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Author Topic: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️  (Read 1219 times)
logfiles (OP)
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July 10, 2019, 04:45:17 PM
Last edit: October 20, 2019, 06:17:24 AM by logfiles
Merited by lottery248 (25), LoyceV (15), The Cryptovator (5), suchmoon (4), nutildah (2), stompix (2), bones261 (2), mocacinno (1), hosseinimr93 (1), witcher_sense (1), o_e_l_e_o (1), morvillz7z (1), 1miau (1), lovesmayfamilis (1), Husires (1), TalkStar (1)
 #1

I was amazed by the number of scam/clone bitcoin tumbler or mixer websites out there that are still online. People are losing money to these scams almost every day, So i decided to create a list of those Scam/clone websites.
With Credit to LeGaulois, i will try to add some of the scam websites he listed on his thread that are still online too.

This list will be updated from time to time.



⚠️ BITCOIN MIXER SCAM/CLONE WEBSITES ⚠️






WEBSITESTATUSCOMMENTREF LINKARCHIVE LINK





Bitcoinmixer.euONLINESCAMLinkArchive
Coinmixer.esONLINEClone of Coinmixer.seLinkArchive
Coinmixer.sxOFFLINEClone of Coinmixer.seLink-
Coinmix.toONLINEClone of Coinmixer.seLinkArchive
Bch-mixer.comONLINEClone of Coinmixer.seLinkArchive
Bitcoin-Laundry.comONLINESCAMLinkArchive
SmartMix.ioONLINESCAMLinkArchive
Smantmix.ioONLINEClone of Smartmix.io-Archive
Helixmixer.orgONLINECLONE-Archive
Helix-light.infoONLINECLONE-Archive
Grams.link/helix/lightONLINECLONE-Archive
Bitcoinfog.siteONLINESCAMLinkArchive
Btcblender.comONLINESCAMLinkArchive
Btcblenders.ioONLINEClone of Btcblender.comLinkArchive
Bchblender.comONLINEClone of Btcblender.comLinkArchive
Bitmixer-original.comONLINEClone of Bitmixer.ioLink-
Bitzmixer.xyzONLINEClone of Bitmixer.ioLinkArchive
Coinmix-service.lima-city.deONLINEClone of Bitmixer.ioLinkArchive
Bitmjxer.comONLINEClone of Bitmixer.ioLinkArchive
Bitmixer.toONLINEClone of Bitmixer.ioLinkArchive
Coinice.netONLINEClone of [banned mixer]LinkArchive
Cryptomixer.seONLINEClone of [banned mixer]LinkArchive
Cryptomixer.usOFFLINEClone of [banned mixer]LinkArchive
Cryptomixer.euONLINEClone of [banned mixer]LinkArchive
Cryptomixer.inONLINEClone of [banned mixer]LinkArchive
Cryptomixer.mlONLINEClone of [banned mixer]LinkArchive
Coinmixer.ioONLINEClone of [banned mixer]LinkArchive
Chipmixer.seONLINEClone of Chipmixer.comLinkArchive
Ultramixer.netONLINESCAMLinkArchive
Bitblender.euONLINEClone of Bitblender.ioLinkArchive
Bitcoin-blender.comONLINEClone of Bitblender.ioLinkArchive
bestmìxer.comONLINEClone of Bestmixer.ioLink-
Bestmixer.bizONLINEClone of Bestmixer.ioLinkArchive



I have over 20 more scam mixer domains here which i will add onto this list when i get more time(probably tomorrow) and I believe that's not all, there are more out there.

Have any suggestions? please drop them in the thread  Wink

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July 10, 2019, 05:25:20 PM
 #2

Yes - can you add a list of (known), reliable, non-scam mixers as well? I know bitblender.io is ok, but I have no idea about others... Thanks, great thread!

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July 10, 2019, 05:31:51 PM
 #3

Yes - can you add a list of (known), reliable, non-scam mixers as well? I know bitblender.io is ok, but I have no idea about others... Thanks, great thread!
There is already one. He linked it in his thread.

2019 List Bitcoin Mixers Bitcoin Tumblers Websites

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July 10, 2019, 06:04:15 PM
 #4

There is already one. He linked it in his thread.

2019 List Bitcoin Mixers Bitcoin Tumblers Websites


Thanks! - I don't follow that board so I missed that, as well as the link! .... Tongue

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July 10, 2019, 06:04:56 PM
Merited by suchmoon (4)
 #5

Yes - can you add a list of (known), reliable, non-scam mixers as well? I know bitblender.io is ok, but I have no idea about others... Thanks, great thread!

BitBlender.io actually shut down/exit scammed a few weeks ago. Their mixing site no longer loads, but even if it did, I would not recommend using a service that offered a custodial wallet and gave customers only 1-2 days to withdraw before shutting down and presumably taking the rest of the coins.

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July 10, 2019, 06:08:58 PM
 #6

BitBlender.io actually shut down/exit scammed a few weeks ago. Their mixing site no longer loads, but even if it did, I would not recommend using a service that offered a custodial wallet and gave customers only 1-2 days to withdraw before shutting down and presumably taking the rest of the coins.


Well goddamn, thanks, that's good to know, the page still looks the same to me? .... https://bitblender.io/

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July 10, 2019, 06:10:35 PM
 #7

BitBlender.io actually shut down/exit scammed a few weeks ago. Their mixing site no longer loads, but even if it did, I would not recommend using a service that offered a custodial wallet and gave customers only 1-2 days to withdraw before shutting down and presumably taking the rest of the coins.


Well goddamn, thanks, that's good to know, the page still looks the same to me? .... https://bitblender.io/


Clearnet works but it's just a static page referring people to the Tor site. If you try to go on to the Tor site, it will never load.

taking a break - expect delayed responses
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July 10, 2019, 07:21:30 PM
 #8

Clearnet works but it's just a static page referring people to the Tor site. If you try to go on to the Tor site, it will never load.
I just noticed how weird this it? They kept the clearnet website but shutdown the Tor site in a hurry without letting their customers withdrawal?

Isn't the clearnet website possibly more vulnerable and more "easily" shutdownable/trackable (?) by the government agencies?

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July 10, 2019, 08:14:43 PM
 #9

Clearnet works but it's just a static page referring people to the Tor site. If you try to go on to the Tor site, it will never load.
I just noticed how weird this it? They kept the clearnet website but shutdown the Tor site in a hurry without letting their customers withdrawal?

Isn't the clearnet website possibly more vulnerable and more "easily" shutdownable/trackable (?) by the government agencies?

Static webpage hosting is cheap and simple, and there's no real information on the website. They probably anonymously paid some offshore hosting company a few dollars a year to host it and the act of logging in and shutting down would likely reveal more information than just leaving it. The clearnet website is not a mixer - BitBlender mixed only via Tor.

taking a break - expect delayed responses
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July 11, 2019, 04:33:53 PM
 #10

I have added a few more domains.
More to come very soon, I still have over a dozen of them here  Wink



I am thinking of creating a column for their Tor site links too, I will revisit the idea in a few days

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August 21, 2019, 03:24:17 PM
 #11

The list has been updated with more scam crypto mixer websites featuring;
- Ultramixer.net
- Bitzmixer.xyz
- Coinmix-service.lima-city.de
- Bitmjxer.com
- Bitmixer.to
- Coinice.net

I will uncover more of them again

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September 06, 2019, 10:32:43 PM
 #12

List has been updated with two more scam bitcoin blenders impersonating Bitblender.io which closed down their mixing service in Late May.
- Bitblender.eu
- Bitcoin-blender.com

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September 07, 2019, 02:29:14 PM
 #13

Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.

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September 07, 2019, 04:18:10 PM
 #14

Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.
You can try finding out their hosting provider to report them. Some of them have ToS terms that condemn this kind of malicious behavior, and will ban their accounts if they found out what they are doing. I've seen someone report one once, and their hosting got them down. Nothing stops them from getting another one though. But it's a start

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September 07, 2019, 10:44:22 PM
 #15

Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.
Sometimes i do try to report such pages to http://www.google.com/safebrowsing/report_badware/. Both chrome and firefox use the database to help guide and warn users if the website is malicious.

At least those are the two most used browsers.

Well scammers will keep coming back with new websites since some people will still be easily fooled... so all we can do is try to fight them for as long as we can and just hope that we save someone's money out there.

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September 09, 2019, 08:39:53 AM
 #16

Thanks for your answers, they are very helpful for me. Technically, reporting to Google and hosting providers can ruin the life of scammers. In addition to warning investors, this is an effective way to deal with scam activity. Together, we are able to significantly reduce the number of malicious sites and help the crypto community both grow further and improve further.

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October 20, 2019, 06:20:24 AM
 #17

More scam bitcoin mixers have been added to the list. They are both clones of bestmixer.io whose domain was seized by Authorities
- bestmìxer.com
- Bestmixer.biz

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OmegaStarScream
Staff
Legendary
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Activity: 3472
Merit: 6120



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February 12, 2020, 04:36:48 PM
 #18

I noticed that you haven't updated the thread for a long time, so I checked the sites and updated their status:

Code:
[tr]
[td][/td]
[td]Bitcoinmixer.eu[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5139854]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/o97l]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmixer.es[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg45962487#msg45962487]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/hvnv]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmixer.sx[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg41516691#msg41516691]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]

[tr]
[td][/td]
[td]Coinmix.to[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg48068397#msg48068397]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/b75w]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bch-mixer.com[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg41516691#msg41516691]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/wGT1e]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitcoin-Laundry.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5110697.msg49771941#msg49771941]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/DBvCr]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]SmartMix.io[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg41004013#msg41004013]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Wm3de]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Smantmix.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Smartmix.io[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.is/BFwDc]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Helixmixer.org[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/xyYdl]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Helix-light.info[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/iafa6]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Grams.link/helix/light[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/nj1in]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitcoinfog.site[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=50037.560]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Q2Hld]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Btcblender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/mAbMR]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Btcblenders.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Btcblender.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/y5wzp]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bchblender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Btcblender.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/GPmwf]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitmixer-original.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg48068397#msg48068397]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]

[tr]
[td][/td]
[td]Bitzmixer.xyz[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/0EF5q]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmix-service.lima-city.de[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/j3slR]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitmjxer.com[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/bxUZA]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitmixer.to[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/fQ2PZ]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinice.net[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/VOHpT]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.se[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/ESaKD]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.us[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/mG3nP]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.eu[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/qnCVs]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.in[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/6P1jx]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Cryptomixer.ml[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/lrhtf]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Coinmixer.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/DUsBn]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Chipmixer.se[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Chipmixer.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1935098.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/HURnq]Archive[/url][/td]
[/tr]


[tr]
[td][/td]
[td]Ultramixer.net[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5176363]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Z6KSU]Archive[/url][/td]
[/tr]


[tr]
[td][/td]
[td]Bitblender.eu[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitblender.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg52369727#msg52369727]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/0h8R6]Archive[/url][/td]
[/tr]

[tr]
[td][/td]
[td]Bitcoin-blender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitblender.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg52369727#msg52369727]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/RloDQ]Archive[/url][/td]
[/tr]


[tr]
[td][/td]
[td]bestmìxer.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bestmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5194371]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]

[tr]
[td][/td]
[td]Bestmixer.biz[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bestmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5193847]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/GBLno]Archive[/url][/td]
[/tr]


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TravelMug
Hero Member
*****
Offline Offline

Activity: 2632
Merit: 833



View Profile
February 13, 2020, 12:24:12 PM
Last edit: February 13, 2020, 11:21:43 PM by TravelMug
 #19

Kindly add the below scam/clone website:

Code:
smantmixer.io

Someone got phished already.

I leave an alert here, there is a fake website called smantmixer.io

Unfortunately I ended up losing one of my transactions by sending my balance to this fake site.    Cry

Edit:

Code:
https://chispmixer.com/
- Chipmixer clone

R


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LLBIT
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FUTURES
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consalting
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
March 16, 2020, 10:46:10 PM
 #20

I AM LOL!

I sent 0.1 BTZ to the address of this mixer !

BECAUSE THE SITE: bestbitcoinmixers.com IS A SCAM! SAME As Helixmixer.org - SCAM!

I sent coins to the address:   2020-02-28 00:04
I have not received my coins. (coins are still at your address)

Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE + Helix ID
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