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Economy / Scam Accusations / We need to suspend domain names Usdc Mixer, Usdt Mixer, Ethereum Mixer

on: May 17, 2021, 02:50:41 PM

It's a scam that keeps stealing users' money , opening an abuse ticket in the registry allows you to suspend the domain names I just put the details below 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 ---- 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 ---- 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 ---- 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 ---- 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 ---- 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 ---- Domain Name: mixer-tether.com Registry Domain ID: 2606338594_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 ---- Domain Name: tether-mixer-anonymous.com Registry Domain ID: 2606105969_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 I also specify that all the other same services will be in the blacklist and report to the concerned registry.

2

Economy / Scam Accusations / IP address belonging to a scam researcher

on: May 04, 2021, 08:13:33 AM

I just found some IP addresses that belong to someone looking to attack sites also with scams Pay attention to the addresses IP ! It all starts with 186.2. it ends with a random number 186.2.160.224 186.2.160.2 186.2.160.25 186.2.160.27 186.2.160.230 186.2.160.59 They must be blacklisted

3

Economy / Scam Accusations / New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar

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.

4

Economy / Scam Accusations / Discussion delete

on: March 29, 2021, 09:20:13 AM

Discussion delete

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