Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alexhost.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Imitação de Bitcoin: bmix.io — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 7/91 (BitDefender, CRDF, ESET, Forcepoint ThreatSeeker…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
bmix.io presents itself as BMIX, a "next-generation Bitcoin mixer and anonymizer" according to its French-language page title. PhishDestroy classifies it as an impersonation phishing page that trades on the Bitcoin brand. It targets French-speaking Bitcoin holders who want to obscure the trail of their coins. We first flagged it on 2026-09-17, and as of 2026-10-19 the site was still online and serving content.
How the scam works
The page title advertises a mixing service rather than a direct copy of a Bitcoin property, though we classify the site as Bitcoin impersonation. Fake mixers of this kind generally ask the visitor to send BTC to a deposit address on the promise that clean, unlinked coins will be returned minus a small fee. Bitcoin transfers are irreversible, so once coins are sent, the operator can simply keep them. Victims rarely report the loss because they sought privacy in the first place, which makes this lure especially attractive to scammers.
Evidence
Seven of 91 VirusTotal engines flagged the domain as of 2026-09-27: BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data, SOCRadar and VIPRE. That count is modest, so many browsers and security tools will not warn visitors. However, the spread across independent vendors supports the classification. The domain appears in four AlienVault OTX threat pulses, and PhishDestroy lists it on its own blocklist.
Infrastructure
The domain was registered through Namecheap on 2025-07-28, more than a year before we detected it. A gap that long suggests a domain held in reserve or run quietly until it drew attention. It resolves to an AlexHost SRL network in Moldova. The site has a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the service is honest.
What to do
Do not send any Bitcoin to addresses shown on bmix.io, and do not send more coins if the site asks for an extra fee to release a stalled mix. If you already sent funds, record the transaction IDs and deposit addresses. Report them to your local cybercrime unit and to any exchange your coins may pass through. Be wary of anyone who contacts you offering to recover the funds, because recovery scams commonly follow mixer losses. Defenders should block bmix.io at DNS and proxy level and add it to phishing feeds.
DOM Analysisanalyzed 17/09/2026score 88/1007 brand signals
IoC Extractionscanned 17/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://bmix.io/
Favicon Hash
ID do caso
Observed page title
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Automated brand references
BinanceBybitCelerCoinbaseGoogleOKXTelegram
Certificado TLS
Emitido por Let's Encrypt / YE1· stored validity ends in 63 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
194.110.247.222
Network ASN
AS200019
Organization
AlexHost ALEXHOST SRL, MD
Observed location
Chisinau, MD
Server header
nginx/1.24.0 (Ubuntu)
Servidores de nomes 2
dns1.registrar-servers.com
dns2.registrar-servers.com
Mail routing 5 MX records
eforward3.registrar-servers.compriority 10
eforward2.registrar-servers.compriority 10
eforward1.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 22:02:26
Valid until
2026-12-22 22:02:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbbd11f5cf79c82ca5ff0e374ca44c5a74568b690c6a05f6bd2eb9b65856de161Certificate names · 1 SANs
www.bmix.io
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:24:01 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast content: 2026-10-19 22:24:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · bmix.io
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Same automated brand label: Bitcoin8
Reports with the same collector label. A shared label does not establish impersonation or common ownership. View matching reports →
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
6 evidence signal groups linked1 stored notification recordsÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo bmix.io)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
