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Author Topic: sent my btc wrong  (Read 385 times)
dunderbaba (OP)
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December 19, 2019, 01:28:43 PM
 #1

hey i was suppose to send some bitcoins to a adress but somehow it got sent to https://blockchain.coinmarketcap.com/tx/bitcoin/21c96ed965f6254e8ea94b6d38dc8b7023c1b33c65f31faffee36e3bb93e22a9


and it was suppose to be sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae and it was 2k worth of bitcoins now im having great panic and idk wtf to do. Somebody help me i beg you guys
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December 19, 2019, 01:30:16 PM
Merited by OmegaStarScream (1), hugeblack (1)
 #2

I hate to be the barer of bad news, but the transaction is confirmed... This makes the transaction irreversible.
The only one that can help you is the person that owns the private keys whose public key hash is the address you mistakenly funded.

If you copy/pasted the wrong address yourself (by accident), you should be able to contact the real owner somehow (where did you copy the address from?) and ask him/her to send your funds back.
If you were the victim of a clipboard virus, i guess you're out of luck. In this case i'd advise you to go to your local police office and file a complaint. In case the creator of the virus ever gets caught, the police might give you your funds back... But the odds are really, really, really small.

An other thing you could do in case of a virus or hacker is to follow the trail of unspent outputs and hope the thief makes the mistake of exchanging your funds on a KYC exchange without mixing or cleaning the stolen funds... However, this is a difficult task, and the odds of the thief making such a dumb mistake are small.

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December 19, 2019, 02:28:54 PM
Merited by bitmover (1)
 #3

dunderbaba, what wallet you use for this transaction? You say it is about $2000 which is about 0.28 BTC, but the total transaction is 12+ BTC worth over $80 000?

Coins are sent to 34FAsnsgURPQkcMoL41BzRufnUaStdZotT and after that, they move to 13 different addresses, but most still ended up on 3QT5hB8qmBBpEeKTie6Cr2bzvwABW4kEk6 (11.88791659 BTC) and then again moved to new addresses. Coin is still on the move, mixing with someone other coins, but it is evident that it is an attempt to hide the track.

34FAsnsgURPQkcMoL41BzRufnUaStdZotT->3QT5hB8qmBBpEeKTie6Cr2bzvwABW4kEk6


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December 19, 2019, 03:09:33 PM
 #4

dunderbaba, what wallet you use for this transaction? You say it is about $2000 which is about 0.28 BTC, but the total transaction is 12+ BTC worth over $80 000?

Coins are sent to 34FAsnsgURPQkcMoL41BzRufnUaStdZotT and after that, they move to 13 different addresses, but most still ended up on 3QT5hB8qmBBpEeKTie6Cr2bzvwABW4kEk6 (11.88791659 BTC) and then again moved to new addresses. Coin is still on the move, mixing with someone other coins, but it is evident that it is an attempt to hide the track.

34FAsnsgURPQkcMoL41BzRufnUaStdZotT->3QT5hB8qmBBpEeKTie6Cr2bzvwABW4kEk6



He looks to be using an exchange custodial wallet. Coinbase?

dunderbaba, maybe the transaction is reversible if you contact the support because it really looks like the transaction you made happened offchain (with the custodial service's wallet)

please tell us more details, how many BTC did you transfer? To which address you sent it?

32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae received near 2k usd (1400) today.

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December 19, 2019, 03:42:39 PM
 #5

According to walletexplorer.com 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae belongs to Coinpayments.net.  I think bitmover is correct, the transaction may have happened off-chain, and only recently showed up on the blockchain.

@OP, did your funds eventually arrive?




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dunderbaba (OP)
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December 19, 2019, 05:01:28 PM
 #6

yeah it has to been offchain, because when i did copy my bitcoin adress then sent it, i notice that it wasent the one i copy. So it has to be a virus or something, because im 100% sure i copy the bit adress im suppose to send to 0.02530726 this is how many bitcoins i lost....

32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to and it got sent to       Sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae
txid 5c688e313326e00b288c888455e8cf3e29dcab8a78463b4edd9077a8e5b23da4    

and as u can see its very wrong... and i wish i get my bitcoins back. Im swedish so i send 2000 swedish kr (200€) please help me guys i have no idea how it got sent to this other adress


im using a swedish website called LocalBitcoins.com

https://localbitcoinschain.com/address/3PJ8va5VdsaK4JXtu85vU4TAe636rptWy7 if anyone wanna support me because this isint supposed to happen and this 2k was not  my money........ i kinda feel suicidal right now.
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December 19, 2019, 05:09:41 PM
 #7

yeah it has to been offchain, because when i did copy my bitcoin adress then sent it, i notice that it wasent the one i copy. So it has to be a virus or something, because im 100% sure i copy the bit adress im suppose to send to 0.02530726 this is how many bitcoins i lost....

32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to and it got sent to       Sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae
txid 5c688e313326e00b288c888455e8cf3e29dcab8a78463b4edd9077a8e5b23da4    

and as u can see its very wrong... and i wish i get my bitcoins back. Im swedish so i send 2000 swedish kr (200€) please help me guys i have no idea how it got sent to this other adress


im using a swedish website called LocalBitcoins.com

https://localbitcoinschain.com/address/3PJ8va5VdsaK4JXtu85vU4TAe636rptWy7 if anyone wanna support me because this isint supposed to happen and this 2k was not  my money........ i kinda feel suicidal right now.

Both of those addresses are the same? It's likely you've got a clipboard virus if it's done that here too.

The coins were sent at this datetime: 2019-12-19 11:15:12
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December 19, 2019, 05:48:16 PM
Merited by OgNasty (1), The Cryptovator (1)
 #8

. . . im suppose to send to 0.02530726 . . . 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to

If that is true, then there is good news.
0.02530726 BTC WAS sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae on 2019-12-19 at 11:12 UTC

. . . it got sent to Sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae txid 5c688e313326e00b288c888455e8cf3e29dcab8a78463b4edd9077a8e5b23da4

Correct.  That's where you said you wanted it to send.

and as u can see its very wrong...

No?  It's very right?  You said you were supposed to send to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae and you said you DID send to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae.

and i wish i get my bitcoins back.

Once you send bitcoins, the only way to get them back is to convince the recipient to send them back to you.

i have no idea how it got sent to this other adress

What other address?  They were sent where you said you wanted to send them.

if anyone wanna support me

Begging isn't allowed here.  You can get banned for begging for bitcoins.

because this isint supposed to happen

This is EXACTLY what is supposed to happen.  Bitcoins are supposed to go to where you send them.  You sent them to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae and that is where they went.

and this 2k was not  my money.

You need to be more careful when you are handling someone else's money.  If you lost their money, the right thing to do is to pay them back with your own money (which means this is your loss now).

i kinda feel suicidal right now.

Please call someone who cares about you for help.  Money is not important enough to result in death. You earn more money, you pay people back, then you move on with a wonderful life.
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December 19, 2019, 05:53:21 PM
 #9

yeah it has to been offchain, because when i did copy my bitcoin adress then sent it, i notice that it wasent the one i copy. So it has to be a virus or something, because im 100% sure i copy the bit adress im suppose to send to 0.02530726 this is how many bitcoins i lost....

32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to and it got sent to       Sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae
txid 5c688e313326e00b288c888455e8cf3e29dcab8a78463b4edd9077a8e5b23da4    

and as u can see its very wrong... and i wish i get my bitcoins back. Im swedish so i send 2000 swedish kr (200€) please help me guys i have no idea how it got sent to this other adress


im using a swedish website called LocalBitcoins.com

https://localbitcoinschain.com/address/3PJ8va5VdsaK4JXtu85vU4TAe636rptWy7 if anyone wanna support me because this isint supposed to happen and this 2k was not  my money........ i kinda feel suicidal right now.

Both of those addresses are the same? It's likely you've got a clipboard virus if it's done that here too.

The coins were sent at this datetime: 2019-12-19 11:15:12
  How do i remove this virus from my computer? and yeah sorry for begging.
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December 19, 2019, 06:07:22 PM
 #10

How do i remove this virus from my computer? and yeah sorry for begging.

You can use a virus scanner, and stop downloading random stuff from the internet/granting random privilages.

If you didn't download random stuff then you mighthave sent it to the right address, can you get in touch with the person you sent the coins to, or take a screenshot of the localbitcoins website where it tells you to send it to that address?
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December 19, 2019, 09:59:24 PM
 #11

OP is saying a lot of contradictory information.

First he said he wanted to send 2 k to the address.

Now, he says that it was only 0.025 (which is only 1/10 of the original value). And as pointed out by DannyHamilton, it was sent.

. . . im suppose to send to 0.02530726 . . . 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to

If that is true, then there is good news.
0.02530726 BTC WAS sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae on 2019-12-19 at 11:12 UTC


There are no transactions of 2K USD neither of 0.025 bitcoins in the address he said he sent by mistake. Neither the transaction he mentioned makes any sense.
Even if he was using a custodial service, nobody would give him such a tx.

The OP might be completely lost and doesn't have any clue about what is going on, or he just invented this crazy history to beg for money.

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December 19, 2019, 10:19:59 PM
 #12

OP is saying a lot of contradictory information.

First he said he wanted to send 2 k to the address.

Now, he says that it was only 0.025 (which is only 1/10 of the original value). And as pointed out by DannyHamilton, it was sent.


He is sweedish and speaks in his currency  he sent 2000 sweedish krona  (2k kr) =

Im swedish so i send 2000 swedish kr (200€) please help me guys i have no idea how it got sent to this other adress


it ain't much but it's honest work
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December 19, 2019, 10:54:13 PM
Last edit: December 19, 2019, 11:18:26 PM by posi
 #13

OP is saying a lot of contradictory information.

First he said he wanted to send 2 k to the address.

Now, he says that it was only 0.025 (which is only 1/10 of the original value). And as pointed out by DannyHamilton, it was sent.

. . . im suppose to send to 0.02530726 . . . 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to

If that is true, then there is good news.
0.02530726 BTC WAS sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae on 2019-12-19 at 11:12 UTC


There are no transactions of 2K USD neither of 0.025 bitcoins in the address he said he sent by mistake. Neither the transaction he mentioned makes any sense.
Even if he was using a custodial service, nobody would give him such a tx.

The OP might be completely lost and doesn't have any clue about what is going on, or he just invented this crazy history to beg for money.

Danny Hamilton was totally right 0.02530726BTC and 0.00140000BTC was sent to wallet address 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae at 2019-12-19 11:12:31 and 2019-12-19 13:57:01 respectively but all didn't show in the wallet balance.
I think there's something strange about the wallet and I don't think the OP system had issue of copy clipboard hijack.
@OP, to find out what the problem was could provide the address of the wallet you use to send the transaction?

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December 20, 2019, 02:31:38 AM
 #14

32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to and it got sent to       Sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae
txid 5c688e313326e00b288c888455e8cf3e29dcab8a78463b4edd9077a8e5b23da4    

and as u can see its very wrong... and i wish i get my bitcoins back. Im swedish so i send 2000 swedish kr (200€) please help me guys i have no idea how it got sent to this other adress
-snip-
This looks like the clipboard hijacking virus in action Cheesy
OP didn't even noticed that the pasted addresses in his reply were identical.

Try to copy any random P2SH (3) address again and if the result is 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae again, you might have a clipboard hijacking virus of a hacker that uses coinpayment merchant account as a diversion (y tho?).
If this was true, you can contact coinpayment's support (link) to hodl the hacker's account by providing evidences.

If not.... uhm.

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December 25, 2019, 12:20:48 PM
 #15

How do i remove this virus from my computer? and yeah sorry for begging.

The first step would be to scan your system with any somewhat good Anti virus tool.
But chances are high that it won't find your malware.

So the only way to be completely sure that your PC is clean and no longer compromised in any way, is to reinstall your OS.
Make a backup of all of your important files and format your hard drive. Then reinstall your OS.

And please.. please do NOT use any form of cracked operating system / windows. They are always infected with malware and backdoors.

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December 29, 2019, 05:21:44 AM
 #16

32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae this was the one i was going to send to and it got sent to       Sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae
txid 5c688e313326e00b288c888455e8cf3e29dcab8a78463b4edd9077a8e5b23da4    

and as u can see its very wrong... and i wish i get my bitcoins back.
What's wrong ? I didn't found anything wrong here. You have sent found where you want. And seems even amount received on same address. And your sent fund still on address (unspent). Likely you have used web wallet and they transferred fund from their hot wallet. Its normal that you will see multiple address and more fund transfers together with your fund when you will use web wallet like coinbase. It doesn't mean it were your fund and how you have claimed you made transaction worth $2000 ?

You all reply conflicting with each others, to be honest nothing happen with your computer or devices, it's just old tricks of beg money.

If in case really have you problem on your device, then format whole device and install genuine windows.

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December 29, 2019, 08:47:44 AM
 #17

hey i was suppose to send some bitcoins to a adress but somehow it got sent to https://blockchain.coinmarketcap.com/tx/bitcoin/21c96ed965f6254e8ea94b6d38dc8b7023c1b33c65f31faffee36e3bb93e22a9


and it was suppose to be sent to 32fmz1pdmo9XWyMAeNoniaNE94f9ubs6Ae and it was 2k worth of bitcoins now im having great panic and idk wtf to do. Somebody help me i beg you guys
This is what I like and don't like about bitcoin transactions.
if the transaction has been confirmed the block is declared to be a valid transaction.
but that makes it difficult for our funds to return we have to know the owner of the bitcoin address (here is the most difficult point)

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December 29, 2019, 05:02:36 PM
 #18

And please.. please do NOT use any form of cracked operating system / windows. They are always infected with malware and backdoors.
Yeap in recent time most people like to use some crack version for their device which is nothing but taking extra risks. Possibilities of facing unexpected issues with real version is relatively lower than crack one.

I am little bit curious about the real incident and sorry to say that till now OP didn't clarify all details from his side and many community users already shared their suggestions. I think it will be much better to hear from his end again with details otherwise we are just sharing possible things for him but not getting proper responses from him.


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.KUCOIN LISTING WORKFLOW.
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Harlot
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Activity: 1806
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December 29, 2019, 09:35:01 PM
 #19

What's wrong ? I didn't found anything wrong here. You have sent found where you want. And seems even amount received on same address. And your sent fund still on address (unspent). Likely you have used web wallet and they transferred fund from their hot wallet. Its normal that you will see multiple address and more fund transfers together with your fund when you will use web wallet like coinbase. It doesn't mean it were your fund and how you have claimed you made transaction worth $2000 ?

You all reply conflicting with each others, to be honest nothing happen with your computer or devices, it's just old tricks of beg money.

If in case really have you problem on your device, then format whole device and install genuine windows.

The OP might be new in Bitcoin transactions and got probably lost with what he/she is doing. To be clear the Bitcoin was sent to the right address and I see no clipboard virus comprising his/her account since the Bitcoin was sent to the right address. Another possibility I am seeing is that the OP got scammed by someone in Localbitcoin and he is trying to fool him that the payment was sent to another address that is why he is confused with what is happening.
mocacinno
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December 30, 2019, 09:49:17 AM
Merited by ABCbits (1)
 #20


This is what I like and don't like about bitcoin transactions.
if the transaction has been confirmed the block is declared to be a valid transaction.
but that makes it difficult for our funds to return we have to know the owner of the bitcoin address (here is the most difficult point)

Immutability and decentralization are actually 2 main building blocks around which the bitcoin protocol was designed. If you think these aspects of crypto are flaws you should stick to fiat. A bank can move funds around at the push of a button. They can freeze your funds or roll back any transaction they want to. I personally like bitcoin because it's irreversible, sure you have to think and double check before broadcasting a transaction, but as soon as your address is funded by a confirmed transaction, no central authority has the power to take your funds back.

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