial and human resources to investigating a team, it's a safe bet that concealing private keys can be difficult. When you see that in most countries just the fact of refusing to decrypt your laptop (when it is encrypted) can be an avowal of guilt or an aggravating circumstance, you can more or less easily think that mixer owners have good reasons for giving their keys away.

What shocked me the most is the number of scam mixers. And I believe that's just a small fraction of all scams out there. Another shocking thing is that all mixers closed by the law enforcement also got their BTC seized. Why don't they have any protection against these raids? Or were the owners/employees made to disclose login details and wallet passwords?

Hi,
here are some more fake Crypto Mixers or Bitcoin Mixers, they are all SCAM and Phishing:

Mymixer.io (Fake Crypto Mixer - SCAM)
Blendor.io (Fake Bitcoin Mixer - SCAM) (Clone of the original "blender.io" which is down - https://en.wikipedia.org/wiki/Blender.io)
blennder.net  (Fake Bitcoin Mixer - SCAM) (Clone of the original "blender.io" which is down - https://en.wikipedia.org/wiki/Blender.io)
blender-coin-mixer.com (Fake Bitcoin Mixer - SCAM) (Clone of the original "blender.io" which is down - https://en.wikipedia.org/wiki/Blender.io)
Tumbler.cc  (Fake Bitcoin Mixer - SCAM) (Similar Clone of the original "blender.io" which is down - https://en.wikipedia.org/wiki/Blender.io)
Kryptomixer.io (Fake Bitcoin Mixer - SCAM) (Clone of the original "[banned mixer]" - https://bitcointalksearch.org/topic/banned-mixer-fast-secure-and-reliable-bitcoin-mixer-since-2016-1484009)
Crypto-mixer.cc (Fake Bitcoin Mixer - SCAM) (Clone of the original "[banned mixer]" - https://bitcointalksearch.org/topic/banned-mixer-fast-secure-and-reliable-bitcoin-mixer-since-2016-1484009)
Cryptomixer.icu (Fake Bitcoin Mixer - SCAM) (Clone of the original "[banned mixer]" - https://bitcointalksearch.org/topic/banned-mixer-fast-secure-and-reliable-bitcoin-mixer-since-2016-1484009)
Cryptomlxer.com (Fake Bitcoin Mixer - SCAM) (Clone of the original "[banned mixer]" - https://bitcointalksearch.org/topic/banned-mixer-fast-secure-and-reliable-bitcoin-mixer-since-2016-1484009)
Smartmix-blender.com (Fake Bitcoin Mixer- SCAM) (Clone of the original "smartmixer.io" which is down - https://bitcointalksearch.org/topic/ann-smartmixerio-krypto-mixer-sei-smart-sei-anonym-5192032)
Anonymix.cc (Fake Bitcoin Mixer - SCAM)
Bitcoinmixers.cc (Fake Bitcoin Mixer - SCAM)


There are also 2 fake Crypto Exchanges which are SCAM and Phishing too:

Boomchange.io (SCAM - Fake Crypto Exchange)
Boomchange.com (SCAM - Fake Crypto Exchange)

These fake exchanges scamming people now over years, they promote their fake services with search engine SEO and also buying positive online reviews on sites like Trustpilot and Sitejabber.
This are the social medias of the criminal which he uses to promote this Fraud:
https://www.youtube.com/@boomchange_io
https://www.youtube.com/@boomchangeespanol
https://www.tiktok.com/@boomchange
https://www.facebook.com/people/Boom-Change/100084132785601/
https://www.reddit.com/user/boomchange/
https://twitter.com/BoomChange1

More info about "Boomchange.com / Boomchange.io" Fraud:
https://www.chainabuse.com/domain/boomchange.io
https://www.chainabuse.com/report/2281bb1d-cc6a-4023-a57a-a09504d258a8?context=search-domain&d=
https://www.chainabuse.com/domain/boomchange.com

The cybercriminals residence seems to be in Armenia, you might send a report somehow to the police or gov there.

https://www.bitcoinabuse.com/reports/18vpuWeMMFEZhm5tgxjuTs7aHtwotchPkr - Over 3.5 Bitcoin! got scammed alone in BTC, they got even more in other crypto coins stolen.

Lol. I didn't know that but yeah it seems a good motive not to put them on this list.


Well, I don't think that's such a good reason anymore, since there are meme coins that have been quite successful on the Internet, albeit seasonally.

I didn't know bettercallraul.it

I won't add it to the list since it's a total different business to me, sorry.
You were not mixing your bitcoins but you were swaping them for an altcoin. That's not the purpose of a Bitcoin tumbler and this site has never advertized itself as such (if I'm correct).
All the text on their website about the anonimzation is just a bullshit that they have set up to attract potential customer.

And if you ask me, the website was suspicious since the day 1. Just look at the name. Weird name to choose for a business like this. Better Call Raul, seriously lol? It's a meme from internet

I visited the website this afternoon and noticed the seizure's page. It was a fake one.
They mixed their name with Chipmixer... well, that's the only thing they really mixed here...
If you check now the page is gone, authorities would not do that and would have keep the site alive for longer

(they had a token based on Ethereum blockchain listed on uniswap)

Yeah I just went to see this and indeed, it smells strongly of scam... It's a safe bet that we'll never get a feedback from this team unfortunately! 

Indeed it would be interesting to have some BTC addresses linked to their service to try to see if a big deposit was made (as KingsDen assumed for example tens of BTC or even less) to "motivate" this potential exit scam

It's a pity that it ends like this, it was a nice service, very privacy-focused..
Actions like this damage the whole sector and ruin the confidence of many users. Like you guys, I find it strange not to operate in the normal way and make money like this, I can't understand what they could have gained from it (in case of a big deposit wasn't made).

I don't know if anyone has any feedback on the last transactions made before the site was closed, were they assumed and honest?

Yeah, I also think it was an exit scam given the evidence presented by some members already, but this list is exclusive for Bitcoin mixers/tumblers that are scam or have closed.
If I am not mistaken, BetterCallRaul.it was more of an instant crypto exchange with the promise of making the transactions "untraceable" and not ever asking for KYC verification from its users.

The same question running in my mind. It could be that they recieved one big deposit maybe running to hundreds of btc, who knows?
I have known some situations where projects kick off honestly and with a well defined purpose but in the process of the business some unforseen circumstances will force them out of business thereby making them to turn scam which was not their initial intention.
But for BetterCallRaul, they were given warm welcome and their no KYC system almost attracted me few days ago. So, I don't really understand why they should behave this way.

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.

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...

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.

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

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

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.

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

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.

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

Dropping these here:

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

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.

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!

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

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

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

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

from @Olgareva


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

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

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

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.

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

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.

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...

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

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

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

It looks like the blender.io has identical twins It looks very much like a scam.

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

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.

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 spaming posting here.

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

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/

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

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)

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

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

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 =)

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.

https://www.smatmixer.io/

 

Sorry for the delay , but mixsafer.com website is fully operational, like jambler.io platform.

If you wanna contact us, try on Telegram , or join to Jambler Telegram Group

Also you can use [email protected] to send us a message. We will answer you as soon as possible.

Jambler.io platform is working fine

I really intend to improve the topic as time goes by, be sure it will be done and I won't just give some names. It's because sometimes it takes me a lot of time to make some search/verification.
Recently, I checked each ANN topic about mixers to clean the shit from people posting phishing links, It took me a week lol. If someone asks me what the last book I read is, I can answer "ChipMixer, Mixing Reinvented"
That said, your suggestion will definitely be followed.

I have added the domains you mentioned (as well as the one mentioned by @blenderio).
TYVM

I appreciate your effort, but this list could give reader false sense of security. There should be warning that a website not in this list doesn't mean the website is legit/have no problem and user should do thoughtful research. Also, here are few fake chipmixer website that i found on first page of DDG search,

chipmixer.us
chipmixer.cx
chipmixerr.net
chipmixér.com - xn--chipmixr-h1a.com

Here are more scam websites:

https://blenderbtc.info
https://blemder.io
https://bledner.cc

Please add

Reserved

Reserved


more coming...

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.

---

---

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 accusation


T
- 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

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