Author

Topic: HybridMixer.com SCAM by Tkach Ruslan / Tкaч Pycлaн Bacильeвич (aka Deres) (Read 1746 times)

sr. member
Activity: 742
Merit: 257
And we go again.
...

Thanks, updated the top. Next is the work of law enforcement...
He is from Ukraine. I think everything with him will be fine. Just be careful in future.
jr. member
Activity: 51
Merit: 1
...

Thanks, updated the top. Next is the work of law enforcement...
legendary
Activity: 1155
Merit: 1174
https://keybase.io/lasergun
Good job. By the way, laiyskylone also uses nickname lolbrook (https://archive.is/4GYAT, https://archive.is/G94k5) and nickname Deres (https://archive.is/WhPL4), also known as deres_01 (https://archive.is/7YXD6). Who is behind these nicks, what connect them all? - The real person, Ruslan Tkach: laiyskylone - https://archive.is/c5xjc, lolbrook - https://archive.is/B13GU, deres_01 is also Ruslan - https://archive.is/HO218 (deres_01@mail.ru, skype: deres_01).

Who is Ruslan Tkach (his full info) I'm going to post later.

CONTINUED. (Sorry for the delay, was very busy in RL).

Considering a content of my previous post, his github account: https://archive.is/MXpB1 (current page is https://github.com/Laiykry, [email protected]) and skype: deres_01 (IP:91.206.110.xxx), Ruslan Tkach is a front-end developer from Kherson (Ukraine) with the following skills: Java, HTML and he is looking for a job. I was lucky to find his resume on some popular ukrainian recruitment sites before he deleted everything: https://archive.is/SZA5p, https://archive.is/2e9Bu:

To summarize, our scammer is Tкaч Pycлaн Bacильeвич/
Tkach Ruslan Vasylevych
from Kherson, DOB: 23-June-1993, education: Kherson National Technical University / Automation and Computer Integrated Technologies (09.2009 - 12.2014).
I was able to contact him via skype (in the end of the August) and push to refund. He told that his bitcointalk accounts were sold, but he can't confirm this. Also the investigation of Skyripper and the forum security log confirm the opposite. Once again, he shits in his pants and returned half of litecoins which I sent to the mixer, but refused to pay the remaining amount.
member
Activity: 80
Merit: 10
I don't understand why people fall for these mixing sites on clear and dark web. Even if a site shows 'proof' of legitimacy, who knows what's really going on in the back end?

I don't understand what you ask, people want to have privacy, that's why they use the mixer.
hero member
Activity: 532
Merit: 500
Offer escrow, receive negative trust
I don't understand why people fall for these mixing sites on clear and dark web. Even if a site shows 'proof' of legitimacy, who knows what's really going on in the back end?
legendary
Activity: 1155
Merit: 1174
https://keybase.io/lasergun
hero member
Activity: 1008
Merit: 500
LCT address   LNdBxmmksKdxK1UM3hAKeBuX6Qh3oN3k3K

copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
hero member
Activity: 896
Merit: 516
member
Activity: 98
Merit: 10
Kindly move this topic to the right section that you can found here :

https://bitcointalk.org/index.php?board=227.0

It's a new subforum especially for investigations
Even if the OP could, there's no doxing involved just yet. So this thread wouldn't belong in that section.
legendary
Activity: 1134
Merit: 1005
jr. member
Activity: 51
Merit: 1
Kindly move this topic to the right section that you can found here :

https://bitcointalk.org/index.php?board=227.0

It's a new subforum especially for investigations

Sorry, I can't:

Quote
An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you.
hero member
Activity: 658
Merit: 500
Kindly move this topic to the right section that you can found here :

https://bitcointalk.org/index.php?board=227.0

It's a new subforum especially for investigations
jr. member
Activity: 51
Merit: 1
What connects the first Wallet Address to the second?

Since they don't generate a new address for each transaction, very likely that they put them manually, so they can link to the different wallets/peoples...
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I'm currently investigating HybridMixer.com scam. I need your help in determining of addresses (BTC, LTC, DOGE, ETH & PPC) involved in this scam. So, if you know their address or you have a screenshot with it from their site, please post it here.

Known BTC addresses:
142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW   Reference 1, 2

1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es       Reference

Known LTC addresses:

Known DOGE addresses:

Known ETH addresses:

Known PPC addresses:

There are four instances of the first Wallet Address here on BCT and just two for the second.

142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW is part of Wallet [3989d969ac] https://www.walletexplorer.com/wallet/3989d969ac80f426/addresses and is the sole Wallet Address in that Wallet (and it has a total of one in and one out transactions).

1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es is part of Wallet [004418ef99] https://www.walletexplorer.com/wallet/004418ef99ef7e5f/addresses with 583 Wallet Addresses.  They are:

Code:
1b2U2iJWmuSxPNz8wpSB4BiYXodx5GXsN 1.2        277 426236
18uv95bAziWmeUs4qqb7MYoYQG9Yfzzdqj 1.          40 425925
1GiDYehihaezNgnnvAXLo5DhvsmikmTpoq 0.73363868 264 426180
16JDMyaN5DnuW1BRMMhVAHy6nP8MDsWAEp 0.48966    914 426257
1Koto6GG3dJo8BE2eZbjvD5uhmDsvuSeXa 0.41736447 119 426037
1PuJHg9bXZYUQx4r5nNLSGv8NnEXaZuxA2 0.370942    68 425844
17zcJXn9tp8GsR2uXUJowJxmVi48VmVZRK 0.3169      29 425901
1J8kREtVVwhDeapiFfh9sjaZRHgq1WuFpi 0.3        66 426187
1Kp3D3yKwB83uR9RnnH8REE4aUTxV4Nbv8 0.29910641 106 425721
1LNYCGkXtJscvMHHucEfpxWMBnf33Ke18W 0.28001433 291 425673
14175QZQxcGri4P7KdjGzKugFuS38iVpjw 0.2799      62 426227
1HRT6QjfWQxJR1RF3q1o2yU14tGEvK5sBh 0.27496252 48 426200
13bzVEneBZrFtS87VE315uJ6rGQkk7jddk 0.27        120 426229
157BPdZC4jWWMEdSgonTzujDBBDawgkM7R 0.24940685 149 426135
1EsAXcYQZvrTieCTEdbcojMzoYVuWAJVw 0.23643822 50 425747
1DTj1C6cXXEhtGsWUpHGQE9BfzyPwdans8 0.23182488 114 426005
1H7HkpC1aFe5E8xMcbw29UoQceU6Xp6JyR 0.2317088  340 426062
1MCXgcMqnqpJGDm45N3xVEPPGPM9pe9HhJ 0.22        101 425887
1D1DinK6tYZUEfGGfhiqPFiPehoj2bj1pS 0.2185      253 426078
12buksFSXBNBegt8UpothB9U641M4BPUCj 0.204      14 426212
15LnNQTVGD86T2w5txZwR5EHmw4w3AEsLN 0.16295217 21 425550
1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es 0.15482645 20 425856
18ociAxZHZDcreQ84n5x5jEHKKTKNtZWoG 0.15        271 426201
17aTYiDGwd9TyGpQcp8PLhUGAGmZ7eHc1Y 0.13545    15 426203
1FmSWfcQMZ9XPSbG53fEG5HSMQQBT61JV1 0.1299      64 425505
1GiqQfUNuevZf1VmTFoxiQ99postDRqFCc 0.12942979 102 425495
16pM9nj5uSGCoATVZbj4TF3R62nqyYVWpp 0.1156797  55 425243
13tDiDiiut248t1ckwWK28jYNidcJuAYVM 0.10737253 103 426162
1PLongXTQNx3AxvBD9kAwHs45yQ2VMXfUA 0.0998      32 425523
1DMif4w5NEDKqmmvEjyqi9YcVM9vVTxw3o 0.0995      22 425488
1HoPs2b4xk31sS5tfUahH1PBbVjKLiKzcc 0.09781717 91 425758
13YLvjhF6e1rvcpaQ1idwQAkFhfqrxTK8G 0.0809      13 425268
1JxKA7j3WHXbonG99vyX5YTZFaopTZEMLR 0.0614      43 426005
1K3tc6bmovbQ1qQ2eGpjo8nSqCPxgY7S4d 0.06023952 20 426031
1HBZ2LeTGTFqwv61m8CFmCVJwDfeLvdaBq 0.05504221 57 425908
19SpETg5mYiRFqKaaNig1bTmRe9eKZJZXJ 0.055      21 425586
1LZVTRBWUzkbzN3zLHwKgmoWYbhXDEeJKe 0.05339607 40 425601
1Pd3yZB45TFSwJhY2KTMqLfQadVP2AcDxh 0.05041    39 425336
1F5p3AhriHCewtMB6NNmr9UsBDc3VRBUef 0.038      14 426065
1Vu2NyAn3fKz6WXgEx9xnPcVjgTeFavmp 0.03134086 47 425121
15ECtpWLbRd6hniagxfhQUKk7uBrFSUAXz 0.0267      56 425544
14fGscyAfWybwkFqityStbJsw1xhECTm1S 0.02646    19 425381
198ZQ3DPV2zbmCeTHLdTB8442oHfYFttpT 0.02608341 131 426061
1CWz86FRBQgC8Qr7xkepycaHyiyej9RxnR 0.01956877 85 425301
1KaHtTWaTJrPYLNvXJ77dg7H2xgHeasdh7 0.01624537 174 426181
1Jc21D2qFTeiaBub4S3Bh6HKvx2mriGaeo 0.01248463 158 425855
1Cav6L1BM4di7tFrM5gUcLXJh58w6zvoiG 0.01        46 425179
1L8VPTkcRB8oC7LAoXE15CZz69F1pqNg8G 0.01        35 426216
1EEMTXG4eNRKuahZRnEddDXMsy7itZQeh 0.00971587 41 425754
1KRgYSAChvP5UFUQBQfqAHih2kEYW1CThD 0.00947714 1120 426237
1MWNXhQ9W5PTMinxwLDFC9Qk1KgQ89YDYR 0.00761913 44 426256
1BhaMuaJgBxVkzHGUMWmCKVbr98q9edBJZ 0.00545682 438 426022
1CDqbbR5JYLRvui4KDgaKZeS16XbAmF8wy 0.00476285 29 425272
1CfxTc8knbTVR3ZcpUiPxJM8a5pN1hknhW 0.00353801 96 425406
18dQo2qihhr6bZQfnKsTHVaE1carDhSVnj 0.00271987 370 426251
14Xw1R28cCtL79KjRyXkxiFyCFTbmF8bCK 0.00185308 134 425804
1MQ6sbquNrFba61D1aAT8xhqBMWBXFsGro 0.0018      11 425325
1HDmeq647zAuAMwqut48ysgSojcEw3UgSn 0.00167949 123 425086
12Q3apnAFxW8fV4Uwha9tnDcWvKJyisrtu 0.00146534 263 426111
17qL4Vm6LhUEqkX7oJzZUJywyj3QpxLt1z 0.0013      112 425722
1GP12qe1CdZ1Qcao6KfiGBrzKanGVhAqH3 0.00112944 43 426223
13MmrgeCgTWT6n9nFM8o7w8bXZ9Bz57Lw7 0.0007757  13 425604
1568BNtr9dc7a4QX2UNWVNa6ryQQmmcXTR 0.00049954 161 425312
1BY6wcEGU4MCYLD64rPochqFFotmGFi6M9 0.00040093 19 426172
1GkruqNsQtGFRFBmS7C1ScMZ2teH7hdZHR 0.00040069 33 425796
1HFLecAVHq4cgUgp3KkzSraYvVHUJTt9SM 0.00037038 43 426239
1Bzj7AUT4Xjs9zSNzPk7DfGCLY67VamCP3 0.00033446 86 426258
1582tZ3qm2XDGnY4kyVbrtCGUPTbxf7hrd 0.00030269 52 426030
1EHvJ2EM5MrKXkmqKP648CyEJeg3oyh7rh 0.00028    14 425581
1Pyo5HKHfYU48C4TKNAfgPX4RpiWBDqugZ 0.00024153 127 426013
1HYkTkp35hBjP8nASwpZ5mnLzFdspa2hTN 0.00011284 100 425421
1CKpNoNzLTfUEXgthVeQ2N4bgZS9MgxAWu 0.          369 416900
1JwV7Mn2xodTFVQm3JBTEc9mUEQ4jC4YQ1 0.          322 425057
1MG9hXmWwLEyZdZqtmGdu4WtRosZWKhmrd 0.          252 418235
154F1hEARqr4vgJE9eR7cK1eQXd8ovLNx5 0.          193 420523
12jXmv3i1JUznMeY2VYT4Dg9MZKqVVKGJ5 0.          184 409390
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What connects the first Wallet Address to the second?
jr. member
Activity: 51
Merit: 1

Accounts involved in HybridMixer.com SCAM:
|
Nick
jr. member
Activity: 51
Merit: 1
I'm currently investigating HybridMixer.com scam. I need your help in determining of addresses (BTC, LTC, DOGE, ETH & PPC) involved in this scam. So, if you know their address or you have a screenshot with it from their site, please post it here.


Known BTC addresses:
|
Addresses
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