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Author Topic: Bitcoinmixer.io is a scam ?  (Read 142 times)
coboguard (OP)
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August 28, 2020, 03:36:56 PM
Last edit: August 28, 2020, 04:16:22 PM by coboguard
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 #1

I currently find a new one today service (Bitcoinmixer.io) no notice no discussion on bitcointalk even on reddit nothing at all.

No statement on https://www.trustpilot.com/review/bitcoinmixer.io
Yes twitter account: https://twitter.com/BitcoinMixer4
Yes facebook account: https://www.facebook.com/BitcoinMixer
Channel Youtube: https://www.youtube.com/channel/UCoJueds6570pNGpGl3vGO4A
Even if it has a lot of likes or followers Roll Eyes .

The domain has great power of (DA: 59) over Moz Shocked

Domain whois:
Domain Name: BITCOINMIXER.IO
Registry Domain ID: D503300000468782573-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.epag.de
Updated Date: 2019-10-27T20:45:37Z
Creation Date: 2018-12-31T12:35:14Z
Registry Expiry Date: 2020-12-31T12:35:14Z
Registrar Registration Expiration Date:
Registrar: EPAG Domainservices GmbH
Registrar IANA ID: 85
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization:
Registrant State/Province:
Registrant Country: CA
Name Server: TOBY.NS.CLOUDFLARE.COM
Name Server: LILA.NS.CLOUDFLARE.COM
DNSSEC: unsigned

I don't know if it's a scam or not Lips sealed or additional information? Huh

Thank you TryNinja : found a message on the Youtube channel a commentaire (They've scammed me,ain't answering to my emails cannot understand why they do this , before there wasn't any problems ,but since the last week's they're not responding or what else go look out for trusted sites with an support that answers to you. It was just 100€ but be aware.) link video: https://www.youtube.com/watch?v=WpgnNc1h9O4 web archive: http://web.archive.org/web/20200828161049/https://www.youtube.com/watch?v=WpgnNc1h9O4

---

I currently made the comparison between the web archive from 2018 to today the site has only existed active since the end of 2019 and not in 2018  Wink

Page home end 2018: http://web.archive.org/web/20180902201736/https://bitcoinmixer.io

Page home end 2019:
http://web.archive.org/web/20191209204454/https://bitcoinmixer.io

Currently the site very active on google especially on google ads with several ads everywhere so be careful  Shocked
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August 28, 2020, 03:42:52 PM
Merited by coboguard (1)
 #2

Why would we need to test them if current known mixers are working fine? To whom would you complain if they scammed you?

I can't see a single reason why I would want to risk my coins with an unknown website. Every week a new mixer is launched, and most of them will turn up to be a scam when someone decides to send a big enough number.

edit: someone is claiming to have been scammed by them in the comment section of their Youtube video.

Quote
Freedom - 2 months ago
They've scammed me,ain't answering to my emails cannot understand why they do this , before there wasn't any problems ,but since the last week's they're not responding or what else go look out for trusted sites with an support that answers to you. It was just 100€ but be aware.

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.HUGE.
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coboguard (OP)
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August 28, 2020, 04:02:59 PM
Last edit: August 28, 2020, 04:19:30 PM by coboguard
 #3

Why would we need to test them if current known mixers are working fine? To whom would you complain if they scammed you?

I can't see a single reason why I would want to risk my coins with an unknown website. Every week a new mixer is launched, and most of them will turn up to be a scam when someone decides to send a big enough number.

edit: someone is claiming to have been scammed by them in the comment section of their Youtube video.

Quote
Freedom - 2 months ago
They've scammed me,ain't answering to my emails cannot understand why they do this , before there wasn't any problems ,but since the last week's they're not responding or what else go look out for trusted sites with an support that answers to you. It was just 100€ but be aware.

I updated the discussion thank you TryNinja Wink Yes, you are right I do not want to waste money in this scam especially no test Shocked .
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August 28, 2020, 04:30:53 PM
 #4

Channel Youtube: https://www.youtube.com/channel/UCoJueds6570pNGpGl3vGO4A
Even if it has a lot of likes or followers Roll Eyes .
I have already visited their youtube channel and they published their last video on 16 May 2020. Yeah you are right their domain is powerful enough but their youtube or social media activities are too weak. Even someone have commented on all their youtube videos that he got scammed but they are not interested to reply there which is obviously unprofessional.

When there is trusted and professional mixing service provider like chipmixer then running after this type of mixing platform is nothing but taking risks. I will suggest our community users to keep distance from this mixing website.  


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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August 28, 2020, 04:37:26 PM
 #5

Channel Youtube: https://www.youtube.com/channel/UCoJueds6570pNGpGl3vGO4A
Even if it has a lot of likes or followers Roll Eyes .
I have already visited their youtube channel and they published their last video on 16 May 2020. Yeah you are right their domain is powerful enough but their youtube or social media activities are too weak. Even someone have commented on all their youtube videos that he got scammed but they are not interested to reply there which is obviously unprofessional.

When there is trusted and professional mixing service provider like chipmixer then running after this type of mixing platform is nothing but taking risks. I will suggest our community users to keep distance from this mixing website.  


Yes, even though there is a very reliable blender like ChipMixer, some people try to try other services which sometimes offer a little more options, but unfortunately it's just a scam and the person falls in the hole Sad . Better to talk about it, like that a little search on google and the discussion appears in the result to avoid the scam Grin .
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August 28, 2020, 07:45:51 PM
 #6

It's pure scam! Just looked at it and that alone made me suspect that it's not a genuine mixer.
There also have another Scam domain which is a direct clone https://bitcoinmixer.app

It's just 2 months old
Code:
Domain: bitcoinmixer.app
Registrar: Namecheap Inc.
Registered On: 2020-06-20
Expires On: 2021-06-20
Updated On: 2020-06-25
Status: clientTransferProhibited
Name Servers: magnolia.ns.cloudflare.com
tadeo.ns.cloudflare.com
https://www.whois.com/whois/bitcoinmixer.app

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August 28, 2020, 11:59:43 PM
 #7

I currently find a new one today service (Bitcoinmixer.io) no notice no discussion on bitcointalk even on reddit nothing at all.
With this alone its already a red flag, most used and famous mixer today has ann thread on this forum introducing their service to the community even on their early stage. Not saying that they are totally scam since there's no proof yet.
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