How am I losing bitcoin? Please see screenshots

[aleandromagno]

It looks like there is problem with one transaction. But it is too many questions and too many transactions to review them one by one in short time.
Wait for all confirmations and then everything should be clear.
Anyway remove all BTC from online wallet!



 

[poptok1]

You can say "be be" to those coins Man.
Sorry to say but you got your self in to some serious scam.
Fake trasactions by the look of it. Why did you do that is beyond me.
Acumulate them little by little, theres no free lunch so stay away from
risky deals.
Like others said, DONT keep your coins in wallet's that are online only.
Hdd and daily backup's will give you more security than you need.
Make your self a pendrive with some live linux distro, like puppy linux
2GB pen will suffice, you can encrypt it, make it invisible etc...

[Raimonn]

Look on your seconstrade account, if transaction failed it has to return to the senders account. I don't know if you can choose the fee on this site, if you can try it with higher fee, today we have a lot of pending transactions and miners acept the ones with higher fee.

[KiwiParty]

https://i.imgur.com/j1rFwz0.png - My balance like a few mins ago



https://i.imgur.com/FGUMAJT.png - I go on blockchain now I see I randomly lost 0.1


Can someone explain to me how?


UPDATE:

The sender was secondstrade and I think he is doing an exit scam and I have good proof and reason to believe so


Please read my post


https://bitcointalk.org/index.php?topic=813554.msg14085543#msg14085543



There was no transactions made nothing was sent out of my wallet. I only recieved bitcoin I have a ton of unconfirmed. I think its secondtrade pulling an exit scam..


My bitcoin sent to his gambling site is confirmed however his payouts are not and sent with low ass fees which are getting dropped so he has my bitcoin

The second picture shows a transaction made at the second position of the first entry.
There is another one somewhat more downwards. They have no Secondstrade tag next to it.
Look closer at them. You only loose BTC when you send, the sender pays the transaction fees, not the one to recieve them.

[setupbounds]

Just change your password just to be safe .

[vero]

you need moved your all balance and use new online wallet but you must activate 2FA for more secure and for balance already gone just let it go.

[aleandromagno]

i think one transaction is failed,due too low transaction fee so the btc come back to the sender,you can contact secondtrade support and ask them to check your withdrawal transaction, they'll probably fix it and resend the exact amount to your wallet

This is what I also suspect. That's why I suggested to wait until come all confirmations - then we can see it more clearly.

[zerowing]

Yeah, that's happened to me before, the transaction failed, the link evaporated next day, it took 4 days to get the BTC.
I think the transaction is failed due to too low transaction fee so the btc come back to the sender, and the sender resent.

day one: transaction failed
day two: the link evaporated
day three: the link reappeared but the transactions will never confirm
day four: I finally received the btc

I didn't take the matter up with secondstrade because I bet a very small amount.

[pooya87]

nothing strange is going on here.
your bitcoin balance is not 12.71BTC i don't see the rest of the transactions but i assume it must be around 10BTC
it is simply because an unconfirmed transaction is not your bitcoin yet, it can get double spent or drop out of memepool if it takes too long.

[aleandromagno]

nothing strange is going on here.
your bitcoin balance is not 12.71BTC i don't see the rest of the transactions but i assume it must be around 10BTC
it is simply because an unconfirmed transaction is not your bitcoin yet, it can get double spent or drop out of memepool if it takes too long.

Strange is that you see "rest of transactions" amount 10BTC  As i suspect there is problem with one transaction ~0.11BTC and this amount was missing!

[Kakmakr]

This is very serious, someone got access to your account.

If I were you I would move everthing to another wallet immediately.

even if an online wallet, anything will be safer than a compromised wallet.

Did you even read the thread or did you just read the OP's post and jumped in to say something to bump your signature earnings? His wallet is not compromised, it is simply Secondtrade being up to no good again, sending payouts to gamblers with very little fees, knowing that these transactions will not be confirmed. I doubt if this is a exit strategy, it could possibly be due to the latest stress test or just a strategy for them to keep the payouts and still look like they are in full operation. If you feel this is a scam, put something here https://bitcointalk.org/index.php?board=83.0 and it can be debated.

[amaclin]

blockchain.info does not keep unconfirmed transactions for a long time.

[aleandromagno]

blockchain.info does not keep unconfirmed transactions for a long time.

As i know unconfirmed transaction we can see up to 24 hours, but i'm not sure if have something with that their wallet. I think that an operation can completely disappear when wallet is turned off for more than 24 hours.

[btcxyzzz]

Using Windows? It's very insecure operating system. Keyloggers and trojans are most common and dangerous threats, that stuff merely exists on operating system like Linux is. And that's just one of the Linux advantages over Windows.

[sky0910]

how frequent the value of btc changes?