Can you tell me who ended up with my btc?

fattypig

full member

Activity: 224

Merit: 100

Quote from: uck on October 17, 2013, 10:32:39 PM

I goofed and sent money to the wrong address back in March. TWICE. (Ugh.) Any detectives out there good at figuring out where I sent it?

Here are the transactions: The first one from 2011 is a Hint. It was valid. The one for 5 btc and 10 btc were the ones I should not have sent.

http://btclook.com/addr/1CNgRULaq7PVenr5x3CpbYqQ1kkVaoKopy

1btc reward if I recover it all.

No way to get it back, case closed...

TheButterZone

legendary

Activity: 3010

Merit: 1031

RIP Mommy

btclook says "No transactions have ever been observed on this address."

Use https://blockchain.info/address/1CNgRULaq7PVenr5x3CpbYqQ1kkVaoKopy instead.

BookLover

hero member

Activity: 533

Merit: 500

^Bitcoin Library of Congress.

2 steps down from the 2011 transaction there is a transaction with the change going to a "super address" or more likely a "super wallet" (wallet transferring over 10,000 BTC). If you find out who owns this address you may be able get your coins back.

address: 18mddZvpUTLqb1twgokF5HtVbb45YJFhdB

Hope this helps

cowandtea

sr. member

Activity: 434

Merit: 250

You must have a lot of BTC to have this careless mistake twice. I mean those 5 to 10 BTC feels like few sen to you?

uck

member

Activity: 94

Merit: 10

Quote from: odolvlobo on October 17, 2013, 10:34:27 PM

Well who did you send it to in 2011? It will be the same person. Just remember who you sent it to, and ask them to send it back.

I thought I had figured it out, thought it was Mt Gox, but they denied it.

pand70

sr. member

Activity: 476

Merit: 250

Quote from: uck on October 17, 2013, 10:32:39 PM

1btc reward if I recover it all.

How exactly you expect to recover those?

odolvlobo

legendary

Activity: 4354

Merit: 3260

Well who did you send it to in 2011? It will be the same person. Just remember who you sent it to, and ask them to send it back. My guess is that it is an exchange, probably MtGox.

uck

member

Activity: 94

Merit: 10

I goofed and sent money to the wrong address back in March. TWICE. (Ugh.) Any detectives out there good at figuring out where I sent it?

Here are the transactions: The first one from 2011 is a Hint. It was valid. The one for 5 btc and 10 btc were the ones I should not have sent.

http://btclook.com/addr/1CNgRULaq7PVenr5x3CpbYqQ1kkVaoKopy

1btc reward if I recover it all.

Topic: Can you tell me who ended up with my btc? (Read 1117 times)