Where or where have my bitcoins gone?

[wachtwoord]

Okay I checked and this transaction isn't even in http://bitcoincharts.com/bitcoin/txlist/ so you need to give me more info again by running the command:

bitcoind getrawtransaction <txid> 1

[1715003125]

1715003125

[1715003125]

1715003125

[1715003125]

1715003125

[1715003125]

1715003125

[1715003125]

1715003125

[donbenosee]

Getrawtransaction :

12:22:36

{
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"txid" : "3ea177ce0db93b9bbbdc2286f5ca08e038a364db704205250d253d704a67d6a1",
"version" : 1,
"locktime" : 0,
"vin" : [
{
"txid" : "0a9820317eab9fed696693645ad6f10cbab47285001a0c4aca76db4d431f5700",
"vout" : 0,
"scriptSig" : {
"asm" : "304402200ac345c0a2fa5765a01def83ae48848e528c0663b3f151f937244813c378ef3c022026b 4e05efa4b4f4b8571aedf0ff8edc2513f27ba86efcc5f10dfa1d3de47b28601 024f570c745e8c81a22501e6b540377475d873d006dc76fb5b307945adb9e9e473",
"hex" : "47304402200ac345c0a2fa5765a01def83ae48848e528c0663b3f151f937244813c378ef3c02202 6b4e05efa4b4f4b8571aedf0ff8edc2513f27ba86efcc5f10dfa1d3de47b2860121024f570c745e 8c81a22501e6b540377475d873d006dc76fb5b307945adb9e9e473"
},
"sequence" : 4294967295
},
{
"txid" : "ed1b146b146837d0a2abfecb842b47b2d3f9b019837275b08b177e9490a98901",
"vout" : 0,
"scriptSig" : {
"asm" : "3044022004c2022d15f1cc62ee43b2d1e0769b59ce5cd7710e2d33d92994d61f3e8ed77902205b1 7365ec455cdbc07159be2b67d290757f4d1214e5bd55e36eb8b21ef3ed7c401 0340734c863db71da9e9fac88d910f4610795a0433eeb920ea928bba1ab322c523",
"hex" : "473044022004c2022d15f1cc62ee43b2d1e0769b59ce5cd7710e2d33d92994d61f3e8ed77902205 b17365ec455cdbc07159be2b67d290757f4d1214e5bd55e36eb8b21ef3ed7c401210340734c863d b71da9e9fac88d910f4610795a0433eeb920ea928bba1ab322c523"
},
"sequence" : 4294967295
},
{
"txid" : "2d1d3634f9e7cc59f88592ff0eb717ea52b8226df89503356e46316ea9f6ed0a",
"vout" : 0,
"scriptSig" : {
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"hex" : "483045022100933752fa8448b8f56a45d13697be923281b434f2f0181462165513d7ca44814b022 050bcecb2a39b4eae523b1c76d668081f8917c5940e16f10b445f205b495859e7012102accb0e01 52e5f023df4d20c81d8ba5adb44f7444e2cc28514d165b5aa0a2c2d0"
},
"sequence" : 4294967295
},
{
"txid" : "60caa9615816d0e605120829d1c5ba171132d4bc5a80caac3880a8276de95c01",
"vout" : 0,
"scriptSig" : {
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"hex" : "483045022100cd2447f4700ea822d397a922648529acc53a7968306728ee926c6da7e868e14d022 018add2caf0d148dfcbe04efe6a881ddafe29e5f3cfff497bb5dc139e7dfe689301210381138e18 5e7564e137187bca52f1895a5ac6e45d634e5b8e57234df866d94ac0"
},
"sequence" : 4294967295
},
{
"txid" : "f98e871490e07728822b994825a153ba345df86cd6cd9ba64038d171ec1510fc",
"vout" : 0,
"scriptSig" : {
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"hex" : "48304502200454e8c6ce1a52d8c55841501adc1a868bc5044633e06325750b69b5c0edb90802210 0bee2cb8d38506c1647edbe95246e9f1845b0bb467a54cc0134d8abe104e66c530121037f7478df 71f568490937c54d75fd27b3fae8ac4231cb0d27c3ff1de68a1e0bbb"
},
"sequence" : 4294967295
},
{
"txid" : "c2f86c432e5371be8088a5c9a0875920ae977560f0e966eea1c439200b8285fc",
"vout" : 0,
"scriptSig" : {
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"hex" : "493046022100d0af9b9b690930fda43730adca5eb1fd01d688c16081d40aa04969cdeb1d5925022 1008b9757833d3fc7e18727d4ccfca8d39fc0e768eaf1359833147f9b1ced5b44530121035ce48b a5558fef03df3e3d854ee0a6e03dd06711be25a431d949ce1537badbc3"
},
"sequence" : 4294967295
},
{
"txid" : "a04560d589061c8cc0e4406afa9e85484c251285a80a19dfdc3106d7fc21b06d",
"vout" : 0,
"scriptSig" : {
"asm" : "304502206bca4e2c072ccbe1b260c5bc2a3a955a557f227cbe8962aed793796770be7278022100f c622b9e9fcf31611d3c2eaa7d58fc1d4da24ce93b0d02eb2bb28d29724b674c01 03179e48effdf480f2badb7444de8975d064f5a1ec9abb4e5fb025b821ea77ad3c",
"hex" : "48304502206bca4e2c072ccbe1b260c5bc2a3a955a557f227cbe8962aed793796770be727802210 0fc622b9e9fcf31611d3c2eaa7d58fc1d4da24ce93b0d02eb2bb28d29724b674c012103179e48ef fdf480f2badb7444de8975d064f5a1ec9abb4e5fb025b821ea77ad3c"
},
"sequence" : 4294967295
},
{
"txid" : "56fb7e15f208fef7e3027266a1eac8c3da17ddec9cefcdd6f92c6b994d77f96d",
"vout" : 0,
"scriptSig" : {
"asm" : "30450220392cff97b2a9c4ee839a2ea6eceebcc8070f38689babaa3a6c939d68709726b6022100f aa60a224d1d20eb7674b63b195c58a763fc3fb22d5a2d60fb3980bf5515abcf01 02f392dca46712c0c12826fffc5e1c42ccd8a89c1945e5b6ed7ab7526d483998f4",
"hex" : "4830450220392cff97b2a9c4ee839a2ea6eceebcc8070f38689babaa3a6c939d68709726b602210 0faa60a224d1d20eb7674b63b195c58a763fc3fb22d5a2d60fb3980bf5515abcf012102f392dca4 6712c0c12826fffc5e1c42ccd8a89c1945e5b6ed7ab7526d483998f4"
},
"sequence" : 4294967295
},
{
"txid" : "99eaaf55b6b8fbbb9a86984c6523f9e19258e12359d6eaa3fd466435b6945773",
"vout" : 0,
"scriptSig" : {
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"hex" : "483045022013336129f137fb4079ac725232a7935ec357e7c5e82e502e7002b2b378a03af102210 0a2892d0d7f762e9d44e8f74f1314eaa327e4fd84f9bdc1b24506a898f4aee5c101210361173f75 ccbe39a88126872eebbdd4badd101ef3206f29378df58b8251d544e8"
},
"sequence" : 4294967295
},
{
"txid" : "e8ab6b01d1ffeddf934a76656838a0d0e70ad9557abd960c03723d040233ec80",
"vout" : 0,
"scriptSig" : {
"asm" : "30450220213e0cb7b8ecf0e94ef8051c57bd1e2505b43224eff79785b2a3216b2722bf36022100f 678a23992e01ec558a889c451114b3dde511797aa197621c61cfe3199abc4ee01 0399d36a028d726e638c1de842fc681358b7def473d33c0787372893946c6d752c",
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"sequence" : 4294967295
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{
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{
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"hex" : "473044022077a8f849cf4b8bdf9a7c5f9435aeb24137f80ecd0d906c5e0c86d32cb061ca2502202 e82e3f11289a6301d080e063932690346e81aa800af32f1cfb2f7973d924023012102f0289185e1 376859995f291fcea5ff071ce6146ca6adc09259d67983ccdcdde2"
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{
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"hex" : "47304402204bec7f2d6f6ff14861aa24db32f7dcb7fc43d61057667070459feefdce3fdfda02206 944ef3388a965c5ba4d055d356cda1b754b19a040199f444bf0dde4579e3a72012103b49b1323a3 66980dd5e3b8d3a690d28569c2c82fbabadf13744e37c0cb63804c"
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{
"txid" : "e7bab74e6316528061b6f3fffcf517ba78a55bb63c51df58f5cc06411435c58d",
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{
"txid" : "c0f3dfdb97f42ad5a920187739987e1a70420722c057ecf494d360446c8d0692",
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"asm" : "3046022100b11863fd9c8f06a35c70454dbf1562f3642f0c7deff70ac9f53cad34047aa72702210 0a061af6013f4560bc8450fe32e9c32b4a1c09818f5a4fdd59737a89195171b9401 026692bbdc1897f5d38902f923a83b383af2905f677a2eacd55eaf74f73488051e",
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{
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"scriptSig" : {
"asm" : "3045022100e6835b8498200d4e043023b4fc2c09c321ae0988295fefe27ac72e400a20cf3402200 120c0b7ae95ca39a318cf3b951e954405f5e7e9219d45f3a587f32cb1f02a3a01 0252f1265806eed2a8853987143bca531aca67b17efb0aa4d795501d5f3f5020d9",
"hex" : "483045022100e6835b8498200d4e043023b4fc2c09c321ae0988295fefe27ac72e400a20cf34022 00120c0b7ae95ca39a318cf3b951e954405f5e7e9219d45f3a587f32cb1f02a3a01210252f12658 06eed2a8853987143bca531aca67b17efb0aa4d795501d5f3f5020d9"
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{
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"scriptSig" : {
"asm" : "30450221008cfa1ac600806b4c9fc00babf5da7bf262870d53975d525830fdf1229c5b8c8002201 daf732918ea7289de5ad4fe1d5471f772aff357dc88f8121a0755faa8b70cc601 02ad3c938672c353449b8430306f23ff7d8a5cad46c1e0fbeea44a5ed0860fd687",
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{
"txid" : "bcd980ce715d65bfef3b32a41e255d4060e046ddb281631956d57a872f57a4c5",
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"scriptSig" : {
"asm" : "3045022018458de38d403acaa6864c5d6294c384e6dc389c23bd109111a95eccb6738eb2022100c 076941e79ab7d96e4971a5d9242869761eda003e93e3512c4cfdb6b33910a8901 0387354a6faa5d5238b641470bbe91709d7b30916f6d7a38a8e4f12e19292d9fce",
"hex" : "483045022018458de38d403acaa6864c5d6294c384e6dc389c23bd109111a95eccb6738eb202210 0c076941e79ab7d96e4971a5d9242869761eda003e93e3512c4cfdb6b33910a8901210387354a6f aa5d5238b641470bbe91709d7b30916f6d7a38a8e4f12e19292d9fce"
},
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}
],
"vout" : [
{
"value" : 0.01009833,
"n" : 0,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 a709a597d49dd3f67558e0de6a809593d94975a7 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914a709a597d49dd3f67558e0de6a809593d94975a788ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"1GEDQK1HawCrZHMjJdVc97m2ZHgAYUWNbF"
]
}
},
{
"value" : 13.61200000,
"n" : 1,
"scriptPubKey" : {
"asm" : "OP_DUP OP_HASH160 499183ce7d964a5856e04423143fcfcf1f42f387 OP_EQUALVERIFY OP_CHECKSIG",
"hex" : "76a914499183ce7d964a5856e04423143fcfcf1f42f38788ac",
"reqSigs" : 1,
"type" : "pubkeyhash",
"addresses" : [
"17hzeZ8gKwLAHASyh85S5FSNYAFsexPAyk"
]
}
}
]
}

[lophie]

The coins were double spent by the CIA omg Bitcoin is no more sell sell fast!

Kidding aside, I suggest you start using electrum. it gets handy when jumping between servers to check the consistency of the balance shown. And no block chain headache that you do not want to sign for.

[wachtwoord]

Wow, you keep making these more complicate. 27 inputs this time! This is a real mess.

It fails because it is trying to double spend again namely:

1H2yyTj7vFxJP3x97rVVXAXnTW23gaEVQ1 - (Spent) 0.48875 BTC

AND because it is trying to use http://bitcoincharts.com/bitcoin/txlist/#a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a which is the weirdest transaction because it using the same input twice in it's input. Wonder why the network rejected it?

Doing anything with this was actually a lot of work because of the many inputs. I went through all your unspent inputs and saved every one that was over 1 bitcent. You can export and import them the same way as you did for the other addresses (so export the private key and import it in the other wallet). (You have roughly 9.5 BTC)

1Pznojb55KKnca216FP497DSD1qRC25Jr - (Unspent) 0.48875 BTC
18RzzcpoUhgPFUKhw9xS3DWfzdtcqRVr3a - (Unspent) 2.4011176 BTC
14jS8V98j3dAXEjoUZMJYJ5YRL5uqXGQYf - (Unspent) 0.048174 BTC
1EocsyNb5JXfHTJFnS7U2dMPbvfhREqCxL - (Unspent) 1.6005784 BTC
1Q1ax772H3kxWkKr3V4RjzJC1Tt9ZV6Wog - (Unspent) 0.1495392 BTC
16KqV5iN4afAyz5K9NQLGHrV3WRSoyisja - (Unspent) 0.1001544 BTC
1HHZUXzrXxsuYFie5zkRkjyLWF6SEL6NmK - (Unspent) 0.72359 BTC
1K3dZ2Bynas9ZyAMS3zsGm97ahCTEetZXx - (Unspent) 0.013848 BTC
133r7YFYeppNXcPdH4V3aYjkNBgpK13cQi - (Unspent) 2.000848 BTC
15LS9PzkcDbHshfUSiQTHkEGU3xHatNNLo - (Unspent) 0.8010392 BTC
13Em2vyhUGX3Yh75vfFcfKdsE946YXPDsV - (Unspent) 1.2003088 BTC
1Bw2fSWU3TRFga9fvFPJrizhNNQPqm6nPV - (Unspent) 0.010008 BTC

[donbenosee]

9.5 BTC? I transferred 13.62 confirmed BTC from one wallet to another, I have no idea were all these small transactions come from?

[wachtwoord]

~9.5 BTC + 0.48 BTC (that has already been spend 1H2yyTj7vFxJP3x97rVVXAXnTW23gaEVQ1 ) + 3.82 BTC (from the weird transaction with the double spends, follow the link, which takes a while to load, and see what I mean) = ~13.62

These are the weirdest thing I have ever seen in the BlockChain that weren't intentionally put there. I have no idea at all what you could have done to cause this (without meaning to). I mean:

March 1, 2013, 3:39 a.m. a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a This transaction includes 0.00050000 BTC as fee. size: 668 bytes priority: 6,755,981,980 input: 53.82596800 BTC

    15.88973400 BTC from unconfirmed e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe:0 (1LkJVtqoVLKKMsUFrCLnqZ8Vxfmnjs8MSY)
    10.02300000 BTC from e15136e2bc758c0db2bd2de39455336f94569406f1f89a6949c462083061b561:0 (1CVX2A8dEPJnV62ey7kEuoNhuAUKvJrDLj)
    15.88973400 BTC from 781e678643d77dfa7509163021ae1d9a27212f891ad5004fb7a2bd9cadb1f8a2:0 (1LkJVtqoVLKKMsUFrCLnqZ8Vxfmnjs8MSY)
    12.02350000 BTC from unconfirmed 308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df:0 (1HFsZr9Sd9dra2hkVa2gnH9SAQNNWdBKwj)

output: 53.82546800 BTC

    3.82546800 BTC to 1CbdY5Mbwnsgqp7sumzBhcRdY1BUWLhQ94
    50.00000000 BTC to 1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7

uses the same input twice and of course one of the two transactions is unconfirmed. Also there are even a few inputs of the transaction you just posted of single Satoshi's. I guess it must all have something to do with Satoshidice and if there weren't any double inputs and double spends in your transactions I would guess that the recent patches to disrupt Satoshidice could have an affect, but I don't see how those can account for those anomalies. What is evident here is that all issues seem to have occurred on March 1st as the transaction I just quoted above is of that date as well (as were all the previous transactions I assisted you with before).

So, I understand you when you feel cheated, and I very much doubt any of the funds is actually gone. Most likely you never had the full 13.62 BTC, just as before, the client just misrepresented it to you due to the double spends in your local transaction database (in simple terms, the fact that your client thought transactions were there that weren't it saw some coins twice). The 9.5 BTC however is something you can access for sure.

If you would like to investigate further I would recommend to PM Erik Voorhees (https://bitcointalk.org/index.php?action=profile;u=12149)  as a SathosDice representative and Znort (https://bitcointalk.org/index.php?action=profile;u=5218) as a Blockchain analysis specialist, and alert them to this thread. If anything, maybe they can tell you what the hell you did to cause this cause I am still kind of in awe how a casual user can inadvertently cause this much havoc

(If you have questions feel free to ask and I'll answer to the best of my ability).

[donbenosee]

~9.5 BTC + 0.48 BTC (that has already been spend 1H2yyTj7vFxJP3x97rVVXAXnTW23gaEVQ1 ) + 3.82 BTC (from the weird transaction with the double spends, follow the link, which takes a while to load, and see what I mean) = ~13.62

These are the weirdest thing I have ever seen in the BlockChain that weren't intentionally put there. I have no idea at all what you could have done to cause this (without meaning to).

I agree. I'd almost be proud if I did it on purpose - and it didn't involve real money

I guess it must all have something to do with Satoshidice and if there weren't any double inputs and double spends in your transactions I would guess that the recent patches to disrupt Satoshidice could have an affect, but I don't see how those can account for those anomalies. What is evident here is that all issues seem to have occurred on March 1st as the transaction I just quoted above is of that date as well (as were all the previous transactions I assisted you with before).

So, I understand you when you feel cheated, and I very much doubt any of the funds is actually gone. Most likely you never had the full 13.62 BTC, just as before, the client just misrepresented it to you due to the double spends in your local transaction database (in simple terms, the fact that your client thought transactions were there that weren't it saw some coins twice). The 9.5 BTC however is something you can access for sure.

If you would like to investigate further I would recommend to PM Erik Voorhees (https://bitcointalk.org/index.php?action=profile;u=12149)  as a SathosDice representative and Znort (https://bitcointalk.org/index.php?action=profile;u=5218) as a Blockchain analysis specialist, and alert them to this thread. If anything, maybe they can tell you what the hell you did to cause this cause I am still kind of in awe how a casual user can inadvertently cause this much havoc

(If you have questions feel free to ask and I'll answer to the best of my ability).

I've contacted both gentlemen you named and pointed them to this thread. I do appreciate your hard work so far. I too am confused, as I thought what I did was pretty basic. I certainly didn't TRY to double-spend any bitcoins..
[/quote]

[donbenosee]

I hope my issue wasn't some sort of precursor for the whole problem bitcoin seems to be having now...

[wachtwoord]

No, there is not relation. Did Znort or Erik respond to your PMs?

[MarlboroMan]

Were you High, and or drunk during the period you sent the Bitcoins?

[donbenosee]

Were you High, and or drunk during the period you sent the Bitcoins?

No. Were you high and/or drunk when you wrote that post?

[donbenosee]

No, there is not relation. Did Znort or Erik respond to your PMs?

Hi Watchwoord.

I did get a reply, but they wanted me to summarise the five pages of this thread, which is fair enough, except I was so confused by the whole issue that I didn't feel capable of doing so... then the whole forked blockchain thing happened and I felt it unfair to bother them for a few days as I figured they'd be busy with far more important matters.Then I contracted a nasty influenza bug which has laid me low for the better part of a week.

Now I would like to proceed with reclaiming the still-missing BTC so I'm re-reading everything in the hope I'll wrap my head around it all again..

EDIT: I'm hopelessly lost...could you PLEASE help me with the process for this:

You can export and import them the same way as you did for the other addresses (so export the private key and import it in the other wallet). (You have roughly 9.5 BTC)

1Pznojb55KKnca216FP497DSD1qRC25Jr - (Unspent) 0.48875 BTC
18RzzcpoUhgPFUKhw9xS3DWfzdtcqRVr3a - (Unspent) 2.4011176 BTC
14jS8V98j3dAXEjoUZMJYJ5YRL5uqXGQYf - (Unspent) 0.048174 BTC
1EocsyNb5JXfHTJFnS7U2dMPbvfhREqCxL - (Unspent) 1.6005784 BTC
1Q1ax772H3kxWkKr3V4RjzJC1Tt9ZV6Wog - (Unspent) 0.1495392 BTC
16KqV5iN4afAyz5K9NQLGHrV3WRSoyisja - (Unspent) 0.1001544 BTC
1HHZUXzrXxsuYFie5zkRkjyLWF6SEL6NmK - (Unspent) 0.72359 BTC
1K3dZ2Bynas9ZyAMS3zsGm97ahCTEetZXx - (Unspent) 0.013848 BTC
133r7YFYeppNXcPdH4V3aYjkNBgpK13cQi - (Unspent) 2.000848 BTC
15LS9PzkcDbHshfUSiQTHkEGU3xHatNNLo - (Unspent) 0.8010392 BTC
13Em2vyhUGX3Yh75vfFcfKdsE946YXPDsV - (Unspent) 1.2003088 BTC
1Bw2fSWU3TRFga9fvFPJrizhNNQPqm6nPV - (Unspent) 0.010008 BTC

Are these the addresses or the tx ids?

[wachtwoord]

I'll help you but I really have no time now. Those are addresses (just type them in http://blockchain.info )

[donbenosee]

No problem, I'll try a bit on my own for a while..thanks again..

EDIT: Okay, I tried dumpprivkey XXXXXXXX on all of those and got nothing but

"Private key for address xxxxxxxxxx is not known (code -4)"

Am I correct in assuming I should be doing this with the wallet from which I sent the 13.612 BTC?

Where did all these addresses come from, I don't recognise any of them.?

ANOTHER EDIT: This is so confusing. I entered a few of them into blockchain as your recommended and got lots of weird transactions that I'm sure I didn't make.

I wish I was a rocket scientist, this stuff is beyond me..

[wachtwoord]

Summary:

Chapter 1:

•   Donbenosee reported the ~50 BTC in his account weren’t being confirmed
•   To try and resolve it he imported his wallet to blockchain.info and hoped that would make all his Bitcoins accessible again, (instead something very weird happened)
•   He send the Bitcoins to 1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7
•   I investigated and uncovered a very weird circular transaction:

(see https://bitcointalk.org/index.php?topic=148511.msg1592827#msg1592827 for the raw trasnactions of T1, T2, T3. T1 is the transaction sending 50 BTC to 1CGXqKGNRftuoivVqyz7HKkmgSaQqgYwc7)
T1: a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a
T2: 3d34d4a999b306c8990cdedc333d924140031a395722b1b7674c9cb5bb8aebc6
T3: 74f27c8b9d5b75b2ee64c2d9a7fe7642bd5c00da74d4ea675199dbc96c85de3a

Transaction T1 is the input for transaction T2 and T2 is the input for T3. T1 isn't being confirmed because 2 of the 4 inputs aren't in the blockchain (so retransmitting won't work)

(see https://bitcointalk.org/index.php?topic=148511.msg1593059#msg1593059 for the raw transactions of TA and TD)
TA: e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe --> Not in the blockchain
TB: e15136e2bc758c0db2bd2de39455336f94569406f1f89a6949c462083061b561 --> Fine, contains 10.023 BTC
TC: 781e678643d77dfa7509163021ae1d9a27212f891ad5004fb7a2bd9cadb1f8a2 --> Fine contains 15.889734 BTC
TD: 308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df --> Not in the blockchain

TA e1238453753dfba0a55bd7365ef7b231fa56b27aea383a810ec8e5e5bb014abe
has 1 input:
TA1. dd1a611ebe28bead424620e395c1e61130e98e468c43f750dfadeef6ab6739ce which is in the Blockchain (16.090234 BTC)

TD 308732ce601c5b029d71f55786b7e4236b872da0d866a6e49c3319319bafd3df
has 1 input:
TD1. 033a6b55dc8df532b007e19a630ef785518999660c01bb8fc864b112278f9b01 which is in the Blockchain (12.274 BTC)

However both TA1 AND TD1 have already been spend in another transaction.
http://blockchain.info/tx-index/57438804/dd1a611ebe28bead424620e395c1e61130e98e468c43f750dfadeef6ab6739ce
http://blockchain.info/tx-index/57442378/033a6b55dc8df532b007e19a630ef785518999660c01bb8fc864b112278f9b01

So none of these transactions are ever going to confirm (you are trying to spend funds which are alreay spend). I ran into something odd. TB and TC from above show that in the following addresses reside:

1CVX2A8dEPJnV62ey7kEuoNhuAUKvJrDLj http://blockchain.info/address/1CVX2A8dEPJnV62ey7kEuoNhuAUKvJrDLj 10.023 BTC
1LkJVtqoVLKKMsUFrCLnqZ8Vxfmnjs8MSY http://blockchain.info/address/1LkJVtqoVLKKMsUFrCLnqZ8Vxfmnjs8MSY 15.889734 BTC

So then I traversed the spend inputs (TA1 and TD1) and found that they are indeed the inputs of TB and TC! Yes the rejected transaction was trying to turn 25.912734 BTC into 54.276968 BTC via some weird circular transaction.

•   I have no idea how he accomplished this
•   It turns out he had 25.912734 BTC instead of 50 BTC
•   So I let him export the private key for the addresses he owned that had his Bitcoins, create a new wallet and import these keys
•   This fixed everything and the gained access to his 25.912734 BTC once more!

Chapter 2:

Now, I have another small problem. Yesterday I decided to move my remaining 13-something BTC from the old wallet to a new one created in Armory. Unfortunately, that transaction hasn't confirmed yet, so I have 13.612 more BTC in limbo somewhere. Can you help me find them? I promise I'll do nothing else after that lol

The transaction details are:
Status: 0/unconfirmed
Date: 8/03/2013 14:43
To: 17hzeZ8gKwLAHASyh85S5FSNYAFsexPAyk
Debit: -13.612 BTC
Net amount: -13.612 BTC
Transaction ID: 3ea177ce0db93b9bbbdc2286f5ca08e038a364db704205250d253d704a67d6a1

This time his tx had 27! Inputs (see https://bitcointalk.org/index.php?topic=148511.msg1609449#msg1609449 for the raw transaction)
I went through this, but because this is a lot of work by hand I only clicked through to the large balances

Wow, you keep making these more complicate. 27 inputs this time! This is a real mess.

It fails because it is trying to double spend again namely:

1H2yyTj7vFxJP3x97rVVXAXnTW23gaEVQ1 - (Spent) 0.48875 BTC

AND because it is trying to use http://bitcoincharts.com/bitcoin/txlist/#a98c289b3ed5f2dc93296c7fdcde2865e382293b8ad54d3daa81d924e06b112a which is the weirdest transaction because it using the same input twice in it's input. Wonder why the network rejected it?

Doing anything with this was actually a lot of work because of the many inputs. I went through all your unspent inputs and saved every one that was over 1 bitcent. You can export and import them the same way as you did for the other addresses (so export the private key and import it in the other wallet). (You have roughly 9.5 BTC)

1Pznojb55KKnca216FP497DSD1qRC25Jr - (Unspent) 0.48875 BTC
18RzzcpoUhgPFUKhw9xS3DWfzdtcqRVr3a - (Unspent) 2.4011176 BTC
14jS8V98j3dAXEjoUZMJYJ5YRL5uqXGQYf - (Unspent) 0.048174 BTC
1EocsyNb5JXfHTJFnS7U2dMPbvfhREqCxL - (Unspent) 1.6005784 BTC
1Q1ax772H3kxWkKr3V4RjzJC1Tt9ZV6Wog - (Unspent) 0.1495392 BTC
16KqV5iN4afAyz5K9NQLGHrV3WRSoyisja - (Unspent) 0.1001544 BTC
1HHZUXzrXxsuYFie5zkRkjyLWF6SEL6NmK - (Unspent) 0.72359 BTC
1K3dZ2Bynas9ZyAMS3zsGm97ahCTEetZXx - (Unspent) 0.013848 BTC
133r7YFYeppNXcPdH4V3aYjkNBgpK13cQi - (Unspent) 2.000848 BTC
15LS9PzkcDbHshfUSiQTHkEGU3xHatNNLo - (Unspent) 0.8010392 BTC
13Em2vyhUGX3Yh75vfFcfKdsE946YXPDsV - (Unspent) 1.2003088 BTC
1Bw2fSWU3TRFga9fvFPJrizhNNQPqm6nPV - (Unspent) 0.010008 BTC

When he responded that he was bummed out by “losing” 3.82 BTC I told him to ask you what the hell is going on because this is just plain weird.

[wachtwoord]

Am I correct in assuming I should be doing this with the wallet from which I sent the 13.612 BTC?

Yes. This wallet should have the private keys to those addresses because otherwise I can never have signed the transaction.