Author

Topic: Bitcoin Delay / didn't Arrive to Blockchain and Coinsph (Read 415 times)

full member
Activity: 602
Merit: 134
bounty manager? contact me: https://bit.ly/2skHgzN
UPDATE


big red flag. wag mo na asahan yung pera mo kung ganyan. walang legit website ang magpapabayad pa sayo ng extra para lang maayos yung withdrawal mo. sila ang may mali dyan in the first place at kahit sinong expert wala na magagawa sa broadcasted transaction lalo na kung confirmed na sa chain
full member
Activity: 1366
Merit: 107
SOL.BIOKRIPT.COM
Which of this is your wallet? Kung wala dito, hindi  tama ang binigay na transaction sayo.

1LMRgC6RuGN59ai9WuYZMtew2iH1PSYZZt
38HEih1mS3tFdEQkPcLbpMgzaCuo3BnQ4r
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

Sir wala jan eh. Sad
Malamang scam po yan kung wala dyan yung bitcoin address mo sa coins.ph. Ibig sabihin yung btc mo ay esenend sa ibang address kaya wala kang narecieve.
hero member
Activity: 1050
Merit: 529
Student Coin

Let's make it simple, if you don't see your address in the blockchain that means you will not receive any.
Coins.ph is a trusted platform but the sending platform is quite new to me, it's not popular here in the forum IMO, I'm afraid you got scam.


UPDATE

nag email sakin ang sender platform
At sabi irerecheck nila at irerevert
I dont know po kung ano ibg nilang sabihin sa revert
Nababawi pa ba ang nasend na?

They are just fooling around, no way transaction can be reverted, BTC is non reversible.
sr. member
Activity: 1162
Merit: 268
50% bonus on your First Topup
Need mo nalang mag open ng scam accusation tungkol sa site. Baka meron sila Thread dito sa bitcointalk. Tpos share mo site name para matolungan ka rin ng mga experto dito outside sa local board.
hero member
Activity: 2492
Merit: 542
It didn't arrive because they did not send it to your coinsph address , huge amount of money involved OP pag mga ganito kalaking transaction dapat ngtry ka muna ng maliit na amount like 0.001btc muna para matest kung talagang makakarating sa dapat pupuntahan o kaya dapat part by part ang pangsend mo para di ka masyado halata may mga ganyan kasi na parang ayaw nila ibigay sau yung pera mo at kung ano anong reasons pa sasabihin kagaya niyan kilangan mo pa magbigay ng 0.5 btc para lang marecover which is hindi mo naman kasalanan yung ngyari tama naman btc add na nilagay mo so it means kasalanan yan nung wallet side na, walang ibang makakatulong sayo OP kundi ang support team mismo at mahinahong pag uusap lalot malaking halaga ang involve fake transaction txt binigay sau red flag na agad yang wallet na yan gusto ka pa atang lokohin.
hero member
Activity: 1022
Merit: 503
Dahil dito po pinasa ng pinag invesan naming company mga pera namin, dahil puro thailand na cash lang pwde sa ibang method nila.

If you don't mind, anong company yung pinag invesan nyo? Well for all we know baka may alam sila dito, like sinend nila sa bitstring wallet but kapag isesend mo na ito sa address mo eh maiiba yung receiving address.

Correct me if I'm wrong, bitstring is a cold storage wallet, ibinigay ba sayo ito ng sealed at ikaw ang nag open or binigay sayo ito ng may laman ng bitcoin dahil it might be tampered.

I sent coins to wrong bitcoin address. How can I get it back?
• Bitcoin payments can not be reversed. If you send bitcoin to the wrong address by mistake it cannot be recovered.

Visit mo yung site nila and basahin mo yung frequently asked questions.

So paano yung sinasabi nila sa email na irerevert eh hindi naman talaga pwede yun? Baka hindi taga bitstring wallet ang kausap mo.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
Hndi po ako ang my gusto na gamitin itong wallet na to

Dahil dito po pinasa ng pinag invesan naming company mga pera namin, dahil puro thailand na cash lang pwde sa ibang method nila.

Any reason bakit yang mismong wallet na yan ang ginustong gamitin ng company nyo? No offense, pero it's a very rookie move from your company. Especially knowing na 6 digits worth of bitcoin ang pinag uusapan dito. Inform them next time to do ample research muna before actually handling significant amounts of bitcoin or any cryptocurrency.
newbie
Activity: 15
Merit: 0
Di ko alam if anu mali sayo, recently nag open ka ng thread for something like this na stuck funds  the same website, di ka ng bigay ng update if na resolved yung issue na yun.
Then now ginagamit mo pa rin yang site to make huge transaction?

This sounds impudent pero di ko alam if ginagamit mo google for research before using any wallet to make a transactions.


Sir sna kasi binabasa nyo po buong thread dto

Humingi nga po ako ng pasensya at hndi ko naupdate or na close yun


Hndi po ako ang my gusto na gamitin itong wallet na to

Dahil dito po pinasa ng pinag invesan naming company mga pera namin, dahil puro thailand na cash lang pwde sa ibang method nila.

Kung di po kayo mkakatulong ok lang naman sir na di kayo magreply sna maunawaan nyo side k
Salamat po at pasensya na po
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
Di ko alam if anu mali sayo, recently nag open ka ng thread for something like this na stuck funds  the same website, di ka ng bigay ng update if na resolved yung issue na yun.
Then now ginagamit mo pa rin yang site to make huge transaction?

This sounds impudent pero di ko alam if ginagamit mo google for research before using any wallet to make a transactions.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
UPDATE


Wala na OP. Get out na. Bait nalang yan para makakuha pa sila ulit ng BTC sayo. Make this a lesson nalang to do your own research next time bago magstore ng malalaking halaga ng bitcoin/crypto.

Best of luck.

Screenshot by OP:

member
Activity: 554
Merit: 11
UPDATE

nag email sakin ang sender platform
At sabi irerecheck nila at irerevert
I dont know po kung ano ibg nilang sabihin sa revert
Nababawi pa ba ang nasend na?
What da..revert it means pababalikin nila? How come? once you can make a transaction on blockchain hindi na yan mababawi unless kung sa kanila yung receiver. It's clearly obvious they are a very shady wallet. Maybe they allowed to cash out a small amount, not a huge amount. I remember in my case before when I used Freewallet.org and until now my token there can't retrieve.

Just keep update on their support team, or tell them you make a scam accusation against them in all social media where you can drive traffic.  Cheesy


Hi Shane,

What do you mean by 'shady'? We asked you several times to provide us with more details about your issue; the token you've been waiting to retrieve, User ID, support ticket number.

Like many people, you go by the strategy 'if I threaten to post on social media, I will get attention and a faster resolution'. Unfortunately, it doesn't work that way at Freewallet. Most of our cases come through our Support Center here: https://bit.ly/2rgGdRw where our engineers follow up with each request within minutes. We have a strict policy about case handling and do not mark urgency on where the request comes from. Everyone is equal and every request is important.

By spamming, accusing, making assumptions, threatening, etc. you don't speed up a resolution. On the contrary, you take the resources and time that could go into resolving cases and improving our service into responding to assumptions.

If you would like us to look into your case, let me know at [email protected].

PS: this is what you replied to our offer for assistance in retrieving your token:
'UPDATE: I checked the value of the coins inside address but it looks like turn to shitcoin, I am now lost of interest.' here: https://bitcointalk.org/index.php?topic=5109433.new;topicseen  
legendary
Activity: 2548
Merit: 1234
UPDATE

nag email sakin ang sender platform
At sabi irerecheck nila at irerevert
I dont know po kung ano ibg nilang sabihin sa revert
Nababawi pa ba ang nasend na?
What da..revert it means pababalikin nila? How come? once you can make a transaction on blockchain hindi na yan mababawi unless kung sa kanila yung receiver. It's clearly obvious they are a very shady wallet. Maybe they allowed to cash out a small amount, not a huge amount. I remember in my case before when I used Freewallet.org and until now my token there can't retrieve.

Just keep update on their support team, or tell them you make a scam accusation against them in all social media where you can drive traffic.  Cheesy
sr. member
Activity: 1078
Merit: 262
UPDATE

nag email sakin ang sender platform
At sabi irerecheck nila at irerevert
I dont know po kung ano ibg nilang sabihin sa revert
Nababawi pa ba ang nasend na?

nung sinabi nila yang revert, kabahan ka na dahil walang ganyan sa mundo ng crypto currency. kung meron revert e di madali makapag scam dito. wala bang chance na mshare mo samin yung site na ginagamit mo para naman mas madali ka matulungan?
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
UPDATE

nag email sakin ang sender platform
At sabi irerecheck nila at irerevert
I dont know po kung ano ibg nilang sabihin sa revert
Nababawi pa ba ang nasend na?

Shady as heck. Walang such thing as "revert" unless.. may access rin sila dun sa wallet ng receiver. If so, kung ma-"revert" man nila ung transaction, ibig sabihin wallet rin lang nila ung pinadalhan? Very very shady.
newbie
Activity: 15
Merit: 0
UPDATE

nag email sakin ang sender platform
At sabi irerecheck nila at irerevert
I dont know po kung ano ibg nilang sabihin sa revert
Nababawi pa ba ang nasend na?
sr. member
Activity: 1078
Merit: 262
Which of this is your wallet? Kung wala dito, hindi  tama ang binigay na transaction sayo.

1LMRgC6RuGN59ai9WuYZMtew2iH1PSYZZt
38HEih1mS3tFdEQkPcLbpMgzaCuo3BnQ4r
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

Sir wala jan eh. Sad

I feel sorry for you napakalaki ang nawala sayo. Mukhang na scam ka or nahack.  Next time better research about bitcoin first which wallet is safe to use and proper way to protect your funds.  If you don't you have the private key you don't own the bitcoins. Next time use only trusted bitcoin clients.

mukhang scam ang kaso na to sa tingin ko, parang galing pa nga to sa mga hyip sites na puro maliit na withdrawal lang yung iprocess nila para mag invite pa yung user nila pero kapag malaki na hindi na nila babayaran
newbie
Activity: 78
Merit: 0
Which of this is your wallet? Kung wala dito, hindi  tama ang binigay na transaction sayo.

1LMRgC6RuGN59ai9WuYZMtew2iH1PSYZZt
38HEih1mS3tFdEQkPcLbpMgzaCuo3BnQ4r
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

Sir wala jan eh. Sad

I feel sorry for you napakalaki ang nawala sayo. Mukhang na scam ka or nahack.  Next time better research about bitcoin first which wallet is safe to use and proper way to protect your funds.  If you don't you have the private key you don't own the bitcoins. Next time use only trusted bitcoin clients.
sr. member
Activity: 1078
Merit: 262
Which of this is your wallet? Kung wala dito, hindi  tama ang binigay na transaction sayo.

1LMRgC6RuGN59ai9WuYZMtew2iH1PSYZZt
38HEih1mS3tFdEQkPcLbpMgzaCuo3BnQ4r
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

Sir wala jan eh. Sad

ayun confirmed fake transaction ID yung binigay sayo. kung 100% sure ka na tama yung binigay mong address pwede ka mag open ng scam accusation laban sa kanila. pero anong site nga ba tong pinag uusapan natin? pwede pakishare?
newbie
Activity: 15
Merit: 0
Which of this is your wallet? Kung wala dito, hindi  tama ang binigay na transaction sayo.

1LMRgC6RuGN59ai9WuYZMtew2iH1PSYZZt
38HEih1mS3tFdEQkPcLbpMgzaCuo3BnQ4r
3422VtS7UtCvXYxoXMVp6eZupR252z85oC

Sir wala jan eh. Sad
newbie
Activity: 78
Merit: 0
Which of this is your wallet? Kung wala dito, hindi  tama ang binigay na transaction sayo.

1LMRgC6RuGN59ai9WuYZMtew2iH1PSYZZt
38HEih1mS3tFdEQkPcLbpMgzaCuo3BnQ4r
3422VtS7UtCvXYxoXMVp6eZupR252z85oC
sr. member
Activity: 1078
Merit: 262
snip-
I smell something fishy on the sender mate hindi kaya sila scam?

We could not help you kung hindi rin namin alam ang yung address kasi sa TXN na bigay mo I don't know if which address is yours and how much the amount they send.





Sir nakakapag send ako from b.w to coinsph successful naman , nrecieve ko naman ung btc

Pero itong isang transaction hindi ko alam bakit nagkaganyan

Note : * YowAtQy * yung dulo ng address ko po sa coinsPH


@sheen
Yes mam akin ung thread sorry hindi po ako nakapg update na

Solve na po yan nkkpag send na po ako from bitstringwallet to coins pero ito na ang issue

My transaction na hindi nag reflect sa coinsph

Ty mam

Wala sa transaction na yan yung address mo. Icheck mo mabuti yung outputs ng mga coins sa transaction na yan pero wala talaga yung sayo. Sabihin mo yan sa sending wallet. It is either niloloko ka nila or nadale ka ng virus na automatic nagpapalit ng nacopy mo sa paste mo
newbie
Activity: 54
Merit: 0
Hope that’s Freewallet. It's all quite clear there: how to and where to withdraw your money. They also got nice and sophisticated support that can help with any questions you might have.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
Sender platform
Bitstringwallet.com

Kabayan. I've been in the bitcoin and cryptocurrency space for like 3 years already and I've never heard of this "Bitstring Wallet". It's a less known wallet and not to mention that it's CLOSED SOURCE. I'm not saying na scam yang wallet na yan, but I personally wouldn't trust it.

If you have funds remaining on your Bitstring wallet, GET THEM OUT. Use a reputable wallet like Mycelium instead. Or if you were to trust a custodial wallet anyway(with username and password instead of a recovery seed), leave it on Coins.ph instead.
newbie
Activity: 15
Merit: 0
snip-
I smell something fishy on the sender mate hindi kaya sila scam?

We could not help you kung hindi rin namin alam ang yung address kasi sa TXN na bigay mo I don't know if which address is yours and how much the amount they send.





Sir nakakapag send ako from b.w to coinsph successful naman , nrecieve ko naman ung btc

Pero itong isang transaction hindi ko alam bakit nagkaganyan

Note : * YowAtQy * yung dulo ng address ko po sa coinsPH


@sheen
Yes mam akin ung thread sorry hindi po ako nakapg update na

Solve na po yan nkkpag send na po ako from bitstringwallet to coins pero ito na ang issue

My transaction na hindi nag reflect sa coinsph

Ty mam
legendary
Activity: 2548
Merit: 1234
snip-
I smell something fishy on the sender mate hindi kaya sila scam?

We could not help you kung hindi rin namin alam ang yung address kasi sa TXN na bigay mo I don't know if which address is yours and how much the amount they send.

You can trace that alone mate if you know the exact time

Edit:
I found out nag open ka pala ng thread regarding this matter, I think you should contact the Bitstringwallet.com support team.
https://bitcointalksearch.org/topic/3000-cant-withdraw-to-a-crypto-companymultisig-wallet-5105158
newbie
Activity: 15
Merit: 0
Hello this is my UPDATE from sender and receiver
Sender platform
Bitstringwallet.com
Receiver
CoinsPH

Bale ngaun po nag bigay ng hashcode pra sa missing btc ang sender at nakita nmin ang exact time and exact btc na sinend (confirmed/successful)

Binigay ko kay coinsPh dahil gusto nila macheck through hashcode/hashlink

Pero sabi ng coinsPH hindi dw nakalagay ang aking btc wallet address sa hashcode n bnigay ng sender

Hashlink for transaction na bnigay ni sender na bnigay ko naman kay coinsph

https://www.blockchain.com/btc/tx/c3875dedc65fed968855bb6fbff989438f1d8c638577dcaa6ae0bc7f0e6d6211


@bitkoyns

Sir pra sa tanong mo po kung exact ba ung address bago isend or widthraw. Yes sir double check before isend po tma naman sya.

Please help mga experts




copper member
Activity: 896
Merit: 110
Hello,

Ask ko lang po, nag send po ako ng mejo malaki laking amount ng btc sa coinsPH ano po kaya issue nito kasi 3days na hindi ko padin ma receive.

Nag ssend ako ng maliliit na amount ng btc sa coinsph 1hour lang narrecieve ko na

And my big problem bakit po kaya hindi ko ma trace sa blockchain explorer yung malaking amounts

Meron na po ba naka encounter nito?

Salamat po sa sasagot

Ang status ba dun sa gamit mong platform sent na raw?

Kung walang record kahit sa kahit saang block explorer eh walang ganung transaction. Ganun lang kadali yun, lahat ng broadcasted transaction nakikita yan. Kahit wala pang confirmations yan dapat mahahanap mo yan.

1. Wala pang dumadating sa coinsph mo.
2. Di mahanap yung transactioin sa kahit saang block explorer.

Malamang na yan di existing yang sinend mo.

sr. member
Activity: 1162
Merit: 268
50% bonus on your First Topup
Hello,

Ask ko lang po, nag send po ako ng mejo malaki laking amount ng btc sa coinsPH ano po kaya issue nito kasi 3days na hindi ko padin ma receive.

Nag ssend ako ng maliliit na amount ng btc sa coinsph 1hour lang narrecieve ko na

And my big problem bakit po kaya hindi ko ma trace sa blockchain explorer yung malaking amounts

Meron na po ba naka encounter nito?

Salamat po sa sasagot

Boss para matulungan ka ng mga experto or may alam dito. Medyo nalilito kasi ako kung saan galing yun funds  na di pa dumadating. Sa coins ba or dun sa tinutukoy mo na external site? Paki sabihin mo po kung anong wallet or site and ginamit mo na nagsend ng funds para may makatulong sayo.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
Quite shady from the wallet's side. Mind telling us kung anong wallet mismo ung ginamit mo? From your statements alone mukhang nasa sending wallet ung issue. Hopefully open source ung ginamit mo OP, and not FreeWallet.
full member
Activity: 602
Merit: 134
bounty manager? contact me: https://bit.ly/2skHgzN
@bit

Nagttest send ako sa coins Ph many time at narreciv naman siguro 2 to 3 times nag send muna ako nag maliliit ng amount bago ko isend yung mas malaki

@lassie

Yes hinihingi ko pero wala pa silang reply e

Kelan mo hiningi? Kung matagal na at hangang ngayon wala pa din silang reply e medyo shady na yun. Anong site ba yung sending platform?
newbie
Activity: 78
Merit: 0
Ano ang sending platform na ginamit mo? Kung na send na nila walang rason na hindi makita ito sa bitcoin explorer.
newbie
Activity: 15
Merit: 0
@bit

Nagttest send ako sa coins Ph many time at narreciv naman siguro 2 to 3 times nag send muna ako nag maliliit ng amount bago ko isend yung mas malaki

@lassie

Yes hinihingi ko pero wala pa silang reply e
full member
Activity: 602
Merit: 134
bounty manager? contact me: https://bit.ly/2skHgzN
Hindi kaya scam site lang yung pinanggalingan ng bitcoins mo? Sinasabi lang nila na nasend na pero wala naman talaga? Hingiin mo sa kanila yung transaction ID
sr. member
Activity: 1078
Merit: 262
Hello sir from external source, hindi coinsPh sir e.

Slamat sa sagot sir.

Ang sagot kasi sakin ng sending platform ay nsa mainnet na daw, ano po ba ibig sabihin non.

Sa sending platform kasi confirmed na, nag send na pero ang alam ko talaga kapag sent na ay makikita dpt sa blockchain kaso wala padin

then ang problema mo ay dun sa sending platform, dapat nka record na sa blockchain at masesearch mo na dun ang transaction. the fact na hindi mo makita ang transaction it means wala pa sa chain. nadouble check mo ba yung address bago ka mag click ng send or withdraw?
newbie
Activity: 15
Merit: 0
Hello sir from external source, hindi coinsPh sir e.

Slamat sa sagot sir.

Ang sagot kasi sakin ng sending platform ay nsa mainnet na daw, ano po ba ibig sabihin non.

Sa sending platform kasi confirmed na, nag send na pero ang alam ko talaga kapag sent na ay makikita dpt sa blockchain kaso wala padin
sr. member
Activity: 1078
Merit: 262
Hello,

Ask ko lang po, nag send po ako ng mejo malaki laking amount ng btc sa coinsPH ano po kaya issue nito kasi 3days na hindi ko padin ma receive.

Nag ssend ako ng maliliit na amount ng btc sa coinsph 1hour lang narrecieve ko na

And my big problem bakit po kaya hindi ko ma trace sa blockchain explorer yung malaking amounts

Meron na po ba naka encounter nito?

Salamat po sa sasagot

nag send ka from coins.ph or papuntang coins.ph? sa sending wallet mo ang problema nyan kung wala sa block explorer. check mo sending wallet mo kung nandun yung transaction na hinihintay mo
newbie
Activity: 15
Merit: 0
Hello,

Ask ko lang po, nag send po ako ng mejo malaki laking amount ng btc sa coinsPH ano po kaya issue nito kasi 3days na hindi ko padin ma receive.

Nag ssend ako ng maliliit na amount ng btc sa coinsph 1hour lang narrecieve ko na

And my big problem bakit po kaya hindi ko ma trace sa blockchain explorer yung malaking amounts

Meron na po ba naka encounter nito?

Salamat po sa sasagot
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