MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER

[alphabet22]

Its surprising how many accounts in this forum trying to defend the mixer website and attacking the guy who lost his coins. .
Some of the accounts created the same day they posted on this post to attack the OP
This makes me think the mixer site is fishy.
And probably the owner of the mixer is the same guy using alts to attack the OP.

[LoyceV]

Have once again reached out to Mycryptomixer via email with a few questions and heard nothing.

Did you ask the same questions as before? This post was pretty clear:

Unless you are willing to provide additional evidence, I will not be repeating myself on the same topics over and over again.

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.

None of this matters to your scam accusation as long as you don't have a signed Letter of Guarantee.

[nutildah]

None of this matters to your scam accusation as long as you don't have a signed Letter of Guarantee.

Don't you think the sideshow happening here is pretty entertaining though? Why haven't the coins moved? Why would somebody create/use throwaway accounts to baselessly attack OP's reputation? That was weird AF.

Perhaps it would be better it OP retitled the thread to something more factually accurate. It's technically not possible (as far as I know) to determine the owner of the address at the moment.

[alphabet22]

None of this matters to your scam accusation as long as you don't have a signed Letter of Guarantee.

Don't you think the sideshow happening here is pretty entertaining though? Why haven't the coins moved? Why would somebody create/use throwaway accounts to baselessly attack OP's reputation? That was weird AF.

Perhaps it would be better it OP retitled the thread to something more factually accurate. It's technically not possible (as far as I know) to determine the owner of the address at the moment.

That's what I thought too.  Why would some new accounts created at same day attack the OP. Obviously to me it has to do something with the mixer
We talking here about 600000$ but the Admin of the mixer avoiding here like if he deal with 600K transactions 100 times a day so it's like nothing to him.

Why the coins not moved ? I think the pw we tof the address where the coins are is watching this thread so he knew some members gonna trace or at least know what's going on if he moved them.

[suchmoon]

Why haven't the coins moved?

If the coins moved you can bet they would move to a mixer. Whether it's MCM stealing them, a hacker stealing them, or the OP playing games - in all of these scenarios it the perp must obfuscate them so any tracking would not be successful. Come to think of it, the "OP playing games" scenario probably has the least incentive for the coins to be moved. If someone stole them there is no reason to wait.

The only other scenario that I can think of is that the OP sent coins to an address no one has private keys for. This would also explain why the coins haven't moved. It's not easy to do accidentally though. A simple typo would result in an valid address.

Anything else we can read from this fact?

[DireWolfM14]

If its a human right, why would the police or a financial institution not allow him to possess such funds in such a situation without proving its origin?

You're a fucking moron, and this sentence proves it.  It's the authorities responsibility to provide proof the funds were obtained nefariously.  You're lowering the average IQ of the forum, and I feel stupider for reading your trolling bullshit.  Now, please get the fuck out of here.

I checked the PGP.

What do you mean by this?  You claim you don't have the letter of guarantee, but you have to download it before you can check if for a valid signature.  Did you or did you not check the signature of the letter?

MCM gives the user a very powerful tool in form of Letter of Guarantee. It is indisputable.

The only "power" the letter offers is proof that the address belongs to the anonymous service.  It doesn't guarantee that you aren't a scammer.

There is no log. Not only because the logs are not stored or the information were deleted. There is no log because the transaction was never tracked by MCM. MCM tracks only the transactions belonging to its own addresses.

Quit beating around the bush, nobody cares about the "ownership" of the address.  Maybe it belongs to MCM, or maybe it belongs to you personally.  Stop trying to hide behind the semantics.  The question is a simple one with a "yes" or "no" answer:  Did you or did you not receive a transaction for 13BTC on or around the date and time the OP's txid?

Had the funds landed in one of MCMs addresses and were not processed for any reason, I would contact you asking for a message signed with sender address describing where the funds should be sent. They have not.

If this were to have happened, how you would you have contacted the user?  Contact information isn't requested by your service.

The rest of the story matches what would have happened if you sent the funds to a malicious website. You should ALWAYS verify the LoG - not only download but also verify against the PGP key. The malicious websites oftentimes give you the LoG with the deposit address changed. Looks the same and is still signed by MCM, but the signature is invalid.

Wait, what?  That's contradictory.  How could it be signed by your service with an invalid signature?  This sounds like a convenient excuse to deflect the blame.

This is one of the weirdest scam accusations I've seen here.  Both the OP and MyCryptoMixer seem to contradict themselves, and getting a strait answer from either seems impossible.

[suchmoon]

Wait, what?  That's contradictory.  How could it be signed by your service with an invalid signature?  This sounds like a convenient excuse to deflect the blame.

I think it just means that there is a signature, possibly lifted from a real LoG but it's not a valid signature for the fake LoG.

[LoyceV]

It's the authorities responsibility to provide proof the funds were obtained nefariously.

Not in all countries. Here it's your own responsibility to prove you've obtained for instance cash legally. Crypto is probably treated in the same way.

Wait, what?  That's contradictory.  How could it be signed by your service with an invalid signature?  This sounds like a convenient excuse to deflect the blame.

I think it just means that there is a signature, possibly lifted from a real LoG but it's not a valid signature for the fake LoG.

That makes sense, I'm pretty sure not all users actually verify the LoG (especially since some users don't even bother downloading it).

[Cowboy310]

Hello, it has been a while.

I have recently checked the address the 13 BTC were set to and that My Crypto Mixer claimed he did not have access to and the funds have been moving around.

https://www.blockchain.com/explorer/addresses/BTC/bc1qcvrq8euv57lvxqytqduyg9ekyucguy5d9g777c

This proves that there was no "mistake in the system," as they claimed and that they were waiting for the attention to dissapate.

Does anyone have any investigative skills to try and track down the wallets that my coins have been sent to?

https://www.blockchain.com/explorer/addresses/BTC/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I would really appreciate any and all advice.

It's also worth noting that the mycryptomixer.com website no longer exists.

[nutildah]

Hello, it has been a while.

I have recently checked the address the 13 BTC were set to and that My Crypto Mixer claimed he did not have access to and the funds have been moving around.

https://www.blockchain.com/explorer/addresses/BTC/bc1qcvrq8euv57lvxqytqduyg9ekyucguy5d9g777c

This proves that there was no "mistake in the system," as they claimed and that they were waiting for the attention to dissapate.

Does anyone have any investigative skills to try and track down the wallets that my coins have been sent to?

https://www.blockchain.com/explorer/addresses/BTC/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I would really appreciate any and all advice.

It's also worth noting that the mycryptomixer.com website no longer exists.

Actually no coins have moved from either address since 2021. There's 13 BTC still sitting at 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA.

Re-reading this thread, the fact that you said this:

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.

makes me think that either you didn't actually send these coins or else you have (or had at the time) limited knowledge of how bitcoin works... its a "change address", meaning the coins went to the sender's wallet... they would be reflected in your wallet balance and you wouldn't think you were missing them.

Seems like maybe the 13 BTC was sent to an address for which the private key is not known. That is now over $1.3M, and the coins never moved...

[FinneysTrueVision]

Hello, it has been a while.

I have recently checked the address the 13 BTC were set to and that My Crypto Mixer claimed he did not have access to and the funds have been moving around.

https://www.blockchain.com/explorer/addresses/BTC/bc1qcvrq8euv57lvxqytqduyg9ekyucguy5d9g777c

This proves that there was no "mistake in the system," as they claimed and that they were waiting for the attention to dissapate.

Does anyone have any investigative skills to try and track down the wallets that my coins have been sent to?

https://www.blockchain.com/explorer/addresses/BTC/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I would really appreciate any and all advice.

It's also worth noting that the mycryptomixer.com website no longer exists.

The first wallet you mention spent 0.338 BTC and the change was later spent in the 13 BTC deposit you made. The address was likely your own or from someone you received a payment from. I can see from your post history that you do not have a good understanding of how HD wallets work and how Bitcoin transactions work. Another wallet you thought belonged to this mixer was your own change address and this is confirmed by a screenshot you posted which shows you spending that change an hour and a half later after you made that deposit.

The 13 BTC has not moved at all since you sent it. Since the address had not been used before we don’t have any idea who it belongs to. The mixer you were accusing shut down long ago and I could not find any information whether it was done voluntarily or they were forced to shut down. Unfortunately, I don’t think you will be getting those 13 BTC back any time soon but you can keep monitoring the address for any possible movements which might lead to the identification of its owner.

[JeromeTash]

-snip-

You advised him the same thing about 4 years ago, but it looks like OP just has a huge problem with understanding, or perhaps he didn't even read through the replies in the thread back then and here he is hoping that someone will trace the coins!

I wonder why some people even own such huge amounts on the network without fully understanding how Bitcoin works. It's financial suicide.

[rolypoly]

You’re mistaken, OP. Amazingly, the coins have not been moved and are still in the wallet.

38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Could this all be a big misunderstanding?