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Title: Blockchain is showing transaction complete but cannot locate funds Post by: burnsunit on May 14, 2019, 04:42:33 AM Hi guys,
yesterday i made a payment to escrowunion via bitblender. after approx 14 hrs it still isnt showing in the escrow acc. i doubled checked bitblender site for phsishing and it seems legit but when i made payment my check id for the mix was mistakenly erased. ive located the transaction via blockchain it states 70+ confirmations and transaction deposited. but was hoping to find out whether thats the correct address for the escrow acc. so basically im trying to find out the owner of the wallet and check that it was correctly made. appreciate any help guys. Coinomi for android v1.14.1 windows 10 64gig transaction id https://www.blockchain.com/btc/tx/312ce14a2849570f28a272c228905d4039eb263b230064e9d2b0d560f4f9b403 deposited wallet https://www.blockchain.com/btc/address/1Ljru64nS66kM9ZMpwFv1FaqxSsUgWsCiA Title: Re: Blockchain is showing transaction complete but cannot locate funds Post by: LoyceV on May 14, 2019, 06:06:54 AM so basically im trying to find out the owner of the wallet You'll have to contact escrowunion, as you made the payment to them.However, since the domain name is only a month old: Code: Domain Name: ESCROWUNION.COM They plagiarized several other "escrow sites", or they may be owned by the same person. Site archived (https://archive.is/VPSZP). Title: Re: Blockchain is showing transaction complete but cannot locate funds Post by: OmegaStarScream on May 14, 2019, 06:32:49 AM It's not possible to tell whom the address belongs to but any decent website that allows depositing/withdrawing bitcoins should show details such as transaction, confirmation, addresses, etc. especially one for escrowing funds anyway.
You sadly got scammed, and I wouldn't count on getting my funds back If I were you. The website is nowhere to find online. No backlinks, mentions on Reddit, forums, etc. which makes me wonder how you find the website in the first place. Title: Re: Blockchain is showing transaction complete but cannot locate funds Post by: burnsunit on May 14, 2019, 08:13:32 AM so basically im trying to find out the owner of the wallet You'll have to contact escrowunion, as you made the payment to them.However, since the domain name is only a month old: Code: Domain Name: ESCROWUNION.COM They plagiarized several other "escrow sites", or they may be owned by the same person. Site archived (https://archive.is/VPSZP). Geez cheers mate. This was the second payment which is why it bought up suspicions. They had already recieved a 1000USD and were asking more.. theyre bloody good Title: Re: Blockchain is showing transaction complete but cannot locate funds Post by: burnsunit on May 14, 2019, 08:53:33 AM It's not possible to tell whom the address belongs to but any decent website that allows depositing/withdrawing bitcoins should show details such as transaction, confirmation, addresses, etc. especially one for escrowing funds anyway. You sadly got scammed, and I wouldn't count on getting my funds back If I were you. The website is nowhere to find online. No backlinks, mentions on Reddit, forums, etc. which makes me wonder how you find the website in the first place. Thanks guys. Damn we need a software that can read into these domians and phish sites automatically. Thanks guys Title: Re: Blockchain is showing transaction complete but cannot locate funds Post by: bob123 on May 14, 2019, 09:09:21 AM It's not possible to tell whom the address belongs to but any decent website that allows depositing/withdrawing bitcoins should show details such as transaction, confirmation, addresses, etc. especially one for escrowing funds anyway. You sadly got scammed, and I wouldn't count on getting my funds back If I were you. The website is nowhere to find online. No backlinks, mentions on Reddit, forums, etc. which makes me wonder how you find the website in the first place. Thanks guys. Damn we need a software that can read into these domians and phish sites automatically. Thanks guys It is called common sense :P No.. honestly.. don't simply send money to a 'service' without doing some research. Check whether it is a legitimate service by looking at reviews etc. If you can't find anything about the service, that should be a red flag already. And you can always ask in this forum whether it is a legit service / it is known here. Title: Re: Blockchain is showing transaction complete but cannot locate funds Post by: bitbollo on May 15, 2019, 07:23:34 PM I am sorry for hear this scam :(
OP you should report this issue on this (appropriate) section, https://bitcointalk.org/index.php?board=83.0 so more people can be aware of this scam. Anyway they claim to have thousands and thousands of users registered, a fake data, since they are online just from 1 month. |