Post
Topic
Board Scam Accusations
Re: MYCRYPTOMIXER SCAM! 13 BTC LOST USING HIS MIXER
by
FinneysTrueVision
on 19/01/2025, 18:51:02 UTC
Hello, it has been a while.

I have recently checked the address the 13 BTC were set to and that My Crypto Mixer claimed he did not have access to and the funds have been moving around.

https://www.blockchain.com/explorer/addresses/BTC/bc1qcvrq8euv57lvxqytqduyg9ekyucguy5d9g777c

This proves that there was no "mistake in the system," as they claimed and that they were waiting for the attention to dissapate.

Does anyone have any investigative skills to try and track down the wallets that my coins have been sent to?

https://www.blockchain.com/explorer/addresses/BTC/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

I would really appreciate any and all advice.

It's also worth noting that the mycryptomixer.com website no longer exists.

The first wallet you mention spent 0.338 BTC and the change was later spent in the 13 BTC deposit you made. I can see from your post history that you do not have a good understanding of how HD wallets work and how Bitcoin transactions work. Another wallet you thought belonged to a mixer was your own change address and this is confirmed by a screenshot you posted which shows you spending that change an hour and a half later after you made that deposit.

The 13 BTC has not moved at all since you sent it. Since the address had not been used before we don’t have any idea who it belongs to. The mixer you were accusing shut down long ago and I could not find any information whether it was done voluntarily or they were forced to shut down. Unfortunately, I don’t think you will be getting those 13 BTC back any time soon but you can keep monitoring the address for any possible movements which might lead to the identification of its owner.