Bitcoin Forum

Other => Beginners & Help => Topic started by: Baofeng on March 18, 2020, 09:40:11 PM



Title: {Warning}: Clone site of ChipMixer.com
Post by: Baofeng on March 18, 2020, 09:40:11 PM
What happened: Scam/Phishing Clone site of Chipmixer

Website:
Code:
 PHISHING SITE - https://cnipmixer.com/

Archived: http://web.archive.org/save/https://cnipmixer.com/

https://i.ibb.co/Fnk1MT1/Screen-Shot-2020-03-19-at-5-36-53-AM.png (https://ibb.co/d7svqYv)

Quote
Domain Name: CNIPMIXER.COM
Registry Domain ID: 2498265037_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2020-03-08T20:43:35Z
Creation Date: 2020-02-29T08:47:40Z
Registry Expiry Date: 2021-02-28T08:47:40Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: MEERA.NS.CLOUDFLARE.COM
Name Server: PHIL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-03-18T21:30:01Z <<<


Sent email to the following to file complaints:

abuse@openprovider.com
abuse@registrar.eu


Title: Re: [Scam]: Clone site of Chipmixer.com
Post by: BitcoinGirl.Club on March 18, 2020, 09:44:31 PM
This is very close and anyone can get tricked by the sight LOL
It's a very good use of "n" to replace "h" 🤪
How did you find it?

PS: If it came from google then this will be shocking to know how it was ranked too quick considering the domain creation date.


Title: Re: {Warning}: Clone site of ChipMixer.com
Post by: Chikito on March 19, 2020, 06:39:17 AM
I find more today

Code:
https://chip-mixer.com/

Archived: https://web.archive.org/web/20200319062446/https://chip-mixer.com/

Quote
IP Address: 199.188.206.78
Domain Name: chip-mixer.com
Registry Domain ID: 2447990464_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-26T12:37:36Z
Creation Date: 2019-10-26T12:37:19Z



How did you find it?

You can track similar domain using dnstwister

for example:

Chipmixer: https://dnstwister.report/search?ed=636869706d697865722e636f6d
myetherwallet: https://dnstwister.report/search?ed=6d79657468657277616c6c65742e636f6d
bitcointalk: https://dnstwister.report/search?ed=626974636f696e74616c6b2e6f7267


Title: Re: {Warning}: Clone site of ChipMixer.com
Post by: bullrun2024bro on March 19, 2020, 09:33:39 AM
You should link your find in the following post.

2020 List Bitcoin Mixers Bitcoin Tumblers Websites (https://bitcointalk.org/index.php?topic=2827109.0)

LeGaulois created a whole list, which "Bitcoin Mixer Websites" one should avoid. The list is updated continuously by OP.

⛔️Scam Bitcoin Mixers to avoid/closed⛔️

* Pay attention to the domain extensions, it can be easy to be misled and that's often how people get screwed.

Quote
SmartMix.io: Reference (https://bitcointalk.org/index.php?topic=2827109.msg41004013#msg41004013)
BitMixCoin.io: Reference (https://bitcointalk.org/index.php?topic=4469056.msg40079990#msg40079990)
Helix-grams.com: Helix closed back in 2017 and this site is trying to fool people
Bitloader.cc: scam accusation (https://web.archive.org/web/20190213200943/https://bitcointalk.org/index.phpaction=profile;u=2545398;sa=showPosts)
Coinmixer.se: discontinued on July 2018 (https://bitcointalk.org/index.php?topic=1089301.msg41999110#msg41999110)
Bitblender.com: fake clone of bitblender.io
ChipMixer.site: scam/clone of Chipmixer.com
Chipmixer.info: scam/clone of Chipmixer.com
chipmixer.se scam/clone of Chipmixer.com
chipmixerr.com scam/clone of Chipmixer.com
chippmixer.com scam/clone of Chipmixer.com
chipmix.io scam/clone of Chipmixer.com
chip-mixer.com scam/clone of Chipmixer.com
chipmixers.com scam/clone of Chipmixer.com
Bitcoin Fog: Scam (https://bitcointalk.org/index.php?topic=50037.560)
Bitcoin-Laundry.com Scam accusation (https://bitcointalk.org/index.php?topic=5110697.msg49771941#msg49771941)
Bitwhisk: discontinued on November 2018 (https://bitcointalk.org/index.php?topic=3206015.msg33291017#msg33291017)
Cryptomixer.me: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Cryptomixer.se: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Cryptamixer.io: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Cryptomixer.us: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Cryptomixer.eu: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Coinmixer.io: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Cryptomixer.in: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
Cryptomixer.ml: clone/scam (https://bitcointalk.org/index.php?topic=5129277.msg50642546#msg50642546)
BitBlender: discontinued on May 2019 (https://bitcointalk.org/index.php?topic=436467.msg51242960#msg51242960)
Ghostmixer: discontinued on Mars2019 (http://whois.domaintools.com/ghostmixer.cc)
Bestmixer: seized on May 2019 (https://bitcointalk.org/index.php?topic=5146123.0)
BitMixer.io: discontinued on July 2017 (https://bitcointalk.org/index.php?topic=2042470.0)
Ecomix.io: discontinued on May/June 2019
Bitcoinmixer.eu: scam (https://cse.google.com/cse?cx=016660200577587308545%3Aesf40ml9aag&ie=UTF-8&q=Bitcoinmixer.eu&sa=Google+search#gsc.tab=0&gsc.q=Bitcoinmixer.eu&gsc.page=1)
CoinMixer.es: scam (https://bitcointalk.org/index.php?topic=5175389.msg52156115#msg52156115)
UltraMixer.net: scam (https://bitcointalk.org/index.php?topic=5176363.msg52184754#msg52184754)
Bitwhisk.io: Likely a scam (https://bitcointalk.org/index.php?topic=5177643.msg52225149#msg52225149)
Bitblender.eu scam/ clone of Bitblender.io
Bestmixer.biz scam accusation (https://bitcointalk.org/index.php?topic=5193847.msg52792762#msg52792762)
bitcoin-blender.com: scam
Mixabit mixbitw5m5zh4m7u.onion
DarkMixer mixerpkpxev6qruk.onion
VirginBitcoins freshbowfjqvyrxm.onion
OnionWallet sbqaxe6dwiydetyr.onion
BitCloak bitcloak4rkfygal.onion
BitMixBiz bitmixbiz7xyslve.onion
BlenderIO blenderiot6rg2io.onion
Chipmixer chipmixer7vrgjzh.onion
EludeMail eludemailjkymwox.onion
BitcoinFog foggeddri62ueax6.onion
MixerMoney mixermike3kwriae.onion
MixTum mixtumm4rtq2kfqe.onion
MyBitMix mybitmixnzdtjave.onion
Privcoin tr5ods7gfbea5itl.onion
chispmixer.com
privcoin.io https://privcoin.io decided to close
smartmixer.io: scam accusation https://bitcointalk.org/index.php?topic=5227899.0
                                              https://bitcointalk.org/index.php?topic=5227899.msg53911495#msg53911495
BitMaximum, bitmaximumgnmsaf.onion https://bitcointalk.org/index.php?topic=2827109.msg53962559#msg53962559
[banned mixer] https://bitcointalk.org/index.php?topic=1484009.msg54042198#msg54042198






Title: Re: {Warning}: Clone site of ChipMixer.com
Post by: BitcoinGirl.Club on March 19, 2020, 09:29:24 PM
You can track similar domain using dnstwister
This is a very handy tool! But it all comes down to manually checking if the domains are live and have a functional website which is trying to fish. Most of all, one really needs to know the actual spelling of the domain and type it in their browser.

Quote
bitcointalk: https://dnstwister.report/search?ed=626974636f696e74616c6b2e6f7267

Quote
We identified 371 domains similar to bitcointalk.org.
28 domains resolved to an IP address
That's a good number LOL


Title: Re: {Warning}: Clone site of ChipMixer.com
Post by: Baofeng on March 20, 2020, 05:45:35 AM
It looks like the site has been taken down already. Strange though, I haven't received any reply form the email I sent to those two email addresses I provided above:

Quote
[523159] Abuse request received
[523160] Abuse request received



Title: Re: {Warning}: Clone site of ChipMixer.com
Post by: joniboini on March 20, 2020, 06:29:48 AM
Strange though, I haven't received any reply form the email I sent to those two email addresses I provided above.

Not all providers sent a reply to report emails afaik. So, it's not that weird. As long as the site been taken down, all is good.


Title: Re: {Warning}: Clone site of ChipMixer.com
Post by: Welsh on March 20, 2020, 01:50:47 PM
Yeah, most abuse complaints aren't actually replied too, however form my experience they usually take a lot longer to act. I'm wondering whether this is due to your complaint or possibly another one made prior to yours.

Anyone that wants to avoid this happening; bookmark the actual Chipmixer website. I would probably recommend against bookmarking on Tor, but make sure you triple check the website address before sending any amount.