Author

Topic: Send BTC to this wallet 14V6pKw3AaPcyRpqvff26B2eLdiNRJSz8b: small reward (Read 763 times)

newbie
Activity: 27
Merit: 0
If you can help ill send you the reward once i find the wallet or website
full member
Activity: 602
Merit: 103
So you just need to know the website which this wallet belongs? So you must've got your private keys or credentials. If that so let me help. Maybe I can give Ideas that can help you trace your account.
newbie
Activity: 27
Merit: 0
I've done the usual things like google the wallet and trying to follow the blockchain I think I did all before posting.

My pc was reloaded so that is why I'm in a corner and asking for help the amount i send was 0.48 to that wallet which i also thing is a exchange of some sort or casino or something for there is a lot of BTC send to that wallet.

newbie
Activity: 27
Merit: 0
HI all 

what im trying to say is that the one who helps me will receive the amount promised ill read through the post and get back to you all thank you very much  Grin Grin Wink

Hi OP..Do you mean you are engage into certain website but don't know what exactly it is?..Don't you have an account on exchange like polo, bittrex etc because upon checking on the wallet add you give the transactions looks like from exchange.


Yes that is what i meant i need to identify the exchange casino or website this wallet belongs to
full member
Activity: 169
Merit: 100
HI all 

what im trying to say is that the one who helps me will receive the amount promised ill read through the post and get back to you all thank you very much  Grin Grin Wink

Hi OP..Do you mean you are engage into certain website but don't know what exactly it is?..Don't you have an account on exchange like polo, bittrex etc because upon checking on the wallet add you give the transactions looks like from exchange.
newbie
Activity: 27
Merit: 0
HI all 

what im trying to say is that the one who helps me will receive the amount promised ill read through the post and get back to you all thank you very much  Grin Grin Wink
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
You're wrong here: OP says "Ill give a 1/5 of the amount to the one who is able to assist not much I think in amount of 0.08BTC or 0.1 BTC". That leads me to believe there's 0.4 to 0.5 BTC in his account.
On 2017-08-12 he deposited 0.01953317 BTC
On 2017-08-11 he deposited 0.48 BTC, and at the same day he also deposited 0.49411783 BTC.

Now if I assume this is an exchange, it could very well be OP has 0.5 BTC left in his account on the exchange. It doesn't matter how much this address holds, that's irrelevant when it's an exchange.

Yes, sorry I should have looked a bit closer than I did.
What I was trying to say is that when you look at exchange addresses they tend to sweep them regularly so you see a transaction history of deposits being made and then an equal size output shortly after. At first glance that didn't seem to be happening here.
So I just took another look and although the numbers don't match in the way I expected the outputs were all going to 1Czvo2GkbBR9DTUfwmxvFYT5MwjRrPJKhc up until August when it changed to 1CE5T4P6WmFUQvQFwvedgTEc5Z7BSVJLVN presumably when the service split their BCH. This address holds a large amount and probably is an exchange, casino or something similar. Even looking at the output addresses from those 2 I can't find any mentions to identify the service.

But, mrpunxs, isn't it easier if you think really hard which services you used in August this year?

I think you're right, the only place to find the answer to this is in the OPs memory.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
There is not currently any BTC in the wallet minus a few hundred satoshis:
Well 172,000 satoshis or about $14 dollars at today's price. The transaction history doesn't seem to suggest that the address is regularly swept as many sites do, so that's likely to be all that is there.
You're wrong here: OP says "Ill give a 1/5 of the amount to the one who is able to assist not much I think in amount of 0.08BTC or 0.1 BTC". That leads me to believe there's 0.4 to 0.5 BTC in his account.
On 2017-08-12 he deposited 0.01953317 BTC
On 2017-08-11 he deposited 0.48 BTC, and at the same day he also deposited 0.49411783 BTC.

Now if I assume this is an exchange, it could very well be OP has 0.5 BTC left in his account on the exchange. It doesn't matter how much this address holds, that's irrelevant when it's an exchange.

I think mocacinno is on to something here:
If you manage to identify one of these 237.000 addresses, you'll find the owner of the wallet... You can use google, or the searchfunction of this forum... with so many addresses, there is a big chance of finding a match.
I assume most of those 237.000 addresses are customer's deposit addresses. If you find a customer, you find the exchange!

But, mrpunxs, isn't it easier if you think really hard which services you used in August this year? Is it an exchange or a casino? There aren't that many large sites, so it shouldn't be too difficult to find it. If you see their website, do you think you'll recognize it?
And, next question, how will you reclaim access after you've found the website? Do you think you can recover your account from your email address, or do you still know a password to log in?
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
There is not currently any BTC in the wallet minus a few hundred satoshis:

Well 172,000 satoshis or about $14 dollars at today's price. The transaction history doesn't seem to suggest that the address is regularly swept as many sites do, so that's likely to be all that is there.
legendary
Activity: 3584
Merit: 5243
https://merel.mobi => buy facemasks with BTC/LTC
So, you're asking for "just" 0.08 BTC. At current preev rate, you're begging for a measily $650, just to identify an account that cannot be identified by this method... But you give your word you'll return the $650  Roll Eyes

I think what he is saying is that he senT bitcoin to that address, but his English is difficult to parse completely. And then is asking for help to figure out what web site it belongs to.

Hmmm... Indeed, after reading your reply, i can conclude i might have misinterpreted the OP.
I apologise to the OP.

His problem seems pretty hard tough... The address looks like it's part of a very large wallet... The op can try out services like https://www.walletexplorer.com/address/14V6pKw3AaPcyRpqvff26B2eLdiNRJSz8b in order to identify the wallet...

Following the above link, we can conclude following addresses are part of the receiving wallet: https://www.walletexplorer.com/wallet/0000fe51ae40e7cb/addresses

If you manage to identify one of these 237.000 addresses, you'll find the owner of the wallet... You can use google, or the searchfunction of this forum... with so many addresses, there is a big chance of finding a match.

Good luck OP!

legendary
Activity: 4214
Merit: 1313
So, you're asking for "just" 0.08 BTC. At current preev rate, you're begging for a measily $650, just to identify an account that cannot be identified by this method... But you give your word you'll return the $650  Roll Eyes

I think what he is saying is that he senT bitcoin to that address, but his English is difficult to parse completely. And then is asking for help to figure out what web site it belongs to.
legendary
Activity: 3584
Merit: 5243
https://merel.mobi => buy facemasks with BTC/LTC
So, you're asking for "just" 0.08 BTC. At current preev rate, you're begging for a measily $650, just to identify an account that cannot be identified by this method... But you give your word you'll return the $650  Roll Eyes
sr. member
Activity: 364
Merit: 250
Browser history should show you exactly what wallet provider you used.

There is not currently any BTC in the wallet minus a few hundred satoshis:

https://blockchain.info/address/14V6pKw3AaPcyRpqvff26B2eLdiNRJSz8b

Makes me wonder if they have moved its some kind of exchange or something.

If its not in your history, one final shot is to narrow it down by going to CMD, typing ipconfig /displaydns (DO NOT FLUSH THE CACHE)

It will take a while and probably display hundreds of entries, but it will narrow it down, drastically what site you need to search for, if its still in the DNS cache. Do this ASAP as it is often flushed automatically.

EDIT: I think this is a spam, the wallet hasn't been used for at least two months.
legendary
Activity: 2758
Merit: 6830
Sorry OP. I'm pretty sure that the chances of you finding your wallet just by knowing your address are almost null. Have you checked your browser history?

Beggars every where.!
Spammers every where... at least read the thread before commenting. ROFL

Edit:
Looks like more than one people are misunderstanding what is this post. (OP isn't asking for money)
newbie
Activity: 27
Merit: 0
Hi all need Help

I know its a long shot but ive send Bitcoins to this address 14V6pKw3AaPcyRpqvff26B2eLdiNRJSz8b
Need to identify the website as my pc crashed and i dont know what the website is that has this Bitcoin wallet
I know its a impossible task but its a small amount today but in the future might be worth while getting it back.

any help possible and I might help send some BTC your way if im able to retrieve them.
This is my word  no more no less .., Ill give a 1/5 of the amount to the one who is able to assist not much I think in amount of 0.08BTC or 0.1 BTC
the small award is when Im able to retrieve the amount.

I think Ive got to say 0.08BTC to the group of people that lead me to retrieving this.

Thank you this might be a while or years before I get this amount back. Ive got no technical skill to even try. Ive already depleted my resources at my disposal.

For the one who is listening or tried after reading my post thank you.

Ill try to login as frequently as possible to see the result
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