Scams Bitcoin Mixers List and Services closed

[icopress]

This is a fraud? This site is not on your list, so I thought it was a franchise.

Code:

https://bitmixer.com/

[1714557933]

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[1714557933]

1714557933

[1714557933]

1714557933

[1714557933]

1714557933

[1714557933]

1714557933

[LeGaulois]

Not a franchise. ChipMixer.com is unique  .
Bitmixer.com is a scam I didn't know about, sorry. But what I know is it's the same person behind bitmixer.net. Can"t say how I know it otherwise scamers will change their method


Thanks for the link, I'm going to add it to the list.

[logfiles]

Wow, these scammers are allover chipmixer, they even created a chipmixer telegram bot 

I checked it out, and it even generates a deposit address and letter of guarantee. On striking thing is it displace the original chipmixer clearnet web
address.
https://t.me/chipmixerbot
@chipmixerbot

[dkbit98]

This is a fraud? This site is not on your list, so I thought it was a franchise.

Scammers are getting really creative, new modified logo and they are using Huawei clouds so they are probably located in Hong Kong, China.
There was one mixer with same name in past with domain bimixer.io, but it was closed down few years ago.
This bitmixer service was once available in Bitcointalk forum but it shut down in 2017:
https://bitcointalk.org/index.php?topic=2042470.0

[light_warrior]

It looks like the blender.io has identical twins It looks very much like a scam.

Code:

https://blenderio.org/
http://verifica-acceso.com/
http://verifique-acceso.app/

[LeGaulois]

Thanks, I'm going to add them to the list.
The person behind blenderio.org is the same person who owned blender-btc.com

By the way, about the old Blender.io

Code:

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH; a.k.a. @BLENDERIO_RUSSIAN; a.k.a. @MADEAMAZE_BOT; a.k.a. BLENDERIO); Website https://blender.io; alt. Website https://blender.to; alt. Website http://blenderjkul472odyrnpmnirqgpzd3kms54jrrfycledrvvfbyj3wnqd.onion/; Email Address blender.io@tuta.io; alt. Email Address adblenderio@tuta.io; 
Digital Currency Address - XBT 
3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt. Digital Currency Address - XBT 
3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4; alt. Digital Currency Address - XBT 
3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu; alt. Digital Currency Address - XBT 
3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN; alt. Digital Currency Address - XBT 
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT 
3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8; alt. Digital Currency Address - XBT 
32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp; alt. Digital Currency Address - XBT 
3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE; alt. Digital Currency Address - XBT 
34pFGsSYbWEritXncW9unZtQQE9dKSvKku; alt. Digital Currency Address - XBT 
38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW; alt. Digital Currency Address - XBT 
3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR; alt. Digital Currency Address - XBT 
3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3; alt. Digital Currency Address - XBT 
3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt. Digital Currency Address - XBT 
3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M; alt. Digital Currency Address - XBT 
3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQu; alt. Digital Currency Address - XBT 
3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah; alt. Digital Currency Address - XBT 
3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt. Digital Currency Address - XBT 
33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt. Digital Currency Address - XBT 
3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM; alt. Digital Currency Address - XBT 
3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW; alt. Digital Currency Address - XBT 
35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt. Digital Currency Address - XBT 
3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4; alt. Digital Currency Address - XBT 
3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk; alt. Digital Currency Address - XBT 
3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx; alt. Digital Currency Address - XBT 
3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX; alt. Digital Currency Address - XBT 
3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp; alt. Digital Currency Address - XBT 
31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP; alt. Digital Currency Address - XBT 
39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd; alt. Digital Currency Address - XBT 
3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW; alt. Digital Currency Address - XBT 
3JLyyLbwciWAC6re87D7mRknXakR4YbnUd; alt. Digital Currency Address - XBT 
3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9; alt. Digital Currency Address - XBT 
32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt; alt. Digital Currency Address - XBT 
3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65; alt. Digital Currency Address - XBT 
34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg; alt. Digital Currency Address - XBT 
3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J; alt. Digital Currency Address - XBT 
3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W; alt. Digital Currency Address - XBT 
3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y; alt. Digital Currency Address - XBT 
38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44; alt. Digital Currency Address - XBT 
36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WEu; alt. Digital Currency Address - XBT 
37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt. Digital Currency Address - XBT 
3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw; alt. Digital Currency Address - XBT 
32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt. Digital Currency Address - XBT 
3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak; alt. Digital Currency Address - XBT 
34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMvd; alt. Digital Currency Address - XBT 
3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt. Digital Currency Address - XBT 
15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4; 
Organization Established Date 2017 
[CYBER2].

Code:

LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea, North; 

Digital Currency Address - ETH 
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH 
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH 
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH 
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 [DPRK3]. -to- LAZARUS GROUP (a.k.a. "APPLEWORM"; a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a. "GUARDIANS OF PEACE"; a.k.a. "HIDDEN COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE NEW ROMANTIC CYBER ARMY TEAM"; a.k.a. "WHOIS HACKING TEAM"; a.k.a. "ZINC"), Potonggang District, Pyongyang, Korea, North; Digital Currency Address - ETH 
0x098B716B8Aaf21512996dC57EB0615e2383E2f96; alt. Digital Currency Address - ETH 
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B; alt. Digital Currency Address - ETH 
0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073; alt. Digital Currency Address - ETH 
0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1; alt. Digital Currency Address - ETH 
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1; alt. Digital Currency Address - ETH 
0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE; alt. Digital Currency Address - ETH 
0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9; alt. Digital Currency Address - ETH 
0x08723392Ed15743cc38513C4925f5e6be5c17243; 

[Axxel]

anonymixer.org - is also scam. After I sent the BTC, the site turned into an empty blanck.

[LeGaulois]

Hi

Yes, anonymixer.org is a scam. That's why the site is (already) listed on the original post. The typical scam copies the design of a legit tumbler and buys a domain name similar.

For reference, the real website is [banned mixer] and not .org, .net, .info, or any other.
Onion and Clearnet URLs @ https://bitcointalk.org/index.php?topic=5269927.msg55026203#msg55026203


I will probably add another mixer to the list bitmixer.cash seems down

[LeGaulois]

update

- Added bitmixer.cash: gone at the graveyard and I doubt it will come back
- Added unijoin.biz and unijoin.co: Phishing sites. I found them on Lumen's database
- cryptomixer.si and coinmixer.it are from the same bastard

There are 250 scams on the list. For every 1 legit mixer, there are 16 scams.

I would think that there is fewer and fewer scams over the years. Probably because most domain names have already been bought.
Once the technique of using a very similar domain name is used, scammers will use more sophisticated methods

Remember bestmixer.io? I didn't know a domain seized can be sold again later. I thought it was seized forever. Someone bought it to promote a casino stuff during a time. Now it's offline

[LeGaulois]

Up

 7 newcomers to the list

- anonymixer.net
- anonymix.so
- anonymixers.com

The first 2 are trying to confuse people with the real site [banned mixer]
The last one is not launched yet, but I add it directly without waiting what will pop up online. You can guess why...

- foxmixer.live
- smartbitmix.net

The 2 above are already down, but adding for reference

- Chipsmixer.com: phishing URL

- cryptomixerr.io: same scammer behind cryptomixer-io.net

personnal note: don't know if [banned mixer] decided to stop with the clearnet, or the service is under DDOS...
To be continued...

[Olgareva]

Phishing / Fake / Scam

- anonymousmixer.com

- usdc-mixer-obfuscator.com

- mixer-usdc.com

- mixer-usdt.com

- usdmixer.com

- usamixer.top

- tether-erc20-mixer-anonymous.org

- usdt-tether-mixer.org

- wash-coin.com

- mixer-ethers.com

- ethereums-mixer.com

- eth-mixer-obfuscator.com

- best-ethereum-mixer.com

- eth-mixer.cash

- ethereum-mixer.top

- best-ethereum-mixer.net

- ethereum-mixer.online

- dai-mixer-obfuscator.com

- the-crypto-mixer.com

- the-crypto-mixer.org

- thecryptomixer.org

All appear on reddit and medium as well as search engines.

I will update this list regularly I think others will still be in progress.

[icryptofbi]

Network of mixer sites that are fraudulent:

anonymixer[.]net
bitcloak[.]org
btc-laundry[.]org
monero-mixer-xmr-mixer[.]com
coinpal[.]eu
monero-mixer[.]online
bitcoinmixer[.]ru
anonymixer[.]net
bitmix[.]cc
bitcoin-qrcodegenerator[.]com

[Bitcoadvice]

crypto-qr-code[.]com
crypto-qr-code[.]ru
btcqrcode[.]ru
qr-btc[.]com
ltc-qr-code[.]com

Phishing websites which generate always the same QR code which belongs to the criminal owner of these domains, it shows the criminals bitcoin address. Beware of this SCAM.

[Olgareva]

Here is the same scam and two same identical sites

monero[banned mixer]
The registrar of domain Identity.digital / 1337 Services LLC

moneromixer.net
The registrar of domain Nicenic.net

It looks a lot like the real site old blender.io

[LeGaulois]

A small change in the list to be updated. I added over 30 names in the list:

coinomize.la clone of the former mixer bitcoinmix.org
coinomize.pw clone of the former mixer bitcoinmix.org
chipmixer.com closed
chipmixer.io
chipmixer.club
blendcash.com scam and closed

And other scams posted by the guys above

[LeGaulois]

from @Olgareva

here is what nicenic.net just sent to LeGaulois

Nicenic.net hasn't send me anything. I didn't even know the company until today.
I guess it's an error in english (no problem, it happens), but just to be clear with people.

- Moneromixer.net claims "to protect your anonymity since 2018" but the domain name has been registered about 1 month ago.
Apparently, like Marty McFly in the movie Back to the Future, the guy is able to travel with a time machine back in 2018.
Impressive, I'm jealous.

- When you want to mix, the adress generated is always the same.

- The email monero-mixer @xmpp.jp on moneromixer.net is also used in monero[banned mixer]

People do not need and shouldn't use any Monero mixer because it doesn't provide extra security and the currency already has a mixing mechanism. Better to be your own mixer

[Olgareva]

from @Olgareva

here is what nicenic.net just sent to LeGaulois

Nicenic.net hasn't send me anything. I didn't even know the company until today.
I guess it's an error in english (no problem, it happens), but just to be clear with people.

- Moneromixer.net claims "to protect your anonymity since 2018" but the domain name has been registered about 1 month ago.
Apparently, like Marty McFly in the movie Back to the Future, the guy is able to travel with a time machine back in 2018.
Impressive, I'm jealous.

- When you want to mix, the adress generated is always the same.

- The email monero-mixer @xmpp.jp on moneromixer.net is also used in monero[banned mixer]

People do not need and shouldn't use any Monero mixer because it doesn't provide extra security and the currency already has a mixing mechanism. Better to be your own mixer

Yes, I misspoke, that's the message I sent you.

I use Yandex Translate I speak Russian and translating to English is not easy .

I moved the topic in the discussion of the category scam.

https://bitcointalk.org/index.php?topic=5446028

[Olgareva]

The list is long.
What will be next as a mixing site?
The new mixer that cleans our toilets?

moneromixer.net

the-crypto-mixer.io

monero-mixer.online

moneromixer.io

monero-mixer.com

moneromixer.com

monero-mixer.to

monero-mixer.net

ethereum-mixer.com

usdmixer.com

mixer-usdc.com

usmixer.top

usdc-mixer.to

wash-coin.org

ethereum-mixer.org

ethereum-mixer-ethmixer.com

ethereum-mixer.top

ethereum-mixer.online

ethereum-mixer-eth.io

bitmix.pw

bestmixer.pro

bitcoinmixer.ru

btc-mixer-obfuscator.com

best-bitcoin-mixer.net

top-ethereum-mixer.com

bitmixing.net

ethereum-mixer.io

usdtmixer.com

monero-mixer-xmr-mixer.com

monero-mixer.online

blendermixer.io

ethereum-mixer.net

usdc-mixer-obfuscator.com

monero-tumbler.to

crypto-mixers.com/mixer-obfuscator/

bnbmixer.com

eth-mixer.org

ether-mixer.org

ethermixer.com

bnb-mixer.top

bitmix.bz

anonymix.so

bitcoin-blender-io.com

---

I don't know here though?

cyclone.xyz

tornadocash.eth.link

ginga.finance

---

Here is a great pleasure for LeGaulois ;-)

There may be duplicates to check!

[albon]

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.

Great effort, man; well done. A long and good list. Thank you.
I hope you have not forgotten anything. I hope you will update it constantly. It will be a good reference for everyone.

Really, the matter has crossed all limits. Every day a new mixer appears, and after you verify it, you find it is a scam mixer. scammers prefer to create mixers because mixers have become widespread in these years and are required by many in the crypto arena, with the presence of scam mixers that imitate the official domains of honest mixers. It is the responsibility of each customer to do his own research and check the reviews of previous customers about the mixer that he will work with, it may take hours for him, but it is better than sending his bitcoins to a scam mixer and stealing his crypto in cold blood.

[Potato Chips]

Dropping these here:

-sinbadmixer.io: reference
-sinbad-mixer.io: reference
-mixersinbad.io: reference
-slnbad.io: reference