Scam Bitcoin mixers (Revenues exposed)

[dhru9]

I post it here see you can track their bitcoin adress in real time and see how many victims pay in real time on their mixers.



Scam number 1: https://cryptomixer-io.net/en/


He make around 100-3000$ every day.

Bitcoin address to track transactions:
https://www.blockchain.com/btc/address/12LkQ2yJH7rnzfespwBTW4xDKf7iUhEhMU


How he got his traffic?

From this site: rank in google: Best bitcoin mixers 2022

proof of adress




Scam number 2; https://bitcoin-mix.org/

Revenues: 900,000$ in 2 years.

Bitcon adress to track transacton:
https://www.blockchain.com/btc/address/1HtV8k2Pj4y5bRR1NbjF2uEq8DZjJF2pJk


proof of adress


How he gets traffic: Rank: Bitcoin mixer: 4 in google.



These guys make lots of money doing nothing lol.
There is no competition on the btcoin mixer niche and they pretty much make easy money this What I revealed.

[Solosanz]

Scam number 1: https://cryptomixer-io.net/en/

This seems like a copycat from the legit mixer https://[banned mixer]/ because if you scroll down the site mention [banned mixer] instead of cryptomixer-io.net.

Scam number 2; https://bitcoin-mix.org/

This is scam mixer since the address also linked with the other site https://blender-coin-mixer.com/index.html that copycat from blender.io

There's tons of scam mixer out there, I can only suggest Chipmixer for the best mixer currently.

[LeGaulois]

We all know that! And that's not the purpose of the thread. Why do people feel the need to go out of topic, near instantly
The topic is about the money scammers are making. Not about scam1 is a copy of mixerabcd and scam2 is a copy of mixer1234

@dhru9

Yep, you got it right. The niche is so small that it's easy to make a scam and make money. The worst part is that they could do more money if their service was legitimate.  

edit:
@Little Mouse

To be honest, it's just a theory but I'm pretty sure there are legitimate mixers that create scams. Doing this to attract more customers to them.

- mixer 1 is legit
- mixer 2 is legit

mixer1 creates a clone of mixer2 and scams people. People complain about mixer2 on the web. And people decide to use mixer1.
Disgusting, but I wouldn't be surprised. I've seen something that looked very much like it before. But it's impossible to provide undeniable proof of course.

[Little Mouse]

Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.

The worst part is that they could do more money if their service was legitimate.  

They need more money to launch the mixer. It requires a lot of money. Maybe they are preparing themselves for launching a legit mixer lol. It's also very much possible that some of the real owners are also creating all these phishing site just to same other people.

[TryNinja]

Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.

I doubt this is the case. Having transactions on a mixer's "deposit here" address does more bad than good to the credibility. If the mixer only gives everyone the same static address then it is obviously a scam, otherwise how would it know who sent the coins and be able to forward them to the right person?

[dhru9]

Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.

I doubt this is the case. Having transactions on a mixer's "deposit here" address does more bad than good to the credibility. If the mixer only gives everyone the same static address, then it is obviously a scam, otherwise how would it know who sent the coins and be able to forward them to the right person?

Yes to be legit it has to be unique adress.  when many people send same adress is just indication that it's a scam.

[hosseinimr93]

dhru9, you are (unintentionally) help these scammers with backlinks.
Please edit your topic and make the links unclickable. To do so, you can put them in code tags.

Code:

https://bitcointalk.org/

[sheenshane]

To be honest, it's just a theory but I'm pretty sure there are legitimate mixers that create scams. Doing this to attract more customers to them.

I tend to agree with this and it seems they're the one who creates scams or clone websites, but that's just a theory that we can't conclude.
Also, I'm annoyed by a mixer that has a different URL to follow with the same owner, for example (.io, .eu, .net) are the same which could be misled people who will use this mixer.

There are already 5 clone scam websites on [banned mixer] on this thread ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️.  It might be good if OP updated this thread and add this clone scam website of [banned mixer].

[Little Mouse]

Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.

I doubt this is the case. Having transactions on a mixer's "deposit here" address does more bad than good to the credibility.

Exactly and that's why I have added this part-

but anyone with a common sense would find our that they aren’t real.

It doesn’t make sense to use the same address every time. If anyone check the transactions, they would definitely avoid using this regardless of their legitimacy. The system is used for some of the noobs who don't give a lot of attention to the details.