User avatar
daniel.shiva
Posts: 3
Joined: Wed Nov 15, 2017 4:13 am

Help me please !

Wed Nov 15, 2017 4:20 am

Please help !
A few days ago I deposited 0.796379 in
Bitcoin Wallet (first deposit 5100 $).
Since then, the balance is 0 BTC and 0.796379 Unconfirmed Balance.
After a few days I sent 0.005 and that was confirmed.
Has that happened to someone else?
Wallet here:
https://blockchain.info/address/1F5sdwK ... WpcjVZhktD
Please help me recover my money back: ((.
IMAGE
https://i.imgur.com/dBZxgka.jpg

User avatar
nandibear
Global Moderator
Global Moderator
Posts: 2612
Joined: Sat Jan 30, 2016 7:04 am

Donate BTC of your choice to 1DYss8ztWEgcM93SJtnpfYVt6fp7cwmjBk

Contact: Website Twitter Telegram

Re: Help me please !

Wed Nov 15, 2017 4:35 am

Please help !
A few days ago I deposited 0.796379 in
Bitcoin Wallet (first deposit 5100 $).
Since then, the balance is 0 BTC and 0.796379 Unconfirmed Balance.
After a few days I sent 0.005 and that was confirmed.
Has that happened to someone else?
Wallet here:
https://blockchain.info/address/1F5sdwK ... WpcjVZhktD
Please help me recover my money back: ((.
IMAGE
https://i.imgur.com/dBZxgka.jpg
It appears that a few hours after you received 0.79637927 it was then sent to https://blockchain.info/address/18phPD6 ... 3ZwuqdnZw5

https://blockchain.info/tx/dbe20d175335 ... e4197facfc

It looks like an exchange site or something (I don't know).

Were you using a receiving address in your account at an exchange or something like that?

User avatar
daniel.shiva
Posts: 3
Joined: Wed Nov 15, 2017 4:13 am

Re: Help me please !

Wed Nov 15, 2017 4:38 am

The receiving address is from Bitconnect . BTC Wallet

User avatar
nandibear
Global Moderator
Global Moderator
Posts: 2612
Joined: Sat Jan 30, 2016 7:04 am

Donate BTC of your choice to 1DYss8ztWEgcM93SJtnpfYVt6fp7cwmjBk

Contact: Website Twitter Telegram

Re: Help me please !

Wed Nov 15, 2017 4:47 am

The receiving address is from Bitconnect . BTC Wallet
Within your Bitconnect account did you then trade your Bitcoin for Bitconnect coins?
Image

User avatar
HedgeFX
Nickel Bitcoiner
Nickel Bitcoiner
Posts: 32
Joined: Wed Oct 11, 2017 4:18 pm

Re: Help me please !

Thu Nov 16, 2017 10:08 am

The receiving address is from Bitconnect . BTC Wallet
Why risk 5k on bitconnect? It a ponzi and it will fail in next future, be sure.

There are lot of investment opportunity, from trading to ico! Why risk on bitconnect?
Safe investment and high return with calculated risk. Want an average 10% weekly return? See tracking record here https://twitter.com/HedgeCryFx and contact me me hedgefx@tuta.io

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