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Author Topic: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️  (Read 1217 times)
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March 16, 2020, 10:57:56 PM
 #21

Or can my coins be returned to me? I have all the evidence + PGP SIGNATURE + Helix ID
Unfortunately, no. Bitcoin transactions are irreversible and you sent your money to a scammer.

All you could do is create a scam accusation against them but the only purpose of doing that would be to warn others about the website. Your money is gone for good. =/

.
.HUGE.
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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March 22, 2020, 04:24:49 PM
 #22

Anonymix is also a scam. I sent btc to their address. They claim it's not their address.....Bunch of criminals....
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March 22, 2020, 04:44:21 PM
 #23

Anonymix is also a scam. I sent btc to their address. They claim it's not their address.....Bunch of criminals....
Do you mean anonymix.io? That site doesn't have enough traffic and how do you get there?

Can you show all your proofs here, or just create a new thread together with your proofs and link the thread here.
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June 06, 2020, 10:45:56 AM
Merited by OmegaStarScream (1)
 #24

Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites.

Your little contribution can save someone from getting scammed.   


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.KUCOIN LISTING WORKFLOW.
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logfiles (OP)
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June 06, 2020, 11:03:05 PM
 #25

Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites.

Your little contribution can save someone from getting scammed.   
It's saddening that people still continue to be scammed by even scam/clone bitcoin mixers already listed. I will try to update the list with new scam mixers in the coming weeks and also open up a scam accusations for each of the scam mixers that hasn't been accused yet to make it easier to appear in the Google search results when someone is trying to do due diligence.
Right now this thread barely appears in the searxh results unless if someone is very specific.

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June 29, 2020, 12:27:03 PM
Merited by logfiles (1)
 #26

Thank you for creating this list, logfiles, great work! Please add these sites to your scam list. These are clones/scams of the original blender.io service:
Code:
http://blender.run
http://blendér.io/
https://blender.work
https://blender.page
Please check your address bar carefully! Use the links that are listed in our thread https://bitcointalk.org/index.php?topic=5052876.0
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June 29, 2020, 01:01:25 PM
Merited by logfiles (1)
 #27

I think it'd be better if we contact the domain providers and report these services for phishing so If one of you can update the list with the whois data, I can do the rest.

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June 29, 2020, 10:43:15 PM
 #28

Thank you for creating this list, logfiles, great work! Please add these sites to your scam list.
Thanks for the alert, That will be done.



I think it'd be better if we contact the domain providers and report these services for phishing so If one of you can update the list with the whois data, I can do the rest.
You mean like including a column for the links of the domain data of each scam and clone website? I think that can be doable.
I will try to check and see, the scam services that are still online.

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June 29, 2020, 11:44:03 PM
 #29

Maybe you can also include this as well, [Warning]: Fake Wasabi Wallet website.

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July 01, 2020, 08:40:13 AM
 #30

You mean like including a column for the links of the domain data of each scam and clone website? I think that can be doable.
I will try to check and see, the scam services that are still online.

Yes, or simply add the name of the domain provider. Here's the list of the sites that are still online (only checked the clones as they're easier to report (phishing)):

- Bitcoinmixer.eu
- Coinmixer.es   
- Coinmixer.sx
- bitmixer-original.com
- coinmix-service.lima-city.de
- bitmixer.to
- coinice.net
- cryptomixer.us
- Cryptomixer.in   
- Bitblender.eu
- Bitcoin-blender.com
- Bestmixer.biz

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July 20, 2020, 09:36:22 AM
 #31

Here is one more to the list:

bitcoinmixer.org


ref: https://bitcointalk.org/index.php?topic=5263361.msg54833548#msg54833548

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October 17, 2020, 07:44:12 PM
 #32

Here is one more to the list:

bitcoinmixer.org


ref: https://bitcointalk.org/index.php?topic=5263361.msg54833548#msg54833548

Hi, in fact, I confirm is a website of scam.
bitcoinmixer.eu = scam
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