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Title: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar Post by: chavider on April 24, 2021, 08:54:18 AM I found the same scams that refer to new domain names registered very recently in April 2021
Always the same interface use for all his scams Whois DNS Domain https://www.eth-ethereum-mixer.com Domain Name: eth-ethereum-mixer.com Registry Domain ID: 2606334191_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2021-04-20T07:00:00Z Creation Date: 2021-04-19T07:00:00Z Registrar Registration Expiration Date: 2022-04-19T07:00:00Z Registrar: NameSilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: abuse@namesilo.com Registrar Abuse Contact Phone: +1.4805240066 DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com Archive http://web.archive.org/web/20210424082840/https://www.eth-ethereum-mixer.com/ ---- Domain https://www.usdc-mixer-anonymous.com Domain Name: usdc-mixer-anonymous.com Registry Domain ID: 2606105967_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2021-04-19T07:00:00Z Creation Date: 2021-04-18T07:00:00Z Registrar Registration Expiration Date: 2022-04-18T07:00:00Z Registrar: NameSilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: abuse@namesilo.com Registrar Abuse Contact Phone: +1.4805240066 DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com Archive http://web.archive.org/web/20210424083004/https://www.usdc-mixer-anonymous.com/ ---- Domain https://www.usdt-tether-mixer.com Domain Name: usdt-tether-mixer.com Registry Domain ID: 2606334190_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2021-04-20T07:00:00Z Creation Date: 2021-04-19T07:00:00Z Registrar Registration Expiration Date: 2022-04-19T07:00:00Z Registrar: NameSilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: abuse@namesilo.com Registrar Abuse Contact Phone: +1.4805240066 DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com Archive http://web.archive.org/web/20210424083457/https://www.usdt-tether-mixer.com/ ---- Domain https://www.ethereum-mixer-anonymous.com Domain Name: ethereum-mixer-anonymous.com Registry Domain ID: 2606105968_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2021-04-19T07:00:00Z Creation Date: 2021-04-18T07:00:00Z Registrar Registration Expiration Date: 2022-04-18T07:00:00Z Registrar: NameSilo, LLC Registrar IANA ID: 1479 Registrar Abuse Contact Email: abuse@namesilo.com Registrar Abuse Contact Phone: +1.4805240066 DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com Archive http://web.archive.org/web/20210424083628/https://www.ethereum-mixer-anonymous.com/ ---- Domain https://www.the-crypto-mixer.com Domain name: the-crypto-mixer.com Registry Domain ID: 2605015172_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-04-14T06:02:08.00Z Registrar Registration Expiration Date: 2022-04-14T06:02:08.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com Archive http://web.archive.org/web/20210424083540/https://www.the-crypto-mixer.com/ ---- Domain name: best-ethereum-mixer.com Registry Domain ID: 2605015171_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-04-14T06:02:08.00Z Registrar Registration Expiration Date: 2022-04-14T06:02:08.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com Archive http://web.archive.org/web/20210424083718/https://www.best-ethereum-mixer.com/ Archive page error http://web.archive.org/web/20210422094740/https://www.best-ethereum-mixer.com/faq.php ---- Domain https://www.eth-mixer.org Domain Name: eth-mixer.org Registry Domain ID: D402200000016618184-LROR Registrar WHOIS Server: whois.registrar.eu Registrar URL: http://www.registrar.eu Updated Date: 2021-04-25T15:42:23Z Creation Date: 2021-04-23T11:00:07Z Registrar Registration Expiration Date: 2022-04-23T11:00:07Z Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Registrar IANA ID: 1647 Registrar Abuse Contact Email: abuse@registrar.eu Registrar Abuse Contact Phone: +31.104482297 Archive http://web.archive.org/web/20210505094149/https://www.eth-mixer.org/ Domains must be closed to prevent scams from multiplying and thus avoid having victims, This can have multiple victims who can use their service and lose their money!. DNS : fonzie.ns.cloudflare.com melany.ns.cloudflare.com DNS : dns1.namecheaphosting.com dns2.namecheaphosting.com Reference of old domains of the same interface scam : https://bitcointalk.org/index.php?topic=5327082.0 https://bitcointalk.org/index.php?topic=5307190.0 I also specify that the coins use this service which USDC, USDT cannot be mixed if we do not pay for Gwei. Title: Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar Post by: ScamViruS on April 26, 2021, 07:20:41 PM All the websites are being created to scam people. All the website domains have been registered at the moment. So it is understood that they are using this method to scam a large amount of money from crypto users.
Many such fake mixer websites have been created in the past to scam people's money. So those who know about these websites do not fall into this trap. You have warned many newbies by exopse on these websites which is a good thing. Title: Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar Post by: Husires on April 30, 2021, 03:08:09 PM Why are some mixing services focusing on mixing stable-coins? ??? ??? Has there been a change in the protocol? The season is now for Bitcoin and Ethereum, and with the rise in their prices, some may want to mix Bitcoin or Ether, not the stable coins.
These currencies are centralized and traceable, and some of them can even be frozen in your wallet. |