Where did my bitcoin go?

10 replies 304 views
silentbitMember
Posts: 15 · Reputation: 86
#1Mar 5, 2018, 12:09 AM
How can I check my transaction to find out the exact address my BTC was sent to? I still haven't received my funds and it's been nearly 2 years. The blockchain indicates that the address received the BTC, but I believe that's not right. I'm looking for answers or any suggestions.
5 Reply Quote Share
gr3g.0rbitHero Member
Posts: 1025 · Reputation: 2646
#2Mar 5, 2018, 03:59 AM
No one can answer it without any relevant information. First, answer these questions: Do you still know the transaction ID (TXID) of the transaction that you're talking about? Or at least the receiving address. Who is the sender and which wallet (wallet name, not address) have you used as recipient? But given that it's already been two years, the chance that it can be recovered (if it's not a scam) is low.
4 Reply Quote Share
hodler2019Legendary
Posts: 2182 · Reputation: 12913
#3Mar 5, 2018, 08:10 AM
At op why wait 2 years to ask for help.
2 Reply Quote Share
whale777Full Member
Posts: 125 · Reputation: 470
#4Mar 5, 2018, 01:42 PM
Were you the sender or recipient? Your words complicates what you ask for, providing the details posted by the first responder would help clarify what you need and probably fetch you a precise answer.
1 Reply Quote Share
the_matrixSenior Member
Posts: 313 · Reputation: 1887
#5Mar 7, 2018, 07:16 PM
Were you receiving BTC from a third party into your address, or were you sending the coins yourself to your own wallet address? If you have been wondering about this for almost two years, then you should bave asked about this earlier. The blockchain showed that your address received the BTC in question? Post the BTC address that you are talking about, that is if you don't mind about your privacy. What is incorrect? If you need answers and suggestions, provide better information on this situation.
2 Reply Quote Share
hodler2019Legendary
Posts: 2182 · Reputation: 12913
#6Mar 8, 2018, 08:33 AM
This is likely an effort to generate a reason to reply and make posts for a signature campaign. Op never came back to the thread. This seeding for other accounts to post to it happens in lots of bitcointalk.org I wonder if the mods can just lock this thread.
3 Reply Quote Share
gr3g.0rbitHero Member
Posts: 1025 · Reputation: 2646
#7Mar 8, 2018, 02:34 PM
I take that as an indirect accusation since I'm the first to reply to this thread. Unfortunately, it's hard to disprove/prove without admin access. For someone who's active in this board, I take every opportunity to answer or solve issues posted here whenever I'm online. Once a mod locks a thread, the original poster wouldn't be able to unlock it. OP (or whoever puppet it is) wont be able to reply if he decided to.
3 Reply Quote Share
hash_bossLegendary
Posts: 1166 · Reputation: 5261
#8Mar 8, 2018, 03:30 PM
Since OP isn't being specific, i have gut feeling that he bought or downloaded wallet.dat where he saw unconfirmed TX that add X BTC to the wallet.dat. It's common occurrence on this board, no matter OP asked specific or vague question. You can try report this thread, while asking to be locked with the reason.
3 Reply Quote Share
sage_moonSenior Member
Posts: 273 · Reputation: 1371
#9Mar 10, 2018, 07:59 PM
OP said very little, which suggests they don't know what they're talking about. It might involve scam from buying BTC, sending the transaction with low fees, he paid the money before the confirmation., and later it was replaced with RBF.
2 Reply Quote Share
Posts: 5 · Reputation: 87
#10Mar 10, 2018, 11:31 PM
If the blockchain shows the BTC was received at an address, the funds are there, and only the address owner can access them. If the address is not yours, the transaction cannot be reversed.
2 Reply Quote Share
CyberFalconFull Member
Posts: 167 · Reputation: 738
#11Mar 11, 2018, 01:36 PM
I am just becoming confused; are you joking, or are you really innocent? Who the hell will wait for 2 years to receive Bitcoin? Every Bitcoin transaction would be verified on a block explorer. There is no chance not receive your Bitcoin if the transaction showed confirmed on the blockchain. Unless you share your Bitcoin address or transaction ID, we can't make any suggestions or help you. I am assuming you have deposited or withdrawn Bitcoin from scam or Ponzi sites. So it has gone forever; it will never be received at your address. So please share your Bitcoin address or transaction hash if you don't have privacy issues.
6 Reply Quote Share
?Reply
Sign in to reply to this topic

Related topics