Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER - page 2. (Read 2317 times)

Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9

Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk

TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

All that shows is an address that received 13BTC in total, from a number of addresses:
bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9
3.36956869 BTC
bc1qrjcr6m2t8hkgda9496hzd7yc454c8n79uk50r3
0.62294878 BTC
bc1quagzl7nd8lalkd749j2cytfp6wj2n7e8dj6qr4
6.92985715 BTC
bc1q42n59rrw0asavum7ljpk854jeh3s827ejpjgj7
2.36230569 BTC

Is that not a mixer sending those bitcoins to the final address that currently holds the BTC? Or are they where the BTC originated without a mixer?

What I wanted to know, and was my original question was, where did Mr 13BTC have his 13BTC originally?
Before sending it to the above BECH32 addresses and ending up on 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA
Or was the above BECH32 addresses where they originated from and did not go through a mixer?
From my understanding he made one transaction to a mixer, which outputted the 13BTC to the address 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA
So, what is that original BTC address that Mr 13BTC used before sending his BTC to the mixer or to these BECH32 addresses?

And lets not go on about right and wrong when it comes to crime, the old saying "Crime doesn't pay" springs to mind? Although it certianly paid 3 qs of a m to Mr Crypto Mixer lol.

The fuck are you still on about... you were given an address and you said:


What do you think blockchain does then?

BTW the bitcoins in question never even touched the mixer, OP transferred them to that address and that's where they remain.


Well, you seem to be the expert so I'll take your word for it. In your comic book fantasy, what's the appropriate criminal world punishment for a worthless piece of shit illiterate troll? Confiscating all their money and beheading sounds about right?

lol at anyone who believes this 13 BTC was hard-earned money by cowboy guy 
guys i have a bridge to sell you please send 10 btc to my wallet 

I do know blockchain works, I just do not know how it works to levels of you mixer guys, as I do not need to wash my filthy bitcoin to evade being traced back to crime.
So its subjective to say to someone "You don't know how blockchain works" if you are referring for it to be used in a way that considered illegal or facilitates money laundering and funding terrorism.
I will say a person who can wash bitcoin must have a very high level of knowledge on blockchain, as well as a criminal behaviour to provide such a vehicle.

Yes one thief stealing from another is still wrong, but in society its a normal occurrence, and what one should expect when doing such activities that law wont protect you from.
Its a bit stupid really to cry and complain that someone stole something from you, that you potentially stole or sourced from other criminal activities isn't it.
Drug dealer gets shot and robbed, it happens. Murderer gets killed in prison, it happens. Do we say "oh my that's tragic"? No, we know its a part of the criminal world. Those who act in such circles will probably feel for another criminal loosing such wealth, people who have no association with crime will probably think the same as me. TOUGH SHIT

Typical paranoid comments from a typical drug taking darknet user, believe me I kind of wish I was in Mr Crypto Mixers situation right now.
Being honest, I may well have done the same. I would of course check the originating wallet and its risk and links to crime, but 3 quarters of a million dollars, that some more than likely criminal idiot just dumped on your lap and expects you to wash it for him. Hard not to lets be honest here.

And I am not the one coming here asking for help with my 3 quarters of a million dollars in BTC am I? So I have no reason to divulge such information, please assume I am a criminal, when I have not come here telling everyone I have a high risk large amount of BTC, and tried to use a money laundering service for "privacy" reasons.
Anyone is going to assume such accusations considering the situation, do you not think?
Only another shady individual who understands Mr 13BTC's possible shady activity and use of needing to use a money laundering service would make other excuses for him.

Plus I am not stupid enough, nor am I a criminal that would need to use such dodgy services.
So I would only share my my ID and POA for KYC, and provide sufficient documentation to suffice the EDD AML regulation information, the "LEGITIMATE" exchange would require, in order to help me legally exchange my BTC to fiat or other coin. I also expect my privacy will be safe, as I have done nothing wrong for that legitimate exchange to want to share my information to a law enforcement agency.

Had the money been sourced from crime, related to a blacklisted/darknet wallet, or I had not been able to provide proof of source of funds, then yes my privacy would be a concern using a legitimate service.
I would expect them to share my information with a law enforcement agency, as well as hold my funds. Still it would be better than Mr Crypto Mixer running off with them.
So this individuals privacy issues are clear as to why he used such a service, is has nothing to do with sending small amounts to people, as I am sure his original wallet was not linked to any name in particular.

What I am confident is, his original wallet with the 13BTC was either on a blacklist, associated with the darknet, or provided a very low score thus showing it to be a high risk wallet.
Maybe Mr Crypto Mixer uses such tools to check wallets, and if he sees a one of the above mention wallets, he works his magic and washes the coin.
Now, if that is the case, then he has just taken something from a criminal, is he by law supposed to give them back? Or is he legally obliged to report the transaction? He is a criminal himself, so its now just a dispute between 2 criminals.
Again this is just assumptions, but its more than likely the case. As opposed to the morons here thinking this individual with 13BTC was completely legal, and he just mistakenly used a money laundering service for his clean bitcoin as he had privacy concerns. Don't play dumb! We all know.

What else do you expect from handing over your money to a shady unknown person?
He basically walked up the street, saw a guy dressed in black with face covered offering money laundering services, handed his money over and walked off. Very intelligent.

And so what if Mr Crypto Mixer is not to be heard of, he's quarter of a million dollars richer now. and if he HODL's he will be a millionaire soon.
He is most likely sailing off in the sunset, or he is masterminding another mixer site to rob more criminals.
I hope he gives money to the poor, then I would see him as a Robin Hood type character and say he's not so bad.

Plus these mixer sites I am sure are pretty hard to set up, and very complex and only a ew people have the knowledge and expertise to operate such a service. So you could expect all mixer stes are probably controlled by a few, and a legitimate (if you call it that) mixer site is possibly linked to this.
They are offering money laundering services, so they are criminals, I would never believe a mixer site owner to be anything else

If the owner of the 13BTC wants to provide his original wallet address, showing his 13BTC is not linked to anything. I will happily apologise and provide any information you require about myself.

But we all know his "privacy" reason wont allow him to.

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.
[/quote]

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


[moderator's note: consecutive posts merged]

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



[moderator's note: consecutive posts merged]

^ 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.