Itemlogic
commented
4 years ago bitcoinmix.org claim is false positive. Please rename the pull request if possible to not to spoil the service reputation. BitcoinMix providing a Letter of Guarantee for every single order. Addresses that were provided here are empty and are not related to any type of scam of phishing.
bitcoinmix.org Fake mixer phishing for deposits https://urlscan.io/result/1532c45f-0871-4b69-8312-4dae29fdcbae/ https://urlscan.io/result/ab8e53bb-8025-4904-8ba7-9b16939ba14c/ https://urlscan.io/result/fb473c9b-7740-4821-b668-bf81ba377b7f/ address: 0xa6f75494c0fcde3a6abbf4c313103bd5759d3e71 (eth) address: 3E9iLbRtRKNk6gaDGrvEwiEXEnpZa9AjHx (btc)
tslamusk.me Trust trading scam site https://urlscan.io/result/b75d462d-3483-4f48-9e88-7fc599ee3a80/ https://urlscan.io/result/71b8238f-4a5d-40d7-bead-6df0e9b90bee/ https://urlscan.io/result/c145523c-8f27-4b3a-af5b-0b2a2ad10c0e/ address: 1D2nynTB4hUKSBdG8EkdF6rVtwgp62M7eK (btc) address: 0xf07560e172912C8b52871b0579aea61481020204 (eth)
roberteth.com Trust trading scam site https://urlscan.io/result/656c161c-2a01-4d49-9274-794c5eb62420/ address: 0xE55e8106d4be6887D98774b464E8bdFc38EC0f63 (eth)
chambtc.org Trust trading scam site https://urlscan.io/result/b6bf6e1d-bcbc-4b26-84cf-81a9649730f4/ address: 13tpTDnXLvuvPErpottL1vdUWVPEVnZKN2 (btc)
tslabtc.me Trust trading scam site https://urlscan.io/result/6c355a62-5386-4015-b40e-ac5392b87274/ https://urlscan.io/result/6fb4bfdb-8b6f-48a1-b7e6-67badc4283b8/ https://urlscan.io/result/44a2f260-cf00-4c82-9d4c-5c2e7033059e/ address: 1KG8FynpTX6ZqVg5TeZRvK7vYhPxVqGHG5 (btc) address: 0x3d8BBB378e54686253AF6803EFe4cb0E8e301422 (eth)
brinbtc.net Trust trading scam site https://urlscan.io/result/9e8704d6-a090-47fb-a896-25f776c1de82/ address: 1AVsvFnmkRiFFfg3xTfnvcWSNoZHPcEd22 (btc)
winkbtc.com Trust trading scam site https://urlscan.io/result/464fcefa-6ba3-4fe0-b3f1-fab96028d8cc/ address: 1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki (btc)
brinbtc.org Trust trading scam site https://urlscan.io/result/dc961c31-85ea-4d49-bde5-020be7acc2e7/ address: 1KrhhKAfffkJxAXtdmwkyLrbxTGsssxNki (btc)
xrp.claims Trust trading scam site https://urlscan.io/result/d5f6ed02-1129-4ee5-9c33-e9d01b0fc803/ https://urlscan.io/result/9a89f6ae-5988-47e1-a2cf-fb704a6e9295/ address: rDNWeRpP8gzNQwSB4vfJ6PtLSGpFR21n7G (xrp)
takexrp.live Trust trading scam site (tag: 656404) https://urlscan.io/result/b7a39002-1d63-4e93-aa08-b565ed219da7/ address: rKPRXVR1u6A24gqU6ckH4nBuWnT6oaN1V (xrp)
xrpdrop.me Trust trading scam site (tag: 912541) https://urlscan.io/result/b824b0fd-fb25-4aeb-b7cd-96aa48bd36bf/ address: rP4FCFmTPtjZJof8f9BkZHkUFrSDPaH193 (xrp)
xrp.work Trust trading scam site https://urlscan.io/result/5606a18c-b058-4fb8-a6e2-5397a412961c/ https://urlscan.io/result/cb82f6b5-d97f-489d-99b1-81332744cc85/ address: rPvhzdhofdP5eYDEkKuNPZMD1EqB3v8qjh (xrp)
xrp.bio Trust trading scam site https://urlscan.io/result/5a6b9243-a8dd-4d2c-b33a-6f47d1fa55db/ https://urlscan.io/result/fb221fc2-127f-4bbe-92e8-85413528d576 address: rUWs43gGPrRx6sz7ruCSY1u2JyrTAwAd4e (xrp)
xrp20.com Trust trading scam site https://urlscan.io/result/badfe694-8e13-4297-a961-bfe60d3ab536/ https://urlscan.io/result/51018315-7b54-4532-84c0-678cd626419b/ address: rLGTR9cAnkYiyHG2VT8MjJGke4nT8TYYwh (xrp)
jackmabtc.com Trust trading scam site https://urlscan.io/result/bfa8a689-f866-45d4-b683-8914555bde43/ address: 1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h (btc)
robertki.org Trust trading scam site https://urlscan.io/result/1ceaf910-74cd-40f4-b2d9-de76f50d05b1/ address: 1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h (btc)
gates.promo Trust trading scam site https://urlscan.io/result/448f8847-df88-4822-be12-00645745b6c5/ address: 1566gVYsNUV8EMca9Q6NDhiBD33PpeC53h (btc)
topxrp.com Trust trading scam site https://urlscan.io/result/38201696-546b-48d7-81a7-041014cbc48e/ https://urlscan.io/result/b0d571f5-3d18-4d69-b87c-fa4c4fb5da77/ address: rBnCCkgAU8uPsyHb9ef6FrKt6K4Na8VcDi (xrp)
xrpclaim.org Trust trading scam site https://urlscan.io/result/c3eea7a5-8aba-4143-ad91-3db23ef05b43/ https://urlscan.io/result/afa5b57e-2926-4b95-8d32-05e91fa49c5e/ address: rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT (xrp)
xrptake.live Trust trading scam site https://urlscan.io/result/10bf76c4-1084-4936-ba68-109d466f21e7/ https://urlscan.io/result/65f44c13-d606-492c-9574-4da939dbbf11/ address: r9rpWoaTjZPy9QjVgYh6v8cFWiHJYsB5j9 (xrp)
2020xrp.org Trust trading scam site https://urlscan.io/result/ef8e1076-9313-4553-bb22-d61b2f6ec7d3/ https://urlscan.io/result/8662aa4a-6adb-41c4-a72a-ea0f55b745f2/ address: rauAZywhDEesajWU11ZLchbJthAojRLwNb (xrp)
claimxrp.org Trust trading scam site https://urlscan.io/result/9f24b181-c99d-490e-a958-9ce555dd2046/ https://urlscan.io/result/b59791c2-ccd9-47f5-b7ae-f90ef1c26794/ address: rBFo5PUypJm7w6ty8Hw8y1WGFUiLcC72Y3 (xrp)
20xrp.tech Trust trading scam site (tag: 322144) https://urlscan.io/result/e733f5aa-5e27-4243-8632-ba68531f843f/ address: rNUH1s8vnCZKkXC7ad2E9oegX94L4bDpKS (xrp)
giveawayseptember.com Trust trading scam site (tag: 971879) https://urlscan.io/result/91a879a9-9837-4772-9338-0246242913a5/ address: rNpEQ8fStbzZGAx3teiuJeeTjqMpwtJxXo (xrp)
receivexrp.com Trust trading scam site https://urlscan.io/result/0154078b-6f7a-4b77-9cb9-0392f38a9a96/ https://urlscan.io/result/5b261044-836e-45b5-a77f-72b412a8bb31/ address: rE992oS8yratbgjcfPr4RVsJ3g32dr3VL8 (xrp)
xrpaway.org Trust trading scam site https://urlscan.io/result/c49d49d1-4047-40e2-b27d-d2053b33a389/ https://urlscan.io/result/ad82d695-b67e-4c4b-857b-a987233e9146 address: rP9PjrNuuAxj5qQVsahtASgvzu3XYyFk8b (xrp)
geteth.live Trust trading scam site https://urlscan.io/result/ad3c652c-b7bc-4b85-a775-e138d7dd8d05/ address: 0xeff58C33EFdF42770942ee1c66648db97286C383 (eth)
2020xrp.net Trust trading scam site https://urlscan.io/result/c306766f-2f23-46be-9944-00bb5a456036/ https://urlscan.io/result/803bbd0f-6787-4368-b779-8e65f0420e69/ address: rENd3XyjAxUzytqJxgD8yVUpF2YwxL4paj (xrp)
claimxrp.net Trust trading scam site https://urlscan.io/result/f03e6c38-9c7b-44b2-8a4b-fd1d8aa97436/ https://urlscan.io/result/c8e5135c-83cb-4ad1-aca9-592b4e3aca4f/ address: rMvaExCRrPEBVVyZTpAatggvKdcHjVArkT (xrp)
myxrp.org Trust trading scam site https://urlscan.io/result/bf3da5e4-f577-4387-80f6-45f1f87ed1b9/ https://urlscan.io/result/32480eac-8b59-4bb4-830a-1250532a7e0e/ address: rnSKTAiNTM45b4NP6hyojDt79raueRo9KP (xrp)
ripple.re Trust trading scam site https://urlscan.io/result/1c91106d-5f3d-45cb-ad91-2e4c2829d3d3/ https://urlscan.io/result/2124545e-bccf-488d-a3f6-71e87d266c05/ address: ravLZCsB4EzX6ngw2uWHbu6N1TyVKzvJsY (xrp)