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Author Topic: help me trace bitcoin address , prize/tip inside  (Read 1381 times)
raymond541
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June 30, 2016, 07:41:15 AM
 #21

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
you have to find this wallet user 15ysS5oFoirdacAi3aj7qvmrTFNcavQjqK
this is the wallet after that vanish coin.
https://www.walletexplorer.com/txid/e4ed5ad12436ae2404929ac54c0f0ed0a84f48c3c119a5cd2399055145a32a93
https://www.walletexplorer.com/address/15ysS5oFoirdacAi3aj7qvmrTFNcavQjqK
wallet related to SpectroCoin.I think he withdraw money from SpectroCoin and run away.
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ultrloa
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June 30, 2016, 07:47:01 AM
 #22

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
you have to find this wallet user 15ysS5oFoirdacAi3aj7qvmrTFNcavQjqK
this is the wallet after that vanish coin.
https://www.walletexplorer.com/txid/e4ed5ad12436ae2404929ac54c0f0ed0a84f48c3c119a5cd2399055145a32a93
https://www.walletexplorer.com/address/15ysS5oFoirdacAi3aj7qvmrTFNcavQjqK
wallet related to SpectroCoin.I think he withdraw money from SpectroCoin and run away.


If that really related to spectrocoin well they can give the info of the owner of that wallet add, but at some point i dont really believe if hackers attack that he would never ever withdraw hes scammed stoled money in cards because he might easily caught up if they can trace his info.

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EdenHazard
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June 30, 2016, 06:32:15 PM
 #23

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.

nahhh , i always face same problem as your too. there is an address filled already in withdrawal address box , seems odd to mee Sad but fj can not explain it , they just claimed it was my fault.

anybody please help me . Who does that address belong to?

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EdenHazard
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July 07, 2016, 12:07:40 AM
 #24

the case still opened , and the prize are 20% of total my loss means it is around 0.026!

the prize will be sent out to the helper in condition when i received back the 0.13 amount. just make a research for me, pointing out the evidence and tell me who's address it is.

FORTUNEJACK.COM[
                             
9 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
           
]
yahoo62278
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July 07, 2016, 12:44:01 AM
 #25

the case still opened , and the prize are 20% of total my loss means it is around 0.026!

the prize will be sent out to the helper in condition when i received back the 0.13 amount. just make a research for me, pointing out the evidence and tell me who's address it is.

Even if we trace the transaction and get you a username or way to contact where the money went, it doesnt guarantee youll get the .130 returned so essentially ppl will or could be working for free

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ultrloa
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July 07, 2016, 01:11:03 AM
 #26

the case still opened , and the prize are 20% of total my loss means it is around 0.026!

the prize will be sent out to the helper in condition when i received back the 0.13 amount. just make a research for me, pointing out the evidence and tell me who's address it is.

Even if we trace the transaction and get you a username or way to contact where the money went, it doesnt guarantee youll get the .130 returned so essentially ppl will or could be working for free

Agree with yahoo even if you find out who is the owner of the address it will not gaurantee you to get your money back because their no reverse button with bitcoin wallets thats why its better for you just to seek and dont hope for that money to comeback to your wallet,


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bapparabi
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July 07, 2016, 03:30:25 AM
 #27

we can find to the last address it received but its quite impossible which hold this address ad bitcoin wallet don't say the name of the user of that address
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July 07, 2016, 06:25:28 AM
 #28

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.

Maybe, FJ supports same time log in, that is why hackers stole your coins while you were online.

BTW, can't trace who owned the address, even if it possible, big hackers(bter hacker, mtgox hacker and so forth) were dead now.  Cheesy

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July 07, 2016, 07:12:38 AM
 #29

I remember seeing a chrome extension that would change your btc address to the hackers.
this was right, just figured out one of my friend ever experiencing this when he's going to withdraw all of his btc from gambling site,but the site is not fortunejack,maybe this virus specialized for  only certain gambling site because it have less security than compared when you withdraw it from exchangers which need complicated verification

note: just my guess but it have big chance for hackers already done taking prevention from being traced

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July 07, 2016, 07:16:44 AM
 #30

I remember seeing a chrome extension that would change your btc address to the hackers.
this was right, just figured out one of my friend ever experiencing this when he's going to withdraw all of his btc from gambling site,but the site is not fortunejack,maybe this virus specialized for  only certain gambling site because it have less security than compared when you withdraw it from exchangers which need complicated verification

I think that virus is occuring on chrome and i see many people experiencing the same problem as him like when they try to withdraw and turns the other wallet address not related to you will be paste and the owner of that virus and the wallet add got manny victim and it is talk in fb crypto groups way back last month, but i dont know if it still occur now since i dont see another victim nowadays.


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asriloni
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July 07, 2016, 07:18:28 AM
 #31

the case still opened , and the prize are 20% of total my loss means it is around 0.026!

the prize will be sent out to the helper in condition when i received back the 0.13 amount. just make a research for me, pointing out the evidence and tell me who's address it is.

Even if we trace the transaction and get you a username or way to contact where the money went, it doesnt guarantee youll get the .130 returned so essentially ppl will or could be working for free
that's qute right, there's no such miracle like the hacker would enlightened by something suddenly on turn back to do the right thing then get your 0.13 BTC returned,it possible but almost impossible,if you're having very low chance on getting the bitcoin,and pay people if only the btc have returned,it's a mistake



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EdenHazard
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July 07, 2016, 09:54:45 AM
 #32

the case still opened , and the prize are 20% of total my loss means it is around 0.026!

the prize will be sent out to the helper in condition when i received back the 0.13 amount. just make a research for me, pointing out the evidence and tell me who's address it is.

Even if we trace the transaction and get you a username or way to contact where the money went, it doesnt guarantee youll get the .130 returned so essentially ppl will or could be working for free

Agree with yahoo even if you find out who is the owner of the address it will not gaurantee you to get your money back because their no reverse button with bitcoin wallets thats why its better for you just to seek and dont hope for that money to comeback to your wallet,



I am pretty sure that the address was possibly my old address but i have no idea what address is it.

I have been walking around casino sites and asking them to check the address start from directbet.eu as i frequently bet there , betcoin.ag and many more but still they claim that the address was not belong to them.
Ll you need is say who's address is it with evidence  , and i will follow up. If your suggestion and evidence was leading to bring back the 0.13 I will share my bitcoin.

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EdenHazard
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July 14, 2016, 09:06:28 AM
 #33

anybody still interested to investigate this case ?

i will give $20 or worth around 0.03 bitcoin to people who successfully collect a reliable information leading to the address owner and then i claimed it , i am sure the address are casino address which i forgot what casino it is.

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raymond541
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July 14, 2016, 09:49:58 PM
 #34

anybody still interested to investigate this case ?

i will give $20 or worth around 0.03 bitcoin to people who successfully collect a reliable information leading to the address owner and then i claimed it , i am sure the address are casino address which i forgot what casino it is.
Still you finding the wallet owner. now you said the address are casino address and you forgot which casino address.you will never find the wallet owner.its just impossible to find wallet owner because wallet have no online record.better just forget and think you lose the money.try working hard to recover your loss.thanks



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July 14, 2016, 09:53:52 PM
 #35

Tracing a transaction/bitcoin address is really impossible as in xapo and in the new version of blockchain.info you can notice that the address changes after each deposit to te main address and so when that person send money to another address then the wallet uses random addresses to send money to there, so no one knows that the bitcoins sent was from which address, and xapo uses its own addresses to send money .

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July 16, 2016, 04:51:09 AM
 #36

OP. did you download some files related to bitcoin in the net and install it to your desktop before you withdraw your funds. im familiar with that btc address. that address hack a lot people in my country if im not mistaken. and it is impossible to trace down because we dont have enough info. we tracing that before and we dont find any clue

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July 16, 2016, 05:41:21 AM
 #37

anybody still interested to investigate this case ?

i will give $20 or worth around 0.03 bitcoin to people who successfully collect a reliable information leading to the address owner and then i claimed it , i am sure the address are casino address which i forgot what casino it is.
Still you finding the wallet owner. now you said the address are casino address and you forgot which casino address.you will never find the wallet owner.its just impossible to find wallet owner because wallet have no online record.better just forget and think you lose the money.try working hard to recover your loss.thanks






Tracing wallet transaction is really hard to do, how much more if the wallet or the casino you accidentaly deposited your money have change their address in every transaction? In this state OP its really impossible to regain back your missing money and i think you need to move on now and think that you you misplaced your money so you can move on, there is no trace for it now, because if this can be solve op it will not take many days but days are past and still your inquiry has not been resolve, and so you need to move on to this chaptersorry for your lose OP.

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BitcoinSupremo
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July 16, 2016, 08:09:12 AM
 #38

I think this is impossible to do, people like Hashocean stolen more than 3 mln USD and nothing happened to them. You can't just pretend to find where the 0.13 btc has gone from your wallet , if its being hacked don't bother, you will need a lot of financial resources to just find the IP of that transaction if you were hacked as you say. The hacker maybe using totally different wallets, with MultibitHD being one of the best for this kind of transactions, he can play with you or anyone else and there is nothing we can do to trace it. Even FBI is having difficulty to bust a lot of people in the black markets in deep web.

My advice to you is forget about 0.13 btc and start securing your online accounts with 2FA, set up 2FA in a PC you are sure is clean and also switch back to Electrum or MultibitHD which are great desktop wallets. If you use a lot of online accounts like FJ and others, than the first advice is an absolute must, 2FA is absolutely needed.

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July 16, 2016, 09:27:13 AM
 #39

Yeah I agree with BitcoinSupremo, its better if you just let your coin go, at least it could be a lesson for you to become more careful in future. I also once hacked in a dice site, fortunately it was just 0.02.

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