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Author Topic: I loss my money (USDT > BTC) help me please  (Read 867 times)
gobank01 (OP)
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August 04, 2017, 12:39:24 PM
 #1


Hello.

I have issue i hope someone will help me.

Today i transfer USDT (1500 dollar) to my wallet address

poloniex.com to coins.co.th

but the transection is status complete.

in wallet (coins.co.th) receive a little bit BTC (someone tell me that is FEE)

I not found my money i ask coins.co.th them receive only BTC

okay i mistake don't re-check currency type.

wallet address is true i make sure.

I doubt why status is complete, Who receive my money ??

What i can do it ??

Thank everybody.

Help me Please.

skype : gobank01
olubams
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August 04, 2017, 12:52:10 PM
 #2

From your posts, it seems you are not a native English speaker and based on my understanding I think its either of two ways. Poloniex is one with some creditbily in which I doubt they would scam based on that amount but the recipient address is one I have not heard and if you would post the transaction and check if the intended address is actually the one you sent the funds to and confirmed, then the recipient address is where the issue is coming from.
kik1977
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August 04, 2017, 01:05:49 PM
 #3

Do you have the transaction ID?

We are like butterflies who flutter for a day and think it is forever
gobank01 (OP)
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August 04, 2017, 01:13:48 PM
 #4

this is Status

Address: 3F9iwZesoKTDvLV2mMH3hdj1pAnRttSYPY

Txid: ce1f18bb968a67db0f535998359b1c2791d0ea37168265bb97838da9c43398d0

https://www.img.in.th/image/NMFu
kik1977
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August 04, 2017, 02:00:52 PM
 #5

this is Status

Address: 3F9iwZesoKTDvLV2mMH3hdj1pAnRttSYPY

Txid: ce1f18bb968a67db0f535998359b1c2791d0ea37168265bb97838da9c43398d0



It looks like the amount you moved is just 0.0010273 BTC, which almost entirely went on fees, with just 0.0000273 BTC reaching the destination 1NpcgLtYeuwNDmtr9EbJG6dvkQK2cBH7D5.

However this looks very far from the 1,500 USD you said you had on Poloniex. Has your balance there gone down to zero?

We are like butterflies who flutter for a day and think it is forever
gobank01 (OP)
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August 04, 2017, 02:02:44 PM
 #6

this is Status

Address: 3F9iwZesoKTDvLV2mMH3hdj1pAnRttSYPY

Txid: ce1f18bb968a67db0f535998359b1c2791d0ea37168265bb97838da9c43398d0

https://www.img.in.th/image/NMFu

It looks like the amount you moved is just 0.0010273 BTC, which almost entirely went on fees, with just 0.0000273 BTC reaching the destination 1NpcgLtYeuwNDmtr9EbJG6dvkQK2cBH7D5.

However this looks very far from the 1,500 USD you said you had on Poloniex. Has your balance there gone down to zero?

sure my coin is loss in poloniex.com

you will see images

so bad.
Fatunad
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August 04, 2017, 02:05:08 PM
 #7

this is Status

Address: 3F9iwZesoKTDvLV2mMH3hdj1pAnRttSYPY

Txid: ce1f18bb968a67db0f535998359b1c2791d0ea37168265bb97838da9c43398d0



It looks like the amount you moved is just 0.0010273 BTC, which almost entirely went on fees, with just 0.0000273 BTC reaching the destination 1NpcgLtYeuwNDmtr9EbJG6dvkQK2cBH7D5.

However this looks very far from the 1,500 USD you said you had on Poloniex. Has your balance there gone down to zero?
Checking on the txid:

Total Input   0.0010273 BTC
Total Output   0.000027 BTC
Fees   0.0010003 BTC
Fee per byte   395.375 sat/B


Wheres the 1500 usd have been transfered? Seems like you didnt really check it out first on the amount you supposed to transfer from the very first place.
dimadimaivchenko
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August 04, 2017, 02:18:20 PM
 #8

somebody heard about ReCoin? somebody told me it was fully registered in the US and they even created Recoin trust.
gobank01 (OP)
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August 04, 2017, 02:26:31 PM
 #9

this is Status

Address: 3F9iwZesoKTDvLV2mMH3hdj1pAnRttSYPY

Txid: ce1f18bb968a67db0f535998359b1c2791d0ea37168265bb97838da9c43398d0

https://www.img.in.th/image/NMFu


It looks like the amount you moved is just 0.0010273 BTC, which almost entirely went on fees, with just 0.0000273 BTC reaching the destination 1NpcgLtYeuwNDmtr9EbJG6dvkQK2cBH7D5.

However this looks very far from the 1,500 USD you said you had on Poloniex. Has your balance there gone down to zero?
Checking on the txid:

Total Input   0.0010273 BTC
Total Output   0.000027 BTC
Fees   0.0010003 BTC
Fee per byte   395.375 sat/B


Wheres the 1500 usd have been transfered? Seems like you didnt really check it out first on the amount you supposed to transfer from the very first place.

sure i transfer it 1459 USD

please see transection https://www.img.in.th/image/NMFu

and just now i not have coin in poloniex every type every coins.

and in website poloniex it have warning massage.

IMPORTANT: Do not send Tether USD anywhere unless you are certain the destination supports Omni transactions. If it does not, you could permanently lose access to your coins.

okay i not read it.

why it can transfer money who receive ??

Fatunad
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August 04, 2017, 03:04:51 PM
 #10

this is Status

Address: 3F9iwZesoKTDvLV2mMH3hdj1pAnRttSYPY

Txid: ce1f18bb968a67db0f535998359b1c2791d0ea37168265bb97838da9c43398d0

https://www.img.in.th/image/NMFu


It looks like the amount you moved is just 0.0010273 BTC, which almost entirely went on fees, with just 0.0000273 BTC reaching the destination 1NpcgLtYeuwNDmtr9EbJG6dvkQK2cBH7D5.

However this looks very far from the 1,500 USD you said you had on Poloniex. Has your balance there gone down to zero?
Checking on the txid:

Total Input   0.0010273 BTC
Total Output   0.000027 BTC
Fees   0.0010003 BTC
Fee per byte   395.375 sat/B


Wheres the 1500 usd have been transfered? Seems like you didnt really check it out first on the amount you supposed to transfer from the very first place.

sure i transfer it 1459 USD

please see transection

and just now i not have coin in poloniex every type every coins.

and in website poloniex it have warning massage.

IMPORTANT: Do not send Tether USD anywhere unless you are certain the destination supports Omni transactions. If it does not, you could permanently lose access to your coins.

okay i not read it.

why it can transfer money who receive ??


You didnt really read up the Important message from them on which You shouldnt make transfers of Tether usd on the destination which didnt support Omni transactions. As of now I do believe that you wont have already access into those coins.Which means its your own fault why you do lose up your coins. Have you ever contact poloniex about this matter?
gobank01 (OP)
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August 04, 2017, 03:15:07 PM
 #11


yes i use poloniex 2-3 time.

i contact poloniex by ticket 7-8 hour ago.

i wait respond.

i believe i will loss my money so sad.
B470
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August 05, 2017, 02:16:56 AM
 #12

 Huh Sorry man you didn't read what system was prompting you. It's that simple, sorry I'm not intending to troll. Mistakes are sometimes costly.
negancoin
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August 05, 2017, 02:29:23 AM
 #13

You should read up the important message, I'm sorry 99% your Money's Gone.
However, wait for their response.
Cacingkemi
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August 05, 2017, 07:21:41 AM
 #14

Tx USDT token amount sent 1457.27879045, Bitcoin Fees 0.0010003 BTC status CONFIRM Why coins.co.th only accept BTC is clear in tx amount of tokens 1457.27879045 I think you must contact coins.co.th again.

limmousine
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August 05, 2017, 09:06:41 AM
 #15

Tx USDT token amount sent 1457.27879045, Bitcoin Fees 0.0010003 BTC status CONFIRM Why coins.co.th only accept BTC is clear in tx amount of tokens 1457.27879045 I think you must contact coins.co.th again.

Yes .. I agree with you, there is a problem now on coin.co.th
Immediately contact coin.co.th and explain the problem and proof of your transaction.
Hope gobank01 can soon get the solution and get the money back.
gobank01 (OP)
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August 05, 2017, 01:37:23 PM
 #16

Tx USDT token amount sent 1457.27879045, Bitcoin Fees 0.0010003 BTC status CONFIRM Why coins.co.th only accept BTC is clear in tx amount of tokens 1457.27879045 I think you must contact coins.co.th again.

Yes .. I agree with you, there is a problem now on coin.co.th
Immediately contact coin.co.th and explain the problem and proof of your transaction.
Hope gobank01 can soon get the solution and get the money back.

I contact cons.co.th done.

them say know only BTC the USDT is other network other blockchian.
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