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Topic: Sent 20 BTC by mistake. Please help. - page 2. (Read 5439 times)

legendary
Activity: 2282
Merit: 1035
January 29, 2015, 02:24:22 AM
legendary
Activity: 1456
Merit: 1010
Ad maiora!
January 29, 2015, 01:53:09 AM
wow, I guess apologies are in order for OP.

really though man, get a handle on btc before mucking around with it. You have learned how easy it is to lose your coins, you may not realize how rare a thing it is for those coins to be returned. You are really lucky!

Also, cloudmining, any cloudmining company, they rarely make ROI, almost never. You really should do a little more research before you dabble in this shit. you got lucky today, tomorrow you may not be so lucky.
AND...
Don't drink and BTC!
hero member
Activity: 504
Merit: 500
January 29, 2015, 12:38:00 AM
you messed up pretty bad there... good to see you got the coins back though

No he hasn't got them back yet
your problem solved you got 20 btc return you are lucky person , many perso. after drunk forgot what they are clicking on website take care from next time

Not yet!


In the form he posted it shows that they were sent back.  Truly surprised was reading expecting loss.  Don't know how stars aligned but OP is very lucky.

I really can't see where he say he got them back
In the first post which has been updated


Update: Thanks to the forum members, I found a way to contact the address owner. Now, I have asked for a refund - http://forum.cloudmining.website/viewtopic.php?f=3&t=42. Surprisingly, it took one minute for me to send the coins to them and even after 24 hour is over, they are asking 24 hours more to take the decission to return my coins !!!


He just states he have got a reply from them and he was asked to wait and is still waiting
Or did he posted it somewhere else ?

From their website's forum: http://forum.cloudmining.website/viewtopic.php?f=3&t=42#p190

"20 BTC has been sent back to the given address.

https://www.blocktrail.com/BTC/tx/7ec3872c220e5a0a0c6b5af622825711744f23c1f70b40760593d54e2186d29f"
legendary
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
January 29, 2015, 12:31:45 AM
you messed up pretty bad there... good to see you got the coins back though

No he hasn't got them back yet
your problem solved you got 20 btc return you are lucky person , many perso. after drunk forgot what they are clicking on website take care from next time

Not yet!


In the form he posted it shows that they were sent back.  Truly surprised was reading expecting loss.  Don't know how stars aligned but OP is very lucky.

I really can't see where he say he got them back
In the first post which has been updated


Update: Thanks to the forum members, I found a way to contact the address owner. Now, I have asked for a refund - http://forum.cloudmining.website/viewtopic.php?f=3&t=42. Surprisingly, it took one minute for me to send the coins to them and even after 24 hour is over, they are asking 24 hours more to take the decission to return my coins !!!


He just states he have got a reply from them and he was asked to wait and is still waiting
Or did he posted it somewhere else ?
legendary
Activity: 1456
Merit: 1000
January 29, 2015, 12:08:45 AM
you messed up pretty bad there... good to see you got the coins back though

No he hasn't got them back yet
your problem solved you got 20 btc return you are lucky person , many perso. after drunk forgot what they are clicking on website take care from next time

Not yet!


In the form he posted it shows that they were sent back.  Truly surprised was reading expecting loss.  Don't know how stars aligned but OP is very lucky.
legendary
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
January 29, 2015, 12:04:06 AM
you messed up pretty bad there... good to see you got the coins back though

No he hasn't got them back yet
your problem solved you got 20 btc return you are lucky person , many perso. after drunk forgot what they are clicking on website take care from next time

Not yet!
legendary
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
January 29, 2015, 12:03:55 AM
That got to hurt! But a good lesson for you and everyone to learn
Hope you get them back
sr. member
Activity: 294
Merit: 250
January 28, 2015, 10:53:55 PM
your problem solved you got 20 btc return you are lucky person , many perso. after drunk forgot what they are clicking on website take care from next time
hero member
Activity: 504
Merit: 500
January 28, 2015, 09:12:32 PM
you messed up pretty bad there... good to see you got the coins back though

Didn't see that one coming. I'm shocked, pleasantly. Smiley
sr. member
Activity: 364
Merit: 250
January 28, 2015, 08:11:29 PM
you messed up pretty bad there... good to see you got the coins back though
member
Activity: 98
Merit: 10
January 28, 2015, 07:58:58 PM
haha sheesh what a mess it seems OP has got himself into
full member
Activity: 214
Merit: 278
January 28, 2015, 05:38:16 PM
Last night I have sent out 20 BTC by mistake. How do I revert/cancel the transaction ?

https://blockchain.info/tx/67276898e3757b0c214af1e535dfcbbd3550636892408f7301831650cc06a605


Update: Thanks to the forum members, I found a way to contact the address owner. Now, I have asked for a refund - http://forum.cloudmining.website/viewtopic.php?f=3&t=42. Surprisingly, it took one minute for me to send the coins to them and even after 24 hour is over, they are asking 24 hours more to take the decission to return my coins !!!


I just saw that you edited your thread, glad that they answered you . Let us know and keep us updated with how things does. You still may have chance to get your bitcoins refunded ...
Still ..; some people are saying that your Bitcoins have been obtained from Bitsmap hack ... If it's true then you may not get refunded at all.
So I will ask you straight , did you got your 20BTC from Bitsmap hack ?

These coins have come through mixer before reaching out this address. It seems, the person from which he bought coins at lower price mixed his coins through mixer and hence he received those coins. Details: https://bitcointalksearch.org/topic/m.10292903
So the guy he bought the coins from is the Bitstamp hacker?

No. He might be another scammer, drug seller/addict or just mixing his coins for anonymity. His coins are now in mixer reserve and OP has been paid from mixer's own reserve, where bitspamp hacked coins were residing. This is how it works: https://bitmixer.io/how.html
full member
Activity: 214
Merit: 278
January 28, 2015, 05:29:00 PM
Last night I have sent out 20 BTC by mistake. How do I revert/cancel the transaction ?

https://blockchain.info/tx/67276898e3757b0c214af1e535dfcbbd3550636892408f7301831650cc06a605


Update: Thanks to the forum members, I found a way to contact the address owner. Now, I have asked for a refund - http://forum.cloudmining.website/viewtopic.php?f=3&t=42. Surprisingly, it took one minute for me to send the coins to them and even after 24 hour is over, they are asking 24 hours more to take the decission to return my coins !!!


I just saw that you edited your thread, glad that they answered you . Let us know and keep us updated with how things does. You still may have chance to get your bitcoins refunded ...
Still ..; some people are saying that your Bitcoins have been obtained from Bitsmap hack ... If it's true then you may not get refunded at all.
So I will ask you straight , did you got your 20BTC from Bitsmap hack ?

These coins have come through mixer before reaching out this address. It seems, the person from which he bought coins at lower price mixed his coins through mixer and hence he received those coins. Details: https://bitcointalksearch.org/topic/m.10292903
hero member
Activity: 644
Merit: 500
My goal is becaming a billionaire.
January 28, 2015, 05:20:18 PM
Last night I have sent out 20 BTC by mistake. How do I revert/cancel the transaction ?

https://blockchain.info/tx/67276898e3757b0c214af1e535dfcbbd3550636892408f7301831650cc06a605


Update: Thanks to the forum members, I found a way to contact the address owner. Now, I have asked for a refund - http://forum.cloudmining.website/viewtopic.php?f=3&t=42. Surprisingly, it took one minute for me to send the coins to them and even after 24 hour is over, they are asking 24 hours more to take the decission to return my coins !!!


I just saw that you edited your thread, glad that they answered you . Let us know and keep us updated with how things does. You still may have chance to get your bitcoins refunded ...
Still ..; some people are saying that your Bitcoins have been obtained from Bitsmap hack ... If it's true then you may not get refunded at all.
So I will ask you straight , did you got your 20BTC from Bitsmap hack ?
newbie
Activity: 11
Merit: 0
January 28, 2015, 05:19:18 PM
#99
Your only option is to try to find out who owns the address they were sent to and ask them to send the BTC back.

He knows that, it's cloudmining.website, a some would say dubious cloud mining operation.
They don't disagree that they have the coin and say that management will make a decision in the next 24 hours.

  http://forum.cloudmining.website/viewtopic.php?f=3&t=42&p=187#p187

I thought so also. But then he asked me this question.

...As I can see, you are a member of Bitcoin Foundation. Can you please help me to expedite the process of getting the coins back ?

I meant to say, if you can create pressure on cloudmining.website to return my coins fast. You may cancel their business license or suspend them from Bitcoin Foundation.
legendary
Activity: 2436
Merit: 1561
January 28, 2015, 04:45:09 PM
#98
...
This could make a great movie if people could track the hackers down off of your information. Lol.


... or could turn into pretty ugly situation if his friends lose their patience ("Hammertime 2"?):

https://bitcointalksearch.org/topic/dude-forces-his-roomate-at-gunpoint-to-sell-bitcoins-925734
full member
Activity: 434
Merit: 101
https://www.payaccept.net/
January 28, 2015, 04:42:48 PM
#97
So you got your BTC back ?
legendary
Activity: 3066
Merit: 1147
The revolution will be monetized!
January 28, 2015, 04:42:14 PM
#96
Your only option is to try to find out who owns the address they were sent to and ask them to send the BTC back.

He knows that, it's cloudmining.website, a some would say dubious cloud mining operation.
They don't disagree that they have the coin and say that management will make a decision in the next 24 hours.

  http://forum.cloudmining.website/viewtopic.php?f=3&t=42&p=187#p187

I thought so also. But then he asked me this question.

...As I can see, you are a member of Bitcoin Foundation. Can you please help me to expedite the process of getting the coins back ?
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
January 28, 2015, 04:25:08 PM
#95
Your only option is to try to find out who owns the address they were sent to and ask them to send the BTC back.

He knows that, it's cloudmining.website, a some would say dubious cloud mining operation.
They don't disagree that they have the coin and say that management will make a decision in the next 24 hours.

  http://forum.cloudmining.website/viewtopic.php?f=3&t=42&p=187#p187
legendary
Activity: 2674
Merit: 2965
Terminated.
January 28, 2015, 04:24:25 PM
#94
OP, we all would like to know where you got these coins from. We can see where they came from, can you tell us who?

As I said, my friends told me the price will rise and hence I bought the coins. One of my roomie knew a local guy who sell bitcoin at lower than market rate. We went to his place, handed over the cash and within one hour the coins came to my address.

Now, the problem is price went up and now it is falling down. All my friends want me to sell the coins as we had a condition on 20 BTC. If we make profit on 20 BTC, we will share that and if we lose, we will share that as well. They could not pay at that time as they did not have the money. Now, the coins are out of my hand and they think I have sold the coins without telling them. As I can see, you are a member of Bitcoin Foundation. Can you please help me to expedite the process of getting the coins back ?
How about you give us a name or something. Either that guy is the thief or he got the coins from somewhere else.
Someone has to proceed with the investigation.
It would be a miracle to get the coins back/catch the thief.
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