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Title: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on July 10, 2019, 04:45:17 PM I was amazed by the number of scam/clone bitcoin tumbler or mixer websites out there that are still online. People are losing money to these scams almost every day, So i decided to create a list of those Scam/clone websites.
With Credit to LeGaulois, i will try to add some of the scam websites he listed on his thread (https://bitcointalk.org/index.php?topic=2827109.0) that are still online too. This list will be updated from time to time. ⚠️ BITCOIN MIXER SCAM/CLONE WEBSITES ⚠️
I have over 20 more scam mixer domains here which i will add onto this list when i get more time(probably tomorrow) and I believe that's not all, there are more out there. Have any suggestions? please drop them in the thread ;) Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: owlcatz on July 10, 2019, 05:25:20 PM Yes - can you add a list of (known), reliable, non-scam mixers as well? I know bitblender.io is ok, but I have no idea about others... Thanks, great thread!
Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TryNinja on July 10, 2019, 05:31:51 PM Yes - can you add a list of (known), reliable, non-scam mixers as well? I know bitblender.io is ok, but I have no idea about others... Thanks, great thread! There is already one. He linked it in his thread.2019 List Bitcoin Mixers Bitcoin Tumblers Websites (https://bitcointalk.org/index.php?topic=2827109.0) Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: owlcatz on July 10, 2019, 06:04:15 PM There is already one. He linked it in his thread. 2019 List Bitcoin Mixers Bitcoin Tumblers Websites (https://bitcointalk.org/index.php?topic=2827109.0) Thanks! - I don't follow that board so I missed that, as well as the link! .... :P Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: DarkStar_ on July 10, 2019, 06:04:56 PM Yes - can you add a list of (known), reliable, non-scam mixers as well? I know bitblender.io is ok, but I have no idea about others... Thanks, great thread! BitBlender.io actually shut down/exit scammed (https://bitcointalk.org/index.php?topic=5153756.0) a few weeks ago. Their mixing site no longer loads, but even if it did, I would not recommend using a service that offered a custodial wallet and gave customers only 1-2 days to withdraw before shutting down and presumably taking the rest of the coins. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: owlcatz on July 10, 2019, 06:08:58 PM BitBlender.io actually shut down/exit scammed (https://bitcointalk.org/index.php?topic=5153756.0) a few weeks ago. Their mixing site no longer loads, but even if it did, I would not recommend using a service that offered a custodial wallet and gave customers only 1-2 days to withdraw before shutting down and presumably taking the rest of the coins. Well goddamn, thanks, that's good to know, the page still looks the same to me? .... https://bitblender.io/ Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: DarkStar_ on July 10, 2019, 06:10:35 PM BitBlender.io actually shut down/exit scammed (https://bitcointalk.org/index.php?topic=5153756.0) a few weeks ago. Their mixing site no longer loads, but even if it did, I would not recommend using a service that offered a custodial wallet and gave customers only 1-2 days to withdraw before shutting down and presumably taking the rest of the coins. Well goddamn, thanks, that's good to know, the page still looks the same to me? .... https://bitblender.io/ Clearnet works but it's just a static page referring people to the Tor site. If you try to go on to the Tor site, it will never load. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TryNinja on July 10, 2019, 07:21:30 PM Clearnet works but it's just a static page referring people to the Tor site. If you try to go on to the Tor site, it will never load. I just noticed how weird this it? They kept the clearnet website but shutdown the Tor site in a hurry without letting their customers withdrawal?Isn't the clearnet website possibly more vulnerable and more "easily" shutdownable/trackable (?) by the government agencies? Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: DarkStar_ on July 10, 2019, 08:14:43 PM Clearnet works but it's just a static page referring people to the Tor site. If you try to go on to the Tor site, it will never load. I just noticed how weird this it? They kept the clearnet website but shutdown the Tor site in a hurry without letting their customers withdrawal?Isn't the clearnet website possibly more vulnerable and more "easily" shutdownable/trackable (?) by the government agencies? Static webpage hosting is cheap and simple, and there's no real information on the website. They probably anonymously paid some offshore hosting company a few dollars a year to host it and the act of logging in and shutting down would likely reveal more information than just leaving it. The clearnet website is not a mixer - BitBlender mixed only via Tor. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on July 11, 2019, 04:33:53 PM I have added a few more domains.
More to come very soon, I still have over a dozen of them here ;) I am thinking of creating a column for their Tor site links too, I will revisit the idea in a few days Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on August 21, 2019, 03:24:17 PM The list has been updated with more scam crypto mixer websites featuring;
- Ultramixer.net - Bitzmixer.xyz - Coinmix-service.lima-city.de - Bitmjxer.com - Bitmixer.to - Coinice.net I will uncover more of them again Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on September 06, 2019, 10:32:43 PM List has been updated with two more scam bitcoin blenders impersonating Bitblender.io which closed down their mixing service in Late May.
- Bitblender.eu - Bitcoin-blender.com Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: witcher_sense on September 07, 2019, 02:29:14 PM Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.
Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TryNinja on September 07, 2019, 04:18:10 PM Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off. You can try finding out their hosting provider to report them. Some of them have ToS terms that condemn this kind of malicious behavior, and will ban their accounts if they found out what they are doing. I've seen someone report one once, and their hosting got them down. Nothing stops them from getting another one though. But it's a startTitle: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on September 07, 2019, 10:44:22 PM Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off. Sometimes i do try to report such pages to http://www.google.com/safebrowsing/report_badware/. Both chrome and firefox use the database to help guide and warn users if the website is malicious.At least those are the two most used browsers. Well scammers will keep coming back with new websites since some people will still be easily fooled... so all we can do is try to fight them for as long as we can and just hope that we save someone's money out there. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: witcher_sense on September 09, 2019, 08:39:53 AM Thanks for your answers, they are very helpful for me. Technically, reporting to Google and hosting providers can ruin the life of scammers. In addition to warning investors, this is an effective way to deal with scam activity. Together, we are able to significantly reduce the number of malicious sites and help the crypto community both grow further and improve further.
Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on October 20, 2019, 06:20:24 AM More scam bitcoin mixers have been added to the list. They are both clones of bestmixer.io whose domain was seized by Authorities
- bestmìxer.com - Bestmixer.biz Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: OmegaStarScream on February 12, 2020, 04:36:48 PM I noticed that you haven't updated the thread for a long time, so I checked the sites and updated their status:
Code: [tr] Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TravelMug on February 13, 2020, 12:24:12 PM Kindly add the below scam/clone website:
Code: smantmixer.io Someone got phished already. I leave an alert here, there is a fake website called smantmixer.io Unfortunately I ended up losing one of my transactions by sending my balance to this fake site. :'( Edit: Code: https://chispmixer.com/ Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: consalting on March 16, 2020, 10:46:10 PM I AM LOL!
I sent 0.1 BTZ to the address of this mixer ! BECAUSE THE SITE: bestbitcoinmixers.com IS A SCAM! SAME As Helixmixer.org - SCAM! I sent coins to the address: 2020-02-28 00:04 I have not received my coins. (coins are still at your address) Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE + Helix ID Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TryNinja on March 16, 2020, 10:57:56 PM Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE + Helix ID Unfortunately, no. Bitcoin transactions are irreversible and you sent your money to a scammer.All you could do is create a scam accusation against them but the only purpose of doing that would be to warn others about the website. Your money is gone for good. =/ Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: luo90 on March 22, 2020, 04:24:49 PM Anonymix is also a scam. I sent btc to their address. They claim it's not their address.....Bunch of criminals....
Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: bL4nkcode on March 22, 2020, 04:44:21 PM Anonymix is also a scam. I sent btc to their address. They claim it's not their address.....Bunch of criminals.... Do you mean anonymix.io? That site doesn't have enough traffic and how do you get there?Can you show all your proofs here, or just create a new thread together with your proofs and link the thread here. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TalkStar on June 06, 2020, 10:45:56 AM Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites.
Your little contribution can save someone from getting scammed. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on June 06, 2020, 11:03:05 PM Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites. It's saddening that people still continue to be scammed by even scam/clone bitcoin mixers already listed. I will try to update the list with new scam mixers in the coming weeks and also open up a scam accusations for each of the scam mixers that hasn't been accused yet to make it easier to appear in the Google search results when someone is trying to do due diligence. Your little contribution can save someone from getting scammed. Right now this thread barely appears in the searxh results unless if someone is very specific. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: blenderio on June 29, 2020, 12:27:03 PM Thank you for creating this list, logfiles, great work! Please add these sites to your scam list. These are clones/scams of the original blender.io service:
Code: http://blender.run Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: OmegaStarScream on June 29, 2020, 01:01:25 PM I think it'd be better if we contact the domain providers and report these services for phishing so If one of you can update the list with the whois data, I can do the rest.
Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: logfiles on June 29, 2020, 10:43:15 PM Thank you for creating this list, logfiles, great work! Please add these sites to your scam list. Thanks for the alert, That will be done.I think it'd be better if we contact the domain providers and report these services for phishing so If one of you can update the list with the whois data, I can do the rest. You mean like including a column for the links of the domain data of each scam and clone website? I think that can be doable.I will try to check and see, the scam services that are still online. Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: Yaunfitda on June 29, 2020, 11:44:03 PM Maybe you can also include this as well, [Warning]: Fake Wasabi Wallet website (https://bitcointalk.org/index.php?topic=5258570.0).
Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: OmegaStarScream on July 01, 2020, 08:40:13 AM You mean like including a column for the links of the domain data of each scam and clone website? I think that can be doable. I will try to check and see, the scam services that are still online. Yes, or simply add the name of the domain provider. Here's the list of the sites that are still online (only checked the clones as they're easier to report (phishing)): - Bitcoinmixer.eu - Coinmixer.es - Coinmixer.sx - bitmixer-original.com - coinmix-service.lima-city.de - bitmixer.to - coinice.net - cryptomixer.us - Cryptomixer.in - Bitblender.eu - Bitcoin-blender.com - Bestmixer.biz Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: TookDk on July 20, 2020, 09:36:22 AM Here is one more to the list:
bitcoinmixer.org ref: https://bitcointalk.org/index.php?topic=5263361.msg54833548#msg54833548 Title: Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ Post by: Belaemert on October 17, 2020, 07:44:12 PM Here is one more to the list: bitcoinmixer.org ref: https://bitcointalk.org/index.php?topic=5263361.msg54833548#msg54833548 Hi, in fact, I confirm is a website of scam. bitcoinmixer.eu = scam |