Bitcoin Forum

Economy => Scam Accusations => Topic started by: logfiles on November 19, 2019, 04:05:37 PM



Title: BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
Post by: logfiles on November 19, 2019, 04:05:37 PM
What happened:
1. Bitcobox.com is a copycat website using templates and contents of bitmix.biz
2. No matter what browser and IP address you use, the deposit address is always the same

Scammers Profile Link: Not in the forum

Website: https://bitcobox.com/
Archived: http://archive.md/PyOU9

Domain information:

Bitcobox.com                                                                                                             Bitmix.biz

https://talkimg.com/images/2023/07/19/naJB1.png                  https://talkimg.com/images/2023/07/19/najdm.png

Screenshot:

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

Same Deposit :
Trying to mix your bitcoins in this website will ultimately lead to loss of your coins as it portrays signs of scam. When i tried to visit the website using different IP addresses, Web Browsers and devices. The same Bitcoin deposit address kept coming up.

No serious Coin mixer uses only one BTC address for deposits

Bitcoin address that kept showing up: 18aALTKToWfwCPjqcaujSk19b2XQipDYUF (luckily, no deposit as of now)

https://talkimg.com/images/2023/07/19/na1hJ.png

The only Legit URLs for bitmix.biz are :
Clearnet address: https://bitmix.biz

Onion address: http://bitmixbizymuphkc.onion


Title: Re: BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
Post by: bullswall on February 04, 2020, 07:57:19 PM
I think using the same address ,It cannot be a scam.


Title: Re: BEWARE - Bitcobox.com is a SCAM Bitcoin Mixer (Clone of bitmix.biz)
Post by: logfiles on February 04, 2020, 08:07:56 PM
I think using the same address ,It cannot be a scam.
Hello, are  you the representative of Bitcobox.com?
If yes, Where have you been all along?

Please take time read through the whole accusation...
The so-called mixer is first and foremost a clone of bitmix.biz, how is that not scammy behavior?

The major aim of a coin mixer is to keep transaction untraceable, now how do you claim to be a coinmixer that will keep transactions anonymous and untraceable yet the deposit address is the same for all incoming transactions?