Title: Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback Post by: logfiles on September 03, 2019, 10:26:10 PM What happened: Ghostmixer.cc shut down their website in March 2019 probably due to no profitable business but the website is online again with the design same as that of SCAM Bitwhisk.io 2.0 (https://bitcointalk.org/index.php?topic=5178761) and intention is definitely malicious. Probably a scammer bought the domain.
Scammers Profile Link: Not on the forum yet Website Link: https://www.ghostmixer.cc/ Archived: https://web.archive.org/web/20190719144257/https://www.ghostmixer.cc/ Additional Notes: THE OLD WEBSITE HAS BEEN OFFLINE FOR A WHILE 1. According to a thread by @LeGaulois, Ghostmixer.cc domain was discovered to have gone offline this year around March, which means they had stopped operating. Ghostmixer: discontinued on Mars2019 (http://whois.domaintools.com/ghostmixer.cc) Basing on the Forum profile: GhostMixer (https://bitcointalk.org/index.php?action=profile;u=1984408) https://talkimg.com/images/2023/07/19/nXZvT.png They registered on March 29, 2018, 06:04:52 AM and made their ANN on April 12, 2018, 01:13:14 PM www.ghostmixer.cc - GhostMixer - Bitcoin Mixer (https://bitcointalk.org/index.php?topic=3308954) They have been offline since June 04, 2018, 11:11:10 AM which could imply that business did not go well. 2. Their twitter(https://twitter.com/ghostmixeradmin) was also created in March 2018 and was last active on 22 Aug 2018 3. Same with Facebook page(https://fr-fr.facebook.com/pages/category/Business-Service/Ghost-Mixer-793218944209327/) Created on 16 May 2018, Last active 23 Aug 2018 This all shows that they have been out of business for a while NEWLY REGISTERED DOMAIN The reemergence shows that the domain is just 49 days old according to domain tools. https://talkimg.com/images/2023/07/19/nXngl.png FAKE YOUTUBE REVIEW CHANNEL The channel was purposely created to promote scam. It has only one subscriber and the video was published on the 24th of July 2019 https://talkimg.com/images/2023/07/19/nXQu1.png SAME BTC DEPOSIT ADDRESS No matter what device you use, the deposit address provided is the same. 1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ https://talkimg.com/images/2023/07/19/nXGNm.png As of now no one has been scammed yet: https://btc.com/1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ SAME WEBSITE DESIGN AS ANOTHER SCAM WEBSITE Bitwhisk.io https://talkimg.com/images/2023/07/19/nXMoW.png https://talkimg.com/images/2023/07/19/nXmxJ.png |