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1  Economy / Service Discussion / Re: Scams Bitcoin Mixers List and Services closed on: March 24, 2023, 07:56:16 PM
The list is long.
What will be next as a mixing site?
The new mixer that cleans our toilets? Smiley

moneromixer.net

the-crypto-mixer.io

monero-mixer.online

moneromixer.io

monero-mixer.com

moneromixer.com

monero-mixer.to

monero-mixer.net

ethereum-mixer.com

usdmixer.com

mixer-usdc.com

usmixer.top

usdc-mixer.to

wash-coin.org

ethereum-mixer.org

ethereum-mixer-ethmixer.com

ethereum-mixer.top

ethereum-mixer.online

ethereum-mixer-eth.io

bitmix.pw

bestmixer.pro

bitcoinmixer.ru

btc-mixer-obfuscator.com

best-bitcoin-mixer.net

top-ethereum-mixer.com

bitmixing.net

ethereum-mixer.io

usdtmixer.com

monero-mixer-xmr-mixer.com

monero-mixer.online

blendermixer.io

ethereum-mixer.net

usdc-mixer-obfuscator.com

monero-tumbler.to

crypto-mixers.com/mixer-obfuscator/

bnbmixer.com

eth-mixer.org

ether-mixer.org

ethermixer.com

bnb-mixer.top

bitmix.bz

anonymix.so

bitcoin-blender-io.com

---

I don't know here though?

cyclone.xyz

tornadocash.eth.link

ginga.finance

---

Here is a great pleasure for LeGaulois ;-)

There may be duplicates to check!
2  Economy / Service Discussion / Re: Scams Bitcoin Mixers List and Services closed on: March 23, 2023, 03:25:08 PM
from @Olgareva

Quote
here is what nicenic.net just sent to LeGaulois

Nicenic.net hasn't send me anything. I didn't even know the company until today.
I guess it's an error in english (no problem, it happens), but just to be clear with people.

- Moneromixer.net claims "to protect your anonymity since 2018" but the domain name has been registered about 1 month ago.
Apparently, like Marty McFly in the movie Back to the Future, the guy is able to travel with a time machine back in 2018.
Impressive, I'm jealous.

- When you want to mix, the adress generated is always the same.

- The email monero-mixer @xmpp.jp on moneromixer.net is also used in monero[banned mixer]

People do not need and shouldn't use any Monero mixer because it doesn't provide extra security and the currency already has a mixing mechanism. Better to be your own mixer

Yes, I misspoke, that's the message I sent you.

I use Yandex Translate I speak Russian and translating to English is not easy Undecided.

I moved the topic in the discussion of the category scam.

https://bitcointalk.org/index.php?topic=5446028
3  Economy / Scam Accusations / Monero Mixer - Moneromixer.net / Monero[banned mixer] phishing scam domains on: March 23, 2023, 10:18:20 AM
Domain name report here is what nicenic.net just sent to LeGaulois

The domain "moneromixer.net" is legit and featured in worldwide media, the accuser have no legit proofs or something, or website is not static like his which got reported before also the accuser just copied reports from the ones which reported his domains.
Proof: benzinga.com/pressreleases/23/02/ab31055898/moneromixer-net-introduces-popular-monero-mixer-to-increase-anonymity

It's an attempt to harm us without evidence or anything else. The one who accuses us is frustrated that his phishing sites have been blocked and is now trying to harm us without evidence. The one who accuses us has no evidence or any legit proof, it's just about harming our services.

The scammer has taken the trouble to mention my domain in forums in the bad sense to give the impression that it is really a scam just to harm us and our domain.

The one who reports us has also taken the trouble to create extra new email accounts and to report us erroneously.

I ask you to unlock the domain "moneromixer.net" because there is no fraud or abuse on it.

--

Very simple here, right?
https://web.archive.org/web/20230323094438/https://moneromixer.net/createmixer.php

Old source code:
view-source:https://web.archive.org/web/20230224215146/https://moneromixer.net/

It is also the same person for [ monero[banned mixer] ] monero-mixer.online monero-mixer-xmr-mixer.com

So nicenic.net restored the domain name Shocked.

Here is a phishing scam that pretends to prove a legitimate domain Roll Eyes.

Except the domain has never been featured on bitcointalk and no topic appears here.

It is a Chinese who is behind all this and who speaks French ?.
4  Economy / Service Discussion / Re: Scams Bitcoin Mixers List and Services closed on: March 11, 2023, 07:37:47 PM
Here is the same scam and two same identical sites

monero[banned mixer]
The registrar of domain Identity.digital / 1337 Services LLC

moneromixer.net
The registrar of domain Nicenic.net

It looks a lot like the real site old blender.io
5  Economy / Service Discussion / Re: Scams Bitcoin Mixers List and Services closed on: February 18, 2023, 11:00:06 AM
Phishing / Fake / Scam

- anonymousmixer.com

- usdc-mixer-obfuscator.com

- mixer-usdc.com

- mixer-usdt.com

- usdmixer.com

- usamixer.top

- tether-erc20-mixer-anonymous.org

- usdt-tether-mixer.org

- wash-coin.com

- mixer-ethers.com

- ethereums-mixer.com

- eth-mixer-obfuscator.com

- best-ethereum-mixer.com

- eth-mixer.cash

- ethereum-mixer.top

- best-ethereum-mixer.net

- ethereum-mixer.online

- dai-mixer-obfuscator.com

- the-crypto-mixer.com

- the-crypto-mixer.org

- thecryptomixer.org

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.



6  Economy / Scam Accusations / Complete list of online scams (Crypto Mixer) from the same family on: February 18, 2023, 10:49:13 AM
They are all from the same family, the same fake cryptomixer scam


anonymousmixer.com



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



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



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



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



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



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



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



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



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.

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