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Author Topic: Recently deposited 1.15btc and I believe it has been compromised.. (support req)  (Read 922 times)
RnnrRnnr (OP)
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June 22, 2014, 04:45:39 PM
 #1

yep =[

http://blockexplorer.com/address/15EHeMapY8mJedkMzyR4GVFTNnotnHMv4t

if anyone can help here ill tip btc. just looking for any expertise i can. it would mean the world! thanks..
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Xch4ng3
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June 22, 2014, 04:58:43 PM
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You need to be more clear. Do you mean your new address is possibly compromised or a service you sent the coins to is compromised?

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RnnrRnnr (OP)
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June 22, 2014, 07:38:49 PM
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it might be the service. I sent it to the intended wallet and my sending wallet says i sent it to my intended wallet, and theres no history of it even getting there on the intended wallet, but on BE it says theres a sent trans. with all of it sent by the intended wallet.
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June 22, 2014, 07:50:48 PM
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it might be the service. I sent it to the intended wallet and my sending wallet says i sent it to my intended wallet, and theres no history of it even getting there on the intended wallet, but on BE it says theres a sent trans. with all of it sent by the intended wallet.

The service? If you are transfering bitcoins to some sort of service (lets say just-dice, primedice or kraken) that would be normal behaviour. You dont have a wallet there which holds your coins. They usually have a cold storrage [1] and a hot wallet. Its a common way to make securing coins easier. While you usually get a personal deposit address where you send your coins to, this address does not belong to you. When your coins arrive you usually get some sort of balance in an internal database and the coins are moved with the next big transaction (usually several 100's of BTC together) into the cold storrage.

If they did not credit you a balance, contact their support. If they dont have support you might have been scammed.

[1] e.g. just dice cold storrage: https://blockchain.info/address/14o7zMMUJkG6De24r3JkJ6USgChq7iWF86

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June 22, 2014, 07:52:40 PM
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it might be the service. I sent it to the intended wallet and my sending wallet says i sent it to my intended wallet, and theres no history of it even getting there on the intended wallet, but on BE it says theres a sent trans. with all of it sent by the intended wallet.

 Some services constantly move coins around, I don't know where you deposited coins too but it's likely if you requested a withdrawl from that site you'll get the exact amount of coins. Also check the account balance on that site, it'll probably still say the 1.15btc.

 So in short, It's likely you deposited to a site that has 1 wallet and it assigns you an address. Now when they send funds to someone who withdraws they don't control which addresses funds come from. But when you withdraw, it'll still give you the coins you deposited in full. So if you check site it'll show your balance, but on blockchain it'll show that coins got there but moved.

 That's standard on things like coinbase, gox, 999dice, satoshi dice, primedice, etc.

 Don't panic, your coins till belong to you. They just move around due to the structure of the site, and how they have their bitcoin wallets setup. (1 total wallet, or 1 wallet per user)

 Just some help, If you really want to tip 18zyYKUFB8RBvxtr8U6rS4qBKGJ8rMR4xX

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June 23, 2014, 05:53:32 AM
 #6

it might be the service. I sent it to the intended wallet and my sending wallet says i sent it to my intended wallet, and theres no history of it even getting there on the intended wallet, but on BE it says theres a sent trans. with all of it sent by the intended wallet.

What service is it? A lot of services use shared wallets and cold storage and keep track of your balance in a separate database for security. If it's a well known one it'll be easier to answer your questions and they'll probably have a decent support system in place as well.

Also, don't rule out the possibility that it might just take a while to show up in your balance with the service. It shouldn't, but glitches and delays happen every once in a while that are hard to predict.

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ranochigo
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June 23, 2014, 05:57:54 AM
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Services like Coinbase, JustDice, Primedice all moves your funds once it have arrived in your wallet. Can you specify what service are you using? Most of the services either moves it to the hot wallet or cold storage to enhance the security. If you still cannot see the amount in your wallet, recheck the address and see if you typed it correctly. If you typed it correctly, contact the support, I believe they will solve it out for you. Shared wallet mostly displays the amount on your wallet but moved it to their storage.

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