Blockchain is showing transaction complete but cannot locate funds

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

I am sorry for hear this scam Sad

OP you should report this issue on this (appropriate) section, https://bitcointalk.org/index.php?board=83.0 so more people can be aware of this scam.
Anyway they claim to have thousands and thousands of users registered, a fake data, since they are online just from 1 month.

bob123

legendary

Activity: 1624

Merit: 2481

Quote from: burnsunit on May 14, 2019, 03:53:33 AM

Quote from: OmegaStarScream on May 14, 2019, 01:32:49 AM

It's not possible to tell whom the address belongs to but any decent website that allows depositing/withdrawing bitcoins should show details such as transaction, confirmation, addresses, etc. especially one for escrowing funds anyway.

You sadly got scammed, and I wouldn't count on getting my funds back If I were you. The website is nowhere to find online. No backlinks, mentions on Reddit, forums, etc. which makes me wonder how you find the website in the first place.

Thanks guys. Damn we need a software that can read into these domians and phish sites automatically. Thanks guys

It is called common sense Tongue

No.. honestly.. don't simply send money to a 'service' without doing some research. Check whether it is a legitimate service by looking at reviews etc.
If you can't find anything about the service, that should be a red flag already.

And you can always ask in this forum whether it is a legit service / it is known here.

burnsunit

newbie

Activity: 3

Merit: 1

Quote from: OmegaStarScream on May 14, 2019, 01:32:49 AM

It's not possible to tell whom the address belongs to but any decent website that allows depositing/withdrawing bitcoins should show details such as transaction, confirmation, addresses, etc. especially one for escrowing funds anyway.

You sadly got scammed, and I wouldn't count on getting my funds back If I were you. The website is nowhere to find online. No backlinks, mentions on Reddit, forums, etc. which makes me wonder how you find the website in the first place.

Thanks guys. Damn we need a software that can read into these domians and phish sites automatically. Thanks guys

burnsunit

newbie

Activity: 3

Merit: 1

Quote from: LoyceV on May 14, 2019, 01:06:54 AM

Quote from: burnsunit on May 13, 2019, 11:42:33 PM

so basically im trying to find out the owner of the wallet

You'll have to contact escrowunion, as you made the payment to them.

However, since the domain name is only a month old:

Code:

Domain Name: ESCROWUNION.COM
   Registry Domain ID: 2380364809_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.hostinger.com
   Registrar URL: http://www.hostinger.com
   Updated Date: 2019-04-14T19:35:10Z
   Creation Date: 2019-04-14T19:35:10Z
   Registry Expiry Date: 2020-04-14T19:35:10Z

It's very likely you just got scammed.

They plagiarized several other "escrow sites", or they may be owned by the same person. Site archived.

Geez cheers mate. This was the second payment which is why it bought up suspicions. They had already recieved a 1000USD and were asking more.. theyre bloody good

OmegaStarScream

staff

Activity: 3500

Merit: 6152

It's not possible to tell whom the address belongs to but any decent website that allows depositing/withdrawing bitcoins should show details such as transaction, confirmation, addresses, etc. especially one for escrowing funds anyway.

You sadly got scammed, and I wouldn't count on getting my funds back If I were you. The website is nowhere to find online. No backlinks, mentions on Reddit, forums, etc. which makes me wonder how you find the website in the first place.

LoyceV

legendary

Activity: 3290

Merit: 16489

Thick-Skinned Gang Leader and Golden Feather 2021

Quote from: burnsunit on May 13, 2019, 11:42:33 PM

so basically im trying to find out the owner of the wallet

You'll have to contact escrowunion, as you made the payment to them.

However, since the domain name is only a month old:

Code:

Domain Name: ESCROWUNION.COM
   Registry Domain ID: 2380364809_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.hostinger.com
   Registrar URL: http://www.hostinger.com
   Updated Date: 2019-04-14T19:35:10Z
   Creation Date: 2019-04-14T19:35:10Z
   Registry Expiry Date: 2020-04-14T19:35:10Z

It's very likely you just got scammed.

They plagiarized several other "escrow sites", or they may be owned by the same person. Site archived.

burnsunit

newbie

Activity: 3

Merit: 1

Hi guys,
yesterday i made a payment to escrowunion via bitblender.
after approx 14 hrs it still isnt showing in the escrow acc.
i doubled checked bitblender site for phsishing and it seems legit but when i made
payment my check id for the mix was mistakenly erased.
ive located the transaction via blockchain it states 70+ confirmations and transaction deposited.
but was hoping to find out whether thats the
correct address for the escrow acc.
so basically im trying to find out the owner of the wallet and check that
it was correctly made.
appreciate any help guys.

Coinomi for android v1.14.1
windows 10 64gig
transaction id https://www.blockchain.com/btc/tx/312ce14a2849570f28a272c228905d4039eb263b230064e9d2b0d560f4f9b403
deposited wallet https://www.blockchain.com/btc/address/1Ljru64nS66kM9ZMpwFv1FaqxSsUgWsCiA

Topic: Blockchain is showing transaction complete but cannot locate funds (Read 178 times)