I lost my bitcoin

[khamisi9]

I lost my bitcoin
My first topic in the forum
May I find what I'm looking for
I invested $56 in 7/2010 with a bitcoin investor
I paid him in 18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc
She paid me interest in bitcoins and tracked the transfers I found
First address 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6
Second address 1Ee3rLap7y5byLHZnkHuuJjZ2eoYNsB9t3
Look at the date the $56 was added and the dates of the dividend still paid each period of the fiscal year over the years
But I miss access to the investor I put my money in
I paid by clicking on the ad from bux.to. Now the site is closed
Funds transferred through Payoneer to the company you invested in or the platform
But I miss their address and contact numbers, or who has information to help me contact me via email
To the platform If you have seen my message, please contact me via email
al-khamisi2011@hotmail.com
to get my money back
I used to save my emails but I left the email and due to the email usage policy the emails were deleted because the mail was left for several years without logging in
is over

[1714306272]

1714306272

[1714306272]

1714306272

[pooya87]

You have been a victim of one of the oldest tricks in the book. Be happy that the amount you gave the scammers ($56) wasn't that high and try to not be so naive next time.

[khamisi9]

Look at the title, the balances are still there and their value is increasing

[pooya87]

Look at the title, the balances are still there and their value is increasing

First address 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6
Second address 1Ee3rLap7y5byLHZnkHuuJjZ2eoYNsB9t3

These two addresses are 2 completely random addresses from the blockchain. They were first seen 10 and 8 years ago respectively and neither have ever spent any coins. It is simply impossible for these scammers to have any kind of access to such large amounts of bitcoin ($468 million) that have never been moved for a decade, and yet need $56 investments!

[LoyceV]

I invested $56 in 7/2010 with a bitcoin investor
I paid him in 18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc

It improves readability if you don't mention dollars but Bitcoin amounts or even better txids (transaction IDs).

She paid me interest in bitcoins and tracked the transfers I found
First address 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6
Second address 1Ee3rLap7y5byLHZnkHuuJjZ2eoYNsB9t3

Who created those addresses? If you created them, you should search your files for the private key you created.
If someone else created the addresses (which would be my guess), you can't access them. If you don't have the private key, the addresses aren't yours.

dates of the dividend

Bitcoin doesn't pay dividend.

[o_e_l_e_o]

It is simply impossible for these scammers to have any kind of access to such large amounts of bitcoin ($468 million) that have never been moved for a decade, and yet need $56 investments!

I think what OP is saying is he bought $56 worth of bitcoin back in 2010, and these are the addresses he received it to, which he has since lost access to.

Look at the date the $56 was added and the dates of the dividend still paid each period of the fiscal year over the years

The incoming transactions you are seeing on those addresses are dust attacks and advertising spam. They not dividends being paid.

I paid by clicking on the ad from bux.to. Now the site is closed

Bux.to was a scam: https://techcrunch.com/2008/03/17/surprise-the-buxto-pyramid-scheme-is-a-fraud/

[Lucius]

You have been a victim of one of the oldest tricks in the book. Be happy that the amount you gave the scammers ($56) wasn't that high and try to not be so naive next time.

What’s even sadder in the whole story is that it took 10 years for someone to tell him that someone had cheated on him, and who knows how much longer it will take for him to realize that this is indeed true. Yet the OP felt at least for a moment like a person who owns millions - I just hope someone doesn’t take advantage of that and charge him the service of recovery that wealth.

[khamisi9]

I and the one who took my money under the pretext of investing, we could not communicate with each other and the money is still there, and I see that the investor is committed to a return rate of 4%, but the price of bitcoin has reached the moon. Do not forget that I bought 5600 pieces of bitcoin in the summer of 2010


I'm trying
He created the addresses and sent the bitcoins to his wallet
He described to me several options in favor of buying Bitcoin, which are to save it in a memory or an electronic wallet, or invest it with the investor.

[hosseinimr93]

Do not forget that I bought 5600 pieces of bitcoin in the summer of 2010

You didn't buy any bitcoin. You gave your money to a scammer and didn't receive anything.
Also, as stated in previous posts, if you don't have the private key of the address in question, that's not yours.

I feel you invested money on a scam website and they showed you a fake number as your bitcoin balance.
If that website is closed now, it means that you got scammed and you have never had any bitcoin.

[LoyceV]

He created the addresses and sent the bitcoins to his wallet

Whoever "he" is, I'm pretty sure he didn't create those addresses. I found a completely different (and rather interesting) story for address 1AYLzYN7SGu5FQLBTADBzqKm4b6Udt6Bw6:

In March 2011, the organization known as weusecoins released the well-known video What is Bitcoin?. Needing money to pay for production, the organization collected donations through a support drive that netted over 9,000 bitcoins. The video was finished and released, to much acclaim, for a total of 2,000 bitcoins. A surplus of 7,000 bitcoins remained, raising the question of how to store it.

Mindful of thefts resulting from improper storage, the weusecoins team developed a high-security plan. A virtual machine would be used to isolate the Bitcoin wallet from the rest of a computer system. Encrypted backups would be uploaded to cloud servers for safekeeping.

As often happens with computers, things went wrong and the entire sum of 7,000 bitcoins was lost. Foul play was not involved. Rather, the funds simply became inaccessible. Private keys controlling two critical donation addresses were lost. The high-security plan had backfired, locking the team out of its own wallet.

[khamisi9]

The amount I invested came from clicking on the second ad, the amount is only 56 dollars, a very little compared to what the price of Bitcoin has reached, but tracking the blockchain will find that it reached these addresses
And the story that you mentioned for the first address, please send the link, and then my wallet before distribution reached more than 8500
If you have knowledge of who sells bitcoin in 2010 accepting payment through Payoneer company, tell me that you also know the platforms that support the sale of bitcoin, as on these dates they were fought and shunned by everyone

[RickDeckard]

Actually you didn't lost your bitcoin OP - you never had any to begin with. This kind of scam is always being reported in the forum - and other social gatherings such as Reddit - and will probably never end stop into tricking people that are less aware of how BTC works.  Even if someone did took your 56 dollars, bought BTC with them and started giving you dividends they would never just send you an address for you to "watch" the dividends flux, they would at least ask you for an address of which you control the private keys. The fact that he/she instead sent you an address (or two) only shows that whoever talked with you knew more about BTC/blockchain than you and took advantage of it. The fact that both addresses hold BTC that haven't been touched for years reveals that whoever gave you those addresses never really had any control of them.
On a not so related discussion for OP, does anyone understand why this address to where OP paid - 18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc - appears to be related to our forum? Whenever I run it on BitInfoCharts[1] or OXT[2], our forum name appears related to it... I wonder if more experienced users could shed a light on it.
[1]https://bitinfocharts.com/bitcoin/address/18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc
[2]https://oxt.me/address/18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc

[HCP]

The amount I invested came from clicking on the second ad, the amount is only 56 dollars, a very little compared to what the price of Bitcoin has reached, but tracking the blockchain will find that it reached these addresses
And the story that you mentioned for the first address, please send the link, and then my wallet before distribution reached more than 8500
If you have knowledge of who sells bitcoin in 2010 accepting payment through Payoneer company, tell me that you also know the platforms that support the sale of bitcoin, as on these dates they were fought and shunned by everyone

You don't seem to be understanding what people are telling you.

You were scammed! You are not going to get any money or any bitcoins. You sent $56 to a scammer. They tricked you into sending them money. They were never going to give you any bitcoins, ever!

[pooya87]

On a not so related discussion for OP, does anyone understand why this address to where OP paid - 18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc - appears to be related to our forum? Whenever I run it on BitInfoCharts[1] or OXT[2], our forum name appears related to it... I wonder if more experienced users could shed a light on it.

Unfortunately neither site has any explanation on their "branding" system but in my experience from similar block explorers that "brand" addresses like this is that they search the internet for places where the addresses were mentioned (usually for the first time) and use that as the reference. The one on bitinfocharts has about 3 hundred addresses in it!

[FatFork]

On a not so related discussion for OP, does anyone understand why this address to where OP paid - 18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc - appears to be related to our forum? Whenever I run it on BitInfoCharts[1] or OXT[2], our forum name appears related to it... I wonder if more experienced users could shed a light on it.

Yes, as pooya87 mentioned, that address seems to have been first mentioned on this forum in some whale hunter thread back in 2013. I don't think there are any other connections to bitcointalk.org.

[khamisi9]

Looks like my money belongs to this whale that was mentioned in this forum
Not for fundraising
Do you know whale
He collected more than 30,000 bitcoins


Who knows this whale
18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc

[Lucius]

I and the one who took my money under the pretext of investing, we could not communicate with each other and the money is still there, and I see that the investor is committed to a return rate of 4%, but the price of bitcoin has reached the moon. Do not forget that I bought 5600 pieces of bitcoin in the summer of 2010

It turned out to be true that it will take you a while to figure out what really happened, because you keep claiming that you bought Bitcoin, when in fact you didn't buy anything but a false promise. To understand what everyone else is trying to explain to you at all, you need to learn some basics - for starters I advise you to try to understand the difference between a public address and a private key, and if you can figure it out, you may stop chasing the ghosts of the past.

Who knows this whale
18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc

No one can know whose address it is if that person wants to remain anonymous, understand that the BTC address is not the same as the bank account.

[HCP]

Looks like my money belongs to this whale that was mentioned in this forum
Not for fundraising
Do you know whale
He collected more than 30,000 bitcoins

That address hasn't been "Active" (ie. spent coins) since 2011. It was most likely a deposit address on one of the old exchanges like Mt. Gox or something. Mt. Gox started in July 2010 too... which would line up with when you say you sent the bitcoin to the "investor"

[khamisi9]

The investor's money is lost when the company goes bankrupt


There are rumors about the settlement of a bankrupt company, does it affect the decline of Bitcoin?

[moderator's note: consecutive posts merged]

[RickDeckard]

Unfortunately neither site has any explanation on their "branding" system but in my experience from similar block explorers that "brand" addresses like this is that they search the internet for places where the addresses were mentioned (usually for the first time) and use that as the reference. The one on bitinfocharts has about 3 hundred addresses in it!

Yeah I suppose it had something to due with that, the fact that it amazes me is that either someone manually tagged the account or then the "system" behind it is crawnling the web search for the (first?) mention of that address somewhere in the Internet. Spooky stuff.

Who knows this whale
18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc

No one can know whose address it is if that person wants to remain anonymous, understand that the BTC address is not the same as the bank account.

I've used Crystal Explorer[1] and if we assume the information is correct then the owner of that address is a miner pool called Eligius. If we look up for it[2] we learn than pool was founded by Luke Dashjr[3], one of Bitcoin Core developers. If you want to spend some time expanding the transactions associated you'll see that some BTC was eventually sent to Mybitcoin[4] - an online wallet - and eventually was sent back to Eligius pool (the list goes on and on). Point is, just move on to another topic of your life OP, admit that you've been scammed and be very much autistic whenever the same situation appears to you (let's hope not).
[1]https://explorer.crystalblockchain.com/visualization/new/18sFHF3eD25uSRrASfoPBKBaTHjk3N1cWc
[2]https://en.bitcoinwiki.org/wiki/Luke_Dashjr
[3]https://github.com/luke-jr
[4]https://www.mybitcoin.com/