Bitcoin Forum
September 15, 2019, 11:15:20 AM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: ledgermixer.com | Scam mixing service  (Read 273 times)
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 1778
Merit: 1445



View Profile
June 07, 2019, 07:04:59 PM
Merited by suchmoon (9), dbshck (5), Avirunes (2), witcher_sense (1)
 #1

Apparently, while legitimate mixing services are closing, others are opening and trying to scam people.

URL: ledgermixer.com

As a start, they are claiming they are related to Ledger wallet by using their name and website design... which is not the case as Ledger haven't announced anything.

Details about the domain name:

Code:
Creation Date: 2019-06-01T08:46:22.00Z

The domain was created 1 week ago, and we can already see it being advertised, indirectly where the user claims that he tested various mixers...

Basically, the same post posted in different sites (Bitcointalk, Cracked.io, Bitcoin.com forums):

https://bitcointalk.org/index.php?topic=5151184.0
https://forum.bitcoin.com/bitcoin-discussion/cryptocurrency-list-2019-t117971.html
https://cracked.to/Thread-Crypto-Mixer-Bitcoin-Mixer-Ledgermixer-com
https://bitcointalk.org/index.php?topic=5150556.0 (deleted)

And the latest thread which I've just come across: https://bitcointalk.org/index.php?topic=5151973.0;topicseen (Screenshot)

I know that most of the people here are smart enough to not fall for this but still, I've seen people falling for scams that are more obvious. I just wanted to make this thread, so hopefully, If someone looks for the service, he stumbles upon this thread.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1568546120
Hero Member
*
Offline Offline

Posts: 1568546120

View Profile Personal Message (Offline)

Ignore
1568546120
Reply with quote  #2

1568546120
Report to moderator
1568546120
Hero Member
*
Offline Offline

Posts: 1568546120

View Profile Personal Message (Offline)

Ignore
1568546120
Reply with quote  #2

1568546120
Report to moderator
GR1nGo
Newbie
*
Offline Offline

Activity: 10
Merit: 1


View Profile
June 08, 2019, 10:04:31 AM
 #2

You're stupid? Ledgermixer.com is a bounty program from Ledger, which they have been announcing for a long time, and what did domain registration do to it if it is a new project, you should inform yourself better before you talk badly about projects.
GR1nGo
Newbie
*
Offline Offline

Activity: 10
Merit: 1


View Profile
June 08, 2019, 10:59:05 AM
 #3

https://cryptwerk.com/company/ledgermixer-com/
Avirunes
Legendary
*
Offline Offline

Activity: 1512
Merit: 1247



View Profile
June 08, 2019, 11:17:59 AM
 #4

You're stupid? Ledgermixer.com is a bounty program from Ledger, which they have been announcing for a long time, and what did domain registration do to it if it is a new project, you should inform yourself better before you talk badly about projects.


Any official statement from Ledger? Anyone can copy site designs and make it seem like they are a new project started by other reputed company.

You seem like you know so much about those announcements. It will be great if you can add something like that in your next post.


Not hard. It's just a matter of some money and some information to put up in such sites.

          ███████
      ██   ▀███▀   ██
  ▄█▄  ▄▄█████████▄▄  ▄█▄
 ▄███▄██▀▀       ▀▀██▄███▄
 ██▀███    ▄▄█▄█    ███▀██
    ██      █▀▀██    ██
██  ██     █████▀    ██  ██
    ██   ▄▄█▄▄▄██    ██
 ██▄███    █▀█▀▀    ███▄██
 ▀███▀██▄▄       ▄▄██▀███▀
  ▀██  ▀▀█████████▀▀  ██▀
      ██   ▄███▄   ██
          ███████
bspin   ███████████████████████
███████████████████████████
███████████████████████████
███████▀█▀    ▀▀▀██▀███████
███████            ▄███████
███████ ▄██▄▄▄▄▄▀ ▄████████
███ ▀  ▀  ██▀▀   ▄▀  ▀  ███
███▄▄█▀  █▀     █▄▄█▀  ████
█████   █▀       ██   █████
████▄▄▄▄█▄▄▄▄▄▄▄▄█▄▄▄▄█████
███████████████████████████
███████████████████████████
  ███████████████████████
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄█████████  █  █████████▄
▄████████        █████████▄
███████████  ██  ██████████
███████████       █████████
███████████  ███  █████████
▀████████        ▄████████▀
 ▀█████████  █  █████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
..PLAY NOW..
GR1nGo
Newbie
*
Offline Offline

Activity: 10
Merit: 1


View Profile
June 08, 2019, 11:20:51 AM
 #5

https://imgur.com/a/WYyx8qm
Avirunes
Legendary
*
Offline Offline

Activity: 1512
Merit: 1247



View Profile
June 08, 2019, 11:27:55 AM
 #6


It is showing only two things: Ledger Vault and Ledger IOT here which makes me think that you have edited the Ledger IOT part by putting Ledgermixer in place of it and took screenshot.

Feedback added. Continue shilling with the neg feedback,.

          ███████
      ██   ▀███▀   ██
  ▄█▄  ▄▄█████████▄▄  ▄█▄
 ▄███▄██▀▀       ▀▀██▄███▄
 ██▀███    ▄▄█▄█    ███▀██
    ██      █▀▀██    ██
██  ██     █████▀    ██  ██
    ██   ▄▄█▄▄▄██    ██
 ██▄███    █▀█▀▀    ███▄██
 ▀███▀██▄▄       ▄▄██▀███▀
  ▀██  ▀▀█████████▀▀  ██▀
      ██   ▄███▄   ██
          ███████
bspin   ███████████████████████
███████████████████████████
███████████████████████████
███████▀█▀    ▀▀▀██▀███████
███████            ▄███████
███████ ▄██▄▄▄▄▄▀ ▄████████
███ ▀  ▀  ██▀▀   ▄▀  ▀  ███
███▄▄█▀  █▀     █▄▄█▀  ████
█████   █▀       ██   █████
████▄▄▄▄█▄▄▄▄▄▄▄▄█▄▄▄▄█████
███████████████████████████
███████████████████████████
  ███████████████████████
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄█████████  █  █████████▄
▄████████        █████████▄
███████████  ██  ██████████
███████████       █████████
███████████  ███  █████████
▀████████        ▄████████▀
 ▀█████████  █  █████████▀
  ▀█████████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
..PLAY NOW..
morvillz7z
Hero Member
*****
Offline Offline

Activity: 490
Merit: 881



View Profile
June 08, 2019, 12:03:50 PM
Last edit: June 08, 2019, 02:59:37 PM by morvillz7z
 #7

Yeah, it's 100% fake, the ledgermixer thing has been added by GR1nGo.



Maybe LoyceV can check all accounts posting and shilling with their address, as i'm finding a few of them myself.

Code:
ledgermixer.com

These morons definitely deserve their negs.



edit;

Thanks for the list @LoyceV, so it's only DMau and GR1nGo.




.




  ▄▄▄▄▄▄▄▄▄▄▄▄▄
▄████████▀▀▀▀███▄
███████▀     ████
███████   ███████
█████        ████
███████   ███████
▀██████   ██████▀
  ▀▀▀▀▀   ▀▀▀▀▀

  ▄▄▄▄▄▄▄▄▄▄▄▄▄
▄██▀▀▀▀▀▀▀▀▀▀▀██▄
██    ▄▄▄▄▄ ▀  ██
██   █▀   ▀█   ██
██   █▄   ▄█   ██
██    ▀▀▀▀▀    ██
▀██▄▄▄▄▄▄▄▄▄▄▄██▀
  ▀▀▀▀▀▀▀▀▀▀▀▀▀

            ▄▄▄
█▄▄      ████████▄
 █████▄▄████████▌
▀██████████████▌
  █████████████
  ▀██████████▀
   ▄▄██████▀
    ▀▀▀▀▀

    ██  ██
  ███████████▄
    ██      ▀█
    ██▄▄▄▄▄▄█▀
    ██▀▀▀▀▀▀█▄
    ██      ▄█
  ███████████▀
    ██  ██




               ▄
       ▄  ▄█▄ ▀█▀      ▄
      ▀█▀  ▀   ▄  ▄█▄ ▀█▀
███▄▄▄        ▀█▀  ▀     ▄▄▄███       ▐█▄    ▄█▌   ▐█▌   █▄    ▐█▌   ████████   █████▄     ██    ▄█████▄▄   ▐█████▌
████████▄▄           ▄▄████████       ▐███▄▄███▌   ▐█▌   ███▄  ▐█▌      ██      █▌  ▀██    ██   ▄██▀   ▀▀   ▐█
███████████▄       ▄███████████       ▐█▌▀██▀▐█▌   ▐█▌   ██▀██▄▐█▌      ██      █▌   ▐█▌   ██   ██          ▐█████▌
 ████████████     ████████████        ▐█▌    ▐█▌   ▐█▌   ██  ▀███▌      ██      █▌  ▄██    ██   ▀██▄   ▄▄   ▐█
  ████████████   ████████████         ▐█▌    ▐█▌   ▐█▌   ██    ▀█▌      ██      █████▀     ██    ▀█████▀▀   ▐█████▌
   ▀███████████ ███████████▀
     ▀███████████████████▀
        ▀▀▀█████████▀▀▀
FIND OUT MORE AT MINTDICE.COM
LoyceV
Legendary
*
Offline Offline

Activity: 1610
Merit: 4589


Largest Merit Circle on BPIP!


View Profile WWW
June 08, 2019, 02:45:00 PM
Merited by magneto (1)
 #8

Maybe LoyceV can check all accounts posting and shilling with their address, as i'm finding a few of them myself.

Code:
ledgermixer.com
In the past ~32 hours, this string was posted by:
     1.mole0815 (Trust: 16: -0 / +3) - Activity: 560 - 615 Merit earned (BPIP) -- post > Report to moderator
     2.dbshck (Trust: 9: -0 / +3) - Activity: 1976 - 251 Merit earned (BPIP) -- post > Report to moderator
     3.Avirunes (Trust: 84: -0 / +9) - Activity: 1414 - 244 Merit earned (BPIP) -- post > Report to moderator
     4.morvillz7z (Trust: 2: -0 / +1) - Activity: 392 - 638 Merit earned (BPIP) -- post > Report to moderator
     5.1miau (Trust: 9: -0 / +1) - Activity: 392 - 977 Merit earned (BPIP) -- post > Report to moderator
     6.GR1nGo (Trust: -16: -4 / +0) - Activity: 11 (BPIP) -- post > Report to moderator
     7.DMau (Trust: -2: -1 / +0) - Activity: 2 (BPIP) -- post > Report to moderator
     8.Royse777 (Trust: 1: -0 / +1) - Activity: 728 - 191 Merit earned (BPIP) -- post > Report to moderator
     9.OmegaStarScream (Trust: 40: -0 / +5) - Activity: 1680 - 284 Merit earned (BPIP) -- post > Report to moderator
    10.LeGaulois (Trust: 30: -0 / +3) (Copper Member) - Activity: 1092 - 610 Merit earned (BPIP) -- post > Report to moderator
    11.Lanatsa (Trust: neutral) - Activity: 1050 - 14 Merit earned (BPIP) -- post > Report to moderator
(this list mainly shows good guys, and only one post from each user)

Nestade
Sr. Member
****
Offline Offline

Activity: 658
Merit: 317


View Profile WWW
June 09, 2019, 03:00:26 PM
Merited by suchmoon (4), bones261 (2)
 #9



Code:
<!-- saved from url=(0023)https://ledger.com/ -->
 Grin

Kind of funny how they screwed up setting up their webserver.
But I guess it was already quite obvious that they just cloned the ledger.com website.

Code:
Domain name: ledgermixer.com
Registry Domain ID: 2397414164_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-01T08:46:22.00Z
Creation Date: 2019-06-01T08:46:22.00Z
Registrar Registration Expiration Date: 2020-06-01T08:46:22.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ledger Organization
Registrant Organization: Ledger
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: LEDGER
Registrant Country: FR
Registrant Phone: +33.855672
Registrant Phone Ext: 1777
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Ledger Organization
Admin Organization: Ledger
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: LEDGER
Admin Country: FR
Admin Phone: +33.855672
Admin Phone Ext: 1777
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Ledger Organization
Tech Organization: Ledger
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: LEDGER
Tech Country: FR
Tech Phone: +33.855672
Tech Phone Ext: 1777
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: jeremy.ns.cloudflare.com
Name Server: june.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

For more information on Whois status codes, please visit https://icann.org/epp

Creation Date: 2019-06-01T08:46:22.00Z
logfiles
Copper Member
Sr. Member
****
Offline Offline

Activity: 364
Merit: 306


Citizen of The Bitcoin Republic


View Profile WWW
July 16, 2019, 04:52:29 PM
 #10

One month later... site is suspended pending verification  Grin
The stupid scammers lost out on this one big time.


          ▄▄████▄▄
      ▄▄███▀    ▀███▄▄
   ▄████████▄▄▄▄████████▄
  ▀██████████████████████▀
▐█▄▄ ▀▀████▀    ▀████▀▀ ▄▄██
▐█████▄▄ ▀██▄▄▄▄██▀ ▄▄██▀  █
▐██ ▀████▄▄ ▀██▀ ▄▄████  ▄██
▐██  ███████▄  ▄████████████
▐██  █▌▐█ ▀██  ██████▀  ████
▐██  █▌▐█  ██  █████  ▄█████
 ███▄ ▌▐█  ██  ████████████▀
  ▀▀████▄ ▄██  ██▀  ████▀▀
      ▀▀█████  █  ▄██▀▀
         ▀▀██  ██▀▀
WINDICE████
██
██
██
██
██
██
██
██
██
██
██
██
████
      ▄████████▀
     ▄████████
    ▄███████▀
   ▄███████▀
  ▄█████████████
 ▄████████████▀
▄███████████▀
     █████▀
    ████▀
   ████
  ███▀
 ██▀
█▀

██
██
██
██
██
██
██
██
██
██
██
██
     ▄▄█████▄   ▄▄▄▄
    ██████████▄███████▄
  ▄████████████████████▌
 ████████████████████████
▐████████████████████████▌
 ▀██████████████████████▀
     ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
     ▄█     ▄█     ▄█
   ▄██▌   ▄██▌   ▄██▌
   ▀▀▀    ▀▀▀    ▀▀▀
       ▄█     ▄█
     ▄██▌   ▄██▌
     ▀▀▀    ▀▀▀

██
██
██
██
██
██
██
██
██
██
██
██
                   ▄█▄
                 ▄█████▄
                █████████▄
       ▄       ██ ████████▌
     ▄███▄    ▐█▌▐█████████
   ▄███████▄   ██ ▀███████▀
 ▄███████████▄  ▀██▄▄████▀
▐█ ▄███████████    ▀▀▀▀
█ █████████████▌      ▄
█▄▀████████████▌    ▄███▄
▐█▄▀███████████    ▐█▐███▌
 ▀██▄▄▀▀█████▀      ▀█▄█▀
   ▀▀▀███▀▀▀
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████


▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
██████
██████
███
███
███
███
███
███
███
███
███
███
██████
██████
.Play Now.██████
██████
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
██████
██████
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!