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Author Topic: [Be Aware] Phishing-Chipmixers Website  (Read 202 times)
Chikito (OP)
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November 23, 2019, 01:01:40 PM
 #1

Phishing and Potential Scam

Archived

Code:
http://chipmixers.com/

Fake Information on that link
Code:
Clearnet address: chipmixers.com
Onion address: chipmiyudfrzmpvm.onion
Email us at: chipmixer@airmail.cc



Domain Information:

Code:
Domain Name: CHIPMIXERS.COM
Registry Domain ID: 2437015655_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-25T10:36:51Z
Creation Date: 2019-09-25T10:36:48Z
Registry Expiry Date: 2020-09-25T10:36:48Z
Registrar: NameCheap, Inc.

Be careful and always double-check it website before do something

The real website: https://chipmixer.com
tvplus006
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November 23, 2019, 02:07:18 PM
 #2

This is not the first attempt to fake such a famous mixer on the forum. Quite recently about this wrote: https://bitcointalk.org/index.php?topic=5202199.0 Obviously there are still a large number of doubles chipmixer.com and those that will appear in the near future.

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dkbit98
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November 23, 2019, 03:39:40 PM
 #3

Thanks for reporting.
It looks identical to original Chipmixer website except email and addresses.
I wonder is this been reported before, as website domain is registered since 2019-09-25

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November 23, 2019, 07:00:37 PM
 #4

Definitely very many Chipmixer clones on the rise in these past few months and i do believe there is probably one person behind these scam websites when you look at the "support emails" and Onion addresses

chipmixerr.com, chippmixer.com and chipmix.io
Code:
Onion address: chipmixqiuseiw76.onion
Email us at: chipmix@protonmail.com

Chipmixer.se and chipmixers.com
Code:
Onion address: chipmiyudfrzmpvm.onion
Email us at: chipmixer@airmail.cc


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Chikito (OP)
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November 24, 2019, 12:20:52 AM
 #5

Found 5 fake other

I thing didn't reported, they still live

I found another .com domain





Update

I found another fake chipmixer website

http://archive.is/gJ6VP  [chipmixerr.com]

Quote
Clearnet address:chipmixerr.com
Onion address:chipmixqiuseiw76.onion
Email us at:chipmix@protonmail.com



scanning is Clean:
https://www.virustotal.com/gui/url/021944f8395ed403eb083e34492f2f71535b09f61f577e641a5a1ef244935f42/detection

Code:
Domain Name: CHIPMIXERR.COM
Registry Domain ID: 2448378879_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com
Updated Date: 2019-10-27T14:31:12Z
Creation Date: 2019-10-27T14:21:51Z
Registry Expiry Date: 2020-10-27T14:21:51Z
IP ADDRESS: 104.28.28.178




http://archive.is/aMRV1  [chipmixxer.com]

Quote
Clearnet address:chipmixxer.com
Onion address:chipmixqiuseiw76.onion
Email us at:chipmix@protonmail.com



scanning is Clean:
https://www.virustotal.com/gui/url/00abf46522aa8e5bfe9b8c4b363c9346489525d8e02fc4765001c9ba39789443/detection

Code:
Domain Name: CHIPMIXXER.COM
Registry Domain ID: 2448378275_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com
Updated Date: 2019-10-27T14:30:35Z
Creation Date: 2019-10-27T14:10:32Z
Registry Expiry Date: 2020-10-27T14:10:32Z
Registrar: Eranet International Limited
Registrar IANA ID: 1868
IP ADDRESS: 104.18.39.156





http://archive.is/lXpZi  [chip-mixer.com]

Quote
Clearnet address:chip-mixer.com
Onion address:chipmixerwzxtzbw.onion
Email us at:chipmixer@protonmail.com



scanning is Clean:
https://www.virustotal.com/gui/url/6373b12c1383776bcbaaa8055e06d0845415c07757a2957fb12c67087c55654b/detection

Code:
Domain Name: CHIP-MIXER.COM
Registry Domain ID: 2447990464_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-26T12:37:36Z
Creation Date: 2019-10-26T12:37:19Z
Registry Expiry Date: 2020-10-26T12:37:19Z
Registrar: NameCheap, Inc.
IP Address: 199.188.206.78




http://archive.is/sdn3s  [chippmixer.com]

Quote
Clearnet address:chippmixer.com
Onion address:chipmixqiuseiw76.onion
Email us at:chipmix@protonmail.com



scanning is Clean:
https://www.virustotal.com/gui/url/c80af62fed928efbeac6bdbf3f5df451d1383ed4aeacb9026365e8aa67db8525/detection

Code:
Domain Name: CHIPPMIXER.COM
Registry Domain ID: 2448378277_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com
Updated Date: 2019-10-27T14:15:08Z
Creation Date: 2019-10-27T14:10:34Z
Registry Expiry Date: 2020-10-27T14:10:34Z
Registrar: Eranet International Limited
IP Address: 104.24.97.96



Chikito (OP)
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November 25, 2019, 04:54:10 AM
 #6

1.
Code:
http://chipmixers.com/
IP address related
https://www.virustotal.com/gui/ip-address/185.212.128.125/relations




2.
Code:
https://chipmixerr.com/
IP address related
https://www.virustotal.com/gui/ip-address/104.28.28.178/relations




3.
Code:
https://chipmixxer.com/
IP address related
https://www.virustotal.com/gui/ip-address/104.18.39.156/relations




4.
Code:
https://chip-mixer.com/
IP address related
https://www.virustotal.com/gui/ip-address/199.188.206.78/relations




5.
Code:
https://chippmixer.com/
IP address related
https://www.virustotal.com/gui/ip-address/104.24.96.96/relations


Seems all related to the scam website
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