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Author Topic: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER  (Read 2099 times)
Cowboy310 (OP)
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February 24, 2021, 02:00:56 AM
Last edit: February 24, 2021, 05:21:09 PM by Cowboy310
 #1

Hi, I really need help here. I am not a fan of calling something a scam but I am FREAKING OUT.
It seems i've lost my entire life's savings.

Amount Scammed:13 btc or 600,000 USD


I sent 13  BTC to the address provided on the website and input a time of 32 minutes or so.

My fee was set to 0.5

It's been now 6 hours and I have received nothing.

Proof of Payment: *redacted for safety concerns*

The website crashed and I was unable to download my LoF but I can verify everything, as long as I can get a hold of someone before 24 hours because this is when their logs wipe allegedly.

I have images from my hardware wallet confirming the transaction, and I checked the blockchain and it clearly went through.
I know for a FACT that i used the correct website because I did my due diligence, I'm not stupid enough to use a new company for such a huge amount. That's kind of why i'm so gutted.

Everything can be verified by a moderator of the site, even without my LoG. I would have downloaded it but as I said the website seemed to crash.

I really need to speak with someone from the company. I recognise that I am writing out of business hours, but I've sent a couple emails and heard nothing in response yet. I'm nearly in tears right now, guys.

I read a few threads here where there were some issues with the website but funds were returned (amounts equivalent to about 1,300 usd).
I'm talking 1/2. million dollars here.

If you guys could Signal boost this or send it to mods who have the ability to reach the owners of the site it would be greatly appreciated.

PLEASE, please PLEASE get in contact with me. I am happy to provide every information that I can and help out the MCM by posting a myriad of positive reviews everywhere once this matter clears up.

Otherwise I will literally make it my life's mission to end this site but really I don't think it will come to that. Call me a fool, but I am trying to er on the side of optimism.
Please respond to me AS SOON AS POSSIBLE so I don't have to go through the day ripping my hair out.

Thanks,
A very disgruntled
Cowboy









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actmyname
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February 24, 2021, 02:16:28 AM
 #2

I am happy to provide all information, want to keep it as anon as possible so that nobody chcks it on the blockchain and attempts to claim this.
If you own the private keys it would be trivial to sign a message with the address you sent from, to the mixer. Of course, it's a privacy concern, but no one else would be able to "prove" they originally owned the coins.

See this thread for details.

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February 24, 2021, 02:30:44 AM
 #3

I see your point.
Just being extra cautious because the amount is so high. Again, i'm happy to show any images once a mod hops on the thread.
I'm literally in tears over the prospect of not knowing where my 600k is.
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February 24, 2021, 02:52:09 AM
 #4

I suggest you send PM to:

https://bitcointalk.org/index.php?action=pm;sa=send;u=2734674

and as your case has some urgency maybe you can also ask for help to @Hhampuz

so that he gets in touch with @MyCryptoMixer

So far @MyCryptoMixer has been very competent in solving any problem.


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actmyname
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February 24, 2021, 02:53:31 AM
 #5

I see your point.
Just being extra cautious because the amount is so high. Again, i'm happy to show any images once a mod hops on the thread.
I'm literally in tears over the prospect of not knowing where my 600k is.
If it's still a one-man operation as per this post, then it's possible that there might be something that requires manual intervention on their end (read the subsequent post in that link). You can come up with a variety of reasons for why this might be the case, but conjecture wouldn't help in this situation.

I'd like to wait and see before jumping to any conclusions directly, although the wait time is definitely not something that should be happening regularly.

Cowboy310 (OP)
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February 24, 2021, 03:02:53 AM
 #6

I suggest you send PM to:

https://bitcointalk.org/index.php?action=pm;sa=send;u=2734674

and as your case has some urgency maybe you can also ask for help to @Hhampuz

so that he gets in touch with @MyCryptoMixer

So far @MyCryptoMixer has been very competent in solving any problem.



I tried but since I am a new member it’s not going through. Could you perhaps send this thread to the them? Would appreciate it so much.
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February 24, 2021, 03:06:25 AM
 #7

I tried but since I am a new member it’s not going through. Could you perhaps send this thread to the them? Would appreciate it so much.
Sent. For the record, someone could probably find the exact transaction details from the image you published: with just an address and a transaction amount/time, anyone using the public ledger would most likely be able to pinpoint it within minutes.

Cowboy310 (OP)
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February 24, 2021, 03:10:39 AM
 #8

I tried but since I am a new member it’s not going through. Could you perhaps send this thread to the them? Would appreciate it so much.
Sent. For the record, someone could probably find the exact transaction details from the image you published: with just an address and a transaction amount/time, anyone using the public ledger would most likely be able to pinpoint it within minutes.

You're right. I redacted the information, do you think that's the right thing to do?
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February 24, 2021, 03:12:29 AM
 #9

You're right. I redacted the information, do you think that's the right thing to do?
Make sure to remove it from the image-hosting service as well.

In the case of any verification, you can do what I said and sign a message. If you sent from some service, there are most likely ways to prove that as well - for the sake of your privacy, I think obfuscating the transaction details is fine. Once they reply, then you could disclose it discreetly via PM.

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February 24, 2021, 07:58:56 AM
 #10

So you didn't download your LoG? Did you at least save the order id? If so, try to download it now with this url: http://mymixerxtukle6mo.onion/api/order/YOUR-ORDER-ID-HERE/letter

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February 24, 2021, 09:04:14 AM
Merited by cabalism13 (1)
 #11

I see several crucial mistakes, and I'm going to point them out because I really don't get why people keep doing this:

Mistakes made
  • Depositing before downloading, saving and verifying the Letter of Guarantee
  • Sending a large amount of Bitcoin to a relatively small and unknown service
  • Sending your entire Bitcoin savings at once to a third party
  • Keeping your life savings entirely in Bitcoin

All of this means you literally have no proof whatsoever to backup your claims, while you could and should have had a signed message. But even then, a one-man operation could be very tempted to take such a large (and for many people life-changing) amount of Bitcoin. Selective scamming has happened before and will happen again. It's trival to add an "if amount large enough, then don't return it"-setting to the server routines.

I'm following this case to see how it evolves. In a similar (but much smaller) case the mixer said the funds were sent to a different address:
I do not know the reason for this, had we have LoG we could confirm whether it was an user error, or a malicious actor's doing.

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February 24, 2021, 09:18:00 AM
 #12

I see several crucial mistakes, and I'm going to point them out because I really don't get why people keep doing this:

I know it was really stupid and hope at least other users can learn from this mistake.
Do you have any advice on how to proceed? I still haven't gotten a hold of anyone from their team.
Any ideas or tips? All help is so greatly appreciated.
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February 24, 2021, 09:58:51 AM
 #13

Do you have any advice on how to proceed? I still haven't gotten a hold of anyone from their team.
There is no "team", just one guy. All you can do is wait for him to (wake up and) respond.

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February 24, 2021, 10:04:32 AM
 #14

Okay, I wait anxiously.
I know this is a trusted mixer and I am so happy to spend hours positing positive reviews on all threads and channels once this matter has been cleared up. Please MCM, please please get back to me as soon as possible.
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February 24, 2021, 04:05:54 PM
 #15

Writing again because the 24 hour window expires in 4 hours and although I've sent countless emails I haven't head back from MCM
</3
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February 24, 2021, 06:16:11 PM
 #16

Writing again because the 24 hour window expires in 4 hours and although I've sent countless emails I haven't head back from MCM
</3
They haven't been active on their forum account either: last active time (GMT) is February 23, 2021, 02:22:24 PM

FYI this is before you even started your thread.

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February 24, 2021, 06:33:17 PM
 #17

Writing again because the 24 hour window expires in 4 hours and although I've sent countless emails I haven't head back from MCM
</3
They haven't been active on their forum account either: last active time (GMT) is February 23, 2021, 02:22:24 PM

FYI this is before you even started your thread.

This is also before I made the transaction.
The 24 hours will be up by the time I hear from him but I am sure he can still track the transaction and process mz mix should he choose to.
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February 24, 2021, 06:35:30 PM
 #18

This is also before I made the transaction.
The 24 hours will be up by the time I hear from him but I am sure he can still track the transaction and process mz mix should he choose to.
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.

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February 24, 2021, 06:47:34 PM
Merited by LoyceV (4), ScamViruS (1)
 #19

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*
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February 24, 2021, 07:52:31 PM
 #20

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.

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