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Topic: Sent funds to coinbase Aug9th and have not yet received them...HELP - page 2. (Read 773 times)

newbie
Activity: 14
Merit: 1
Try to figure this out, how many bitcoin wallets do you have?

I only use Coinbase and Kraken. That is it...I have a few diff wallets within coinbase but none show a balance.

Hope this helps and I appreciate your help or advise/help

Also, all the different wallets you have in coinbase, does any address start with a 1?

I use the app for iPhone. The wallet where the transaction #1 was deposited into starts with a 3

My other two accounts both start with 1 when I get a wallet address 
jr. member
Activity: 33
Merit: 1
Try to figure this out, how many bitcoin wallets do you have?

I only use Coinbase and Kraken. That is it...I have a few diff wallets within coinbase but none show a balance.

Hope this helps and I appreciate your help or advise/help

Also, all the different wallets you have in coinbase, does any address start with a 1?
jr. member
Activity: 33
Merit: 1
ok, when you say coinbase, you mean their app or web wallet?
newbie
Activity: 14
Merit: 1
Try to figure this out, how many bitcoin wallets do you have?

I only use Coinbase and Kraken. That is it...I have a few diff wallets within coinbase but none show a balance.

Hope this helps and I appreciate your help or advise/help
jr. member
Activity: 33
Merit: 1
Try to figure this out, how many bitcoin wallets do you have?
newbie
Activity: 14
Merit: 1

Looks like I am screwed. Damn can’t afford to be out this money!


I wouldn't say the money is gone yet, it is still on the block chain in the same address you sent it to.
You just have to figure out who has the key, you or coinbase.
If it leaves that address, then you could say it's gone.

Appreciate the optimism. I only operate with Kraken and Coinbase, I don’t know that I have a way of figuring out where 12ngg came from as I do believe it was coinbase. How else would deposit #1 find its way into my coinbase account? Thinking back to that day I did call coinbase a few hours after the second transaction hadn’t posted...the person who answered the phone had mentioned there was an issue with bitcoin that day not sure if it was coinbase related or not. My only thought is that the coinbase app gave me the 12ngg somehow and I used it...but then where does 36ii come from!? Has anyone ever seen what happened in my transaction? Where I send to one address and then it ends up going to a second address?

The two transactions were 15min apart and I did not go into my app and regenerate a new wallet address, I simply pasted the previous (12ngg) and sent deposit #2 which did not get picked up and sent to 36ii

What is a private key? And how does one obtain it!?
hero member
Activity: 1232
Merit: 738
Mixing reinvented for your privacy | chipmixer.com
If I remember correctly, someone has experienced quite similar deposit problem a few months back
though I'm not sure whether it was coinbase, freewallet or other wallet
unfortunately I don't have it bookmarked and can't find again the thread yet Sad
jr. member
Activity: 43
Merit: 1

Looks like I am screwed. Damn can’t afford to be out this money!


I wouldn't say the money is gone yet, it is still on the block chain in the same address you sent it to.
You just have to figure out who has the key, you or coinbase.
If it leaves that address, then you could say it's gone.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
But to answer your question it is spitting out addresses starting with 3
If you copy that address and paste it somewhere else, do you get the same address?

Quote
wish there was someway to pull the money off. I would gladly pay if someone knew what to do.
Paying someone doesn't help (and don't believe it when you receive such an offer by PM!). Without the private key, you can't access the funds.
Your best chance would be to figure out where the 12ngg~ address came from, and how it forwarded your funds. Whatever happened is the key to your funds, but at this point I think it's very unlikely for you to recover it.
newbie
Activity: 14
Merit: 1
Any possibility that this is a new variant of the clipboard virus that remembers the original address that it is replacing... Waits for the transaction to be created and if the value is below a certain value it fowards the payment to the original address to try and avoid detection?

I'm thinking this isn't likely, as the OP claims they did all this on an iPhone... And I am not aware of any current iOS clipboard malware.

Very strange that the Coinbase app would give a 1-type address... They were supposed to be switching to P2WPKH-P2SH SegWit addresses.

@OP, what happens if you got the Coinbase app and try to get a deposit address now? What sort of address does it generate? "1xxxx" or "3xxxx"? Huh

Looks like I am screwed. Damn can’t afford to be out this money!

But to answer your question it is spitting out addresses starting with 3, wish there was someway to pull the money off. I would gladly pay if someone knew what to do.

Sad
legendary
Activity: 2534
Merit: 6080
Self-proclaimed Genius
Not sure this helps, but if the address you used(12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj) was a one-time address from coinbase. Then coinbase would have the would have the private key to address (12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj), depending on their program, they should be able to sweep it again into your account.
Coinbase does change its addresses in every deposit "request" but all of the old addresses were still connected to your account.
Read this: Why did my wallet address change?
I think I got a hint on this.
-snip-
BTW, Only OLD Coinbase addresses starts with "1"
Can you help me out with this? I am not sure what to do
I'll be honest with you, my "hint" was you might be a victim of a malware or a scam as my previous reply (2nd page) stated.

The transaction was made last August9 but check if either of your iPhone or PC is infected with a malware like HCP mentioned.
  • 1. In your iPhone, copy an address from your Coinbase app, remember at least the 1st and last 3 digits, then paste it in any text box like Messages or Searchbox.
  • If the pasted add is the same, you're not infected with a clipboard hijacking virus/malware or it's not active ATM.
  • 2. In your PC, do the same, copy an address from coinbase and paste in in a text file.
  • If any of it changed, that must be the cause of this.

That's to clarify the scenario, not to recover your funds.
HCP
legendary
Activity: 2086
Merit: 4361
Any possibility that this is a new variant of the clipboard virus that remembers the original address that it is replacing... Waits for the transaction to be created and if the value is below a certain value it fowards the payment to the original address to try and avoid detection?

I'm thinking this isn't likely, as the OP claims they did all this on an iPhone... And I am not aware of any current iOS clipboard malware.

Very strange that the Coinbase app would give a 1-type address... They were supposed to be switching to P2WPKH-P2SH SegWit addresses.

@OP, what happens if you got the Coinbase app and try to get a deposit address now? What sort of address does it generate? "1xxxx" or "3xxxx"? Huh
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
Do what seioncorporation said.
That won't help, as Coinbase already said the 12ngg~ address isn't theirs.
jr. member
Activity: 43
Merit: 1


The step to fix it, is to send a mail to coinbase support, and give them all the info you show us. Should be something like:

Quote
Hello support

10 days ago i make a depo of 0.094 btc to my deposit addy, 10 minutes later i make another depo of 0.62574.  The problem is i only receive the first one in my coinbase account but the second one doesn't show in my balance, i verify the blockchain and both transactions has been confirmed: https://www.blockchain.com/btc/address/12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj

Hope you can help me to fix this issue and recover my money, thanks.

Good luck.

This looks like the only way to get it fixed, the address starting with 36ii5 is your address , then it was probably like a said before that it was a one time address. And they should be able to fix it manually. Do what seioncorporation said.
newbie
Activity: 14
Merit: 1
Ok, after take a look to the addy ( https://www.blockchain.com/btc/address/12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj ) we can discard:

1.- Addy typo.
2.- Two deposits on the same transaction.

I don't have much experience with coinbase, but some exchangers change your depo addy after make a depo, you can verify if this is the scenario on the deposit tab in coin base.

The step to fix it, is to send a mail to coinbase support, and give them all the info you show us. Should be something like:

Quote
Hello support

10 days ago i make a depo of 0.094 btc to my deposit addy, 10 minutes later i make another depo of 0.62574.  The problem is i only receive the first one in my coinbase account but the second one doesn't show in my balance, i verify the blockchain and both transactions has been confirmed: https://www.blockchain.com/btc/address/12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj

Hope you can help me to fix this issue and recover my money, thanks.

Good luck.


Thanks for your input...only problem is that my coinbase account wallet address history only shows 36ii5gNkZw2vAZ8TVk9dYXtVVbJxk68hiE this address. After I sent the transactions to 12ngg wallet address the first transaction was immediately sent to 36ii5gNkZw2vAZ8TVk9dYXtVVbJxk68hiE and entered into my account at coinbase...second transaction was not ever put into coinbase
legendary
Activity: 3346
Merit: 3125
Ok, after take a look to the addy ( https://www.blockchain.com/btc/address/12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj ) we can discard:

1.- Addy typo.
2.- Two deposits on the same transaction.

I don't have much experience with coinbase, but some exchangers change your depo addy after make a depo, you can verify if this is the scenario on the deposit tab in coin base.

The step to fix it, is to send a mail to coinbase support, and give them all the info you show us. Should be something like:

Quote
Hello support

10 days ago i make a depo of 0.094 btc to my deposit addy, 10 minutes later i make another depo of 0.62574.  The problem is i only receive the first one in my coinbase account but the second one doesn't show in my balance, i verify the blockchain and both transactions has been confirmed: https://www.blockchain.com/btc/address/12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj

Hope you can help me to fix this issue and recover my money, thanks.

Good luck.
newbie
Activity: 14
Merit: 1
Kraken says the transaction was successful so they cannot do anything on there end...Coinbase says that the wallet address is not linked to my coinbase account...however this is not true as transaction #1 for $600 roughly went into my coinbase wallet...transaction #2 is still sitting on the block chain and is roughly $4,000 which is a lot for me.
then you need to address this to coinbase support
make sure you pointed out you are receiving the 2nd payment on the same (previous) receiving address
I suspect this is a 2-payment-in-1-txid issue, which sometime the 2nd not get picked up by the system
by any chance you are willing to tell us corresponding address and both transaction ids?

How would I go about fixing if it is indeed a 2-payment-in-1-txid issue?

I copied the address from coinbase and pasted into my kraken withdraw...then sent again 15min later without going into coinbase and generating a new wallet address...sometimes coinbase gives you the same wallet address when transactions are close together
newbie
Activity: 14
Merit: 1
I think I got a hint on this.
Because the transactions and your statement can be linked in a "scenario".

But before that, just a list of possibilities:
  • Those SegWit addresses (inputs from [f1c52f3edd8]&[afc314f97a] tx) belong to Kraken which are the two withdrawals that you've made.
  • After 12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj received the first transaction (0.09481172 BTC) you/he sent it immediately to 36ii5gNkZw2vAZ8TVk9dYXtVVbJxk68hiE which belongs to your Coinbase account that surely reflects as balance.
  • Now that you're convinced that it is "legit" you've sent the actual amount that you want to move to coinbase (0.62574 BTC) to 12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj again.

The real question is: where did you get this address: 12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj?

BTW, Only OLD Coinbase addresses starts with "1"


Can you help me out with this? I am not sure what to do

Thanks
newbie
Activity: 14
Merit: 1
So what I am grasping is that I am out of luck?

If my second transaction is not posted but still showing on the blockchain is there anyway to access it?

On my kraken account both withdrawals were indeed sent to this address:
12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj

Transaction #1 was then sent to
36ii5gNkZw2vAZ8TVk9dYXtVVbJxk68hiE....which is linked to coinbase but was not the wallet that the official app generated

Transaction #2 still sits in limbo..any ideas or thoughts on what I need to tell or ask coinbase? Also is there anyway to access these funds or use (CPFP) or (RBF) Methods

Can Kraken cancel or pull back the transaction at this point?


Any and all of your help is much appreciated!
newbie
Activity: 14
Merit: 1
Not sure this helps, but if the address you used(12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj) was a one-time address from coinbase. Then coinbase would have the would have the private key to address (12ngg3CB9VDvkbFDx7JKY92i9kYgDmiEaj), depending on their program, they should be able to sweep it again into your account.

This could be the issue...how do I know if it was a one time address...I do not believe I was scammed. I generated the 12ngg address sent the first transaction and without going back to coinbase to generate another wallet address for the same account I used the 12ngg...could this be the problem? The main concern is that coinbase keeps saying it isnt linked with them...when clearly the first transaction went through but was rerouted? to another address beginning 36ii5

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