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Author Topic: help me trace bitcoin address , prize/tip inside  (Read 1387 times)
EdenHazard
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June 29, 2016, 03:08:33 PM
 #1

track where the 0.13 btc went?

https://www.walletexplorer.com/txid/dac37c710f8fe5b848b33c8a92d69f63b078f4be6f878065655517b787462ce2

also who's adress is this? 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub

i will give a little tip to anybody who know it with solid evidence.

edit : to all mods who seen this thread please move to service section. thanks
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June 29, 2016, 03:12:19 PM
 #2

track where the 0.13 btc went?

https://www.walletexplorer.com/txid/dac37c710f8fe5b848b33c8a92d69f63b078f4be6f878065655517b787462ce2

also who's adress is this? 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub

i will give a little tip to anybody who know it with solid evidence.
Did someone hack into your fortunejack account and withdraw the bitcoins out of your account?
Since it was sent from fortunejack, I think that is what happend.

16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub is a part of this wallet: https://www.walletexplorer.com/wallet/001f4038f5068fc9

https://www.walletexplorer.com/wallet/001f4038f5068fc9/addresses
It has a total of 3250 addresses....

I think it is already mixed or there is something I don't understand, since that address only contained 0.13 btc, but it send over 2 btc in a transaction, how is that possible?
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June 29, 2016, 03:19:02 PM
 #3

track where the 0.13 btc went?

https://www.walletexplorer.com/txid/dac37c710f8fe5b848b33c8a92d69f63b078f4be6f878065655517b787462ce2

also who's adress is this? 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub

i will give a little tip to anybody who know it with solid evidence.
Did someone hack into your fortunejack account and withdraw the bitcoins out of your account?
Since it was sent from fortunejack, I think that is what happend.

i am not sure that it was hacked or i just forgot what adress i filled in withdraw box, because when i tried to withdraw that 0.13 to my address it is just changed and confirmed sent to 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub.

i have contact fj few weeks ago but they said it is not their fault, and now i am confused. is it hacked while i logging in? or i just forgot the address.
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June 29, 2016, 06:24:02 PM
 #4

track where the 0.13 btc went?

https://www.walletexplorer.com/txid/dac37c710f8fe5b848b33c8a92d69f63b078f4be6f878065655517b787462ce2

also who's adress is this? 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub

i will give a little tip to anybody who know it with solid evidence.

edit : to all mods who seen this thread please move to service section. thanks

If you find out who's address it is then what ? Are you trying to get your money back ? I dont know how you will do this. How would we prove it with solid evidence ? Do you want the owners name or location or both ? I dunno dude this seems impossible.

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June 29, 2016, 07:00:43 PM
 #5

Not totally impossible. It all depends on if the wallet address in question is one that is being used again by the same person. Just have to keep an eye for that and then look at the transaction in question here and any others and just find the clues to lead you to the owner.

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June 29, 2016, 07:14:00 PM
 #6

It is impossible to trace any bitcoin address, because of exchanges multiple address and because of some wallet like Xapo, where you receive bitcoins with one address and when you send bitcoins to an address then it is sent with another address which is used for a number of members.

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June 29, 2016, 07:34:14 PM
 #7

I remember seeing a chrome extension that would change your btc address to the hackers.

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June 29, 2016, 08:31:52 PM
 #8

As all knows that bitcoin transactions are totally anonymous.  I am confused , how anyone will find the address owner with the help of block explorer.
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June 29, 2016, 11:06:29 PM
 #9

I remember seeing a chrome extension that would change your btc address to the hackers.
Really?  What kind extension is it ? Also i frequently open a bitcoin account through my ios phone, i am afraid there is a malware do this to me.  I am confused right now really.

Anybody who has ability to act like detective please help me i will provide  a little tip.
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June 30, 2016, 12:25:40 AM
 #10

Well, not sure if I should say or not but let me say it. I have used fortunejack many times and even the next day when I try to login, it gives me 20 times error then works. Has always been suspicious, I request you to chose another gambling site.

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June 30, 2016, 01:43:29 AM
 #11

You seem confused.Which 0.13 BTC you're talking about ? This address 16v4yVwH64kKZGxVqeV6PyQkDdk8YVG4Uw has only received 0.0586003 till date and belongs to either a service or an exchange.
I don't even know what you're talking about ,the transaction details are :
Fee: 0.00050000
Traded:2.86288366

Where does the 0.13 bitcoins comes into picture ? You need to explain more.

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June 30, 2016, 01:48:59 AM
 #12

You seem confused.Which 0.13 BTC you're talking about ? This address 16v4yVwH64kKZGxVqeV6PyQkDdk8YVG4Uw has only received 0.0586003 till date and belongs to either a service or an exchange.
I don't even know what you're talking about ,the transaction details are :
Fee: 0.00050000
Traded:2.86288366

Where does the 0.13 bitcoins comes into picture ? You need to explain more.

he is talking about this bitcoin address 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub
that received 0.13 on 10th june
https://blockchain.info/tx/434ecd589b01bc54c3e255ae410e6aad7ef400682b5c9adae43701a69007f085

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June 30, 2016, 02:09:14 AM
 #13


i am not sure that it was hacked or i just forgot what adress i filled in withdraw box, because when i tried to withdraw that 0.13 to my address it is just changed and confirmed sent to 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub.

i have contact fj few weeks ago but they said it is not their fault, and now i am confused. is it hacked while i logging in? or i just forgot the address.

so you are saying that when you was withdrawing you added your own address. but it changed automatically to 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub which is not your address?

In this case I can only say one thing. this all happened from FJ. if they are saying that is not their fault then they are possibly lying. this could be a trick of steal users money by changing payout account..
but since you are not sure what address you added. it may be your own fault and you added a wrong address.
by the way. there is no way to know about the address and about the transaction..
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June 30, 2016, 02:23:58 AM
 #14

I think thats random wallet you copied and when you try to withdraw you accidentaly paste it as you can see theirs your 0.13 at the said date where you withdraw to fj.

http://imgur.com/YaQcsKt

https://bitref.com/16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub

If the owner didnt use malware then maybe its accident copy paste happen here.

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June 30, 2016, 03:23:32 AM
 #15

You seem confused.Which 0.13 BTC you're talking about ? This address 16v4yVwH64kKZGxVqeV6PyQkDdk8YVG4Uw has only received 0.0586003 till date and belongs to either a service or an exchange.
I don't even know what you're talking about ,the transaction details are :
Fee: 0.00050000
Traded:2.86288366

Where does the 0.13 bitcoins comes into picture ? You need to explain more.

he is talking about this bitcoin address 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub
that received 0.13 on 10th june
https://blockchain.info/tx/434ecd589b01bc54c3e255ae410e6aad7ef400682b5c9adae43701a69007f085

Yes, but then that address spent 2.286... BTC while it only had a total balance of 0.13 bitcoins.
Can you explain why this happend?
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June 30, 2016, 03:27:05 AM
 #16

You seem confused.Which 0.13 BTC you're talking about ? This address 16v4yVwH64kKZGxVqeV6PyQkDdk8YVG4Uw has only received 0.0586003 till date and belongs to either a service or an exchange.
I don't even know what you're talking about ,the transaction details are :
Fee: 0.00050000
Traded:2.86288366

Where does the 0.13 bitcoins comes into picture ? You need to explain more.

he is talking about this bitcoin address 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub
that received 0.13 on 10th june
https://blockchain.info/tx/434ecd589b01bc54c3e255ae410e6aad7ef400682b5c9adae43701a69007f085

Yes, but then that address spent 2.286... BTC while it only had a total balance of 0.13 bitcoins.
Can you explain why this happend?

the coins are sent together with multiple address with total amount of 2.286BTC

https://blockchain.info/tx/dac37c710f8fe5b848b33c8a92d69f63b078f4be6f878065655517b787462ce2

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June 30, 2016, 05:24:32 AM
 #17

Yep its in FJ wallet now i think you have miss copy paste it when sending the coins to someone and it ended up their.

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June 30, 2016, 05:36:41 AM
 #18

it think you sent it to FJ because i tried to track where the .13BTC goes using blockchain's tree chart http://blockchain.info/tree/154339502 huge amount of bitcoins were shown there

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June 30, 2016, 05:39:35 AM
 #19

Yep its in FJ wallet now i think you have miss copy paste it when sending the coins to someone and it ended up their.

i think he paste the wrong wallet their because if he use mobile phone its very rare that it can be infected by malware because i only known malwares can infect chrome browser(correct me if im wrong) because theirs issue scattered lately when you try to withdraw in some of accounts and paste your wallet their it will come that the infected wallet add well be registered as receiver thats why we cannot receive our balance because it was stole By other wallet add.

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ELYSIAN | Pre-TGE 5.21.2018 | TGE 6.04.2018


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June 30, 2016, 05:50:40 AM
 #20

track where the 0.13 btc went?

https://www.walletexplorer.com/txid/dac37c710f8fe5b848b33c8a92d69f63b078f4be6f878065655517b787462ce2

also who's adress is this? 16CQvkMJHcDrCMnd8srZHVJnpHyZM4cLub

i will give a little tip to anybody who know it with solid evidence.

edit : to all mods who seen this thread please move to service section. thanks

When I was a FJ participant, and trying to withdraw my coin from FJ, the withdrawal column showed an address that didnt belong to mine, so I had to change the address into mine every time I want to withdraw. I dont know why that happened, but since I always double check before withdrawing, so its not a big problem for me. I just checked my FJ account few mins ago and the unknown address still there. Maybe its an address that I put initially in my FJ account, but I cant remember that, and I didnt have any reason why I put different address.

HERO/LEGENDARY




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