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Title: Help needed for the transaction whats wrong with it Post by: tabman on April 14, 2017, 09:44:58 PM Need help why this transactioin got stuck, Please help me to understand. 89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 Thanks Title: Re: Help needed for the transaction whats wrong with it Post by: AgentofCoin on April 14, 2017, 09:47:19 PM https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 (https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542)
Nothing looks stuck to me. What is your problem or question exactly? Title: Re: Help needed for the transaction whats wrong with it Post by: tabman on April 14, 2017, 09:53:07 PM Actually i have invested in one site and they are saying that it is paid but it almost 7-8 hours now and it didn't reach my wallet
Title: Re: Help needed for the transaction whats wrong with it Post by: PeRo on April 14, 2017, 09:59:25 PM Actually i have invested in one site and they are saying that it is paid but it almost 7-8 hours now and it didn't reach my wallet I am affraid that it is not a transaction problem, the problem is that you probably got scamed by investing in some scam site. You should not invest in any investor based site, they are all scams and you will end up losing money.. Title: Re: Help needed for the transaction whats wrong with it Post by: tabman on April 14, 2017, 10:03:14 PM Yes I know I am new to it and did not know that these scammers are all around I almost lost half of my bitcoin today :(
Is theirs a way to trace it if i provide my receiving address...?? Title: Re: Help needed for the transaction whats wrong with it Post by: AgentofCoin on April 14, 2017, 10:12:14 PM Actually i have invested in one site and they are saying that it is paid but it almost 7-8 hours now and it didn't reach my wallet The Transaction ID you provided shows the sending address sending bitcoin to two different addresses. If neither of those addresses is your receiving address that you told to them to send to, then they did not send you any bitcoins. ... Is theirs a way to trace it if i provide my receiving address...?? Providing your "receiving address" will show nothing unless you have received some bitcoins before. If you provide your "receiving address" to this thread, we can look at it and see all your transactions, but if there is nothing within the address, there is nothing to trace. Plus, tracing doesn't really do much in general. We would only be troubleshooting. Title: Re: Help needed for the transaction whats wrong with it Post by: P4ndoraBox on April 14, 2017, 10:19:09 PM What is the wallet you are using ?
What is the website you are talking about ? First thing first. Title: Re: Help needed for the transaction whats wrong with it Post by: tabman on April 14, 2017, 10:21:28 PM This is the receiving address:
1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK I made two transaction: This one i received. https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784 This one i haven't. https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 Well I m feeling too embarrased to tell you the site name its doublr.me. Title: Re: Help needed for the transaction whats wrong with it Post by: P4ndoraBox on April 14, 2017, 10:24:05 PM This is the receiving address: 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK I made two transaction: This one i received. https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784 This one i haven't. https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 Well I m feeling too embarrased to tell you the site name its doublr.me. Let me check a bit. Yeah it's a ponzi website, some people win, some others not. Give me 5 minutes. Title: Re: Help needed for the transaction whats wrong with it Post by: P4ndoraBox on April 14, 2017, 10:25:22 PM In the meantime, which wallet are you using to send your btc ?
Title: Re: Help needed for the transaction whats wrong with it Post by: bL4nkcode on April 14, 2017, 10:29:32 PM This is the receiving address: But the two transactions you gave is different from what you gave 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK and if its a ponzi (which is too obvious) thenn dont expect too much that they will give you back the money as they said.1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK I made two transaction: This one i received. https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784 This one i haven't. https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 Well I m feeling too embarrased to tell you the site name its doublr.me. Title: Re: Help needed for the transaction whats wrong with it Post by: AgentofCoin on April 14, 2017, 10:32:36 PM This is the receiving address: But the two transactions you gave is different from what you gave 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK pl1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK I made two transaction: This one i received. https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784 This one i haven't. https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 Well I m feeling too embarrased to tell you the site name its doublr.me. Yes, bl4nkcode is correct. The two separate Transaction IDs do not show any deposits tx that correspond to your receiving address. I assume you are saying the first tx ID has a different receiving address than 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK, correct? Title: Re: Help needed for the transaction whats wrong with it Post by: P4ndoraBox on April 14, 2017, 10:33:09 PM This is the receiving address: But the two transactions you gave is different from what you gave 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK and if its a ponzi (which is really obvious) thenndont expext too much that they will give you back the money as they said.1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK I made two transaction: This one i received. https://blockchain.info/tx/ad5d327c1ba88c4252315d4938b09e19aedbc9de51f0c9511c939284d4e33784 This one i haven't. https://blockchain.info/tx/89b6c4f0f8cd49188c5f63b50bbc4af28c5bd3deee30719b7d16d478bd254542 Well I m feeling too embarrased to tell you the site name its doublr.me. Hmm yeah, and from the one you '' received ''. I don't see the wallet adress you gave us earlier. Title: Re: Help needed for the transaction whats wrong with it Post by: tabman on April 14, 2017, 10:46:53 PM my wallet is blockchain.info
I am sure that I have provided this address 1K5W9LQw387fcJdfE8bS1dypJRLmuVkEnK I dont know much about how these transactioin work but believe me the first transaction I recieved the amount and the second i haven't. Anyways guys thank for your responses.... Probably this is my fate/greed what ever u name it... I will definitly be careful from now on. Title: Re: Help needed for the transaction whats wrong with it Post by: HCP on April 14, 2017, 11:08:57 PM I am fairly certain that blockchain.info wallet uses an HD system that generates new addresses each time an address receives funds... https://support.blockchain.com/hc/en-us/articles/210353663-Why-is-my-bitcoin-address-changing-
OP, you might want to check your transaction history in blockchain.info wallet to see what address you actually "received" the funds to... also, you can find all your addresses here: Settings -> Addresses -> Click 'Manage' next to "My Bitcoin Wallet/Default" -> Click 'Show' next to "Used Addresses" -> Click 'OK' on the warning dialog. Anyway... the real lesson here is to stay away from Ponzi schemes (and other High Yield Investment Programs aka HYIPs) in the future ::) If it looks too good to be true, it probably is... ;) Title: Re: Help needed for the transaction whats wrong with it Post by: AgentofCoin on April 14, 2017, 11:49:50 PM I am fairly certain that blockchain.info wallet uses an HD system that generates new addresses each time an address receives funds... https://support.blockchain.com/hc/en-us/articles/210353663-Why-is-my-bitcoin-address-changing- OP, you might want to check your transaction history in blockchain.info wallet to see what address you actually "received" the funds to... also, you can find all your addresses here: Settings -> Addresses -> Click 'Manage' next to "My Bitcoin Wallet/Default" -> Click 'Show' next to "Used Addresses" -> Click 'OK' on the warning dialog. ... It is a good suggestion for the OP to check his HD wallet's addresses, but is unlikely to be the issue. If the OP provided the "received address" to the ponzi site, it would send to the address provided and not the next blockchain.info address generated in the OP's wallet. The ponzi site wouldn't know all of the OP's addresses unless the OP provided his XPub key. It is very likely that the poniz is reporting withdrawal transactions that are all fake and all controlled by the ponzi itself. |