Bitcoin Forum
April 25, 2024, 07:37:32 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4] 5 6 7 »  All
  Print  
Author Topic: 400 BTC sent to an unknow address. (COINS RETURNED) 40 BTC reward.  (Read 19785 times)
ineededausername
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


bitcoin hundred-aire


View Profile
May 22, 2012, 01:46:26 AM
 #61

https://bitcointalk.org/index.php?topic=46509.0

I think this might be where my coins went.

Xenland, Did you happen to ever play this game as well?

Thanks.
Oh yeah that brings back nostalgia, that game does... So yeah i'd have to say I have played it before maybe once or twice.

That game gave me 0.6 BTC when I had 0 in my wallet... I made a very, very high return on that 0.6 Smiley

(BFL)^2 < 0
The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714030652
Hero Member
*
Offline Offline

Posts: 1714030652

View Profile Personal Message (Offline)

Ignore
1714030652
Reply with quote  #2

1714030652
Report to moderator
1714030652
Hero Member
*
Offline Offline

Posts: 1714030652

View Profile Personal Message (Offline)

Ignore
1714030652
Reply with quote  #2

1714030652
Report to moderator
1714030652
Hero Member
*
Offline Offline

Posts: 1714030652

View Profile Personal Message (Offline)

Ignore
1714030652
Reply with quote  #2

1714030652
Report to moderator
Maged
Legendary
*
Offline Offline

Activity: 1204
Merit: 1015


View Profile
May 22, 2012, 04:45:44 AM
 #62

Is there a way we can rules this out 100%?   I so thought I was on the right track Sad
No, but would 90% be good enough?

I already told you, the address you sent to was used by a client that had a unique transaction fee set up: 0.001 BTC/kb. That exactly matches GLBSE at the time. Continue trying to follow up with Nefario.

bbit
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000


Bitcoin


View Profile
May 22, 2012, 01:37:56 PM
 #63

Good luck with this sounds nasty :/


           █████████████████     ████████
          █████████████████     ████████
         █████████████████     ████████
        █████████████████     ████████
       ████████              ████████
      ████████              ████████
     ████████     ███████  ████████     ████████
    ████████     █████████████████     ████████
   ████████     █████████████████     ████████
  ████████     █████████████████     ████████
 ████████     █████████████████     ████████
████████     ████████  ███████     ████████
            ████████              ████████
           ████████              ████████
          ████████     █████████████████
         ████████     █████████████████
        ████████     █████████████████
       ████████     █████████████████
▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
▬▬ THE LARGEST & MOST TRUSTED ▬▬
      BITCOIN SPORTSBOOK     
   ▄▄
██
██
██
██
██
██
██
██
██
██     
██
██
             ▄▄▄▄▀▀▀▀▄
     ▄▄▄▄▀▀▀▀        ▀▄▄▄▄           
▄▀▀▀▀                 █   ▀▀▀▀▀▀▀▄▄
█                    ▀▄          █
 █   ▀▌     ██▄        █          █               
 ▀▄        ▐████▄       █        █
  █        ███████▄     ▀▄       █
   █      ▐████▄█████████████████████▄
   ▀▄     ███████▀                  ▀██
    █      ▀█████    ▄▄        ▄▄    ██
     █       ▀███   ████      ████   ██
     ▀▄        ██    ▀▀        ▀▀    ██
      █        ██        ▄██▄        ██
       █       ██        ▀██▀        ██
       ▀▄      ██    ▄▄        ▄▄    ██
        █      ██   ████      ████   ██
         █▄▄▄▄▀██    ▀▀        ▀▀    ██
               ██▄                  ▄██
                ▀████████████████████▀




  CASINO  ●  DICE  ●  POKER   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
   24 hour Customer Support   

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
os2sam
Legendary
*
Offline Offline

Activity: 3578
Merit: 1090


Think for yourself


View Profile
May 22, 2012, 03:34:41 PM
 #64

If a Bitcoin veteran can make this kind of mistake, something needs to be done to make the addressing foolproof.

Making anything "foolproof" just breeds more efficient fools.

Maybe a higher expectation of people to exercise a little bit of personal responsibility would be more productive.

It seems to me Goat has demonstrated the proper attitude in taking responsibility and helping us all to learn a valuable lesson.

But hey, I'm just weird that way,
Sam

A: Because it messes up the order in which people normally read text.
Q: Why is top-posting such a bad thing?
A: Top-posting.
Q: What is the most annoying thing on usenet and in e-mail?
os2sam
Legendary
*
Offline Offline

Activity: 3578
Merit: 1090


Think for yourself


View Profile
May 22, 2012, 03:52:39 PM
 #65

If a Bitcoin veteran can make this kind of mistake, something needs to be done to make the addressing foolproof.

Making anything "foolproof" just breeds more efficient fools.

Maybe a higher expectation of people to exercise a little bit of personal responsibility would be more productive.

It seems to me Goat has demonstrated the proper attitude in taking responsibility and helping us all to learn a valuable lesson.

But hey, I'm just weird that way,
Sam

Well bitcoin is not foolproof enough for my parents and it will never be for my grandparents. and yeah, i fucked up and I was multi tasking and very distracted.

The community here has helped me track it down to odds are GLBSE 1.0 so maybe I have a shot of getting it back.

if so that would be awesome. I did open a ticket about it at the request of nefario and I know he is busy and fail like this is not, nor should be his priority.



I hope your successful in getting your coins back.  Even the possibility says allot about the bitcoin community.

To make transactions more foolproof will ultimately take away the anonymity and privacy that is now inherent in Bitcoin.

In time there will be more mature services and new devices which will ameliorate error's like this, if one chooses to make use of them and therefore relinquish some privacy and anonymity.
Sam

A: Because it messes up the order in which people normally read text.
Q: Why is top-posting such a bad thing?
A: Top-posting.
Q: What is the most annoying thing on usenet and in e-mail?
Otoh
Donator
Legendary
*
Offline Offline

Activity: 3024
Merit: 1105



View Profile
May 22, 2012, 04:01:50 PM
 #66

following, any side bets yet on it's being recovered  Wink

BTC = $c²     My BTC addie = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc 
Bitstamp Exchange: Referal Code
CHARITY | MY REP | PREDICTION 1 | PREDICTION 2 | PREDICTION 3
os2sam
Legendary
*
Offline Offline

Activity: 3578
Merit: 1090


Think for yourself


View Profile
May 22, 2012, 04:12:50 PM
 #67

anonymity and privacy?

the total lack of this is how people were able to tell me what I did 6 months ago!

Isn't that because the address you paid to had been made public by it's owner?

A: Because it messes up the order in which people normally read text.
Q: Why is top-posting such a bad thing?
A: Top-posting.
Q: What is the most annoying thing on usenet and in e-mail?
Maged
Legendary
*
Offline Offline

Activity: 1204
Merit: 1015


View Profile
May 22, 2012, 05:25:08 PM
 #68

anonymity and privacy?

the total lack of this is how people were able to tell me what I did 6 months ago!

Isn't that because the address you paid to had been made public by it's owner?

no, maged figured it out by using skills i lack.
Just to clarify, twobitcoins did most of the work. I just verified the information using a different method of blockchain analysis that required a deeper knowledge of clients and the protocol.

VEscudero
Donator
Sr. Member
*
Offline Offline

Activity: 335
Merit: 250


Bitcoin, Ripple & Blockchain pioneer


View Profile WWW
May 22, 2012, 10:07:38 PM
 #69

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

Hello guys,

I have to say that it was really me the person who sent the 400 bitcoins to the address that Goat said.
I thought Goat was the kind of person I could really trust my money and as such I made a deal with him to purchase some of his bonds at an agreed upon pre-IPO price.

In order to make the reserve, I had to send the coins before the IPO so following his instructions I send my coins to the address he gave me. Although I planned to send higher amounts of money, fortunately I decided to send 400 BTCs first and wait for Goat's confirmation before sending the rest of the coins.

Following my plan I sent the first 400 bitcoins to him but two hours later I got a PM from Goat asking me to stop sending more bitcoins to that address. I did not know what had happened until I got another message from him. In the new message he said that he gave me a bad address, it was 100% his fault and he was willing to pay me back.

I fully trusted his word so despite this mistake I keep on making business with him, but this time sending the bitcoins to a new bitcoin address that he fully double check in order to be sure he could receive the coins.

Today Goat has successfully transferred the bonds I bought so he really kept his word.

I would like to give public recognition to Goat, as he has taken care of this issue and assume full responsibility for his fault from the very first moment.

As a bitcoin trader, for me trust is the only thing as valuable as bitcoin. As now Goat's reputation and trustworthiness is on the rise I am confident that he will recover from this loss very soon and make big money as people will really want to do business with someone like him.

Victor Escudero.
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (GNU/Linux)

iF4EAREIAAYFAk+8DZcACgkQ8AwyXklxLE89zgD9HHyKoK5JtoUfKILBnyiw/I10
Bnsce/zyYxuGNgyBsLAA/iIAbFoUo7yFTfH1BMQKUnXidNBJwVHIbkdtH42jmThR
=WEOJ
-----END PGP SIGNATURE-----

https://www.vescudero.net   ★ VEscudero's Blog about cybersecurity, blockchain, bitcoin and open source ★
bitpop
Legendary
*
Offline Offline

Activity: 2912
Merit: 1060



View Profile WWW
May 23, 2012, 05:02:25 AM
 #70

Great to hear

shockD
Member
**
Offline Offline

Activity: 93
Merit: 10


View Profile
May 23, 2012, 08:26:48 AM
 #71

this is so fucking stupid
organofcorti
Donator
Legendary
*
Offline Offline

Activity: 2058
Merit: 1007


Poor impulse control.


View Profile WWW
May 23, 2012, 08:44:18 AM
 #72

this is so fucking stupid

Showing the world the non-scam, community minded aspect of Bitcoin is stupid? Only if you're happy for Bitcoin to languish in it's current financial ghetto.

Bitcoin network and pool analysis 12QxPHEuxDrs7mCyGSx1iVSozTwtquDB3r
follow @oocBlog for new post notifications
doublec
Legendary
*
Offline Offline

Activity: 1078
Merit: 1005


View Profile
May 23, 2012, 09:25:25 AM
 #73

ps. maybe its a wallet at exchange.bitparking.com , should check with doublec
I checked the exchange and the address doesn't belong to that wallet. Would you have used any of the other exchanges I ran? (i0coin, ixcoin, solidcoin, etc). I think they were running about that time.
Raize
Donator
Legendary
*
Offline Offline

Activity: 1419
Merit: 1015


View Profile
May 23, 2012, 09:20:21 PM
 #74

this is so fucking stupid

Actually, I think it's brilliant. I mean, obviously he can't recover the coin unless he addresses the community, and if it is found it'll be a win for the community as a whole and another confirmation that techies and geeks are far more honest and trustworthy than the financial elites that are presently running world monetary policy.

It's come down to a game of trust that fiat money is losing to algorithmic money. And for good reason, we can't just print more of it and give it to our buddies.
organofcorti
Donator
Legendary
*
Offline Offline

Activity: 2058
Merit: 1007


Poor impulse control.


View Profile WWW
May 24, 2012, 04:12:39 AM
 #75

Fantastic! Is this the only example of a large sum of btc being returned after an accidental payment? Kudos to GLBSE.

Glad it all turned out so well.

Bitcoin network and pool analysis 12QxPHEuxDrs7mCyGSx1iVSozTwtquDB3r
follow @oocBlog for new post notifications
bitpop
Legendary
*
Offline Offline

Activity: 2912
Merit: 1060



View Profile WWW
May 24, 2012, 04:13:11 AM
 #76

I would like to ask for 0.05 btc
1JSTuR14XLBSDKzUxjiwkXguLPyW8mqkWQ

ShadowAlexey
Donator
Legendary
*
Offline Offline

Activity: 968
Merit: 1002



View Profile
May 24, 2012, 05:32:31 AM
 #77

Actually GLBSE is the only place where you can hope that they return your funds,and most likely this was Goat`s address, so shouldn't they do that themselves?
brendio
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500



View Profile
May 24, 2012, 06:16:14 AM
 #78

Actually GLBSE is the only place where you can hope that they return your funds,and most likely this was Goat`s address, so shouldn't they do that themselves?

it is not in my glbse 2 account. i will have to check the 1 account. thanks for the help guys and i will keep you updated.
Old deposit addresses were one-use only (with Nefario needing to manually add repeat deposits).

In 2.0, I think you can reuse addresses.

bitpop
Legendary
*
Offline Offline

Activity: 2912
Merit: 1060



View Profile WWW
May 24, 2012, 06:18:56 AM
 #79

lol bulnula

Otoh
Donator
Legendary
*
Offline Offline

Activity: 3024
Merit: 1105



View Profile
May 24, 2012, 03:23:28 PM
 #80

How about GLBSE?

I found a reference to a 0.005 BTC withdrawal fee in this post.

Also Xenland uses GLBSE.

Goat, perhaps you sent the 400 BTC to your GLBSE deposit address?

congrats all for the great detective work, not obvious from only a 1.96 BTC. sent to the address months before & good to see a happy ending, kudos to GLBSE & to think that was nearly a 3,000 coin going awol - are newbies putting so much in to your PPT (I assume) wow & definitely invest some hashing power in vanity 1Goat... addresses

BTC = $c²     My BTC addie = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc 
Bitstamp Exchange: Referal Code
CHARITY | MY REP | PREDICTION 1 | PREDICTION 2 | PREDICTION 3
Pages: « 1 2 3 [4] 5 6 7 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!