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Mundane update:
Have once again reached out to Mycryptomixer via email with a few questions and heard nothing. It has been a week since my last email.
Funds have not left the wallet address I sent the coins to. Seems like someone is waiting for things to die down before moving them -- an unlikely pattern for a phishing scheme.
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WHY DID YOU USE SUCH A SERVICE IF YOU ARE LEGITIMATE?
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? Seems about right. |
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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.
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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.
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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?
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sorry but i am happy to see he got scammed this way.Why would anyone send 500K of bitcoin to some mixer on internet? lol of course it was not his money at all..Clearly stolen from other people.you got what you deserve buddy Principle of induction: Why would anyone send US$1 x N of Bitcoin to some mixer on internet? Increment N: where's your threshold?
If I have half a million, for example, and I want to spend it... I sure wouldn't want my recipient knowing I have half a million dollars unless the transaction required a majority of the funds. 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. |
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sorry but i am happy to see he got scammed this way.Why would anyone send 500K of bitcoin to some mixer on internet? lol of course it was not his money at all..Clearly stolen from other people.you got what you deserve buddy
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. |
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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?
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Don't trust this mixer. They have selectively scammed me 13 btc.
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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.
100% free of malware, did a malware scan. Also I know for a fact I wasn't phished because after my wifi cut out I refreshed the page and found myself on the secure version of mycryptomixer.com where I was able to find the email address to which mcm has responded to. the website was genuine. |
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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.
I'm asking for a hacker to help me recover my lost funds, which seems like a logical next step. I know I wasn't phished. I have no correlation to any competitors.
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?
dDon't worry, I am in the process of hiring an investigator as well as contacting their local authorities. Yes it's a matter of here-say here but I have much less of a reason to lie than MCM, who has suddenly become 13 btc richer without currently facing any consequences because my internet went out before I could download the LOG. It's an unfortunately situation and for a while I was made to feel that this was all my fault by mods and MCM, but after carefully tracing my steps I know for a fact I was selectively scammed.
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.
my internet went out before I could download the LOG. that's the only step where I messed up.
Who is responsible in a completely anonymous world when small issues like wifi take away one's burden of proof? I know for a FACT I wasn't phished. Also, what does me asking for help on other forums prove? I am not acting nefariously, and I do not have to explain why I am using a service, especially when the service is selectively scamming me.
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.
I'm sorry about your cousin but I have absolutely nothing to do with that. I can prove where my money came from, 100% legitimate source so I'm truly not concerned about the FBI..
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Thank you @nudtildah! Done and done.
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lol yes that much is obvious. i'm more interested in investigating the change address which was allocated for the fees of the mixing service. |
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Hey guys. Basically I was scammed out of a fuckton of bitcoin by mycryptomixer.com It's super unfortunate because my wifi glitched right after the transaction went from my hardware wallet to his account meaning I wasn't able to download the letter of guarantee. I know this guy isn't a full time scammer, I would call it more of selective scamming. I wrote to him and explained myself via email and once it came out that I don't have the LoG he acted as if he never received anything. He's active on the forum and answered my questions, but blamed me for the mistake (naturally). I do NOT have malware (checked everything already) and no mistake was made on my end. Everyone keeps trying to convince me that this issue is myf ault but i can guarantee it is not, besides being an idiot and sending such a high volume to a mixer in general, no other mistakes were made. I wrote a little bit about it on bitcointalk,org : https://bitcointalk.org/index.php?topic=5320190.0 and here: https://bitcointalk.org/index.php?topic=5319713.msg56443004#msg56443004conversated with the owner of the mixer a bit, to no success. the 13btc remain unspent on the address that MCM claims does not belong to him. Anyway, after digging into the change address and the addresses it had interacted with a bit on the blockchain I was directed to a series of transactions that have a bunch of incoming and outgoing transactions minus a fee. It's clearly a mixer. I just need to be able to tie this guy to the change address or the addresses that have interacted with him. I know it's a big ask and I'm probably not explaining quite well but I need someone to help me tie it to him, On bitcoin talk many other users identified addresses that were provided on the mycryptomixer site. If we can link it it would be incredible and I believe he would be backed into a corner. if not it tried everything, and I can rest easy knowing that I got duped but did everything I possibly could. I am happy to compensate for efforts and even more so for successes.. Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9 Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c if you're interested in helping me play detective please email me at ayouthfulexuberance@protonmail.com or send a pm here |
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Hey forum. I've been following the address that was allocated just for fees on this transaction.
https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5ddIf I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1sthis 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%. |
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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. |
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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.
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So, you have made or acquired over 1/2 a million USD in BTC and did not follow some basic security rules of using mixers?
You are by your own words when you made your 1st post you were "freaking out" but managed to register on the forum and make a logical coherent post in 10 minutes.
Or did you copy / paste in from a word document? Not saying it can't be done but hell when I thought I screwed up a $1500 deal last weekend it took me way longer then that to calm down and *I* had the money, not the other guy.
You have deleted at least 5 posts, if you are in the middle of a scam accusation you don't change or edit your posts without noting that.
Until you come up with more proof I am with LoyceV in opposing your flag.
-Dave
Hey I see your point. I freaked out for about 4 hours before finding this forum and writing a post about it. I noticed there were few other accusations and that’s why I wrote here. I will note not to delete any further posts. I tend to write quickly. Of course by losing 13 Btc I decided to act as quickly as possible, not ruminate on it without taking some sort of action. |
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Murat! How do you know this?
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Ok. Can you confirm if this address belongs to MCM? bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk
It's strange because the fees were accurately distributed to a separate address as well.
Do you (or does anyone) have any ideas how this could have happened -- this could potentially really help other users not face the same issue.
Things to rule out:
Malware (did a malware search)
Cloned site (Was using PureVPN and incognito mode, very cautious of typing in the correct url: mycryptomixer.com)
Tor exit nodes (Was using Google Chrome on the main site, not onion)
Browser add ons/"computer programs" (Have none besides Adblocker and I also have sent multiple transactions within a 2 hour space and this one was the only one affected)
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