Received more cryptocurrencies than I should - page 2.

electronicash

legendary

Activity: 3178

Merit: 1054

the right thing to do is to tell them about it and send the coins back to them. or you could play dumb. i doubt the blockchain will tell a lie they will eventually see what happen anytime soon.

but would you like to play with it? I will if it happens to my account, its kind of a dummy account that you get to have a capital to trade. very tempting because there is nothing to lose

TimeBits

member

Activity: 224

Merit: 62

Quote from: Convery on June 11, 2019, 06:39:53 AM

Hello, I received cryptocurrencies that do not belongs me.

First of all, I send a transaction to an exchange wallet, but it didn´t come, than I wrote on support and it takes around 10 days to solve it. But I received 10 times more than the original amount was. Since I passed KYC on this exchange I do not have many options what can I do, only report that case and return money.? But could I claim some % for kind behavior, or not? What should I do? If I do not report it, it is a criminal activity?

Just asking, I really do not know what is the best thing what I can do now.

Tell the exchange you got money that is not yours. btw what exchange is this?

tomahawk9

hero member

Activity: 2086

Merit: 994

Cats on Mars

Quote from: Convery on June 11, 2019, 06:39:53 AM

Just asking, I really do not know what is the best thing what I can do now.

Sounds like you're caught in a moral dilemma...If I were you, I'd return the money, not because the exchange has my KYC and IP so, they could easily find me if i didn't return the funds, but because I believe in karma, plus if you want money, you gotta earn it.

Quote from: Convery on June 11, 2019, 10:52:26 AM

And something like bug bounty can´t be claimed in this situation?

Is the exchange offering a bug bounty? If not, then no, you can't claim anything since you didn't find a bug in their system that can be exploited.

Quote from: Convery on June 11, 2019, 10:52:26 AM

The transaction refers to a transaction on the blockchain but with diffrent numbers, still thinking how it is possible.

It was probably a human error, just report it and they'll probably give you a 'thank you note' and you'll feel good for the rest of the day for doing what was right.

Btw, good read: https://www.theguardian.com/money/2012/jan/09/bank-account-250000-error

Convery

sr. member

Activity: 966

Merit: 254

And something like bug bounty can´t be claimed in this situation?

The transaction refers to a transaction on the blockchain but with diffrent numbers, still thinking how it is possible.

Convery

sr. member

Activity: 966

Merit: 254

Hello, I received cryptocurrencies that do not belongs me.

First of all, I send a transaction to an exchange wallet, but it didn´t come, than I wrote on support and it takes around 10 days to solve it. But I received 10 times more than the original amount was. Since I passed KYC on this exchange I do not have many options what can I do, only report that case and return money.? But could I claim some % for kind behavior, or not? What should I do? If I do not report it, it is a criminal activity?

Just asking, I really do not know what is the best thing what I can do now.

Topic: Received more cryptocurrencies than I should - page 2. (Read 504 times)