ElpensAdoRX15
Posts: 6
Joined: Mon Mar 19, 2018 11:19 pm

I need an explanation or help please

Tue Mar 20, 2018 12:59 am

First of all, greetings to the whole community!

I must clarify that I am new to the wonderful world of cryptocurrencies, I think a particular case is happening to me and as the support center of the website that is still involved does not give me a clarification, I go to this forum with the hope of getting an clarification or help on your part.

I am a reddit user, sub R / BTC follower and others. In the past days I made a post requesting donations to start a personal venture, I also made some comments on it in other post of the same sub (r / BTC) explaining the intention of my venture, as a result I got some micro donations via tippr and chaintip of some users who contacted me, when I made the withdrawals of these contributions, request that they be deposited in a wallet I have on the website Uphol.com, until then everything went very well, the donations that the users announced to me received them effectively, but I thought to consult the link explore.bitcoin.com (of you) in order to determine if I had some additional contributions made by other users anonymously and directly to my wallet. Boom surprise! I get with the following information:

http://explorer.bitcoin.com/bch/tx/8a30 ... 9630490bcb

If you checked the link, as far as I understand! I have several deposits directed to my wallet address, but these deposits until today 03/19 / 2.018 are not effective in my wallet.

So, can you clarify please if indeed the reflected transactions are deposits made to my wallet! If this is true, is there an explanation why do not the deposits appear in my wallet?
When I contact the support of the website Uphold.com they send me these links:

https://www.blocktrail.com/BCC/address/ ... ansactions

or

https://blockchair.com/bitcoin-cash/add ... zgutz2whcs

where the transactions in question (the ones that appear on the explore.bitcoin.com page) are not reflected, what happens?

I have to ask Uphold.com where are the BCHs that others donated to me? or on the contrary I do not have any additional donation?

Waiting for your best help and collaboration

Greetings.


P.D Do they offer advice in Spanish in this forum?

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bitkilo
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Posts: 3210
Joined: Sat Sep 26, 2015 4:08 am

Donate BTC of your choice to 1DJcTrvdGsmKr7LdriVizkVmkcXWoG12nt

Re: I need an explanation or help please

Tue Mar 20, 2018 1:15 am

Hello,

I can see that this address (1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5) has received 3 deposits as can be seen here: https://explorer.bitcoin.com/bch/addres ... X3jj9aKFh5

You can also see from the same link that all the Bitcoin Cash (BCH) that has been deposited to this address has since been withdrawn.

If you are using the Bitcoin.com wallet please feel free to contact our wallet support team for further help: wallet@bitcoin.com
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

ElpensAdoRX15
Posts: 6
Joined: Mon Mar 19, 2018 11:19 pm

Re: I need an explanation or help please

Tue Mar 20, 2018 1:44 am

Hello,

I can see that this address (1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5) has received 3 deposits as can be seen here: https://explorer.bitcoin.com/bch/addres ... X3jj9aKFh5

You can also see from the same link that all the Bitcoin Cash (BCH) that has been deposited to this address has since been withdrawn.

If you are using the Bitcoin.com wallet please feel free to contact our wallet support team for further help: wallet@bitcoin.com
Oh thank you very much for your comment! if you have access to the link that you insert from explorer.bitcoin.com from the address: 1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5

And review the fourth transaction in a descending way (from top to bottom) you will find many transactions that look like deposits and are the causes of my doubts.

I don´t not use a bitcoin.com wallet

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bitkilo
Platinum Bitcoiner
Platinum Bitcoiner
Posts: 3210
Joined: Sat Sep 26, 2015 4:08 am

Donate BTC of your choice to 1DJcTrvdGsmKr7LdriVizkVmkcXWoG12nt

Re: I need an explanation or help please

Tue Mar 20, 2018 3:52 am

Hello,

I can see that this address (1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5) has received 3 deposits as can be seen here: https://explorer.bitcoin.com/bch/addres ... X3jj9aKFh5

You can also see from the same link that all the Bitcoin Cash (BCH) that has been deposited to this address has since been withdrawn.

If you are using the Bitcoin.com wallet please feel free to contact our wallet support team for further help: wallet@bitcoin.com
Oh thank you very much for your comment! if you have access to the link that you insert from explorer.bitcoin.com from the address: 1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5

And review the fourth transaction in a descending way (from top to bottom) you will find many transactions that look like deposits and are the causes of my doubts.

I don´t not use a bitcoin.com wallet
So this would be the transaction that you are referring to: https://explorer.bitcoin.com/bch/tx/8a3 ... 9630490bcb

This is a very large transaction (29.575 kB) that has 200 inputs. Transactions like this occur when the amount being sent exceeds the amount held in a single address. It is like buying something for $100 but all you have is a heap of small change that adds up to $100.
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

ElpensAdoRX15
Posts: 6
Joined: Mon Mar 19, 2018 11:19 pm

Re: I need an explanation or help please

Tue Mar 20, 2018 12:59 pm

Hello,

I can see that this address (1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5) has received 3 deposits as can be seen here: https://explorer.bitcoin.com/bch/addres ... X3jj9aKFh5

You can also see from the same link that all the Bitcoin Cash (BCH) that has been deposited to this address has since been withdrawn.

If you are using the Bitcoin.com wallet please feel free to contact our wallet support team for further help: wallet@bitcoin.com
Oh thank you very much for your comment! if you have access to the link that you insert from explorer.bitcoin.com from the address: 1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5

And review the fourth transaction in a descending way (from top to bottom) you will find many transactions that look like deposits and are the causes of my doubts.

I don´t not use a bitcoin.com wallet
So this would be the transaction that you are referring to: https://explorer.bitcoin.com/bch/tx/8a3 ... 9630490bcb

This is a very large transaction (29.575 kB) that has 200 inputs. Transactions like this occur when the amount being sent exceeds the amount held in a single address. It is like buying something for $100 but all you have is a heap of small change that adds up to $100.
Ok as I understand you, I can affirm that all those small transactions that add 6.95776860 BCH are deposits sent to the address of the electronic wallet that I gave (from the Uphold.com website)?

If what I understand is correct, I explain my doubt and the reason why I look for an explanation or help about it here:

All those small deposits that I made to my wallet (6.95776860 BCH) "NEVER MADE EFFECTS IN MY WALLET" to explain it in another way, I never had that balance in my wallet, until today 03/20/2018 I have it, what could be happening? I already contact the user support of the Uphold.com website and they do not give me a clear explanation of the matter. What should I do? Is there a way to recover that BCH balance? I was a victim of a thievery / theft by the website Uphold.com? How can i fix this?

Once more grateful for your collaboration and I apologize if I cause any discomfort.

User avatar
bitkilo
Platinum Bitcoiner
Platinum Bitcoiner
Posts: 3210
Joined: Sat Sep 26, 2015 4:08 am

Donate BTC of your choice to 1DJcTrvdGsmKr7LdriVizkVmkcXWoG12nt

Re: I need an explanation or help please

Mon Apr 16, 2018 1:39 am


Oh thank you very much for your comment! if you have access to the link that you insert from explorer.bitcoin.com from the address: 1HwJcJ4EcE9RSLU1FbDJ4U43X3jj9aKFh5

And review the fourth transaction in a descending way (from top to bottom) you will find many transactions that look like deposits and are the causes of my doubts.

I don´t not use a bitcoin.com wallet
So this would be the transaction that you are referring to: https://explorer.bitcoin.com/bch/tx/8a3 ... 9630490bcb

This is a very large transaction (29.575 kB) that has 200 inputs. Transactions like this occur when the amount being sent exceeds the amount held in a single address. It is like buying something for $100 but all you have is a heap of small change that adds up to $100.
Ok as I understand you, I can affirm that all those small transactions that add 6.95776860 BCH are deposits sent to the address of the electronic wallet that I gave (from the Uphold.com website)?

If what I understand is correct, I explain my doubt and the reason why I look for an explanation or help about it here:

All those small deposits that I made to my wallet (6.95776860 BCH) "NEVER MADE EFFECTS IN MY WALLET" to explain it in another way, I never had that balance in my wallet, until today 03/20/2018 I have it, what could be happening? I already contact the user support of the Uphold.com website and they do not give me a clear explanation of the matter. What should I do? Is there a way to recover that BCH balance? I was a victim of a thievery / theft by the website Uphold.com? How can i fix this?

Once more grateful for your collaboration and I apologize if I cause any discomfort.
So have you got the BCH or not?
Your post is confusing, the part in red states that you have the BCH, but further on you say that you don't have the BCH???

There is not a lot you can do about it, apart from contact the support staff at Uphold.com and provide them with proof of your deposits.
If they do not cooperate with you then i would suggest that you open scam allegations against them on all the major Bitcoin forums to warn others not to use their service.
Please help Ross and his family during this hard time by donating to the https://freeross.org/ fund. Play at the best provably fair Bitcoin games site here: games.bitcoin.com Need a fantastic Bitcoin wallet Pick up some great Bitcoin.com swag here

Wahalo
Posts: 8
Joined: Thu May 24, 2018 11:38 pm

Re: I need an explanation or help please

Sat May 26, 2018 2:10 pm

Hello! I would like to say that forum.bitcoin.com does not permit you to ask for money, coins, or donations from other members. So, all the new members must keep this in mind before posting anything. Thank you!

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