Quote from: Evilish on Today at 08:07:55 PM

@bitcoinflipper, why are you so agitated and why are you trying so hard to justify MrCryptoMixer's actions? You're all over the place dude.

What's your relation with MrCryptoMixer? Business partners? Or are you MrCryptoMixer? And if so, can't you use your mixer to mix the 13 BTC and be done with it? Or send OP his money back and get yourself some good karma.

Quote from: bitcoinflipper on Today at 06:15:32 PM

Quote from: suchmoon on Today at 02:54:27 PM

Quote from: bitcoinflipper on March 17, 2021, 11:53:15 PM

I work with compliance, fraud etc with Crypto everyday, its not looking good for you.

You work with "with Crypto", whoever the fuck that is, and you have no idea how blockchain works. You should probably have your parents ration your internet access until you're at least 12.

Quote from: Betfair on Today at 02:10:16 PM

have you seen his posts on Reddit?? Dude you are really naive i ll give you that

Doesn't make it right to steal from him, if that's what happened here.

Yes I know how blockchain works, I just do not know how these dodgy money laundering mixers for criminals work fortunately. I thought stopped existing years ago when they were outlawed.

I am not involved in the illegal use of Crypto, which takes up a small percentage of legitimate usage of Crpyto.

Not everyone uses Crypto for illegal activities any more, and does not need to use such mixers for what you all call privacy, but we all know its to wash dirty darknet coins tainted in blood, drugs, murder, child molestation, trafficking, funding terrorism and any other nasty activity you can think.

I love transaction monitoring on the blockchain, as it helps force you " I want privacy" mixers into your own little space away from compliant exchanges.
Oh but you use such mixers to then dump your coins on legitimate exchanges to cash out to fiat, because if you dump your coins directly to exchanges you will become one of those "Coinbase froze my account" guys.

I bet you mixers love chain analysis scoring

And anyone who owns such mixing service, how do you feel making money off someone who uses your mixer to wash some coins that came from crime or terrorism?
Oh you probably keep telling yourself, they just want privacy lol.
F'ing imbeciles, enjoy serving your criminals and making money off the back of it. You will get good karma

I'm going to need to see proof of your "clean" BTC. Please post all the addressees you hold and hashes of all the TXs you ever received.

While you're at it please also post your SSN and a photo of the front and back of your drivers license so that I can verify it's really you.

If you refuse to share your drivers license and SSN I will assume you are a criminal and have something to hide.

Don't have anything to hide? Put your money where your mouth is and post that information publicly here. Let's see if privacy really doesn't matter to you or are you just bullshitting.

Until you do that I will consider you a troll and a hypocrite.

Does anyone else find it strange that MrCryptoMixer has been MIA since 11th of March and these two shill accounts here are throwing dirt at the OP and trying to justify MrCryptoMixer's actions.

I have never used mixers nor do I care about them. And I don't care what the purpose was behind OP using a mixer. All I know is they got 13BTC stolen from them, and based on what I see here, MrCryptoMixer seems to be the culprit.

In any case, it looks like the address the BTC was sent to is still untouched. Whoever stole it knows what's coming for them if they move it elsewhere.

Quoting for my personal records.

Quote from: Murat on February 26, 2021, 02:40:00 PM

Quote from: Cowboy310 on February 26, 2021, 02:12:17 PM

Murat! How do you know this?

Quote from: Cowboy310 on February 26, 2021, 04:24:52 AM

tx id: 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

https://www.blockchain.com/btc/address/38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Receiving address - 38JSoBKFuAYXgvMAKsk8aHYmiMfuFS2AyA

Sending address - bc1qnvg64fx03na3svl59f2k7m2w9zrcrg9gt9vfp9

Change address - bc1qaamrxr0s469970e9m9tea4d9ssa7vfd7uq9cqk

TxID - 3157a6b04b804eaf927d93ee4e03c4a4e1ff1414840dd12105d1c55cde74a49c

Typical paranoid comments from a typical drug taking darknet user, believe me I kind of wish I was in Mr Crypto Mixers situation right now.
Being honest, I may well have done the same. I would of course check the originating wallet and its risk and links to crime, but 3 quarters of a million dollars, that some more than likely criminal idiot just dumped on your lap and expects you to wash it for him. Hard not to lets be honest here.

And I am not the one coming here asking for help with my 3 quarters of a million dollars in BTC am I? So I have no reason to divulge such information, please assume I am a criminal, when I have not come here telling everyone I have a high risk large amount of BTC, and tried to use a money laundering service for "privacy" reasons.
Anyone is going to assume such accusations considering the situation, do you not think?
Only another shady individual who understands Mr 13BTC's possible shady activity and use of needing to use a money laundering service would make other excuses for him.

Plus I am not stupid enough, nor am I a criminal that would need to use such dodgy services.
So I would only share my my ID and POA for KYC, and provide sufficient documentation to suffice the EDD AML regulation information, the "LEGITIMATE" exchange would require, in order to help me legally exchange my BTC to fiat or other coin. I also expect my privacy will be safe, as I have done nothing wrong for that legitimate exchange to want to share my information to a law enforcement agency.

Had the money been sourced from crime, related to a blacklisted/darknet wallet, or I had not been able to provide proof of source of funds, then yes my privacy would be a concern using a legitimate service.
I would expect them to share my information with a law enforcement agency, as well as hold my funds. Still it would be better than Mr Crypto Mixer running of with them.
So this individuals privacy issues are clear as to why he used sch a service, is has nothing to do with sending small amounts to people, as I am sure his original wallet was not linked to any name in particular.

What I am confident is, his original wallet with the 13BTC was either on a blacklist, associated with the darknet, or provided a very low score thus showing it to be a high risk wallet.
Maybe Mr Crypto Mixer uses such tools to check wallets, and if he sees a one of the above mention wallets, he works his magic and washes the coin.
Now, if that is the case, then he has just taken something from a criminal, is he by law supposed to give them back? Or is he legally obliged to report the transaction? He is a criminal himself, so its now just a dispute between 2 criminals.
Again this is just assumptions, but its more than likely the case. As opposed to the morons here thinking this individual with 13BTC was completely legal, and he just mistakenly used a money laundering service for his clean bitcoin as he had privacy concerns. Don't play dumb! We all know.

What else do you expect from handing over your money to a shady unknown person?
He basically walked up the street, saw a guy dressed in black with face covered offering money laundering services, handed his money over and walked off. Very intelligent.

And so what if Mr Crypto Mixer is not to be heard of, he's quarter of a million dollars richer now. and if he HODL's he will be a millionaire soon.
He is most likely sailing off in the sunset, or he is masterminding another mixer site to rob more criminals.
I hope he gives money to the poor, then I would see him as a Robin Hood type character and say he's not so bad.

Plus these mixer sites I am sure are pretty hard to set up, and very complex and only a ew people have the knowledge and expertise to operate such a service. So you could expect all mixer stes are probably controlled by a few, and a legitimate (if you call it that) mixer site is possibly linked to this.
They are offering money laundering services, so they are criminals, I would never believe a mixer site owner to be anything else

If the owner of the 13BTC wants to provide his original wallet address, showing his 13BTC is not linked to anything. I will happily apologise and provide any information you require about myself.

But we all know his "privacy" reason wont allow him to.

bitcoinflipper

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