mark6786 (OP)
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Activity: 6
Merit: 0
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July 10, 2017, 01:30:30 PM
Last edit: July 10, 2017, 01:40:38 PM by mark6786 |
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Is there anyone who will help me what should I do to make this transactions successful. The following transaction were not credited to the receiving bitcoin address given below(my actual bitcoin deposit address) despite thousands of confirmations:
1. txid: 0c80d2e833559beba800a7535d98e9fe29a56e0a0545cc55066381780b98e748
transaction date: 2017-07-01 12:22:25
receiving address: 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe)
1450 Confirmations
amount:15,174 satoshi
2. txid: 0c80d2e833559beba800a7535d98e9fe29a56e0a0545cc55066381780b98e748
transaction date: 2017-07-01 12:22:25
receiving address: 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe
1450 Confirmations
amount: 31,496 satoshis
3. txid: 6375a6881497fcad222734f22e7fa013e06132ebd4e09613aa6cc86a86e1a699
transaction date: 2017-07-02 04:37:41
receiving address: 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe
1336 Confirmations
amount: 52,433 satoshis
4. txid: fef39917ce4ff6ccb68b2937c78574f38cde0cf5351e266e92ec0df49f05d9ff
transaction date: 2017-07-02 15:14:33
receiving address: 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe
1259 Confirmations
amount: 31,315 satoshis
5. txid: 710cabd542e7addb2c5ab72b0589c03f2447224b96d005d42016b59027af5313
transaction date: 2017-07-03 00:20:07
receiving address: 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe
1179 Confirmations
amount: 11,000 satoshis
6. txid: d2d147b07c53d05e17fffad45a4d6522b8107e42c4fd26cfb50399b15d18fccd
transaction date: 2017-07-09 13:17:12
receiving address: 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe
161 Confirmations
amount: 148,060 satoshis
Receiving bitcoin addresses was correctly entered and double checked as per blockchain records and actual records.
Thanks in advance for your kind response and it will surely be appreciated.
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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simik
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Activity: 35
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July 10, 2017, 01:45:28 PM |
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What's the service you were depositing bitcoins to? You should contact their support.
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mark6786 (OP)
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Activity: 6
Merit: 0
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July 11, 2017, 03:57:51 AM |
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Thanks for the response....another transaction occured in my personal deposit address. it forwards the amount to another bitcoin address wihout my permission/knowledge. what does it mean?
txid: cd7668b0a4442d360077d340f651e5dcb238fe6a6017c6e328f253f275c1fab1
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.002172 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.00679 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.00052433 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.0003269 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.002 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.0003 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.00035806 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.0001 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.00031496 BTC - Output)
1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (0.00011 BTC - Output)
to this bitcoin address: 15pyC2nRVUmCG4AYSFdQsdpReftS4n3RBD - (Unspent) 0.50476624 BTC
65 Confirmations
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achow101
Staff
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Activity: 3388
Merit: 6581
Just writing some code
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July 11, 2017, 05:14:52 AM |
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What wallet or service are you using?
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mark6786 (OP)
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Activity: 6
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July 11, 2017, 05:23:44 AM
Last edit: July 11, 2017, 05:46:15 AM by mark6786 |
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i don't know but this is my personal deposit address(1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe) from 6btb.com....I am sending from coins.ph and the other transactions are from different sites like freebitco.in, claimwith.me, claimers.io and send it directly to my personal deposit address...
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achow101
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Just writing some code
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July 11, 2017, 05:59:16 AM |
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i don't know but this is my personal deposit address(1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe) from 6btb.com....I am sending from coins.ph and the other transactions are from different sites like freebitco.in, claimwith.me, claimers.io and send it directly to my personal deposit address...
If 6btb.com is the website which has your "personal deposit address", then that is the service that you are using. Since they are just a service, you do not have control over the spends from 1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe (nor are you supposed to). The address belongs to the service, and if they need to send Bitcoin to someone, they may choose to spend the coins from that address. This does not mean that they are stealing your money; rather they have recorded your deposit in their internal database system and credited your account on their system. The Bitcoin now belongs to them, and they owe you the amount that you deposited. If you withdraw from the service, you will likely be paid from addresses which are not your "personal deposit address". |
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cr1776
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Activity: 4032
Merit: 1299
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July 11, 2017, 10:28:08 AM |
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i don't know but this is my personal deposit address(1Eh6Me7Kvq3sxVd7AVMBU1vJHtgiw2TYQe) from 6btb.com....I am sending from coins.ph and the other transactions are from different sites like freebitco.in, claimwith.me, claimers.io and send it directly to my personal deposit address...
Has the amount been credited by 6btb yet to your account there? |
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mark6786 (OP)
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Activity: 6
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July 13, 2017, 05:45:59 AM |
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i have already contacted them...twice or thrice...but no reply yet....but their withdrawal service has no problem...i withdraw bitcoin from them....the problem is the fund i deposited to them...it doesn;'t appear on my personal deposit address
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achow101
Staff
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Activity: 3388
Merit: 6581
Just writing some code
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July 13, 2017, 07:05:40 AM |
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i have already contacted them...twice or thrice...but no reply yet....but their withdrawal service has no problem...i withdraw bitcoin from them....the problem is the fund i deposited to them...it doesn;'t appear on my personal deposit address
Then that is a problem with their service and users here cannot help you. If their support does not answer you or does not do anything to rectify the problem, there is nothing that users here can help you. |
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aesma
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July 13, 2017, 10:25:52 AM |
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That site is a gambling site of some sort. It's not a wallet service, you shouldn't use it as a wallet service. Since it seems you get small payments from faucets and the like, you should get these payments on a real wallet (you must control the private key). When the amount is enough, send that to wherever you want.
Many services will not accept dust because it costs them more than the amount received to actually deal with that transaction. That's probably why nothing was credited.
They could also close your account for the same reason.
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