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Author Topic: I have sent btc via coins.ph and after checking it was confirmed on my end but d  (Read 92 times)
dhazzelle (OP)
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September 08, 2024, 10:33:22 PM
Last edit: September 08, 2024, 10:47:53 PM by dhazzelle
 #1

I have sent a btc transaction last tuesday sept. 3 and upon checking the blockchair it was processed and confirmed bit unfortunately the receiver did not get the btc yet up until now. What is the issue and how can we resolve it and how long will it be resolved.

bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0 receiver's
e676425b6852e06ea79b91a1e1d550d876154df15fb4b18cc9db5ea02467b6e9 - transaction id

I have checked it thrice before sending it and its the same.
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September 08, 2024, 10:35:39 PM
 #2

I have sent a btc transaction last tuesday sept. 3 and upon checking the blockchair it was processed and confirmed bit unfortunately the receiver did not get the btc yet up until now. What is the issue and how can we resolve it and how long will it be resolved.

It's should have arrived already. Did you confirm the address before sending the coins? You might have copied a wrong address and sent the coins to them. If you don't mind showing the transaction hash here on the forum. Or you can confirm for yourself, if the output address is same as that of the person you were to send the funds to

R


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September 08, 2024, 10:36:57 PM
 #3

Did you send it to the correct address? Check the address again and again to confirm that the address is correct.

Can you let us know the txid?

Which wallet is the receiver using? Or an exchange?

Sometimes scammers will tell you that they have not received the coins but which they actually received.

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September 08, 2024, 10:59:19 PM
 #4

Did you send it to the correct address? Check the address again and again to confirm that the address is correct.

Can you let us know the txid?

Which wallet is the receiver using? Or an exchange?

Sometimes scammers will tell you that they have not received the coins but which they actually received.

e676425b6852e06ea79b91a1e1d550d876154df15fb4b18cc9db5ea02467b6e9 this is the id
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September 08, 2024, 11:08:12 PM
 #5

The first address is likely the address you sent the coin to while the second address is your change address. Or one of the addresses is the receiver's address while the other address is your wallet change address.

bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0
bc1qkua5fjthxchn23w5cgqfx38a5d9cfzvrg87cju

If the address is correct, the coin has been sent. If the person tells you that he has not received the coin, likely he is only lying to you or he is using a centralized service (like an exchange). Although, some centralized service can be annoying but the coin has been sent. If he is using a centralized service like an exchange tell him to contact the customer care because the coin has been sent.

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September 08, 2024, 11:24:14 PM
 #6

Do you own coins.ph account? If it shows confirmed on your wallet and also on blockexplorer meaning you sent a BTC successfully the receiver is the only one who has this problem.

Can you ask the receiver what wallet he/she using? So that we know if the wallet s/he using is legit or not.

Take note we have a local section here where you can find the official thread for coins.ph.

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September 08, 2024, 11:51:34 PM
 #7

I have checked it thrice before sending it and its the same.


The receiver most likely has seen the coins and possibly just lieing as Charles-Tim said. Is it a business or just someone you are familiar with. If it's the first, it's most likely a scammer trying to play you to resend coins. If it's someone you are familiar with, you can ask him if there's an error in his end. Ask him to update his wallet, if it's a hot wallet app..

I did a little check using block explorer, and I'll assume this to be your main bc1qytp53lrew7m92damkw0slzj4pgcgr599nxkavh UTXO and input, that leaves these two as your outputs

bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0
bc1qkua5fjthxchn23w5cgqfx38a5d9cfzvrg87cju


The first output, is the address you were to send the coins to, bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0

please correct me if I'm mistaken... This is your change address,(output returns the remaining balance back to your wallet.)
bc1qkua5fjthxchn23w5cgqfx38a5d9cfzvrg87cju

It shows clearly on the blockchain that the coins on this address bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0 has been spent on the very day of confirmation.

Check here to see for yourself

https://www.blockchain.com/explorer/addresses/BTC/bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0



So it's most likely you are being played. Cry

R


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September 08, 2024, 11:56:20 PM
 #8

Knowing the wallet app the counterpaty is using can help.
If you are certain the address you sent the coins to (
bc1qzgg...3r363f0) is the right address (the one he gave to you) then the problem is on his end, as BitMaxz suggested above, and there is nothing more you can do from your side.

There are many reasons why the receiver can’t see the coins on his wallet, but for you, all you need to do is to give him the transaction ID as a proof that you paid him.

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philipma1957
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September 09, 2024, 12:13:32 AM
 #9

Knowing the wallet app the counterpaty is using can help.
If you are certain the address you sent the coins to (
bc1qzgg...3r363f0) is the right address (the one he gave to you) then the problem is on his end, as BitMaxz suggested above, and there is nothing more you can do from your side.

There are many reasons why the receiver can’t see the coins on his wallet, but for you, all you need to do is to give him the transaction ID as a proof that you paid him.

the tx id
e676425b6852e06ea79b91a1e1d550d876154df15fb4b18cc9db5ea02467b6e9


clearly shows 0.0150837 went into

bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0


the op has done his job.  the receiver has the issue.



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dhazzelle (OP)
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September 09, 2024, 12:49:56 AM
 #10

I have checked it thrice before sending it and its the same.


The receiver most likely has seen the coins and possibly just lieing as Charles-Tim said. Is it a business or just someone you are familiar with. If it's the first, it's most likely a scammer trying to play you to resend coins. If it's someone you are familiar with, you can ask him if there's an error in his end. Ask him to update his wallet, if it's a hot wallet app..

I did a little check using block explorer, and I'll assume this to be your main bc1qytp53lrew7m92damkw0slzj4pgcgr599nxkavh UTXO and input, that leaves these two as your outputs

bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0
bc1qkua5fjthxchn23w5cgqfx38a5d9cfzvrg87cju


The first output, is the address you were to send the coins to, bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0

please correct me if I'm mistaken... This is your change address,(output returns the remaining balance back to your wallet.)
bc1qkua5fjthxchn23w5cgqfx38a5d9cfzvrg87cju

It shows clearly on the blockchain that the coins on this address bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0 has been spent on the very day of confirmation.

Check here to see for yourself

https://www.blockchain.com/explorer/addresses/BTC/bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0

https://www.talkimg.com/images/2024/09/09/BGfod.png

So it's most likely you are being played. Cry

Im familiar with. So if there is an error on his/her end what would be the best remedy. Whom to contact?
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September 09, 2024, 01:57:10 AM
Merited by Charles-Tim (1)
 #11

Im familiar with. So if there is an error on his/her end what would be the best remedy. Whom to contact?
If he is using a custodial wallet, an exchange or anything centralized as wallet, he should contact the customer care. If he is using a noncustodial wallet, he should make sure that the wallet synchronize with the blackchain blockchain.
I did check his transaction and it was confirmed 5 days ago to the wallet
address: bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0 and after a 5 hours difference(this pattern has also occurred with previous funds) the fund was moved to an addresses : bc1qwznelkc6r32u0cc4t8nuqxhx6fhpww2nd6na9z .
Not too sure but I feel the pattern feels like an exchange wallet TX so if I'm right the only thing todo at the moment is contacting of the exchange support/customer service just as mentioned above  and that should be done by the receiver as you have no issue on your side.



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Charles-Tim
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September 09, 2024, 02:10:14 AM
 #12

I did check his transaction and it was confirmed 5 days ago to the wallet
address: bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0 and after a 5 hours difference(this pattern has also occurred with previous funds) the fund was moved to an addresses : bc1qwznelkc6r32u0cc4t8nuqxhx6fhpww2nd6na9z .
Not too sure but I feel the pattern feels like an exchange wallet TX so if I'm right the only thing todo at the moment is contacting of the exchange support/customer service just as mentioned above  and that should be done by the receiver as you have no issue on your side.
This is true. But that is not an exchange wallet. The person has received the coin but lying. Lying because he has made another transaction with the coin.

https://www.blockchain.com/explorer/transactions/btc/0db312dceaac77e6ad8a38ff455be7989710c42cf4b5f1335181a763f6bd888e

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September 09, 2024, 08:33:37 AM
 #13

unfortunately the receiver did not get the btc
Maybe he's lying. Or maybe he has malware that made him send the wrong address. Or you may have malware that made you pay to the wrong address. Did I mention he may be lying? Do you know/trust the receiver? It's not a small amount, what kind of trade were you doing (don't spoil your privacy, but the nature of the trade may say something about the nature of your trade partner).

So if there is an error on his/her end what would be the best remedy. Whom to contact?
Contact whoever you're dealing with. If the problem is on their side, they need to figure it out. All you can do is send a txid to confirm your payment.

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September 09, 2024, 09:34:41 AM
 #14

bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0 receiver's
-snip-
I have checked it thrice before sending it and its the same.
Have you checked all of the letters and numbers and not just the first and last characters?
Because a malware/virus can easily generate a similar address and replace the one in your clipboard when you copy/paste.

Im familiar with. So if there is an error on his/her end what would be the best remedy. Whom to contact?
Contact the recipient and instruct him to check the address that he have sent you if it belongs to his wallet.
Same as my previous recommendation, check all of the characters.
Now if everything checks out and you're positive that he's telling the truth, he must contact the exchange/custodial wallet provider where he told you to send the bitcoins.

If it's not an exchange/custodial wallet, then his transaction that spent your transaction's output indicates that he already spent it or someone else did. (e.g. his wallet was hacked)
But your end of the deal is to send to his provided address (which you did) and you can prove it with that TXID, whatever the reason is, the rest is on him.

As for the address: bc1qzgga4qteepkvr79ulka5f3luqdvc9y03r363f0,
the behavior is odd for an exchange deposit address where its coins are usually consolidated with other users' bitcoins after some time.
In that address' case, it's sent to another address before getting consolidated to a legacy address.
(not a strong evidence, though)

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