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Author Topic: List (Bitcoin Tumbler) (Bitcoin Mixer) Scam/Clone Websites 2021  (Read 180 times)
darktor (OP)
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November 21, 2020, 06:39:21 PM
Last edit: November 22, 2020, 08:04:14 AM by darktor
 #1

You will find all bitcoin tumbler services scams or suspicious services.

Be careful!
Need more information on

Name: Bitcoinmix
Clearnet link: https://bitcoinmix.org
Suspicion: https://bitcointalk.org/index.php?topic=2413192.0

Name: XXL Mixer ?
Tor link: http://xxlmixleiayifyex.onion/

Name: Jaesanclean ?
Tor link: http://jaesan76dxpvq7ew.onion/

Name: Taurux Tumbler ?
Clearnet link: https://tauruxtumbler.com/


SCAM List Bitcoin Mixer

Name: MyCryptoMixer
Clearnet link: https://www.mycryptomixer.com
Scam accusation: https://bitcointalk.org/index.php?topic=5291882.0

Name: Bitcoinmixer.to Bitcoinmixer.eu
Scam accusation: https://bitcointalk.org/index.php?topic=5265797.0

Name: Bitcoin Laundry
Clearnet: http://bitcoin-laundry.com/
Scam accusation: https://bitcointalk.org/index.php?topic=5110697
Scam clone: https://bitcoin-laundry.be/ https://bitcoin-laundrys.com/

Name: Begin Mixing
Clearnet link: https://anonymixx.com

Name: Indotogel2
Clearnet link: http://indotogel2.net

Name: Mixmycrypto
Clearnet link: https://mixmycrypto.io

Name: Freecoinlaundry
Clearnet link: http://freecoinlaundry.com

Name: Smatmixer
Clearnet link: https://www.smatmixer.io

Helix by Light closed back in 2017 and this site is trying to fool people
Scam clone: https://grams-helix-light.com/ https://helixlightgrams.com/ https://helix-light.com/ https://grams7enufi7jmdl.link/

Coinmixer.se discontinued on July 2018 bitcointalk: https://bitcointalk.org/index.php?topic=1089301.msg41999110#msg41999110
Scam clone: https://coinmixer.es/ https://coinmixer.dev/ https://coinmixer.to/ https://coinmixer.cash/

Scam/clone of Chipmixer.com
https://chipmixerr.com/ https://chippmixer.com/ http://chipmix.io/ https://xn--chipmixr-z30d.com/ https://chipmixers.io/
https://chipmixer.ru/ https://chipmixer.biz/ https://chipmixer.co.uk/

Scam/clone of Bitmix.biz
https://bit-mix.biz/ https://bitmjx.biz/

Scam/clone of [banned mixer]
https://cryptomixer.me/ https://cryptomixer.us/ http://coinmixer.io/ http://websitejoint.com/

Bestmixer.io closed by Europol in 2019 Link: https://www.europol.europa.eu/newsroom/news/multi-million-euro-cryptocurrency-laundering-service-bestmixerio-taken-down
Scam clone: https://bestmixer.se/ https://bestmixer.mx/

Bitmixer.io closed in 2017
Scam clone: http://bitmixer-original.com/

Scam/clone of Bitcoinmix.org
https://coinmixer.live/ https://bitcoinsmix.org/ https://bitmix.online/

Scam/clone of Bitblender
https://bitblender.eu/ https://bitcoin-blender.com/

Scam/clone of [banned mixer]
https://mixum.io/

Bitcoin Fog : scam https://bitcointalk.org/index.php?topic=50037.560
https://bitblender.io : discontinued on May 2019 https://bitcointalk.org/index.php?topic=436467.msg51242960#msg51242960
https://bitwhisk.io : scam https://bitcointalk.org/index.php?topic=5177643
http://ecomix.io : discontinued on May/June 2019
https://mybitmix.biz , http://mybitmix.com : scam https://bitcointalk.org/index.php?topic=5143721.20
https://ultramixer.net : scam https://bitcointalk.org/index.php?topic=5176363
https://ghostmixer.cc : scam https://bitcointalk.org/index.php?topic=5181500.0
http://bestmixer.biz : scam https://bitcointalk.org/index.php?topic=5193847.msg52792762#msg52792762
https://securemixer.io : scam https://bitcointalk.org/index.php?topic=5265439.0
https://privcoin.io : closed in 2019 scam https://bitcointalk.org/index.php?topic=2164614.200
https://smartmixer.io : scam https://bitcointalk.org/index.php?topic=5168581.0
https://sudokuwallet.io : scam https://bitcointalk.org/index.php?topic=5261354
https://bitmixcoin.io : scam https://bitcointalk.org/index.php?topic=4469056
https://bitmaximum.io https://bitmaximumgnmsaf.onion exit scam ? https://forum.exploit.in/profile/88613-bitmaximum/

Tor SCAM List

Scam/clone of Chipmixerwzxtzbw.onion
http://dslvule3ku66zg7u.onion/ http://chipmixdi3tqpx6p.onion/ http://2j2vuxeaqy3iro2m.onion/ http://chipmixqo7rmzyfm.onion/ http://chipmixqiuseiw76.onion/ http://chipmixkd2wgbqoy.onion/ http://chipmixhl7xdx56o.onion/ http://chipmixergtzxwex.onion/ http://chipmixerwsxtzdvv.onion/

Name: Wallixer
Scam: http://2ovmq6sfab6u4ucr.onion/

Name: DarkMixer
Scam: http://mixerpkpxev6qruk.onion/ http://darkmixfkyenu4fa.onion/

Name: Mixabit
Scam: http://mixbitw5m5zh4m7u.onion/ http://mixabitfwp5x5zjv.onion/

Name: Best BTC Cleaner
Scam: http://mixerqpxchohuxlf.onion/

Same scam of Bitcoinmixer.to Bitcoinmixer.eu
http://j3vaqvzhkmdy6bmht2vcn53z6cvbs2t6omyoig6gtsvivamijfdxssyd.onion/ http://ky7q52dpoxv322db47olca3ffwjrxjqnryd4stkzf3jqfii7wo434hqd.onion/ http://kdezy3egkbxwparom5jx7sb2k7jwlmbmw4jvzer45lzuxpwpc6euk4id.onion/

Name: Btcmix
Scam: http://btcmixhz2x7gfj3zslw73kp5oc337tleqzkfwgjvzdnwiuryhlmdw6id.onion/step4.php

Scam/clone of Bitmixer.io
http://bitmixero6ydje34.onion/ http://bitmixerr373xxis.onion/ http://bitmixergv5vvbza.onion/

Scam/clone of Bitmixbizymuphkc.onion
http://wwfi667delrkcew5.onion

Scam/clone of Blenderiocpxfema.onion
http://blenderiot6rg2io.onion/ http://blenderioolshjwd.onion/
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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joniboini
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November 21, 2020, 07:08:14 PM
Merited by LeGaulois (1)
 #2

Why would you make a new list? Those old threads can be edited. I see no point in creating a new thread since 2020 is not even ended yet. Not to mention those threads are still being updated/maintained.

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darktor (OP)
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November 21, 2020, 07:16:18 PM
 #3

Why would you make a new list? Those old threads can be edited. I see no point in creating a new thread since 2020 is not even ended yet. Not to mention those threads are still being updated/maintained.

Yes, but some sites are not listed correctly. I add more scams.
darktor (OP)
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November 21, 2020, 07:23:54 PM
 #4

Why would you make a new list? Those old threads can be edited. I see no point in creating a new thread since 2020 is not even ended yet. Not to mention those threads are still being updated/maintained.

Yes, but some sites are not listed correctly. I add more scams.


Or maybe change the title to instead: List (Bitcoin tumbler) (Bitcoin mixer) Scam/Clone websites 2021 ?.
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November 21, 2020, 07:28:01 PM
 #5

Yes, but some sites are not listed correctly. I add more scams.
You can ask LeGaulois to add your missing websites. I don't think we need any more repetitive topics about this right now.

You registered 3 days ago and is already making lists? Without any reputation whatsoever, what prevents you from editing your list later and adding phishing/scam websites or changing ChipMixer's link to shipmixer.scam or similar? Sounds like a big nope for me.

edit: not 3 days ago, but still pretty inactive.

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darktor (OP)
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November 21, 2020, 07:30:27 PM
 #6

Yes, but some sites are not listed correctly. I add more scams.
You can ask LeGaulois to add your missing websites. I don't think we need any more repetitive topics about this right now.

You registered 3 days ago and is already making lists? Without any reputation whatsoever, what prevents you from editing your list later and adding phishing/scam websites or changing ChipMixer's link to shipmixer.scam or similar? Sounds like a big nope for me.

Haven't registered for 3 days but since November 18, 2019. So I change the name of the title.
darktor (OP)
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November 21, 2020, 07:35:07 PM
 #7

Yes, but some sites are not listed correctly. I add more scams.
You can ask LeGaulois to add your missing websites. I don't think we need any more repetitive topics about this right now.

You registered 3 days ago and is already making lists? Without any reputation whatsoever, what prevents you from editing your list later and adding phishing/scam websites or changing ChipMixer's link to shipmixer.scam or similar? Sounds like a big nope for me.

edit: not 3 days ago, but still pretty inactive.

I've changed, it's better like that Cool the title of the subject this avoids duplicates.
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November 21, 2020, 07:36:50 PM
 #8

Haven't registered for 3 days but since November 18, 2019. So I change the name of the title.
Sorry, took a quick glance at your low activity/rank and the "november 18" date, which is 3 days ago, and connected both without looking at the year (or the fact that you are already a Jr Member).

Sounds good now. The maximum damage you could do is slander a legit mixer, which isn't that big of a deal and can be disproven. I'm not saying that you will do any of this, but you could, since you wouldn't have anything to lose.

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darktor (OP)
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November 21, 2020, 07:43:15 PM
 #9

Haven't registered for 3 days but since November 18, 2019. So I change the name of the title.
Sorry, took a quick glance at your low activity/rank and the "november 18" date, which is 3 days ago, and connected both without looking at the year (or the fact that you are already a Jr Member).

Sounds good now. The maximum damage you could do is slander a legit mixer, which isn't that big of a deal and can be disproven. I'm not saying that you will do any of this, but you could, since you wouldn't have anything to lose.

I understand. I already manage a hidden wiki on tor still active.
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