Need a blockchain expert to help retrieve stolen coins from mycryptomixer.

[Cowboy310]

Hey guys. Basically I was scammed out of a fuckton of bitcoin by mycryptomixer.com

It's super unfortunate because my wifi glitched right after the transaction went from my hardware wallet to his account meaning I wasn't able to download the letter of guarantee. I know this guy isn't a full time scammer, I would call it more of selective scamming. I wrote to him and explained myself via email and once it came out that I don't have the LoG he acted as if he never received anything.

He's active on the forum and answered my questions, but blamed me for the mistake (naturally).

I do NOT have malware (checked everything already) and no mistake was made on my end.
Everyone keeps trying to convince me that this issue is myf ault but i can guarantee it is not, besides being an idiot and sending such a high volume to a mixer in general, no other mistakes were made.

I wrote a little bit about it on bitcointalk,org : https://bitcointalk.org/index.php?topic=5320190.0 and here: https://bitcointalk.org/index.php?topic=5319713.msg56443004#msg56443004

conversated with the owner of the mixer a bit, to no success.
the 13btc remain unspent on the address that MCM claims does not belong to him.

Anyway, after digging into the change address and the addresses it had interacted with a bit on the blockchain I was directed to a series of transactions that have a bunch of incoming and outgoing transactions minus a fee. It's clearly a mixer.

I just need to be able to tie this guy to the change address or the addresses that have interacted with him. I know it's a big ask and I'm probably not explaining quite well but I need someone to help me tie it to him, On bitcoin talk many other users identified addresses that were provided on the mycryptomixer site. If we can link it it would be incredible and I believe he would be backed into a corner. if not it tried everything, and I can rest easy knowing that I got duped but did everything I possibly could. I am happy to compensate for efforts and even more so for successes..



Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9

Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk

TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c



if you're interested in helping me play detective please email me at ayouthfulexuberance@protonmail.com or send a pm here

[1714634432]

1714634432

[1714634432]

1714634432

[1714634432]

1714634432

[1714634432]

1714634432

[1714634432]

1714634432

[jackg]

The funds are still in that address, you'll have to wait for them to be moved: https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I'd recommend if you use a mixer again with a similar amount that you send smaller sizes of funds or split them between mixing services. You could also use an exchange as well to mix a smaller amount of funds and throwaway accounts.

[Cowboy310]

The funds are still in that address, you'll have to wait for them to be moved: https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

lol yes that much is obvious.
i'm more interested in investigating the change address which was allocated for the fees of the mixing service.

[hosseinimr93]

i'm more interested in investigating the change address which was allocated for the fees of the mixing service.

Are you referring to bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk?
The fund sent to change address has nothing to do with mixing fee.

When you make a bitcoin transaction, the remaining balance of selected UTXOs goes to your change address. You should be the one who controls that address.

The total balance of inputs was 13.28468031.
You sent 13 BTC to 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA and paid 0.00052850 BTC as transaction fee. The remaining balance (0.28415181 BTC) was sent to your change address.