Bitcoin Forum

Economy => Scam Accusations => Topic started by: Chikito on August 29, 2020, 10:58:04 AM



Title: [Be aware] People Sharing Fake Chipmixer
Post by: Chikito on August 29, 2020, 10:58:04 AM
Accidentally found some people or groups made twit fake Chipmixer and use hashtag #chipmixer. they did at least 3-4 months ago.

https://twitter.com/felixbenz10/status/1265207266019598336

https://i.ibb.co/Pjw5PpX/1.png

more..

https://twitter.com/Pauline1080/status/1235948220750032896
https://twitter.com/Mauro19644746/status/1264744319413620738

fake link:

Code:
https://chipmixer.is/
http://chipmixqiuseiw76.onion/
chipmix@protonmail.com

https://i.ibb.co/4Zs79vz/2.png

Quote
IP Address: 104.18.52.109
Domain Name: chipmixer.is
registrant: SL270-IS
admin-c: SL270-IS
tech-c: SL270-IS
zone-c: CN25-IS
billing-c: SL270-IS
nserver: naomi.ns.cloudflare.com
nserver: nile.ns.cloudflare.com
dnssec: unsigned delegation
created: December 28 2019
expires: December 28 2020
source: ISNIC

Relation IP Address
https://www.virustotal.com/gui/ip-address/172.67.199.148/relations
Code:
chain.info
https://get-bitcoin.online/

Be careful,


Title: Re: [Be aware] People Sharing Fake Chipmixer on Twitter
Post by: notblox1 on August 30, 2020, 09:46:08 AM
OP Thank you for reporting.
I think chipmixer has most fake scam websites from all bitcoin mixers I ever saw.
It is best if someone can create one bitcointalk dedicated page for all fake chipmixer scams.

I reported this felix benz guy to Twitter, and everyone can do the same for fake website.


Title: Re: [Be aware] People Sharing Fake Chipmixer on Twitter
Post by: Yaunfitda on August 30, 2020, 10:26:20 AM
OP Thank you for reporting.
I think chipmixer has most fake scam websites from all bitcoin mixers I ever saw.
It is best if someone can create one bitcointalk dedicated page for all fake chipmixer scams.
It's because Chipmixer right now is the number 1 bitcoin mixer in crypto space, that is is being used by criminals (no offense meant to them), Binance Hackers Bombard Chipmixer to Launder at Least 4,836 BTC (https://bitcointalk.org/index.php?topic=5174535.0)

Again, this for reporthing this OP, it seems that this supposedly twitter account posted this months ago (May) and still the website is up and running, very very dangerous is someone accidentally used that fake Chipmixer.


Title: Re: [Be aware] People Sharing Fake Chipmixer on Twitter
Post by: Chikito on August 30, 2020, 11:44:37 AM
It is best if someone can create one bitcointalk dedicated page for all fake chipmixer scams.
This thread open and welcome for reporting any phishing and fake Chipmixer site. I can change the title thread as general.

I had Already reported .is website also on https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

I am not sure where specific places to report dot onion site. Because I found A lot of fake chipmixer used that domain.

Again, this for reporthing this OP, it seems that this supposedly twitter account posted this months ago (May) and still the website is up and running, very very dangerous is someone accidentally used that fake Chipmixer.

I found more below



fake Chipmixer

Code:
https://chipmixer.biz/
chipmixerwsxtzdvv.onion
admin@chipmixer.biz

Code:
https://chipmixer.co.uk/
chipmixkd2wgbqoy.onion
chipmix@protonmail.com

Code:
https://chipmixerr.com/
http://chipmixqiuseiw76.onion/
chipmix@protonmail.com

Code:
https://chipmixer.best/
chipmixhl7xdx56o.onion
admin@chipmixer.best

Also, this site makes a statistic about Chipmixer > https://dnstats.net/site/chipmixer
but, when I visit TOR link directed into a fake link
Code:
http://chipmixergtzxwex.onion/

This more fake review site https://chipmixer.review/
directed link into fake chipmixer
Code:
https://chippmixer.com/
http://chipmixqiuseiw76.onion/

https://medium.com/@mrcarlosvagner/chipmixer-bitcoin-tumbler-review-2020-onion-link-8a34d6fa959
directing into fake onion link
Code:
http://chipmixdi3tqpx6p.onion/

https://chipmixer.weebly.com/
directing to fake onion link
Code:
http://chipmixqo7rmzyfm.onion/

Maybe much more fake out there, so be careful


Title: Re: [Be aware] People Sharing Fake Chipmixer on Twitter
Post by: LTU_btc on August 30, 2020, 11:23:08 PM
@DroomieChikito, thanks for posting these links. It's really worrying thing to see so many phishing websites. When will be back at home, I'll try to report these websites to their hosting providers. From my experience, it's best way to take them down. Reporting them to Google udsually doesn't helps.

I am not sure where specific places to report dot onion site. Because I found A lot of fake chipmixer used that domain.
I'm afraid there is no way to report onion websites...


Title: Re: [Be aware] People Sharing Fake Chipmixer
Post by: Chikito on September 01, 2020, 12:02:46 AM
I'm afraid there is no way to report onion websites...
Someone referencing to report it to the hidden wiki, the problem is which hidden wiki?, too many hidden wiki out there, org, com,net, etc..



Adding more fake

http://chipmixer.over-blog.com/2020/03/bitcoin-tumbler-chipmixer-review-2020.html
Code:
http://chipmixdi3tqpx6p.onion/

https://chipmixer-btc-mixer.blogspot.com/2020/08/chipmixer-we-present-tor-mixing.html
http://chipmixer-tor.over-blog.com/2020/08/chipmixer-review-unique-tumbler-for-anonymity-bitcoin-tumbler-bitcoin-mixer.html
https://chipmixer-bitcoin-mixer.blogspot.com/

Code:
http://chipmixqo7rmzyfm.onion/

https://onion-chipmixer-link.blogspot.com/
Code:
http://chipmixdi3tqpx6p.onion/

https://www.youtube.com/watch?v=1-6XvV8liLU
Code:
https://chipmixer.se

https://chipmixeronion.blogspot.com/
Code:
http://chipmixdi3tqpx6p.onion/

Code:
http://chipmixdi3tqpx6p.onion.ws/

and more...

https://i.ibb.co/q90PrNS/1.png
Image source; Blogger/surrealismoprogresivo