Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER (Read 2317 times)

You’re mistaken, OP. Amazingly, the coins have not been moved and are still in the wallet.

38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Could this all be a big misunderstanding?

You advised him the same thing about 4 years ago, but it looks like OP just has a huge problem with understanding, or perhaps he didn't even read through the replies in the thread back then and here he is hoping that someone will trace the coins!

I wonder why some people even own such huge amounts on the network without fully understanding how Bitcoin works. It's financial suicide.

The first wallet you mention spent 0.338 BTC and the change was later spent in the 13 BTC deposit you made. The address was likely your own or from someone you received a payment from. I can see from your post history that you do not have a good understanding of how HD wallets work and how Bitcoin transactions work. Another wallet you thought belonged to this mixer was your own change address and this is confirmed by a screenshot you posted which shows you spending that change an hour and a half later after you made that deposit.

The 13 BTC has not moved at all since you sent it. Since the address had not been used before we don’t have any idea who it belongs to. The mixer you were accusing shut down long ago and I could not find any information whether it was done voluntarily or they were forced to shut down. Unfortunately, I don’t think you will be getting those 13 BTC back any time soon but you can keep monitoring the address for any possible movements which might lead to the identification of its owner.

Actually no coins have moved from either address since 2021. There's 13 BTC still sitting at 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA.

Re-reading this thread, the fact that you said this:


makes me think that either you didn't actually send these coins or else you have (or had at the time) limited knowledge of how bitcoin works... its a "change address", meaning the coins went to the sender's wallet... they would be reflected in your wallet balance and you wouldn't think you were missing them.

Seems like maybe the 13 BTC was sent to an address for which the private key is not known. That is now over $1.3M, and the coins never moved...

Hello, it has been a while.

I have recently checked the address the 13 BTC were set to and that My Crypto Mixer claimed he did not have access to and the funds have been moving around.

https://www.blockchain.com/explorer/addresses/BTC/bc1qcvrq8euv57lvxqytqduyg9ekyucguy5d9g777c

This proves that there was no "mistake in the system," as they claimed and that they were waiting for the attention to dissapate.

Does anyone have any investigative skills to try and track down the wallets that my coins have been sent to?

https://www.blockchain.com/explorer/addresses/BTC/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I would really appreciate any and all advice.

It's also worth noting that the mycryptomixer.com website no longer exists.

Not in all countries. Here it's your own responsibility to prove you've obtained for instance cash legally. Crypto is probably treated in the same way.

That makes sense, I'm pretty sure not all users actually verify the LoG (especially since some users don't even bother downloading it).

I think it just means that there is a signature, possibly lifted from a real LoG but it's not a valid signature for the fake LoG.

You're a fucking moron, and this sentence proves it.  It's the authorities responsibility to provide proof the funds were obtained nefariously.  You're lowering the average IQ of the forum, and I feel stupider for reading your trolling bullshit.  Now, please get the fuck out of here.

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What do you mean by this?  You claim you don't have the letter of guarantee, but you have to download it before you can check if for a valid signature.  Did you or did you not check the signature of the letter?

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The only "power" the letter offers is proof that the address belongs to the anonymous service.  It doesn't guarantee that you aren't a scammer.


Quit beating around the bush, nobody cares about the "ownership" of the address.  Maybe it belongs to MCM, or maybe it belongs to you personally.  Stop trying to hide behind the semantics.  The question is a simple one with a "yes" or "no" answer:  Did you or did you not receive a transaction for 13BTC on or around the date and time the OP's txid?


If this were to have happened, how you would you have contacted the user?  Contact information isn't requested by your service.


Wait, what?  That's contradictory.  How could it be signed by your service with an invalid signature?  This sounds like a convenient excuse to deflect the blame.

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This is one of the weirdest scam accusations I've seen here.  Both the OP and MyCryptoMixer seem to contradict themselves, and getting a strait answer from either seems impossible.

If the coins moved you can bet they would move to a mixer. Whether it's MCM stealing them, a hacker stealing them, or the OP playing games - in all of these scenarios it the perp must obfuscate them so any tracking would not be successful. Come to think of it, the "OP playing games" scenario probably has the least incentive for the coins to be moved. If someone stole them there is no reason to wait.

The only other scenario that I can think of is that the OP sent coins to an address no one has private keys for. This would also explain why the coins haven't moved. It's not easy to do accidentally though. A simple typo would result in an valid address.

Anything else we can read from this fact?

That's what I thought too.  Why would some new accounts created at same day attack the OP. Obviously to me it has to do something with the mixer
We talking here about 600000$ but the Admin of the mixer avoiding here like if he deal with 600K transactions 100 times a day so it's like nothing to him.

Why the coins not moved ? I think the pw we tof the address where the coins are is watching this thread so he knew some members gonna trace or at least know what's going on if he moved them.

Don't you think the sideshow happening here is pretty entertaining though? Why haven't the coins moved? Why would somebody create/use throwaway accounts to baselessly attack OP's reputation? That was weird AF.

Perhaps it would be better it OP retitled the thread to something more factually accurate. It's technically not possible (as far as I know) to determine the owner of the address at the moment.

Did you ask the same questions as before? This post was pretty clear:

None of this matters to your scam accusation as long as you don't have a signed Letter of Guarantee.

Its surprising how many accounts in this forum trying to defend the mixer website and attacking the guy who lost his coins. .
Some of the accounts created the same day they posted on this post to attack the OP
This makes me think the mixer site is fishy.
And probably the owner of the mixer is the same guy using alts to attack the OP.

Time delays increase the difficulty of chain analysis if you're working to obfuscate the tainted inputs from the desired clean outputs - maybe not all phishing attackers, but smart ones would probably treat each case that had a large amount of BTC independently. Besides, it's best to wait for periods of highly-active blockchain volume to use as a smokescreen: current mempool stats show much lower tx counts and fees than some spikes several months ago.

Mundane update:

Have once again reached out to Mycryptomixer via email with a few questions and heard nothing. It has been a week since my last email.

Funds have not left the wallet address I sent the coins to. Seems like someone is waiting for things to die down before moving them -- an unlikely pattern for a phishing scheme.

Why don't you ask your "Chain Analysis TX monitoring guys" to follow these steps:
1) Open a block explorer
2) Search for the address that's been posted on this thread a hundred times.
3) Go down the chain and see where those 13 BTC originated from.

Point and click and search shouldn't be too hard for your "chain analysis expert tx guyxxx"

Get the f outta here with your tantrums. Look it up yourself. OP or no one else in this thread owes you any information.

Your scores mean shit. Do you also expect OP to go like "Look mom. I made it in life. This random dude's chain analysis tx monitoring guys gave me a perfect 10/10". Get a life man.

Read the fucking thread and use a fucking block explorer, Mr. Crypto Fraud Compliance Expert, instead of multiposting like a squirrel on cocaine. OP claims to have sent funds to 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA. Mixer claims to not have received the funds. This is literally what this thread is about, so get on the topic or get lost, how hard can it be.

There's this thing called the blockchain that is actually pretty brilliant and it may hold the answer to your questions, you might want to look into it.

Seriously though dude. What the feeble fuck are you going on about, and why?

OP doesn't owe you shit, stupid.

Fuck off.

Quote from mycryptomixer

"For example, if you happen to withdraw funds through a Bitcoin exchange platform who knows your identity, the transaction can eventually be traced back to you."

Surely we can see these BTC came from a mixer, and any compliant Cryptoasset Exchange Service Provider will know its came from a mixer and flag the transaction.

I will speak to my Chain Analysis TX monitoring guys, as this is very interesting. And Crypto from mixers should also be flagged, I am concerned of the transaction monitoring used does not pick up on this.

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So let OP post the original address then, the address that held the 13BTC prior to going to the dodgy looking BECH32 addresses.

I would like to run it through transaction monitoring and see score and if it brings anything up, but he wont cause privacy.

So like me and everyone else, we will keep assuming he's a low life scum bag who has accumulated the money from the drugs, terrorism, child abuse, human trafficking, murder and any other crime that relates to criminal who use crypto.

Don't worry, Crypto is becoming more stringent and harder to hide from. Eventually criminals who use crypto will go back to using fiat

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Either utter morons or just playing dumb "Sorry I didn't know officer" c'mon they are smart enough to know how this all works.

Anyone who use a Crypto tumbler is more than likely a criminal, let alone one who tries to tumble 13BTC.

And anyone who offers a tumbling service IS a criminal, fact. They are creating services of facilitating money laundering, and actually makes them worse.

Who tries to tumble 13BTC to some randomer LOL, the people defending this poor idiot are probably the conspirers who create such services and scam people.

[moderator's note: consecutive posts merged]

Stop spamming the thread with baseless personal judgments that are wholly off-topic.

While sounding desperately mad, none of anything you have written has to do with the subject at hand.

Open your own thread about what a horrible meanie OP is and how he deserves a combination of judgment and punishment.

None of what you have to say has anything to do with how OP's coins got where they currently are, or who controls them now. Though something tells me they are currently controlled by a massive piece of shit.