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Author Topic: sent btc to wrong address  (Read 1036 times)
ASIC-K (OP)
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November 08, 2013, 02:50:10 AM
 #1

hey guys, it seems i was trying to transfer btc to my cavorted account but somehow i pasted the wrong address and i have no idea where the payment went, can anyone help me out?
Nolo
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November 08, 2013, 02:55:03 AM
 #2

hey guys, it seems i was trying to transfer btc to my cavorted account but somehow i pasted the wrong address and i have no idea where the payment went, can anyone help me out?

What address did you send them to?  Your best bet is to track down the owner of the address, and ask to have them returned.  Not a high probability, but your best shot. 

Charlie Kelly: I'm pleading the 5th.  The Attorney: I would advise you do that.  Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor?  The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law.
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ASIC-K (OP)
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November 08, 2013, 02:55:44 AM
 #3

shit, i have no idea where the address came from....it was like 2 btc.. damn.
Nolo
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November 08, 2013, 02:56:19 AM
 #4

shit, i have no idea where the address came from....it was like 2 btc.. damn.

Post the transaction details from your wallet. 

Charlie Kelly: I'm pleading the 5th.  The Attorney: I would advise you do that.  Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor?  The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law.
19GpqFsNGP8jS941YYZZjmCSrHwvX3QjiC
ASIC-K (OP)
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November 08, 2013, 02:58:15 AM
 #5

Status: 2/unconfirmed, broadcast through 7 nodes
Date: 11/7/2013 21:44
To: 1AmniUAKMDcR2yPfmi6qtt8EiZ3uur9xQ3
Debit: -1.914 BTC
Transaction fee: -0.001 BTC
Net amount: -1.915 BTC
Transaction ID: f6a5c6a8341a8978e4ca47987b147b812dd37e90772cdcefce2699685d6ef6ef
Nolo
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November 08, 2013, 03:00:28 AM
 #6

That's the only transaction ever sent to that address according to blockchain.info
Nothing comes up on a search of this forum.
Nothing on google.

Charlie Kelly: I'm pleading the 5th.  The Attorney: I would advise you do that.  Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor?  The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law.
19GpqFsNGP8jS941YYZZjmCSrHwvX3QjiC
ASIC-K (OP)
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November 08, 2013, 03:01:49 AM
 #7

yeah....i feel like its an account on a trade site or something.... i must have accidentally copied it..
Nolo
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November 08, 2013, 03:03:31 AM
 #8

yeah....i feel like its an account on a trade site or something.... i must have accidentally copied it..

Bummer.  Next time you decide to accidentally send some coins to the wrong address, try the one in my signature Smiley 

Charlie Kelly: I'm pleading the 5th.  The Attorney: I would advise you do that.  Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor?  The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law.
19GpqFsNGP8jS941YYZZjmCSrHwvX3QjiC
mogrith
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November 08, 2013, 03:03:44 AM
 #9

Hoplefully then you may have sent it to yourself but not at the right place. check any/all exchanges you have accounts at.

Merge mine BLC+PHO+ELT+XDQ+BBTC+UMO+LIT pool is open http://la1.blakecoin.com tips: 1MogRiTHpQZ7bkpq49cSVWADrTt7Jrghp
ASIC-K (OP)
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November 08, 2013, 03:05:04 AM
 #10

damn, yeah thats what I'm trying now....i have no idea how that was in my clipboard. ugh. this is what i feared of bitocin. lol
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November 08, 2013, 03:09:05 AM
 #11

Ouch, that's a significant amount. Do you happen to know who's the owner like, from the signature or something?
CYPER
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November 08, 2013, 03:11:32 AM
 #12

While your memory is fresh try really hard to track your browsing history and see where you copied it from.

Check your browser history by Ctrl+H and see what URLs you visited around the time you sent the money.
Usually data does not stay for a very long time in the clipboard, so you might be able to find where that address appeared from.
It must be something you copied from somewhere.
ASIC-K (OP)
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November 08, 2013, 03:11:40 AM
 #13

Ouch, that's a significant amount. Do you happen to know who's the owner like, from the signature or something?

naw man, nothing at all. this is painful!

i don't know how this happened.
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November 08, 2013, 04:15:14 AM
 #14

Well who ever has them has moved them.

Code:
Transactions (Newest First)  Filter
d6afa3300f4e0aa8dbad90b738f65a4e386df824639c1727f0d7d6509010bc302013-11-08 03:48:27
1AmniUAKMDcR2yPfmi6qtt8EiZ3uur9xQ3
1p3yLP6nvpMhdGSFX1UX8wTzUZq4HcRZq 0.01002324 BTC
17fD6QxZZmkVNLX2y3VYjP5fDhDzsogQay 4 BTC
2 Confirmations -1.914 BTC
f6a5c6a8341a8978e4ca47987b147b812dd37e90772cdcefce2699685d6ef6ef
12kiuiVdTiYUA5ridr9S2GoWuaGUKVZQnP
1AmniUAKMDcR2yPfmi6qtt8EiZ3uur9xQ3 1.914 BTC
10 Confirmations 1.914 BTC

Merge mine BLC+PHO+ELT+XDQ+BBTC+UMO+LIT pool is open http://la1.blakecoin.com tips: 1MogRiTHpQZ7bkpq49cSVWADrTt7Jrghp
ASIC-K (OP)
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November 08, 2013, 04:17:06 AM
 #15

found them!!! they went into an old account i didn't use for a long time. jesus that was rough.

thanks so much everyone for your help!
Nolo
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November 08, 2013, 04:18:31 AM
 #16

Congrats!  Glad to see you got them back!

Charlie Kelly: I'm pleading the 5th.  The Attorney: I would advise you do that.  Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor?  The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law.
19GpqFsNGP8jS941YYZZjmCSrHwvX3QjiC
drawingthesun
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November 08, 2013, 04:21:13 AM
 #17

What sites do you normally send bitcoin to? You must have copied it from somewhere.

It could be a novel trojan that swaps out a bitcoin address in the clipboard with an address that the trojan master controls. There would be no need for that trojan to keylog or access the internet.

I doubt that is the case though.
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November 08, 2013, 04:22:36 AM
 #18

found them!!! they went into an old account i didn't use for a long time. jesus that was rough.

thanks so much everyone for your help!

Haha so awesome!
ASIC-K (OP)
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November 08, 2013, 04:23:17 AM
 #19

man that was a scare. lol.

mogrith
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November 08, 2013, 04:41:32 AM
 #20

Congrats I was afraid they were gone for good.

Merge mine BLC+PHO+ELT+XDQ+BBTC+UMO+LIT pool is open http://la1.blakecoin.com tips: 1MogRiTHpQZ7bkpq49cSVWADrTt7Jrghp
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