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Author Topic: Exkash.com: "Output is unspent and has no children"  (Read 628 times)
chewmanshoe
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January 23, 2017, 08:53:37 PM
 #1

I pray you're someone who can help.  Ageing has taken me to new levels of stupidity I never thought possible before! On 12-22-2016 I make 2 BTC to bank transfers using exkash.com. No money has ever shown up in my bank account, and when I look at tree chart it says "Output is unspent and has no children".  Exkash.com does not answer phone or reply to emails.  Could you advise if these funds are stuck in cyber space and if so can I get them back?  Sorry forgot to include I used my Blockchain wallet for transfer.

Following is transaction info both Bitcoin to Bank transfers and the emails received from Exkash.com:
2016-12-22,"21:27:45 GMT +00:00","sent",-0.1962469,"$ -168.95","$ -180.14","$ 860.91","d395351134fc55fec25262c46057a7f3c0af44ed12ce8bc3e7f8a2b43a4f5f8a",""

  December 22, 2016  
Exkash.com ( Bitcoin to Bank ) Details  
Full Name :  kelly gail carter
Email :  kgc@inbox.com
Phone No :  4086157433
Country :  United States
Bank Name :  Wells Fargo
Bank Country :  United States
Bank Acount No:  5156840810
Acount Holder Name:  Kelly Carter
Swift Code:  
Amount :  170.00 ( USD )
Message :  for deposit
IP Address :  67.188.125.94
Thanks  
 details:
Received: from exkash9121@n3plcpnl0010.prod.ams3.secureserver.net by
  (64.135.83.92:25) via n1nlsmtp03.shr.prod.ams1.secureserver.net
  (188.121.43.193:54320) with [InBox.Com SMTP Server] id 1612221340034.WH92
  for ; Thu, 22 Dec 2016 13:40:18 -0800
Received: from n3plcpnl0010.prod.ams3.secureserver.net ([160.153.146.154])
   by : HOSTING RELAY : with SMTP
   id KB52cWMlzh7MsKB52clNCV; Thu, 22 Dec 2016 14:39:16 -0700
Received: from exkash9121 by n3plcpnl0010.prod.ams3.secureserver.net with local (Exim 4.87)
   (envelope-from <exkash9121@n3plcpnl0010.prod.ams3.secureserver.net>)
   id 1cKB51-0001uR-Tb; Thu, 22 Dec 2016 14:39:15 -0700
To: admin@exkash.com
Subject: Exkash.com ( Bitcoin to Bank )
X-PHP-Script: exkash.com/index.php for 67.188.125.94
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Message-Id: <E1cKB51-0001uR-Tb@n3plcpnl0010.prod.ams3.secureserver.net>
Date: Thu, 22 Dec 2016 14:39:15 -0700
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Dear kelly gail carter  
The Payment for your recent order is not been received yet. Please confirm your payment so that we can process your order as soon as possible. We are very thankful and ready to serve you on Exkash.com. Our team is still waiting your payment with very thankful regards. We welcome you always on our network.  


Thanks and Regards

 
Thanks By Admin  
Details:
Received: from exkash9121@n3plcpnl0010.prod.ams3.secureserver.net by
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  (188.121.43.193:45954) with [InBox.Com SMTP Server] id 1612221340033.WM58
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Received: from n3plcpnl0010.prod.ams3.secureserver.net ([160.153.146.154])
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Received: from exkash9121 by n3plcpnl0010.prod.ams3.secureserver.net with local (Exim 4.87)
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   for kgc@inbox.com; Thu, 22 Dec 2016 14:39:16 -0700
To: kgc@inbox.com
Subject: Exkash.com ( Bitcoin to Bank )
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2016-12-22,"10:28:46 GMT +00:00","sent",-0.8169469,"$ -709.42","$ -749.89","$ 868.38","141788f44f1e315ac951756f8d2478fac5f76995cc4af32fb2184809ea0046e8",""

  December 22, 2016  
Exkash.com ( Bitcoin to Bank ) Details  
Full Name :  kelly gail carter
Email :  kgc@inbox.com
Phone No :  4086157433
Country :  United States
Bank Name :  Wells Fargo
Bank Country :  United States
Bank Acount No:  5156840810
Acount Holder Name:  Kelly Carter
Swift Code:  
Amount :  700.00 ( USD )
Message :  deposit only
IP Address :  67.188.125.94
Thanks  

  December 22, 2016  


Dear kelly gail carter  
The Payment for your recent order is not been received yet. Please confirm your payment so that we can process your order as soon as possible. We are very thankful and ready to serve you on Exkash.com. Our team is still waiting your payment with very thankful regards. We welcome you always on our network.  


Thanks and Regards

 
Thanks By Admin  


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January 23, 2017, 09:04:56 PM
 #2

Where's the transaction ID of the 2 BTC transaction? There's no 2 BTC transaction anywhere in your post. Oh, you mean 2 different transactions...

It might be possible that exkash.com scammed you. See https://bitcointalk.org/index.php?topic=1689136.0 and https://bitcointalk.org/index.php?topic=1242788.0.

                                                                       
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chewmanshoe
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January 23, 2017, 09:25:59 PM
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Is this the number you're asking for? 141788f44f1e315ac951756f8d2478fac5f76995cc4af32fb2184809ea0046e8
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January 23, 2017, 09:32:34 PM
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Quote
I think the OP meant to say:

On 12-22-2016 I made 2 transfers of BTC to exkash.com. exkash was supposed to transfer local fiat to my Wells Fargo bank account.

That's 2 transfers, not 2 BTC.

Yeah, I misunderstood that. My bad.

Is this the number you're asking for? 141788f44f1e315ac951756f8d2478fac5f76995cc4af32fb2184809ea0046e8

Kind of (I mistakenly thought that you made 2.0000000BTC transfer).
But there's no problem with that transaction. The recipient (exkash.com) have received the bitcoins a long time ago. It means that this is a problem with their service. We can't really help you with that, only their operators can.

                                                                       
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January 23, 2017, 09:38:14 PM
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If 18f5ruEDPNJQzPkEksDVsPLRxUPXjnXhrg is the bitcoin addresses that exkash asked you to send to then exkash is probably a scam.  They tricked you into sending your bitcoins to them (and giving them your bank account information).  Your bitcoins are not "stuck in cyber space", and you can not "get them back".  You can report the theft to law enforcement, but I doubt they'll be of much help.

Why did you choose to trust them?  Did someone tell you they were a legitimate business that you could trust?

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January 23, 2017, 09:51:27 PM
 #6

They are #1 hit when searching "bitcoin to bank account" on google.  Hindsight has shown me much!  I have reported them to 2 government Internet fraud agencies.  On my first transfer for .8168 I put the wrong # into the field asking for wallet id (I was nice enough to correct this on next transfer), and this amount is just sitting out there unspent.  It has been a month. Here's transaction number 1e11c90ab7b02d9006301c6ef1dcec842c8441d336aac08c711bd54f45599947
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January 23, 2017, 09:59:40 PM
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They are #1 hit when searching "bitcoin to bank account" on google.  Hindsight has shown me much!
- snip -

Unfortunately you have learned a very expensive lesson.

#1 hit on Google doesn't mean that a website is trustworthy.  All it means is that the person that created the website is good at Search Engine Optimization.

Hopefully this lesson will encourage you to be more cautious with trusting anonymous websites on the internet in the future.

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January 23, 2017, 10:07:57 PM
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They are #1 hit when searching "bitcoin to bank account" on google.  Hindsight has shown me much!
- snip -

Unfortunately you have learned a very expensive lesson.

#1 hit on Google doesn't mean that a website is trustworthy.  All it means is that the person that created the website is good at Search Engine Optimization.

Hopefully this lesson will encourage you to be more cautious with trusting anonymous websites on the internet in the future.

Yes I've already confessed to my stupidity what I need an answer on is my first transfer for .8168 I put the wrong # into the field asking for wallet id (I was nice enough to correct this on next transfer), and this amount is just sitting out there unspent.  It has been a month. Here's transaction number 1e11c90ab7b02d9006301c6ef1dcec842c8441d336aac08c711bd54f45599947
This transaction clearly shows not all monies were received at destination: 141788f44f1e315ac951756f8d2478fac5f76995cc4af32fb2184809ea0046e8
DannyHamilton
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January 23, 2017, 11:03:29 PM
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what I need an answer on is my first transfer for .8168 I put the wrong # into the field asking for wallet id (I was nice enough to correct this on next transfer), and this amount is just sitting out there unspent.  It has been a month. Here's transaction number 1e11c90ab7b02d9006301c6ef1dcec842c8441d336aac08c711bd54f45599947

That transaction sends 0.42 BTC to the bitcoin address: 1FLdzdqWmW2551eLKDMbM1jNaVKCXQDdyY.

It has been spent on 2016-12-22 with transaction 5113d8418c3ee90a33d4e412b4ba2f78c2a1b91e8df32da445d09abebdaa68aa.  Whomever you sent that to, they received it and spent it.


This transaction clearly shows not all monies were received at destination: 141788f44f1e315ac951756f8d2478fac5f76995cc4af32fb2184809ea0046e8

That transaction sends 0.8168 BTC to the bitcoin address: 18f5ruEDPNJQzPkEksDVsPLRxUPXjnXhrg

It has been received at that address and the transaction has more than 5000 confirmations.

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