Author

Topic: I AM suffering a scam here? (Read 379 times)

newbie
Activity: 32
Merit: 0
June 28, 2017, 12:00:17 AM
#6
nice, I got it.  that wallet where I control de key are hardware one?  or there is in internet some wallets that permit users control their btc keys?   if there is, can you name the 1 o 2 best?  thanks again.
hero member
Activity: 770
Merit: 500
Bazinga!
June 27, 2017, 11:55:54 PM
#5
for next time I bought btc I safe paying it when only have 6 confirmacions?  or is better to wait more for be 100% safe?  Thanks for info.  btw: part of the btc I bought already in bittrex !! Smiley  Thanks again.

you are using third party services that are giving you an account (coinbase and bittrex) so you have to wait as long as they ask you to wait. it is not up to you.
if bittrex asks for 3 confirmation then it is 3 if they ask for 6 then you have to wait that long. asme with coinbase.

but if you stopped using coinbase and started using a bitcoin wallet that you control the keys to, then the safe number of confirmation is about 3 for small sized and 6+ for large transactions such as 100BTC
newbie
Activity: 32
Merit: 0
June 27, 2017, 11:47:29 PM
#4
for next time I bought btc I safe paying it when only have 6 confirmacions?  or is better to wait more for be 100% safe?  Thanks for info.  btw: part of the btc I bought already in bittrex !! Smiley  Thanks again.
newbie
Activity: 32
Merit: 0
June 27, 2017, 11:30:10 PM
#3
hi, thanks for quick answer.   few second ego I finally see the part of the btc I sended from coinbase to bitrex are arribing to bitrex with  1/2 confirmacion.  so  coinbase is sending it!!,   few minutes ego I only got a pending transaccion from coinbase, no email confirmacion, no show in bitrex that make me worry.      since I saw :  -1btc  (1btc less) in the block chain with 39 confirmacion I thgouth some kind of dobled spend was realizing in this moment with the intencion of stuck or reverse the 1btc I bought (maybe some beginner paranoid thinking Smiley.  but with your anwer and with the show in bitrex  1/2 confirmacion I am more quiet.  Thanks very much.  Sorry about my bad English Smiley
hero member
Activity: 770
Merit: 500
Bazinga!
June 27, 2017, 11:25:05 PM
#2
if that address belongs to your coinbase wallet then there is nothing wrong, the 1BTC deposit is already in your wallet/account. don't confuse the other transaction that is spending it. that is normal.

and if they are not letting you use that 1BTC in your account then there must be something wrong with your account. did you break any of their rules? or it is possible that your limit is low. 1BTC is more than 2K and usually limit for unverified accounts are $50 or something that low.
newbie
Activity: 32
Merit: 0
June 27, 2017, 11:14:31 PM
#1
hi I recently bought 1 btc  I already payed for it when it had 6 comfirmations.  6 hour ego.   now it still have 44 confirmation but I see something strange in this photo:  I am been scaming here?  I am new to this please oriented me.

https://blockchain.info/address/1ANzVAH4hoJcogcdm6As9hmtM6NJL9UPv2


my address btc address is: 1ANzVAH4hoJcogcdm6As9hmtM6NJL9UPv2

coinbase say I got the fund but don't let me use still.  I think maybe I am under some tipe of fraud?  thanks for help.
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