Woah.. If the reasons my funds are being held is because the question of legitimacy, I am happy to provide KYC.
Everyone is going of claiming I am a criminal and my funds are of criminal origin which is just a lovely and convenient assumption.
On another note, my wallet address was never flagged, the address the 13btc were sent to was flagged by me.
If you would like to check transaction ID and see the list of my bitcoin transactions, it will become clear that my funds are not of criminal origin or gained through scamming. I purchased a majority of my coins on Coinify and the rest on OTC exchanges. Are we done attempting to distract from the obvious issue, which is that I was scammed or are we still going to go on some utterly bogus and random tangent about my source of funds?
Don't give anybody here (or anywhere) your personal information; its totally unnecessary. By this point you might have scammers coming out of the woodwork claiming to be able to do this and that. It's all scams.
What's going on now, I believe, is that the owner of the address you sent the funds to is frustrated that it is receiving this kind of attention.
They have two choices:
- give the funds back to you, or
- move the funds and reveal information about themselves.
I wouldn't be surprised if choice #1 is right out of the question in their minds.
I would've given him a a letter free of charge, no personal info required. Shame a you have no one to address it too as he sent his money to a website, not a registered company. More money than sense clearly.
Providing the originating wallet address wont do anything, except if the 13BTC was sourced from crime or not.
Looking it at it all, mycryptomixer is non compliant, they wont care about KYC and AML regulations, they just received 13BTC from a person who is likely to be a criminal, does anyone know who owns this website? Or where they are based? Operating office? Registered office? I doubt it.
They have literally no comeback and are untraceable, try check who owns the domain, server and where its based/registered.
Criminals are stupid, as we can see from Mr 13BTC sending money to a website with no company information lol, maybe the website are just as stupid and have such information available.
They may have been waiting for a jackpot like this to exit, or they do it often, and as its used by criminals, they cant exactly go to the police can they.
You say they move the funds? they can just mix it using their own services lol.
At this moment kiss your money goodbye, unless you can get something from domain/hosting/server.
Even then you will need to to the police and say you wanted to mix and conceal $600k in crypto, be prepared for more than ID verification.
Have the above I mentioned ready