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1  Economy / Scam Accusations / . on: August 06, 2021, 04:23:19 PM
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2  Economy / Scam Accusations / Monero Mixer Monero tumbler Be careful IT'S A SCAM on: July 30, 2021, 08:26:22 AM
Be careful a new monero mixer scam

Domain : https://monero-mixer.in

Page redirect to : https://monero-mixer.in/processing

Address : 4994me3RcuqN9d7KJrxZL7WCcDLW2X8A8PLqfBPaiZaZ5JEWhAeNAoLYGEP22YxJyMC9XunKEDvjziP L6ZZhxJz78Qcz5tD

Web archive : http://web.archive.org/web/20210730081745/https://monero-mixer.in/

Dates 12 days old
Created on 2021-07-18
Expires on 2022-07-18
Updated on 2021-07-23

Name Servers
LOVISA.NS.CLOUDFLARE.COM REMY.NS.CLOUDFLARE.COM

Registrar Tucows Inc.
IANA ID: 69
URL: http://www.opensrs.com

Please report this scam to the registry
https://opensrs.com/why/contact/

Also the site is a copy of blender.io http://web.archive.org/web/20210224173104/https://blender.io/

You can also report it to google as phishing
https://safebrowsing.google.com/safebrowsing/report_phish/



3  Economy / Scam Accusations / Fake Ethereum Mixer Be careful eth-mixer.org is a scam! on: June 10, 2021, 06:52:44 AM
I just discovered a new scam claiming to offer an ethereum mixer service on google!


SCAM Domain ( eth-mixer.org )

Newly created domain
Dates 47 days old
Created on 2021-04-23
Expires on 2022-04-23
Updated on 2021-04-25

Apparently uses a temple of WIX
Name Servers NS10.WIXDNS.NET NS11.WIXDNS.NET
IP Address   185.230.61.96

domain registered by
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com

To report
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297

Based on a web archive page search that uses a script already ready to display ethereum addresses
Page 5 May 2021 http://web.archive.org/web/20210505094149/https://www.eth-mixer.org/

Updating the page http://web.archive.org/web/20210610065002/https://www.eth-mixer.org/

Based on image analysis already used by other scams

https://blockgeeks.com/bullet-proof-crypto-mixer-penguinx-mitigates-crypto-privacy-security-risks-completely/

Please do not use it, please report it to the register!
4  Alternate cryptocurrencies / Altcoin Discussion / Re: Namecoin wallet import key private to send other address on: April 29, 2021, 04:32:01 PM
1) DO NOT USE WALLETGENERATOR . NET you can loose coins take a look here: https://bitcointalk.org/index.php?topic=5146885.0
2) This should be in the altcoin section not bitcoin.

Beyond what is above, take a look at: https://www.reddit.com/r/Namecoin/comments/kycern/how_to_get_nmc_out_of_coinomi/
IIRC NMC does some odd things with their keys / wallets. It's been a while but I think the above might help.
If not the subreddit I posted above does seem to be somewhat active, they might be able to help.

-Dave

Oh sorry I just saw your message.

I just made it work the private key has just been merged to new key, thank you very much my friend for your help Kiss Wink

[Yes i would no longer use WALLETGENERATOR . NET]

I hope this will help other people ;-).
5  Alternate cryptocurrencies / Altcoin Discussion / Re: A question concerns how to recover an old private key komodo? on: April 29, 2021, 04:26:13 PM
Is that a text or a file?

What does it look like? Maybe this tool will work https://www.bitaddress.org/ if it's a text try to paste it under wallet details it will show you different key format.

It is a key with numbers letters WIF
6  Alternate cryptocurrencies / Altcoin Discussion / Re: A question concerns how to recover an old private key komodo? on: April 29, 2021, 04:25:29 PM
Unless you're able to find a binary executable floating around... you'll probably need to try and build your own version from the source code on GitHub: https://github.com/KomodoPlatform/Agama

Noting that:
- There seem to be various "security" warnings about this wallet
- The codebase hasn't been updated since 2019

Thank you Smiley. Yes, for the date You have to be careful because the antivirus may also block if there is not a leak.
7  Alternate cryptocurrencies / Altcoin Discussion / Re: How does Polkadot crypto come to 7th position? is a scam? on: April 24, 2021, 09:16:10 PM
Polkadot it is maintenand a great crypto that is starting to become popular Grin

Usdt will now soon launch on polkadot's own blockchain

https://www.theblockcrypto.com/post/100614/tether-usdt-stablecoin-polkadot-kusama
8  Alternate cryptocurrencies / Altcoin Discussion / A question concerns how to recover an old private key komodo? on: April 24, 2021, 09:00:37 PM
I currently own an old private key of the first blockchain network on the komodo crypto is how to format it in current version? It is no longer supported since the crypto changed following a hack

https://medium.com/@heguli97/step-by-step-tutorial-how-to-claim-your-new-hush-from-an-old-hush-private-key-in-to-agama-desktop-698c90710134

The wallet doesn't even exist anymore Roll Eyes
9  Alternate cryptocurrencies / Altcoin Discussion / Namecoin wallet import key private to send other address on: February 27, 2021, 01:22:48 PM
I generated a namecoin private key on the site https://walletgenerator.net

I now have my private key which is correct and corresponds to the address.

So I went to the official namecoin website to download the wallets Namecoin core, Electrum NMC

I created an empty wallet so that I can import my private key through the console

importprivkey <namecoinprivkey> [label] [rescan=true] message error
importprivkey 123 label false, works but address does not appear in the wallet with the label
importprivkey 123, works but address does not appear in the wallet with the label

Yes I waited for the end of synchronization wallet

What to do ? I have not succeeded in finding one less on the internet of one that works. Most of the tutorials are old not even an explanation video of importing private key from namecoin console

Is when I manage to do on the simple version Namecoin Electrum I see the balance but cannot send the transaction to another address error version view public ?
10  Economy / Scam Accusations / Re: Platform nexo is a scam? on: February 27, 2021, 09:53:18 AM
What do you think ?
No famalier with the platform and the service they provide. They must have a dashboard and do you see your balance/money on the dashboard?

I did not send money because I saw that the generated address already had someone else's previous balance.
11  Economy / Scam Accusations / Platform nexo is a scam? on: February 27, 2021, 09:31:41 AM
I just registered on https://platform.nexo.io/

After validating my registration correctly I generate a deposit address on my NEXO Token account

I will therefore check my address on the ethereum blockchain to check if everything is ok, I realize that the address already has a deposit of another token chainlink?

The address generated on my account is:
https://etherscan.io/address/0xF3b637Bd3D38B4e0F036AA2c15EeEc9Cf3dB3675

Screenshot account:


What do you think ?

Isn't it normally a unique address that must be dedicated Huh They use BitGo cold wallet Tongue So I understand that the wallet account is hot Smiley.
12  Economy / Scam Accusations / Re: Gamestop, WallStreetBets escrocs on: January 29, 2021, 04:00:26 PM
It sounds like the covid 19 joke in 2020 when people buy coinmarketcap toilet paper and create a fake coin ( https://blog.coinmarketcap.com/2020/04/01/toilet-paper-token-wipe-paper/Grin
13  Economy / Scam Accusations / Re: APOLLO CURRENCY IS A SCAM YOU HAVE BEEN WARNED! on: January 20, 2021, 08:41:45 AM
What a strange story that John McAfee got involved with apollo currency

https://beincrypto.com/did-john-mcafee-help-orchestrate-an-apollo-currency-apl-pump-and-dump/
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][IOTX] Cyclone⚡️ Multichain, non-custodial, privacy-preserving protocol on: January 20, 2021, 08:33:02 AM
Please explain here: https://bitcointalk.org/index.php?topic=5310869.0

15  Economy / Scam Accusations / Re: The Rock Trading Scam www.therocktrading.com Exchange Review fraud opinion on: December 13, 2020, 05:42:13 PM
The best I recommend you use for trades - exchanges :

Coinbase.com
Binance.com
Gemini.com
Coinhouse.com
---
Bitstamp.net
Bitfinex.com

Why use you a service unknown?.
16  Economy / Goods / . on: December 02, 2020, 11:28:34 AM
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17  Economy / Scam Accusations / List (Bitcoin Mixer) (Bitcoin Tumbler) Scam/Clone Websites 2021 on: November 22, 2020, 08:04:27 AM
You will find all bitcoin tumbler services scams or suspicious services.

Be careful!
Need more information on

Name: Bitcoinmix
Clearnet link: https://bitcoinmix.org
Suspicion: https://bitcointalk.org/index.php?topic=2413192.0

Name: XXL Mixer ?
Tor link: http://xxlmixleiayifyex.onion/

Name: Jaesanclean ?
Tor link: http://jaesan76dxpvq7ew.onion/

Name: Taurux Tumbler ?
Clearnet link: https://tauruxtumbler.com/

SCAM List Bitcoin Mixer

Name: MyCryptoMixer
Clearnet link: https://www.mycryptomixer.com
Scam accusation: https://bitcointalk.org/index.php?topic=5291882.0

Name: Bitcoinmixer.to Bitcoinmixer.eu
Scam accusation: https://bitcointalk.org/index.php?topic=5265797.0

Name: Bitcoin Laundry
Clearnet: http://bitcoin-laundry.com/
Scam accusation: https://bitcointalk.org/index.php?topic=5110697
Scam clone: https://bitcoin-laundry.be/ https://bitcoin-laundrys.com/

Name: Begin Mixing
Clearnet link: https://anonymixx.com

Name: Indotogel2
Clearnet link: http://indotogel2.net

Name: Mixmycrypto
Clearnet link: https://mixmycrypto.io

Name: Freecoinlaundry
Clearnet link: http://freecoinlaundry.com

Name: Smatmixer
Clearnet link: https://www.smatmixer.io

Helix by Light closed back in 2017 and this site is trying to fool people
Scam clone: https://grams-helix-light.com/ https://helixlightgrams.com/ https://helix-light.com/ https://grams7enufi7jmdl.link/

Coinmixer.se discontinued on July 2018 bitcointalk: https://bitcointalk.org/index.php?topic=1089301.msg41999110#msg41999110
Scam clone: https://coinmixer.es/ https://coinmixer.dev/ https://coinmixer.to/ https://coinmixer.cash/

Scam/clone of Chipmixer.com
https://chipmixerr.com/ https://chippmixer.com/ http://chipmix.io/ https://xn--chipmixr-z30d.com/ https://chipmixers.io/
https://chipmixer.ru/ https://chipmixer.biz/ https://chipmixer.co.uk/

Scam/clone of Bitmix.biz
https://bit-mix.biz/ https://bitmjx.biz/

Scam/clone of Cryptomixer.io
https://cryptomixer.me/ https://cryptomixer.us/ http://coinmixer.io/ http://websitejoint.com/

Bestmixer.io closed by Europol in 2019 Link: https://www.europol.europa.eu/newsroom/news/multi-million-euro-cryptocurrency-laundering-service-bestmixerio-taken-down
Scam clone: https://bestmixer.se/ https://bestmixer.mx/

Bitmixer.io closed in 2017
Scam clone: http://bitmixer-original.com/

Scam/clone of Bitcoinmix.org
https://coinmixer.live/ https://bitcoinsmix.org/ https://bitmix.online/

Scam/clone of Bitblender
https://bitblender.eu/ https://bitcoin-blender.com/

Scam/clone of Mixtum.io
https://mixum.io/

Bitcoin Fog : scam https://bitcointalk.org/index.php?topic=50037.560
https://bitblender.io : discontinued on May 2019 https://bitcointalk.org/index.php?topic=436467.msg51242960#msg51242960
https://bitwhisk.io : scam https://bitcointalk.org/index.php?topic=5177643
http://ecomix.io : discontinued on May/June 2019
https://mybitmix.biz , http://mybitmix.com : scam https://bitcointalk.org/index.php?topic=5143721.20
https://ultramixer.net : scam https://bitcointalk.org/index.php?topic=5176363
https://ghostmixer.cc : scam https://bitcointalk.org/index.php?topic=5181500.0
http://bestmixer.biz : scam https://bitcointalk.org/index.php?topic=5193847.msg52792762#msg52792762
https://securemixer.io : scam https://bitcointalk.org/index.php?topic=5265439.0
https://privcoin.io : closed in 2019 scam https://bitcointalk.org/index.php?topic=2164614.200
https://smartmixer.io : scam https://bitcointalk.org/index.php?topic=5168581.0
https://sudokuwallet.io : scam https://bitcointalk.org/index.php?topic=5261354
https://bitmixcoin.io : scam https://bitcointalk.org/index.php?topic=4469056
https://bitmaximum.io https://bitmaximumgnmsaf.onion exit scam ? https://forum.exploit.in/profile/88613-bitmaximum/

Tor SCAM List

Scam/clone of Chipmixerwzxtzbw.onion
http://dslvule3ku66zg7u.onion/ http://chipmixdi3tqpx6p.onion/ http://2j2vuxeaqy3iro2m.onion/ http://chipmixqo7rmzyfm.onion/ http://chipmixqiuseiw76.onion/ http://chipmixkd2wgbqoy.onion/ http://chipmixhl7xdx56o.onion/ http://chipmixergtzxwex.onion/ http://chipmixerwsxtzdvv.onion/

Name: Wallixer
Scam: http://2ovmq6sfab6u4ucr.onion/

Name: DarkMixer
Scam: http://mixerpkpxev6qruk.onion/ http://darkmixfkyenu4fa.onion/

Name: Mixabit
Scam: http://mixbitw5m5zh4m7u.onion/ http://mixabitfwp5x5zjv.onion/

Name: Best BTC Cleaner
Scam: http://mixerqpxchohuxlf.onion/

Same scam of Bitcoinmixer.to Bitcoinmixer.eu
http://j3vaqvzhkmdy6bmht2vcn53z6cvbs2t6omyoig6gtsvivamijfdxssyd.onion/ http://ky7q52dpoxv322db47olca3ffwjrxjqnryd4stkzf3jqfii7wo434hqd.onion/ http://kdezy3egkbxwparom5jx7sb2k7jwlmbmw4jvzer45lzuxpwpc6euk4id.onion/

Name: Btcmix
Scam: http://btcmixhz2x7gfj3zslw73kp5oc337tleqzkfwgjvzdnwiuryhlmdw6id.onion/step4.php

Scam/clone of Bitmixer.io
http://bitmixero6ydje34.onion/ http://bitmixerr373xxis.onion/ http://bitmixergv5vvbza.onion/

Scam/clone of Bitmixbizymuphkc.onion
http://wwfi667delrkcew5.onion

Scam/clone of Blenderiocpxfema.onion
http://blenderiot6rg2io.onion/ http://blenderioolshjwd.onion/
18  Economy / Service Discussion / Re: List (Bitcoin Tumbler) (Bitcoin Mixer) Websites 2021 on: November 21, 2020, 07:43:15 PM
Haven't registered for 3 days but since November 18, 2019. So I change the name of the title.
Sorry, took a quick glance at your low activity/rank and the "november 18" date, which is 3 days ago, and connected both without looking at the year (or the fact that you are already a Jr Member).

Sounds good now. The maximum damage you could do is slander a legit mixer, which isn't that big of a deal and can be disproven. I'm not saying that you will do any of this, but you could, since you wouldn't have anything to lose.

I understand. I already manage a hidden wiki on tor still active.
19  Economy / Service Discussion / Re: 2020 List Bitcoin Mixers Bitcoin Tumblers Websites on: November 21, 2020, 07:36:06 PM
MyCryptoMixer.com has an active scam accusation, I guess at least remove the site on the list temporarily until resolve or completely move to scam mixer list.

I add the service as a scam https://bitcointalk.org/index.php?topic=5291982.0
20  Economy / Service Discussion / Re: List (Bitcoin Tumbler) (Bitcoin Mixer) Websites 2021 on: November 21, 2020, 07:35:07 PM
Yes, but some sites are not listed correctly. I add more scams.
You can ask LeGaulois to add your missing websites. I don't think we need any more repetitive topics about this right now.

You registered 3 days ago and is already making lists? Without any reputation whatsoever, what prevents you from editing your list later and adding phishing/scam websites or changing ChipMixer's link to shipmixer.scam or similar? Sounds like a big nope for me.

edit: not 3 days ago, but still pretty inactive.

I've changed, it's better like that Cool the title of the subject this avoids duplicates.
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