Bitcoin Forum
July 08, 2024, 05:27:31 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Help please  (Read 516 times)
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 10:59:24 AM
 #1

Can someone explain me this movement?
The date 2015-10-19 20:06:28
https://blockchain.info/es/address/123KDU1b3PNfP7PHDvcXsgGVxHvMdskh2Y

Does it mean that I've paid that?
nijkamp
Member
**
Offline Offline

Activity: 115
Merit: 10


View Profile
October 22, 2015, 11:00:38 AM
 #2

Payment in red you mean?

★ ★ ★ ★ ★   DeepOnion  ✔  Anonymous and Untraceable Cryptocurrency  ✔  TOR INTEGRATED & SECURED   ★ ★ ★ ★ ★
› › › › ›  JOIN THE NEW AIRDROP ✈️    ★    ✔ VERIFIED WITH DEEPVAULT  ‹ ‹ ‹ ‹ ‹
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ANN  WHITEPAPER  FACEBOOK  TWITTER  YOUTUBE  FORUM   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
--Encrypted--
Copper Member
Legendary
*
Offline Offline

Activity: 924
Merit: 1007

hee-ho.


View Profile
October 22, 2015, 11:01:23 AM
 #3

is that your address or the recipient's? blues means that address received btc. red means the other way around.
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 11:01:47 AM
 #4

Can someone explain me this movement?
The date 2015-10-19 20:06:28
https://blockchain.info/es/address/123KDU1b3PNfP7PHDvcXsgGVxHvMdskh2Y

Does it mean that I've paid that?


Is this your address:
123KDU1b3PNfP7PHDvcXsgGVxHvMdskh2Y

In that case: you've had 29 incoming and outgoing transactions... Some of them were indeed outgoing

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:11:41 AM
 #5

Thank you for your help, but it is that I have not done the movement of the date 2015-10-19 20:06:28  Sad
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 11:14:13 AM
 #6

Thank you for your help, but it is that I have not done the movement of the date 2015-10-19 20:06:28  Sad

Be carefull, it wasn't a 0.01 bitcoin transaction. This was part of a 5 BTC transaction https://blockchain.info/tx/58eeb5e78012860fa41a5ad57fcda4bfd287f1f415e7f2f1873fc05c4248e49b

You didn't send 5 bitcoins to somebody else on the 19th?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:15:52 AM
 #7

Thank you for your help, but it is that I have not done the movement of the date 2015-10-19 20:06:28  Sad

Be carefull, it wasn't a 0.01 bitcoin transaction. This was part of a 5 BTC transaction https://blockchain.info/tx/58eeb5e78012860fa41a5ad57fcda4bfd287f1f415e7f2f1873fc05c4248e49b

You didn't send 5 bitcoins to somebody else on the 19th?
No, not I sent that to anyone, not even had for the web
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 11:16:56 AM
 #8

Thank you for your help, but it is that I have not done the movement of the date 2015-10-19 20:06:28  Sad

Be carefull, it wasn't a 0.01 bitcoin transaction. This was part of a 5 BTC transaction https://blockchain.info/tx/58eeb5e78012860fa41a5ad57fcda4bfd287f1f415e7f2f1873fc05c4248e49b

You didn't send 5 bitcoins to somebody else on the 19th?
No, not I sent that to anyone, not even had for the web


I'm not a real expert, so i might not get to the bottom of this, but one last question: What's your wallet?

Is it something like blockchain, or a wallet on an exchange or something?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:19:04 AM
 #9

Thank you for your help, but it is that I have not done the movement of the date 2015-10-19 20:06:28  Sad

Be carefull, it wasn't a 0.01 bitcoin transaction. This was part of a 5 BTC transaction https://blockchain.info/tx/58eeb5e78012860fa41a5ad57fcda4bfd287f1f415e7f2f1873fc05c4248e49b

You didn't send 5 bitcoins to somebody else on the 19th?
No, not I sent that to anyone, not even had for the web


I'm not a real expert, so i might not get to the bottom of this, but one last question: What's your wallet?

Is it something like blockchain, or a wallet on an exchange or something?
No, the address is FaucetBox
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 11:20:29 AM
 #10

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:22:48 AM
 #11

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...
I remember that the FaucetBox received address
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 11:25:18 AM
 #12

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...
I remember that the FaucetBox received address


Let me put it this way: IF you wanted to buy something with the bitcoins you claimed from the faucetbox faucet... Which website or program would you open to make the payment?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:30:54 AM
 #13

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...
I remember that the FaucetBox received address


Let me put it this way: IF you wanted to buy something with the bitcoins you claimed from the faucetbox faucet... Which website or program would you open to make the payment?
Sorry I don't understand your question, when you start on this I think it was from FaucetBox that I received that address
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 11:34:33 AM
 #14

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...
I remember that the FaucetBox received address


Let me put it this way: IF you wanted to buy something with the bitcoins you claimed from the faucetbox faucet... Which website or program would you open to make the payment?
Sorry I don't understand your question, when you start on this I think it was from FaucetBox that I received that address


I got this from https://faucetbox.com/en/getting-started
Quote
You need to have cryptocurrency address (wallet). You don't have to register on FaucetBOX.com.

It basically spells out what i tought: faucetbox does not offer a wallet... You must have created a wallet somewhere else... If it was a webwallet or an exchange, it might have been compromised... But basically, if you don't know where you created a wallet, it might as well be that you are looking at somebody else's address on blockchain...

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:40:16 AM
 #15

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...
I remember that the FaucetBox received address


Let me put it this way: IF you wanted to buy something with the bitcoins you claimed from the faucetbox faucet... Which website or program would you open to make the payment?
Sorry I don't understand your question, when you start on this I think it was from FaucetBox that I received that address


I got this from https://faucetbox.com/en/getting-started
Quote
You need to have cryptocurrency address (wallet). You don't have to register on FaucetBOX.com.

It basically spells out what i tought: faucetbox does not offer a wallet... You must have created a wallet somewhere else... If it was a webwallet or an exchange, it might have been compromised... But basically, if you don't know where you created a wallet, it might as well be that you are looking at somebody else's address on blockchain...

As I am very confused, I have account in blockchain.info but address is another and not use it, I also have localbitcoins.com but it is also different and neither the use, which I use in the faucet is that
minifrij
Legendary
*
Offline Offline

Activity: 2324
Merit: 1267


In Memory of Zepher


View Profile WWW
October 22, 2015, 11:45:57 AM
 #16

Are these coins that you sent to FaucetBox or coins that FauceBox sent to you?
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 11:55:38 AM
 #17

No, the address is FaucetBox

There must be a mistake: Faucetbox is not a wallet... It's a faucet rotator (AFAIK). Correct me if i'm wrong tough...
I remember that the FaucetBox received address


Let me put it this way: IF you wanted to buy something with the bitcoins you claimed from the faucetbox faucet... Which website or program would you open to make the payment?
Sorry I don't understand your question, when you start on this I think it was from FaucetBox that I received that address


I got this from https://faucetbox.com/en/getting-started
Quote
You need to have cryptocurrency address (wallet). You don't have to register on FaucetBOX.com.

It basically spells out what i tought: faucetbox does not offer a wallet... You must have created a wallet somewhere else... If it was a webwallet or an exchange, it might have been compromised... But basically, if you don't know where you created a wallet, it might as well be that you are looking at somebody else's address on blockchain...

As I am very confused, I have account in blockchain.info but address is another and not use it, I also have localbitcoins.com but it is also different and neither the use, which I use in the faucet is that

I think I opened it here landofbitcoin.com
mocacinno
Legendary
*
Offline Offline

Activity: 3444
Merit: 5040


https://merel.mobi => buy facemasks with BTC/LTC


View Profile WWW
October 22, 2015, 12:15:10 PM
 #18

I think I opened it here landofbitcoin.com

That looks like another faucet...

Listen, i'll try to explain this a little better, leaving out the technical parts, and simplifying (a lot) because to me, it looks like you're lost in the land of bitcoin Wink (other members: i know not everything in this text is 100% correct, but i tryd to simplify it so much it was kinda hard to give all the technical details to)

You can compare bitcoin to a bank account number. The number is written into a database which tells you how much bitcoins are on the account.
In contrast to a bank, there is no central authority. You can make your own account number (bitcoin address). Because managing all your account numbers (and the private keys for these accounts) is a very complex task, a lot of people use "wallets".

These wallets actually generate all the account numbers for you, and keep track which numbers you own, and what the balance on these numbers is... They also manage all the technical stuff that needs to be done when you want to send bitcoins to somebody else.

You used a faucet to "earn" bitcoins... A faucet is basically a place where you enter your account number and do some basic task (like filling in a captcha). In return for this task, they send some coins over to your account... (they get their money by showing you advertising while you are doing the basic task)...

In your case: you showed us an account number, and said that somebody might have taking money from your account without your knowledge... Afterwards you started pointing to the faucet... BUT the faucet is just a spot that sends over bitcoins to your wallet. They have nothing to do with managing your addresses.. They don't have all your keys, so they cannot take your money, they can only send you money... If somebody took your money, it might have been a fault in your wallet, or maybe a virus that was evesdropping on your PC where your wallet was generated...

So, before we can help you, you need to remember which wallet you used to generate your address... We cannot help you if you don't know what you did exactly (i'm afraid)

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
misterbit (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
October 22, 2015, 12:23:38 PM
 #19

I think I opened it here landofbitcoin.com

That looks like another faucet...

Listen, i'll try to explain this a little better, leaving out the technical parts, and simplifying (a lot) because to me, it looks like you're lost in the land of bitcoin Wink (other members: i know not everything in this text is 100% correct, but i tryd to simplify it so much it was kinda hard to give all the technical details to)

You can compare bitcoin to a bank account number. The number is written into a database which tells you how much bitcoins are on the account.
In contrast to a bank, there is no central authority. You can make your own account number (bitcoin address). Because managing all your account numbers (and the private keys for these accounts) is a very complex task, a lot of people use "wallets".

These wallets actually generate all the account numbers for you, and keep track which numbers you own, and what the balance on these numbers is... They also manage all the technical stuff that needs to be done when you want to send bitcoins to somebody else.

You used a faucet to "earn" bitcoins... A faucet is basically a place where you enter your account number and do some basic task (like filling in a captcha). In return for this task, they send some coins over to your account... (they get their money by showing you advertising while you are doing the basic task)...

In your case: you showed us an account number, and said that somebody might have taking money from your account without your knowledge... Afterwards you started pointing to the faucet... BUT the faucet is just a spot that sends over bitcoins to your wallet. They have nothing to do with managing your addresses.. They don't have all your keys, so they cannot take your money, they can only send you money... If somebody took your money, it might have been a fault in your wallet, or maybe a virus that was evesdropping on your PC where your wallet was generated...

So, before we can help you, you need to remember which wallet you used to generate your address... We cannot help you if you don't know what you did exactly (i'm afraid)

Thanks for your help dude, because I have no idea where I generated this direction.
Already I say, I have account in blockchain and localbitcoins but they do not coincide with this.
Anyway I think that it is a mistake of mine since some addresses mark 5BTC like mine
2015-10-19 20:06:28
https://blockchain.info/es/address/18DTJaMYFf6RSMujM6obmaa6nyWRFspCvu
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!