Bitcoin Forum

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?

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.

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   (https://blockchain.info/address/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.

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.

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



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

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.

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 ::) 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

He did explain it all already...

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


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

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.

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.

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.

i got the same problem i send 0.02 btc to the same adres !  a day later i still diddent get my 2 conformations  and the money is(was) confirmed on the  17E9TDaAdXEvL6xCJ3cwSnjRM9Rr1Focc3 from the btc doubler site !  help me out plz i cant track chit ...

I buyed bitcoins for once and i lost them . im just gonna stay with other cryptos !

I think this happen to last month that it got stuck when I change my bitcoin to eth. Or I just dont know if I did the right thing. Until now it keeps on just sending. loading

Yikes, better keep vigilant and always be a bit suspicious when it comes to bitcon investment.
Is there any reputable escrow services or the like if I want to buy something?

If you buy an altcoin and you send it to an "altcoin doubler" you are going to lose that one too. You can't blame this on Bitcoin.

I am sorry to hear that you got scammed. Those kind of websites that promises you to double your money are not to be trusted. I hope you will be more careful in the future.

Learn it as a hard lesson. Bitcoin transactions can't be reversed. And anything that claims to make your rich without you doing anything is probably scam.

im looking for someone to scrypt ,if they dont reply to my mails  like now , we can do it the robin hood way maybe m8's !
any one got something they wanna do ?
We just need to track it back and as an example send all the poeple's money that they ripped liek thieves in the night back to everyones adres !
so everybody that got scammed get there money back in there wallets ... and just try to crash there wins and give them a loss To set an example ! 

dont trust this chit peepz this are just some poeple that make accounts to make it look good !

they dont reply and give you a bad day ! (www.btc2double.com) very nice poeple that dont reply !

they even let poeple tell to me that there very nice and help you no problem and give you your btc back ....

if you read this yeah yeah , still no reaction a couple days laterzzz nice scam !

ill just stay to trading ,investments etc ...

hope you dont buy this chit !

www.btc2double.com -----> = having a bad day(s) !

Try to ding something new for yourself. It's not easy, but you don't have other way,
take a learn from this lesson

I think the scammer so lucky in this case. I'm newbie but I will never go to ponzi scheme or like any investment that promising us to make our money doubled. no way something like that is true. no way.  :-\

You my friend are a smart man.  I have no idea why anyone would fall for that, even if they are new to crypto.  It's the same as investing in anything else promising outlandish returns.

"He sure as fuck played a part in helping them double their BTC"  ;D ;D ;D ;D rofl

yeah  mor updates the others on the adres getting payed but mine is frozen i dont know why ... 
help ... ?

High possibility of you getting scammed. That can be a lesson for you to be more careful. However, you can also report the address of the user to officials.

Sorry to hear you got Scammed, thanks for sharing your experience so we all can learn from it...

Sorry for you lose.  This is my biggest concern.  We do all the task for an airdrop and maybe we get paid, maybe we don't.  We make a monetary investment and get scammed or enter a wrong address.  There is nothing you can do.  I think I will always try a real small transaction as a test on whatever I am doing and then do a larger transaction after I am successful with the first one. 

I dont think this is a scam? Try to review it again i cant help you  :-\

sad for you mate.. but i guess you got scammed already.
before doing such a big investment like that you should study carefully the project you are investing
i hope everyone could see this thread to alert everyone

scammed , dont believ this you never get something from btc2double !

you can trust bitcoin but you cant trusth the site working with it !!!

there allot of poeple taking advantages of bitcoin to settle it in a bad daylight if you now wath i mean !

its not the coin but the things they do with it !!

sad things happen , and thrust is being shuffled to the site bye some poeple !!!

they shut be banned to work with crypto !

in this world where based on thrust not scams like the goverment does all the time with creating crisis & pressing $$$ in the banks ...

why poeple want to copy them all the time ?

and think there premium or royal & more like another and creating crisis for there own wealth !!!

this is ridicilous nobody wants this ....

hope you be extra carefull ...


your better of in investing in dollar online , litecoin ultra , ponzicoin then this scam !!!

maybe you get something back then ... if all invest a bit ! here you lose everything on btc2double !

Was your account hacked or did you sent to someone for a purpose. Give us more details and we might know if you get scammed.

I am very sad to hear this news, I think you should be cheated, you should be careful when you deal with others later, wish you good luck and hope to find your btccoin,