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Author Topic: Newbie warning Flag: cryptobtcmixer.com is another scam  (Read 151 times)
LoyceV (OP)
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March 25, 2021, 07:51:58 PM
Last edit: March 30, 2021, 09:32:35 AM by LoyceV
Merited by Charles-Tim (1)
 #1

Flag: https://bitcointalk.org/index.php?action=trust;flag=2673
2673 Active. (Support | Oppose) LoyceV flagged cryptobtcmixer1 (type 1, see why). Supported by LoyceV, nutildah, SFR10, LeGaulois, TryNinja, JollyGood, Steamtyme, sheenshane, dkbit98, lovesmayfamilis, ScamViruS, Charles-Tim, TheUltraElite, hacker1001101001, r34tr783tr78, cryptobtcmixer1. Opposed by nobody.

This is my reference topic for a flag on cryptobtcmixer1. I've seen sites like this far too often. Unfortunately, people still fall for this, so I'd like to see a Newbie warning Flag above his topic.

Link: OP's posts archived for reference.
I've seen far too many scammers posing as a mixer, and this ticks off far too many red flags.

The best rated Bitcoin Mixer in 2021
Your domain registered just two days ago and it is already rated so good  Roll Eyes
That means OP is lying. A mixer should never lie, their image is all they have. One lie is enough to never trust them again.

All this popping up mixed coins in bottom left corner is all fake.

I've seen this before too, and no surprise, it turned out to be a scam.

Hello, we had to change it because our previous domain did not contain bitcoin, and also because it does not contain full SEO compatibility. This is the reason why our current domain name is newly registered.
https://cryptobtcmixer.SCAM.com/ is an exact copy of https://bitcoinmixer.SCAM.to/. The older domain name does contain "Bitcoin", so what you said is a lie. Or you just copied the other website, which makes you unreliable too. Take your pick, I don't trust you either way.
The .to domain has a scam accusation. There are probably more, I won't even bother searching. This looks familiar though:
As for bitcoinmixer.to I'm pretty sure it's the same person behind bitcoinmixer.eu since both have the same theme design.
~
Post snipped, see LeGaulois' full post for more details.

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Giant network of 5000 bitcoins: Although our network is based on blockchain, it is a fast and potential network in terms of transaction processing.
What kind of mumbo jumbo is this? Did you use a text spinner to come up with this?

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Our wallets are completely blockchain-based transactions. This web-based mixer, which we have created like a bank, receives investments every day to provide better service to users and processes transactions without any problems.
Have you considered stand-up comedy for scammers?

Before you can throw such a crime and tarnish our name
You have no name, unless you count all your previous names, in that case you have many names as a scammer.

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you must first provide evidence.
I'll use the Duck test on you: "If it looks like a duck scammer, swims like a duck scammer, and quacks like a duck scammer, then it probably is a duck scammer."

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If there is a payment made to us as you mentioned and we did not send the payments to the requested addresses, proof is necessary for you to disclose them!
"Please give me 5000 Bitcoin so I can prove to you I won't steal them." How about NO!

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No one is guilty until no real action is taken, and we, as cryptobtcmixer.com family, carry out rigorous and reliable transactions.
Nice try.

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Charles-Tim
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March 25, 2021, 08:05:33 PM
 #2

This is just an obvious scam, I have just gone through the domain information of the fake bitcoin mixer, I wonder how a mixer with a domain name registered 2 days ago have a daily mix total of 724.59 BTC.

     

It is just a scam site.

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LoyceV (OP)
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March 25, 2021, 08:16:42 PM
 #3

This is just an obvious scam
Then support the Flag Smiley I noticed you haven't Supported or Opposed any Flags yet, so I suggest you read Trust flags and start this. The more people "vote" for Flags, the more decentralized the Trust system gets.

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March 25, 2021, 08:25:31 PM
 #4

Then support the Flag Smiley I noticed you haven't Supported or Opposed any Flags yet, so I suggest you read Trust flags and start this. The more people "vote" for Flags, the more decentralized the Trust system gets.
To be sincere, I have just learnt about the flag thing now, although I found it easy to support or oppose, and I have done just that as I support the flag. Thanks for letting me know.

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r34tr783tr78
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March 29, 2021, 09:12:42 AM
 #5

Their lies make this site very suspicious. They are also advertising in other forums: https://www.altcoinstalks.com/index.php?topic=200134.0
This is a serious risk and not just for newbies. There are many people that dont check sites before sending money. I supported the flag.

LoyceV (OP)
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March 29, 2021, 10:11:23 AM
Last edit: March 29, 2021, 11:10:02 AM by LoyceV
 #6

This is a serious risk and not just for newbies.
True, but the Trust Flag system doesn't allow me to create a contract violation Flag without actually getting scammed myself.

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March 29, 2021, 10:26:18 AM
 #7

The flag system has it flaws including not being visible in the local boards and on a few more that are not business related but are used also to advertise. In any case it was a great finding and is an important warning to the community. I hope more trustworthy members support it in order for the flag to get activated.

LoyceV (OP)
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March 29, 2021, 11:12:01 AM
 #8

I hope more trustworthy members support it in order for the flag to get activated.
The Flag is active already (from the moment I created it). You just don't see it because you're not a Newbie. Open this topic in a private window and you'll see the Flag.

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March 29, 2021, 02:17:24 PM
Merited by LoyceV (1)
 #9

I definitely gotta  hand it to you LoyceV. Not often you get the accused party to support the flag against themselves, well done.



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