I found a post in which the user
grozdniyandy reports that all the domains were in the same IP address, which is why the conclusion is that they belong to the same person
https://xss.is/threads/109165/#post-763351Also, the official YoMix account on xss was banned
https://xss.is/members/289150/In addition, moderator "bratva" xss notified everyone that shortly before this, the official YoMix account withdrew a deposit from another forum called "Exploit" (any mixer who wanted to conduct marketing activities had to make a deposit that would cover any claims). Also The size of the confiscated YoMix deposit, which was at the disposal of the xss administrator, was 1 bitcoin. This deposit went to partially cover the costs associated with the fraud, but it was not enough.
Ecть нoвocть пpo yomix ... нyжнo нaйти нa xss.is вcю инфy и пoдpoбнo излoжить этy иcтopию. И нaгляднo oбъяcнить в тeкcтe cвязь мeждy YoMix и этими цифpoвыми дoмeннaми. Я нe cилeн в тexничecкoм плaнe нo пoлaгaю этo мoжнo кaк минимyм пpoвepить чeкнyв/cpaвнив гapaнтийныe пиcьмa c тeм кoтopыe выдaютьcя нa caйтax (нaпpимep ecли в cпиcкe здecь ecть цифpoвoй дoмeн cryptomixer, тo нyжнo cpaвнить гapaнтийнoй пиcьмo c дoмeннoм [banned mixer] и тд.
YoMix зaблoкиpoвaн нa xss.is зa cкaм мeмбepa blackmixer нa 2 BTC
Cepвиcы Blender, Sinbad, CryptoMixer, YoMix или кaк oни eщё ceбя нaзывaли "Bitcoin Laundry, Bitcoin Tumbler , Bitcoin Blender" - пpинaдлeжaт oднoмy и тoмy жe чeлy/гpyппиpoвкe.
http://79.124.40.25:4002/
http://79.124.40.25:4003/
http://79.124.40.25:4040/
http://79.124.40.25:4000/
http://79.124.40.25:4001/
http://79.124.40.25:8090/
http://79.124.40.25:8081/
- YoMix нa кoтopый oткpылcя apбитpaж, чepeз дoмeн нe дocтyпeн, нo oтcюдa oткpoeтcя.
Over the past week, YoMix has stolen more than 3 bitcoins in total.
I haven’t gone into detail yet, but there is also irrefutable evidence on the xss.is forum (register and use search).
In addition, I know for sure that the Services Blender, Sinbad, CryptoMixer, YoMix or as they also called themselves “Bitcoin Laundry, Bitcoin Tumbler, Bitcoin Blender” belong to the same person/group.
http://79.124.40.25:4002/
http://79.124.40.25:4003/
http://79.124.40.25:4040/
http://79.124.40.25:4000/
http://79.124.40.25:4001/
http://79.124.40.25:8090/
http://79.124.40.25:8081/
- YoMix, for which arbitration has opened, is not accessible through the domain, but it will open from here.
I'll try to gather more information... but you can conduct a parallel investigation.
Fun fact.. all this came to light because one darknet user reported that it is quite strange that Sinbad was allegedly confiscated by the authorities, while the notice on the site was made in the site’s corporate style (which is simply absurd).
https://www.reddit.com/r/btc/comments/1b8fmmj/yomixio_is_a_pure_scam_beware/
