Bitcoin Forum
October 20, 2017, 10:05:58 PM *
News: Latest stable version of Bitcoin Core: 0.15.0.1  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: tips on tracking a suspicious transaction?  (Read 668 times)
wolverine.ks
Sr. Member
****
Offline Offline

Activity: 375



View Profile
July 28, 2013, 03:36:45 AM
 #1

So i set up a blockchain.info wallet for a friend a few months ago, and just let it sit there ever since.

i go back to transfer it to somewhere else and 2 btc have been transferred out.

i dont recall doing this, the address doesnt look familiar
my friend wouldnt know how to do this
i dont recall even giving this friend the url, username, password

i tried looking it up on blockchain, but im not sure what im looking at, any help would be appreciated.

the transaction ID is...

6af6ac8728b147a3b2cb34d7a7542724385ab8abb1a427ef40132aa57040248b

im sure this is a stupid mistake on my part, but id like to be able to account for all the btc floating around out there, and this is the only thing that doesnt make the books balance...


thanks
1508537158
Hero Member
*
Offline Offline

Posts: 1508537158

View Profile Personal Message (Offline)

Ignore
1508537158
Reply with quote  #2

1508537158
Report to moderator
1508537158
Hero Member
*
Offline Offline

Posts: 1508537158

View Profile Personal Message (Offline)

Ignore
1508537158
Reply with quote  #2

1508537158
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1508537158
Hero Member
*
Offline Offline

Posts: 1508537158

View Profile Personal Message (Offline)

Ignore
1508537158
Reply with quote  #2

1508537158
Report to moderator
1508537158
Hero Member
*
Offline Offline

Posts: 1508537158

View Profile Personal Message (Offline)

Ignore
1508537158
Reply with quote  #2

1508537158
Report to moderator
btcton
Hero Member
*****
Offline Offline

Activity: 924

Professional SysAdmin / Hobbyist Developer


View Profile
July 28, 2013, 04:42:17 AM
 #2

Did you see this page? https://blockchain.info/tx/6af6ac8728b147a3b2cb34d7a7542724385ab8abb1a427ef40132aa57040248b
Is that what you don't understand?

BookLover
Hero Member
*****
Offline Offline

Activity: 535


^Bitcoin Library of Congress.


View Profile
July 28, 2013, 03:33:14 PM
 #3

I tracked the coins to here, does this ring any bells?

http://bitcoin-otc.com/viewgpg.php?nick=frend
https://blockchain.info/address/17PQphzgUps2NuGLPcNT5c6hJLxyiBTobR

P.S. The coins went to this address two days after you sent them.

wolverine.ks
Sr. Member
****
Offline Offline

Activity: 375



View Profile
July 28, 2013, 06:49:18 PM
 #4

thanks guys,

i thought thats what i was reading on blockchain, i just wasnt sure.

no that address doesnt look familiar, and that worries me a bit.

the transaction happening so close to the original deposit does suggest that it was probably me and i just forgot...

is that saying someone on OTC named 'frend' controls that address?
does OTC allow messaging this entity?

ive moved all the holdings out of all the blockchain wallets. either they fucked up or I did. either way, its time to try something different and hope that mistake doesnt happen again.

Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!