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Author Topic: Scammer targetting domains of shutdown old mixers - ghostmixer.cc is now online  (Read 112 times)
logfiles (OP)
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August 30, 2019, 06:35:22 PM
Last edit: July 19, 2023, 09:31:14 PM by logfiles
 #1

According to a thread by @LeGaulois, Ghostmixer.cc domain was discovered to have gone offline this year around March. Which means they had stopped operating


Unfortunately, i was unable to check the domain history of the mixer service in it's earlier days. All the data has been replaced with new domain info.
There is also no web archive of how the mixer looked like before march 2019.

1. But basing on the Forum profile: GhostMixer

They registered on March 29, 2018, 06:04:52 AM and made their ANN on April 12, 2018, 01:13:14 PM
www.ghostmixer.cc - GhostMixer - Bitcoin Mixer

They have been offline since June 04, 2018, 11:11:10 AM which could imply that business did not go well.

2. Their twitter(https://twitter.com/ghostmixeradmin) was also created in March 2018 and was last active on 22 Aug 2018

3. Same with Facebook page(https://fr-fr.facebook.com/pages/category/Business-Service/Ghost-Mixer-793218944209327/) Created on 16 May 2018, Last active 23 Aug 2018

This all shows that they have been out of business for a while



NEWLY REGISTERED DOMAIN

The reemergence shows that the  domain is just 49 days old according to domain tools.





FAKE YOUTUBE REVIEW CHANNEL
The channel was purposely created to promote scam. It has only one subscriber and the video was published on the 24th of July 2019





SAME BTC DEPOSIT ADDRESS
No matter what device you use, the deposit address provided is the same.

1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ



As of now no one has been scammed yet: https://btc.com/1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ

I believe this is a scam mixer, I am still digging for more info before i open a scam accusation



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August 30, 2019, 08:37:34 PM
 #2

It is. The same deposit address already tells this is 100% a scam. Feel free to open the scam accusation.

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