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Topic: Someone have sent me btc by accident i think (Read 2496 times)

hero member
Activity: 574
Merit: 500
My opinion is if he sent you some btc by accident,just keep it.
i wouldnt btc back if i would send them do the wrong bitcoin address,i would accept the loss.
sr. member
Activity: 280
Merit: 252
Xavier
A month has gone by, I think you did not find the person. Keep it. You might also keep your words and conduct the giveaway you said you would commence. After all, many users doubted this was an attempt to gain trust ratings. I doubt if someone really lost .5BTC since any sane person would hunt wildly to get back the said amount. Anyways, good luck
legendary
Activity: 3234
Merit: 1214
Vave.com - Crypto Casino
If something got accidentally, sure it has got the access to send it back to the right address. But upon one's eagerness to send it back he can find the right bitcoin address, else once again it reaches someone unknown.
hero member
Activity: 1568
Merit: 502
As per my acknowledgement anyone can see from where flow comes but its impossible to trace identity. So its so simple to revert back same amount to sender address.

I think there is no other option to know more about that particular transaction within block.

hero member
Activity: 2590
Merit: 644
if you the person. then you should try to return it to him. and if you do not know the person then try to find him through this topic. and if even then you did not find the person then give the amount to a poor needy person.
It's very hard task to find who is the real owner of that btc that he received because bitcoin is known for being anonymous so it will be hard to track down the real owner because many members in this forum will act like the real owner.
Giving that accidentally received btc to a poor person is not a good idea because just like finding real owner, many members also will beg for that and manipulate that they are very poor and really need bitcoin but the real thing is they have many bitcoin and they want some more.
So it's better if he keep and save that accident btc that he received so someday he will earn great amount of money.
sr. member
Activity: 252
Merit: 250
if you the person. then you should try to return it to him. and if you do not know the person then try to find him through this topic. and if even then you did not find the person then give the amount to a poor needy person.
member
Activity: 112
Merit: 10
Hello,

I just opened some wallet i not used for a month now.
Here is the strange story now:
I got 0.5 btc on the date of may 5 this year.
But i have no clue from who and even why because i know 100% all my transactions and i would 100% not forget a such large amount.
Now belive it or not but it's not my money and i would like to return it to the sender but the wallet he used to send it from seems like some exchanger to me.

Anyway i can find the original sender?
What the fuck
He is a scamer be careful he just scamed me for Pp documents more then .09 btc see the reference link his Skype I'd is Japanpfui and his btc address is 12kYa9NdNcVZ6hejSur9QBawENLuXfWf4
full member
Activity: 202
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
lol it is great that you have recieved 0.5 btc without doing anything i think it is the advantage of not using your wallet for a long time ?  Grin Grin and it is very amazing that you are will to return to the original owner you such a good man . keep it up .

It's still in my wallet and waiting for the right owner
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
lol it is great that you have recieved 0.5 btc without doing anything i think it is the advantage of not using your wallet for a long time ?  Grin Grin and it is very amazing that you are will to return to the original owner you such a good man . keep it up .
sr. member
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
I remember a story of a guy who was wearing a shirt with his BTC QR code on some party and came home and someone gave him $30000 worth of BTC.
Just like you being honest about giving it back if it was mistaken, there are also some generous people who like to give it away.  Smiley

It's hard to find the original owner. Buy yourself something nice...  Grin
Mental note, buy shirt with my bitcoin QR code on it  Cheesy

Lol, I tattooed it on my forehead, that definetly must work right  Wink
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
I remember a story of a guy who was wearing a shirt with his BTC QR code on some party and came home and someone gave him $30000 worth of BTC.
Just like you being honest about giving it back if it was mistaken, there are also some generous people who like to give it away.  Smiley

It's hard to find the original owner. Buy yourself something nice...  Grin
Mental note, buy shirt with my bitcoin QR code on it  Cheesy
sr. member
Activity: 406
Merit: 250
Too Weird to Live. Too Rare to Die...
I remember a story of a guy who was wearing a shirt with his BTC QR code on some party and came home and someone gave him $30000 worth of BTC.
Just like you being honest about giving it back if it was mistaken, there are also some generous people who like to give it away.  Smiley

It's hard to find the original owner. Buy yourself something nice...  Grin
xht
sr. member
Activity: 462
Merit: 250
hey you, yeah you, fuck you!!!
Hello,

I just opened some wallet i not used for a month now.
Here is the strange story now:
I got 0.5 btc on the date of may 5 this year.
But i have no clue from who and even why because i know 100% all my transactions and i would 100% not forget a such large amount.
Now belive it or not but it's not my money and i would like to return it to the sender but the wallet he used to send it from seems like some exchanger to me.

Anyway i can find the original sender?
Have you ever attended a competition at one of the sites that give you a big reward for the winner maybe it was a gift so take it no one will know it too: P
hero member
Activity: 675
Merit: 504
-- snip --
Just send it back to the address from which you got it.

I'm not sure if i agree with this... Chances are:
  • the original owner no longer has the private key (this can happen). You would just burn the coins then
  • the address belongs to a mixing service. You would either give a donation to a bitcoin mixer or (in case they recycle deposit addresses) you would give a donation to the person that is now using this deposit address
  • the address belongs to an exchange. You would just give them a  donation
  • the address belongs to a different service, like a gambling service, a monthly subscription,... You would basically give them a donation
  • the address belongs to a criminal. In that case you'd just be refunding stolen money... Rather give it to a charity in that case
  • there was no mixup, somebody actually tried to pay the OP for something (a very, very, very big tip for example)

All addresses and tx id's have been staked on bitcointalk. It should be indexed on google within days... If i were the OP, I'd just transfer the coins to my own address and in case somebody steps foreward and proves he owns the original input address (with a signed message) and has a reasonable explanation of what went wrong, i'd refund him or her 0.5BTC from my own address.
legendary
Activity: 3234
Merit: 1214
Vave.com - Crypto Casino
You are lucky. Even when the halving is getting closer you've got a good amount which describes how lucky you were  and if you need to be good, then cross check and make sure its not yours. Just send it back to the address from which you got it.
full member
Activity: 238
Merit: 100
if you are sure that it is not your money and some one has sent it to you accidentally then it is your duty to return this money. Hope that you will get a very positive result of this kindness. but you must be careful while sending him his money back. you may not sent his money to some other person accidentally.
newbie
Activity: 27
Merit: 0
you're a cool guy and I appreciate it when people are honest. If you would p.m. with an address, I would like to tip you a small amount.
legendary
Activity: 1638
Merit: 1046
Hello,

I just opened some wallet i not used for a month now.
Here is the strange story now:
I got 0.5 btc on the date of may 5 this year.
But i have no clue from who and even why because i know 100% all my transactions and i would 100% not forget a such large amount.
Now belive it or not but it's not my money and i would like to return it to the sender but the wallet he used to send it from seems like some exchanger to me.

Anyway i can find the original sender?
If no one claims can you make a game and give it to the winner.
0.5 btc is a lot of money for me.. and i am saving just to reach that amount .
Lol its impossible to give it for a game.. maybe the owner is there.. just wait for a days but many impostors there just be careful to choose people who is real.
hero member
Activity: 728
Merit: 537
Hello,

I just opened some wallet i not used for a month now.
Here is the strange story now:
I got 0.5 btc on the date of may 5 this year.
But i have no clue from who and even why because i know 100% all my transactions and i would 100% not forget a such large amount.
Now belive it or not but it's not my money and i would like to return it to the sender but the wallet he used to send it from seems like some exchanger to me.

Anyway i can find the original sender?

haha appaluces to your friends, is rarely a good guy now. I think it's hard to find the original sender, but maybe you can post your addreas here or tx of the transaction. perhaps there are some who claim, but it sustenance for you. hehe

Did you even read any of the posts in the thread or you are just posting for the Yobit in your sig Undecided

Sure here is the txid in question :

https://blockchain.info/tx/699c2aeafd4efae43a91b9955c87178bd1cb08fb70c3e8b616ac4978e25e8c0f

Please note i moved them now to another wallet because the one i found the coins where on my ipad and i am about to format it.

If the original sender can proof the ownership i refund it!

If no one claims it for 30 days, i will donate it to some charity (i will proof i really did donate it)

Again it's not my money and i see no reason to keep it!

Stop lying and sign a message from the same wallet or the wallet where you moved your coins containing 0.50 Bitcoins.Signed message or it never happened.I see this as a shady way for earning trust around the forum.

-----BEGIN BITCOIN SIGNED MESSAGE-----
Signed message today it's 20 June 2016
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1GWLXeBoB9Fa5D6Cqd31HxSHz2jEMVW9iE

H/602hQ7qn6TfmUKaR1KrDjY8l+dmGs7soIObVX9Xb8/JRoSQFL7nvRbXahnkHNyXcxOhtJatL55byZqcWhkHPw=
-----END BITCOIN SIGNATURE-----

Quoted, verified with electrum 2.6.4 and verified to be the address where the coins were moved to in transaction 5147646a0a006b13e1ff1f90a9c7fef36aae15e50a73dc4cceeb89d7d799d87e
Everything seems to be consistent with the story in the OP Smiley
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
Hello,

I just opened some wallet i not used for a month now.
Here is the strange story now:
I got 0.5 btc on the date of may 5 this year.
But i have no clue from who and even why because i know 100% all my transactions and i would 100% not forget a such large amount.
Now belive it or not but it's not my money and i would like to return it to the sender but the wallet he used to send it from seems like some exchanger to me.

Anyway i can find the original sender?

haha appaluces to your friends, is rarely a good guy now. I think it's hard to find the original sender, but maybe you can post your addreas here or tx of the transaction. perhaps there are some who claim, but it sustenance for you. hehe
This thread is only 2 pages long and you couldn't even be bothered to read any of the posts, if you had you would see the OP has posted the txid and other members have looked into it.

Stop spamming for your signature payments!!!
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