HybridMixer.com SCAM by Tkach Ruslan / Tкaч Pycлaн Bacильeвич (aka Deres)

[Skyripper]

I'm currently investigating HybridMixer.com scam. I need your help in determining of addresses (BTC, LTC, DOGE, ETH & PPC) involved in this scam. So, if you know their address or you have a screenshot with it from their site, please post it here.

Known BTC addresses:

	|	Addresses	|	Link	|	Scam Amount	|	Reference	|
1	|	142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW	|	bitcoinchain, walletexplorer	|	0.01301806	|	1, 2	|
2	|	1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es	|	bitcoinchain, walletexplorer	|	0.15482645	|	1	|
3	|	1LfoCXKtah4EKrjmsjY1vru12VX7Py6L5b	|	bitcoinchain, walletexplorer	|	0.02152736	|	1	|
4	|	1MqdTUifW7gnpqhNiiFgRwizn4wxKbJfjQ	|	bitcoinchain, walletexplorer	|	0.07851284	|	1	|
	|		|	Total:	|	0.26788471	|		|

Known LTC address:

	|	Address	|	Link	|	Scam Amount	|	Reference	|
1	|	LNdBxmmksKdxK1UM3hAKeBuX6Qh3oN3k3K	|	bitinfocharts, ltc.block-explorer	|	28.02105151	|	1, 2	|

[Skyripper]

Accounts involved in HybridMixer.com SCAM:

	|	Nick	|	Date Registered	|	Last Active	|	Ref.	|	Additional Info	|
1	|	shotev	|	11.04.2016@06:51:23	|	20.08.2016	|	1	|	nick deres_01	|
2	|	onexti	|	11.04.2016@06:47:05	|	24.08.2016	|	1	|		|
3	|	bitevil	|	11.04.2016@06:40:56	|	19.08.2016	|	1	|		|
4	|	sudonayu	|	11.04.2016@09:29:05	|	28.08.2016	|	1	|		|
5	|	laiyskylone	|	16.10.2014@20:34:44	|	24.08.2016	|	1, 2	|	nick Deres, front-end developer, firefox uses less ram, crap his pants	|
6	|	Deres	|	08.04.2015@17:24:03	|	Still Active	|	1	|	nick deres_01, front-end developer, signature designer, firefox uses less ram, crap his pants	|

Thanks to Lasergun, scammer was unmasked:

Name: Tkach Ruslan Vasylevych (Tкaч Pycлaн Bacильeвич)
DOB: 23-June-1993
GitHub: https://github.com/Laiykry (https://github.com/laiyskylone)
E-mail: laiyskylone@gmail.com, deres_01@mail.ru
Skype: deres_01
IP: 91.206.110.xxx
Location: Ukraine, Khersons'ka Oblast', Kherson
Edu: Kherson National Technical University / Automation and Computer Integrated Technologies (09.2009 - 12.2014)

[Timelord2067]

I'm currently investigating HybridMixer.com scam. I need your help in determining of addresses (BTC, LTC, DOGE, ETH & PPC) involved in this scam. So, if you know their address or you have a screenshot with it from their site, please post it here.

Known BTC addresses:
142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW   Reference 1, 2

1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es       Reference

Known LTC addresses:

Known DOGE addresses:

Known ETH addresses:

Known PPC addresses:

There are four instances of the first Wallet Address here on BCT and just two for the second.

142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW is part of Wallet [3989d969ac] https://www.walletexplorer.com/wallet/3989d969ac80f426/addresses and is the sole Wallet Address in that Wallet (and it has a total of one in and one out transactions).

1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es is part of Wallet [004418ef99] https://www.walletexplorer.com/wallet/004418ef99ef7e5f/addresses with 583 Wallet Addresses.  They are:

Code:

1b2U2iJWmuSxPNz8wpSB4BiYXodx5GXsN	1.2        	277	426236
18uv95bAziWmeUs4qqb7MYoYQG9Yfzzdqj	1.         	40	425925
1GiDYehihaezNgnnvAXLo5DhvsmikmTpoq	0.73363868 	264	426180
16JDMyaN5DnuW1BRMMhVAHy6nP8MDsWAEp	0.48966    	914	426257
1Koto6GG3dJo8BE2eZbjvD5uhmDsvuSeXa	0.41736447 	119	426037
1PuJHg9bXZYUQx4r5nNLSGv8NnEXaZuxA2	0.370942   	68	425844
17zcJXn9tp8GsR2uXUJowJxmVi48VmVZRK	0.3169     	29	425901
1J8kREtVVwhDeapiFfh9sjaZRHgq1WuFpi	0.3        	66	426187
1Kp3D3yKwB83uR9RnnH8REE4aUTxV4Nbv8	0.29910641 	106	425721
1LNYCGkXtJscvMHHucEfpxWMBnf33Ke18W	0.28001433 	291	425673
14175QZQxcGri4P7KdjGzKugFuS38iVpjw	0.2799     	62	426227
1HRT6QjfWQxJR1RF3q1o2yU14tGEvK5sBh	0.27496252 	48	426200
13bzVEneBZrFtS87VE315uJ6rGQkk7jddk	0.27       	120	426229
157BPdZC4jWWMEdSgonTzujDBBDawgkM7R	0.24940685 	149	426135
1EsAXcYQZvrTieCTEdbcojMzoYVuWAJVw	0.23643822 	50	425747
1DTj1C6cXXEhtGsWUpHGQE9BfzyPwdans8	0.23182488 	114	426005
1H7HkpC1aFe5E8xMcbw29UoQceU6Xp6JyR	0.2317088  	340	426062
1MCXgcMqnqpJGDm45N3xVEPPGPM9pe9HhJ	0.22       	101	425887
1D1DinK6tYZUEfGGfhiqPFiPehoj2bj1pS	0.2185     	253	426078
12buksFSXBNBegt8UpothB9U641M4BPUCj	0.204      	14	426212
15LnNQTVGD86T2w5txZwR5EHmw4w3AEsLN	0.16295217 	21	425550
1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es	0.15482645 	20	425856
18ociAxZHZDcreQ84n5x5jEHKKTKNtZWoG	0.15       	271	426201
17aTYiDGwd9TyGpQcp8PLhUGAGmZ7eHc1Y	0.13545    	15	426203
1FmSWfcQMZ9XPSbG53fEG5HSMQQBT61JV1	0.1299     	64	425505
1GiqQfUNuevZf1VmTFoxiQ99postDRqFCc	0.12942979 	102	425495
16pM9nj5uSGCoATVZbj4TF3R62nqyYVWpp	0.1156797  	55	425243
13tDiDiiut248t1ckwWK28jYNidcJuAYVM	0.10737253 	103	426162
1PLongXTQNx3AxvBD9kAwHs45yQ2VMXfUA	0.0998     	32	425523
1DMif4w5NEDKqmmvEjyqi9YcVM9vVTxw3o	0.0995     	22	425488
1HoPs2b4xk31sS5tfUahH1PBbVjKLiKzcc	0.09781717 	91	425758
13YLvjhF6e1rvcpaQ1idwQAkFhfqrxTK8G	0.0809     	13	425268
1JxKA7j3WHXbonG99vyX5YTZFaopTZEMLR	0.0614     	43	426005
1K3tc6bmovbQ1qQ2eGpjo8nSqCPxgY7S4d	0.06023952 	20	426031
1HBZ2LeTGTFqwv61m8CFmCVJwDfeLvdaBq	0.05504221 	57	425908
19SpETg5mYiRFqKaaNig1bTmRe9eKZJZXJ	0.055      	21	425586
1LZVTRBWUzkbzN3zLHwKgmoWYbhXDEeJKe	0.05339607 	40	425601
1Pd3yZB45TFSwJhY2KTMqLfQadVP2AcDxh	0.05041    	39	425336
1F5p3AhriHCewtMB6NNmr9UsBDc3VRBUef	0.038      	14	426065
1Vu2NyAn3fKz6WXgEx9xnPcVjgTeFavmp	0.03134086 	47	425121
15ECtpWLbRd6hniagxfhQUKk7uBrFSUAXz	0.0267     	56	425544
14fGscyAfWybwkFqityStbJsw1xhECTm1S	0.02646    	19	425381
198ZQ3DPV2zbmCeTHLdTB8442oHfYFttpT	0.02608341 	131	426061
1CWz86FRBQgC8Qr7xkepycaHyiyej9RxnR	0.01956877 	85	425301
1KaHtTWaTJrPYLNvXJ77dg7H2xgHeasdh7	0.01624537 	174	426181
1Jc21D2qFTeiaBub4S3Bh6HKvx2mriGaeo	0.01248463 	158	425855
1Cav6L1BM4di7tFrM5gUcLXJh58w6zvoiG	0.01       	46	425179
1L8VPTkcRB8oC7LAoXE15CZz69F1pqNg8G	0.01       	35	426216
1EEMTXG4eNRKuahZRnEddDXMsy7itZQeh	0.00971587 	41	425754
1KRgYSAChvP5UFUQBQfqAHih2kEYW1CThD	0.00947714 	1120	426237
1MWNXhQ9W5PTMinxwLDFC9Qk1KgQ89YDYR	0.00761913 	44	426256
1BhaMuaJgBxVkzHGUMWmCKVbr98q9edBJZ	0.00545682 	438	426022
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18dQo2qihhr6bZQfnKsTHVaE1carDhSVnj	0.00271987 	370	426251
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1MQ6sbquNrFba61D1aAT8xhqBMWBXFsGro	0.0018     	11	425325
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17qL4Vm6LhUEqkX7oJzZUJywyj3QpxLt1z	0.0013     	112	425722
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13MmrgeCgTWT6n9nFM8o7w8bXZ9Bz57Lw7	0.0007757  	13	425604
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1Bzj7AUT4Xjs9zSNzPk7DfGCLY67VamCP3	0.00033446 	86	426258
1582tZ3qm2XDGnY4kyVbrtCGUPTbxf7hrd	0.00030269 	52	426030
1EHvJ2EM5MrKXkmqKP648CyEJeg3oyh7rh	0.00028    	14	425581
1Pyo5HKHfYU48C4TKNAfgPX4RpiWBDqugZ	0.00024153 	127	426013
1HYkTkp35hBjP8nASwpZ5mnLzFdspa2hTN	0.00011284 	100	425421
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1BYbvcE5HhRkwSZBkseutpQ8t9iriNYKUg	0.         	170	408980
1C1cQNtC7qzBwMj2KUiB9XS1Kj1kinE12x	0.         	168	424095
1DjkdxZSH7oxZ3keXLWchV88d34bdDji4r	0.         	153	418235
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1GnQNJL7Mi91hMqHp47CUi1LLe8pKJaQWi	0.         	1	358218
1KvCZGHn3j1DX9vSAR4vozFmmx7v5iWTPK	0.         	1	358218
1NXCT36sXfK7tnpi83BcdS4C7DD3PcF12b	0.         	1	358218
1P2eEkUHXUgPotduiJo7rYTeHLeqf1K8nk	0.         	1	358218
1AcQVkg7LBDaqJ1XhgSAxbcnF539MCRH2c	0.         	1	354614
15iC3VZMBUMfceKkKcXWn5YzZRP2uUwejq	0.         	1	354611
15qFdhQdeoGLvu1AtPafTYFr9D63eASyza	0.         	1	354599
16QeAu6GX1MxTM6pTpmS46iPkGBppEpJYY	0.         	1	354599
1HXzCRQ5apHhT3PK8q2BVEgpVJAfyQprH	0.         	1	354599
19Rm2MWtwdzg4cnZZFw9XT5LTuERnmjCb1	0.         	1	354471
1G8525Ca1cChq8zzAbwegQL56445dNgsyY	0.         	1	354471
1AeSJeStz1euaFK1BKg6pvmiByc9ekxHHb	0.         	1	354375
1PRPkXiKnJM9v996ZJsC9y4tZM6mYpWgQ4	0.         	1	354375
1EVNT7QVz68182HSvw1zRuFdWBV9zCBSrS	0.         	1	354340
1Nndf8AGCZycncJRz2HQwvvo45PHPwnicY	0.         	1	354339

What connects the first Wallet Address to the second?

[Timelord2067]

You could also try asking DarkStar_ https://bitcointalk.org/index.php?action=profile;u=507936 about sending the second Wallet Address 1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es funds:

https://blockchain.info/tx/f840b3fdf62b03e85fcf6b5bdd74f4ebf9b4e2d0083037f74f0a71368eba45bd

[Skyripper]

What connects the first Wallet Address to the second?

Since they don't generate a new address for each transaction, very likely that they put them manually, so they can link to the different wallets/peoples...

[Zoomer]

Kindly move this topic to the right section that you can found here :

https://bitcointalk.org/index.php?board=227.0

It's a new subforum especially for investigations

[Skyripper]

Kindly move this topic to the right section that you can found here :

https://bitcointalk.org/index.php?board=227.0

It's a new subforum especially for investigations

Sorry, I can't:

An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you.

[veves1]

1LfoCXKtah4EKrjmsjY1vru12VX7Py6L5b

http://images.vfl.ru/ii/1471959624/9ea201c8/13845266.png

[lightyard12]

Kindly move this topic to the right section that you can found here :

https://bitcointalk.org/index.php?board=227.0

It's a new subforum especially for investigations

Even if the OP could, there's no doxing involved just yet. So this thread wouldn't belong in that section.

[IvanBerkut]

[Lutpin]

1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es is part of Wallet [004418ef99] https://www.walletexplorer.com/wallet/004418ef99ef7e5f/addresses with 583 Wallet Addresses

For the fun of it:

alexcrownjr posts 1Kp3D here, linked via e9c6215189e07b4cde0f442233742db8bdb57f2cea392b98b44eaad3a041f46e to 1JMrs

remb0 posts 17zcJ here, linked via e393fa45d61a38041a3eda1021fb99d72b0348b79ad16bed83a7abd1bd98183e to 1Kp3D

[lega46141]

LCT address   LNdBxmmksKdxK1UM3hAKeBuX6Qh3oN3k3K

[Lasergun]

Accounts involved in HybridMixer.com SCAM:

	|	Nick	|	Date Registered	|	Last Active	|	Ref.	|	Additional Info	|
1	|	shotev	|	11.04.2016@06:51:23	|	20.08.2016	|	1	|	nick deres_01	|
2	|	onexti	|	11.04.2016@06:47:05	|	24.08.2016	|	1	|		|
3	|	bitevil	|	11.04.2016@06:40:56	|	19.08.2016	|	1	|		|
4	|	sudonayu	|	11.04.2016@09:29:05	|	28.08.2016	|	1	|		|
5	|	laiyskylone	|	16.10.2014@20:34:44	|	24.08.2016	|	1, 2	|	front-end developer, firefox uses less ram, crap his pants	|
6	|	Deres	|	08.04.2015@17:24:03	|	Still Active	|	1	|	nick deres_01, front-end developer, signature designer, firefox uses less ram, crap his pants	|

Good job. By the way, laiyskylone also uses nickname lolbrook (https://archive.is/4GYAT, https://archive.is/G94k5) and nickname Deres (https://archive.is/WhPL4), also known as deres_01 (https://archive.is/7YXD6). Who is behind these nicks, what connect them all? - The real person, Ruslan Tkach: laiyskylone - https://archive.is/c5xjc, lolbrook - https://archive.is/B13GU, deres_01 is also Ruslan - https://archive.is/HO218 (deres_01@mail.ru, skype: deres_01).

Who is Ruslan Tkach (his full info) I'm going to post later.

[Arrakeen]

I don't understand why people fall for these mixing sites on clear and dark web. Even if a site shows 'proof' of legitimacy, who knows what's really going on in the back end?

[myferrari]

I don't understand why people fall for these mixing sites on clear and dark web. Even if a site shows 'proof' of legitimacy, who knows what's really going on in the back end?

I don't understand what you ask, people want to have privacy, that's why they use the mixer.

[Lasergun]

Good job. By the way, laiyskylone also uses nickname lolbrook (https://archive.is/4GYAT, https://archive.is/G94k5) and nickname Deres (https://archive.is/WhPL4), also known as deres_01 (https://archive.is/7YXD6). Who is behind these nicks, what connect them all? - The real person, Ruslan Tkach: laiyskylone - https://archive.is/c5xjc, lolbrook - https://archive.is/B13GU, deres_01 is also Ruslan - https://archive.is/HO218 (deres_01@mail.ru, skype: deres_01).

Who is Ruslan Tkach (his full info) I'm going to post later.

CONTINUED. (Sorry for the delay, was very busy in RL).

Considering a content of my previous post, his github account: https://archive.is/MXpB1 (current page is https://github.com/Laiykry, laiyskylone@gmail.com) and skype: deres_01 (IP:91.206.110.xxx), Ruslan Tkach is a front-end developer from Kherson (Ukraine) with the following skills: Java, HTML and he is looking for a job. I was lucky to find his resume on some popular ukrainian recruitment sites before he deleted everything: https://archive.is/SZA5p, https://archive.is/2e9Bu:

To summarize, our scammer is Tкaч Pycлaн Bacильeвич/
Tkach Ruslan Vasylevych from Kherson, DOB: 23-June-1993, education: Kherson National Technical University / Automation and Computer Integrated Technologies (09.2009 - 12.2014).
I was able to contact him via skype (in the end of the August) and push to refund. He told that his bitcointalk accounts were sold, but he can't confirm this. Also the investigation of Skyripper and the forum security log confirm the opposite. Once again, he shits in his pants and returned half of litecoins which I sent to the mixer, but refused to pay the remaining amount.

[Skyripper]

...

Thanks, updated the top. Next is the work of law enforcement...

[Burmik123]

...

Thanks, updated the top. Next is the work of law enforcement...

He is from Ukraine. I think everything with him will be fine. Just be careful in future.