Help needed for the transaction whats wrong with it

AgentofCoin

legendary

Activity: 1092

Merit: 1001

Quote from: HCP on April 14, 2017, 06:08:57 PM

I am fairly certain that blockchain.info wallet uses an HD system that generates new addresses each time an address receives funds... https://support.blockchain.com/hc/en-us/articles/210353663-Why-is-my-bitcoin-address-changing-

OP, you might want to check your transaction history in blockchain.info wallet to see what address you actually "received" the funds to... also, you can find all your addresses here:

Settings -> Addresses -> Click 'Manage' next to "My Bitcoin Wallet/Default" -> Click 'Show' next to "Used Addresses" -> Click 'OK' on the warning dialog.
...

It is a good suggestion for the OP to check his HD wallet's addresses, but is unlikely
to be the issue. If the OP provided the "received address" to the ponzi site, it would send
to the address provided and not the next blockchain.info address generated in the OP's
wallet. The ponzi site wouldn't know all of the OP's addresses unless the OP provided his
XPub key.

It is very likely that the poniz is reporting withdrawal transactions that are all fake and all
controlled by the ponzi itself.

HCP

legendary

Activity: 2086

Merit: 4361

I am fairly certain that blockchain.info wallet uses an HD system that generates new addresses each time an address receives funds... https://support.blockchain.com/hc/en-us/articles/210353663-Why-is-my-bitcoin-address-changing-

OP, you might want to check your transaction history in blockchain.info wallet to see what address you actually "received" the funds to... also, you can find all your addresses here:

Settings -> Addresses -> Click 'Manage' next to "My Bitcoin Wallet/Default" -> Click 'Show' next to "Used Addresses" -> Click 'OK' on the warning dialog.

Anyway... the real lesson here is to stay away from Ponzi schemes (and other High Yield Investment Programs aka HYIPs) in the future Roll Eyes

If it looks too good to be true, it probably is... Wink

tabman

newbie

Activity: 5

Merit: 0

my wallet is blockchain.info

I am sure that I have provided this address 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK
I dont know much about how these transactioin work but believe me the first transaction I recieved the amount and the second i haven't.

Anyways guys thank for your responses....
Probably this is my fate/greed what ever u name it...

I will definitly be careful from now on.

P4ndoraBox

sr. member

Activity: 711

Merit: 250

Quote from: bL4nkcode on April 14, 2017, 05:29:32 PM

Quote from: tabman on April 14, 2017, 05:21:28 PM

This is the receiving address:
1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK

I made two transaction:

This one i received.
https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784

This one i haven't.
https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542

Well I m feeling too embarrased to tell you the site name its doublr.me.

But the two transactions you gave is different from what you gave 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK and if its a ponzi (which is really obvious) thenndont expext too much that they will give you back the money as they said.

Hmm yeah, and from the one you '' received ''. I don't see the wallet adress you gave us earlier.

AgentofCoin

legendary

Activity: 1092

Merit: 1001

Quote from: bL4nkcode on April 14, 2017, 05:29:32 PM

Quote from: tabman on April 14, 2017, 05:21:28 PM

This is the receiving address:
1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK
I made two transaction:
This one i received.
https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784
This one i haven't.
https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542
Well I m feeling too embarrased to tell you the site name its doublr.me.

But the two transactions you gave is different from what you gave 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK pl

Yes, bl4nkcode is correct.

The two separate Transaction IDs do not show any deposits tx that correspond
to your receiving address. I assume you are saying the first tx ID has a different
receiving address than 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK, correct?

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: tabman on April 14, 2017, 05:21:28 PM

This is the receiving address:
1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK

I made two transaction:

This one i received.
https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784

This one i haven't.
https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542

Well I m feeling too embarrased to tell you the site name its doublr.me.

But the two transactions you gave is different from what you gave 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK and if its a ponzi (which is too obvious) thenn dont expect too much that they will give you back the money as they said.

P4ndoraBox

sr. member

Activity: 711

Merit: 250

In the meantime, which wallet are you using to send your btc ?

P4ndoraBox

sr. member

Activity: 711

Merit: 250

Quote from: tabman on April 14, 2017, 05:21:28 PM

This is the receiving address:
1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK

I made two transaction:

This one i received.
https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784

This one i haven't.
https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542

Well I m feeling too embarrased to tell you the site name its doublr.me.

Let me check a bit.

Yeah it's a ponzi website, some people win, some others not.

Give me 5 minutes.

tabman

newbie

Activity: 5

Merit: 0

This is the receiving address:
1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK

I made two transaction:

This one i received.
https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784

This one i haven't.
https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542

Well I m feeling too embarrased to tell you the site name its doublr.me.

P4ndoraBox

sr. member

Activity: 711

Merit: 250

What is the wallet you are using ?

What is the website you are talking about ?

First thing first.

AgentofCoin

legendary

Activity: 1092

Merit: 1001

Quote from: tabman on April 14, 2017, 04:53:07 PM

Actually i have invested in one site and they are saying that it is paid but it almost 7-8 hours now and it didn't reach my wallet

The Transaction ID you provided shows the sending address sending bitcoin to two different addresses.
If neither of those addresses is your receiving address that you told to them to send to, then they did
not send you any bitcoins.

Quote from: tabman on April 14, 2017, 05:03:14 PM

...
Is theirs a way to trace it if i provide my receiving address...??

Providing your "receiving address" will show nothing unless you have received some bitcoins
before. If you provide your "receiving address" to this thread, we can look at it and see all your
transactions, but if there is nothing within the address, there is nothing to trace.

Plus, tracing doesn't really do much in general. We would only be troubleshooting.

tabman

newbie

Activity: 5

Merit: 0

Yes I know I am new to it and did not know that these scammers are all around I almost lost half of my bitcoin today Sad

Is theirs a way to trace it if i provide my receiving address...??

PeRo

hero member

Activity: 1040

Merit: 538

Defend Bitcoin and its PoW: bitcoincleanup.com

Quote from: tabman on April 14, 2017, 04:53:07 PM

Actually i have invested in one site and they are saying that it is paid but it almost 7-8 hours now and it didn't reach my wallet

I am affraid that it is not a transaction problem, the problem is that you probably got scamed by investing in some scam site. You should not invest in any investor based site, they are all scams and you will end up losing money..

tabman

newbie

Activity: 5

Merit: 0

Actually i have invested in one site and they are saying that it is paid but it almost 7-8 hours now and it didn't reach my wallet

AgentofCoin

legendary

Activity: 1092

Merit: 1001

https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542

Nothing looks stuck to me.

What is your problem or question exactly?

tabman

newbie

Activity: 5

Merit: 0

Need help why this transactioin got stuck,
Please help me to understand.

89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542

Thanks

Topic: Help needed for the transaction whats wrong with it (Read 998 times)