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Author Topic: Can you help me guys i still didn't receive loan few days ago..  (Read 1028 times)
Skarner21 (OP)
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June 26, 2016, 08:31:13 AM
 #1

Hi guys i need help for those who know how to solve  this issue
few days ago i was looking for a loan to use in trading and brianlee01 lent me
But until now didn't receive the transaction here the reference link where we are dealing https://bitcointalk.org/index.php?topic=1525026.msg15345271


And the transaction is here https://blockchain.info/tx/fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29
until now didn't receive my loan 0.015 btc..
I hope someone can help me..

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June 26, 2016, 08:37:18 AM
 #2

What are you talking about here exactly? The block explorer clearly shows the transactions as confirmed:


And the transaction is here https://blockchain.info/tx/fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29
until now didn't receive my loan 0.015 btc..
Is this the transaction (i.e. loan) that you're supposed to receive? What wallet are you using?

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June 26, 2016, 08:39:35 AM
 #3

From the transaction record, it seems that it has been confirmed with >280 confirmations. If the address belongs to you, you have already spent the amount. Unless you are using an online wallet such as Coinbase which you do not hold the private keys. Please contact their support.
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June 26, 2016, 08:43:52 AM
 #4

it seems error on your wallet,if you're using blockchain.info,sometimes it happen,i ever experienced it too,to resolve this,simply find out a new wallet such as desktop or you can find it by yourself and then import the privkey,the balance will appear
but it seems you're already received it and done make a transaction

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Skarner21 (OP)
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June 26, 2016, 08:44:41 AM
 #5

What are you talking about here exactly? The block explorer clearly shows the transactions as confirmed:


And the transaction is here https://blockchain.info/tx/fb235951f9d22469f100aa2032ed1024a32e1d1ca8c962ded2e0a99740a23c29
until now didn't receive my loan 0.015 btc..
Is this the transaction (i.e. loan) that you're supposed to receive? What wallet are you using?
Im using coinbase wallet but it show pending but according to the link that i given the transaction has    279 Confirmations

But in coinbase it still shows pending..
What should i do rigt now?

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June 26, 2016, 08:46:18 AM
 #6

Im using coinbase wallet but it show pending but according to the link that i given the transaction has    279 Confirmations
But in coinbase it still shows pending..
This is why you should not use web wallets. Desktop wallets are recommended. If you are unable to use "heavy" wallets such as Bitcoin Core (due to resource requirements), then you can use a SPV wallet like Electrum. In your case, the best way to proceed is to contact the Coinbase support staff. They're the only ones who can help you.

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Skarner21 (OP)
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June 26, 2016, 08:51:31 AM
 #7

Im using coinbase wallet but it show pending but according to the link that i given the transaction has    279 Confirmations
But in coinbase it still shows pending..
This is why you should not use web wallets. Desktop wallets are recommended. If you are unable to use "heavy" wallets such as Bitcoin Core (due to resource requirements), then you can use a SPV wallet like Electrum. In your case, the best way to proceed is to contact the Coinbase support staff. They're the only ones who can help you.
I never had this problem before since 2015..but thanks for your suggestion i will try to contact the support of coinbase..

Edit: do you think this is not double spend or fake sending?

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Skarner21 (OP)
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June 26, 2016, 09:19:54 AM
 #8

Hi guys i just want to ask it again if this is not a double spend or fake sending.. so that i can start scam accusation if the lender is trying to pool me.. thanks

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June 26, 2016, 09:23:19 AM
 #9

Hi guys i just want to ask it again if this is not a double spend or fake sending.. so that i can start scam accusation if the lender is trying to pool me.. thanks
I assume that one of these two is your address:


In that case the funds have arrived at their destination (and are allegedly already spent). This is not a double spend nor "fake sending".

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June 26, 2016, 09:24:29 AM
 #10

It says that it has a ton of confirmations and is totally cleared with blockchain, you really should recheck the address and everything about it. You may have got it sent to the wrong address or something just make sure that everything is right and also you need to clear it with your loaner and make sure that he doesnt charge interest for this because it is not your fault at all.
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June 26, 2016, 01:33:45 PM
 #11

Nope, it looks like the tx was confirmed on the Blockchain, but it's not reflecting that within the Coinbase system yet for some reason. I assume you did contact Coinbase about this? Did you receive any

response yet? Why do you use Coinbase or is this one of those cases, where you can buy from a merchant, but if you not paying through a payment processor like Coinbase, you cannot use that

service? I know some merchants do not deal with Bitcoin directly... they want Coinbase to handle the conversion back to fiat and also for the AML/KYC requirements.  Roll Eyes

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Skarner21 (OP)
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June 26, 2016, 02:21:29 PM
 #12

Hi guys i just want to ask it again if this is not a double spend or fake sending.. so that i can start scam accusation if the lender is trying to pool me.. thanks
I assume that one of these two is your address:


In that case the funds have arrived at their destination (and are allegedly already spent). This is not a double spend nor "fake sending".
One of the address there is not mine i dont have an address i already check it in my wallet addresses filtered looks like he send it in 2 address that wasn't mine..

Only this one is mine.. 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u

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June 26, 2016, 02:44:20 PM
 #13

Maybe you should take a screen shot of the Coinbase "pending" page.

I had one similar incident which after a few days the pending transaction disappeared, although I can find it in blockchain.info, it has been confirmed. I checked with Coinbase and the reply was that the transaction never happened! Luckily it was only about $2 worth of bitcoin... Never keep big amount on wallet that you don't hold the keys!

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June 26, 2016, 03:03:22 PM
 #14

well the funds have been received and confirmed to that address.. and it seems those same funds were then spent again
https://blockchain.info/tx/31fcb864c00b879e3b9888c85ee0fa636e9495501465891414ea9c8ef4fead16
where the majority of the "loan" amount went to
1BWhT5CGMY58AhhQopDtrptg1EgxpkL8eN

which then got spent later
https://blockchain.info/address/1LFDBiAjZmQgwwcezLMy5hdV4tWmxv5TAy
which then got spent later
https://blockchain.info/address/14m4TBoY1r1LkRQDdwRdwdfv5o4Gfx2TF6
which then got spent later
https://blockchain.info/address/1AepMypWbUmuxfdaSRnm6fxG7ixScRd2gC

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June 26, 2016, 03:18:52 PM
 #15

So looking at it, the problem lies in your wallet provider itself since the transaction has been confirmed multiple times already.
Just contact coinbase and see if that's going to solve your problem.
This should also be a lesson to you and to everyone else.
Skarner21 (OP)
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June 26, 2016, 03:20:04 PM
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well the funds have been received and confirmed to that address.. and it seems those same funds were then spent again
https://blockchain.info/tx/31fcb864c00b879e3b9888c85ee0fa636e9495501465891414ea9c8ef4fead16
where the majority of the "loan" amount went to
1BWhT5CGMY58AhhQopDtrptg1EgxpkL8eN

which then got spent later
https://blockchain.info/address/1LFDBiAjZmQgwwcezLMy5hdV4tWmxv5TAy
which then got spent later
https://blockchain.info/address/14m4TBoY1r1LkRQDdwRdwdfv5o4Gfx2TF6
which then got spent later
https://blockchain.info/address/1AepMypWbUmuxfdaSRnm6fxG7ixScRd2gC
But i never touch it in my coinbase wallet its still  pending i dont what is the problem but i think this is wallet problem accordking to my address i send something 90k sat from someone that i didnt do it before..

The other that i use is one of the oldest since 2015 address i didnt use the new generated address just my old address.. why this is happenning looks like someone are installing my wallet in other wallet.. using my address because my history of my address has sending  that i never do..


Coinbase still not responding..

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Skarner21 (OP)
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June 26, 2016, 03:34:42 PM
 #17

Also i notice that the sign message is now gone and i can't make sign message right now in that address.. why coinbase are starting weird..
Coinbase still not responce..

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June 26, 2016, 05:10:29 PM
 #18

One of the address there is not mine i dont have an address i already check it in my wallet addresses filtered looks like he send it in 2 address that wasn't mine..
Only this one is mine.. 1VoqHT8v6NEjGKv2RMw51VKTYAJKBdk4u
No, everything should be fine. He has send the coins to your address, and the other would be his own change address.

But i never touch it in my coinbase wallet its still  pending i dont what is the problem but i think this is wallet problem accordking to my address i send something 90k sat from someone that i didnt do it before..

Coinbase still not responding..
Again, there's not much that you can do besides wait for Coinbase. This is why I tell people constantly to avoid using online wallets and to download a desktop one. I've heard cases where contacting Coinbase took a very long time.

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June 26, 2016, 05:37:41 PM
 #19

Coinbase is considered to be the worst online wallet, highly controlled - basically they spy on you.
They are monitoring all transactions of their users and if they find out that you are receiving or sending BTC from/to suspicious address (for example gambling related one) they will block your account.
I heard about many cases of frozen accounts and problems with withdrawals. Op, use them only if you want to trade, and not as wallet service.

If you have to use online wallet use blockchain.info instead.
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June 28, 2016, 05:04:45 PM
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Coinbase is considered to be the worst online wallet, highly controlled - basically they spy on you.
They are monitoring all transactions of their users and if they find out that you are receiving or sending BTC from/to suspicious address (for example gambling related one) they will block your account.
I heard about many cases of frozen accounts and problems with withdrawals. Op, use them only if you want to trade, and not as wallet service.

If you have to use online wallet use blockchain.info instead.
But my wallet is not frozen i receive another transaction just to try.. and its working fine the problem is one of the transaction from a loan brianlee1 its happen to me he know i am using coinbase because i told him..
Then after that no contact me.. he can not responce in pm too looks like he is planning to get my account too..

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