Post
Topic
Board Scam Accusations
Re: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
by
nutildah
on 02/03/2021, 02:23:40 UTC
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.