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Topic: I received 65 BTC from an unknown address... - page 2. (Read 199 times)

hero member
Activity: 2212
Merit: 670
Signature designer - start @$10 - PM me!
If you feel you're quite normative and have morals, then just return it to the sender's address. If not, then spend it, but there are usually consequences at a later date. Pay attention first to what address it came from, because it is difficult to identify the owner if it is from a hot exchange wallet and and requires additional processing to recover it.
hero member
Activity: 2716
Merit: 698
Dimon69
I'm in a bit of a bind and don't know what to do so I decided to bring this issue up here and ask for advice. Just like the heading reads, I received that amount of Bitcoin from an unknown address and don't know what to do about it. Should I spend it or let it be?

Post the transaction ID and sign message using the wallet address that received the funds or this never happened. How come receiving huge amount is a problem to you. You can send it back to the address that sent it to you if you are bothered or use mixer to have a privacy to that amount.

If this is true, You will not gonna make a public post about it since you are just attracting scammers that will claim ownership for that amount.
legendary
Activity: 2534
Merit: 6080
Self-proclaimed Genius
I received that amount of Bitcoin from an unknown address and don't know what to do about it.
Is the wallet where you received the bitcoins a "watching-only" wallet?
Did you make the bitcoin wallet (not address) yourself or from somebody else?

Because if is it, someone is trying to scam you.
hero member
Activity: 700
Merit: 673
I'm in a bit of a bind and don't know what to do so I decided to bring this issue up here and ask for advice. Just like the heading reads, I received that amount of Bitcoin from an unknown address and don't know what to do about it. Should I spend it or let it be?

The decision is left for you to make: where did you receive the money, your exchange address or a personal wallet that you have total control of? If you know you are not expecting money from anyone and you are sure the money did not belong to you and you are also not the type that takes what belongs to others, I think the best thing for you to do is to send it back to the sender. You can trace back who ever sent the coin from the transaction history, then you can get the wallet address, and you can just send it back to where it came from.

If this is actually true, it's a lot of money to even come out in the open and be announced, and this kind of money can give one a lot of positive thinking, so it's now left for you to choose what to do with it.
hero member
Activity: 994
Merit: 1089
I don't believe you will just receive 65 BTC's from an unknown address, anyone sending that sort of amount should do the right thing and send it to the correct address, post the transaction id here if you want anyone to take you seriously.
member
Activity: 181
Merit: 39
I'm in a bit of a bind and don't know what to do so I decided to bring this issue up here and ask for advice. Just like the heading reads, I received that amount of Bitcoin from an unknown address and don't know what to do about it. Should I spend it or let it be?
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