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Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER - page 4. (Read 2165 times)

member
Activity: 222
Merit: 24

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).

He's accusing MCM of being a SCAMMER, in the title, and multiple forums on the web, and dark web. He's trying to 'hire a hacker' for if nothing more than nefarious reasons to somehow Dox or Hack MCM's website..  Even though in all likelihood he was phished.

The burden of proof lies with the accuser. Extraordinary claims require extraordinary proof. There is no evidence that he submitted it to MCM and MCM says he doesn't have it. OP doesn't have the LoG. You would think for $600k OP would instead contact the authorities, but why hasn't he?

He hasn't even answered the question why he sent $600k all at once in the first place. He admits to screwing up every step of the process, after accusing MCM of being a scammer.

You don't just fall off your bike, and immediately start accusing the bike manufacturer of creating a flawed bike. You better have proof that the bike is faulty... In this case, OP doesn't have any scrapes or bruises, and conveniently the bike is missing so there is no evidence.

MCM has already responded with an appropriate and well-thought-out defense to the accusations. Does that not absolve MCM?  Depends on how you look at it. In this instance character matters. You just need to read this thread to really understand, he was more than likely phished.

Oh, and off-topic, the accuser is likely dealing with stolen Bitcoin or drug money.. but I mean, what does that matter? My cousin died in 2019 from laced Fentanyl he bought online that he thought was Vicodin. So spare me, as I have little pity for those looking to make a quick buck or 600-thousand of em dealing drugs on the dark web.


Sigh. So your cousin died because of their bad choices and somehow it is the OPs fault?

mycryptomixer, you should have posted this from your main account and nobody would have begrudged you that. There is no need for a throwaway account as everyone can see clearly through you. You seem to be justifying the theft of over $600k by repeating this same nonsense on reddit too.

But here is the thing, the OP’s character or alleged shady activities are not the topic of discussion here. Report him to the relevant authorities if you have evidence of him engaging in criminal activities, or create a new topic about it. The deflecting and obfuscation here is pathetic.

That said, you’re the one asking the community to trust you with thousands of dollars in cryptocurrencies. And recently there has been a few scam accusations against you:

https://bitcointalksearch.org/topic/m.55826680
https://bitcointalksearch.org/topic/m.56064593
https://bitcointalksearch.org/topic/m.56404288

I’ve been following this thread and I was leaning towards the OP making a mistake and getting phished, but after reading this post  I am more than convinced  that you stole the coins.
newbie
Activity: 3
Merit: 0

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).

He's accusing MCM of being a SCAMMER, in the title, and multiple forums on the web, and dark web. He's trying to 'hire a hacker' for if nothing more than nefarious reasons to somehow Dox or Hack MCM's website..  Even though in all likelihood he was phished.

The burden of proof lies with the accuser. Extraordinary claims require extraordinary proof. There is no evidence that he submitted it to MCM and MCM says he doesn't have it. OP doesn't have the LoG. You would think for $600k OP would instead contact the authorities, but why hasn't he?

He hasn't even answered the question why he sent $600k all at once in the first place. He admits to screwing up every step of the process, after accusing MCM of being a scammer.

You don't just fall off your bike, and immediately start accusing the bike manufacturer of creating a flawed bike. You better have proof that the bike is faulty... In this case, OP doesn't have any scrapes or bruises, and conveniently the bike is missing so there is no evidence.

MCM has already responded with an appropriate and well-thought-out defense to the accusations. Does that not absolve MCM?  Depends on how you look at it. In this instance character matters. You just need to read this thread to really understand, he was more than likely phished.

Oh, and off-topic, the accuser is likely dealing with stolen Bitcoin or drug money.. but I mean, what does that matter? My cousin died in 2019 from laced Fentanyl he bought online that he thought was Vicodin. So spare me, as I have little pity for those looking to make a quick buck or 600-thousand of em dealing drugs on the dark web.
legendary
Activity: 3010
Merit: 8114

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).
newbie
Activity: 3
Merit: 0
I'm beginning to believe OP is
A) Drug Dealer
B) Very Young
C) Not very bright
D) Looking to Dox or Backhack MCM
E) Criminally Involved in Other Activities
F) Using Stolen Bitcoins

If OP's 13 Bitcoin are ever indeed found or recovered, the FBI should be alerted to the criminal activities his Bitcoin has been involved with.

I found several posts he's made elsewhere, which you can judge for yourself...

He's made the admission of dealing drugs on Reddit... and he's looking for a hacker for hire to help with his MCM issue on Raidforums. For which they will receive compensation...

Raid Forums is a website that spreads private information in the intent to harass and attack people. It is a website that encourages doxing.

-------------------------

The threads and posts he made :

https://www.reddit.com/r/Bitcoin/comments/lrfbcx/13_btc_scammed_from_mycryptomixer_freaking_out/

https://raidforums.com/Thread-need-help-from-hacker-13-btc-scammed-from-mycryptomixer-com

-------------------------

I went ahead and saved the forum posts to PDF.

https://docdro.id/XfrSQuM

https://docdro.id/3VIRfCe


-------------------------

Some other nefarious activities OP likes to engage in are stolen and fake Passports and Drivers Licenses.
His reddit username ayouthfulexurberance in reply to a cropped message within the attached image below.
The question from someone else was about "Obtaining a fake Visa or Passport for Austrailia", to which OP aka Cowboy aka ayouthfulexuberance's reply is "I can easily do it for u"

https://imgur.com/a/NCmWdPG


Anyone want popcorn, with their butter?  Grin


newbie
Activity: 3
Merit: 0
Throwaway here...

I have mixed feelings on this issue...

Don't particularly feel super bad for OP.. because...

He's accusing MCM of being a SCAMMER, in the title, and multiple posts yet admits to screwing up every step of the process. You don't just fall off your bike, and immediately start accusing the bike manufacturer of creating a flawed bike.

It wouldn't surprise me if Cowboy is some sort of competitor or, a scammer trying to scam MCM or ruin its reputation for unknown reasons.

However...

If MCM has the coins, and is just using his powers that be to say *wink wink* Yeah, but I don't have the coins *cough, cuz you cant provide the LoG and other details*, then MCM is $600k richer, and I feel a little bad for OP.

In this instance, I'm not sure who to believe, but I do want to see where this goes. Does anyone want butter with their popcorn?
newbie
Activity: 1
Merit: 0
OP,
I'm wondering, did you perform this TX from a Windows machine?
jr. member
Activity: 39
Merit: 5
Thank you @nudtildah! Done and done.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I find it strange that MYCRYPTOMIXER avoiding this address. again @MCM could you make it clear that you don't have any connection with this address?

They did make it clear:

As I said in previous reply, the receiving address of your transaction does not belong to MCM. Bitcoin blockchain is a public ledger, unless there is another transaction you want to ask about, there is nothing more I can do.

> Its odd that you say that in this case the address does not match up because I have. not. provided it?

I based the reply on the bitcoin address you provided in the email, it's SHA256 fingerprint is: 5e5f0a9452e183c7b95ef08fe6ea2b8833bd80e7fc24f4a366c610447b4f8b7f

Code:
****:~$ echo 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA | sha256 -x
5e5f0a9452e183c7b95ef08fe6ea2b8833bd80e7fc24f4a366c610447b4f8b7f

It doesn't matter though. You have no way of telling if they're lying because the OP didn't produce the letter of guarantee.
legendary
Activity: 3010
Merit: 8114
I suggest OP create an address alert for the address with the 13 BTC in it using this blockchain monitoring website (or something similar):

https://www.blockonomics.co/

You can create the address notification here, so when the address sends or receives coins you'll get an email:

https://www.blockonomics.co/blockonomics#/addresswatcher

If anything happens, let us know.



Also, OP, don't trust newbies or pretty much anybody who PMs you. They will probably tell you about how they can recover your BTC for a fee. Don't listen to them, they are scammers.
hero member
Activity: 2156
Merit: 711
Telegram @tokensfund

I find it strange that MYCRYPTOMIXER avoiding this address. again @MCM could you make it clear that you don't have any connection with this address?

@Cowboy310 you should search on google how Bitcoin transaction works, Wallet address, etc. I see you have no idea what you're doing.
legendary
Activity: 3010
Merit: 8114
Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd


If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this looks very much like a mixer.

Sorry to break it to you buddy but you were investigating your own "change" address. It's not an address for allocation of fees; those go to the miner. Did you send coins to Binance around that time by any chance? If you didn't, you sent them to somebody who did. suchmoon pointed out the address that you need to pay attention to is:

38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

So far the coins are still unmoved. Once they move, you could potentially know a lot more about who has control of them.

I made a mistake but I;m not a complete idiot, I know something is fishy and I know where to look I just don't have the skills to pin this down 100%.

Could be. It's a devastating loss. Hopefully you can still get the issue resolved.
legendary
Activity: 3654
Merit: 8909
https://bpip.org

It's Binance's address. Did you send any funds to Binance? Because those bech32 (starting with bc1q) addresses in the transaction chain look like your change addresses as I said above and you seemed to confirm it... now you're claiming otherwise.


But it could be also scammer's Binance account, don't you think so?

I don't think so because the funds that went to the Binance address originated from the OP's own change address and have nothing to do with MCM, real or fake. The 13 BTC is still sitting here: https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

This is confirmed Binance exchange address from 2018.
You can see confirmation on twitter:
https://twitter.com/binance/status/961666467325358081

It can also be found on Bitcoin Abuse website:
https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

And there is no need for you to create new topic again, now in Beginnings and help... Roll Eyes
newbie
Activity: 2
Merit: 0

It's Binance's address. Did you send any funds to Binance? Because those bech32 (starting with bc1q) addresses in the transaction chain look like your change addresses as I said above and you seemed to confirm it... now you're claiming otherwise.


But it could be also scammer's Binance account, don't you think so?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd


If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this looks very much like a mixer.

It's Binance's address. Did you send any funds to Binance? Because those bech32 (starting with bc1q) addresses in the transaction chain look like your change addresses as I said above and you seemed to confirm it... now you're claiming otherwise.
legendary
Activity: 1862
Merit: 1046
Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd


If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this looks very much like a mixer.

Total received   ‎12,596,690.88788836 BTC
Total sent   ‎12,567,241.90581007 BTC
Balance   ‎29,448.98207829 BTC ($1,437,330,962.63)

If anyone is good at the process of tracking down an address via it's transactions (I'm not the best at this, clearly lol) I will be happy to compensate you. I just need to find a user of my crypto mixer that has sent their coins to one of these shell addresses that are linked to my transaction as well
Would really like some help with a blockchain aficionado.
Thanks.

Ps: anyone who wants to tell me that this my scam accusation is unfounded, please just hold back. I would know if I had malware.
I made a mistake but I;m not a complete idiot, I know something is fishy and I know where to look I just don't have the skills to pin this down 100%.

I am pretty sure you are telling the truth. Looks like you have been scammed 100%
Do not listen to some high ranked members here that you do not have proof or any other trashtalk.
They are getting paid to get it silent here and that some sites can continue their scam. LoyceVis a perfect example of corruption.
Corrupt accounts like him should not be listened to.
jr. member
Activity: 39
Merit: 5
Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd


If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this looks very much like a mixer.

Total received   ‎12,596,690.88788836 BTC
Total sent   ‎12,567,241.90581007 BTC
Balance   ‎29,448.98207829 BTC ($1,437,330,962.63)

If anyone is good at the process of tracking down an address via it's transactions (I'm not the best at this, clearly lol) I will be happy to compensate you. I just need to find a user of my crypto mixer that has sent their coins to one of these shell addresses that are linked to my transaction as well
Would really like some help with a blockchain aficionado.
Thanks.

Ps: anyone who wants to tell me that this my scam accusation is unfounded, please just hold back. I would know if I had malware.
I made a mistake but I;m not a complete idiot, I know something is fishy and I know where to look I just don't have the skills to pin this down 100%.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
It has not been solved, no.

You said "a mistake was made". Who made the mistake, you or MCM? That's is a big difference. Everything so far points to you making the mistake. What solution do you expect here?
jr. member
Activity: 39
Merit: 5
I am quite sure it is my account.
The receiving address is the one that needs identification :/
Does anyone know how to do a OP_return script under the transaction to notify whomever the owner of this wallet address that a mistake was made?
I am unsure how it works.

So this is no longer a scam accusation? Lock the thread. And I'm quite sure that whoever got your 13 BTC is aware of it and throwing good money after bad won't fix it.

It has not been solved, no.
jr. member
Activity: 34
Merit: 18
You have sent all your life savings in one transaction to the mixer which is in the business for less then a year?
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