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Author Topic: Scams Bitcoin Mixers List and Services closed  (Read 2925 times)
LeGaulois (OP)
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January 17, 2022, 08:43:58 PM
Last edit: July 11, 2024, 04:07:55 PM by LeGaulois
Merited by LoyceV (12), klarki (10), ABCbits (6), hugeblack (6), pooya87 (5), Pmalek (5), Husna QA (5), OmegaStarScream (4), The Cryptovator (4), o_e_l_e_o (4), d5000 (2), hosseinimr93 (2), Heisenberg_Hunter (2), suchmoon (1), DdmrDdmr (1), dkbit98 (1), F2b (1), Little Mouse (1), AdolfinWolf (1), m2017 (1), Stalker22 (1)
 #1

I thought it would be better to make a dedicated topic about Bitcoin mixers scams.
My old post was really getting too large, it's uncomfortable for me and it's also detrimental to my 1st post for the SERPs, as well for the (legit) mixers. So my apologies

The topic will now be used to maintain my list of scams (with more references added), share my findings, post my diary, how to avoid a scam, how scammers are making banks, etc. You might be surprised at how imaginative they can be.

I list mixers you should avoid (either because there is an unresolved accusation against them or something not right) or mixers that have closed their service for whatever reason.

For reference, my list of Bitcoin Mixers Bitcoin Tumblers Websites.


⛔️Scam Bitcoin Mixers to avoid/closed⛔️


A

- anonymixer.org
- anonymixer.xyz
- anonymixer.io
- anonymixer.biz
- anonymixer.net
- anonymix.so
- anonymix.cc
- anonymixers.com
- anonymix-mixer.com
- anonymous-ethereum-mixer.com
- anonymous-tether-mixer.com
- anonymousmixer.com



B
- Bch-mixer.com: scam
- Bchblender.com
- bestbitcoincleaner.com
- best-coin-mixers.com
- Best-ethereum-mixer.com: scam
- Bestmixer.ac : scam
- Bestmixer.Biz : scam
- Bestmixer.Biz scam accusation
- bestmixer.ltd
- Bestmixer.mx : scam
- bestmixer.net: scam
- bestmixer.us
- Bestmixer.me
- Bestmixer.site
- Bestmixer: seized on May 2019
- BitBlender.ai: scam
- BitBlender.com: fake clone of BitBlender.io
- BitBlender.eu scam/ clone of BitBlender.io
- BitBlender: discontinued on May 2019
- BitCloak Bitcloak4rkfygal.onion
- Bitcloack.ru: closed
- bitcloak.org
- btcmixer.in
- Bitcoin Fog: Scam
- Bitcoin-Blender.com: scam
- bitcoin-chipmixer.com: scam
- Bitcoin-Laundry.com Scam accusation
- Bitcoin-Laundry.com: scam
- bitcoin-laundry.net
- bitcoin-laundry.online
- bitcoin-laundry.org
- Bitcoin-mixer.net: scam
- Bitcoin-mix.org: scam
- Bitcoincash-tumBler.com: scam
- BitcoinFog foggeddri62ueax6.onion
- bitcoinmixers.cc
- Bitcoinmixer.eu: scam
- Bitcoinmixer.eu: scam
- bitcoinmixer.io: look like a scam
- bitcoinmixer-io.com
- bitcoin-tumbler.to
- bitcoin-mixer.to
- Bitcoinmixer.org: scam accusation
- bitcoinmixer.ru
- Bitcoinmixer.se: same scam as Bitcoinmixer.to
- Bitcoinmixer.to: scam accusation
- Bitloader.cc: scam accusation
- BitMaximum, Bitmaximumgnmsaf.onion https://Bitcointalk.org/index.php?topic=2827109.msg53962559#msg53962559
- BitMaximum.io: closed/disappeared
- BitMix.Biz: closed
- bitmix.bz
- bitmix.cc
- bitmiix.biz: scam/clone
- BitMixBiz BitmixBiz7xyslve.onion
- Bit-mix.biz: scam/clone
- bitmix.online: scam
- bitmixer.cash
- BitMixCoin.io: Reference
- Bitmixer-io.com: clone of Bitmixer.io closed in 2017 or 2018
- Bitmixer-original.com: scam clone of Bitmixer.io
- BitMixer.io: discontinued on July 2017
- Bitmixer.to: scam clone of Bitmixer.io
- Bitmixer.net
- Bitmixer.com
- Bitmjxer.com: scam clone of Bitmixer.io
- Bitwhisk.io: Likely a scam
- Bitwhisk: discontinued on NovemBer 2018
- Bitzmixer.xyz: scam clone of Bitmixer.io
- bledner.cc: scam
- blenderbtc.com: scam
- blenderbit.com: scam
- blenderbitmixer.com
- blemder.io: scam
- Blender.io: service closed
- Blender.page: scam
- Blender.run: scam
- Blender.work: scam
- blender-io.net: scam
- BlenderIO Blenderiot6rg2io.onion
- Blendér.io: scam
- blenderio.org
- blendar.io: phishing site
- blindmixer.com closed, domain name expired
- btcmixqkqe6b6fiq2kqsicdazl46kxfnacl7iv722jigq33fewz7zuad.onion
- Btc-mixer.com: scam
- btc-mixer.io: scam
- Btcblender.com: scam
- Btcblenders.io
- btcqrcode.ru
- btc-laundry.org
- bitcoin-qrcodegenerator.com
- btcmixer.info

C
- chipmixer.com: closed by Europol and the FBI
- ChipMixer.be: scam
- chipmixer.io
- chipmixer.club
- chipmixer.pro
- chipbitmixer.com
- chip-mixer.com: scam/clone of Chipmixer.com
- chip-mixer.net
- chiph3Blatt3nz5ydz5a7osvvvyv3gclz3ujcdgljazddixoto4muayd.onion: clone, not the real site from Chipmixer
- chipmixs2qgisuu6gu4uqpdy4edtnzdalzlhbins2ua5pexwjdkcacad.onion/
- chipmix.io: scam/clone of Chipmixer.com
- Chipmixer: chipmixer7vrgjzh.onion
- chipmixer.cn.com: scam
- chipmixer.shop/: scam clone of Chipmixer.com
- chipmixer.me: scam/clone of Chipmixer.com
- Chipmixer.info: scam/clone of Chipmixer.com
- chipmixer.ru: scam/clone of Chipmixer.com
- chipmixer.se scam/clone of Chipmixer.com
- ChipMixer.site: scam/clone of Chipmixer.com
- chipmixerr.com: scam/clone of Chipmixer.com
- chipmixers.com: scam/clone of Chipmixer.com
- chipmixer.in: scam/clone of Chipmixer.com
- Chipmixer.xyz: scam/clone
- chipmixers.co scam
- ChipMixer.cm: scam/clone of Chipmixer.com
- chipmixers.io: Typosquatting
- chipmixer.us: scam/clone of Chipmixer.com
- chipmixer.cx: scam/clone of Chipmixer.com
- chipmixerr.net: scam/clone of Chipmixer.com
- chipmixér.com - xn--chipmixr-h1a.com
- chipmixẹr.com: - xn--chipmixr-z30d.com: homograph attack
- chippmixer.com: scam/clone of Chipmixer.com
- chispmixer.com: scam/clone of Chipmixer.com
- chipmixer.one: scam/clone of Chipmixer.com
- chipbitmixer.com: scam/clone of Chipmixer.com
- Chipsmixer.com: phishing URL
- xn--chipmixr-z30d.com/index.html (IDN homograph attack) scam/clone of Chipmixer.com
- coinblender.org
- Coinice.net: scam, clone of [banned mixer]
- Coinjoin.io: scam
- coinmize.co: typo squatting
- Coinmix-service.lima-city.de: scam clone of Bitmixer.io
- CoinMixer.es: scam
- Coinmixer.es: scam
- Coinmixer.me: scam
- coinmixer.info
- coinmixer.io scam
- Coinmixer.io: clone/scam
- coinmixer.it: copy (or scam clone) of Anonymixer
- coinmixer.online: scam
- coinmixer.pro
- Coinmixer.se: discontinued on July 2018
- Coinmixer.sx: scam
- coinmixer-es.net: scam
- Coinmonia.com: Not trusted (See here why)
- coinomize.la
- coinomize.pw
- coinomize.Bz: Scam Domain
- coinomize.cc: Scam Domain
- coinomize.net: Scam Domain
- coino-mize.com: Scam Domain
- coinomqrds5ti77r.onion: Scam Domain
- coinpal.eu
- criptomixer.net
- cryptamixer.io
- Cryptamixer.io: clone/scam
- cryptmixer.com: scam (trustpilot.com/review/cryptmixer.com)
- cryptoBtcmixer.com: too many red flags, not to Be trusted Bitcointalk.org/index.php?topic=5326276.msg56646207#msg56646207
- cryptomexer.io
- cryptomixer-io.com
- criptomixer.io
- cryptomixer.ai
- cryptomixer.app
- cryptomixer.Bz
- crypto-mixer.cc
- cryptomixer.eu
- Cryptomixer.eu: clone/scam
- cryptomixer.host
- cryptomixer.icu
- cryptomixer.in
- Cryptomixer.in: clone/scam
- cryptomixer.ink
- cryptomixer.it
- cryptomixer.link
- cryptomixer.me
- Cryptomixer.me: clone/scam
- cryptomixer.ml
- Cryptomixer.ml: clone/scam
- cryptomixer.se
- Cryptomixer.se: clone/scam
- cryptomixer.si
- cryptomlxer.com
- cryptomixer.space
- cryptomixer.tech
- cryptomixer.tech
- cryptomixer.us
- Cryptomixer.us: clone/scam
- cryptomixer1.com
- cryptomixes.io
- cryptomixer-io.net
- cryptomixerr.io: same scammer behind cryptomixer-io.net
- cryptomixer.to
- crypto-tumbler.com
- crypto-qr-code.com
- crypto-qr-code.ru
- cryptomixer.cash Email: tarano88 @protonmail.com
- coinmixerbtc.com Email: info @coinswap.cz
- cryptomixer.hk
- coin-blender.com

D
- dai-tumBler.com: scam
- dai-mixer-obfuscator.com
- DarkMixer mixerpkpxev6qruk.onion
- dogecoin-mixer.to: scam
- dogecoin-mixer.cc


E
- Ecomix.io: discontinued on May/June 2019
- EludeMail eludemailjkymwox.onion
- eth-blender.com
- eth-ethereum-mixer.com: scam
- ethereum-mixer-anonymous.com: scam
- ethereum-tumBler.com: scam
- ethereums-mixer.com
- ethereum-mixer.to: scam
- ethereum-mixer.online: scam
- ethereums-mixer.com
- eth-mixer-obfuscator.com
- eth-mixer.cash
- ethereum-mixer.top

F
- fresh-btc.com
- Foxmixer.com: closed the service, domain name supposed to be seized
- foxmixer.live
- Foxmixer.org: scam/phishing URL (see here)
[/url]
G
- ghostmixer.cc: scam
- Ghostmixer: discontinued on Mars2019
- go-overt.com: closed
- grams-helix-light.com: scam (Helix closed Back in 2017 and this site is trying to fool people)


H
- Helix-grams.com: scam (Helix closed Back in 2017 and this site is trying to fool people)
- helixlightgrams.com: scam (Helix closed Back in 2017 and this site is trying to fool people)

K
- kryptomixer.io

L
- litecoin-mixer.org: scam
- litecoin-mixer.online
- ltc-qr-code[.]com


M
- MixaBit mixBitw5m5zh4m7u.onion
- MixerMoney mixermike3kwriae.onion
- Mixsafer.com: scam
- Mixertumbler.com: closed
- mixertumbler.org: scam
- Mixly.it: garbage bitcointalk.org/index.php?topic=5360861.msg57979270#msg57979270
- MixTum mixtumm4rtq2kfqe.onion
- Mixum.io: Fake copy of the mixer [banned mixer]
- Mixtum-io.com: scam
- mixtum.cc
- mixtum.online
- Monero-mixer.in: scam
- Monero-mixer.to: scam
- Moneypot.com: closed
- monero[banned mixer]
- moneromixer.net
- MyBitMix myBitmixnzdtjave.onion
- MyBitmix.to: scam
- Mycryptomixer.app phishing copy
- Mycryptomixer.com
- Mycryptomixer.in
- My-crypto-mixer.com
- monero-mixer-xmr-mixer.com
- monero-mixer.online
- mixer-usdc.com
- mixer-usdt.com
- mixer-ethers.com
O
- OnionWallet sBqaxe6dwiydetyr.onion


P
- polkadot-mixer.to: scam
- Privcoin tr5ods7gfBea5itl.onion
- privcoin.io privcoin.io decided to close

Q
- qr-btc[.]com

S
- samourai-mixer.cc
- Securemixer.io: scam accusation
- sinbadmixer.io: reference
- sinbad-mixer.io: reference
- mixersinbad.io: reference
- sinbad.bio
- 1sinbadgo.com
- Sinbad.io: closed by law enforcements
- slnbad.io: reference
- sinbad.digital
- sinabad.com: the same scammer behing sinbad.digital
- smartbitmix.com
- smartbitmix.net
- smartcoinmix.com
- Smantmix.io: scam
- SmartMix.io: Reference
- smartmixer.io: scam accusation Bitcointalk.org/index.php?topic=5227899.0
- smartmixer.net
- smart-mixer.net
- smatmixer.io: scam phishing URL
- Sudokuwallet.io Scam accusation


T
- tether-usdt-mixer.com
- the-crypto-mixer.com: scam
- theBitcoinmixer.org: scam
- tron-mixer.to: scam
- TumBler.to: closed
- tether-erc20-mixer-anonymous.org
- the-crypto-mixer.org
- thecryptomixer.org
- tormixer.io
- 63tcv27jp5hkcckk3mkhftxoohywrzpq6n74txsxgmggw73ma43y3vad.onion
U

- UltraMixer.net: scam
- unijoin.biz: Phishing site
- unijoin.co: Phishing site
- unijoin.plus
- usdc-mixer-anonymous.com: scam
- usdt-tether-mixer.com: scam
- usdc-mixer-obfuscator.com
- usdmixer.com
- usamixer.top

V
- verifica-acceso.com
- verifique-acceso.app
- VirginBitcoins freshBowfjqvyrxm.onion


W
- wasabi-mixer.com
- WhaleMixer: scam accusation
- Whirlwind.money
- whirlwind.space: redirect to helixlightgrams.com
- white-btc.com
- wash-coin.com




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January 17, 2022, 08:44:30 PM
Last edit: January 17, 2022, 09:12:19 PM by LeGaulois
 #2

Reserved

It can be very easy to be fooled. There are a lot of scams, much more than legitimate tumblers, (unfortunately).
Some don't bother to create a website with a different TLD (.net instead of .com) and replicate the design of a well-known mixer in order to mislead people.
Others go further using the IDN homograph attack.
To make it simple they use very similar characters. For example, using "l" lowercase L, and "I" uppercase "i". Or "ẹ" instead of "e".

examples below:
Code:
aladinwebsite .net
aiadinwebsite .net
bitcointumblerslist. com
bitcointumblẹrslist .com



more coming...

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January 17, 2022, 08:46:05 PM
 #3

Reserved

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January 19, 2022, 03:39:31 PM
Merited by LeGaulois (1)
 #4

Reserved

It can be very easy to be fooled. There are a lot of scams, much more than legitimate tumblers, (unfortunately).
Some don't bother to create a website with a different TLD (.net instead of .com) and replicate the design of a well-known mixer in order to mislead people.
Others go further using the IDN homograph attack.
To make it simple they use very similar characters. For example, using "l" lowercase L, and "I" uppercase "i". Or "ẹ" instead of "e".

examples below:
Code:
aladinwebsite .net
aiadinwebsite .net
bitcointumblerslist. com
bitcointumblẹrslist .com



more coming...

Here are more scam websites:

https://blenderbtc.info
https://blemder.io
https://bledner.cc

Please add
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January 20, 2022, 11:38:27 AM
Merited by LeGaulois (2)
 #5

I appreciate your effort, but this list could give reader false sense of security. There should be warning that a website not in this list doesn't mean the website is legit/have no problem and user should do thoughtful research. Also, here are few fake chipmixer website that i found on first page of DDG search,

chipmixer.us
chipmixer.cx
chipmixerr.net
chipmixér.com - xn--chipmixr-h1a.com

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January 20, 2022, 05:01:11 PM
 #6

...

I really intend to improve the topic as time goes by, be sure it will be done and I won't just give some names. It's because sometimes it takes me a lot of time to make some search/verification.
Recently, I checked each ANN topic about mixers to clean the shit from people posting phishing links, It took me a week lol. If someone asks me what the last book I read is, I can answer "ChipMixer, Mixing Reinvented"
That said, your suggestion will definitely be followed.

I have added the domains you mentioned (as well as the one mentioned by @blenderio).
TYVM

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February 01, 2022, 05:30:45 PM
 #7

Sorry for the delay , but mixsafer.com website is fully operational, like [banned mixer] platform.

If you wanna contact us, try on Telegram , or join to Jambler Telegram Group

Also you can use mixsafer@protonmail.com to send us a message. We will answer you as soon as possible.

[banned mixer] platform is working fine
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February 01, 2022, 07:02:57 PM
Merited by LeGaulois (2)
 #8

https://www.smatmixer.io/

 Roll Eyes

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April 19, 2022, 09:43:47 AM
 #9

I think, this thread is enough in any way: 2022 List Bitcoin Mixers Bitcoin Tumblers Websites
Plus, you have a good disclaimer:
Quote
Although the list is updated as frequently as possible, (as soon as a change is needed), it's important for people to do their own research to make up their own opinion. Follow the announcement topics (links are posted when there is one), see what's going on, check the recent feedbacks from others, etc...

There are a few legit bitcoin mixer websites, really a few that you can count on your fingers, why bother and create a list of scam bitcoin mixers when their number can be virtually infinite.

I can register hundreds of domains that will be similar to the known mixers or use the combination of key words and create new ones that may look professional, you can't catch these domains easily, even these new domains can't reach you always. It looks like you pound the water in the mortar.
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April 19, 2022, 01:48:48 PM
 #10

@Synchronice

Hello,

As explained, I thought it would be good to make a dedicated topic to separate scams from legitimate ones. Also as I said in the first post, this topic was getting too big for me (I don't have good eyes) and negatively impacts the SEPRs. There is also another reason but too long to explain (I avoid scammers targetting something)

Yes, I put a disclaimer on the topic you are talking about but it is not enough as we know. Just look at the number of people who get ripped off on a daily basis. The more information there is on the web the better.

If I can't find your domains easily, google can't too, so no potential victims for you on both ways.
By the way, it depends on what definition we give to "easily" but I can find new scams quite "easily", it's all about extracting data or spy on scammers. Added to other users who participate to make both lists. There are also scammers sending PMs about scams created by "their enemies"  Cheesy but that's another story

@cappola

Thank you =)

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April 23, 2022, 11:33:30 AM
 #11

Yes, I put a disclaimer on the topic you are talking about but it is not enough as we know. Just look at the number of people who get ripped off on a daily basis. The more information there is on the web the better.
I have a different opinion on that, I don't think it's someone's duty to constantly take care of inattentive people but if you wish so, then you are welcome.

I think the smartest deal here would be to create a website that will verify bitcoin mixer URLs via 3 ways:
1. chipmixer.com - Legit website
2. chipmixers.com - Scam website
3. chipmixdsl.com - Not in our database, do your own research

Hope you've got the point.
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April 23, 2022, 12:40:50 PM
Last edit: April 23, 2022, 12:52:45 PM by LeGaulois
 #12

If I can help I'm happy, in the same way, I'm happy to receive help when I need it. Sharing is the power of the www.

Your suggestion: create a site with a database.

A database, or a blog, is the same problem. Websites should not be trusted!
Just look at all the blogs on the web that promote scams. I can't even remember the last time I visited a site that didn't have a phishing URL.
Another example I could give: someone suggested to me the URL of a mixer, saying it was posted on dark.fail (a known website), I replied I don't trust websites. A few days later, it appears the website was hacked, and the URL was wrong.
I could make a website as you suggest and insert scam mixers and label them as a "legit website"

Community discussions are not 100% bulletproof but a lot much more reliable because there will always be someone to comment and/or give their opinion, share their experience

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April 24, 2022, 05:01:54 AM
Merited by LeGaulois (2)
 #13

mixertumbler.org are scammers, as I just found out.
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April 26, 2022, 03:37:15 PM
 #14

I just found false crypto mixers

the-crypto-mixer.org
tether-mixer-anonymous.org
ethereum-mixer-eth-mixer.com
eth-ethereum-mixer.org
ether-mixer.org
eth-mixer.org
ethereum-mixer-anonymous.org
best-ethereum-mixer.org
bitcoinlaundry.online
bitcoin-laundry.mx
bitcoinlaundry.org
bitmix.it
bitmixbiz.com
bitmixr.biz
bitsmix.biz
bitmixbiz.com
veio.io


All appear on bing
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April 27, 2022, 02:35:06 PM
 #15

I start to think Blender.io closed its service.

It's now several days (too many) the website is down (with .io & .to), as well as their other product at BlenderWallet.io, whatever if it's on the clearnet or dark web, all links are dead.

- Here they announced a maintenance
https://bitcointalk.org/index.php?topic=5052876.msg59765651#msg59765651

- Here we can see it was down somedays ago
https://bitcointalk.org/index.php?topic=5395868.msg59953403#msg59953403

- Here we can see the wallet's website was down some days ago https://bitcointalk.org/index.php?topic=5335884.msg59838885#msg59838885

- Last active on April 05 (i know it doesn't mean a lot but added to other points...)

- No post to announce another maintenance, as he did previously. (i know it doesn't mean a lot but added to other points...)

I'm a bit surprised but it doesn't sound good.
(I will edit the original post later)


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May 12, 2022, 01:16:41 PM
 #16

A few days ago i tried mixsafer.com and bitcoins never arrived. Is another SCAM, they dont answer the emails, they only say in the forum that it works but it is not true. Let no one else lose their bitcoins on these sites. In this forum it is in the list of those that do work, but in the Internet scam lists, all users say that it is a Scam.
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May 13, 2022, 10:55:35 PM
 #17

What's happening

Mixsafer.com decided to stop the service and close its doors. (3 hours ago)

One hour later, they add that someone else has restored the domain and has control of the website to scam people.
The whois details haven't changed since  2021-10-15. Either the person has access to Mixersafer's account on Namecheap or something else, but if that's not, then Mixsafer could easily shut down the website by pointing the domain to another IP server.

The person above didn't receive his/her mix before this announcement. So, it could also be a lie from Mixsafer. A sure thing, Mixsafer.com is now a scam to avoid.

@JoaSM

I replied to your PM


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June 30, 2022, 10:56:55 PM
Merited by LeGaulois (2)
 #18

For the safety of some privacy enthusiasts, I believe this scam Bitcoin mixer list needs to be updated with the below crypto tumblers I found some days ago.
https://bitblender.ai/
https://bestmixer.ac/
https://coinmixer.me/
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July 04, 2022, 10:13:38 PM
Last edit: July 04, 2022, 10:52:40 PM by LeGaulois
 #19

Usually, scammers change the TLD, or just a letter in the name to confuse people. Here he tries a different method. This one litterally used the .onion adress of ChipMixer and bought the .online domain name for the clearnet. Of course, copying the design as they usualy do.

Code:
https://chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.online/

correct URL http:// chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.onion/

The person behind the website also owns chipmixer.cx and has also a blog in which he promotes other scams (that he surely runs too)
He apparently likes the signature design used for the campaign running here since he uses it for an ads banner on this blog mixersbitcoin.com
The scam URL in the banner has been changed not so long ago. Doesn't matter it's still a phishing URL
 





It has been added. Thanks.




personnal note: anonymixs.io
and https://bitcointalk.org/index.php?topic=5357036.0

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August 02, 2022, 10:02:50 PM
Last edit: August 02, 2022, 10:14:22 PM by LeGaulois
 #20

Best Bitcoin Mixer 2022 :

Just correcting: Best Scam Bitcoin mixers 2022
You're a scammer that run the 3 websites, and a pretty bad crook I can say

At least, thanks for spaming posting here.

Added to the list the scams mentionned above

bestmixer.us
crypto-tumbler.com
smart-mixer.net

And
cryptomixer.to

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