three monkeys
Posts: 2
Joined: Sat Sep 22, 2018 10:34 pm

Donate BTC of your choice to 12Ka91ZPCEzTqKFgZcAeb8aPWnjKCMNu9D

missing bitcoin transaction but confirmed delivery

Sun Sep 23, 2018 1:20 am

I have sent via my wallet BHC which is showing up on blockchain as confirmed and sent to receiving wallet no idea where my money has gone sent to correct address in both cases below but have not been received at other end, in both cases the receiver has said they ave not received BCH would you please help me recover both the below transaction as first time using wallet and need help thanks my wallet legacy address is : 12Ka91ZPCEzTqKFgZcAeb8aPWnjKCMNu9D

If you can please help recover the lost funds I would be very grateful

Kind regards

Peter


Transaction




c826e0ddffb625df8533b20bf47a7e4238ad8175abed994c6a0f5471b0440fa2
c826e0ddffb625df8533b20bf47a7e4238ad8175abed994c6a0f5471b044
0fa2

SHOW ADVANCED
Summary
Confirmations 434
Size (kB) 0.224 kB
Unix Timestamp 1537390146
19-Sep-2018, 9:49:06 UTC+01:00
Included In Block
000000000000000000744f93c7c0fd7a49147532bf50bd303844018b304c
3ba2

Inputs & Outputs
Total Input
0.62982133 BCH

269.68
USD
Total Output
0.62981890 BCH

269.68
USD
Fees
0.00000243 BCH

< 0.01
USD
Fees per byte
1.08 Satoshi

< 0.01
USD

c826e0ddffb625df8533b20bf47a7e4238ad8175abed994c6a0f5471b0440fa2
c826e0ddffb625df8533b20bf47a7e4238ad8175abed994c6a0f5471b044
0fa2
3 days ago
qpzsul0ehd9vf4fgdcsmxjnsn3wqdq7xmckd7k
502u


-0.62982133 BCH

269.68
USD

qrw28t7svfqhruqy3thp25c6ypkckdc0qvfalx
6cnv


+0.40099643 BCH

171.70
USD
prfzrgaq3zcnmdwmcgtk7hmcl68fzhg9xufzs7
h8w3


+0.22882247 BCH

97.98
USD

Confirmed (434)





Transaction
1



5902e26a67912b6c436685b7d85b3b1f00be0d49e5d8566b08831c8e4aa0faf0
5902e26a67912b6c436685b7d85b3b1f00be0d49e5d8566b08831c8e4aa0
faf0

SHOW ADVANCED
Summary
Confirmations 291
Size (kB) 0.223 kB
Unix Timestamp 1537481418
20-Sep-2018, 11:10:18 UTC+01:00
Included In Block
00000000000000000147a91e00270f5b27db8f7c24e8effdcb0775addb5f
59ea

Inputs & Outputs
Total Input
0.40099643 BCH

180.16
USD
Total Output
0.40099400 BCH

180.16
USD
Fees
0.00000243 BCH

< 0.01
USD
Fees per byte
1.09 Satoshi

< 0.01
USD

5902e26a67912b6c436685b7d85b3b1f00be0d49e5d8566b08831c8e4aa0faf0
5902e26a67912b6c436685b7d85b3b1f00be0d49e5d8566b08831c8e4aa0
faf0
2 days ago
qrw28t7svfqhruqy3thp25c6ypkckdc0qvfalx
6cnv


-0.40099643 BCH

180.16
USD

ppvx7zs3py95un9yqu27gt9s492ugjzxgspyh7
7s8p


+0.40000000 BCH

179.72
USD
qzrnvdcc6l8svhwhl6582p7ekxnjr9wcqsx0nn
lquj


+0.00099400 BCH

0.45
USD

Confirmed (291)

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: missing bitcoin transaction but confirmed delivery

Sun Sep 23, 2018 10:49 am

I have sent via my wallet BHC which is showing up on blockchain as confirmed and sent to receiving wallet no idea where my money has gone sent to correct address in both cases below but have not been received at other end, in both cases the receiver has said they ave not received BCH would you please help me recover both the below transaction as first time using wallet and need help thanks my wallet legacy address is : 12Ka91ZPCEzTqKFgZcAeb8aPWnjKCMNu9D

If you can please help recover the lost funds I would be very grateful

Kind regards
Peter
It looks like you have some 0.4 BCH (here: explorer.bitcoin.com/bch/address/bitcoincash:ppvx7zs3py95un9yqu27gt9s492ugjzxgspyh77s8p
(or Legacy address: explorer.bitcoin.com/bch/address/39kcQa9AaHSDA7PKmb3M1RuU1boEb67whk ).

Sorry I couldn't be of better help.

You wrote that the receive said they have not received BCH which you sent to them. What address did you send to?
Image

three monkeys
Posts: 2
Joined: Sat Sep 22, 2018 10:34 pm

Donate BTC of your choice to 12Ka91ZPCEzTqKFgZcAeb8aPWnjKCMNu9D

Re: missing bitcoin transaction but confirmed delivery

Sun Sep 23, 2018 11:49 am

5902e26a67912b6c436685b7d85b3b1f00be0d49e5d8566b08831c8e4aa0faf0 sent to dream site store but moderators there not responding to request to return for me they appear on the forum to be just taking transactions and no response from admin when supplied with proof they just ban you from the forum after further investigation the site is scamming thousands of users of their cash with no admin response they are using verified links and just stealing coin I have no idea how to recover this and accept that but there are hundreds daily that are having their coins taken if this is how it looks just plain old stealing in my eyes how would I be able to advise other to not get their currency stolen by them this obviously must be giving you a headache as they are advertising your bitcoin all over the site

thanks for you response and understand there mat be nothing you can help with just wouldn't want more of you cuter to get caught in this trap

three monkeys

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: missing bitcoin transaction but confirmed delivery

Mon Sep 24, 2018 1:25 am

5902e26a67912b6c436685b7d85b3b1f00be0d49e5d8566b08831c8e4aa0faf0 sent to dream site store but moderators there not responding to request to return for me they appear on the forum to be just taking transactions and no response from admin when supplied with proof they just ban you from the forum after further investigation the site is scamming thousands of users of their cash with no admin response they are using verified links and just stealing coin I have no idea how to recover this and accept that but there are hundreds daily that are having their coins taken if this is how it looks just plain old stealing in my eyes how would I be able to advise other to not get their currency stolen by them this obviously must be giving you a headache as they are advertising your bitcoin all over the site

thanks for you response and understand there mat be nothing you can help with just wouldn't want more of you cuter to get caught in this trap

three monkeys
Sorry to hear about the issues you're experiencing at dream market. I'm sorry, cannot be of too much help but did find and article from a few months about sites outages and lost bitcoins at their market. Also a somewhat related, but from last year, reddit post (from their now banned reddit) that someone saved in the WayBack Machine:

darkwebnews.com/darkwebmarkets/dream-market/lost-bitcoin-dream-market/

post from banned subreddit:
web.archive.org/web/20171208004622/https://www.reddit.com/r/Dream_Market/c ... ed_losses/
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