MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER

[suchmoon]

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?

They did make it clear:

As I said in previous reply, the receiving address of your transaction does not belong to MCM. Bitcoin blockchain is a public ledger, unless there is another transaction you want to ask about, there is nothing more I can do.

> Its odd that you say that in this case the address does not match up because I have. not. provided it?

I based the reply on the bitcoin address you provided in the email, it's SHA256 fingerprint is: 5e5f0a9452e183c7b95ef08fe6ea2b8833bd80e7fc24f4a366c610447b4f8b7f

Code:

****:~$ echo 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA | sha256 -x
5e5f0a9452e183c7b95ef08fe6ea2b8833bd80e7fc24f4a366c610447b4f8b7f

It doesn't matter though. You have no way of telling if they're lying because the OP didn't produce the letter of guarantee.

[1714668597]

1714668597

[1714668597]

1714668597

[1714668597]

1714668597

[Cowboy310]

Thank you @nudtildah! Done and done.

[bulrathicrypto]

OP,
I'm wondering, did you perform this TX from a Windows machine?

[Method Atlas]

Throwaway here...

I have mixed feelings on this issue...

Don't particularly feel super bad for OP.. because...

He's accusing MCM of being a SCAMMER, in the title, and multiple posts yet admits to screwing up every step of the process. You don't just fall off your bike, and immediately start accusing the bike manufacturer of creating a flawed bike.

It wouldn't surprise me if Cowboy is some sort of competitor or, a scammer trying to scam MCM or ruin its reputation for unknown reasons.

However...

If MCM has the coins, and is just using his powers that be to say *wink wink* Yeah, but I don't have the coins *cough, cuz you cant provide the LoG and other details*, then MCM is $600k richer, and I feel a little bad for OP.

In this instance, I'm not sure who to believe, but I do want to see where this goes. Does anyone want butter with their popcorn?

[Method Atlas]

I'm beginning to believe OP is
A) Drug Dealer
B) Very Young
C) Not very bright
D) Looking to Dox or Backhack MCM
E) Criminally Involved in Other Activities
F) Using Stolen Bitcoins

If OP's 13 Bitcoin are ever indeed found or recovered, the FBI should be alerted to the criminal activities his Bitcoin has been involved with.

I found several posts he's made elsewhere, which you can judge for yourself...

He's made the admission of dealing drugs on Reddit... and he's looking for a hacker for hire to help with his MCM issue on Raidforums. For which they will receive compensation...

Raid Forums is a website that spreads private information in the intent to harass and attack people. It is a website that encourages doxing.

-------------------------

The threads and posts he made :

https://www.reddit.com/r/Bitcoin/comments/lrfbcx/13_btc_scammed_from_mycryptomixer_freaking_out/

https://raidforums.com/Thread-need-help-from-hacker-13-btc-scammed-from-mycryptomixer-com

-------------------------

I went ahead and saved the forum posts to PDF.

https://docdro.id/XfrSQuM

https://docdro.id/3VIRfCe


-------------------------

Some other nefarious activities OP likes to engage in are stolen and fake Passports and Drivers Licenses.
His reddit username ayouthfulexurberance in reply to a cropped message within the attached image below.
The question from someone else was about "Obtaining a fake Visa or Passport for Austrailia", to which OP aka Cowboy aka ayouthfulexuberance's reply is "I can easily do it for u"

https://imgur.com/a/NCmWdPG


Anyone want popcorn, with their butter?  

[nutildah]

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).

[Method Atlas]

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).

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.

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?

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.

You don't just fall off your bike, and immediately start accusing the bike manufacturer of creating a flawed bike. You better have proof that the bike is faulty... In this case, OP doesn't have any scrapes or bruises, and conveniently the bike is missing so there is no evidence.

MCM has already responded with an appropriate and well-thought-out defense to the accusations. Does that not absolve MCM?  Depends on how you look at it. In this instance character matters. You just need to read this thread to really understand, he was more than likely phished.

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.

[Bazinga442]

And this absolves MyCryptoMixer how? You're apparently just throwing dirt on this person for no actual reason other than to discredit them. Why would you do that?

The coins still haven't moved. I don't know how Letters of Guarantee work exactly, but I personally would have waited to download that before sending any coins anywhere. Anyway, not much to do one way or the other besides wait to see who actually has the coins (if anyone).

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.

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?

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.

You don't just fall off your bike, and immediately start accusing the bike manufacturer of creating a flawed bike. You better have proof that the bike is faulty... In this case, OP doesn't have any scrapes or bruises, and conveniently the bike is missing so there is no evidence.

MCM has already responded with an appropriate and well-thought-out defense to the accusations. Does that not absolve MCM?  Depends on how you look at it. In this instance character matters. You just need to read this thread to really understand, he was more than likely phished.

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.

Sigh. So your cousin died because of their bad choices and somehow it is the OPs fault?

mycryptomixer, you should have posted this from your main account and nobody would have begrudged you that. There is no need for a throwaway account as everyone can see clearly through you. You seem to be justifying the theft of over $600k by repeating this same nonsense on reddit too.

But here is the thing, the OP’s character or alleged shady activities are not the topic of discussion here. Report him to the relevant authorities if you have evidence of him engaging in criminal activities, or create a new topic about it. The deflecting and obfuscation here is pathetic.

That said, you’re the one asking the community to trust you with thousands of dollars in cryptocurrencies. And recently there has been a few scam accusations against you:

https://bitcointalk.org/index.php?topic=5235190.msg55826680#msg5582668ve
https://bitcointalk.org/index.php?topic=5235190.msg56064593#msg56064593
https://bitcointalk.org/index.php?topic=5235190.msg56404288#msg56404288

I’ve been following this thread and I was leaning towards the OP making a mistake and getting phished, but after reading this post  I am more than convinced  that you stole the coins.

[nutildah]

I don't think OP was phished. If that were the case, the bitcoins would have moved by now. I'm not saying its not the users fault. And I'm not saying its not MyCryptoMixer's fault.

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.

Completely irrelevant to the subject at hand. Its obvious you're trying to obfuscate what happened here by interjecting emotion via unrelated personal matters. It's a weird tactic. It would have been better to say nothing at all.

[Cowboy310]

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..

[Cowboy310]

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.

[Betfair]

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

[actmyname]

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.

[Cowboy310]

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.

[Cowboy310]

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.

[nutildah]

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 don't understand why you would bump this thread after 8 days just to say that. You're not even wearing a signature so it makes no sense at all.


Even the non-movement of the coins is interesting to me because (I believe) it means someone is playing the waiting game, perhaps even watching this thread.

[bitcoinflipper]

I haven't even read this thread,

But from a compliance perspective

You would be flagged for money laundering immediately

Why would a genuine honest person who purchase 13BTC legally, who can provide proof of funds want to mix and hid the trail of BTC? Nobody legal would.

At best you are wanting to avoid tax, but a mixer would not be required for that.

You are a criminal, possibly a darknet vendor, scammer or hacker. A criminal who takes payment in BTC, the wallet address your BTC is held, is flagged as a dodgy address.

You cannot send it to a legitimate exchange as chain analysis will flag your wallet immediately and alert the compliance department.

My guess is the mixer you used also use chain analysis and saw your a dodgy wallet guy linked to crime.

The criminal had his money confiscated, and nothing you can do.

Live by the sword, die by the sword.

Can we get Mr 13BTC sourced from crime wallet address please? I would like to see

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.

Please provide wallet address, if you are clean I will happily write you a letter that WILL get you your BTC back. If you are unable to post your wallet and TXID, then you are a criminal. Easy come easy go.

[moderator's note: consecutive posts merged]

[LoyceV]

Please provide wallet address

It's posted here.

if you are clean I will happily write you a letter that WILL get you your BTC back.

Who are you again, and why do you think your letter can undo a Bitcoin transaction?

[nutildah]

Great, another newbie with the same shitty take on OP's morals.

Please provide wallet address, if you are clean I will happily write you a letter that WILL get you your BTC back. If you are unable to post your wallet and TXID, then you are a criminal. Easy come easy go.

You didn't even bother to read the thread or you would have found this information.

OPs morals aren't what's being discussed here.

What's being discussed is what happened to OP's coins.

How exactly are you contributing anything of value to this discussion?

[bitcoinflipper]

Please provide wallet address

It's posted here.

if you are clean I will happily write you a letter that WILL get you your BTC back.

Who are you again, and why do you think your letter can undo a Bitcoin transaction?

That doesn't show the original BTC address where the 13BTC originated from does it, it just shows the mixed BTC and where it was sent to.

Its not abut undoing a BTC transaction moron, its about holding funds legally or illegally. If the originating wallet is linked to crime, they have every right to hold the funds under AML regulations