Post
Topic
Board Scam Accusations
Re: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
by
bitcoinflipper
on 19/03/2021, 01:04:40 UTC
I do know blockchain works, I just do not know how it works to levels of you mixer guys, as I do not need to wash my filthy bitcoin to evade being traced back to crime.
So its subjective to say to someone "You don't know how blockchain works" if you are referring for it to be used in a way that considered illegal or facilitates money laundering and funding terrorism.
I will say a person who can wash bitcoin must have a very high level of knowledge on blockchain, as well as a criminal behaviour to provide such a vehicle.

The fuck are you still on about... you were given an address and you said:

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.

What do you think blockchain does then?

BTW the bitcoins in question never even touched the mixer, OP transferred them to that address and that's where they remain.

Yes one thief stealing from another is still wrong, but in society its a normal occurrence, and what one should expect when doing such activities that law wont protect you from.
Its a bit stupid really to cry and complain that someone stole something from you, that you potentially stole or sourced from other criminal activities isn't it.
Drug dealer gets shot and robbed, it happens. Murderer gets killed in prison, it happens. Do we say "oh my that's tragic"? No, we know its a part of the criminal world. Those who act in such circles will probably feel for another criminal loosing such wealth, people who have no association with crime will probably think the same as me. TOUGH SHIT

Well, you seem to be the expert so I'll take your word for it. In your comic book fantasy, what's the appropriate criminal world punishment for a worthless piece of shit illiterate troll? Confiscating all their money and beheading sounds about right?

Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9

Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk

TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

All that shows is an address that received 13BTC in total, from a number of addresses:
bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9
3.36956869 BTC
bc1qrjcr6m2t8hkgda9496hzd7yc454c8n79uk50r3
0.62294878 BTC
bc1quagzl7nd8lalkd749j2cytfp6wj2n7e8dj6qr4
6.92985715 BTC
bc1q42n59rrw0asavum7ljpk854jeh3s827ejpjgj7
2.36230569 BTC

Is that not a mixer sending those bitcoins to the final address that currently holds the BTC? Or are they where the BTC originated without a mixer?

What I wanted to know, and was my original question was, where did Mr 13BTC have his 13BTC originally?
Before sending it to the above BECH32 addresses and ending up on 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA
Or was the above BECH32 addresses where they originated from and did not go through a mixer?
From my understanding he made one transaction to a mixer, which outputted the 13BTC to the address 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA
So, what is that original BTC address that Mr 13BTC used before sending his BTC to the mixer or to these BECH32 addresses?

And lets not go on about right and wrong when it comes to crime, the old saying "Crime doesn't pay" springs to mind? Although it certianly paid 3 qs of a m to Mr Crypto Mixer lol.