Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER - page 3. (Read 2317 times)

@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.

I don't care, a letter of such takes minutes, if you know what country they are registered in and who the regulating body is. I deal with compliance daily, its easy if you the customer is compliant as is the company, IE customers account is frozen by Coinbase.
Unfortunately these "privacy" services (money laundering services) are non compliant and operate as rogue traders essentially, and people who use them...Well you would have to an idiot to think otherwise.

I came across this thread and couldn't resist to pipe in, I just find it so amusing.
A high risk individual, most likely a criminal launders money through a rogue service and gets scammed.
Its like robbing drug dealers, what are they going to do? Unless they know who it was? NOTHING

The law wont be on his side here unfortunately, unless he can provide documentation as to the source of 13BTC, as well as who owns the site and stole his 13BTC.
If he cannot, then he will be reporting himself as well for money laundering.

I love how Crypto is becoming more compliant, and regulating bodies are more accepting.

This situation just reminds me even more why we need to do things properly and lawfully.

Just weird that you care so darn hard.

KYC lol, KYC is just knowing who your customer is. Providing ID and doing a basic liveness test will not help you with a transaction of $600k with anyone who is complaint, maybe Mr Loyce chip mixer will happily take $600k without asking.

$600k you will need to prove proof of source of funds, cleary showing the trail money and where its from
$600k you will need to do enhanced due dilligence, background pep and sanction cheks.
Just providing ID wont suffice here.

Looking at mycryptomixer, they seem to also be rogue website offering unregulated services like Mr Loyce chipmixer, no company number, address, country of incorporation etc.
Had these been genuine companies you could go down the legal route, even then i would be difficult.
Unfortunately you gave your money to a website that doesn't even show who the owner is LOL.
Good luck buddy, but I think its safe to say you were scammed.

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Its all scams LOL, ironic seeing as he has already been scammed by a website that has no company information.

Are people that stupid? Might as well give your BTC to one of those Nigerian/Indian investment scam groups on Telegram

I would've given him a letter free of charge, no personal info required. Shame a you have no one to address it too as he sent his money to a website, not a registered company. More money than sense clearly.

Providing the originating wallet address wont do anything, except if the 13BTC was sourced from crime or not.

Looking it at it all, mycryptomixer is non compliant, they wont care about KYC and AML regulations, they just received 13BTC from a person who is likely to be a criminal, does anyone know who owns this website? Or where they are based? Operating office? Registered office? I doubt it.

They have literally no comeback and are untraceable, try check who owns the domain, server and where its based/registered.

Criminals are stupid, as we can see from Mr 13BTC sending money to a website with no company information lol, maybe the website are just as stupid and have such information available.

They may have been waiting for a jackpot like this to exit, or they do it often, and as its used by criminals, they cant exactly go to the police can they.

You say they move the funds? they can just mix it using their own services lol.

At this moment kiss your money goodbye, unless you can get something from domain/hosting/server.
Even then you will need to go to the police and say you wanted to mix and conceal $600k in crypto, be prepared for more than ID verification.
Have the above I mentioned ready



[moderator's note: consecutive posts merged]

Don't give anybody here (or anywhere) your personal information; its totally unnecessary. By this point you might have scammers coming out of the woodwork claiming to be able to do this and that. It's all scams.

What's going on now, I believe, is that the owner of the address you sent the funds to is frustrated that it is receiving this kind of attention.

They have two choices:

- give the funds back to you, or
- move the funds and reveal information about themselves.

I wouldn't be surprised if choice #1 is right out of the question in their minds.

Sorry Loyce, maybe that was a bit harsh and I was jumping to conclusions.

You seem like an intelligent guy to have built such a service.

Shame it can never go mainstream due its lack of compliance, and use for crime.

Maybe you should focus your intelligence on something that can be used to better the world, not assist these global scumbag networks who use crypto and murder, steal, scam, hack, sex traffic, molest children, sell drugs etc.

Do you feel good about yourself for offering services to this demographic? You seem to be profiting from this.

Woah.. If the reasons my funds are being held is because the question of legitimacy, I am happy to provide KYC.
Everyone is going of claiming I am a criminal and my funds are of criminal origin which is just a lovely and convenient assumption.
On another note, my wallet address was never flagged, the address the 13btc were sent to was flagged by me.
If you would like to check transaction ID and see the list of my bitcoin transactions, it will become clear that my funds are not of criminal origin or gained through scamming. I purchased a majority of my coins on Coinify and the rest on OTC exchanges. Are we done attempting to distract  from the obvious issue, which is that I was scammed or are we still going to go on some utterly bogus and random tangent about my source of funds?

Should I care who Loyce is? Another non complaint privacy advocate who does not adopt AML regulations and apply them to Cryptoassest related businesses? Another person offering services for criminals to launder money? Great one Loyce, I will bow down to you oh holy one, profiting from criminals.

I guess this Mr 13BTC should've washed his 13BTC with, you would have profited from him using your money laundering services, and as you clearly have no systems and controls in place he would have gone undetected with this $600k transaction. You are aware you are a vehicle for money laundering, don't you?

Where is your company registered? Under what regulating body is your country or state regulated by?

Or do you just offer rogue services for criminals?

If I am wrong and darknet vendors, hackers, paedophiles, scammers etc do not use your service. What legitimate person would? And of what reason? Avoid tax at best? Anyone who is avoiding tax does not need a bitcoin mixer.

Just another cog in the wheel of a global crime network, I do not even see your company registration number. So you are no different from those BTC brokers who exchange cash to BTC for criminal gangs taking zero KYC, and complying with any local or international AML guidelines.

Sorry Loyce these noobs who are still stuck in 2014 might look at you as a god on here, but I just see you as a vehicle criminals use to launder money. You are no better than they are, profoting off of their crimes.

Crypto privacy lol, that's horse shit. Anyone who wants privacy has something to hide, and its a public ledger, and with exchanges all becoming compliant, wallets can easily be linked using block chain analysis, score chain etc.

Its people like Mr 13BTC sourced from scams hacking or other crimes need to wash their dirty BTC, so they can put it on an exchange and cash out without trace.

Oh, calling Loyce a moron, and we're off to a fantastic start.


For all you know the funds were held by Satoshi Nakamoto.


pre-10 minute edit: What it looks like to me is that somebody wants these coins bad. But what lengths are they willing to go to steal them? Maybe they are already stolen but whoever owns the address is frustrated at the attention they are receiving.

That doesn't show the original BTC address where the 13BTC originated from does it, it just shows the mixed BTC and where it was sent to.

Its not abut undoing a BTC transaction moron, its about holding funds legally or illegally. If the originating wallet is linked to crime, they have every right to hold the funds under AML regulations

Great, another newbie with the same shitty take on OP's morals.


You didn't even bother to read the thread or you would have found this information.

OPs morals aren't what's being discussed here.

What's being discussed is what happened to OP's coins.

How exactly are you contributing anything of value to this discussion?

It's posted here.

Who are you again, and why do you think your letter can undo a Bitcoin transaction?

I haven't even read this thread,

But from a compliance perspective

You would be flagged for money laundering immediately

Why would a genuine honest person who purchase 13BTC legally, who can provide proof of funds want to mix and hid the trail of BTC? Nobody legal would.

At best you are wanting to avoid tax, but a mixer would not be required for that.

You are a criminal, possibly a darknet vendor, scammer or hacker. A criminal who takes payment in BTC, the wallet address your BTC is held, is flagged as a dodgy address.

You cannot send it to a legitimate exchange as chain analysis will flag your wallet immediately and alert the compliance department.

My guess is the mixer you used also use chain analysis and saw your a dodgy wallet guy linked to crime.

The criminal had his money confiscated, and nothing you can do.

Live by the sword, die by the sword.

Can we get Mr 13BTC sourced from crime wallet address please? I would like to see

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Please provide wallet address, if you are clean I will happily write you a letter that WILL get you your BTC back. If you are unable to post your wallet and TXID, then you are a criminal. Easy come easy go.

[moderator's note: consecutive posts merged]

I don't understand why you would bump this thread after 8 days just to say that. You're not even wearing a signature so it makes no sense at all.

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Even the non-movement of the coins is interesting to me because (I believe) it means someone is playing the waiting game, perhaps even watching this thread.

Exactly.  Since the blockchain publicises wallet transaction history, I did not feel comfortable  sending  smaller transactions to people from the same wallet ID that the coins. Everyone I would send coins to would be able to see my "account balance," if they wanted. That is why privacy is key and I was attracted to the idea of a mixer.

I have. 100% valid proof of funds for the amount that was scammed.
I earned these  funds legally and can justify this. 
I'm sorry if it rubs you the wrong way that I have this amount of money, but there is absolutely no rhyme or reason for you to believe was stolen. "clearly stolen," how so?
Unfortunately I,  nor my family,  deserves this.