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Author Topic: {Warning}: Clone site of ChipMixer.com  (Read 297 times)
Baofeng (OP)
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March 18, 2020, 09:40:11 PM
Last edit: March 19, 2020, 05:39:09 AM by Baofeng
Merited by Welsh (4), bones261 (4), The Cryptovator (3), pooya87 (1), malevolent (1), TravelMug (1), hosseinimr93 (1), DdmrDdmr (1), AakZaki (1), 1miau (1), TheBeardedBaby (1), ScamViruS (1), Heisenberg_Hunter (1)
 #1

What happened: Scam/Phishing Clone site of Chipmixer

Website:
Code:
 PHISHING SITE - https://cnipmixer.com/

Archived: http://web.archive.org/save/https://cnipmixer.com/



Quote
Domain Name: CNIPMIXER.COM
Registry Domain ID: 2498265037_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2020-03-08T20:43:35Z
Creation Date: 2020-02-29T08:47:40Z
Registry Expiry Date: 2021-02-28T08:47:40Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: MEERA.NS.CLOUDFLARE.COM
Name Server: PHIL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-03-18T21:30:01Z <<<


Sent email to the following to file complaints:

abuse@openprovider.com
abuse@registrar.eu

 
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March 18, 2020, 09:44:31 PM
 #2

This is very close and anyone can get tricked by the sight LOL
It's a very good use of "n" to replace "h" 🤪
How did you find it?

PS: If it came from google then this will be shocking to know how it was ranked too quick considering the domain creation date.

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March 19, 2020, 06:39:17 AM
Merited by Welsh (4)
 #3

I find more today

Code:
https://chip-mixer.com/

Archived: https://web.archive.org/web/20200319062446/https://chip-mixer.com/

Quote
IP Address: 199.188.206.78
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



How did you find it?

You can track similar domain using dnstwister

for example:

Chipmixer: https://dnstwister.report/search?ed=636869706d697865722e636f6d
myetherwallet: https://dnstwister.report/search?ed=6d79657468657277616c6c65742e636f6d
bitcointalk: https://dnstwister.report/search?ed=626974636f696e74616c6b2e6f7267
bullrun2024bro
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March 19, 2020, 09:33:39 AM
 #4

You should link your find in the following post.

2020 List Bitcoin Mixers Bitcoin Tumblers Websites

LeGaulois created a whole list, which "Bitcoin Mixer Websites" one should avoid. The list is updated continuously by OP.

⛔️Scam Bitcoin Mixers to avoid/closed⛔️

* Pay attention to the domain extensions, it can be easy to be misled and that's often how people get screwed.

Quote
SmartMix.io: Reference
BitMixCoin.io: Reference
Helix-grams.com: Helix closed back in 2017 and this site is trying to fool people
Bitloader.cc: scam accusation
Coinmixer.se: discontinued on July 2018
Bitblender.com: fake clone of bitblender.io
ChipMixer.site: scam/clone of Chipmixer.com
Chipmixer.info: scam/clone of Chipmixer.com
chipmixer.se scam/clone of Chipmixer.com
chipmixerr.com scam/clone of Chipmixer.com
chippmixer.com scam/clone of Chipmixer.com
chipmix.io scam/clone of Chipmixer.com
chip-mixer.com scam/clone of Chipmixer.com
chipmixers.com scam/clone of Chipmixer.com
Bitcoin Fog: Scam
Bitcoin-Laundry.com Scam accusation
Bitwhisk: discontinued on November 2018
Cryptomixer.me: clone/scam
Cryptomixer.se: clone/scam
Cryptamixer.io: clone/scam
Cryptomixer.us: clone/scam
Cryptomixer.eu: clone/scam
Coinmixer.io: clone/scam
Cryptomixer.in: clone/scam
Cryptomixer.ml: clone/scam
BitBlender: discontinued on May 2019
Ghostmixer: discontinued on Mars2019
Bestmixer: seized on May 2019
BitMixer.io: discontinued on July 2017
Ecomix.io: discontinued on May/June 2019
Bitcoinmixer.eu: scam
CoinMixer.es: scam
UltraMixer.net: scam
Bitwhisk.io: Likely a scam
Bitblender.eu scam/ clone of Bitblender.io
Bestmixer.biz scam accusation
bitcoin-blender.com: scam
Mixabit mixbitw5m5zh4m7u.onion
DarkMixer mixerpkpxev6qruk.onion
VirginBitcoins freshbowfjqvyrxm.onion
OnionWallet sbqaxe6dwiydetyr.onion
BitCloak bitcloak4rkfygal.onion
BitMixBiz bitmixbiz7xyslve.onion
BlenderIO blenderiot6rg2io.onion
Chipmixer chipmixer7vrgjzh.onion
EludeMail eludemailjkymwox.onion
BitcoinFog foggeddri62ueax6.onion
MixerMoney mixermike3kwriae.onion
MixTum mixtumm4rtq2kfqe.onion
MyBitMix mybitmixnzdtjave.onion
Privcoin tr5ods7gfbea5itl.onion
chispmixer.com
privcoin.io https://privcoin.io decided to close
smartmixer.io: scam accusation https://bitcointalk.org/index.php?topic=5227899.0
                                              https://bitcointalk.org/index.php?topic=5227899.msg53911495#msg53911495
BitMaximum, bitmaximumgnmsaf.onion https://bitcointalk.org/index.php?topic=2827109.msg53962559#msg53962559
[banned mixer] https://bitcointalk.org/index.php?topic=1484009.msg54042198#msg54042198





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March 19, 2020, 09:29:24 PM
 #5

You can track similar domain using dnstwister
This is a very handy tool! But it all comes down to manually checking if the domains are live and have a functional website which is trying to fish. Most of all, one really needs to know the actual spelling of the domain and type it in their browser.

Quote

Quote
We identified 371 domains similar to bitcointalk.org.
28 domains resolved to an IP address
That's a good number LOL

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Baofeng (OP)
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March 20, 2020, 05:45:35 AM
 #6

It looks like the site has been taken down already. Strange though, I haven't received any reply form the email I sent to those two email addresses I provided above:

Quote
[523159] Abuse request received
[523160] Abuse request received


 
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March 20, 2020, 06:29:48 AM
 #7

Strange though, I haven't received any reply form the email I sent to those two email addresses I provided above.

Not all providers sent a reply to report emails afaik. So, it's not that weird. As long as the site been taken down, all is good.

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March 20, 2020, 01:50:47 PM
 #8

Yeah, most abuse complaints aren't actually replied too, however form my experience they usually take a lot longer to act. I'm wondering whether this is due to your complaint or possibly another one made prior to yours.

Anyone that wants to avoid this happening; bookmark the actual Chipmixer website. I would probably recommend against bookmarking on Tor, but make sure you triple check the website address before sending any amount.
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