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.

Hi everyone. four years later and the culplrit has finally moved the coins around!

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

the website My Crypto Mixer has since been deleted.
If anyone has any information or has any zest to investigate, I would be seriously happy.

Mundane update:

Have once again reached out to Mycryptomixer via email with a few questions and heard nothing. It has been a week since my last email.

Funds have not left the wallet address I sent the coins to. Seems like someone is waiting for things to die down before moving them -- an unlikely pattern for a phishing scheme.

Seems about right.

I used a service because I was worried about my privacy.
I did not want previous people  I transacted with on the same wallet ID to check my wallet ID on the blockchain and see that I had such a large amount of money. I felt it was high-risk to continue using the same wallet for smaller transactions with peers, friends, etc.
I felt it was high risk to have a large volume of btc associated with smaller transactions involving names, etc.
It was like walking around with my bank balance on my forehead, to the people who had my walled ID.
Looks like what I feared happened anyway.

I can show a paper trail of the funds and am just attempting to find out the local jurisdiction of MCM before going to the police.
Again, the slander is cute but irrelevant here.

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 unverifiable tangent about my source of funds?

Exactly.  Since the blockchain publicises wallet transaction history, I did not feel comfortable  sending  smaller transactions to people from the same wallet ID that the coins. Everyone I would send coins to would be able to see my "account balance," if they wanted. That is why privacy is key and I was attracted to the idea of a mixer.

I have. 100% valid proof of funds for the amount that was scammed.
I earned these  funds legally and can justify this. 
I'm sorry if it rubs you the wrong way that I have this amount of money, but there is absolutely no rhyme or reason for you to believe was stolen. "clearly stolen," how so?
Unfortunately I,  nor my family,  deserves this.

Definitely a scam. Don't let users or mods convince you otherwise.
Upon hearing that you did not download the LoG Mycryptomixer @ CO. will automatically jump to you having sent the funds to a phishing site.
I'm sorry for your loss, I am going through something similar.

A questions for the MCM people
Why has MCM, if such a legitimate business with so users constantly reporting losses, made no effort in shutting down such phishing sites or at the very least exposing them for users precaution?

100% free of malware, did a malware scan. Also I know  for a fact I wasn't phished because after my wifi cut out I refreshed the page and was back on the secure version of mycryptomixer.com where I was able to find the email address to which mcm has responded claiming the address does not belong to him.

Thank you @nudtildah! Done and done.

lol yes that much is obvious.
i'm more interested in investigated the change address which was allocated for the fees of the mixing service.

Hey guys. Basically I was scammed out of a fuckton of bitcoin by mycryptomixer.com

It's super unfortunate because my wifi glitched right after the transaction went from my hardware wallet to his account meaning I wasn't able to download the letter of guarantee. I know this guy isn't a full time scammer, I would call it more of selective scamming. I wrote to him and explained myself via email and once it came out that I don't have the LoG he acted as if he never received anything.

He's active on the forum and answered my questions, but blamed me for the mistake (naturally).

I do NOT have malware (checked everything already) and no mistake was made on my end.
Everyone keeps trying to convince me that this issue is myf ault but i can guarantee it is not, besides being an idiot and sending such a high volume to a mixer in general, no other mistakes were made.

I wrote a little bit about it on bitcointalk,org : https://bitcointalk.org/index.php?topic=5320190.0 and here: https://bitcointalk.org/index.php?topic=5319713.msg56443004#msg56443004

conversated with the owner of the mixer a bit, to no success.

Anyway, after digging into the change address and the addresses it had interacted with a bit on the blockchain I was directed to a series of addresses that have incoming and outgoing transactions minus a fee. It's clearly a mixer.

I just need to be able to tie this guy to the change address or the addresses that have interacted with him. I know it's a big ask and I'm probably not explaining quite well but I need someone to help me tie it to him, On bitcoin talk many other users identified addresses that were provided on the mycryptomixer site. If we can link it it would be incredible and I believe he would be backed into a corner. if not it tried everything, and I can rest easy knowing that I got duped but did everything I possibly could. I am happy to compensate for efforts and even more so for successes..

Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9

Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk

TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c



if you're interested in helping me play detective please email me at ayouthfulexuberance@protonmail.com or send a pm here

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.

Total received   ‎12,596,690.88788836 BTC
Total sent   ‎12,567,241.90581007 BTC
Balance   ‎29,448.98207829 BTC ($1,437,330,962.63)

If anyone is good at the process of tracking down an address via it's transactions (I'm not the best at this, clearly lol) I will be happy to compensate you. I just need to find a user of my crypto mixer that has sent their coins to one of these shell addresses that are linked to my transaction as well
Would really like some help with a blockchain aficionado.
Thanks.

Ps: anyone who wants to tell me that this my scam accusation is unfounded, please just hold back. I would know if I had malware.
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%.

It has not been solved, no.

I am quite sure it is my account.
The receiving address is the one that needs identification :/
Does anyone know how to do a OP_return script under the transaction to notify whomever the owner of this wallet address that a mistake was made?
I am unsure how it works.

Hey I see your point. I freaked out for about 4 hours before finding this forum and writing a post about it. I noticed there were few other accusations and that’s why I wrote here.
I will note not to delete any further posts. I tend to write quickly.
Of course by losing 13 Btc I decided to act as quickly as possible, not ruminate on it without taking some sort of action.