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ID:

bitwwish-io-575

Date:

Status:

Incident Count:

August 21, 2019

Verified

1

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REKT

Contributor:

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zerofriction.io

KYC By:

KYC:

None

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Audit By:

Audits:

None

Loss Amount:

2,000

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Recovered:

-

Rewards:

Currency:

USD

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Key Indicators

Platform:

Type:

Category:

Method:

Data Sources:

Mixer

Scams

Extended Method:

phishing web site

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Days in Operation:

273

(0.75 Years)

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BitWhisk was a bitcoin mixing service launched around March 2018. Users could give bitcoin to receive mixed bitcoin. The service went offline around November 2018 after mixing just 3 BTC. Since that time, a fraudster set up a fake mixing service on the same domain. A small amount of funds have been sent to the fraudulent mixer service.

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