Topic: Blockchain.info -unused wallet with strange transactions. - page 2. (Read 2820 times)

Do you use, know about, or are in any way associated with http://www.btcoracle.com

Do you really have the private keys for these addresses?

Please test this by attempting to sign a message with one of them, preferably the last one (Actions drop down, sign message).

Tell us what happens when you try to sign a message.

https://blockchain.info/address/1NNZQLBFvzAG9S3kN994zfKzBKN5A8bqYo no transactions

https://blockchain.info/address/1FDakzHueDwyWk6375JQWvKXzohGT6qaVE 2 transactions (looks like mixer related)
 
https://blockchain.info/address/16CSHyp8FpqgjvGrX6wVZLJK5KrhVoZF5A no transactions
 
https://blockchain.info/address/19GaDN2h5fDcoc3Weg9QLbV314uYLTtXpy no transactions
 
https://blockchain.info/address/1QLJEAJSChBYMH9wjrrNUsSBKgsmq5bwdN no transactions
 
https://blockchain.info/address/1KEC5Qh36YtXDMCtVS8AUgcvVEfDrw4aCC 3 transactions, this one is interesting:

This also looks to be mixer related then was the change for a transaction that went to http://www.btcoracle.com

This could be a great clue!

Wallet Addresses in my wallet addresses reciving bitcoins

Address   Balance   
1NNZQLBFvzAG9S3kN994zfKzBKN5A8bqYo
$ 0.00   Actions
1FDakzHueDwyWk6375JQWvKXzohGT6qaVE
$ 0.00   Actions
16CSHyp8FpqgjvGrX6wVZLJK5KrhVoZF5A
$ 0.00   Actions
19GaDN2h5fDcoc3Weg9QLbV314uYLTtXpy
$ 0.00   Actions
1QLJEAJSChBYMH9wjrrNUsSBKgsmq5bwdN
$ 0.00   Actions
1KEC5Qh36YtXDMCtVS8AUgcvVEfDrw4aCC


Now that you led me there, I didn't create those. And they DEF wern't in my wallet last night. Scratching my head eveeeeeeen more now. I would remember creating addresses.
And again, even weirder that they wern't showing up - these wallet addresses or the transaction in both sections of website last night - but all the transactions were from last month and before. hmmm

Here is a list of all the transactions I see posted in MY TRANSACTIONS

Transactions Summary of your recent transactions  View  Filter
To / From   Date   Amount   Balance
1mineraceNChe36ftTXU5Y8EvypyM3iu8
 2013-12-25 05:34:22
$ -33.79
$ 0.00
1MGx2ZyVmUTgyyXYonGESh3Wj5SZckjbac
18ktAjgzLhxSPfo69JL8hWvRZTZyweYc8u
 2013-12-25 05:34:16
$ 33.79
$ 33.79
1NGToQyfbLRY2ieXH3rpwyJKoNRtM3eBQH
 2013-04-25 21:55:29
$ -78.27
$ 0.00
1NGToQyfbLRY2ieXH3rpwyJKoNRtM3eBQH
 2013-04-25 21:48:36
$ 78.18
$ 78.27
1DMVRSw2maoLy9CyqFL9JFyGA2wNqmSMJC
1CLxDMjQFNgT1fCo7V9AGJUn3gvR2BRC69
 2013-04-23 17:22:08
$ 0.09
$ 0.09

Please go to the "receive money" tab and give us a list of all the Bitcoin addresses that are listed there (if any)

These two addresses:

https://blockchain.info/address/1FDakzHueDwyWk6375JQWvKXzohGT6qaVE
https://blockchain.info/address/15fW4VrNzMLFooUC3ebFMDUrkAd6rWZWYn

appear to me to be mixer addresses (maybe).

0.13438819 BTC of dust has been collected at this address with no spends yet.  This looks to be a vanity address collecting mining output (maybe):

https://blockchain.info/address/1mineraceNChe36ftTXU5Y8EvypyM3iu8  

Yep official app. And unsure that someone has access to my wallet because im not sure these transactions are even associated with my wallet which is the weirder part. Its like its loading someone elses transactions. Im on the web version now the transactions show up there too. They are all out dated from dec and earlier.

I don't see how ANY of these five transactions are associcated with my own wallet addresses or address.

It's super strange. They wernt there last night. But they sure showed up today. its so weird. I dont know how to really investigate it further. Or what info to proivde to get assistance in looking into it.

Is it an official app?
If not maybe the app is to blame, or it is simply buggy. Hope it is other, since someone having access to your account without your permission is little scary.

So i have a blockchain wallet iphone App. Today i woke up to see a bunch of trNsactions listed on my app. I have never put bitcoin into or out of this wallet yet. I even scanned my wAllet addy on the blockchain and it correctly shows 0 / never been used. But in my app i clearly see transactions of someone...wtf can someone explain this? I can post screen caps when i get on pc later.

Five transactions listed lol
One transaction was sent to https://blockchain.info/address/1mineraceNChe36ftTXU5Y8EvypyM3iu8

The i see recieved from
https://blockchain.info/address/1FDakzHueDwyWk6375JQWvKXzohGT6qaVE
https://blockchain.info/address/15fW4VrNzMLFooUC3ebFMDUrkAd6rWZWYn

So why are other peoples transactioms showing up in my app?

http://i41.tinypic.com/28rfyis.jpg

Screencap of my app