Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bitcoin_Arena on April 08, 2019, 08:11:52 PM



Title: cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
Post by: Bitcoin_Arena on April 08, 2019, 08:11:52 PM
What happened: User attempted to coarse other members into using a scam website which is a copy paste of an older bitcoin mixing service

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2578672

ANN: https://bitcointalk.org/index.php?topic=5129554
[Archived]: http://archive.is/KiAHZ

Website: https://cryptomixer.us
[Archived]: http://archive.is/mG3nP

Code:
Domain	cryptomixer.us	
Words in crypto mixer
Title cryptomixer.us — the Fast, Secure and Reliable High Volume Bitcoin Mixer!
Date creation 2018-01-01
Web age 1 year and 3 months
IP Address 195.54.163.133
IP Geolocation UA Ukraine

Code:
Registry Domain ID: D2B85E8666882467EAE5BE92C96CB1343-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-01T20:00:48Z
Creation Date: 2018-01-01T19:52:16Z
Registry Expiry Date: 2019-01-01T19:52:16Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse(at)namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: autoRenewPeriod https://icann.org/epp#autoRenewPeriod
Registry Registrant ID: C3608F70CB8B5406A9E07F738E415B9AE-NSR
Registrant Name: Mark Harrison
Registrant Organization:
Registrant Street: 3336 Coal Road
Registrant Street:
Registrant Street:
Registrant City: Tannersville
Registrant State/Province: PA
Registrant Postal Code: 18372
Registrant Country: US
Registrant Phone: +1.5606887027
More details: https://domainbigdata.com/cryptomixer.us

As clearly seen cryptomixer.us is new compared to [banned mixer] which was founded in 2016


The /][banned mixer] (https://[banned mixer) and cryptomixns23scr.onion (http://cryptomixns23scr.onion/) domains are registered back in 2016 and have never changed! Bookmark this websites and do not let scammers fool yourself. If you don't bookmark the website always check the domain registration date via whois services. All scammers use freshly registered domains.

Original Website:
https://[banned mixer]




Title: Re: cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
Post by: 1miau on April 08, 2019, 11:18:48 PM
I've tagged him, thanks for bringing attention to it. Looks safe that the assumption is correct that his account was only created for fraudulent behaviour to post the link and scam users. He's a Newbie and his first post was the topic including the link.

I'm out of sMerit, hopefully someone will step in and give you some for your OP. Otherwise, I will post it here: https://bitcointalk.org/index.php?topic=5093271.0



Title: Re: cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
Post by: TheBeardedBaby on April 08, 2019, 11:56:12 PM
I also tagged him and gave you (the OP) my last merit as well. Good work man, keep your eyes open for scammers like this :)


Title: Re: cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
Post by: bones261 on April 09, 2019, 03:16:53 PM
I'm going to try reporting this post to the moderator. I believe posting links to phishing sites is not allowed and the thread should be placed in the trashcan. It's a shame this person posted in the beginner section, since trust ratings don't show up there.


Title: Re: cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
Post by: TalkStar on April 09, 2019, 06:51:26 PM
Nice catch OP. Honestly this kind of users always try to earn investor attention and obviously its a way to mislead worldwide crypto investor. This similar website is really a big concern for existing real project. Hope to see more better works from you in the future which will keep those fraudulent activators far from this forum.


Title: Re: cryptomixer.us SCAM, Direct Copy-Paste of [banned mixer]
Post by: CryptoMixer.io on April 15, 2019, 05:55:17 PM
What happened: User attempted to coarse other members into using a scam website which is a copy paste of an older bitcoin mixing service

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2578672

Thank you for your report! We have added this phishing website to the scammers list on our ANN thread (https://bitcointalk.org/index.php?topic=1484009.msg14956325#msg14956325):

Quote
Attention!

The [banned mixer] and cryptomixns23scr.onion domains are registered back in 2016 and have never changed! Bookmark this websites and do not let scammers fool yourself. If you don't bookmark the website always check the domain registration date via whois services. All scammers use freshly registered domains.

Here is some of reported phishing websites:

  • cryptomixer.me
  • cryptomixer.se
  • cryptamixer.io
  • cryptomixer.us
  • cryptomixer.eu
  • coinmixer.io

Beware of phishing websites!

+Merit you