Title: Complete list of online scams (Crypto Mixer) from the same family Post by: Olgareva on February 18, 2023, 10:49:13 AM They are all from the same family, the same fake cryptomixer scam
anonymousmixer.com https://i.ibb.co/RHr37xc/211329.png Registrar: NameCheap, Inc. Registered On: 2022-10-17 Expires On: 2023-10-17 Updated On: 2022-10-17 Status: clientTransferProhibited Name Servers: arushi.ns.cloudflare.com buck.ns.cloudflare.com ---------- usdc-mixer-obfuscator.com Registrar: NameSilo, LLC Registered On: 2022-10-13 Expires On: 2023-10-13 Updated On: 2023-02-09 Status: clientHold clientTransferProhibited Name Servers: eugene.ns.cloudflare.com kami.ns.cloudflare.com ---------- mixer-usdc.com https://i.ibb.co/yf4bC7V/211612.png Registrar: NameCheap, Inc. Registered On: 2022-10-05 Expires On: 2023-10-05 Updated On: 2022-10-05 Status: clientTransferProhibited Name Servers: arya.ns.cloudflare.com wells.ns.cloudflare.com ---------- mixer-usdt.com https://i.ibb.co/LJCLSGn/211749.png Registrar: NameCheap, Inc. Registered On: 2022-10-05 Expires On: 2023-10-05 Updated On: 2022-10-05 Status: clientTransferProhibited Name Servers: arya.ns.cloudflare.com wells.ns.cloudflare.com ---------- usdmixer.com https://i.ibb.co/71Yzpq6/212028.png Registrar: 1API GmbH Registered On: 2022-08-16 Expires On: 2023-08-16 Updated On: 2022-09-16 Status: clientTransferProhibited Name Servers: etta.ns.cloudflare.com tate.ns.cloudflare.com ---------- usamixer.top https://i.ibb.co/smTD9tX/212311.png Registrar: Gname.com Pte. Ltd. Registered On: 2022-11-02 Expires On: 2023-11-02 Updated On: 2022-11-02 Status: clientTransferProhibited Name Servers: a.share-dns.com b.share-dns.net ---------- tether-erc20-mixer-anonymous.org Registrar: NameCheap, Inc. Registered On: 2022-09-07 Expires On: 2023-09-07 Updated On: 2023-01-23 Status: clientTransferProhibited Name Servers: cris.ns.cloudflare.com wanda.ns.cloudflare.com ---------- usdt-tether-mixer.org Registrar: NameCheap, Inc. Registered On: 2021-08-14 Expires On: 2023-08-14 Updated On: 2023-01-23 Status: clientTransferProhibited Name Servers: jim.ns.cloudflare.com maxine.ns.cloudflare.com ---------- wash-coin.com https://i.ibb.co/7NX2yYg/212629.png Registrar: NameSilo, LLC Registered On: 2020-05-26 Expires On: 2030-05-25 Updated On: 2022-10-07 Status: clientTransferProhibited Name Servers: ns1.dnsowl.com ns2.dnsowl.com ns3.dnsowl.com ---------- mixer-ethers.com https://i.ibb.co/DLrmcGN/213228.png Registrar: NameCheap, Inc. Registered On: 2022-10-05 Expires On: 2023-10-05 Updated On: 2022-10-05 Status: clientTransferProhibited Name Servers: arya.ns.cloudflare.com wells.ns.cloudflare.com ---------- All list scams ethereums-mixer.com https://i.ibb.co/Dk0fS6v/213422.png Registrar: NameCheap, Inc. Registered On: 2022-10-05 Expires On: 2023-10-05 Updated On: 2022-10-05 Status: clientTransferProhibited Name Servers: arya.ns.cloudflare.com wells.ns.cloudflare.com ---------- eth-mixer-obfuscator.com Registrar: NameSilo, LLC Registered On: 2022-10-13 Expires On: 2023-10-13 Updated On: 2023-02-09 Status: clientHold clientTransferProhibited Name Servers: eugene.ns.cloudflare.com kami.ns.cloudflare.com ---------- best-ethereum-mixer.com Registrar: NameSilo, LLC Registered On: 2022-11-01 Expires On: 2023-11-01 Updated On: 2023-02-09 Status: clientHold clientTransferProhibited Name Servers: kelly.ns.cloudflare.com roan.ns.cloudflare.com ---------- eth-mixer.cash Registrar: NameCheap, Inc. Registered On: 2021-08-15 Expires On: 2023-08-15 Updated On: 2023-02-16 Status: clientHold clientTransferProhibited Name Servers: yahir.ns.cloudflare.com adelaide.ns.cloudflare.com ---------- ethereum-mixer.top Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED Registered On: 2022-10-10 Expires On: 2023-10-10 Updated On: 2022-10-10 Status: clientDeleteProhibited clientTransferProhibited Name Servers: nile.ns.cloudflare.com nola.ns.cloudflare.com ---------- best-ethereum-mixer.net Registrar: Gandi SAS Registered On: 2022-11-03 Expires On: 2023-11-03 Updated On: 2023-01-31 Status: clientHold clientTransferProhibited Name Servers: lilith.ns.cloudflare.com simon.ns.cloudflare.com ---------- ethereum-mixer.online Registrar: NameSilo, LLC Registered On: 2021-07-06 Expires On: 2025-07-06 Updated On: 2023-02-11 Status: clientTransferProhibited Name Servers: uma.ns.cloudflare.com ajay.ns.cloudflare.com ---------- dai-mixer-obfuscator.com https://i.ibb.co/wwrkpq5/214219.png Registrar: NameSilo, LLC Registered On: 2022-11-18 Expires On: 2023-11-18 Updated On: 2022-11-18 Status: clientTransferProhibited Name Servers: eugene.ns.cloudflare.com kami.ns.cloudflare.com ---------- the-crypto-mixer.com Registrar: NameSilo, LLC Registered On: 2022-11-01 Expires On: 2023-11-01 Updated On: 2023-02-09 Status: clientHold clientTransferProhibited Name Servers: adele.ns.cloudflare.com nero.ns.cloudflare.com ---------- the-crypto-mixer.org Registrar: NameCheap, Inc. Registered On: 2021-08-14 Expires On: 2023-08-14 Updated On: 2023-01-23 Status: clientHold clientTransferProhibited Name Servers: bryce.ns.cloudflare.com nelci.ns.cloudflare.com ---------- thecryptomixer.org Registrar: Namesilo, LLC Registered On: 2021-12-01 Expires On: 2024-12-01 Updated On: 2022-09-13 Status: clientTransferProhibited Name Servers: ns1.dnsowl.com ns2.dnsowl.com ns3.dnsowl.com ---------- All appear on reddit and medium as well as search engines. I will update this list regularly I think others will still be in progress. Title: Re: Complete list of online scams (Crypto Mixer) from the same family Post by: tranthidung on February 18, 2023, 01:33:44 PM Your list is less completed than 2023 List Bitcoin Mixers Bitcoin Tumblers Websites (https://bitcointalk.org/index.php?topic=2827109.0).
The given list has information for best, good and scam mixers in a long history. The post for scam mixers (https://bitcointalk.org/index.php?topic=5381839) initially was part of that thread with a lo of scam mixers and phishing sites. Title: Re: Complete list of online scams (Crypto Mixer) from the same family Post by: Fivestar4everMVP on February 18, 2023, 07:14:11 PM Thank you for the long list, I believe the information contained in the OP will most beneficial to those who make use of crypto mixers in their transactions, as for me, I've never used a mixer before and I don't have any plans of ever using any.
Crypto mixer scam as well as cloud mining scam are types of scam that i believe are spearheaded by the same group of people, it is very important for any one that makes use of this services to watch it and be very careful in other never to be a victim to any of this. Title: Re: Complete list of online scams (Crypto Mixer) from the same family Post by: BitcoinGirl.Club on February 19, 2023, 06:41:11 AM Network of scam sites mixers (https://bitcointalk.org/index.php?topic=5439876.0)
Complete list of online scams (Crypto Mixer) from the same family (https://bitcointalk.org/index.php?topic=5440296.0) Both created in a tine difference of 4 days, both newbie accounts. It does not look like a genuine topic but a way to fish merit. OP, If you really have anything about to contribute in mind then find the appropriate topics and contribute there. Links are given by tranthidung in his response (https://bitcointalk.org/index.php?topic=5440296.msg61782157#msg61782157). |