Topic: can anyone tell me what is happening in my address? (Read 1073 times)
By looking up name it looks like you used a faucet. It looks like 2 faucet payments and one withdrawl.
I have not used the service you are referring to. It seems the address you were given is not controlled by you and any deposits you made into that address get moved to a hot wallet. Your account balance is probably still positive. When you wish to withdraw, they will send btc from their central fund and not from the address you deposited.
no idea whats going on.. you got bitcoin? then withrew it to somewhere?
There have been transactions on 1GYQtrmuNCU7FqWE1V9MHHUqkt2xo1cfp9, now holds 0 BTC. There were 0.00009681 depositss, but btc network fee is 0.0001 if I'm not mistaken.
i found this site (www. qoinpro . com) which seemed kindda cool. you can have multiple currency's wallets there like bitcoin, lite, doge ,..... all in one place and also it works like a faucet and gives you small amount everyday
here is my bitcoin address there: https://blockchain.info/address/1GYQtrmuNCU7FqWE1V9MHHUqkt2xo1cfp9
as you can see i had 2 deposits (small amounts) just to test their service and get familiar with bitcoin and stuff like that
first problem was that the transactions (first 2) never got confirmation "in my account in the site" but they were confirmed according to blockchain.info
i contacted them but no response
second problem is the third transaction that i could see in blockchain.info NOT in site itself but it is not yet confirmed!
is this mean that the bitcoin is gone or is it something else?
===========================
edit:
ok its official, the transaction is confirmed
(www. qoinpro . com) officially robbed me for (0.08$)
i checked the address and there is crap loads of transactions like mine to this address for amount of 47$ and total amount of 111,223 $ in other words it looks like they stole 303.88 BTC from their users
here is my bitcoin address there: https://blockchain.info/address/1GYQtrmuNCU7FqWE1V9MHHUqkt2xo1cfp9
as you can see i had 2 deposits (small amounts) just to test their service and get familiar with bitcoin and stuff like that
first problem was that the transactions (first 2) never got confirmation "in my account in the site" but they were confirmed according to blockchain.info
i contacted them but no response
second problem is the third transaction that i could see in blockchain.info NOT in site itself but it is not yet confirmed!
is this mean that the bitcoin is gone or is it something else?
===========================
edit:
ok its official, the transaction is confirmed
(www. qoinpro . com) officially robbed me for (0.08$)
i checked the address and there is crap loads of transactions like mine to this address for amount of 47$ and total amount of 111,223 $ in other words it looks like they stole 303.88 BTC from their users
AFAIK QoinPro was a supposed to be a faucet. But due to their activity I called it a SCAM long ago. Freebitcoin and CoinLearn.org are way better than them.
What I dont understand here is why did u make the deposit ? They're supposed to pay U... NOT U r supposed to pay them... right ?
Yeah what link what does he mean?
And OP, yes it seems you got robbed. Pretty weird.
And OP, yes it seems you got robbed. Pretty weird.
Nice, thanks for this link!
what link?!! 
i found this site (www. qoinpro . com) which seemed kindda cool. you can have multiple currency's wallets there like bitcoin, lite, doge ,..... all in one place and also it works like a faucet and gives you small amount everyday
here is my bitcoin address there: https://blockchain.info/address/1GYQtrmuNCU7FqWE1V9MHHUqkt2xo1cfp9
as you can see i had 2 deposits (small amounts) just to test their service and get familiar with bitcoin and stuff like that
first problem was that the transactions (first 2) never got confirmation "in my account in the site" but they were confirmed according to blockchain.info
i contacted them but no response
second problem is the third transaction that i could see in blockchain.info NOT in site itself but it is not yet confirmed!
is this mean that the bitcoin is gone or is it something else?
===========================
edit:
ok its official, the transaction is confirmed
(www. qoinpro . com) officially robbed me for (0.08$)
i checked the address and there is crap loads of transactions like mine to this address for amount of 47$ and total amount of 111,223 $ in other words it looks like they stole 303.88 BTC from their users
here is my bitcoin address there: https://blockchain.info/address/1GYQtrmuNCU7FqWE1V9MHHUqkt2xo1cfp9
as you can see i had 2 deposits (small amounts) just to test their service and get familiar with bitcoin and stuff like that
first problem was that the transactions (first 2) never got confirmation "in my account in the site" but they were confirmed according to blockchain.info
i contacted them but no response
second problem is the third transaction that i could see in blockchain.info NOT in site itself but it is not yet confirmed!
is this mean that the bitcoin is gone or is it something else?
===========================
edit:
ok its official, the transaction is confirmed
(www. qoinpro . com) officially robbed me for (0.08$)
i checked the address and there is crap loads of transactions like mine to this address for amount of 47$ and total amount of 111,223 $ in other words it looks like they stole 303.88 BTC from their users
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