Bitcoin Forum

Economy => Scam Accusations => Topic started by: OmegaStarScream on June 07, 2019, 07:04:59 PM



Title: ledgermixer.com | Scam mixing service
Post by: OmegaStarScream on June 07, 2019, 07:04:59 PM
Apparently, while legitimate mixing services are closing, others are opening and trying to scam people.

URL: ledgermixer.com

As a start, they are claiming they are related to Ledger wallet by using their name and website design... which is not the case as Ledger haven't announced anything.

Details about the domain name (https://whois.domaintools.com/ledgermixer.com):

Code:
Creation Date: 2019-06-01T08:46:22.00Z

The domain was created 1 week ago, and we can already see it being advertised, indirectly where the user claims that he tested various mixers...

Basically, the same post posted in different sites (Bitcointalk, Cracked.io, Bitcoin.com forums):

https://bitcointalk.org/index.php?topic=5151184.0
https://forum.bitcoin.com/bitcoin-discussion/cryptocurrency-list-2019-t117971.html
https://cracked.to/Thread-Crypto-Mixer-Bitcoin-Mixer-Ledgermixer-com
https://bitcointalk.org/index.php?topic=5150556.0 (deleted)

And the latest thread which I've just come across: https://bitcointalk.org/index.php?topic=5151973.0;topicseen (Screenshot (https://i.imgur.com/QSJLEYR.png))

I know that most of the people here are smart enough to not fall for this but still, I've seen people falling for scams that are more obvious. I just wanted to make this thread, so hopefully, If someone looks for the service, he stumbles upon this thread.


Title: Re: ledgermixer.com | Scam mixing service
Post by: GR1nGo on June 08, 2019, 10:04:31 AM
You're stupid? Ledgermixer.com is a bounty program from Ledger, which they have been announcing for a long time, and what did domain registration do to it if it is a new project, you should inform yourself better before you talk badly about projects.


Title: Re: ledgermixer.com | Scam mixing service
Post by: GR1nGo on June 08, 2019, 10:59:05 AM
https://cryptwerk.com/company/ledgermixer-com/


Title: Re: ledgermixer.com | Scam mixing service
Post by: Avirunes on June 08, 2019, 11:17:59 AM
You're stupid? Ledgermixer.com is a bounty program from Ledger, which they have been announcing for a long time, and what did domain registration do to it if it is a new project, you should inform yourself better before you talk badly about projects.


Any official statement from Ledger? Anyone can copy site designs and make it seem like they are a new project started by other reputed company.

You seem like you know so much about those announcements. It will be great if you can add something like that in your next post.

https://cryptwerk.com/company/ledgermixer-com/

Not hard. It's just a matter of some money and some information to put up in such sites.


Title: Re: ledgermixer.com | Scam mixing service
Post by: GR1nGo on June 08, 2019, 11:20:51 AM
https://imgur.com/a/WYyx8qm


Title: Re: ledgermixer.com | Scam mixing service
Post by: Avirunes on June 08, 2019, 11:27:55 AM
https://imgur.com/a/WYyx8qm

It is showing only two things: Ledger Vault and Ledger IOT here which makes me think that you have edited the Ledger IOT part by putting Ledgermixer in place of it and took screenshot.

Feedback added. Continue shilling with the neg feedback,.


Title: Re: ledgermixer.com | Scam mixing service
Post by: morvillz7z on June 08, 2019, 12:03:50 PM
Yeah, it's 100% fake, the ledgermixer thing has been added by GR1nGo.

https://i.ibb.co/NC8bTbR/ledger.jpg

Maybe LoyceV can check all accounts posting and shilling with their address, as i'm finding a few of them myself.

Code:
ledgermixer.com

These morons definitely deserve their negs.



edit;

Thanks for the list @LoyceV, so it's only DMau and GR1nGo.


Title: Re: ledgermixer.com | Scam mixing service
Post by: LoyceV on June 08, 2019, 02:45:00 PM
Maybe LoyceV can check all accounts posting and shilling with their address, as i'm finding a few of them myself.

Code:
ledgermixer.com
In the past ~32 hours, this string was posted by:
     1.mole0815 (https://bitcointalk.org/index.php?action=profile;u=1424178) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1424178) 16: -0 / +3) - Activity: 560 - 615 Merit earned (BPIP (https://bpip.org/profile.aspx?p=mole0815)) -- post (https://bitcointalk.org/index.php?topic=5151184.msg51381993#msg51381993) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151184.0;msg=51381993)
     2.dbshck (https://bitcointalk.org/index.php?action=profile;u=153634) (Trust: (https://bitcointalk.org/index.php?action=trust;u=153634) 9: -0 / +3) - Activity: 1976 - 251 Merit earned (BPIP (https://bpip.org/profile.aspx?p=dbshck)) -- post (https://bitcointalk.org/index.php?topic=5152221.msg51393979#msg51393979) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5152221.0;msg=51393979)
     3.Avirunes (https://bitcointalk.org/index.php?action=profile;u=175302) (Trust: (https://bitcointalk.org/index.php?action=trust;u=175302) 84: -0 / +9) - Activity: 1414 - 244 Merit earned (BPIP (https://bpip.org/profile.aspx?p=Avirunes)) -- post (https://bitcointalk.org/index.php?topic=5151999.msg51393531#msg51393531) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151999.0;msg=51393531)
     4.morvillz7z (https://bitcointalk.org/index.php?action=profile;u=1825672) (Trust: (https://bitcointalk.org/index.php?action=trust;u=1825672) 2: -0 / +1) - Activity: 392 - 638 Merit earned (BPIP (https://bpip.org/profile.aspx?p=morvillz7z)) -- post (https://bitcointalk.org/index.php?topic=5151999.msg51393994#msg51393994) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151999.0;msg=51393994)
     5.1miau (https://bitcointalk.org/index.php?action=profile;u=2143453) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2143453) 9: -0 / +1) - Activity: 392 - 977 Merit earned (BPIP (https://bpip.org/profile.aspx?p=1miau)) -- post (https://bitcointalk.org/index.php?topic=5151973.msg51389099#msg51389099) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151973.0;msg=51389099)
     6.GR1nGo (https://bitcointalk.org/index.php?action=profile;u=2620879) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2620879) -16: -4 / +0) - Activity: 11 (BPIP (https://bpip.org/profile.aspx?p=GR1nGo)) -- post (https://bitcointalk.org/index.php?topic=5151184.msg51381667#msg51381667) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151184.0;msg=51381667)
     7.DMau (https://bitcointalk.org/index.php?action=profile;u=2622870) (Trust: (https://bitcointalk.org/index.php?action=trust;u=2622870) -2: -1 / +0) - Activity: 2 (BPIP (https://bpip.org/profile.aspx?p=DMau)) -- post (https://bitcointalk.org/index.php?topic=5151973.msg51385688#msg51385688) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151973.0;msg=51385688)
     8.Royse777 (https://bitcointalk.org/index.php?action=profile;u=366632) (Trust: (https://bitcointalk.org/index.php?action=trust;u=366632) 1: -0 / +1) - Activity: 728 - 191 Merit earned (BPIP (https://bpip.org/profile.aspx?p=Royse777)) -- post (https://bitcointalk.org/index.php?topic=5151973.msg51386656#msg51386656) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151973.0;msg=51386656)
     9.OmegaStarScream (https://bitcointalk.org/index.php?action=profile;u=375981) (Trust: (https://bitcointalk.org/index.php?action=trust;u=375981) 40: -0 / +5) - Activity: 1680 - 284 Merit earned (BPIP (https://bpip.org/profile.aspx?p=OmegaStarScream)) -- post (https://bitcointalk.org/index.php?topic=5151999.msg51386396#msg51386396) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151999.0;msg=51386396)
    10.LeGaulois (https://bitcointalk.org/index.php?action=profile;u=507856) (Trust: (https://bitcointalk.org/index.php?action=trust;u=507856) 30: -0 / +3) (Copper Member) - Activity: 1092 - 610 Merit earned (BPIP (https://bpip.org/profile.aspx?p=LeGaulois)) -- post (https://bitcointalk.org/index.php?topic=5151973.msg51387594#msg51387594) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151973.0;msg=51387594)
    11.Lanatsa (https://bitcointalk.org/index.php?action=profile;u=667920) (Trust: (https://bitcointalk.org/index.php?action=trust;u=667920) neutral) - Activity: 1050 - 14 Merit earned (BPIP (https://bpip.org/profile.aspx?p=Lanatsa)) -- post (https://bitcointalk.org/index.php?topic=5151973.msg51387028#msg51387028) > Report to moderator (https://bitcointalk.org/index.php?action=reporttm;topic=5151973.0;msg=51387028)
(this list mainly shows good guys, and only one post from each user)


Title: Re: ledgermixer.com | Scam mixing service
Post by: logfiles on July 16, 2019, 04:52:29 PM
One month later... site is suspended pending verification  ;D
The stupid scammers lost out on this one big time.

https://talkimg.com/images/2023/07/19/nXeRJ.png