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Author Topic: Ghostmixer.cc 2.0 - Don't send you coins there. A scammer is behind the comeback  (Read 150 times)
logfiles (OP)
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September 03, 2019, 10:26:10 PM
Last edit: July 19, 2023, 09:29:55 PM by logfiles
Merited by suchmoon (4), The Cryptovator (2), bones261 (2), morvillz7z (1), lovesmayfamilis (1)
 #1

What happened: Ghostmixer.cc shut down their website in March 2019 probably due to no profitable business but the website is online again with the design same as that of SCAM Bitwhisk.io 2.0 and intention is definitely malicious. Probably a scammer bought the domain.

Scammers Profile Link: Not on the forum yet

Website Link: https://www.ghostmixer.cc/
Archived: https://web.archive.org/web/20190719144257/https://www.ghostmixer.cc/

Additional Notes:

THE OLD WEBSITE HAS BEEN OFFLINE FOR A WHILE

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.

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

SAME WEBSITE DESIGN AS ANOTHER SCAM WEBSITE Bitwhisk.io

 


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