Post
Topic
Board Scam Accusations
HybridMixer.com SCAM by Tkach Ruslan / Ткач Руслан Васильевич (aka Deres)
by
Skyripper
on 22/08/2016, 21:29:40 UTC
I'm currently investigating HybridMixer.com scam. I need your help in determining of addresses (BTC, LTC, DOGE, ETH & PPC) involved in this scam. So, if you know their address or you have a screenshot with it from their site, please post it here.


Known BTC addresses:
|
Addresses
|
Link
|
Scam Amount
|
Reference
|
1|142eYw6oSukSBaBvmtf6vUsDk5gvzAGTLW|bitcoinchain, walletexplorer|
0.01301806
|1, 2|
2|1JMrstYUSS2uuM85gJSi5k1jD2rPoS53Es|bitcoinchain, walletexplorer|
0.15482645
|1|
3|1LfoCXKtah4EKrjmsjY1vru12VX7Py6L5b|bitcoinchain, walletexplorer|
0.02152736
|1|
4|1MqdTUifW7gnpqhNiiFgRwizn4wxKbJfjQ|bitcoinchain, walletexplorer|
0.07851284
|1|
| |
Total:
|
0.26788471
| |


Known LTC address:
|
Address
|
Link
|
Scam Amount
|
Reference
|
1|LNdBxmmksKdxK1UM3hAKeBuX6Qh3oN3k3K|bitinfocharts, ltc.block-explorer|
28.02105151
|1, 2|