[Warning]: Possible scam Tether mixer

[Baofeng]

What happened: A new crypto mixer, this time, it involved tether. I haven't used any tether mixer in the past but I know only one tether mixer, (won't mentioned it, I don't want to advertise). But this new tether mixer suddenly pops up, so I gave everyone a warning to check everything first.

Website:

Code:

https://tether-mixer.com/

We have no maximum limit for Tether Mixing, but we do have a minimal limitation.
The minimal amount of Tether for mixing is 50 USDT per output address.
Amounts below the minimal will be considered as donations.

Code:

Registrant	WhoisGuard Protected
Registrant Org	WhoisGuard, Inc.
Registrant Country	pa
Registrar	NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status	addPeriod, clientTransferProhibited
Dates	5 days old
Created on 2020-08-24
Expires on 2021-08-24
Updated on 0000-12-31	  
Name Servers	DNS1.NAMECHEAPHOSTING.COM (has 903,067 domains)
DNS2.NAMECHEAPHOSTING.COM (has 903,067 domains)
  
Tech Contact	WhoisGuard Protected
WhoisGuard, Inc.
P.O. Box 0823-03411,
Panama, Panama, pa

(p) (f)
IP Address	104.219.248.47 - 1,264 other sites hosted on this server

[1714684789]

1714684789

[Yaunfitda]

This is my first time to hear about Tether mixer and probably not as big as bitcoin mixer, but the intention is still the same, to pull a scam to crypto users. Another red flag is the minimum amount of 50 USDT? Damn, that is too high.

[ScamViruS]

This is my first time to hear about Tether mixer and probably not as big as bitcoin mixer, but the intention is still the same, to pull a scam to crypto users. Another red flag is the minimum amount of 50 USDT? Damn, that is too high.

They want to use every opportunity, for which they are willing to use any system. This is another example of how hard they work to scam people. If they could use their talents for good, they could do better. Since the market is in a good position now, they can get a lot of victims. Because now those who are new to the market will not get an idea about such a complex scam.

[tippytoes]

This is my first time to hear about Tether mixer and probably not as big as bitcoin mixer, but the intention is still the same, to pull a scam to crypto users. Another red flag is the minimum amount of 50 USDT? Damn, that is too high.

They want to use every opportunity, for which they are willing to use any system. This is another example of how hard they work to scam people. If they could use their talents for good, they could do better. Since the market is in a good position now, they can get a lot of victims. Because now those who are new to the market will not get an idea about such a complex scam.

And if the author is deleting the message as coboguard says, then, they are hiding something and don't want to be exposed their wrongdoings. If they can screw 50usdt per person, then they will be rich in short period of time. I hope usdt users will not use mixers like this and let's spread this shady mixer to our colleagues or friends that are using this kind of service.

[TalkStar]

I wrote a message on the medium as if by chance the message and deleted by the author

Its clear that they are not interested to hear anything which is against them. Based on your provided information i can say that they are trying to hide themselves. Stay far from this website and let them mix their own tether.

Let's try again with:
https://medium.com/@alix_90171/use-tether-mixer-com-to-remain-anonymous-110d883d3c31
I just posted a new comment to see
Web archive:
https://web.archive.org/web/20200830084024/https://medium.com/@alix_90171/use-tether-mixer-com-to-remain-anonymous-110d883d3c31

And yes, the author has again deleted the message on even the article

Actually the want to keep their article fresh for their web visitors and make everyone believe that they are providing honest service from their end. Whenever anyone will comment or ask them about their service legality they will delete it for sure. Its better to keep distance from them and i am not seeing any sign of professionalism from their side when they don't hesitate to run their website by using a domain with (-).

[CucakRowo]

Another USDT mixer services. Idk if its legit or not. But since FIREFOX categorize this site as a "DANGER" site, i hope someone not to trying it.

Code:

https://www.tether-tumbler.com/

[Yaunfitda]

This is my first time to hear about Tether mixer and probably not as big as bitcoin mixer, but the intention is still the same, to pull a scam to crypto users. Another red flag is the minimum amount of 50 USDT? Damn, that is too high.

They want to use every opportunity, for which they are willing to use any system. This is another example of how hard they work to scam people. If they could use their talents for good, they could do better. Since the market is in a good position now, they can get a lot of victims. Because now those who are new to the market will not get an idea about such a complex scam.

Yes, I do understand that they will look for every opportunity to scam people in crypto-space. It's just I never heard of a tether mixer before. Perhaps I'm not into Tether thingy because it is a scam by itself. With so many allegations against them.

[TryNinja]

HOw !
And you used exactly the same format to advertise your scam chipmixer.com
https://medium.com/@mrcarlosvagner/chipmixer-review-2020-d68b653d7582
-- Scammer chipmixer coboguard deleted his post HAHAHA, but still in cache: http://webcache.googleusercontent.com/search?q=cache:JH3bew13pksJ:https://medium.com/@mrcarlosvagner/chipmixer-review-2020-d68b653d7582&hl=en&gl=ug&strip=1&vwsrc=0


You even started to use medium.com to sdvertise in 2019 with your name Cobo: (looks like cobo guard no ?)
https://medium.com/cobo-vault/chipmixer-for-transaction-anonymity-c6a724573ba7    

From your cache:

Our official Tor Onion Link:
http://chipmixdi3tqpx6p.onion < PHISHING SCAM

From ChipMixer's thread:

Clearnet link: https://chipmixer.com/
Tor link: http://chipmixerwzxtzbw.onion/

Stop fudding ChipMixer.

[TryNinja]

Another proof of the coboguard scammer ?
Here you go:

http://cryptomixer.over-blog.com/2020/03/bitcoin-tumbler-bitwhisk-review.html
http://chipmixer.over-blog.com/2020/03/bitcoin-tumbler-chipmixer-review-2020.html

https://i.postimg.cc/fTMBtbR9/bitwhisk.png

https://i.postimg.cc/Dy55qKSY/chipmixer-overblog.png

You don't see a similitude again ? Posted same date 2020/03, same format, same as the post by VISK (aka Coboguard)

SCAMMER

And the same phishing link: http://chipmixdi3tqpx6p.onion < SCAM

When ChipMixer's real Tor link is http://chipmixerwzxtzbw.onion

Congrats, you surely don't know how to read!

[TryNinja]

Then why the more a reveal is online scams, containing bitwhysk, and also chipmixer links, the more he delete them from the web ? (He wouldn't care if it was not his website, right ?)

Posting the last time because maybe you missed my point.

And the same phishing link: http://chipmixdi3tqpx6p.onion < SCAM

When ChipMixer's real Tor link is http://chipmixerwzxtzbw.onion

Congrats, you surely don't know how to read!

edit:

So in the best case coboguard (@visk) is not behind chipmixer, but he creates phishing links to scam with the chipmixer name...

Thus, he is a scammer...

Congrats, you solved the riddle! Now stop linking ChipMixer to this guy, him being a scammer or not.

[TryNinja]

BTW,
And we will say that its a coincidence that the chipmixer.COM (Real address) has the same registar / same .IO registered extension as the scams like bitwhisk.io right ?

Even I use Namecheap: https://who.is/whois/ninjastic.space

How the heck does that, and having both a .io domain, link two websites together?

[TryNinja]

And on that same medium.com post with again the same advertise format:
https://medium.com/@cryptoinvestor212/review-best-top-5-cryptocurrency-tumbler-reliable-bitcoin-mixer-2020-9577ac6ed932

Links: https://chipmixer.com/ < That is the official link no ?
http://chipmixerwzxtzbw.onion/   < That is the official link no ?

Coboguard is a scammer and he is behind chipmixer as well...
thank you for your participation...

Oh my god, you are right. This article proves it all.

Since we are already here, we can also confirm Coboguard also owns Bitblender and Cryptomixer, mixers which existed since 2014 and 2016 (the latter still operating without any active scam accusation). We can also just assume BITMIXER.IO (notice the .IO domain!!), the most famous mixer to date, which existed since 2014 and closed their doors without scamming a single soul is also owned by Coboguard (have you seen the .IO domain!!!??).

After all, linking an website in an Medium article is more than enough evidence for that!

Thank you for your service, sir! ^/s

No, but for real. This is my last reply to you. I'm out of patience already.

1. Create fake mixers.
2. Link them in a "top 5" or so along with a few trusted and known mixers.
3. "Hmm... I know this mixer (e.g ChipMixer) and I know they are legit, so since they are in the list as the top 3, the top 1 (fake mixer) must be legit as well, and since it is 2 position above one I like, it must be great!!" - random user.

"If you don't believe me or don't get it, I don't have time to try to convince you, sorry" - Satoshi Nakamoto

[stompix]

i found this thread and by reading it, I felt something wrong...

Yeah I had the same feeling , too

Coboguard said that He commented a Medium story (by Alix) saying it was a scam

Then you registered on bitcointalk...

I just tried tether-mixer.com with 51$ and it worked.
Moral of the story:, for all we know:
- Nobody ever ghet scammed by tether-mixer, and it worked for me.

And another piece of the puzzle falls into place
Of course, you mixed it, even if the site is 5 days old,  of course, nobody got scammed, of course I'm not using sarcasm.
Man, it's so obvious I'm really pissed of I wasted so much time reading all that crap on the othr topic.


LE
Since it's obvious you're the owner of tether-mixer
Can you explain how a 5 days old domain has a review from1 month ago?



https://archive.vn/K29tL#selection-485.0-519.12