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Topic: Lost or Stolen Bitcoin, please advise (Read 574 times)

member
Activity: 172
Merit: 10
March 31, 2018, 07:09:09 AM
#28
 I only can tell you careful next time when sending BTC, remember to protect your PC/laptop with antivirus, I read some topic and people talk about bitcoin address changing when they send btc after copy paste, so always double check address.
full member
Activity: 532
Merit: 100
March 29, 2018, 06:25:21 AM
#27
Sadly you lost that bitcoin, every transaction is irreversible. Please check the exact address you sent, if it is correct then maybe he cheated on you. This is a lesson for future transactions, you should be more careful.
newbie
Activity: 210
Merit: 0
March 29, 2018, 05:22:49 AM
#26
lossing bitcoin is only possible option is to figure out where you got that address which you sent to. if you can find out the owner then you may ask him to send it back. otherwise if you copied a wrong address or for example if you have a clipboard-hijacker malware on your computer which changes copied bitcoin addresses, then you are out of luck....
member
Activity: 133
Merit: 10
March 26, 2018, 08:54:21 AM
#25
How I wish i could tell you there is a way to get your bitcoin back but the hard truth is that any transaction done on the block chain is an irreversible transaction. Once the transaction have been made you cannot change your mind and say, you want to take back your bitcoin. You will have to be careful next time since the person is claiming he did not received any bitcoin.


full member
Activity: 322
Merit: 101
March 26, 2018, 07:22:17 AM
#24
I'm just new in here and just wanted to know is there a way to see if your coins had been lost or stolen?
thank you

In general you can allways check through any bitcoin scanner, whether there are coin movements on a certain bitcoin address. But make sure, you are not typing your private key into it. Just your puplic address.
full member
Activity: 365
Merit: 108
March 25, 2018, 12:51:31 AM
#23
HI,

I am very new to Bitcoin. I have an account with Coinbase. While on line I tried to make a purchase, I sent the Bitcoin to an address for deposit. The Bitcoin went through the address and has bounced around, a total of 1106  confirmations to be exact.. When I track it, it says spent at the last address. I came across the vendor on another site, I spoke with him and he said it wasn't his address. But he would work with me.

Is it possible to get my Bitcoin back? I would be happy to pay a bounty in Bitcoin if I can get it back.

Thanks!
No it's impossible to get back your bitcoin. In cryptomarket if you send your btc to any person then you can't get it back so beaware of it and next time be careful about it.And in this case i think you send bitcoin to any scam person so forget your btc and in future Never send to other person like this.If that member is from this forum then you can give him negative feedback so it will helpbmany peoples to save their btc.
hero member
Activity: 2268
Merit: 579
Vave.com - Crypto Casino
March 24, 2018, 11:00:19 AM
#22
OP, I'm afraid your bitcoin is long gone and I think it the work of the seller because the wallet was new address. Besides, only 1transaction was ever sent to account 1ALVchc4GFVwRFV58PdtdddcCmCAyS7G6b on 2018-03-04 20:47:27 and the same transaction was moved the next day at 2018-03-05 01:57:30. My advice for you is to be more careful next time.
legendary
Activity: 1624
Merit: 2481
March 24, 2018, 05:19:40 AM
#21
One thing that you know is that you did not send the bitcoin to a address without a owner.

If it was a random address and it had a owner, ..

It is pretty unlikely to send coins to an address with a typo. Addresses include a 32 bit checksum.
This means: 1 out of 4.294.967.296 addresses with a typo included actually is a valid address.

The chance of misstyping an address and the address still being accepted because its valid, are less than 0.00000002 %


Now multiply that probability with the probability of sending to a random address which does have an owner.
You could pretty much say thats 0 chance.
legendary
Activity: 3514
Merit: 1963
Leading Crypto Sports Betting & Casino Platform
March 24, 2018, 03:15:14 AM
#20
One thing that you know is that you did not send the bitcoin to a address without a owner. You are dealing with a scammer or a thief, because this person is using those funds.

If it was a random address and it had a owner, then that owner would have noticed that money and they would send it back, if it was not meant for them.

Bitcoin gives individuals 100% control over their finances and unfortunately that come with a lot of responsibilities. You cannot go back to Banks or centralized services, if something goes wrong, you have to deal with that on your own.
full member
Activity: 582
Merit: 101
March 23, 2018, 11:17:23 AM
#19
if in my opinion not lost but stolen by a group of people who are not responsible. want to have a lot of assets but lazy hard work. finally they use a shortcut .
newbie
Activity: 36
Merit: 0
March 23, 2018, 09:26:57 AM
#18
Limited emission and missed coins is one of values of decentralization bitcoin. It will lead growing BTC.
HCP
legendary
Activity: 2086
Merit: 4318
March 21, 2018, 12:35:06 AM
#17
So you sent 0.0485 BTC to "1ALVch..." in this transaction: https://blockchain.info/tx/b408b84eeb9a4a630537f2c453e0b3506faf5903a8f945fea3643e697c488a82 Huh

If so, that BTC was confirmed as you say in Block# 512013... and was then subsequently spent by the owner of that address (https://blockchain.info/tx/4adf53e1b94fbffd2c0029aa6596b9d1b32704c542b3a840f7d7da42f8c6ea47)

If the person you tried to send BTC to is saying that "1ALVch.." is NOT their address, then either you've sent it to the wrong address (accidentally copy/pasted the wrong address... or clipboard malware?)... or the vendor is trying to scam you.

Do you have a record anywhere of where you got this address from? Like an email or IM message or something? Or did you just copy it from a website?

How would I find out who the owner is?
Unless the owner of the address has linked that address to some sort of identifying information (ie. posted it in a message from an account, or posted it as a "tip" address on a website or something), then your chances of identifying the owner are relatively slim... Additionally, for the amount of BTC you've lost, it probably isn't worth trying to use a blockchain analysis service either.
newbie
Activity: 3
Merit: 0
March 20, 2018, 07:13:12 PM
#16
As pooya says above, you can't get the coins back if they're confirmed - that's part of the Bitcoin appeal, irreversible transactions. There's another possibility here: the vendor could be trying his luck. If you got the address from the vendor's site/page (you should prove where you got it, a screenshot perhaps?) and if your device isn't compromised (you scan and find nothing), you could also try look up the address, perhaps the vendor is already linked to it or linked to any of the addresses that the "spent" coins went to.

A bit tricky to do business with Bitcoin for newcomers but you probably know by now to confirm ownership of the address if doing direct txs with vendors. Which site did you do this on?

Address Bitcoin was sent to: 1ALVchc4GFVwRFV58PdtdddcCmCAyS7G6b

Block Hash: 0000000000000000000ce2afd4b85ba2abb3565e3b40584246c09ac968ab508b

Final Destination:  1ALVchc4GFVwRFV58PdtdddcCmCAyS7G6b(spent)               


Block‎ #512054

newbie
Activity: 3
Merit: 0
March 20, 2018, 06:53:33 PM
#15
no, unfortunately for you bitcoin transactions are not reversible if they are confirmed and your transaction (based on what you said) is already confirmed.

your only possible option is to figure out where you got that address which you sent to. if you can find out the owner then you may ask him to send it back. otherwise if you copied a wrong address or for example if you have a clipboard-hijacker malware on your computer which changes copied bitcoin addresses, then you are out of luck.

How would I find out who the owner is?
hero member
Activity: 688
Merit: 500
March 20, 2018, 11:49:21 AM
#14
This is one of the big limitations of BTC and other cryptocurrencies. Once you have made a transaction and its confirmed, you can't undo that. Just make sure you have entered the right address before making a transaction to avoid any problem.
newbie
Activity: 54
Merit: 0
March 20, 2018, 09:37:06 AM
#13
Maybe you should change your exchange platform for more reliable one?
hero member
Activity: 1820
Merit: 515
★777Coin.com★ Fun BTC Casino
March 18, 2018, 01:26:57 AM
#12
HI,

I am very new to Bitcoin. I have an account with Coinbase. While on line I tried to make a purchase, I sent the Bitcoin to an address for deposit. The Bitcoin went through the address and has bounced around, a total of 1106  confirmations to be exact.. When I track it, it says spent at the last address. I came across the vendor on another site, I spoke with him and he said it wasn't his address. But he would work with me.

Is it possible to get my Bitcoin back? I would be happy to pay a bounty in Bitcoin if I can get it back.

Thanks!
There is no way to get back your bitcoins so you need to be careful with the address while making transactions,lots of newbies are making errors while copying the address.But the vendor may scam you so you need to check the address again.That is why there are escrows available for crypto transaction next time don't forget to hire an escrow while purchasing something.
member
Activity: 1302
Merit: 25
March 17, 2018, 11:05:29 AM
#11
"I sent the Bitcoin to an address for deposit."I came across the vendor on another site

First thing. Is it the exact same address that the vendor has given to you? Put both on a notepad and compare.

"I came across the vendor on another site"

What another site? Is the same vendor using another site? You need to give a better explanation so people could help you. But one thing is for sure, you will never be able to ask for a chargeback from Bitcoin. If you have sent, it is not yours anymore.

I don't think there is any remedy as to retrieving the bitcoin, he sent a bitcoin to a wrong address except the vendor decides to have a change of heart. His post points to a direction, which is that he has lost it unfortunately .
hero member
Activity: 672
Merit: 526
March 17, 2018, 01:52:32 AM
#10
"I sent the Bitcoin to an address for deposit."I came across the vendor on another site

First thing. Is it the exact same address that the vendor has given to you? Put both on a notepad and compare.

"I came across the vendor on another site"

What another site? Is the same vendor using another site? You need to give a better explanation so people could help you. But one thing is for sure, you will never be able to ask for a chargeback from Bitcoin. If you have sent, it is not yours anymore.
full member
Activity: 966
Merit: 153
March 16, 2018, 11:39:57 PM
#9
I hate it when people are easily scammed like this. Bitcoin transaction is a one way thing. At least try to investigate the address you send it to. Probably the vendor did received it but lying. You should run a background check on the vendor's address to know if it is linked with the address you send it too.The only thing there is that; if you find out he is lying, you can't nail him if you don't know him physical.
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