Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER - page 2. (Read 2165 times)

You don't:

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"If". And it's a fallacious argument even without the "if". Outside of good-guy-takes-down-a-bunch-of-bad-guys-and-saves-the-girl movies, stealing from a thief is still stealing. But don't let that distract from your intertubes tough guy act. Let us know how that letter works out for you.

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There is no evidence of that.

@bitcoinflipper, why are you so agitated and why are you trying so hard to justify MrCryptoMixer's actions? You're all over the place dude.

What's your relation with MrCryptoMixer? Business partners? Or are you MrCryptoMixer? And if so, can't you use your mixer to mix the 13 BTC and be done with it? Or send OP his money back and get yourself some good karma.



I'm going to need to see proof of your "clean" BTC. Please post all the addressees you hold and hashes of all the TXs you ever received.

While you're at it please also post your SSN and a photo of the front and back of your drivers license so that I can verify it's really you.

If you refuse to share your drivers license and SSN I will assume you are a criminal and have something to hide.

Don't have anything to hide? Put your money where your mouth is and post that information publicly here. Let's see if privacy really doesn't matter to you or are you just bullshitting.

Until you do that I will consider you a troll and a hypocrite.

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Does anyone else find it strange that MrCryptoMixer has been MIA since 11th of March and these two shill accounts here are throwing dirt at the OP and trying to justify MrCryptoMixer's actions.

I have never used mixers nor do I care about them. And I don't care what the purpose was behind OP using a mixer. All I know is they got 13BTC stolen from them, and based on what I see here, MrCryptoMixer seems to be the culprit.

In any case, it looks like the address the BTC was sent to is still untouched. Whoever stole it knows what's coming for them if they move it elsewhere.

Quoting for my personal records.

Yes I know how blockchain works, I just do not know how these dodgy money laundering mixers for criminals work fortunately. I thought stopped existing years ago when they were outlawed.

I am not involved in the illegal use of Crypto, which takes up a small percentage of legitimate usage of Crpyto.

Not everyone uses Crypto for illegal activities any more, and does not need to use such mixers for what you all call privacy, but we all know its to wash dirty darknet coins tainted in blood, drugs, murder, child molestation, trafficking, funding terrorism and any other nasty activity you can think.

I love transaction monitoring on the blockchain, as it helps force you " I want privacy" mixers into your own little space away from compliant exchanges.
Oh but you use such mixers to then dump your coins on legitimate exchanges to cash out to fiat, because if you dump your coins directly to exchanges you will become one of those "Coinbase froze my account" guys.

I bet you mixers love chain analysis scoring

And anyone who owns such mixing service, how do you feel making money off someone who uses your mixer to wash some coins that came from crime or terrorism?
Oh you probably keep telling yourself, they just want privacy lol.
F'ing imbeciles, enjoy serving your criminals and making money off the back of it. You will get good karma

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You would have to be a complete moron, or just playing dumb and using the "privacy concerns" to think this person is not dodgy.

Ive checked the Redits etc, guy is related to drugs, hacking etc.

No one with 1 legitimately sourced bitcoins would need to use a money laundering service. Anyone who believes other wise needs their head tested.

The guys an idiot anyway, posting on multiple forums of you drug and hacking interests and the possession of 13BTC you tried to money launder, not hard for the FBI to catch you is it.

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Doesn't make it right to steal from him, if that's what happened here.
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Why not?

If this moron stole/hacked/scammed 13BTC, and someone steals from him, tough titty.

If this moron sold drugs or some other related crime to be in possession for 13TC, again tough titty.
If he was on the streets and some bigger criminal taxed him, would you feel sorry for him? And what's he gonna do? Run to the police?

Live by the sword, die by the sword.

Mr Crypto mixer say quarter of a million dollars get sent by some idiot criminal, I say idiot criminal as everything points to him being such.
Mr Crypto mixer thought what's he gonna do? Nothing

Say bye bye to your soon to be 1 million

Mr Crypto mixer, whilst i don't agree with theft, if one criminal stole from another, then lets call it the smarter criminal won

STUPID CRIMINAL IDIOT SENDING QUARTER OF A MILLION DOLLARS TO A DODGY UNKNOWN MONEY LAUNDERING CRYPTO MIXER

YOU SIR ARE AN ABSOLUTE IDIOT

WHAT DO YOU COME HERE EXPECTING? SYMPATHY LOL


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You work with "with Crypto", whoever the fuck that is, and you have no idea how blockchain works. You should probably have your parents ration your internet access until you're at least 12.


Doesn't make it right to steal from him, if that's what happened here.

have you seen his posts on Reddit?? Dude you are really naive i ll give you that

So, you have no idea what you're talking about. You seem to be quite angry though. Need a hug?

If you think you can send a letter to an unknown Bitcoin address, how about you send a letter to this guy? I'd love to read their response!

You can click Report to moderator on off-topic posts.

Please provide all of your crypto transaction IDs so that we can make sure you're not a criminal.

If this seems hyperbolic, then I would like to know where the line is drawn. Repeatedly spending a large input for small transactions opens you up to theft, doesn't it? If all you carry are hundred-dollar bills in places where meals cost a few, then what would you do before flashing your entire wallet every time you want to spend money?

If you're going to obfuscate your coin inputs in some manner and not simply use the original inputs for the transaction, then what lies in the middle ground between such a procedure and mixing services?

LOL, nice one.
Ive already said a letter is useless at this point, and such letter can be obtained for free on many Crypto discussion sites, as long as you have nothing to hide or done anything wrong, and the registered "Company" has a legal department to forward it too. Its not hard to find the legalities of such situation, providing most importantly you are dealing with a company and some scammer in the form or a mixer service.

But he chose to use an illegal or rogue service to an unknown individual, not company. For what ever reason, it was ridiculously stupid, and I would say, brainless, to send that amount in 1 TX to such a place. Although I do feel for your loss Mr 13BTC, I do not pity your stupidity.

Nobody knows who Mr Mixer is, and I doubt you will ever find out unless you pay some hacker slash investigator like I saw you advertising for.
Even then, if you do find out who he is, what are going to do? File a police report, maybe they will catch them, prosecute, recover funds.
But at this moment you have as much chance at recovering you three quarter of a million dollars just as much as a vicimt of a Nigerian romance scam, or indian Tax scam has at recovering theirs.
Virtually zero sorry If I am being harsh, but that is the reality. I work with compliance, fraud etc with Crypto everyday, its not looking good for you.

I am just baffled why you would even send 13BTC, at current price $761,035.60 to a place with no information on ownership. Hence why the accusations came so quick, as only a criminal, or and absolute idiot would do such a thing.

Again sorry for your loss, maybe I am being a little hard, but in my experience what I see everyday, and honest opinion. Your funds are gone.

If you are a criminal, that amount of money must put you quite high up on the criminal ladder. I guess the other option, if you are such a person, would be to find who owns the site and do what a criminal would do lol.

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If its a human right, why would the police or a financial institution not allow him to possess such funds in such a situation without proving its origin?
This privacy excuse is BS, its all darknet users and criminals excuse to have reason to want privacy.

I do not care where his funds came from but if he goes down the legal route, which at this point looks pretty pointless, as he has know one to prosecute, he will be required to provide the origin of funds. I was just making him aware, but he clearly already is aware as he would not have used such a dodgy website.

Anyone with a salt grain of intelligence, evidence of proof of funds and nothing to hide would just dump it on Coinbase, Binance or any other LEGAL REGULATED COMPANY FACED BUSINESS.
Thanks to the progress with Crypto compliance we no longer need to use unregulated services, I am not sure what privacy you are after, but using such a regulated site would only mean giving your data to them, unless you were of course dodgy, and be reported for being dodgy along with funds held, as opposed to funds stolen.
Like the old saying goes "if you don't have anything to hide, you have nothing to worry about"

And moron, I am not Mr Mixer Lol, you dullards are short sighted.

Keep mixing your darknet crime related coins to try and un-taint them, and use your "privacy' excuse to make you feel legitimate.

Crypto is slowly becoming accepted, and if you choose to do it legally like you would with fiat you will be fine.
If you choose the "privacy" option, which is the equivalent of carrying undisclosed cash and lost it, expect the same for undisclosed BTC.
You have choices, face the consequences.

I was trying to be helpful, but clearly my advice is useless here.

So go F yourselves, keep using crypto illegally for your privacy BS reason

Keep subjecting yourselves to such places to launder your money, as you have no where else to go, as every legitimate exchange now uses chain analysis for blockchain transaction monitoring, and ongoing monitoring of its users.
AML for Crypto is actually more aggressive than a high st bank.

Poor criminals, back to fiat you go



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^ That's you.

How is it your business where Cowboy310's funds are originating from?

Privacy is a human right and having to want privacy doesn't mean you have something to hide. Even if they have something to hide, how the fuck is that your business?

This is a scam report. Get your trolling out of here. And if you're MrCryptoMixer, go run your shady business.

LOL, what privacy exactly? If you have nothing to hide.
Your BTC is safe, presumably you to basic measure to secure your wallet, not sure what you want to be private from TBH.

It's also possible that this flipnoob is trying to convince us that their "letter" can recover the funds, thus OP should pay some small amount for such a service.

Seems about right.

I used a service because I was worried about my privacy. I felt it was high-risk to continue using the same wallet with a large volume of btc for smaller transactions with peers, friends, etc. Looks like what I feared happened anyway.

This has gotten really weird. Is it worth pointing out, again, that nobody gives a fuck why he used the service? Nor should they?

My guess is you are exasperated over waiting for an excuse to move the funds, so you are inventing this "let's hate the OP for complaining" sideshow to make it seem like you were justified for stealing his bitcoin. Is that about right or what am I missing?

Like I said, I first thought MrCryptoMixer might have been in the right. But after investigative MrCryptoMixer, is clear he is a criminal.

Weare still yet to hear,

MR 13BTC,

WHY DID YOU USE SUCH A SERVICE IF YOU ARE LEGITIMATE?

You might as well just have given it to some Nigerian scammer to invest for you.

@bitcoinflipper

These are a few quotes from you. I just didn't feel the need to post whole quotes. But here you go.




Yeah. That's hardly any accusation. 

I am out of here. Don't wanna waste any more brain cells here. Your sockpuppetery isn't helping MrCryptoMixer's case here, let me tell you that.

Did you not see the "IF" his wallet is linked, hardly an accusation is it?

Yes MrCryptoMixer is running an illegal operation, and yes Mr 13BTC has every right to get his BTC back. If he goes via the police, they will 100% want to know where that money came from and why he is using such services.

If Mr 13BTC (noticed I used "IF" again) does not have have such documentation then he does not have any right to get his funds back, the police have every right to confiscate funds, and charge both for money laundering and conspiracy for other crimes. But it looks like MrCryptoMixer is untraceable.

At first I also thought MrCryptoMixer wasn't in the wrong, and assumed it was a legitimate service that complies with local and international AML guidelines, but one look at the website clearly says otherwise, and not to be used or trusted. Had they been a legitimate business, they have every right to hold Mr 13BTC funds and ask for EDD, then file a SAR if necessary.

So, MrCryptoMixer is wrong and illegal. That's agreed upon?

Secondly, as I have said, one look at the website clearly shows they are not a safe or trusting place to deposit your funds, especially 13BTC, even at 2016 prices let alone current ATH's.
So any logical person would say, why on earth would someone use such a site if they were not a criminal, especially if the BTC was purchased through legitimate reasons as they claim.
Anyone with that kind of money is generally smarter than that, and would not use such services unless they were up to something, or its just a simple more money than sense situation.
Maybe a scammer encouraged them to use the site?

Unless MrCryptoMixer has suddenly become complaint and following regulations, its clear MrCryptoMixer has done off with Mr 13BTC funds, with no possible comebacks.

Mr 13BTC is still yet to explain why he used such a service, so I am still thinking the obvious

Kinda hilarious how this sockpuppet account just woke up from the dead and is now attacking the OP.
Who is behind these accounts attacking Cowboy310? I wonder.



Got a proof OPs funds are linked to some crime? If not then I suggest you keep shut and not make baseless accusations. MrCryptoMixer is running an unregistered and what looks to be an illegal mixing operation. Since when did these shady mixers start caring about KYC/AML regulations?
Illegal or not, Cowboy310 has full right to get his funds back if they are with MrCryptoMixer.

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At first I was thinking MrCryptoMixer isn't in the wrong here and OP was a victim of some sort of clipboard or DNS hijacking attack, but these attacks from sockpuppet accounts are making me think that maybe there's a possibility that MrCryptoMixer is trying to take advantage of Cowboy310's situation?

Can't say with certainty, and I don't think we will ever get to know what the truth is here.

In any case, Cowboy310, you aren't getting your funds back. Sorry for your loss.

good, well currently you are classed as high risk due to the circumstances and transaction amount. Its not slander, as the police will say the same.
Guilty until you prove your innocence I'm afraid, but with correct documentation, that is easy. Plenty of HNW individuals, just requires some EDD.

I sincerely hope you are genuine and a victim here, I hate scammers, and I hate criminals. I also hate scammers and criminals who use Crypto, and services who help them launder money.

I would love to see you beat this, my only concern is, who is MCM? Who owns it? Who is liable? They do not seem to be a registered company, just operating as an individual. So proving their jurisdiction will be tricky.
Even if you managed to get the individuals responsible details, its still going to be difficult.

One question, why would you send 13BTC to such a place? It make zero sense, except stupidity if you are genuine.

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Well they are already hiding registration info, not a great start. They are offering money laundering services and profiting, so they would want to remain anonymous, let alone if they are scamming as well. 

https://who.is/whois/mycryptomixer.com

Doesn't bring up much, registered through Hong Kong domain privacy company. Try contacting them? Even if they gave the data, chances are it will registered with fake addresses, names etc.

To be honest, I doubt you will find who is responsible unfortunately. Unless you get some techy hack investigator lol

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I can show a paper trail of the funds and am just attempting to find out the local jurisdiction of MCM before going to the police.
Again, the slander is cute but irrelevant here.