Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER - page 6. (Read 2317 times)

I am happy to email you proof of me sending the 13 Btc I am not acting maliciously and I quite frankly am shocked that you would assume that. I am literally losing my shit over this loss and really just wish to speak to you directly!! Perhaps you can show me a log or something to verify what you are saying

I know we are going off faith that I sent it through correctly, but I can guarauntee it went through to your server.
I have no reason to act maliciously and I am begging for you to  please respond to my email or send me message here so I can verify the address to which the coins were sent and speak with you directly. What kind of process do you have to verify your addresses and can you please check your logs and website on the 23rd of feb to see if you are able to find the transaction?
Its odd that you say that in this case the address does not match up because I have. not. provided it?

Please just reply to my email dude

I wasn't trying to FUD, though. Maybe someone turned the missunderstanding into FUD, but that wasn't my intention. We weren't aware of the order lifespan increase.

There are two methods to prove a transaction:

- The Letter of Guarantee. A digitally signed proof of your transaction, which indisputably guarantees the funds sent to the deposit address are going to be transferred to specified destinations, according to the settings. Even if MCM made the mistake and lost the PKs to the deposit address, it would be forced to process the order as per LoG. It is a guarantee and a very powerful tool in user's hands.

- The address belonging to MCM. It is possible for me to confirm whether the address belongs to MCM or not. In the past there were cases when the order was not processed properly and after confirming the deposit address is owned by MCM, as well as the ownership of input address used for the transaction, I was able to return coins safely.

In this case, the address does not belong to MCM, nor the user is able to present valid Letter of Guarantee. They claim the "server crashed" when trying to download LoG, yet they have "verified the PGP" on the "secure incognito mode of google chrome" and still proceeded to send substantial sum of money nonetheless. This is at the very least very strange.

There are several attacks on MCM users I am aware of, it is possible the victim fell for one of them:
- fake websites using MCM look
- tor exit nodes changing deposit addresses and the address in LoG when accessing clearnet address through HTTP
- browser addons changing the deposit address on real website
- compute programs changing the deposit address when in clipboard

It is also possible it is the malicious actor who wants to harm MCM reputation. This concerns me especially since we just had another case when the user claimed the funds were transferred to different address. Very shortly after my explanation on how it is possible to find the outgoing transaction from MCM using the disclosed information and knowing that addresses belong to MCM, they posted the txid without demonstrating any prior technical knowledge required for such blockchain analysis. Perhaps the attacker wanted to double down using the FUD created by TryNinja post, which debunked their first attempt.

LoyceV is simply implying that the sequence you should have followed to ensure security was to download the LoG first, then to deposit.

If they really scamming you, try to contact the organization where they have registered their domain.

The website crashed so I was unable to download the LoG and I have proof of sending the transaction through to MCM. But okay.

I have Opposed the Flag because you have no evidence. I've seen mixers that could use a Letter of Guarantee, but choose not to provide it. That means they don't provide the customer with the means to prove foul play, and that means they're partially to blame for having a scam accusation without evidence.
In this case however, MyCryptoMixer provides all users with a signed Letter of Guarantee. You could (and should) have saved the LoG before making a deposit. Therefore, the lack of evidence is entirely on you, and I'm not comfortable Flagging a user because of that.

I will however leave neutral feedback with this post as Reference.

FLAG UPDATE

Still haven't heard anything guys. So after 36 hours of waiting for even the faintest response,  I have created a flag. Losing 13 btc is no light-hearted matter.  If you're in my trusted network (as a newbie, I am sure there are only about 2 or 3 of you) please support the flag if you feel inclined to. I guess it could potentially help prevent this situation from happening to anyone else.

Link to flag is here: https://bitcointalk.org/index.php?action=trust;u=2734674;page=iflags

Thanks.

That did not happen. The 13 BTC went to the address specified in the genuine website, currently unspent in the blockchain.
I know the site was genuine and the coins went to the correct address. I checked the PGP. Moreover I'm not using TOR, I have my own VPN and I used secure incognito mode of Google Chrome.

That's not enough, if you use non onion websites on Tor, many exit nodes try to steal your Bitcoin:

I know
Definitely free of malware and 100% used the correct website.
Thank you for your positive wishes.

This sucks, I think if you used the genuine URL you will be OK. My concern is that you sent your BTC to a phishing URL (please say it was the genuine website).

Is your computer/device free of malware? Lots of people get scammed by downloading malware which changes certain characters of the receiving bitcoin address to an address connected to them.

I really wish you the best because it’s a lot of money.

Agreed. Naturally worried as it’s been 24 hours as opposed to 32 minutes but I am relaxing and attempting to leave room for things to be corrected. Not sure what could have gone wrong on his end, but whatever it may be I am hopeful that he will fix it once he logs onto this or checks his email?
I’m praying that  I didn’t lose everything. It’s stressful because i liquidated everything I own in order to reap the benefits and join this epic financial revolution aaaaand, yeah. If I lose it I’m fucked lol. That being said, all I can do is wait and learn my lesson through this avid anxiety.
 *fugazi waiting room plays softly*

Assuming that everything follows normally from your deposit to the desired output addresses, I see no reason why the transaction wouldn't go through if the owner decides to go through with the mixing process. It's not like you have to prove anything for the coins to be mixed properly: you'll still get them at the end of the day.

No need for any verification, really.