Soooo I think I got scammed - page 2.

gotminer

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Activity: 644

Merit: 24

Quote from: HCP on December 13, 2017, 04:38:26 PM

Quote from: Thirdspace on December 13, 2017, 11:43:00 AM

this post got me lost.
how is it possible you claimed that you've sent $ 748.62 from an empty address
...
btw where did you get the address 1DRyn1exfN?

He did explain it all already...

Basically, he thought his "deposit" address on the exchange (btcmarkets.net) was the wallet address he sent from:

Quote from: CryptoMuppet on December 13, 2017, 02:01:11 AM

That address is the BTC wallet address from the exchange I sent from, how could it not have any transactions? If I sent BTC from that wallet, int the exchange (btcmarkets.net)
I sent BTC to an "investment" site called http btc2double DOT COM, not sure on hyperlink rules.
Yes I know im an idiot for this, still worth fully understanding.

In the end it makes no difference like you said... he sent to a bitcoin doubler... those coins are gone Undecided

If he were trying to help double the site operator's btc, then he did the right thing ... LOL. He sure as fuck played a part in helping them double their BTC.

gotminer

member

Activity: 644

Merit: 24

Wow ... Why in the fuck would anyone ever think that is legit? I mean the fucking name of the site is BTC DOUBLE? JEZZUS FUCKING CHRIST! Use well known exchanges and stop giving away your money. Lesson learned I guess, but that's just strange that someone would fall for something like that. My 80 year old grandmother wouldn't fall for that shit.

Not to say that well known exchanges can't get hacked, but please educate yourself, before you make any future transactions in cryptocurrency.

gordonsam32

newbie

Activity: 107

Merit: 0

Quote from: samuel999 on December 13, 2017, 09:08:27 PM

Sad to say that they’re gone. That’s one thing about bitcoin transactions is there are not reversible. this is a very expensive lesson to learn. You always have to be very careful with who you buy/sell/trade or send bitcoin with.

What a sad and expensive way to learn bitcoin trading. Make sure to research first before engaging to buy/sell/trade. Transactions in bitcoin is not reversible and will not be traced either.

samuel999

sr. member

Activity: 256

Merit: 250

CSGOBetGuide.com - Esports Gambling List

Sad to say that they’re gone. That’s one thing about bitcoin transactions is there are not reversible. this is a very expensive lesson to learn. You always have to be very careful with who you buy/sell/trade or send bitcoin with.

HCP

legendary

Activity: 2086

Merit: 4361

Quote from: Thirdspace on December 13, 2017, 11:43:00 AM

this post got me lost.
how is it possible you claimed that you've sent $ 748.62 from an empty address
...
btw where did you get the address 1DRyn1exfN?

He did explain it all already...

Basically, he thought his "deposit" address on the exchange (btcmarkets.net) was the wallet address he sent from:

Quote from: CryptoMuppet on December 13, 2017, 02:01:11 AM

That address is the BTC wallet address from the exchange I sent from, how could it not have any transactions? If I sent BTC from that wallet, int the exchange (btcmarkets.net)
I sent BTC to an "investment" site called http btc2double DOT COM, not sure on hyperlink rules.
Yes I know im an idiot for this, still worth fully understanding.

In the end it makes no difference like you said... he sent to a bitcoin doubler... those coins are gone Undecided

Thirdspace

hero member

Activity: 1232

Merit: 738

Mixing reinvented for your privacy | chipmixer.com

Quote from: CryptoMuppet on December 13, 2017, 12:46:10 AM

I sent from 1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R

To 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3

You can see my transaction being the $ 748.62

This is Bitcoin.

this post got me lost.
how is it possible you claimed that you've sent $ 748.62 from an empty address
but when you said you sent to btc2double Roll Eyes

I don't need to think anymore
whenever you sent your bitcoin to a site promising to double your btc... it's 100% chance you LOST it

btw where did you get the address 1DRyn1exfN?
you might want to tell us chronologically what happened from the beginning
start with your txid for BTC deposit to the exchange or maybe you bought/traded for BTC
then how you sent/withdrew BTC to address 17E9TDaAd proven by txid given by the exchange
so we can see the money trail (track BTC) leading to 17E9TDaAd and reasons why you think you got scammed

junder

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Activity: 1092

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Leading Crypto Sports Betting & Casino Platform

Quote from: CryptoMuppet on December 13, 2017, 12:29:16 AM

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

can you explain, where do you sent of bitcoin? if you sent it to exchanges, just wait your bitcoin is confirmed and you will received it
but if you sent to someone, possible your bitcoin is lost.

HCP

legendary

Activity: 2086

Merit: 4361

Quote from: CryptoMuppet on December 13, 2017, 04:57:31 AM

Oh right, is there a way to tell on the blockchain where the BTC was sent from (e.g exchange address) if that is the case?

Yes... in the blockchain.info link you showed: https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6 (I recommend you click the "Show scripts & coinbase" link to show ALL the info)

The INPUTS are on the left... this is the address(es) that the Bitcoins were spent from.
The OUTPUTS are on the right... this is the address(es) that the Bitcoins are being sent to.

So, in this case... the coins were spent from: 1HACTewJ5shjUFTczK7ak61uXMTq911u9j... 7.96373995 BTC worth...

That was sent to:
17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - 0.04446125 BTC
and
1LE3ePXYs3SMPsPeGuarXZN7wme6dSFMac - 7.9187787 BTC

Quote

Also the BTC is still "unspent" at the destination wallet, so you never know, but yeah most likely gone.

Unless you have the private key for that address... then your chances of getting it back are practically zero. Undecided

CryptoMuppet

newbie

Activity: 7

Merit: 0

Quote from: odolvlobo on December 13, 2017, 03:57:45 AM

Quote from: CryptoMuppet on December 13, 2017, 02:01:11 AM

That address is the BTC wallet address from the exchange I sent from, how could it not have any transactions? If I sent BTC from that wallet, int the exchange (btcmarkets.net)

I sent BTC to an "investment" site called http btc2double DOT COM, not sure on hyperlink rules.

Yes I know im an idiot for this, still worth fully understanding.

Sorry, you have been scammed. Any site that promises to double or multiply your money is a scam. You are unlikely to be able to get your money back. The only way is to identify the operator of the website and go after them.

Here is some helpful information. You don't have a "wallet" on an exchange site. You have an account. 1DRy...4Y1R is not your "wallet address". It is an address in the exchange's wallet used to identify your account. If BTC is sent to the exchange at that address, then the exchange will credit your account.

Oh right, is there a way to tell on the blockchain where the BTC was sent from (e.g exchange address) if that is the case?

And I understand Im probably not going to get my BTC back, but i can still use this opportunity to educate myself as much as I can.

Also the BTC is still "unspent" at the destination wallet, so you never know, but yeah most likely gone.

odolvlobo

legendary

Activity: 4466

Merit: 3391

Quote from: CryptoMuppet on December 13, 2017, 02:01:11 AM

That address is the BTC wallet address from the exchange I sent from, how could it not have any transactions? If I sent BTC from that wallet, int the exchange (btcmarkets.net)

I sent BTC to an "investment" site called http btc2double DOT COM, not sure on hyperlink rules.

Yes I know im an idiot for this, still worth fully understanding.

Sorry, you have been scammed. Any site that promises to double or multiply your money is a scam. You are unlikely to be able to get your money back. The only way is to identify the operator of the website and go after them.

Here is some helpful information. You don't have a "wallet" on an exchange site. You have an account. 1DRy...4Y1R is not your "wallet address". It is an address in the exchange's wallet used to identify your account. If BTC is sent to the exchange at that address, then the exchange will credit your account.

kahc

member

Activity: 350

Merit: 13

Quote from: CryptoMuppet on December 13, 2017, 02:01:11 AM

Quote from: kahc on December 13, 2017, 01:28:36 AM

Quote from: CryptoMuppet on December 13, 2017, 12:54:58 AM

Quote from: kahc on December 13, 2017, 12:36:15 AM

Quote from: CryptoMuppet on December 13, 2017, 12:29:16 AM

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) means that the owner of that address hasn't spend the funds yet.

Can you clarify?Which of the addresses are yours, and where did you sent from?

I sent from 1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R (my wallet Address)

To 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 (scammer wallet)

You can see my transaction being the $ 748.62

This is Bitcoin.

and Sorry for double post.

1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R has no transactions

Anyway, so you sent 0.04446125BTC to 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 .
Why/how did you got scammed? Did you purchase something and not get the goods?

That address is the BTC wallet address from the exchange I sent from, how could it not have any transactions? If I sent BTC from that wallet, int the exchange (btcmarkets.net)

I sent BTC to an "investment" site called http btc2double DOT COM, not sure on hyperlink rules.

Yes I know im an idiot for this, still worth fully understanding.

If that is the case, then yes, those funds are gone.
Any services that claim that they can double your "investment" are either scam or ponzi.
Consider it lesson learned.

CryptoMuppet

newbie

Activity: 7

Merit: 0

Quote from: kahc on December 13, 2017, 01:28:36 AM

Quote from: CryptoMuppet on December 13, 2017, 12:54:58 AM

Quote from: kahc on December 13, 2017, 12:36:15 AM

Quote from: CryptoMuppet on December 13, 2017, 12:29:16 AM

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) means that the owner of that address hasn't spend the funds yet.

Can you clarify?Which of the addresses are yours, and where did you sent from?

I sent from 1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R (my wallet Address)

To 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 (scammer wallet)

You can see my transaction being the $ 748.62

This is Bitcoin.

and Sorry for double post.

1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R has no transactions

Anyway, so you sent 0.04446125BTC to 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 .
Why/how did you got scammed? Did you purchase something and not get the goods?

That address is the BTC wallet address from the exchange I sent from, how could it not have any transactions? If I sent BTC from that wallet, int the exchange (btcmarkets.net)

I sent BTC to an "investment" site called http btc2double DOT COM, not sure on hyperlink rules.

Yes I know im an idiot for this, still worth fully understanding.

kahc

member

Activity: 350

Merit: 13

Quote from: CryptoMuppet on December 13, 2017, 12:54:58 AM

Quote from: kahc on December 13, 2017, 12:36:15 AM

Quote from: CryptoMuppet on December 13, 2017, 12:29:16 AM

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) means that the owner of that address hasn't spend the funds yet.

Can you clarify?Which of the addresses are yours, and where did you sent from?

I sent from 1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R (my wallet Address)

To 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 (scammer wallet)

You can see my transaction being the $ 748.62

This is Bitcoin.

and Sorry for double post.

1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R has no transactions

Anyway, so you sent 0.04446125BTC to 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 .
Why/how did you got scammed? Did you purchase something and not get the goods?

CryptoMuppet

newbie

Activity: 7

Merit: 0

Quote from: kahc on December 13, 2017, 12:36:15 AM

Quote from: CryptoMuppet on December 13, 2017, 12:29:16 AM

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) means that the owner of that address hasn't spend the funds yet.

Can you clarify?Which of the addresses are yours, and where did you sent from?

I sent from 1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R (my wallet Address)

To 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 (scammer wallet)

You can see my transaction being the $ 748.62

This is Bitcoin.

and Sorry for double post.

CryptoMuppet

newbie

Activity: 7

Merit: 0

Quote from: Kryten12 on December 13, 2017, 12:36:38 AM

Not really sure what you are showing us in that tx hash as it's a bundle of tranactions amounting to 7.9 BTC

Can you be a bit more specific about what you are supposed to have bought or exchanged?

I sent from 1DRyn1exfNr1fSdLYE71D2TyYys3Tc4Y1R

To 17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3

You can see my transaction being the $ 748.62

This is Bitcoin.

Kryten12

member

Activity: 448

Merit: 15

TREEBLOCK

Not really sure what you are showing us in that tx hash as it's a bundle of tranactions amounting to 7.9 BTC

Can you be a bit more specific about what you are supposed to have bought or exchanged?

kahc

member

Activity: 350

Merit: 13

Quote from: CryptoMuppet on December 13, 2017, 12:29:16 AM

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) means that the owner of that address hasn't spend the funds yet.

Can you clarify?Which of the addresses are yours, and where did you sent from?

CryptoMuppet

newbie

Activity: 7

Merit: 0

I'm pretty sure I got scammed, here is the block chain info

17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 - (Unspent) $ 748.37
This is the scammer wallet, with my $748 transfer, why does it say unspent?

Here is the actual block chain page.
https://blockchain.info/tx/58a037f0938af6b9185954935272485430655c0e797b3d588de83bf3f1e012b6

Is my money lost forever? Why does my transaction say unspent?

Any help or advice would be helpful as im quite new (hence scammed) thx.

Topic: Soooo I think I got scammed - page 2. (Read 574 times)