How am I losing bitcoin? Please see screenshots - page 2.

Windpower

hero member

Activity: 532

Merit: 501

Quote from: Spai3N on March 03, 2016, 12:52:03 PM

There was no transactions made nothing was sent out of my wallet. I only recieved bitcoin I have a ton of unconfirmed. I think its secondtrade pulling an exit scam..

My bitcoin sent to his gambling site is confirmed however his payouts are not and sent with low ass fees which got dropped and he has my bitcoin

You probably got scanned then. For the real topic though, you can't just lose 0.1 BTC, you must have sent it yourself.

franky1

legendary

Activity: 4410

Merit: 4788

remember you can only move the funds that have confirmed so dont assume you can move the entire $5000 thinking it will protect it.

because thats just moving evaporating ink bank notes from your left pocket to your right pocket. it wont stop it evaporating.

i do not think your blockchain.info account got hacked i just think that the secondstrade website is sending out transactions that dont confirm, so assume you never received the funds unless u see a confirm

BTcoint

hero member

Activity: 553

Merit: 500

accept the advices above and move your coins to paper wallet or off-line wallet immediately
thanks

franky1

legendary

Activity: 4410

Merit: 4788

Quote from: Spai3N on March 03, 2016, 02:45:19 PM

My bitcoin keeps going down.

the guy is sending you fake transactions.

transactions that will never confirm.

you funds are not going down. you never had it in the first place

its like handing someone $5000 of real bank notes and each hour he hands you bake a counterfeit $20 bill,

after 48 hours the ink evaporates and you realise that bill is fake.
so stop imagining the rest are real bills.

the easiest way to find out is to look at the origin addresses the funds have come from and check if they are confirming. to find out which ones "might" confirm for you.

Spai3N

newbie

Activity: 11

Merit: 0

My bitcoin keeps going down.

Dissonance

full member

Activity: 167

Merit: 100

Don't ever store a significant amount of btc in an online wallet unless you have 2FA enabled. Most good ones offer that including blockchain.info (recently added)

sase007

sr. member

Activity: 364

Merit: 250

Quote from: Spai3N on March 03, 2016, 12:32:05 PM

https://i.imgur.com/j1rFwz0.png - My balance like a few mins ago

https://i.imgur.com/FGUMAJT.png - I go on blockchain now I see I randomly lost 0.1

Can someone explain to me how?

UPDATE:

The sender was secondstrade and I think he is doing an exit scam and I have good proof and reason to believe so

Please read my post

https://bitcointalksearch.org/topic/m.14085543

There was no transactions made nothing was sent out of my wallet. I only recieved bitcoin I have a ton of unconfirmed. I think its secondtrade pulling an exit scam..

My bitcoin sent to his gambling site is confirmed however his payouts are not and sent with low ass fees which are getting dropped so he has my bitcoin

If $5000 is a lot to you (DON'T STORE IT ONLINE)!
I suggest you at least move that to a wallet on your hard drive or a paper wallet.
EVEN, use a company like coinbase to store your coins in their vault or enable 2FA on your current wallet.

Spai3N

newbie

Activity: 11

Merit: 0

There was no transactions made nothing was sent out of my wallet. I only recieved bitcoin I have a ton of unconfirmed. I think its secondtrade pulling an exit scam..

My bitcoin sent to his gambling site is confirmed however his payouts are not and sent with low ass fees which got dropped and he has my bitcoin

rienelber

full member

Activity: 154

Merit: 100

This is very serious, someone got access to your account.

If I were you I would move everthing to another wallet immediately.

even if an online wallet, anything will be safer than a compromised wallet.

franky1

legendary

Activity: 4410

Merit: 4788

i really do hope you didnt invest $5000 into the binary options scams. thinking they would give you your money back.

the reason its called binary options is that you can win or lose.. there is no inbetween.. its binary 1 or 0..

so binary options scams get away with it by letting people lose and say tough luck.
the only winners are usually the paid shills who are known to the community and who can praise it (for a price).

stay away from HYIP's, MLM's, MMM, pyramids, etc.

never expect positive customer service and guaranteed returns for things known to be scams

Spai3N

newbie

Activity: 11

Merit: 0

Ok but he isnt being helpful. The sender was secondstrade and I think he is doing an exit scam and I have good proof and reason to believe so

Please read my post

https://bitcointalksearch.org/topic/m.14085543

pedrog

legendary

Activity: 2786

Merit: 1031

Quote from: --Encrypted-- on March 03, 2016, 12:34:37 PM

probably one of the incoming unconfirmed txes got dropped from the mempool. the btc will return to the sender's wallet if that happens.

Yap, this^

You need to check with sender, also some of those still unconfirmed may be discarded.

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

~~probably one of the incoming unconfirmed txes got dropped from the mempool. the btc will return to the sender's wallet if that happens.~~
on second though. dumb me read the screenshot upside down. yeah someone might have send that for you.

unamis76

legendary

Activity: 1512

Merit: 1012

You either sent that transaction, or someone sent it for you. Change your password (and secure your coins better than on an online wallet).

Spai3N

newbie

Activity: 11

Merit: 0

https://i.imgur.com/j1rFwz0.png - My balance like a few mins ago

https://i.imgur.com/FGUMAJT.png - I go on blockchain now I see I randomly lost 0.1

Can someone explain to me how?

UPDATE:

The sender was secondstrade and I think he is doing an exit scam and I have good proof and reason to believe so

Please read my post

https://bitcointalksearch.org/topic/m.14085543

There was no transactions made nothing was sent out of my wallet. I only recieved bitcoin I have a ton of unconfirmed. I think its secondtrade pulling an exit scam..

My bitcoin sent to his gambling site is confirmed however his payouts are not and sent with low ass fees which are getting dropped so he has my bitcoin

Topic: How am I losing bitcoin? Please see screenshots - page 2. (Read 1459 times)