Ninjastic
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Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Topic OP
New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar
by
chavider
on 24/04/2021, 08:54:18 UTC
⭐ Merited by SFR10 (1)
I found the same scams that refer to new domain names registered very recently in April 2021

Always the same interface use for all his scams

Whois DNS

Domain https://www.eth-ethereum-mixer.com

Domain Name: eth-ethereum-mixer.com
Registry Domain ID: 2606334191_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-20T07:00:00Z
Creation Date: 2021-04-19T07:00:00Z
Registrar Registration Expiration Date: 2022-04-19T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424082840/https://www.eth-ethereum-mixer.com/

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Domain https://www.usdc-mixer-anonymous.com

Domain Name: usdc-mixer-anonymous.com
Registry Domain ID: 2606105967_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-19T07:00:00Z
Creation Date: 2021-04-18T07:00:00Z
Registrar Registration Expiration Date: 2022-04-18T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083004/https://www.usdc-mixer-anonymous.com/

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Domain https://www.usdt-tether-mixer.com

Domain Name: usdt-tether-mixer.com
Registry Domain ID: 2606334190_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-20T07:00:00Z
Creation Date: 2021-04-19T07:00:00Z
Registrar Registration Expiration Date: 2022-04-19T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083457/https://www.usdt-tether-mixer.com/

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Domain https://www.ethereum-mixer-anonymous.com

Domain Name: ethereum-mixer-anonymous.com
Registry Domain ID: 2606105968_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2021-04-19T07:00:00Z
Creation Date: 2021-04-18T07:00:00Z
Registrar Registration Expiration Date: 2022-04-18T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083628/https://www.ethereum-mixer-anonymous.com/

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Domain https://www.the-crypto-mixer.com

Domain name: the-crypto-mixer.com
Registry Domain ID: 2605015172_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-04-14T06:02:08.00Z
Registrar Registration Expiration Date: 2022-04-14T06:02:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083540/https://www.the-crypto-mixer.com/

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Domain https://www.best-ethereum-mixer.com

Domain name: best-ethereum-mixer.com
Registry Domain ID: 2605015171_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2021-04-14T06:02:08.00Z
Registrar Registration Expiration Date: 2022-04-14T06:02:08.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

Archive http://web.archive.org/web/20210424083718/https://www.best-ethereum-mixer.com/
Archive page error http://web.archive.org/web/20210422094740/https://www.best-ethereum-mixer.com/faq.php

Domains must be closed to prevent scams from multiplying and thus avoid having victims, This can have multiple victims who can use their service and lose their money!.

DNS : fonzie.ns.cloudflare.com
melany.ns.cloudflare.com

DNS : dns1.namecheaphosting.com
dns2.namecheaphosting.com

Reference of old domains of the same interface scam :

https://bitcointalk.org/index.php?topic=5327082.0

https://bitcointalk.org/index.php?topic=5307190.0

I also specify that the coins use this service which USDC, USDT cannot be mixed if we do not pay for Gwei.