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Funeral again.
BitMix.Biz is dead. It's about a week now the site is gone. They decided to close the website, after 4 years of service
No idea if it's a coincidence with Bitcloak or if there is something behind, but 2 established mixers disappearing at almost the same time...
A third and I won't have any doubt about something going on behind the scene
A couple of scams added to the not recommended Bitcoin mixers
ghostmixer.cc
dai-tumbler.com
btc-mixer.com
bitcoincash-tumbler.com
litecoin-mixer.org
bitwhisk.io
ethereum-tumbler.com
mybitmix.to
BitMix.Biz is dead. It's about a week now the site is gone. They decided to close the website, after 4 years of service
No idea if it's a coincidence with Bitcloak or if there is something behind, but 2 established mixers disappearing at almost the same time...
A third and I won't have any doubt about something going on behind the scene
A couple of scams added to the not recommended Bitcoin mixers
ghostmixer.cc
dai-tumbler.com
btc-mixer.com
bitcoincash-tumbler.com
litecoin-mixer.org
bitwhisk.io
ethereum-tumbler.com
mybitmix.to
More urls from the same scammer:
Domain polkadot-mixer.to - SCAM don't use
Archive: http://web.archive.org/web/20210517152543/https://polkadot-mixer.to/
Domain monero-mixer.to - SCAM don't use
http://web.archive.org/web/20210517153046/https://monero-mixer.to/
Domain mybitmix.to - SCAM don't use
http://web.archive.org/web/20210517152954/https://mybitmix.to
Domain dogecoin-mixer.to - SCAM don't use
http://web.archive.org/web/20210517153233/https://www.dogecoin-mixer.to/
Domain tron-mixer.to - SCAM don't use
http://web.archive.org/web/20210517154203/https://www.tron-mixer.to/
I have already opened a ticket they are suspended now I am waiting for them to also suspend the other domains
eth-ethereum-mixer.com
usdc-mixer-anonymous.com
usdt-tether-mixer.com
the-crypto-mixer.com
best-ethereum-mixer.com
tether-mixer-anonymous.com
I now have all my time to search if others similar or registered even more than 6 months later I would search again until the blacklist is suspended I will not let go! against scammers. All the same scams in the future I denounce here! Welcome
Funeral again.
BitMix.Biz is dead. It's about a week now the site is gone. They decided to close the website, after 4 years of service
No idea if it's a coincidence with Bitcloak or if there is something behind, but 2 established mixers disappearing at almost the same time...
A third and I won't have any doubt about something going on behind the scene
A couple of scams added to the not recommended Bitcoin mixers
ghostmixer.cc
dai-tumbler.com
btc-mixer.com
bitcoincash-tumbler.com
litecoin-mixer.org
bitwhisk.io
ethereum-tumbler.com
mybitmix.to
BitMix.Biz is dead. It's about a week now the site is gone. They decided to close the website, after 4 years of service
No idea if it's a coincidence with Bitcloak or if there is something behind, but 2 established mixers disappearing at almost the same time...
A third and I won't have any doubt about something going on behind the scene
A couple of scams added to the not recommended Bitcoin mixers
ghostmixer.cc
dai-tumbler.com
btc-mixer.com
bitcoincash-tumbler.com
litecoin-mixer.org
bitwhisk.io
ethereum-tumbler.com
mybitmix.to
Also add
It's a scam that keeps stealing users' money, opening an abuse ticket in the registry allows you to suspend the domain names I just put the details below
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
----
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
----
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
----
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
----
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
----
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
----
Domain Name: mixer-tether.com
Registry Domain ID: 2606338594_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
----
Domain Name: tether-mixer-anonymous.com
Registry Domain ID: 2606105969_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
I also specify that all the other same services will be in the blacklist and report to the concerned registry.
Why haven't you added it to the list? These are all the same scams except it changes domain names you are weird, are you conspiring with this same guy?
Are all the same interfaces as:
eth-ethereum-mixer.com
usdc-mixer-anonymous.com
usdt-tether-mixer.com
ethereum-mixer-anonymous.com
the-crypto-mixer.com
best-ethereum-mixer.com
In addition it marks 2019 2018 then which are only registered since 2021
delete the old domain to come back with a new and better interface because the old ones had too many negative reviews on Google and can even see that it uses the same NordVPN ExpressVPN Coinbase Tor Binance logo,
http://web.archive.org/web/20210424082840/https://www.eth-ethereum-mixer.com/
http://web.archive.org/web/20210424083004/https://www.usdc-mixer-anonymous.com/
http://web.archive.org/web/20210424083004/https://www.usdc-mixer-anonymous.com/
http://web.archive.org/web/20210424083457/https://www.usdt-tether-mixer.com/
http://web.archive.org/web/20210424083628/https://www.ethereum-mixer-anonymous.com/
http://web.archive.org/web/20210424083540/https://www.the-crypto-mixer.com/
http://web.archive.org/web/20210424083718/https://www.best-ethereum-mixer.com/
http://web.archive.org/web/20210424162438/https://www.mixer-tether.com/
In addition to the same FAQ
http://web.archive.org/web/20200517085134/https://www.bitwhisk.io/faq.html
Haven't you seen this before?
http://web.archive.org/web/*/https://www.usdt-tether-mixer.com/faq
http://web.archive.org/web/20210517155716/https://www.eth-ethereum-mixer.com/faq
http://web.archive.org/web/20210517155830/https://www.usdc-mixer-anonymous.com/faq.php
http://web.archive.org/web/20210517155941/https://www.ethereum-mixer-anonymous.com/faq.php
The people who contact you will take you by boat
He's the same person, otherwise he would have created a completely different one, he was too keen on redoing the text or too much on the flame.
Any new mixing domain like this will be added to the list here is report to the registry I just opened several abuse tickets to the registry to suspend domains
We need to suspend domain names Usdc Mixer, Usdt Mixer, Ethereum Mixer
It's a scam that keeps stealing users' money 
, opening an abuse ticket in the registry allows you to suspend the domain names I just put the details below
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
----
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
----
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
----
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
----
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
----
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
----
Domain Name: mixer-tether.com
Registry Domain ID: 2606338594_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
----
Domain Name: tether-mixer-anonymous.com
Registry Domain ID: 2606105969_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
I also specify that all the other same services will be in the blacklist and report to the concerned registry.
, opening an abuse ticket in the registry allows you to suspend the domain names I just put the details belowDomain 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
----
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
----
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
----
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
----
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
----
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
----
Domain Name: mixer-tether.com
Registry Domain ID: 2606338594_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
----
Domain Name: tether-mixer-anonymous.com
Registry Domain ID: 2606105969_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
I also specify that all the other same services will be in the blacklist and report to the concerned registry.
I just found some IP addresses that belong to someone looking to attack sites also with scams
Pay attention to the addresses IP !
It all starts with 186.2. it ends with a random number
186.2.160.224
186.2.160.2
186.2.160.25
186.2.160.27
186.2.160.230
186.2.160.59
They must be blacklisted
Pay attention to the addresses IP !
It all starts with 186.2. it ends with a random number
186.2.160.224
186.2.160.2
186.2.160.25
186.2.160.27
186.2.160.230
186.2.160.59
They must be blacklisted
Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar
All the websites are being created to scam people. All the website domains have been registered at the moment. So it is understood that they are using this method to scam a large amount of money from crypto users.
Many such fake mixer websites have been created in the past to scam people's money. So those who know about these websites do not fall into this trap. You have warned many newbies by exopse on these websites which is a good thing.
Many such fake mixer websites have been created in the past to scam people's money. So those who know about these websites do not fall into this trap. You have warned many newbies by exopse on these websites which is a good thing.
Thanks I will update if I find the same scams of the same kind
Yes currently there are a lot of new scams but at this point not seen yet
But those mixers already look very scammy.
How do they advertise their websites?
How do they advertise their websites?
They use reddit, medium, google ads
You can also find the same scammer who uses the same method here
https://bitcointalk.org/index.php?topic=5332869
All the same scams still active !!
https://bitcointalk.org/index.php?topic=5332869
All the same scams still active !!
Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar
Domain tether-mixer-anonymous.com
Archive: http://web.archive.org/web/20210426150158/https://www.tether-mixer-anonymous.com/
Domain Name: tether-mixer-anonymous.com
Registry Domain ID: 2606105969_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
I will follow until the end and share all the new links that will be created by those scammers!.
Archive: http://web.archive.org/web/20210426150158/https://www.tether-mixer-anonymous.com/
Domain Name: tether-mixer-anonymous.com
Registry Domain ID: 2606105969_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
I will follow until the end and share all the new links that will be created by those scammers!.
Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar
Also reporting the same scam usdt mixer
https://www.mixer-tether.com/
http://web.archive.org/web/20210424162438/https://www.mixer-tether.com/
http://web.archive.org/web/20210424162514/https://www.mixer-tether.com/BingSiteAuth.xml
Domain Name: mixer-tether.com
Registry Domain ID: 2606338594_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
Reddit:
https://www.reddit.com/r/Tether_Mixer_USDT/comments/meynai/tethermixercom/
https://www.reddit.com/user/Jacob4449/
https://www.mixer-tether.com/
http://web.archive.org/web/20210424162438/https://www.mixer-tether.com/
http://web.archive.org/web/20210424162514/https://www.mixer-tether.com/BingSiteAuth.xml
Domain Name: mixer-tether.com
Registry Domain ID: 2606338594_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
Reddit:
https://www.reddit.com/r/Tether_Mixer_USDT/comments/meynai/tethermixercom/
https://www.reddit.com/user/Jacob4449/
Can you add that to the list scam?
Domain Name: eth-ethereum-mixer.com
----
Domain Name: usdc-mixer-anonymous.com
----
Domain Name: usdt-tether-mixer.com
----
Domain Name ethereum-mixer-anonymous.com
----
Domain Name: the-crypto-mixer.com
----
Domain Name: best-ethereum-mixer.com
Subject reference
https://bitcointalk.org/index.php?topic=5332869
https://bitcointalk.org/index.php?topic=5327082.0
https://bitcointalk.org/index.php?topic=5307190.0
Domain Name: eth-ethereum-mixer.com
----
Domain Name: usdc-mixer-anonymous.com
----
Domain Name: usdt-tether-mixer.com
----
Domain Name ethereum-mixer-anonymous.com
----
Domain Name: the-crypto-mixer.com
----
Domain Name: best-ethereum-mixer.com
Subject reference
https://bitcointalk.org/index.php?topic=5332869
https://bitcointalk.org/index.php?topic=5327082.0
https://bitcointalk.org/index.php?topic=5307190.0
Also add
mixer-tether.com
Website Which is not yet finished as a scam !.
Can you add that to the list scam?
Domain Name: eth-ethereum-mixer.com
----
Domain Name: usdc-mixer-anonymous.com
----
Domain Name: usdt-tether-mixer.com
----
Domain Name ethereum-mixer-anonymous.com
----
Domain Name: the-crypto-mixer.com
----
Domain Name: best-ethereum-mixer.com
Subject reference
https://bitcointalk.org/index.php?topic=5332869
https://bitcointalk.org/index.php?topic=5327082.0
https://bitcointalk.org/index.php?topic=5307190.0
Domain Name: eth-ethereum-mixer.com
----
Domain Name: usdc-mixer-anonymous.com
----
Domain Name: usdt-tether-mixer.com
----
Domain Name ethereum-mixer-anonymous.com
----
Domain Name: the-crypto-mixer.com
----
Domain Name: best-ethereum-mixer.com
Subject reference
https://bitcointalk.org/index.php?topic=5332869
https://bitcointalk.org/index.php?topic=5327082.0
https://bitcointalk.org/index.php?topic=5307190.0
Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar
I also specify that the services claim to exist since 2018 or 2019 while not they are only registered since April 2021! As the archives show.
I just a method to reassure the user to use it especially not to use it!. To make a report!.
I just a method to reassure the user to use it especially not to use it!. To make a report!.
New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar
⭐ 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/
----
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/
----
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/
----
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/
----
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/
----
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.
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/
----
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/
----
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/
----
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/
----
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/
----
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.
I just discovered a new scam a service that claims to offer a mix of the USDC Mixer / USDC Tumbler coin which is completely a scam since the user doesn't even think we need GAS to receive the coin
Link scam https://www.usdc-mixer-tumbler.com
Archive http://web.archive.org/web/20210329090847/https://www.usdc-mixer-tumbler.com/
Link scam https://www.anonymous-usdc-mixer.com
Archive http://web.archive.org/web/20210329091122/https://www.anonymous-usdc-mixer.com/
Medium https://usdc-mixer.medium.com
https://usdc-mixer.medium.com/usdc-mixer-usdc-tumbler-the-complete-tutorial-eef28c19c851
Reddit https://www.reddit.com/user/RobbyCrypto/
http://web.archive.org/web/20210329091813/https://www.reddit.com/user/RobbyCrypto/
https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mexba7/usdc_mixer_tumbler/
http://web.archive.org/web/20210328081752/https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mexba7/usdc_mixer_tumbler/
https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mey637/anonymoususdcmixercom/
http://web.archive.org/web/20210329091623/https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mey637/anonymoususdcmixercom/
The other similar scam
https://www.thecryptomixer.com/mix-usdc
http://web.archive.org/web/20210328081826/https://www.thecryptomixer.com/mix-usdc
https://crypto-mixer-tumbler.medium.com
https://crypto-mixer-tumbler.medium.com/usd-coins-mixer-usdc-8bac6d0ae8b
Link scam https://www.usdc-mixer-tumbler.com
Archive http://web.archive.org/web/20210329090847/https://www.usdc-mixer-tumbler.com/
Link scam https://www.anonymous-usdc-mixer.com
Archive http://web.archive.org/web/20210329091122/https://www.anonymous-usdc-mixer.com/
Medium https://usdc-mixer.medium.com
https://usdc-mixer.medium.com/usdc-mixer-usdc-tumbler-the-complete-tutorial-eef28c19c851
Reddit https://www.reddit.com/user/RobbyCrypto/
http://web.archive.org/web/20210329091813/https://www.reddit.com/user/RobbyCrypto/
https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mexba7/usdc_mixer_tumbler/
http://web.archive.org/web/20210328081752/https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mexba7/usdc_mixer_tumbler/
https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mey637/anonymoususdcmixercom/
http://web.archive.org/web/20210329091623/https://www.reddit.com/r/USDC_Mixer_Tumbler/comments/mey637/anonymoususdcmixercom/
The other similar scam
https://www.thecryptomixer.com/mix-usdc
http://web.archive.org/web/20210328081826/https://www.thecryptomixer.com/mix-usdc
https://crypto-mixer-tumbler.medium.com
https://crypto-mixer-tumbler.medium.com/usd-coins-mixer-usdc-8bac6d0ae8b