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1  Economy / Scam Accusations / Re: SCAM - coinchangers.net - Fake Crypto Exchanges on: November 27, 2023, 11:28:24 AM
I would like to clarify that I have no association with any of the websites, email addresses, social media channels, or crypto addresses mentioned by the user "icryptofbi" or known as "cryptofbi007" in his post.
I want to emphasize that the scam report details mentioned by this fraudster were copied from my report and used as a template for his malicious activities.

If you are interested in learning more about the fraudulent activities of "cryptofbi007" or "icryptofbi" and their network of fake cryptocurrency QR Code generators, please refer to the detailed discussion thread available at this link:
https://bitcointalk.org/index.php?topic=5475430.0

I would like to emphasize the parallels between this current situation and the Boomchange case, where individuals made efforts to deflect attention from their own cybercriminal activities.
It seems that the russian user "icryptofbi" or known as "cryptofbi007" is incorrectly assuming that the mentioned websites are owned by those who exposed their illicit cryptocurrency endeavors, and that I diligently report any phishing attempts I encounter whenever possible. Furthermore, I devote considerable time to reading and engaging in forums, which greatly enriches my understanding and vigilance against such crypto QR code phishing scams.
bla bla bla bla, professional liar, you are very good at lying. Let's see when the police come knocking on your door with a warrant, you won't be able to lie like you do on the internet.

And that's help for the victims and the cyber police:
And so that you understand, here is the owner of these sites, and crypto wallets, I give links to his registrations on different sites:

https://github.com/Jackofusu80
https://github.com/JeremyDoen
https://bitcointalk.org/index.php?action=profile;u=3535585
https://www.beermoneyforum.com/members/jerayer.330943/
He's registered to trustpilot 2 of his sites:
https://www.trustpilot.com/review/coinchanger.net
https://www.trustpilot.com/review/coin-changer.net
There he answers on behalf of the exchanger, so it's worth contacting trustpilot to find out his email and IP details.

https://www.youtube.com/@egg333/videos
https://www.youtube.com/@BitXpress/videos
https://www.youtube.com/@BlockBrainiac/videos
https://www.youtube.com/@CoinChanger.

Here are his sites that I know of, there may be more and he has already registered new domain names, but here they are:

https://cryptocurrency-qr-code.com/
https://ethereummixer.live/
https://tornado-cash.io
https://btc-laundry.org
https://bitmixing.top
https://www.cryptomixer.ltd/
https://monero-mixer.net/
https://bitcoin-blender.top/
https://coinpal.eu/
https://coinchangers.net/ ("coin-changer.net" and "coin-changer.com" old domain) there will be a new domain here soon.

Here are his crypto wallets addresses, there may be more
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH)
DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE)
LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC)
137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC)
12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC)
1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC)
14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC)
1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC)
1J1g6VeFkT9VDLo2yxY947v5Rw4oU5tEBd (BTC)
43wbRovRwu6UswYGHjQEDp9hfLzuzUiytEhH2dRx6NECSaWQ4rSQcTZ4SMXJNVizFQJodBRtLbueaNg aSNPvBnx9CYDJrTN (XMR)
2  Economy / Scam Accusations / Re: SCAM - coinchangers.net - Fake Crypto Exchanges on: November 27, 2023, 03:26:14 AM
Here are his old domains of this fake exchange:
"coin-changer.net" and "coin-changer.com".

Quote
There is a fraudulent phishing domain hosted by a serbian person which seems to use Globaltel as internet provider which pretend to be a crypto money exchange but is a phishing site. They try to trick people and scam their money in form of cryptocurrency.

They promote this fraud site through social media such as Youtube and search engine SEO.

The site "coin-changer.net" is static and have a .php script on it which generates always the same crypto addresses which belong to the domain holders of "coin-changer.net", formerly "coin-changer.com" (old domain got from them suspended), so if people send crypto money there it is gone forever in their pockets.


Their end-order page is also static, showing everybody the same fraudsters crypto address and can be visited through direct URL, Proof::

https://coin-changer.net/order/7771s

https://coin-changer.net/order/8441d


Everybody can visit the order page because everybody gets redirected to the same pages, which show the crypto address of the fraudsters.


There are also some other reports on the internet about this fraudulent website hosted by a serbian, they did changed their static crypto addresses sometimes on their phishing site, online reports against "coin-changer.net" can be found in the internet from victims around the world.


The suspect lives in Belgrad, Serbia.

This are his email addresses:

support@coin-changer.net

leoinel123@proton.me

And the most interesting thing is that the owner of this fake exchanger immediately came running to this forum and began to write at once that it is other fake exchangers bad:
Proof: https://www.beermoneyforum.com/threads/coin-changer-net-reviews-scam-or-legit.382382/

This scammer runs everywhere and writes that his phishing sites are normal sites, and immediately complains about competitors in this dirty field.
3  Economy / Scam Accusations / SCAM - coinchangers.net - Fake Crypto Exchanges on: November 26, 2023, 10:03:59 PM
I want to tell a story about a scammer, a thief, and just a bad person!
This person creates a huge number of cryptocurrency mixer sites, specifically BTC, ETH, LTC, XMR…
The most interesting thing is that he copies other sites and then bans them! He sends complaints to the registrar, hosting, creates threads on bitcointalk, and GitHub! This person starts by stealing sites, bans these sites, and then steals cryptocurrency!
He has profiles on GitHub and bitcointalk, where he simply destroys his competitors. He doesn’t ban his own sites and tries to keep them in the shadows! He advertises his sites through YouTube, his 3 accounts are @egg333, @BitXpress, @BlockBrainiac, all the links I’ll provide below, on YouTube, bitcointalk, and GitHub!
He has already stolen over $100,000 from people and continues to do so! He constantly creates new sites and redirects from old domains to new ones!

Here’s his email:
leoinel123@proton.me

His profiles:
https://github.com/Jackofusu80
https://bitcointalk.org/index.php?action=profile;u=3535585
https://www.youtube.com/@egg333/videos
https://www.youtube.com/@BitXpress/videos
https://www.youtube.com/@BlockBrainiac/videos
https://www.youtube.com/@CoinChanger.

His cryptocurrency addresses:
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH)
DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE)
LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC)
137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC)
12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC)
1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC)
14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC)
1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC)
43wbRovRwu6UswYGHjQEDp9hfLzuzUiytEhH2dRx6NECSaWQ4rSQcTZ4SMXJNVizFQJodBRtLbueaNg aSNPvBnx9CYDJrTN (XMR)

His current scam sites:
https://cryptocurrency-qr-code.com/
https://ethereummixer.live/
https://tornado-cash.io
https://btc-laundry.org
https://bitmixing.top
https://www.cryptomixer.ltd/
https://monero-mixer.net/
https://bitcoin-blender.top/
I also forgot that he has a fake cryptocurrency exchanger! https://coinchangers.net/


If you check out his profiles
https://github.com/Jackofusu80
https://bitcointalk.org/index.php?action=profile;u=3535585

You will notice that he complains about his competitors, he never complained about his own sites! So who he stole money from, you now know his email, and his social media pages. You can turn him over to the police.

Also I already foresee that user scamer Bitcoadvice, will write in this thread and lie, his profile lies, and he writes texts through AI.

He also buys press releases that end up on Yahoo news.

https://finance.yahoo.com/news/ethereum-mixer-specialists-enhancing-anonymity-193645069.html
https://finance.yahoo.com/news/coin-changer-launches-crypto-swap-213953443.html

The end result is that yahoo news advertises phishing sites, exchanger and mixer.

Also he won't stop making new sites, and registering new domains, and making redicts from old domains to new ones, so soon the url of all sites will change.

He only registered on this forum after I complained about his sites, and his first posts were in my thread complaining about his sites...
https://bitcointalk.org/index.php?topic=5439876.msg61764150

Then he saw that I was complaining about his sites, and he registered on this forum under the nickname Bitcoadvice to complain about his competitors, and his first posts were in this thread.
4  Economy / Scam Accusations / Re: SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges on: November 26, 2023, 09:16:53 PM
The author of this post forgot that he himself has a phishing exchange:
https://coinchangers.net/
https://www.youtube.com/@CoinChanger.

He is just taking out the competition
OP also has phishing mixers and a QR code generator:
https://cryptocurrency-qr-code.com/
https://ethereummixer.live/
https://tornado-cash.io
https://btc-laundry.org
https://bitmixing.top
https://www.cryptomixer.ltd/
https://monero-mixer.net/
https://bitcoin-blender.top/

Thanks to these two profiles of his, he bans his competitors and throws complaints against his competitors:
https://github.com/Jackofusu80
https://bitcointalk.org/index.php?action=profile;u=3535585

He advertises his scam sites through youtube, these are his accounts that he bought:
https://www.youtube.com/@egg333/videos
https://www.youtube.com/@BitXpress/videos
https://www.youtube.com/@BlockBrainiac/videos

And these are the scam wallets of our OP Bitcoadvice:
0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH)
DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE)
LYwDxxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC)
137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC)
12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC)
1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC)
14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC)
1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC)
5  Economy / Scam Accusations / Re: [SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! on: November 26, 2023, 09:06:45 PM
Thank you OP for the warning and for the detailed report.
However, my question is why does anyone needs to use such websites to generate qr codes for their addresses?
As far as I know, any reputable wallet app will generate a qr code along side with the address in plain text when you click on the receive button. So, why taking the risk and use a random online tool to do what your wallet can do in a safe manner for free?
Because the author is taking out the competition, that's how he has a site like this himself
https://cryptocurrency-qr-code.com/
6  Economy / Scam Accusations / Re: [SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! on: November 26, 2023, 10:07:10 AM
The author forgot to add that he himself copies other people's scam sites, and blocks them then that only his scam site would be on the Internet, what a miserable thing it is.
The user "icryptofbi" on the BitcoinTalk forum is engaged in unethical and fraudulent activities, attempting here to divert attention from his own crypto scamming activities by making baseless accusations against random competitors and users like me who uncovered this cybercriminal and their actions.

He falsely claims that anyone who reports them is also involved in the same malicious activities, exhibiting a cognitive bias whereby cybercriminals assume that everyone else is engaged in such activities, despite it being untrue. I personally have no connection to his linked sites or addresses. "icryptofbi" is misusing the BitcoinTalk platform to make false claims and harass those who expose their cybercrime efforts.

"icryptofbi" has even falsely accused me of owning phishing sites, which is a serious allegation. These claims are not only baseless but also dangerous as they can harm my reputation on this forum.
It's important to note that "icryptofbi" badmouths anyone who discovers their cryptocurrency cybercrime activities and traces.

Now, the user "icryptofbi" has been posting false accusations, without evidence, against random competitors and individuals, including myself, who report cybercrime activities involving cryptocurrency, resulting in harm to innocent parties, such as the BitcoinTalk community, and serving as a distraction from their own illegal activities, clearly indicating their deceptive intentions.

It is clear that "icryptofbi" is engaged in cryptocurrency scams, targeting unsuspecting individuals within the BitcoinTalk community. Their fraudulent practices undermine the trust of legitimate users.

By labeling anyone who uncovers their cybercrime as a competitor, "icryptofbi" manipulates the discourse and tries to discredit those who expose their wrongdoing. This intentional misrepresentation confuses our crypto community, damages the reputation of websites like BitcoinTalk, and can result in financial harm through cryptocurrency.
You forgot to mention how you found out about the Trustpilot, YouTube, and email accounts...
Namely:
The Trustpilot account complains about your scam sites.
YouTube has recordings complaining about your scam sites.
And you found out about 2 emails because I wrote to the owners of those scam sites...
You're pretending to be ignorant here, yet you only ban all competitors. Your complaints are purely about fake mixers, exchangers, and QR codes... the most interesting thing is that in your complaints, NOT A SINGLE ONE OF YOUR OWN SITES IS MENTIONED! ONLY YOUR COMPETITORS! You simply copy others' sites and file complaints against them just to ensure that only your sites work.

You're a clown, don't even try to wriggle out of this
I actively report every crypto scam I come across, but my busy job in the real world limits the amount of time I can dedicate to this.
However, I recently reported a massive crypto QR scam scheme, and certain domain and hosting companies relayed the messages from the fraudster who used the pseudonym "cryptofbi007". You attempted to substantiate the legitimacy of your fake phishing websites by creating manipulated videos and fictitious reviews, which you sent to the companies. They, in turn, forwarded these materials to me, as I was the reporter in this case.

I obtained these social media details after reporting these websites, and it was distressing to see you defending your scam and attempting to deceive more innocent people. It shows a heartless attitude, to say the least.
I want to clarify once again that I am not associated with your links or addresses, but fighting against scammers is always the right thing to do, and I am doing so by targeting you as an example. My aim is to protect innocent crypto enthusiasts from cybercriminals in the crypto world. As you have personally attacked me, you have inadvertently revealed your true character.

I hope that my thorough research will lead to your identification and hold you accountable for stealing hard-earned cryptocurrency from your victims.
Don't forget to add complaints about your sites and youtube channels, you're pathetic, and a rotten person.
See all this below is scam sites and scam youtube channels, you never complained about them on your accounts:

https://cryptocurrency-qr-code.com/
https://ethereummixer.live/
https://tornado-cash.io
https://btc-laundry.org
https://bitmixing.top
https://www.cryptomixer.ltd/
https://monero-mixer.net/
https://bitcoin-blender.top/
https://coinchangers.net/

https://www.youtube.com/@egg333/videos
https://www.youtube.com/@CoinChanger.
https://www.youtube.com/@BitXpress/videos
https://www.youtube.com/@BlockBrainiac/videos

https://github.com/Jackofusu80
https://bitcointalk.org/index.php?action=profile;u=3535585

You can keep writing childish excuses, you're a stupid kid who stole over $100k.
Don't forget to complain about your ether wallet.
0xf9239d94bf8b0173f626ebefc1ae26c735201b78
It's yours.
7  Economy / Scam Accusations / Re: [SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! on: November 26, 2023, 09:28:29 AM
The author forgot to add that he himself copies other people's scam sites, and blocks them then that only his scam site would be on the Internet, what a miserable thing it is.
The user "icryptofbi" on the BitcoinTalk forum is engaged in unethical and fraudulent activities, attempting here to divert attention from his own crypto scamming activities by making baseless accusations against random competitors and users like me who uncovered this cybercriminal and their actions.

He falsely claims that anyone who reports them is also involved in the same malicious activities, exhibiting a cognitive bias whereby cybercriminals assume that everyone else is engaged in such activities, despite it being untrue. I personally have no connection to his linked sites or addresses. "icryptofbi" is misusing the BitcoinTalk platform to make false claims and harass those who expose their cybercrime efforts.

"icryptofbi" has even falsely accused me of owning phishing sites, which is a serious allegation. These claims are not only baseless but also dangerous as they can harm my reputation on this forum.
It's important to note that "icryptofbi" badmouths anyone who discovers their cryptocurrency cybercrime activities and traces.

Now, the user "icryptofbi" has been posting false accusations, without evidence, against random competitors and individuals, including myself, who report cybercrime activities involving cryptocurrency, resulting in harm to innocent parties, such as the BitcoinTalk community, and serving as a distraction from their own illegal activities, clearly indicating their deceptive intentions.

It is clear that "icryptofbi" is engaged in cryptocurrency scams, targeting unsuspecting individuals within the BitcoinTalk community. Their fraudulent practices undermine the trust of legitimate users.

By labeling anyone who uncovers their cybercrime as a competitor, "icryptofbi" manipulates the discourse and tries to discredit those who expose their wrongdoing. This intentional misrepresentation confuses our crypto community, damages the reputation of websites like BitcoinTalk, and can result in financial harm through cryptocurrency.
You forgot to mention how you found out about the Trustpilot, YouTube, and email accounts...
Namely:
The Trustpilot account complains about your scam sites.
YouTube has recordings complaining about your scam sites.
And you found out about 2 emails because I wrote to the owners of those scam sites...
You're pretending to be ignorant here, yet you only ban all competitors. Your complaints are purely about fake mixers, exchangers, and QR codes... the most interesting thing is that in your complaints, NOT A SINGLE ONE OF YOUR OWN SITES IS MENTIONED! ONLY YOUR COMPETITORS! You simply copy others' sites and file complaints against them just to ensure that only your sites work.

You're a clown, don't even try to wriggle out of this
8  Economy / Scam Accusations / Re: [SCAM] Fake Crypto QR Code Generator Phishing - BEWARE! on: November 25, 2023, 11:21:51 PM
The author forgot to add that he himself copies other people's scam sites, and blocks them then that only his scam site would be on the Internet, what a miserable thing it is.

https://finance.yahoo.com/news/ethereum-mixer-specialists-enhancing-anonymity-193645069.html
https://finance.yahoo.com/news/coin-changer-launches-crypto-swap-213953443.html

I want to tell a story about a scammer, a thief, and just a bad person!

This person creates a huge number of cryptocurrency mixer sites, specifically BTC, ETH, LTC, XMR…

The most interesting thing is that he copies other sites and then bans them! He sends complaints to the registrar, hosting, creates threads on bitcointalk, and GitHub! This person starts by stealing sites, bans these sites, and then steals cryptocurrency!

He has profiles on GitHub and bitcointalk, where he simply destroys his competitors. He doesn’t ban his own sites and tries to keep them in the shadows! He advertises his sites through YouTube, his 3 accounts are @egg333, @BitXpress, @BlockBrainiac, all the links I’ll provide below, on YouTube, bitcointalk, and GitHub!

He has already stolen over $100,000 from people and continues to do so! He constantly creates new sites and redirects from old domains to new ones!

Here’s his email:

leoinel123@proton.me

His profiles:

https://github.com/Jackofusu80

https://bitcointalk.org/index.php?action=profile;u=3535585

https://www.youtube.com/@egg333/videos

https://www.youtube.com/@BitXpress/videos

https://www.youtube.com/@BlockBrainiac/videos

His cryptocurrency addresses:

0xF9239D94Bf8B0173F626ebEFC1aE26C735201b78 (ETH)

DSJongTtmP39kNTSbBxcz66nREDk9t1YNs (DOGE)

LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab (LTC)

137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd (BTC)

12abmoYHRr2tMzowTDp67v84QVeyYmSsNn (BTC)

1EixFm25Vpsno81g8thpiK4Dy1zz8XkitR (BTC)

14kL8f8NA2QoLNFqhUNjwWvs25U3kZSygT (BTC)

1JQcJ4bM22eTA5S2WoC2wNQUbs7ULJyMfC (BTC)

43wbRovRwu6UswYGHjQEDp9hfLzuzUiytEhH2dRx6NECSaWQ4rSQcTZ4SMXJNVizFQJodBRtLbueaNg aSNPvBnx9CYDJrTN (XMR)

His current scam sites:

https://cryptocurrency-qr-code.com/

https://ethereummixer.live/

https://tornado-cash.io

https://btc-laundry.org

https://bitmixing.top

https://www.cryptomixer.ltd/

https://monero-mixer.net/

https://bitcoin-blender.top/

I also forgot that he has a fake cryptocurrency exchanger! https://coinchangers.net/
9  Economy / Service Discussion / Re: Scams Bitcoin Mixers List and Services closed on: February 22, 2023, 09:33:46 PM
Network of mixer sites that are fraudulent:

anonymixer[.]net
bitcloak[.]org
btc-laundry[.]org
monero-mixer-xmr-mixer[.]com
coinpal[.]eu
monero-mixer[.]online
bitcoinmixer[.]ru
anonymixer[.]net
bitmix[.]cc
bitcoin-qrcodegenerator[.]com
10  Economy / Scam Accusations / Re: Fraud sites on: February 17, 2023, 08:36:39 PM
Hi, i founded another scam sites here:

anonymix[.]so - Clone/Phishing site of [banned mixer]
bestmixer[.mx] - Clone/Phishing site of Bestmixer.io
bitmix[.bz] - Clone/Phishing site of Bitmix.biz
bitmixr[.bz] - Clone/Phishing site of Bitmix.biz
criptomixer[.]io - Clone/Phishing site of [banned mixer]
coinmixer-es[.]net - Clone/Phishing site of [banned mixer]
ltc-qr-code[.]com - Custom made QR code phishing site which shows always the same page with fraudsters QR code - ltc-qr-code[.]com/qrm.php

Beware of these fraudulent websites.
and
bitcoin-qrcodegenerator[.]com Another scam site for qr code generator
11  Economy / Scam Accusations / Network of scam sites mixers on: February 14, 2023, 09:43:38 PM
Network of mixer sites that are fraudulent:

anonymixer[.]net
bitcloak[.]org
btc-laundry[.]org
monero-mixer-xmr-mixer[.]com
coinpal[.]eu
monero-mixer[.]online
bitcoinmixer[.]ru
anonymixer[.]net
bitmix[.]cc

This scammer advertises his sites through reddit and youtube
https://www.reddit.com/user/funguscutie/

All the sites that he advertises are scam sites! Don't send him money!
12  Economy / Scam Accusations / Re: Network of scam sites (help me ban all domain) on: February 05, 2023, 11:15:04 AM
Reddit ignores any complaints, it's a scammer's paradise
13  Economy / Scam Accusations / Re: Network of scam sites (help me ban all domain) on: February 02, 2023, 02:02:08 PM
All of his scam sites can be seen on the reddit channel
https://www.reddit.com/user/funguscutie/
All of his sites are scam sites. Namely, these are fake mixers, and fake qr code generator:
https://newsbtc.com/news/bitcoin-qr-code-scams-found-flooding-google-search-pages/

Reddit administration ignores my complaints, just like Chinese domain registrars
14  Economy / Scam Accusations / Re: Network of scam sites (help me ban all domain) on: January 26, 2023, 06:44:23 PM
It’s a pity, I thought that the crypto community would somehow help get rid of scam sites, maybe someone has a good reddit account to publish my first post on reddit in bitcoin or cryptocurrency groups.  Roll Eyes
15  Economy / Scam Accusations / Re: Network of scam sites (help me ban all domain) on: January 26, 2023, 08:26:43 AM
Yes, perhaps we can report it to Google as well:

https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

Or send email to this one:

phishing-report@us-cert.gov

You can also do the same for this youtube channel, https://vidiq.com/blog/post/report-youtube-channel/#how-to-report-a-channel-on-you-tube
When I do it alone, they ignore me, I need to complain en masse, 10-20 at least different complaints  Embarrassed
16  Economy / Scam Accusations / Network of scam sites (help me ban all domain) on: January 26, 2023, 01:20:57 AM
It is clear that the crypto community does not want to fight the scam, sadly.
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