MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER

[suzanne5223]

If they really scamming you, try to contact the organization where they have registered their domain.

How can we be sure if they really scam the OP when they cant provide the letter of guarantee, order ID or the unique code "myCryptoCode" which MCM the second step when mixing coin on their site. Dont you find it strange?

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.

I confirm the address bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk does NOT belong to MCM.

He sent funds from that address. The receiving address is 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

someone can check if it's their address or not. I think it's their address.

It only MCM representative only or a user who has once used the address to make a deposit during the process of mixing coin on MCM can confirm if the wallet address truly belongs to MCM since they don't use a single address but most of the wallet is always p2sh .

[Cowboy310]

Murat! How do you know this?

[Cowboy310]

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.

[Murat]

Murat! How do you know this?

tx id: 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9

Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk

TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

[suchmoon]

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.

You said in the other thread that this is your transaction:

tx id: 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Which sends to 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA and bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk, with the latter being likely your change address, unless MCM uses some weird setup with multiple addresses of different types (I'm not familiar with the site but after a quick look I don't think that's the case). Are you sure bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk is not your own address?

[Cowboy310]

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.

[suchmoon]

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.

[LoyceV]

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?

1SuggestionCreateBurnAddressDd9g8
1Send546satoshiThereAndToxxxWAVJ9
1TheAddyWith13Bitcoinxxxxxy3AjfNy
Create Burn Address to add a visible message

[CreepyUncleJoe]

You have sent all your life savings in one transaction to the mixer which is in the business for less then a year?

[Cowboy310]

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.

[suchmoon]

It has not been solved, no.

You said "a mistake was made". Who made the mistake, you or MCM? That's is a big difference. Everything so far points to you making the mistake. What solution do you expect here?

[Cowboy310]

Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd

If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this 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%.

[wildan88]

Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd

If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this 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%.

I am pretty sure you are telling the truth. Looks like you have been scammed 100%
Do not listen to some high ranked members here that you do not have proof or any other trashtalk.
They are getting paid to get it silent here and that some sites can continue their scam. LoyceVis a perfect example of corruption.
Corrupt accounts like him should not be listened to.

[suchmoon]

Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd

If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this looks very much like a mixer.

It's Binance's address. Did you send any funds to Binance? Because those bech32 (starting with bc1q) addresses in the transaction chain look like your change addresses as I said above and you seemed to confirm it... now you're claiming otherwise.

[coinsamoe]

It's Binance's address. Did you send any funds to Binance? Because those bech32 (starting with bc1q) addresses in the transaction chain look like your change addresses as I said above and you seemed to confirm it... now you're claiming otherwise.

But it could be also scammer's Binance account, don't you think so?

[notblox1]

If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

This is confirmed Binance exchange address from 2018.
You can see confirmation on twitter:
https://twitter.com/binance/status/961666467325358081

It can also be found on Bitcoin Abuse website:
https://www.bitcoinabuse.com/reports/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

And there is no need for you to create new topic again, now in Beginnings and help...

[suchmoon]

It's Binance's address. Did you send any funds to Binance? Because those bech32 (starting with bc1q) addresses in the transaction chain look like your change addresses as I said above and you seemed to confirm it... now you're claiming otherwise.

But it could be also scammer's Binance account, don't you think so?

I don't think so because the funds that went to the Binance address originated from the OP's own change address and have nothing to do with MCM, real or fake. The 13 BTC is still sitting here: https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

[nutildah]

Hey forum.
I've been following the address that was allocated just for fees on this transaction.

https://www.blockchain.com/btc/address/bc1qe0dlr6agcjavkqdcqqrsuryexprwc9nf8xx5dd

If I follow this address ' transactions rabbit hole it takes me to https://mempool.emzy.de/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

this looks very much like a mixer.

Sorry to break it to you buddy but you were investigating your own "change" address. It's not an address for allocation of fees; those go to the miner. Did you send coins to Binance around that time by any chance? If you didn't, you sent them to somebody who did. suchmoon pointed out the address that you need to pay attention to is:

38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

So far the coins are still unmoved. Once they move, you could potentially know a lot more about who has control of them.

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%.

Could be. It's a devastating loss. Hopefully you can still get the issue resolved.

[Murat]

Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I find it strange that MYCRYPTOMIXER avoiding this address. again @MCM could you make it clear that you don't have any connection with this address?

@Cowboy310 you should search on google how Bitcoin transaction works, Wallet address, etc. I see you have no idea what you're doing.

[nutildah]

I suggest OP create an address alert for the address with the 13 BTC in it using this blockchain monitoring website (or something similar):

https://www.blockonomics.co/

You can create the address notification here, so when the address sends or receives coins you'll get an email:

https://www.blockonomics.co/blockonomics#/addresswatcher

If anything happens, let us know.


Also, OP, don't trust newbies or pretty much anybody who PMs you. They will probably tell you about how they can recover your BTC for a fee. Don't listen to them, they are scammers.