Bitcoin Forum

Economy => Scam Accusations => Topic started by: LeGaulois on July 31, 2020, 11:37:35 AM



Title: Bestmixer.mx scam Bitcoin tumbler
Post by: LeGaulois on July 31, 2020, 11:37:35 AM
Bestmixer.mx≠Bestmixer.io

The guy created a domain name last month with another domain extension to it. It uses the reputation of Bestmixer.io,( which closed last year (http://BestMixer is gone, seized by the Financial Crime Investigation)), and its marketing.

Their clients love them, they say...

https://i.imgur.com/PQd58oH.png

However, those comments are part of a topic on Bitcointalk in wich users were rewarded to test bestmixer.io (not bestmixer.mx)
https://bitcointalk.org/index.php?topic=4083317.msg38051021#msg38051021

https://i.imgur.com/DkiBQP8.png

Press about us: in the same style as above, the articles aren't about bestmixer.mx but the old bestmixer.io

Videos reviews, same here, they talk about bestmixer.io not bestmixer.mx

At the bottom of the page we can see a BTC adress for donation (1DyjvyyWqCvqYsbntuKx57fuRPhTxJF2WL)

The potentially fake site seems to circle around a fixed set of depositing addresses:

1DyjvyyWqCvqYsbntuKx57fuRPhTxJF2WL
1M7NeP7A4e86uEH4CZZR5UwDAeQQdLb8mv
1Bv8y5JjHKmj9TUUKGJuYxcN1TLvTzVRuR
1DTBRRkmSidjRL2XavXSRX9ZdaNGheN5V
1LbW8LXfLxpG9iRaV4QdrvPTrB1WsqurfJ

The first one on the list is also their donation address, which is pretty weird.


The adress was already used with another scam bestmixer.biz

bestmixer.biz=bestmixer.mx=scammer