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Topic: Maybe someone knows who the address belongs to? - page 2. (Read 487 times)

legendary
Activity: 3234
Merit: 5637
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@zazarb, if I may be curious and ask how it happened that you sent BTC to the wrong address - was it because you typed the address manually or was it due to clipboard malware that changed the address? The latter does not seem like a realistic option to me, because hackers usually do not use deposit addresses on CEXs, but of course there are those who are not very intelligent.

No it's my fault, to check if I copied the address to which I want to send correctly, I put it in google and opened in the mempoolspace website, I did not notice that a completely different address was opened and later copied it from the website again and sent btc to it.

A moment of carelessness is all it takes for things to go wrong, so it is recommended to check BTC addresses several times before clicking on "send". I always do this because regardless of all precautionary measures, I keep in mind that some clipboard malware can sneak into the system and change the address.

However, it is good that this is not the case with you and that you will most likely get your BTC back, it will just take some time. Anyway, good luck and let us know when you get your coins back.
legendary
Activity: 1890
Merit: 1552
Bitcoin Casino Est. 2013
Hope you get your bitcoin back, this thing happened to my friend too back in 2017, if my memory serves me right, the amount of bitcoin sent to him was around 2.5 bitcoin, it was a crazy moment for him at that time but my man's got morals and believes in karma, he returned it to the rightful owner without accepting any reward for sending it back, that return paid off for him though, my guy's prosperous as he can be now so I hope that you're going to find that person to be the same as my friend, plus that person probably want to return it anyway or that person's KuCoin account risks getting the boot.
legendary
Activity: 2226
Merit: 1249

Thank guys.
And is there a representative of the kucoin support team on this forum?
You can try to contact TalkStar who is still active on Bitcointalk recent days.

The user worked with Kucoin exchange in the past and surely had contact points to Kucoin but still has it in 2024 or not, you have to ask TalkStar. 4 years is a long time in cryptocurrency market and exchange staffs come and go.

I wrote to him and I'm waiting..


Kucoin suport replied, and confirmed that my btc deposited to one from users...further communication is difficult because have to wait a week or longer for an answer .

This will be interesting to see how this proceeds. At least the exchange has replied to
your email.

Obviously you hope the outcome will result in your funds being returned and there
will likely be a process.

Has anyone made a request like this before and been successful and got their
funds returned?

Best of luck with it OP
legendary
Activity: 2170
Merit: 3858
Farewell o_e_l_e_o
I wrote to him and I'm waiting..
Good luck.

Quote
Kucoin suport replied, and confirmed that my btc deposited to one from users...further communication is difficult because have to wait a week or longer for an answer .
It is normal procedure as they will have to wait for support from a responsible team before a support staff can get necessary information to answer you. Sometimes, it must be escalated to get an answer, faster and with more detailed answer and as I know, there is internal escalation procedure in support, not said about Kucoin but generally.
legendary
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
@zazarb, if I may be curious and ask how it happened that you sent BTC to the wrong address - was it because you typed the address manually or was it due to clipboard malware that changed the address? The latter does not seem like a realistic option to me, because hackers usually do not use deposit addresses on CEXs, but of course there are those who are not very intelligent.
No it's my fault, to check if I copied the address to which I want to send correctly, I put it in google and opened in the mempoolspace website, I did not notice that a completely different address was opened and later copied it from the website again and sent btc to it.

Thank guys.
And is there a representative of the kucoin support team on this forum?
You can try to contact TalkStar who is still active on Bitcointalk recent days.

The user worked with Kucoin exchange in the past and surely had contact points to Kucoin but still has it in 2024 or not, you have to ask TalkStar. 4 years is a long time in cryptocurrency market and exchange staffs come and go.

I wrote to him and I'm waiting..


Kucoin suport replied, and confirmed that my btc deposited to one from users...further communication is difficult because have to wait a week or longer for an answer .
hero member
Activity: 700
Merit: 521
Sent some btc to wrong address (unknown to me) Seeing transaction quantities and amounts in this address and others related tothe  same wallet, I guess it can belong to the some exchange or pools.

348fuPNPrZfFe4qYpYHN1SouFmHCeFX82V

But don't you think you also need to ask yourself on how you come about sending your transaction to the stated address, i want to believe it's one of the hackers means of scam using dust transfer or so, maybe you ever once received a payment from such address in the past.


Thank guys.
And is there a representative of the kucoin support team on this forum?

On their website you should be able to get the attention of their customers service, or you make a contact through their help line, but do you think doing such could help in reversing the transaction back to you or something related?
legendary
Activity: 2170
Merit: 3858
Farewell o_e_l_e_o
Thank guys.
And is there a representative of the kucoin support team on this forum?
You can try to contact TalkStar who is still active on Bitcointalk recent days.

The user worked with Kucoin exchange in the past and surely had contact points to Kucoin but still has it in 2024 or not, you have to ask TalkStar. 4 years is a long time in cryptocurrency market and exchange staffs come and go.
full member
Activity: 1358
Merit: 134
★Bitvest.io★ Play Plinko or Invest!
Well, from what I saw, many users already said where the address came from but only the platform, but if who is the person who owns it, it is impossible to know that because the only identity we have in crypto currency is the wallet address. So, sad to say, if you sent assets from that address accidentally, then you might not be able to return them. That's why it is very important for an asset holder to be mindful whenever you are sending assets from one wallet to another because the wallet address is a crucial thing to be cared for because one wrong letter or what will send your asset to another person who you don't know.

Anyway, maybe there are some who can trace the wallet address of the person they belong to; the question is, is it worth it? I mean, is the asset you have sent too huge? I hope not, because maybe the person who receives it has already secured the asset.
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
@zazarb, if I may be curious and ask how it happened that you sent BTC to the wrong address - was it because you typed the address manually or was it due to clipboard malware that changed the address? The latter does not seem like a realistic option to me, because hackers usually do not use deposit addresses on CEXs, but of course there are those who are not very intelligent.
hero member
Activity: 490
Merit: 484
Thank guys.
And is there a representative of the kucoin support team on this forum?
Yes, but no longer active KuCoin Exchange, contacting them through email is better IMO.
legendary
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Thank guys.
And is there a representative of the kucoin support team on this forum?
legendary
Activity: 2170
Merit: 3858
Farewell o_e_l_e_o
Sent some btc to wrong address (unknown to me) Seeing transaction quantities and amounts in this address and others related tothe  same wallet, I guess it can belong to the some exchange or pools.

348fuPNPrZfFe4qYpYHN1SouFmHCeFX82V
It is an address on Kucoin exchange.
History shows the address has transactions back and forth with another address on Crypto.com exchange.
member
Activity: 65
Merit: 23
The address in question belongs to an account on KuCoin exchange.
You sent to the above mentioned address and the coin is sent out with some other bitcoin from other users account to one of the exchange cold wallet which is ; bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz

And the address is mentioned among kucoin known address here
legendary
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
Sent some btc to wrong address (unknown to me) Seeing transaction quantities and amounts in this address and others related tothe  same wallet, I guess it can belong to the some exchange or pools.

348fuPNPrZfFe4qYpYHN1SouFmHCeFX82V
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