Bitcoin Forum

Economy => Scam Accusations => Topic started by: bowsemodso on December 28, 2020, 05:54:30 PM



Title: mycryptomixer.com scam or bug?
Post by: bowsemodso on December 28, 2020, 05:54:30 PM
Good afternoon,

Today i used their service for mixing.
I was mixing some big amounts, because I know they are trust service (I used them alot before, but not same amount)
I process to the payment, wallets appear, I paid. After 10 minutes I realise, that my transaction not appear.
I refresh, check again wallets and surprise, wallets changed.
I saw some post here on forum, that someone had this problem too, so I am glad that i am not the only one.
I contact them via email and their response was, simple:

"Hello,

Our service has never used any live chat software.

You can verify both letters using our PGP key - https://mycryptomixer.com/pgp.txt
The addresses you have sent coins do not belong to us.

Unfortunately there is nothing more we can do in this case"

Ah, ok. So you finish check logs and your wallets, in 30 minutes.

(I can proof adresses and proof of letters for the new adresses to any moderator.)


Title: Re: mycryptomixer.com scam or bug?
Post by: AdolfinWolf on December 28, 2020, 05:58:41 PM
Can't you just post your LoG publicly?

If not, I'd be interested in verifying it for you.



Title: Re: mycryptomixer.com scam or bug?
Post by: bowsemodso on December 28, 2020, 06:05:19 PM
Sure.



First wallet what appear was:
3QxbSAUex9vXRvf3RKc1j2MdyjqTpofY6B

After i made transaction in 10 minutes new wallet was:
34Py4cB4yRor1SLRuxsUpmvKZ87DuNzJRE



Title: Re: mycryptomixer.com scam or bug?
Post by: AdolfinWolf on December 28, 2020, 06:07:46 PM
Sure.


13t7f5-th9468-08pxdt
First wallet what appear was:
3QxbSAUex9vXRvf3RKc1j2MdyjqTpofY6B

After i made transaction in 10 minutes new wallet was:
34Py4cB4yRor1SLRuxsUpmvKZ87DuNzJRE



Oh no, I mean the contents of the LoG.

which looks like
Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

{
<data>
}
-----BEGIN PGP SIGNATURE-----

<sig>
-----END PGP SIGNATURE-----

BTW: that's a hefty sum of money. I'd proceed with caution if I were you, and make sure you don't reveal any personally identifying information.


Title: Re: mycryptomixer.com scam or bug?
Post by: bowsemodso on December 28, 2020, 07:02:35 PM
<message>
It's me bowsemodso from bitcointalk 28/12/2020
</message>

bc1qsg75a4ucmtupx6q75265y5g7pu5jahqmu05z27

IAyykr8rB64IWYJZ4DlXtp8PSLXFJkhtqyhj5UoJNKLEBTGLeEt3c0+MsYCyCiY+OQ4l9833NsMowDEtv5kpn0E=


Title: Re: mycryptomixer.com scam or bug?
Post by: AdolfinWolf on December 28, 2020, 07:38:33 PM
<message>
It's me bowsemodso from bitcointalk 28/12/2020
</message>

bc1qsg75a4ucmtupx6q75265y5g7pu5jahqmu05z27

IAyykr8rB64IWYJZ4DlXtp8PSLXFJkhtqyhj5UoJNKLEBTGLeEt3c0+MsYCyCiY+OQ4l9833NsMowDEtv5kpn0E=

Verified.

So I've gone back and forth with this user, and can conclude only the following.

1/ bowsemodso owns bc1qsg75a4ucmtupx6q75265y5g7pu5jahqmu05z27 and has sent 15 BTC to 3QxbSAUex9vXRvf3RKc1j2MdyjqTpofY6B

2/ bowsemodso has actually sent a lot more BTC to two addresses, which he claims belong to MyCryptoMixer.

3/ bowsemodso has done multiple previous transactions with MyCryptoMixer for extremely large amounts for which he DOES have the LoG, and they check out. I can confirm he both sent the transactions, and that Mycrypto mixed them.



So, what's left? Well -- there is no direct proof that MyCryptoMixer scammed bowsemod by replacing his deposit addresses, because we do not have a LoG.

However, this story is just.... funny. Obviously there are a plethora of other reasons as to why his coins disappeared into the void, so really, I'm not sure what to make of this.


Title: Re: mycryptomixer.com scam or bug?
Post by: bowsemodso on December 28, 2020, 07:52:55 PM
Sincerely, i had 2 transactions , with same thing.
Lets think, if was only one, i could think I did an mistake, copy wrong wallet, put an random letter, etc.

But 2 transactions?
I wait for their response and I wait for them to research)


Title: Re: mycryptomixer.com scam or bug?
Post by: GrosWesh on January 01, 2021, 07:40:49 PM
Sincerely, i had 2 transactions , with same thing.
Lets think, if was only one, i could think I did an mistake, copy wrong wallet, put an random letter, etc.

But 2 transactions?
I wait for their response and I wait for them to research)

Any news ?? What a strange story...  :o


Title: Re: mycryptomixer.com scam or bug?
Post by: LoyceV on January 01, 2021, 08:00:32 PM
What a strange story...  :o
It sounds like OP used a phishing site. OP: why didn't you check the Letter of Guarantee before depositing a small fortune?


Title: Re: mycryptomixer.com scam or bug?
Post by: GrosWesh on January 01, 2021, 08:37:16 PM
What a strange story...  :o
It sounds like OP used a phishing site.

Wow ...incredible to see such sums fly away  :o


Title: Re: mycryptomixer.com scam or bug?
Post by: khaled0111 on January 01, 2021, 10:31:08 PM
I saw some post here on forum, that someone had this problem too, so I am glad that i am not the only one.
I think you are referring to this case:
https://bitcointalk.org/index.php?topic=5291882
In that case, the problem was due to a bug and they fixed it.
The problem here is that you didn't download the letter of guarantee which is the only thing that can prove the address to which you sent the 15BTC belongs to mycryptomixer.
From their response, it looks like you said something about contacting them via live chat. If this is true, then you were scammed by a phishing website.


Title: Re: mycryptomixer.com scam or bug?
Post by: TryNinja on January 02, 2021, 12:02:32 AM
massage me  mail
I don't think I need to say this, but don't message this guy unless you want to lose more money. ^


Title: Re: mycryptomixer.com scam or bug?
Post by: MylaSol on January 02, 2021, 12:46:57 AM
you don't know who i am
then stopped massage stupid text

really help this guy

contact : h4k2@protonmail.com

There is no way you can help him to get his money back. You saw that OP lost a good amount of BTC and you are trying to scam him more.


Title: Re: mycryptomixer.com scam or bug?
Post by: SiNeReiNZzz on January 02, 2021, 01:19:20 AM
Maybe was his own setup infected by malware...
There is this (well known here in the forum) copy/paste attack where the actual recipient address is replaced with one from the scammer.


Title: Re: mycryptomixer.com scam or bug?
Post by: bowsemodso on January 10, 2021, 02:07:48 PM
How I see the money was moved.

So was not bug, wrong wallet or something. 100% I sent to them and they wait some time and then move the money)

scammers


Title: Re: mycryptomixer.com scam or bug?
Post by: bowsemodso on January 10, 2021, 02:10:25 PM
and looks like mixer)


Title: Re: mycryptomixer.com scam or bug?
Post by: LoyceV on January 10, 2021, 04:03:49 PM
So was not bug, wrong wallet or something. 100% I sent to them and they wait some time and then move the money)
If you've sent funds to the wrong address, whoever ownes it can have moved your funds.

I'll repeat this question:
why didn't you check the Letter of Guarantee before depositing a small fortune?
Now you're making a scam accusation without a shred of evidence, while you could have had ironclad evidence (if this really happened).


Title: Re: mycryptomixer.com scam or bug?
Post by: Myleschetty on January 10, 2021, 10:03:53 PM
Maybe was his own setup infected by malware...
There is this (well known here in the forum) copy/paste attack where the actual recipient address is replaced with one from the scammer.
The problem could be the copy and pasting a Bitcoin address but the OP not providing the mixed coin Letter of Guarantee and the mixed coin Order ID which can be used in the circumstance of an argument like as evidence as said on mycryptomixer is not helping and no mixing company or the forum member can help in this case.


Title: Re: mycryptomixer.com scam or bug?
Post by: Cowboy310 on March 08, 2021, 09:31:16 AM
Definitely a scam. Don't let users or mods convince you otherwise.
Upon hearing that you did not download the LoG Mycryptomixer @ CO. will automatically jump to you having sent the funds to a phishing site.
I'm sorry for your loss, I am going through something similar.

A questions for the MCM people
Why has MCM, if such a legitimate business with so users constantly reporting losses, made no effort in shutting down such phishing sites or at the very least exposing them for users precaution?