USDT Mixing and it's family of other coin scam attempt

[cryptomaniac_xxx]

There is a supposedly USDT Mixer that has been in crypto space for sometime, but it you are going to look closely, this is a scam as it has fork to many different "coins" + mixer, Tron, Neo, BCH and Paxos. So it's a family of mixing scams.

So be careful with this mixing services, do not even try to test some as you will definitely lose money here.

Code:

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

Archived: https://archive.is/drEoq

Code:

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

Archived: https://archive.is/APpvF

Code:

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

Archived: https://archive.is/OPdwF

Code:

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

Archived: https://archive.is/D36Sh

Code:

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

Archived: https://archive.is/DA8xc

Whois Record for Tether-Tumbler.com
Domain Profile
Registrant    Whois Privacy
Registrant Org    Private by Design, LLC
Registrant Country    us
Registrar    Porkbun LLC
IANA ID: 1861
URL: http://www.porkbun.com,http://porkbun.com
Whois Server: whois.porkbun.com

(p)
Registrar Status    ok
Dates    292 days old
Created on 2020-01-19
Expires on 2021-01-19
Updated on 2020-01-19    
  
Name Servers    DNS1.NAMECHEAPHOSTING.COM (has 956,202 domains)
DNS2.NAMECHEAPHOSTING.COM (has 956,202 domains)
   
  
Tech Contact    Whois Privacy
Private by Design, LLC
500 Westover Dr #9816,
Sanford, NC, 27330, us
(p)
IP Address    68.65.122.50 - 1,486 other sites hosted on this server
   
  
IP Location    United States Of America - Georgia - Atlanta - Namecheap Inc.

You can also review the feedback here: https://www.reddit.com/r/Tronix/comments/i9jucl/warning_trontumblercom_is_a_scam_mixer/

[JeromeTash]

I wonder why some people don't first do thorough research before sending money to a mixing service. Like, who even mixes centralized stablecoins like USDT that can be froozen at any time regardless of the address the coins are sent to?
It's only after getting scammed, that when a victim starts searching online for any other scam related reviews connected to the service.

[DdmrDdmr]

Of course you need to push these type of scams over social media to give them some visibility, and Medium is just one of those sites that flourishes with accounts shilling for these sites:

https://medium.com/@venedimpetrov/what-is-usdc-mixer-usdc-tumbler-and-how-does-it-work-1a005c27d83
https://medium.com/@sulywatson/what-is-qtum-mixer-tumbler-and-how-does-it-work-45fef66a291a
https://medium.com/@ansgarwilken/cosmos-mixer-atom-mixer-tumbler-blender-how-does-it-work-e5de5c63a1de

Incidently, these Mixers seem to be a Carry On movie from the one reported here over a year ago (with a face lift):
https://bitcointalk.org/index.php?topic=5178761.0

Nothing like the real thing ...

[Insanerman]

I wonder why some people don't first do thorough research before sending money to a mixing service. Like, who even mixes centralized stablecoins like USDT that can be froozen at any time regardless of the address the coins are sent to?
It's only after getting scammed, that when a victim starts searching online for any other scam related reviews connected to the service.

Indeed. I don't even think that such stable coins requires mixing. Also, their platform states that "Clean coins instantly.." Lol as if there is a legitimate justification of a 'dirty' coin. Yes, you can be traced once that you were linked on certain addresses that had any illegal activities and connection, but that wouldn't justify you as a 'dirty' holder, I mean, how can they even track you lol.

They even copy-paste their design and only change name of the coin and add different company logo on each website which doesn't make sense (what's correlation between mixing service, VPN and centralized exchange which hostile against mixer).

Well then it really is a thing when the UI are the same, but in fact, some legitimate platforms are being copied by the others without them knowing. Hence, this scammers still can have victims with such reasons.

BTW, isn't this fit for scam accusations? Yes, this is to enlight the 'Beginners', yet there is a room fit for such topics, for the general audiences.

[hd49728]

I never know about USDT mixing. Bitcoin mixing is only mixing service I know of. Did I miss any USDT mixing services? I am not talking about the reported scam USDT mixing in this topic.

It is a really scam try, mixing service for USDT.

BTW, isn't this fit for scam accusations? Yes, this is to enlight the 'Beginners', yet there is a room fit for such topics, for the general audiences.

I think it fits better in the scam accusations.

[Yaunfitda]

You really have to give this criminals a score of 10 for their creativity, I haven't heard of USDT tumbling services though, but with the rest of those coins and the days that it has been existing without someone reported it? there could be some noobs who might fall for this scheme already.

[cryptomaniac_xxx]

I wonder why some people don't first do thorough research before sending money to a mixing service. Like, who even mixes centralized stablecoins like USDT that can be froozen at any time regardless of the address the coins are sent to?

In a perfect world, there should be no one. However, we all know that there are a lot of noobs in crypto sphere or even those that have experience are falling for it. I myself was also surprised that a USDT Mixer exists, but it is an obvious scam attempt. And thanks to @DdmrDdmr - research, indeed this is a scam with a new facelift hence it is existing for the last six months or so.

[batang_bitcoin]

First time to hear that there were mixers for those coins so it's doubtful to me that they're legit services. But if a newbie just found out about these mixers and they will become curious about it, they can be one of the victims depositing any amount on it for trying. In this case, it's not part of those services that are worth trying even for a penny. Thanks, OP for finding them, looks like they own by the same owner.

[qory]

I only use Bitcoin mixer and before I use it I do a deep research about it since you don't want your coins to lost or maybe they should have know what is the process of the mixer. Thank you OP for bringing this topic to the forum I hope many users will going to read this and be aware of this topic.

[Shallow]

The lack of carrying out research on most platforms has made many people to lose a lot of money in this space. Like a lot of things done here is about funds (money) which means or demands that, before participating in any platform be it for investing or whatnot, there is need to first and foremost study the platform, ask the neccessary questions before taking major steps, because it is quite easy to make research on these platform than getting your money back when scammed. What I am trying to state is that, merely looking that this, one need to ask himself why using it and what is the goal, it is this goal that will drive the questions of how legit they are.
This look most likely as a scam platform, that is, how can a single platform be incharge of mixing all these coins, and if they are really that good, why aren't they known by many people? And lastly, what's the essence of mixing a coin like USDT, it is highly centralized so what will the person achieve with that?
Like I said earlier, it is very paramount to research on most platforms before using their services.