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Author Topic: 🌀 [banned mixer] - CoinJoin Mixer | Your Anonymity Is Our Priority!  (Read 7027 times)
GazetaBitcoin
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November 20, 2023, 05:01:18 PM
 #381

three sites have successfully been taken down and now they have hosted a different domain to continue their scam.

Oh gawd, I can not believe this!
I just reported the website to Google but I believe we need once more iwantmyhomepaidwithbtc2 experience here.

Meanwhile, everybody should report this website to Google and also the 2 remaining Telegram groups.

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.HUGE.
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November 20, 2023, 05:14:04 PM
 #382

I just took a look at the telegram channel and I don’t think are ready to give up yet; three sites have successfully been taken down and now they have hosted a different domain to continue their scam.

Code:
New scam site: https://www.unijoin.store/

registrar:  operations, UAB

Thank you very much Cantsay !

I've reported it and sent an email, hopefully it will be down in the next 48 hours.

I still hope that these scammers will be tired and will end to change of business.



Quote from: GazetaBitcoin
iwantmyhomepaidwithbtc2 this is simply amazing! You took down 2 websites on your own! Chapeau for that!

Thank you for the kind words Gazeta  Smiley



About Telegram reporting, we shouldn't forget to mention the official group in our message (https://t.me/unijoin), as Unijoin just published the following message:

Maybe it will help Telegram to take a decision

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sokani
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November 21, 2023, 05:49:51 PM
 #383

Unijoin.fun is now suspended  Smiley Smiley Smiley
Great job iwantmyhomepaidwithbtc2, your effort in taking down these scam websites is really much appreciated.

...and now they have hosted a different domain to continue their scam.
OMG... What's up with these scammers!

I still hope that these scammers will be tired and will end to change of business.
Hope so bro, these guys are f*cking crazy.


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paid2
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November 22, 2023, 08:39:30 AM
Merited by GazetaBitcoin (2), UniJoin (2), sokani (1)
 #384

Unijoin.store is now suspended  Smiley

Quote
Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

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Cantsay
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November 22, 2023, 08:42:36 AM
 #385

Unijoin.store is now suspended  Smiley

Quote
Hi,

Thank you for your report.
Listed abusive account(s) has been suspended.

Hostinger Abuse Department

Boom, he did it again.

Sorry to ask, is there like a format you use when reporting this sites to their registrar that makes them attend to your report fast? I couldn’t help but wonder if that’s the reason your report result always comes out superb.



Seems like you got a change of username, congratulations on that.

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icopress
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November 22, 2023, 11:29:40 AM
 #386

Unijoin.store is now suspended  Smiley
Dude, who are you? I don’t remember accepting a user with that name into a campaign.

Please don't tell me  Grin

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GazetaBitcoin
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November 22, 2023, 12:39:24 PM
 #387

Dude, who are you? I don’t remember accepting a user with that name into a campaign.

Imposteeeeer! IMPOSTER, I say! icopress, please make sure you tag the imposter and also raise a flag against him!
Oh gawd, why is Lauda not here anymore?  Cheesy



Unijoin.store is now suspended  Smiley

iwantmysecondlambopaidwithbtctoo, I don't know how you do it, but you seem to be a master at taking down sites! Even more efficient than a hacker which turns a website down with a DDoS attack Once again, chapeau for such realization!

Guys, if you have sMerits left, do not hesitate to show some appreciation for this guy's efforts and, more important, results! He took down 3 websites already!

At same time, I also congratulate you for managing to change you name. I guess I'll be melancholic for your old name and I'll still use various forms of it when talking to / about you  Roll Eyes

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November 22, 2023, 01:22:55 PM
 #388

Sorry to ask, is there like a format you use when reporting this sites to their registrar that makes them attend to your report fast? I couldn’t help but wonder if that’s the reason your report result always comes out superb.

I don't have any particular method, I contact the Abuse / Risk departments of the companies that host their sites.
I give them a full summary including the date of registration of their domain name, screenshots, and links to the original site specifying the date of registration of the original domain name too. That way they are able to verify "who was the first registered" and can't pretend they don't have enough information to take the site down. Mentioning the fact that I'm European and stating that the abusive website doesn't meet my GDPR requirements can also be useful, if they're reluctant to admit that it's a phishing site at the beginning...

Seems like you got a change of username, congratulations on that.

Thank you  Smiley



Dude, who are you? I don’t remember accepting a user with that name into a campaign.

Please don't tell me  Grin

Hahaha!  Grin

Imposteeeeer! IMPOSTER, I say! icopress, please make sure you tag the imposter and also raise a flag against him!
Oh gawd, why is Lauda not here anymore?  Cheesy

*starts sweating and panicking as he reads the name LaudaGrin

Lol!



iwantmysecondlambopaidwithbtctoo, I don't know how you do it, but you seem to be a master at taking down sites! Even more efficient than a hacker which turns a website down with a DDoS attack Once again, chapeau for such realization!

Guys, if you have sMerits left, do not hesitate to show some appreciation for this guy's efforts and, more important, results! He took down 3 websites already!

At same time, I also congratulate you for managing to change you name. I guess I'll be melancholic for your old name and I'll still use various forms of it when talking to / about you  Roll Eyes

Thank you for your kind words once again Gazeta Smiley

Haha yes I think this is one of the rare cases where doing it via the legal and classic way is effective! It's not every day I can say that!

I must admit I'm going to miss your puns too Sad
So I'm glad to read that you're going to carry on hehe ; I think the new nickname leaves an infinite field of possibilities in terms of puns....  Grin

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November 22, 2023, 01:29:09 PM
 #389

UniJoin, this is a heads-up regarding Romanian translation of your topic: I am happy to announce you that the pictograms from OP are now localized in Romanian!

Please take a look and see if they look good Smiley

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November 22, 2023, 06:12:25 PM
Merited by klarki (1), tabas (1)
 #390

Guys good news! Telegram is handling our reports  Cool

Code:
https://t.me/UniJoin_be


Code:
https://t.me/+9-b0IbSBkNhlNTkx




We apparently need some more reports on : https://t.me/UniJoin_A + https://t.me/+w2Dzbpg_dCMxMmYx


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November 22, 2023, 06:35:39 PM
 #391

Guys good news! Telegram is handling our reports  Cool

Hooray for that too! And thank you all which made those reports!

We apparently need some more reports on : https://t.me/UniJoin_A + https://t.me/+w2Dzbpg_dCMxMmYx

This is the oldest fake group still existing and it seems that it managed to resist so far... Let's hope that Telegram will take soon into account all the reports made for this group as well, as I am more than sure that they received a dozen reports already...

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November 23, 2023, 12:11:36 AM
 #392

Let's turn our attention away from phishing scammers, I will make a small digression here by reminding all eligible users about this free raffle. 1 slot left for the Custom UniJoin Card. I am almost surprised that Unijoin's promoters are not interested in the possibility of receiving such a gift.

[FREE RAFFLE] - Custom UniJoin Card, (S/N 6). Only by invitation!

You raised the thread very timely. Yes, we have 1 slot left!

Quote
0 - klarki
1 -
2 - GazetaBitcoin
3 - sokani
4 - boltz
5 - dkbit98
6 - iwantmyhomepaidwithbtc2
7 - Etranger
8 - Cantsay
9 - Real-Duke
a - hopenotlate
b - NeuroticFish
c - Willi9974
d - tg88
e - examplens
f - arabspaceship123


iwantmyhomepaidwithbtc2 would you apply also as a paid2 ?  Cheesy

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November 23, 2023, 03:55:48 AM
 #393

Let's turn our attention away from phishing scammers, I will make a small digression here by reminding all eligible users about this free raffle. 1 slot left for the Custom UniJoin Card. I am almost surprised that Unijoin's promoters are not interested in the possibility of receiving such a gift.

Well, we've talked about in the thread and many of us don't want to be part of it because of the privacy issue. It is something similar to what is being discussed in the Bitcoin Community Awards, where there is a widely shared view in wanting the award in Bitcoin because of privacy and there were several cases last year that turned down the physical awards because of that.

I wouldn't mind entering the raffle if I could somehow donate the prize if I am a winner.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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.. PLAY NOW ..
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November 23, 2023, 06:24:14 PM
 #394

Let's turn our attention away from phishing scammers, I will make a small digression here by reminding all eligible users about this free raffle. 1 slot left for the Custom UniJoin Card. I am almost surprised that Unijoin's promoters are not interested in the possibility of receiving such a gift.

card design is attractive, but my personal problem is privacy issue. It is difficult to ship these cards without revealing your identity, in addition to the high shipping cost to my country.
If this is allowed, I will choose the number 1, provided that if I win, I will choose someone (from UniJoin list) who deserves this card.

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..BUY/ SELL CRYPTO..
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November 24, 2023, 10:15:20 PM
 #395

We apparently need some more reports on : https://t.me/UniJoin_A
I was about to report this group but it seems that I can't find it anymore and some "unijoin_+ names" have came out but I checked them briefly and seems not into the actual service since unijoin seems a common name for those groups.

This one is still existing and I'm done. I have reported it already to https://t.me/notoscam
Hopefully the others will also do the same thing so that it will be taken into action by Telegram. @paid2, good job mate. You truly are amazing.



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November 25, 2023, 08:28:28 AM
 #396

We apparently need some more reports on : https://t.me/UniJoin_A
I was about to report this group but it seems that I can't find it anymore

Great news! One more imposter is gone!

This one is still existing and I'm done. I have reported it already to https://t.me/notoscam

Maybe it would help even more if some reports would also be sent by email, at abuse@telegram.org, not just to https://t.me/notoscam.

some "unijoin_+ names" have came out but I checked them briefly and seems not into the actual service since unijoin seems a common name for those groups.

I am not sure I understand here... You mean that those groups have in common with UniJoin the "UniJoin_+" part but they are not trying to impersonate UniJoin?

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November 25, 2023, 10:20:48 AM
Merited by paid2 (1)
 #397

Great news! One more imposter is gone!
Yep.  Wink

Maybe it would help even more if some reports would also be sent by email, at abuse@telegram.org, not just to https://t.me/notoscam.
Yeah, I guess so. I'd do that as well for the rest that are still clickable and are on existence. This might alert them for double reports, I've just checked the one that I've reported on the notoscam account and I'm not so sure if they've handled it already or did nothing at all so yeah, email.

I am not sure I understand here... You mean that those groups have in common with UniJoin the "UniJoin_+" part but they are not trying to impersonate UniJoin?
Damn, I was wrong. I've checked the video that's posted on that channel and it had directed to the ".plus" that has already been taken down. From now one, everything that copies the name of unijoin are gonna be suspicious on me, I've let my guard down on that one.
Please also report the channel although it has lesser subs still, let's do it.
Code:
@unijoin_AAA

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November 25, 2023, 11:06:52 AM
Last edit: November 25, 2023, 11:18:48 AM by sokani
 #398

Great news! One more imposter is gone!



The scammers are not entirely gone. I think our efforts in taking down the scam websites and telegram group gave them a big scare. When they saw that their telegram (with 8.6k subscribers) had been taken down, they knew the channel (with 12.6k subscribers) was next. So they quickly rebranded and renamed to SecureBlend and also changed the invite links.

Also, here's their new fake website: secureblend(dot)xyz

This is a big relief for Unijoin knowing that one of scammers has packed his baggages and ran away.

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November 25, 2023, 01:53:19 PM
 #399


This is a big relief for Unijoin knowing that one of scammers has packed his baggages and ran away.


A big relief indeed. They such much invested their time and resources to scam people through fake Unijoin site because if you look at YouTube you’ll see that they had several channels with thousands of followers create videos for them.


Just imagine the thousands of people that would have been scammed if these sites were allowed to stay without any actions. We can also report the videos to YouTube, for them to be taken down although there’s a less chance of it happening.

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November 26, 2023, 12:34:24 AM
Merited by Cantsay (1)
 #400

card design is attractive, but my personal problem is privacy issue. It is difficult to ship these cards without revealing your identity, in addition to the high shipping cost to my country.
If this is allowed, I will choose the number 1, provided that if I win, I will choose someone (from UniJoin list) who deserves this card.

You should probably apply in the giveaway thread, and I don't see any reason to be rejected, even if you know in advance that you will be giving a gift to someone in the event that your choice is a winner.

Also, here's their new fake website: secureblend(dot)xyz

There is nothing on this domain. It is not worth the space.


To everyone who has written here in the last few days about the fight against scammers, I would suggest that you open a separate topic for that. I am of the opinion that this leads this thread in the wrong direction because there is more talk about scams than Unijoin's service. Clearly, such warnings are a good thing, but they should not be the dominant topic in the ANN thread.
Just my 2sat/vB. OP will correct me if I'm thinking wrong.

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