BTC sent and confirmed but did not arrive

[nic77]

I face the same issue. I sent 0.066 BTC to bitconnect bitcoin wallet. Still i didn't receive it in my bitconnect account. I hve confirmed the btc adress.
Can any one help me on tht. Following is the blockchain confirmation.
https://blockchain.info/address/1KSgWKRb2CCn4im5UzsoE3DDd28UpMr3A9

Is it possible that you accidentally sent to the wrong address?  Are you certain that the address that BitConnect told you to send to is 1KSgWKRb2CCn4im5UzsoE3DDd28UpMr3A9?

If the BitConnect told you to send to 1KSgWKRb2CCn4im5UzsoE3DDd28UpMr3A9, then BitConnect has received the bitcoins.  They either have a problem with their own software that they need to fix, or they have stolen from to you.  That address has received 0.066 BTC on 2017-12-08 at 05:58:22 UTC.

I have the same issue but not with Bitconnect.
I have been using BTC freewallet.Org for a while,  but last  time I used it, I sent  BTC to my Coinbase wallet still no sign even showing wallet transaction address from sending wallet and nothing  in coinbase receiving wallet,  I have received conformation of the transaction completed by email and also showing completed in my BTC freewallet? contacted the support team been provided what they asked for but no result and I have been sending notifications  for the last few weeks they don't even reply..

[1714598191]

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[1714598191]

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[1714598191]

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[1714598191]

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[Freewallet]

I have the same issue but not with Bitconnect.
I have been using BTC freewallet.Org for a while,  but last  time I used it, I sent  BTC to my Coinbase wallet still no sign even showing wallet transaction address from sending wallet and nothing  in coinbase receiving wallet,  I have received conformation of the transaction completed by email and also showing completed in my BTC freewallet? contacted the support team been provided what they asked for but no result and I have been sending notifications  for the last few weeks they don't even reply..

nic77, apologies for the delay! We're getting lots of tickets before holidays, thus the extended response time, alas. Please provide your user id, we'll do our best to speed up the review of your case. Thanks in advance!

[nic77]

Well on Sunday morning I thought what I would do I will completely log out of my wallet then log in with newly created user name and new password and completely new set up with the same "BTC Freewallet.Org" .
Start up the newly created wallet and..... Bingo all transaction of my BTC shown there ...well  under 1BTC... Gr8.
Because I was thinking the transaction went back the same wallet because I have received confirmation saying your BTC wallet(I did the transaction from??)  is credited now, although it was showing Zero..?? It like the transaction went back to a copy of the same wallet but needed to be unlocked..ie buy creating new account...I work in IT but it seems we need to look at basics first....reboot..   

[Freewallet]

Well on Sunday morning I thought what I would do I will completely log out of my wallet then log in with newly created user name and new password and completely new set up with the same "BTC Freewallet.Org" .
Start up the newly created wallet and..... Bingo all transaction of my BTC shown there ...well  under 1BTC... Gr8.
Because I was thinking the transaction went back the same wallet because I have received confirmation saying your BTC wallet(I did the transaction from??)  is credited now, although it was showing Zero..?? It like the transaction went back to a copy of the same wallet but needed to be unlocked..ie buy creating new account...I work in IT but it seems we need to look at basics first....reboot..   

nic77, please provide your user id from the Settings section of the app; it's an internal id we use, so listing it in public won't jeopardize your wallet security, neither it can grant the access to your wallet balance.

[Belmabdi]

Hello There
I have a wallet in freewallet.org and i have done an exchange within my wallet from XMR to BTC , and after few hours from waiting the status say complete and my balance in XMR is gone due to the exchange from it to BTC ,but the problem is that i didn't get anything in my BTC wallet
so what am i suppose to do . please advice me
bear in mind that I've already contacted their support ,but no respond yet
Any help would be appreciated

[Freewallet]

Hello There
I have a wallet in freewallet.org and i have done an exchange within my wallet from XMR to BTC , and after few hours from waiting the status say complete and my balance in XMR is gone due to the exchange from it to BTC ,but the problem is that i didn't get anything in my BTC wallet
so what am i suppose to do . please advice me
bear in mind that I've already contacted their support ,but no respond yet
Any help would be appreciated

Belmabdi, your exchange was successfully completed on December 21st. It can take a while for transactions to get confirmed and finally posted in the network; the transaction speed depends on the current network conditions.

[farazali1984]

I just had this issue, blockchain says my BTC transaction is confirmed and received 149 confirmations (https://blockchain.info/tx/2429fd242844825b6310480d848e35552a7dc4f647323ca69c9006762c84131a) but I have not received BTC in my wallet. Please advise

[HCP]

I just had this issue, blockchain says my BTC transaction is confirmed and received 149 confirmations (https://blockchain.info/tx/2429fd242844825b6310480d848e35552a7dc4f647323ca69c9006762c84131a) but I have not received BTC in my wallet. Please advise

Was it Freewallet? If so, try submitting a ticket to their support here: https://freewallet.freshdesk.com/support/tickets/new

They also appear to have a "chat" facility in their mobile apps.

Otherwise, what wallet were you receiving the funds to?

[cipher-x_09]

It seems the transaction went pretty well, and the address you posted was clearly stating that the transaction was completely sent to the designated reciever, maybe you shoukd try asking for screenshot of the owners in his wallet to validate if he/she really does or does not receive the coins you have sent because it seems to me he/she is ploiting something might be scamming you should be wary about it.

[mati996]

Hey guys. So I recently sent Bitcoins to a platform online. I didn't through coin base. It took a long time for the confirmations to take place. But after a away or so it said that the bitcoins where sent to the bitcoin address. And of course, I haven't received them yet. Could this be that it might take 24hrs for it to be in my account before I can use them?? Here is the address for it. 3QAWhNkAhdQbL1AMfNy4DdayfMv2XuBZvS

It says in the middle of the page SENT $0.00 What could that mean? I know after 3-6 confirmations you can see the bitcoins in your address depending on which websites you use. But could please someone help me figure out what is really wrong or what is going on.

Thank you for your time.

[HCP]

The only transaction to address 3QAWhNkAhdQbL1AMfNy4DdayfMv2XuBZvS is this one: https://blockchain.info/tx/cf2afa51e0b4783a01c46479f92761a35df28862f06b6503ac75671a211f0fda

Which (as of writing this) has 80 confirmations. If the 0.07358366 BTC has not been credited to your account, you need to follow up with the online platform that you were sending coins to. They are the only people that can assist you now.

[Tumpe1108]

hei guys
am also having an issue as well. sent about 35$ btc to a platform.
My blockchain wallet shows "Sent" but the online platform the Receiver still has the message:
"Please send exactly 0.00314511 BTC to 15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw
Order status: Waiting for payment" the transaction was SENT at
February 20 @ 09:36 PM

Can someone please help me on whats going on with this?
Thanks & Regards

[HCP]

I don't see any exact payments of 0.00314511 to that address.

Recently (as in, around the "20th Feb", it's hard to tell without knowing your timezone etc), that address has received payments of:
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.0033568 BTC
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.00319911 BTC
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.00304425 BTC
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.00320714 BTC

The closest I would guess was the 0.00319911 BTC one (https://blockchain.info/tx/671053feb85792a5b8050d961a4adc941cc16e976f7a9521d93fe95e9d1cf3a2)... 21/02/2018 03:36... UTC which would be around Feb 20th 9:36pm for someone in the "Central" timezone(?) of the US/Canada

NOTE: Without knowing your specific TXID, it's hard to tell for sure if there are any issues with your transaction.

It's quite possible that because you didn't send the EXACT amount they asked for, that their system cannot reconcile your payment with the invoice.

Which online platform were you attempting to send funds to? and have you tried contacting them?

[Tumpe1108]

I don't see any exact payments of 0.00314511 to that address.

Recently (as in, around the "20th Feb", it's hard to tell without knowing your timezone etc), that address has received payments of:
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.0033568 BTC
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.00319911 BTC
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.00304425 BTC
15SgZAEJsrj99CJs9i39oZUbRTmhEu7hkw - (Unspent) 0.00320714 BTC

The closest I would guess was the 0.00319911 BTC one (https://blockchain.info/tx/671053feb85792a5b8050d961a4adc941cc16e976f7a9521d93fe95e9d1cf3a2)... 21/02/2018 03:36... UTC which would be around Feb 20th 9:36pm for someone in the "Central" timezone(?) of the US/Canada

NOTE: Without knowing your specific TXID, it's hard to tell for sure if there are any issues with your transaction.

It's quite possible that because you didn't send the EXACT amount they asked for, that their system cannot reconcile your payment with the invoice.

Which online platform were you attempting to send funds to? and have you tried contacting them?

Thanks HCP for your quick response didnt expect it hahahahah this is so cool :
i should see this is the full link- https://blockchain.info/tx/671053feb85792a5b8050d961a4adc941cc16e976f7a9521d93fe95e9d1cf3a2
was sending it to https://okeydeposit.com  platform and when i sent it the deposit was around $35.60ish. so because it has been lingering for awhile the value has dropped. m in the central zone. so what should be the solution? because it is still showing waiting for confirmation and when i login using another browser the deposit category shows $0.00
I wish there was a feature to throw in a screenshot in here.. lol

[HCP]

Thanks HCP for your quick response didnt expect it hahahahah this is so cool :
i should see this is the full link- https://blockchain.info/tx/671053feb85792a5b8050d961a4adc941cc16e976f7a9521d93fe95e9d1cf3a2
was sending it to https://okeydeposit.com  i when i sent it the deposit was around 35 .60ish. so because it has been lingering for awhile the value has dropped. m in the central zone. so what should be the solution? beacus it is still showng wating for confirmation and when i login to through another browser the deposit category shows $0.00
I wish i we had a feature to throw in a screenshot Sad

Then I suggest that you contact support over at okeydeposit.com and ask them why it hasn't been credited to your account. I suspect, that as they ask for an exact amount that this is what they are going to tell you.

They specifically said 0.00314511 BTC... and you sent 0.00319911 BTC... and as this address has already been used for other "similar" deposits, your payment probably needs to be exact to prove it is yours.

In any case, a quick google of "okeydeposit.com scam" does not return results that you're going to like... that site seems to be yet another "HYIP" (aka Ponzi scam).

Quick rundown of the SCAM checklist:
- Ludicrous ROI claims... CHECK - 7000% in 2 days?

- Claiming SSL makes them "trustworthy"... CHECK

"Comodo SSL and sitelock offers the highest available levels of trust and authentication of the website."

*cough*bullshit*cough*

- Empty promises... CHECK

"You are investing at your own risk and you agree that a past performance is not an explicit guarantee for the same future performance."

errr isn't that EXACTLY what these guys are advertising?

- Attempting to avoid bad press to extend scam... CHECK

"Don't post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST. Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator."

Sure... drag it out with various excuses before the whole thing implodes...


Good luck getting your coins back, but, to be honest, I'm guessing they're gone for good.

[Tumpe1108]

Thanks HCP for your quick response didnt expect it hahahahah this is so cool :
i should see this is the full link- https://blockchain.info/tx/671053feb85792a5b8050d961a4adc941cc16e976f7a9521d93fe95e9d1cf3a2
was sending it to https://okeydeposit.com  i when i sent it the deposit was around 35 .60ish. so because it has been lingering for awhile the value has dropped. m in the central zone. so what should be the solution? beacus it is still showng wating for confirmation and when i login to through another browser the deposit category shows $0.00
I wish i we had a feature to throw in a screenshot Sad

Then I suggest that you contact support over at okeydeposit.com and ask them why it hasn't been credited to your account. I suspect, that as they ask for an exact amount that this is what they are going to tell you.

They specifically said 0.00314511 BTC... and you sent 0.00319911 BTC... and as this address has already been used for other "similar" deposits, your payment probably needs to be exact to prove it is yours.

In any case, a quick google of "okeydeposit.com scam" does not return results that you're going to like... that site seems to be yet another "HYIP" (aka Ponzi scam).

Quick rundown of the SCAM checklist:
- Ludicrous ROI claims... CHECK - 7000% in 2 days?

- Claiming SSL makes them "trustworthy"... CHECK

"Comodo SSL and sitelock offers the highest available levels of trust and authentication of the website."

*cough*bullshit*cough*

- Empty promises... CHECK

"You are investing at your own risk and you agree that a past performance is not an explicit guarantee for the same future performance."

errr isn't that EXACTLY what these guys are advertising?

- Attempting to avoid bad press to extend scam... CHECK

"Don't post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST. Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator."

Sure... drag it out with various excuses before the whole thing implodes...


Good luck getting your coins back, but, to be honest, I'm guessing they're gone for good.

LOL they sent a mail to me saying they would request a bitcoin transaction success code and they will check it from their end..

[HCP]

LOL they sent a mail to me saying they would request a bitcoin transaction success code and they will check it from their end..

A what now??!?

There is no such thing as a bitcoin transaction "success code"... that's a load of rubbish. And who/where exactly are they going to request this so-called "success code" from?

My advice is don't get your hopes up... and consider those BTC a not overly expensive lesson in doing your due diligence before using any online cryptocurrency service. There are a LOT of scams in the cryptocurrency world... and a LOT of very "slick" looking scam websites that look legit and fancy... but the old adage is still very true...

"If it looks too good to be true, it probably is!"

[Tumpe1108]

LOL they sent a mail to me saying they would request a bitcoin transaction success code and they will check it from their end..

A what now??!?

There is no such thing as a bitcoin transaction "success code"... that's a load of rubbish. And who/where exactly are they going to request this so-called "success code" from?

My advice is don't get your hopes up... and consider those BTC a not overly expensive lesson in doing your due diligence before using any online cryptocurrency service. There are a LOT of scams in the cryptocurrency world... and a LOT of very "slick" looking scam websites that look legit and fancy... but the old adage is still very true...

"If it looks too good to be true, it probably is!"

Yeah, i should have done my research..i did but it wasnt as good now i c lol.
so my 35$ gone with the wind aoouchhchh...