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Author Topic: Lost .2164 btc learn from my mistake  (Read 3707 times)
cookiemonsterwhat (OP)
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September 03, 2014, 05:25:43 PM
Last edit: September 15, 2014, 05:39:04 PM by cookiemonsterwhat
 #1

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it. They provided a wrong address.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes ". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.

Editing - 9/15/14 - Finally got paid back, after endless hounding and building awareness of a educational post for newbies.

You can follow his mistake here by providing a gambling address.

Can I get another one?


Dude, your ripping me off. Its 0.03 not 0.2164. im sending it back to you, give me your btc address.

I meant to send that to Luckyb.it address haha. Can you send it and try and gamble it up? Or I can pay you back later?

just give me your address. im not gambling w. your btc.

1B6TUB1UDR5t8xN346CDJHkjof6iv356RL

I`ll give you a $50 starbucks gift card, for the troubles.

SHIT NOOOO I WAS EATING. I sent all your BTC to satoshibones 1.3x holy shit I meant to send from other addy all out. FUCK man.

No biggie. As soon as the 0.2164 sent, I figured its gone anyways.

Its just a bitch to buy bitcoin for me, cause I do lots of gift cards so yeah.

Somehow it just randomly confirmed, and lost Sad you can check yourself. http://bitzillions.com/satoshibones

That is a real bitch dude I am so fucking sorry I would have sent it back immediately.

The mistake I made myself was typing the wrong amount which should be in the message for 0.02164 and copy pasted that amount to the sent amount.
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September 03, 2014, 05:31:37 PM
 #2

It seems like you need a pair of glasses  Cheesy

But on a serious note, that really sucks. Its a common mistake on the sending amount, seems like you were busy w. something to double check I assume.

Hopefully you got enough btc to spare this loss.
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September 03, 2014, 05:37:16 PM
 #3

Bummer man. Don't be too hard on yourself though. Sending to the wrong address, or moving the decimal and sending the wrong amount could happen to anyone.

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September 03, 2014, 05:39:57 PM
 #4

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, I wont mention names but had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address



That sucks, i feel sorry for you but it was just around 100$ and now you will hopefully atleast double-check everything.
I've seen people add 0.5 BTC fee for miners etc so you have ended up better way.
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September 03, 2014, 05:43:42 PM
 #5

Could happen when writing and signing a check fast or doing a bill pay online also.

Proofreading errors and typos happen from time to time when human intervention is involved.  Not just in Bitcoin transactions.

Moral of the story, double check anything involving money, it's not just isolated to BTC.


CharityAuction
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September 03, 2014, 05:51:21 PM
 #6

Could happen when writing and signing a check fast or doing a bill pay online also.

Proofreading errors and typos happen from time to time when human intervention is involved.  Not just in Bitcoin transactions.

Moral of the story, double check anything involving money, it's not just isolated to BTC.


Or copy and paste the required info, computer won't randomly change it.
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September 03, 2014, 05:55:11 PM
 #7

always double check your sends, about the addy though??? seems like this mistake was his part not your job to double check his addy that was provided to you by him
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September 03, 2014, 05:56:41 PM
 #8

I don't understand how you sent it to the "wrong" address? Addresses have a built in check, so if you change anything is almost certainly won't be valid.

http://mises.org/daily/3229
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cookiemonsterwhat (OP)
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September 03, 2014, 06:28:29 PM
 #9

I don't understand how you sent it to the "wrong" address? Addresses have a built in check, so if you change anything is almost certainly won't be valid.

I sent it to the address they provided, but it ended up being a gambling btc address.
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September 03, 2014, 07:07:22 PM
 #10

Could happen when writing and signing a check fast or doing a bill pay online also.

Proofreading errors and typos happen from time to time when human intervention is involved.  Not just in Bitcoin transactions.

Moral of the story, double check anything involving money, it's not just isolated to BTC.


Or copy and paste the required info, computer won't randomly change it.

Once I copied an address with a missing letter. Was a small headache cancel the transaction and have my bitcoins back.

@OP: did you sent to the wrong address(the other part sent one address, you sent the coins to other) or do you sent the coins to other people's addres, but then he claimed he was no control of the address?
Second option might be a plausible denial for a scam.
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September 03, 2014, 07:12:14 PM
 #11

I'd say you got scammed.

http://mises.org/daily/3229
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September 03, 2014, 07:15:43 PM
 #12

I'm wondering how many bitcoins are lost for a typo error in the receiving address,
probably more than one thousand in my opinion.
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September 03, 2014, 07:24:16 PM
 #13

all those zero, can cheats you i admit, you should try to display your balance with microbtc or others submultiple

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September 03, 2014, 07:26:07 PM
 #14

I am a careless person, so I normally open a text editor and paste everything there, then double check info before I copy and paste from the text editor to the client.
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September 03, 2014, 07:29:24 PM
 #15

Could happen when writing and signing a check fast or doing a bill pay online also.

Proofreading errors and typos happen from time to time when human intervention is involved.  Not just in Bitcoin transactions.

Moral of the story, double check anything involving money, it's not just isolated to BTC.


Or copy and paste the required info, computer won't randomly change it.

Once I copied an address with a missing letter. Was a small headache cancel the transaction and have my bitcoins back.

@OP: did you sent to the wrong address(the other part sent one address, you sent the coins to other) or do you sent the coins to other people's addres, but then he claimed he was no control of the address?
Second option might be a plausible denial for a scam.
Double clicking on that address should help avoiding this Smiley
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September 03, 2014, 07:30:26 PM
 #16

Could happen when writing and signing a check fast or doing a bill pay online also.

Proofreading errors and typos happen from time to time when human intervention is involved.  Not just in Bitcoin transactions.

Moral of the story, double check anything involving money, it's not just isolated to BTC.


Or copy and paste the required info, computer won't randomly change it.

Once I copied an address with a missing letter. Was a small headache cancel the transaction and have my bitcoins back.

@OP: did you sent to the wrong address(the other part sent one address, you sent the coins to other) or do you sent the coins to other people's addres, but then he claimed he was no control of the address?
Second option might be a plausible denial for a scam.

I think you might have caught onto something.  If someone gives you a address you cannot check it really unless posted on forums or sig.  If they said to send to a address and you did it... it would be their fault.  If I am following right.
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September 03, 2014, 07:49:40 PM
 #17

Oh man, that is a harsh thing to happen to anyone but I agree, it could have happened to anyone so I would not be too hard on yourself. I think it's great that you have posted here for other newbies and it's also something you can learn from yourself.
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September 03, 2014, 08:20:12 PM
 #18

So if I understand this correctly...

Some complete stranger on the internet asked you to send them some bitcoin for no reason.

Then they gave you a bitcoin address to send the bitcoins to.

Then you sent 10X more bitcoins than they asked for to the address they gave you.

Then they told you that they accidentally gave you a gambling address and that the bitcoins are gone and you can't have them back.

Is that what you are saying?

If so, you've been scammed.

Someone decided they wanted to gamble, but they figured they'd see if they could trick you into paying for the gambling for them.

It sounds like they succeeded.
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September 03, 2014, 08:21:13 PM
 #19

Did they tell you the wrong address? In that case it isn't your fault! They've screwed up big time by telling you a wrong address! This should be of your concern and the person should give you whatever has been promised in return!

I should have gotten into Bitcoin back in 1992...
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September 03, 2014, 10:04:04 PM
 #20

OP, please communicate with us if the person did in fact give you the wrong address.  If they did then it is THEIR fault and you have most likely been scammed.  It may not get your money back but you can contact one of the mods to check the PMs and if necessary they can take measures to make sure others are less likely to be scammed by the same person.
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September 03, 2014, 10:36:57 PM
 #21

So if I understand this correctly...

Some complete stranger on the internet asked you to send them some bitcoin for no reason.

Then they gave you a bitcoin address to send the bitcoins to.

Then you sent 10X more bitcoins than they asked for to the address they gave you.

Then they told you that they accidentally gave you a gambling address and that the bitcoins are gone and you can't have them back.

Is that what you are saying?

If so, you've been scammed.

Someone decided they wanted to gamble, but they figured they'd see if they could trick you into paying for the gambling for them.

It sounds like they succeeded.
for a while i thought that i didn't understan the OP reading responses.. But clearly your post reassure me.
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September 04, 2014, 12:29:02 AM
 #22

So if I understand this correctly...

Some complete stranger on the internet asked you to send them some bitcoin for no reason.

Then they gave you a bitcoin address to send the bitcoins to.

Then you sent 10X more bitcoins than they asked for to the address they gave you.

Then they told you that they accidentally gave you a gambling address and that the bitcoins are gone and you can't have them back.

Is that what you are saying?

If so, you've been scammed.

Someone decided they wanted to gamble, but they figured they'd see if they could trick you into paying for the gambling for them.

It sounds like they succeeded.

It was a legit transaction, sold a spare account.  i returned the amount since it was wrong, then ended up sending more then it was provided w. a incorrect btc address.

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September 04, 2014, 07:18:59 PM
 #23


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


Is that "gambling address" Candystripes' account deposit address on an off-chain gambling site?
 Or is it an on-chain gambling address?

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September 04, 2014, 07:22:11 PM
 #24

always make sure you get scammed i guess?

scam urself?
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September 04, 2014, 09:16:39 PM
 #25

This definitely the other parties fault. Do your best to attempt to get a refund.

It's very likely he conviently made up the lie "oh 0.2btc? lol it's not my wallet anymore, sorry your money's gone" to be able to keep the amount.
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September 04, 2014, 10:14:00 PM
 #26

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


Always copy and paste. 0.2 might seem a lot to you right now but you can work that back in no time.  Be thankful it wasnt more ive lost way more and so have others.
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September 04, 2014, 11:05:39 PM
 #27

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


Your point 2 of the Overall summary is baseless. There is nothing called gambling address in Bitcoin protocol. How the sender will know the address provided by the receiver is being used in what purpose ?

Overall summary: U sent 10x to some Candystripes and rather than returning U the extra, he told U that this is a gambling address and the amount is lost. Pure bullshit. U have been SCAMMED.

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September 05, 2014, 06:47:00 AM
 #28

I still cannot do these calculations in my head, so I have to copy and paste the bitcoins into a converter, like preev.com to see how much it is.

 Sad So I guess that is how I double check.

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September 05, 2014, 11:51:41 AM
 #29

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


huh, how can you make such mistake. Missing one zero is big diffrent..


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tsm
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September 05, 2014, 06:30:34 PM
 #30

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


huh, how can you make such mistake. Missing one zero is big diffrent..

If you read the guy probably was busy doing something, just like everyone pointed out.

Its a common mistake.
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September 05, 2014, 11:36:51 PM
 #31

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


huh, how can you make such mistake. Missing one zero is big diffrent..

If you read about people who do lot's of transactions it happens.  One was dogecoin i think car or bobsled one big player did a extra and since was for community went with it.
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September 06, 2014, 12:01:43 AM
 #32

This whole things sounds weird. Either it was a terrible mistake or a scam. I can't determine which at this point with the information given. if I had to guess, I would say it was a scam...
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September 06, 2014, 02:06:04 AM
 #33

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes ". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.

The only mistake from what you mentioned was your incorrect typing of the amount. The fact that you sent it to a gambling address is irrelevant. Sending it to a gambling address means that the amount is now in a gambling account that the recipient has access to, which means that he/she still has access to your money. The address is just an address. And even if the recipient gave you a wrong address, then that has nothing to do you with you. You did your part. If the recipient is expected to return the excess amount to you and he/she is claiming that he/she does not have access to the money, then he/she is lying. Unless he/she asked a random person for a deposit address to a gambling site, which is too idiotic to be true, then he/she has access to that money and just wants to keep all of it.
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September 06, 2014, 05:52:19 AM
 #34

I don't understand how you sent it to the "wrong" address? Addresses have a built in check, so if you change anything is almost certainly won't be valid.

I sent it to the address they provided, but it ended up being a gambling btc address.

are you saying it's a deposit address for a gambling site? in that case, it would be available in his gambling account. otherwise, did he "supposedly, accidentally," provide you with an address that was an input to his wallet from a gambling site? if the latter, you probably got scammed.

 
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September 06, 2014, 06:12:59 AM
 #35

I am not quite positive on how to check for gambling addresses. I dont know what I would do in this scenario. Those decimals could be tricky. What I do is copy and paste to and from where I have the figures, depending what I am doing. I hate to try to type the numbers out because I am scared of over or under sending.
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September 06, 2014, 12:30:42 PM
 #36

Send him a tiny amount of BTC just to test if he recieves it, because it was his fault the address was wrong.  Roll Eyes
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September 06, 2014, 02:37:32 PM
 #37

I lost 0.2 thanks to MazaCoin, never again  Roll Eyes
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September 06, 2014, 02:54:55 PM
 #38

it is better to check two  to three times before sending it to anyone else.
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September 06, 2014, 05:16:30 PM
 #39


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


Is that "gambling address" Candystripes' account deposit address on an off-chain gambling site?
 Or is it an on-chain gambling address?

on chain gambling address.
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September 07, 2014, 05:46:10 AM
 #40

Sorry about your loss, it is a good lesson to everyone to always double check address and sent amount.

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September 07, 2014, 09:51:03 AM
 #41

Send him a tiny amount of BTC just to test if he recieves it, because it was his fault the address was wrong.  Roll Eyes

Transaction fees deter people from doing test transactions.  Smiley
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September 07, 2014, 10:40:06 AM
 #42

If by mistake someone typed 200.0 instead of 0.002,the receiver is gonna run away with your money Grin
mezmerizer9
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September 07, 2014, 01:13:24 PM
 #43

So basically I want newbies to learn from my poor mistake.

I made a mistake doing business with someone here, had given a wrong btc address. Why wrong? Naturally we all assume the btc address that someone provides is their wallet address and care to say wont do the search. Which this part is my mistake as well.

The actual transaction amount was 0.02164 - so this is another mistake for not double checking your "0"s.

Outside from the point the btc can sent back, if it was in their balance. So then I naturally assumed it was their btc address. The double screwed up part is when they provided a gambling btc address instead. Regardless if I sent the right amount, they would of never received it.


Overall summary:
1. Always check the zeros in sending btc amounts (triple check)
2. Check the btc address prior sending any btc is not a gambling address


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes ". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.

I've learnt that the other way but yes, I'm always double checking the price, the adress... I lost about 1000 dogecoins because of sending them without checking.


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mrmousebtc
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September 07, 2014, 01:17:23 PM
 #44

I have lost some coins due to the same typo error, luckily it happened only a single time and I had the wallet almost empty.
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September 07, 2014, 04:37:19 PM
 #45


Edit - since I got a lot of response based on this - just to clarify it wasnt for nothing - I sold a spare btctalk account to "Candystripes". He sent me the wrong amount and I said I would send it back. Then provided me with a btc gambling address, which I sent.


Is that "gambling address" Candystripes' account deposit address on an off-chain gambling site?
 Or is it an on-chain gambling address?

on chain gambling address.

In that case, shouldn't that site consider your transaction a bet and return you some bitcoin back to your address for your profit or loss?
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September 09, 2014, 11:39:58 PM
 #46

what about copy & paste?
This would avoid errors in the amout.

Really sucks...
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September 10, 2014, 03:19:45 AM
 #47

If by mistake someone typed 200.0 instead of 0.002,the receiver is gonna run away with your money Grin

That depends on the receiver.

Not everyone in the world is an unethical thief and criminal.

Would you run away with the money?
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September 15, 2014, 02:12:32 AM
 #48

If by mistake someone typed 200.0 instead of 0.002,the receiver is gonna run away with your money Grin

That depends on the receiver.

Not everyone in the world is an unethical thief and criminal.

Would you run away with the money?

the whole point is that he provided a fuken stupid gambling btc address. how was I supposed to know?

then say omg im sorry? wtf.
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September 15, 2014, 02:26:36 AM
 #49

Well, that person would be me, I'm surprised cookie didn't PM me earlier about this thread. Doing my best to payback the money, I told him I would pay him back and I will (hopefully in the next 2 hours).

Can you give me a specific address you want me to send it to?

---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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September 15, 2014, 02:28:17 AM
 #50

To clarify, I never gave him a gambling address. I had like 0.003 I was sending to satoshibones. As a habit I entered in 1 BTC (always do that to send my whole balance), boom I click confirm and it send .213, because blockchain didn't pick it up in time so I could see it. Loses at satoshibones (

I'm going to pay him back so no worries.

---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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September 15, 2014, 02:43:31 AM
 #51

To clarify, I never gave him a gambling address. I had like 0.003 I was sending to satoshibones. As a habit I entered in 1 BTC (always do that to send my whole balance), boom I click confirm and it send .213, because blockchain didn't pick it up in time so I could see it. Loses at satoshibones (

I'm going to pay him back so no worries.

Yeah you can send btc here - 1CJKe4p3ckAuUMCZAwQr5gUDtPkL1HzwP4

But I doubt it.

Seeing your 1PenisUD72vZ8YEzUH6K5jrmaYr1w8qUKu transactions - you sent all your btc to lucky.bit trying to win btc. or forwarding to other btc address for your real balance.

https://blockchain.info/address/1PenisUD72vZ8YEzUH6K5jrmaYr1w8qUKu

I can also put out the endless conversations of weeks ago of broken promises.

To clarify, I never gave him a gambling address. I had like 0.003 I was sending to satoshibones. As a habit I entered in 1 BTC (always do that to send my whole balance), boom I click confirm and it send .213, because blockchain didn't pick it up in time so I could see it. Loses at satoshibones (

I'm going to pay him back so no worries.

You can check yourself you did provided in the conversation I posted.

Yeah that never happen its coming from one of my btc address, not yours. Nice try.

https://blockchain.info/tx/82347682803fa82962e985e96716d939fea8071a85287c9f70898302a5aff996
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September 15, 2014, 03:09:14 AM
 #52

This is not even a gambling address. This is an address that is used to gamble his money. If you look at the transactions on the address, you will see that there are several transactions sent to various luckybit addresses, as well as payout transactions when he won/lost.

I hate to say this buy you have been scammed.

Additionally, I believe that candystripes is running a signature campaign on behalf of someone else. i would strongly recommend contacting the owner of the site and let them know about the situation....hopefully the site will at the very least no longer require the services of candystripes

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September 15, 2014, 03:33:47 AM
 #53

No worries guys, I paid him back!

https://blockchain.info/tx/be5e42b95be63fabb5688da6cf34c85e74eb6e836ebe39c9f91eb95b1ab84e28

Sorry it took 11 days to payback Sad but I did as I said.

---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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September 15, 2014, 03:41:03 AM
 #54

No worries guys, I paid him back!

https://blockchain.info/tx/be5e42b95be63fabb5688da6cf34c85e74eb6e836ebe39c9f91eb95b1ab84e28

Sorry it took 11 days to payback Sad but I did as I said.
You have a thread open requesting  a .1 loan. Is this related to that request?
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September 15, 2014, 03:44:01 AM
 #55

No worries guys, I paid him back!

https://blockchain.info/tx/be5e42b95be63fabb5688da6cf34c85e74eb6e836ebe39c9f91eb95b1ab84e28

Sorry it took 11 days to payback Sad but I did as I said.
You have a thread open requesting  a .1 loan. Is this related to that request?

Read the last post of it, I didn't get any loans.

---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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September 15, 2014, 03:48:38 AM
 #56

wish BTC gets easy nick adresses. mine would be - forzen

yolo
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September 15, 2014, 03:48:58 AM
 #57





Very noble of you Candy!
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September 15, 2014, 03:53:02 AM
 #58

To clarify, I never gave him a gambling address. I had like 0.003 I was sending to satoshibones. As a habit I entered in 1 BTC (always do that to send my whole balance), boom I click confirm and it send .213, because blockchain didn't pick it up in time so I could see it. Loses at satoshibones (

I'm going to pay him back so no worries.
You told him it was a gambling address and when you were called out about it you magically had the money to repay him

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September 15, 2014, 03:59:21 AM
 #59

No worries guys, I paid him back!

https://blockchain.info/tx/be5e42b95be63fabb5688da6cf34c85e74eb6e836ebe39c9f91eb95b1ab84e28

Sorry it took 11 days to payback Sad but I did as I said.
You have a thread open requesting  a .1 loan. Is this related to that request?

Read the last post of it, I didn't get any loans.
Yes I see that, but was it your intention to use this money from the loan if you were to have gotten it to repay the OP?
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September 15, 2014, 04:04:20 AM
 #60

No worries guys, I paid him back!

https://blockchain.info/tx/be5e42b95be63fabb5688da6cf34c85e74eb6e836ebe39c9f91eb95b1ab84e28

Sorry it took 11 days to payback Sad but I did as I said.
You have a thread open requesting  a .1 loan. Is this related to that request?

Read the last post of it, I didn't get any loans.
Yes I see that, but was it your intention to use this money from the loan if you were to have gotten it to repay the OP?

Haha no the reason for the loan was in the thread, it was to try and win 2 BTC from Primedice.

---------------------------------
No longer under the possession of Candystripes.
Account is currently dormant.
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September 15, 2014, 04:21:05 AM
 #61

To clarify, I never gave him a gambling address. I had like 0.003 I was sending to satoshibones. As a habit I entered in 1 BTC (always do that to send my whole balance), boom I click confirm and it send .213, because blockchain didn't pick it up in time so I could see it. Loses at satoshibones (

I'm going to pay him back so no worries.
You told him it was a gambling address and when you were called out about it you magically had the money to repay him

I was just about to point this out lol.

Pretty funny, trying to switch the tables here. But I noticed he did finally seem to pay out, after the OP making more public awareness for newbies. Ironic isnt it?  Cheesy


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September 15, 2014, 05:08:09 AM
 #62

To clarify, I never gave him a gambling address. I had like 0.003 I was sending to satoshibones. As a habit I entered in 1 BTC (always do that to send my whole balance), boom I click confirm and it send .213, because blockchain didn't pick it up in time so I could see it. Loses at satoshibones (

I'm going to pay him back so no worries.
You told him it was a gambling address and when you were called out about it you magically had the money to repay him

I was just about to point this out lol.

Pretty funny, trying to switch the tables here. But I noticed he did finally seem to pay out, after the OP making more public awareness for newbies. Ironic isnt it?  Cheesy

What I find even more interesting is the fact that the post above you talks about him wanting a loan, but a quick look at his address shows that he had over .5 BTC when he was looking for only .1 BTC to gamble at primedice
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September 15, 2014, 05:16:16 PM
 #63

wish BTC gets easy nick adresses. mine would be - forzen

Well, you may try to create a vanity address starting with 1forzen yourself or use vanity pool to create a split key address if you want to.


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